Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

February 2014

None

Light

Medium

Heavy

Results by Dataset90 total

Set 9

Set 10

Set 11

results for “"Selvaggi"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00983075Set 9

2014-02-097p1,827w

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, NY 10003 Ph: Fx: EFTA00983075 This ... that it is virus free and no responsibility is accepted by Altman Greenfield 8 Selvaggi LIP, for any loss or damage arising in any way from its use. IRS CIRCULAR ... 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

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

EFTA00981253Set 9

2014-01-163p1,357w

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 ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP. for any loss or damage arising in any way from its use. IRS CIRCULAR ... 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

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 ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP. for any loss or damage arising in any way from its use. IRS CIRCULAR ... 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

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

EFTA00871012Set 9

2014-02-192p755w

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. If you have ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP. for any loss or damage arising in any way from its use. IRS CIRCULAR ... chance to look into. Thanking you in advance. L. Joshua Schmell, =. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged information. If you have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00871012.pdf

EFTA00690892Set 9

2016-03-233p781w

estate attorney meeting Yes, next Wednesday at 1030 works. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged information ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP. for any loss or damage arising in any way from its use. We need ... Friday 10am? EFTA00690892 Do either of these times work? L. Joshua Schmell, =. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690892.pdf

EFTA00639669Set 9

2013-02-192p292w

Donat ReplyTo: Subject: Re: Business Manager Yes. I am homel is name is Frank Selvaggi, CPA. Altman, Greenfield & Selvaggi, LLP. Peggy Siegal Company From: Bernard Saint-Donat Date ... should we have a conference call with him? Bernard Begin forwarded message: From: Frank Selvaggi < Subject: Re: Business Manager Date: Februa ... Donat < 1 can talk over the weekend of that works for you Frank R. Selvaggi, CPA Altman, Greenfield & Selvaggi, LLP On Feb 15, 2013, at 5:53 PM, "Peggy Siegal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639669.pdf

EFTA01005896Set 9

2018-07-274p647w

what's the best number to reach you? Thanks. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants Ph: Fx: This message (including any attachments) is confidential and privileged information ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. We need ... call me whenever you have a moment. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005896.pdf

EFTA00849256Set 9

2015-08-066p1,987w

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 ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP. for any loss or damage arising in any way from its use. IRS CIRCULAR ... 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, NY 10003 Ph: Fx: This message

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

EFTA02398882Set 11

2014-03-148p2,004w

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 ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. IRS CIRCULAR ... 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, NY 10003 Ph Fx: This message

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

EFTA00861400Set 9

2015-03-266p2,036w

outstanding invoices with details of the time spent. Thanks. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP. for any loss or damage arising in any way from its use. IRS CIRCULAR ... payment for the balance owed, once this was settled. L. Joshua Schmell, =. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861400.pdf

EFTA01005894Set 9

2018-07-272p548w

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 and privileged information ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. We need ... 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 and privileged information

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

EFTA00630753Set 9

2016-05-232p693w

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 ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. We need ... 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

EFTA00854266Set 9

2015-06-1610p2,329w

outstanding invoices with details of the time spent. Thanks. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York ... that it is virus free and no responsibility is accepted by Altman Greenfield 8 Selvaggi LLP. for any loss or damage arising in any way from its use. IRS CIRCULAR ... payment for the balance owed, once this was settled. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854266.pdf

EFTA00684381Set 9

2014-02-253p769w

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 ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LIP, for any loss or damage arising in any way from its use. IRS CIRCULAR ... 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

EFTA00685368Set 9

2016-05-232p560w

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 ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LIP, for any loss or damage arising in any way from its use. We need ... Siegal ‹ > Subject: RE: Peggy — please see the attached. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685368.pdf

EFTA01006867Set 9

2018-08-094p926w

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: EFTA01006867 This ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. We need ... 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, NY 10003 Ph Fx This

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

EFTA00855791Set 9

2015-05-2910p2,126w

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 ... that it is virus free and no responsibility is accepted by Altman Greenfield 8 Selvaggi LIP. for any loss or damage arising in any way from its use. IRS CIRCULAR ... 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, NY 10003 Ph: Fx: This message

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

EFTA01007214Set 9

2018-08-082p673w

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 ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LIP, for any loss or damage arising in any way from its use. We need ... 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, NY 10003 Ph: Fx: This

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

EFTA00826932Set 9

2016-05-233p790w

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, NY 10003 Ph: Fx: This ... ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. We need ... 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

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