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Monique F. Leroux Jacob Leschly Bruno Lescoeur Rich Lesser Doris Leuthard Max Levchin Jonathan Lev
MX Nordic and Executive Vice-President, NASDAQ OMX Group Josef Joffe Publisher-Editor Siam Johansson Chairman Kahn Johansson Omobola Johnson Peggy Johnson Robert A. Johnson Chris Johnson Ray Johnson Boris Johnson Hugh Johnston Goodluck Ebele Jonathan David Jones Mary Jordan Thomas J. Jordan T
ter, and her parents were at the recent even that Rich and I attended at the Brown's house. Hope you a
on and no goods or services were exchanged. CONFIDENTIAL INT 000226 SDNY_GM_00005009 EFTA_0011 19082 EFTA01265721 DATE: August 2, 1996 TO: Peggy Johnson FROM: Timothy Ambrose SUBJECT: Epstein transfer Please move $1,600 from Jeffrey Epstein's Foundation account C000056444--total gift of $15,000 g
ter, and her parents were at the recent even that Rich and I attended at the house. Hope you are well
. 11r.-ncnn 49643..q99 +ifi—.1711.700 • . , . , .„,Nntennehen.K1'.:..-nt.us CONFIDENTIAL INT 000226 EFTA00102927 DATE: August 2, 1996 TO: Peggy Johnson FROM: Timothy Ambrose SUBJECT: Epstein transfer Kcy Please move $1,600 from Jeffrey Epstein's Foundation account C000056444--total gift of $15,0
Entities connected to both Marc Rich and Peggy Johnson

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Harry Reid
PERSON
Bill Clinton
PERSON
JPMorgan Chase
ORGANIZATIONPeggy Siegal
PERSON
Julie K. Brown
PERSON
Lawrence Krauss
PERSON
New York
LOCATION
FedEx
ORGANIZATIONDoug Band
PERSON
Oliver Stone
PERSONKaren
PERSON
Mort Zuckerman
PERSON
Colorado
LOCATION
New York City
LOCATION
Michael Douglas
PERSON