Epstein Files Search

EFTA00983075Set 9

2014-02-097p1,827w

decision until we see proof of the remaining monies. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... Siegal Estate Phil, Following up on the below. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... Siegal Estate Phil, Have you heard from Gary's attorney? L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00983075.pdf

EFTA00984603Set 9

2014-02-192p1,015w

Attachments: 2013 12 27 15 46 54.pdf; SCAN6897_001.jpg L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... email I sent to Phil in January with the accounting. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... have had a chance to look into. Thanking you in advance. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00984603.pdf

EFTA01006886Set 9

2018-08-093p708w

back from you on this. Please let me know. Thanks. EFTA01006886 L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... Peggy — I think we offer 100K and put this behind you. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants EFTA01006887 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006886.pdf

EFTA00981253Set 9

2014-01-163p1,357w

Peggy, Are you free or do you want to talk tomorrow? L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... know when you have moment, I just spoke to Phil. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00981253.pdf

EFTA00953701Set 9

2013-02-133p1,117w

Commissioner of Internal Revenue v. Moline Properties, Inc., 131 F.2d 388 (1942). Drew Benenson, C.P.A. Tarlow & Co., C.P.A.'s 7 Penn Plaza Suite 210 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953701.pdf

EFTA00855791Set 9

2015-05-2910p2,126w

outstanding invoices with details of the time spent. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... would remit payment for the balance owed, once this was settled. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855791.pdf

EFTA01007214Set 9

2018-08-082p673w

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 ... Peggy — I think we offer 100K and put this behind you. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01007214.pdf

EFTA00296013Set 9

2p1,185w

LISA A CAPPIELLO, C.P.A. Phone email: PROFESSIONAL EXPERIENCE ROTHSTEIN KASS NEW YORK, NY Oct 2011 — Present Professional services firm and business consulting firm serving privately held and publicly traded companies ... companies, high net worth individuals, corporate, trust and private foundations. EFTA00296013 LISA A CAPPIELLO, C.P.A. Phone • Review of deal structures, partnership agreements and PPM's to ensure the most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296013.pdf

EFTA01005894Set 9

2018-07-272p548w

Jeffrey — what's the best number to reach you? Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants Ph: Fx: This message (including any attachments) is confidential ... your summer. Please call me whenever you have a moment. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI EFTA01005894 Certified Public Accountants This message (including any attachments) is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005894.pdf

EFTA01137468Set 9

2013-02-132p965w

Commissioner of Internal Revenue v. Moline Properties, Inc., 131 F.2d 388 (1942). Drew Benenson, C.P.A. Tarlow & Co., C.P.A.'s 7 Penn Plaza Suite 210 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137468.pdf

EFTA00164262Set 9

2020-10-087p2,112w

promised not to release if I cancelled yesterdays' hearing. Best regards, Paul E. Simonson, C.P.A. Chief Financial Officer SCHAR HOLDINGS From: Marc John Randazza Sent: Thursday, October ... Contact About Us News Desk C. 11110 ABC Mont‘ Paul E. Simonson, C.P.A. Chief Financial Officer SCHAR HOLDINGS 217 Peruvian Avenue, Suite 2 Palm Beach, FL 33480 Direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164262.pdf

EFTA02398882Set 11

2014-03-148p2,004w

outstanding invoices with details of the time spent. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... would remit payment for the balance owed, once this was settled. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398882.pdf

EFTA00849256Set 9

2015-08-066p1,987w

outstanding invoices with details of the time spent. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... would remit payment for the balance owed, once this was settled. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849256.pdf

EFTA01006867Set 9

2018-08-094p926w

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 ... Peggy — I think we offer 100K and put this behind you. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006867.pdf

EFTA00684381Set 9

2014-02-253p769w

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 ... waiting on Phil getting the updated accounting from Gary's attorney/accountant. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684381.pdf

EFTA00284490Set 9

5p3,566w

your five digit PIN ERO's Signature Enter Name Date RICHARD A. FERNANDES, C.P.A. Paid Preparers Signalise Enter !brie Date PURPOSE - A completed Form NYC-579.LIBTP provides documentation that ... your five digit PIN ERO's Signature Enter Name Dale RICHARD A. FERNANDES, C.P.A. Paid Preparers Signalise Enter !brie Dale PURPOSE - A completed Form NYC-579.LIBTP provides documentation that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284490.pdf

EFTA00954552Set 9

2013-02-192p779w

issues (as well as NYC unincorporated business tax if NYC is involved). Drew Benenson, C.P.A. Tarlow & Co., C.P.A.'s 7 Penn Plaza Suite 210 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954552.pdf

EFTA00630753Set 9

2016-05-232p693w

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 ... Joshua Schmell > wrote: Peggy — please see the attached. L Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630753.pdf

EFTA00826932Set 9

2016-05-233p790w

trustees. Confirming you'd like me to make mention to =? Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... Joshua Schmell < > wrote: — please see the attached. 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826932.pdf

EFTA01194918Set 9

2015-02-246p2,045w

outstanding invoices with details of the time spent. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... would remit payment for the balance owed, once this was settled. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194918.pdf