Epstein Secrets

From: "Peggy Siegal" <MINIMMIM> To: "[email protected]" <[email protected]> Subject: Fw: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not

From: "Peggy Siegal" <MINIMMIM> To: "[email protected]" <jeevaca

From: "Peggy Siegal" <MINIMMIM> To: "[email protected]" <

t: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate Without Permission) Did Madoff Act Alone? By Edward Jay Epstein Madoff did not share the credit for perpetrating the biggest Pont Scheme in the annals of crime. After his arrest on December 11th 2008 he insisted to the

o-called"the cage" in which three clerks logged in all the checks and wires that were deposited or withdrawn in the JP Morgan Chase bank account for Madoff's "Investment Advisory" service (which was, unknown to them, the cover for the Ponzi Scheme swindle). They manually recorded the amounts on index ca

c prices of stocks and options that Madoff requested, using tables from the Bloomberg wire service and other public sources. This data, according to Madoff, allowed him to forge trades, which he would later send in the form of a printed list to data-entry clerks in a glass-enclosed area in the center o

From: "Peggy Siegal" MIIIIMIMIM> To: "la la Subject: Bernie Madoff Date: Tue, 28 Jul 2009 16:12:56 +0000 Ed- Why a simple computer program couldn't have been respon

From: "Peggy Siegal" MIIIIMIMIM> To: "la la Subject: Bernie Madoff

From: "Peggy Siegal" MIIIIMIMIM> To: "la la Subject: Bernie

From: "Peggy Siegal" MIIIIMIMIM> To: "la la Subject: Bernie Madoff Date: Tue, 28 Jul 2009 16:12:56 +0000 Ed- Why a simple computer program couldn't have been responsible.. it would include random generator, the cusip

ing to see Robert deNiro as Bernie Madoff at 10:=Oam. xoxo Peg = = = = = = = = From:=jeffrey E. Sent: Friday, January 20, 2017 7:37 AM To: Peggy Siegal Subject: <=tr> thanks for the invite last=night. when you come up for air.=nbsp; ITS your party, you work hard fo= everyone else. what would yo

From: Peggy Siegal Sent: Friday, January 20, 2017 12:53 PM To: j

From: Peggy Siegal Sent: Friday, January 20, 2017 12:53 PM

. Do you know Use Evans, marr=ed to Michael Evans? She was tall blond beauty. Getting ready t= watch inauguration and going to see Robert deNiro as Bernie Madoff at 10:=Oam. xoxo Peg = = = = = = = = From:=jeffrey E. Sent: Friday, January 20, 2017 7:37 AM To: Peggy Siegal Subject: <=tr> thanks for