Epstein Secrets

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

08B1QGC01C003938 Charge for Transfer Overuse Charge for Transfer Overuse Charge for Transfer Overuse Deposited Item Returned Fedwire Debit VIA: WELLS FARGO NA /121000248 Jan 10 EFTA01526849 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0110B1QGC07C006369 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:

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

71473 A/C: LSJ LLC Dec 12 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 EFTA01526833 IMAD: 1212B1QGC01C006700 Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 13 Dec 13 Dec 13 Dec 13 Dec 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1212B1QGC07C006903 Deposit 136017855 Charge for Tra

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

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

TS, INC. Ao•count•#.:. • . .- Reference: Fisher- Siegal Kenya Trip Please email Bella Klein & Rich Kahn

ease-lovire.:Twent, Five Thousand Four Hundred Ninety Dollars and 00/00 025,490.00):•. fnina the abo:Ve account to: • EFTA01587824 Bank. name: Wells Forgo Bank N.A. 420 Montgomery sari Francisco CA 94104 • For the account of: UNCHARTED OUTPOSTS, INC. Ao•count•#.:. • . .- Reference: Fisher- Siegal Kenya

^' Account*. • • IIIIIIIII Reference-. Fisher- Siegal Kenya Trip Please email Bella Klein 8c Rich Kahn

********. Please wire Twenty Five Thousand Four Hundred Ninety Dollars and 00/00 (S25,490.00) . from the shave account to:: • ' ' • • Bank name: Wells Fargo Bank NA 420 Montgomery San Francisco CA 94104 - ABA a. For the account of: UNCHARTED OUTPOSTS, INC. . ^' Account*. • • IIIIIIIII Reference-. Fisher-

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

: Sale Price: $337,783 Loan Amount: $250,000 Contract Date: 01/04/2005 Document Type: MORTGAGE DEED Resale/New NEW Construction: Lender. WELLS FARGO BK Title Co.: INDEPENDENCE TITLE Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 411 TOWN & COUNTRY BUILDERS INC PALM SPRIN