Case File
efta-02603741DOJ Data Set 11OtherEFTA02603741
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603741
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, August 9, 2018 9:16 AM
To:
Joshua Schmell
Cc:
Jeffrey E.
Subject:
Re: Peggy
=
=
I will call you today. What is a=good time. I am in Patmos.
=
=
Have som= quick questions. What did she originally want? Is all the work I am payin= for complete. Do I get the drawings
of the design work that I am paying f=r...what about the shoddy work. Yes, I want to get rid of =er asap...but I want to
get the last drop of water out of the stone. Peggy=
=/font>
Peggy — have not heard back from you on this=
Please let me know.
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 (including any attachments) is confiden=ial and privileged information. If you have received it by mistake
please =otify the sender by return e-mail and delete this message from your system= Any unauthorized use or
dissemination of this message in whole or in part is strictly prohibited. Although this =-mail and any attachments are
believed to be free of any virus or other de=ect that might affect any computer system into which it is received or
EFTA_R1_01793125
EFTA02603741
ope=ed, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is acc=pted by Altman
Greenfield & Selvaggi LLP, for any loss or damage arisi=g in any way from its use.
We need to inform you that any U.S. tax advice conta=ned in this communication (including any attachments) is not
intended or w=itten by us, and cannot be used by you, for the purpose of (i) avoiding pe=alties under the Internal
Revenue Code or (ii) promoting, marketing or recommending to another person any tr=nsaction or matter addressed
herein.
From: Joshua Schmell
Sent: Friday, August 3, 2018 12:30 PM
To: Peggy Siegal
Cc: Jeffrey E. <[email protected]>
Subject: FW: Peggy
Peggy — I think we offer 100K and put this b=hind you.
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 (including any attachments) is confiden=ial and privileged information. If you have received it by mistake
please =otify the sender by return e-mail and delete this message from your system= Any unauthorized use or
dissemination of this message in whole or in part is strictly prohibited. Although this =-mail and any attachments are
believed to be free of any virus or other de=ect that might affect any computer system into which it is received or
ope=ed, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is acc=pted by Altman
Greenfield & Selvaggi LLP, for any loss or damage arisi=g in any way from its use.
We need to inform you that any U.S. tax advice conta=ned in this communication (including any attachments) is not
intended or w=itten by us, and cannot be used by you, for the purpose of (i) avoiding pe=alties under the Internal
2
EFTA_R1_01793126
EFTA02603742
Revenue Code or (ii) promoting, marketing or recommending to another person any tr=nsaction or matter addressed
herein.
From: Michael Roger
Sent: Friday, August 3, 2018 12:25 PM
To: Joshua Schmell
Subject: Peggy
Josh:
&nbs=;
Just heard back from
counsel. She will not settle for $90K. States she is holding t= $110K. I get
the sense if we offer $100K she may accept it.
Michael T. Rogers, =sq.
Wasserman Grubin &a=p; Rogers, LLP
1700 Broadway<=o:p>
New York, NY 10019<=:p>
T.
F.
conversation-id 311035 date-last-viewed 0 date-received 1533806186 flags 8590195717 gmail-label-ids 6 2 remote-id
843189 <mailto:[email protected]>
3
EFTA_R1_01793127
EFTA02603743
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2603741Phone
2603742Phone
2603743Phone
3806186SWIFT/BIC
SELVAGGIRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10OtherUnknown
EFTA01801730
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877767
0p
DOJ Data Set 10OtherUnknown
EFTA01826844
1p
DOJ Data Set 10OtherUnknown
EFTA01836819
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.