49
Total Mentions
49
Documents
52
Connected Entities
Person referenced in documents
EFTA00827385
operty.pdf; Health_Care_Proxy.pdf Jeffrey: Attached is a draft of Peggy's estate documents. Please review and let us know your thoughts. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: 212-768-4500 Fx: 212
EFTA00830971
omi Subject: re: estate attorney meeting Peggy: Are you free this Monday morning to have a meeting with the estate attorney at my office? Thanks. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants Ph: Fx:l This message (including any attachments) is confidential and privileged info
EFTA00854226
bject: RE: Monday Date: Mon, 19 Mar 2018 15:04:18 +0000 Jeffrey — do you have some time now? If so, what's the best number to reach you? Thanks. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged information. I
EFTA00854242
Mon, Mar 19, 2018 at 11:04 AM, Joshua Schmell > wrote: Jeffrey — do you have some time now? If so, what's the best number to reach you? Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged informa
EFTA00871012
Feb 2014 20:15:28 +0000 Attachments: 2013 12 27 15 46 54.pdf; SCAN6897_001.jpg Below is the email I sent to Phil in January with the accounting. L. Joshua Schmell, =. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged information
EFTA00665502
chmell [mailto Sent: Monday, August 7, 2017 9:22 AM To: Peggy Siegal ‹ > Cc: Rebecca Drescher ‹ > Subject: re: Jeffrey Please see the attached. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: 212-768-4500 Fx: 212-768-70
EFTA00630753
on, 23 May 2016 16:39:22 +0000 The summary included that Frank and I will be trustees. Confirming you'd like me to make mention to Peggy? Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: 212-768-4500 Fx: 212
EFTA00669161
On Mon, Feb 24, 2014 at 6:42 PM, Joshua Schmell < > wrote: We're waiting on Phil getting the updated accounting from Gary's attorney/accountant. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: Fx: This message (including
EFTA00670783
mail.com>; Subject: RE: Settlement Agreement/Thank You/Oscar Diary 2015. EFTA00670783 To All: We just received the settlement funds ($157,756). L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph Fx: This message (in
EFTA00679157
m <[email protected]>; Subject: RE: Settlement Agreement/Thank You/Oscar Diary 2015. To All: We just received the settlement funds ($157,756). L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: 212-768-4500 Fx: 212
EFTA00684307
>, "[email protected]" <[email protected]> Subject: RE: Estate Date: Thu, 27 Feb 2014 22:33:34 +0000 Phil, Any update from Gary's side? L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: 212-768-4500 Fx: 212
EFTA00684381
ail.com> I just spoke to Seymour Bressler (Gary's attorney) and he refuses to release any information to me. He told me to deal with our attorney. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: 212-768-4500 Fx: 212
EFTA00684790
l Subject: RE: Date: Mon, 27 Jan 2014 14:20:00 +0000 Last I heard from him, he was reaching out to Gary's attorney. I will follow up with him now. L. Joshua Schmell, =. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 This message (including any a
EFTA00685368
gal ‹ > Subject: RE: Date: Mon, 23 May 2016 16:42:50 +0000 Peggy — as discussed, please note that both Frank and I will be trustees of the trust. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged information. I
EFTA00698704
Settlement Agreement/Thank You/Oscar Diary 2015. Date: Mon, 23 Mar 2015 20:55:55 +0000 To All: We just received the settlement funds ($157,756). L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: Fx: This message (i
EFTA00699041
m' Subject: re: estate attorney meeting Peggy: Are you free this Monday morning to have a meeting with the estate attorney at my office? Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph Fx: This message (in
EFTA01737647
onday, May 23, 2016 4:39:22 PM The summary included that Frank and I will be trustees. Confirming you'd like me to make mention to Peggy? Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: Fx: This message (i
EFTA02381315
I• To: Jeffrey Epstein; Peggy Siegal Subject: RE: Last I he=rd from him, he was reaching out to Gary's attorney. I will fo=low up with him now. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants<=o:p> 200 Park Avenue South, 8th Floo= New York, NY 10003<=o:p> Ph Fx: From
EFTA02251588
Rich Kahn From: Joshua Schme Sent Tue 7/31/20181:18:43 PM Subject RE: On Behalf of Peggy Siegal Great, we'll be on the lookout. Peggy Siege L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Path Avenue South, 8th Floor New York, NY 10003 This message (including a
EFTA00827093
[email protected]> Cc: Peggy Siegal Jeffrey: Attached is a draft of Peggy's estate documents. Please review and let us know your thoughts. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged informa
Peggy Siegal
PersonAmerican entertainment publicist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Altman Greenfield & Selvaggi LLP
OrganizationOrganization referenced in documents
Michaels
LocationLocation referenced in documents
Fulbright & Jaworski LLP
OrganizationLaw firm
ALTMAN, GREENFIELD & SELVAGGI
OrganizationOrganization referenced in documents
Jamie Dyce
PersonPerson referenced in documents
Bryan Schaer
PersonPerson referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022

FedEx
OrganizationAmerican multinational delivery services company
Chelsea Holinko
PersonPerson referenced in documents
O'Connor, Morss & O'Connor
OrganizationOrganization referenced in documents
Philip J. Michaels
PersonPerson referenced in documents
Selvaggi LLP
OrganizationOrganization referenced in documents
Deneys Reitz Inc
OrganizationOrganization referenced in documents
Fulbright Verein
OrganizationOrganization referenced in documents
Rose Fulbright
PersonPerson referenced in documents
Jim George
PersonPerson referenced in documents

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence