Epstein Secrets

68 07.13 ft Outgoing Money Thu( TO CT' NATIONAL BANK NC 665320049 PEGGY SIEGAL. INC (30.000.00 ) 1,550,904,68 07-13 0 Outgoing Money MIS( TO BANK OF AMERICA N.A. NY AC 898 (2,807.00 ) 1.548,097.68 07-13 07-13 0 going . one) n (15.000.00 ) 1.533.097.68 0 Preauthonzed Debit 102091000016048069 ACII PMT

ebit 102051.100503706069 BILL PAYI1T WELLS FARGO CARD (1.400.00 ) 1.580.904.68 07.13 ft Outgoing Money Thu( TO CT' NATIONAL BANK NC 665320049 PEGGY SIEGAL. INC (30.000.00 ) 1,550,904,68 07-13 0 Outgoing Money MIS( TO BANK OF AMERICA N.A. NY AC 898 (2,807.00 ) 1.548,097.68 07-13 07-13 0 going

ey Thu( TO CT' NATIONAL BANK NC 665320049 PEGGY SIEGAL. INC (30.000.00 ) 1,550,904,68 07-13 0 Outgoi

ng Money Thu( TO CT' NATIONAL BANK NC 665320049 PEGGY SIEGAL. INC (30.000.00 ) 1,550,904,68 07-13 0

Opening Balance Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Jan 02 IMAD: 0102B1QGC05C005632 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Ja

RFB=O/B MELLON BANK BBI=/TIME /14:48 Jan 11 Jan 11 IMAD: 0111D3QCI200004472 Charge for Transfer Overuse CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY S SIEGAL SSN: 0252266 Jan 16 Jan 16 Charge for Transfer Overuse Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663

CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY S SIEGAL SSN: 0252266 Jan 16 Jan 16 Charge for Transfe

Overuse CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY S SIEGAL SSN: 0252266 Jan 16 Jan 16 Charge fo

ber 739-110438 Jeffrey E Epstein Activity Date Dec 29 Dec 29 Dec 29 Description Interest Paid Charge for Transfer Overuse CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0267855 $3,925,020.06 Ending Bala

DDA A/C# 0000 0000000739470663 Phone instructions from client Dec 21 Dec 21 Charge for Transfer Overuse CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY J SIEGAL SSN: 0270822 Dec 22 Dec 22 Dec 22 Charge for Transfer Overuse Charge for Transfer Overuse Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: L

CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY J SIEGAL SSN: 0270822 Dec 22 Dec 22 Dec 22 Charge for

Overuse CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY J SIEGAL SSN: 0270822 Dec 22 Dec 22 Dec 22 C

n, PI Ref Bill Number (50,000.00) 968,668.72 4823 Imad: 0627B1Qgc02C005077 Tm: 0679700179Es 06/27 Chips Debit Via: Bank of America N.A./0959 NC: Bank of America N.A. MA Boston MA (50,000.00) 918,668.72 02106 Ben: Alan M.Dershowitz Ref Ref.June 16th Invoice Ssn: 0358796 Tm: 0708500179Es 06/27 Fedwire Debit Vi

iption 06/26 Chips Debit Via: Citibank/0008 NC: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: (25,000.00

06/26 Chips Debit Via: Citibank/0008 NC: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: (25,000.00

iption 06/26 Chips Debit Via: Citibank/0008 NC: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: (25

Wells Fargo Butterfly Trust Jeffrey Epstein I $250,000 TBD Unknown Bank of America Butterfly Trust 8 $106,686 No Expense Reimbursements Bank of America Barclays Bank JP Morgan Chase Butterfly Trust Jeffrey Epstein LSJE,LLC 71 See Exhibits NI, N, and R for more information on indirect payments. "

found the Yippies. $2,000 C Jeffrey Epstein Peggy Inc Siegal, 7/13/2017 Siegal is a high profil

he 1960s he was a member of Ken Kesey's Merry Pranksters and helped found the Yippies. $2,000 C Jeffrey Epstein Peggy Inc Siegal, 7/13/2017 Siegal is a high profile New York-based publicist and event planner. The wire details for two payments indicate that the payments were "consulting fee[s].

e counterculture movement. In the 1960s he was a member of Ken Kesey's Merry Pranksters and helped found the Yippies. $2,000 C Jeffrey Epstein Peggy Inc Siegal, 7/13/2017 Siegal is a high profile New York-based publicist and event planner. The wire details for two payments indicate that the payments were

igger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (GS), Deutsche Bank (DB), Citigroup (C), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the c

s poised to shun our goofy questions, most Peggy Siegal parties fill us with a heady mix of wonder and s

pm With free-flowing top-shelf liquor, truffle-oily foods, megabyte venues, and scores of A-to-D-listers poised to shun our goofy questions, most Peggy Siegal parties fill us with a heady mix of wonder and self-loathing. Last night's private screening of the HBO film Bernard and Doris at the Time Warner C

ttered sweater and jeans, he reeked of money and massage oil. Well, we didn't get dose enough to say for sure, but we could imagine. We knew he and Peggy are friends, and Tye only ever seen him in jeans," she told New York in December. But really? The week after another lawsuit was filed against him

h bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the cr

edited, and she intended it to stay that way. Among the select few were Hollywood star Matthew Modine, Kennedy family member Mrs Anthony Radziwill, Peggy Siegel, PR consultant to the stars, and Julie Janklow, heir to a literary dynasty. There was a Rockefeller on the list, as well as the inevitable countesse

ne, Kennedy family member Mrs Anthony Radziwill, Peggy Siegel, PR consultant to the stars, and Julie Jan

A/C: Lsj Llc Imad: 0506B1Qgc01C002950 Trn: 0397900126Es Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: DDA/304000078 Bank of America NA Ref:/Bnf/Our Ref Jpm090508-001801 JPMorgan Chaseref4691909128Ff Reversal of Entry Dtd 05/08/2009 Trn 0843 600128Es As Uta Need Valid Bene A Cct Num

21000248 A/C: Uncharted Outposts Inc Ref: Fisher-Siegal Kenya Trip Imad: 0529BlOgc03C005771 Trn: 11875001

er(s): Buyer Address: HEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: BANK OF AMERICA NA Address: IIIMPLE, FL 32203 Owner: State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Li

umber of Drive Wheels: Ship Weight: 4827 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Segal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: HARLEY DAVIDSON FXS ROAD/STREET Year 19

1/2007 Registered: Title: Title Date: 11/22/2000 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2001 Description: Plate: Lien Holder: BANK OF AMERICA NA Address: FL 32203 Owner: State: FL Date 02/10/2006 Expire Date: 05/30/2007 Registered: Title: Title Date: 02/10/2006 Title Lion: YES

tered to Last Name and Subject's Current Address FL 33463 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: 'Segal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: Decoded Vin: Year 2004 Origin: USA Cid