Epstein Secrets

From: Jeffrey Epstein cti To: Peggy Siegal <1 Subject: Date: Wed, 04 Aug 2010 11:06:04 +0000 Im searching for someone to run nn houses .. staff planes boats , organize dinners etc.. ideas?

From: Jeffrey Epstein cti To: Peggy Siegal <1 Subject: Date: Wed, 04 Aug 2010 11:06:04 +00

From: Jeffrey Epstein cti To: Peggy Siegal <1 Subject: Date: Wed, 04 Aug 2010 11:06

From: Jeffrey Epstein cti To: Peggy Siegal <1 Subject: Date: Wed, 04 Aug 2010 11:06:04 +0000 Im searching for someone to run nn houses .. staff planes boats , organize din

ty only On Mon, Oct 3, 2016 at 1:31 PM, RSVP < > wrote: From: jeffrey E. [mailto:jeevacationOgmail.com] Sent: Monday, October 3, 2016 1:22 PM To: Peggy Siegal Subject: EFTA00317899 anything interesting this week? please note The information contained in this communication is confidential, may be att

Sent: Monday, October 3, 2016 1:22 PM To: Peggy Siegal Subject: EFTA00317899 anything interesting t

l.com] Sent: Monday, October 3, 2016 1:22 PM To: Peggy Siegal Subject: EFTA00317899 anything intere

Oct 2016 19:15:15 +0000 Attachments: WeAreX Invite.pdf From: Lesley Groff [mailto Sent: Monday, October 3, 2016 3:15 PM To: Lila Walker Subject: Jeffrey Epstein RSVP Hi! Can you please send the invite to me ...since Jeffrey forwarded to me nothing came over unfortunatley ! I need to include the details in his ca

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

o New Mexico gubernatorial candidate, Gary King. 3 $455,000 First Bank of Puerto Rico Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/loca

Misc. Files III 1. Conversion to MAC Platform 2. EE & Related Entities Cost Savings Analysis 3. General Release of Claims 4. CAR ACCIDENT 5. Peggy Siegel/Martin Siegel Last Will 6. PB A t PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 7. Dr. Moskowitz note stating JE needs to be in

General Release of Claims 4. CAR ACCIDENT 5. Peggy Siegel/Martin Siegel Last Will 6. PB A t PLUS Le

. The New School Contribution MILL 1. Articles of Organization 2. Certificate of Existence 3. FSF, LLC Operating Agreement Epstein Interests aka I. Epstein Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN 7. Worker's Compensation 8. Contributi

19082 EFTA01265721 DATE: August 2, 1996 TO: Peggy Johnson FROM: Timothy Ambrose SUBJECT: Epstein

ess: handochen Center or the Arts PO. Box 199 lnieriochen, Michigan "643174t) 000207 °4-CON "IDENTIAL SDNGM00004490 EFTA_001 19063 EFTA01265702 J. EPSTEIN FOUNDATION ME V ILLAftD HOUSE 457 MADISON AVENUE NEW YORILNEW YORK 10022 TELEPHONE (212)750-9790 TELEVAX (212)371-8042 March 11, 1992 Mr. Dean Boal, Pres

ts general account last Friday. „a Ifeez, CC 72,-//c,„/ Pet >7 X•Y'a. CONFIDENTIAL INT 000216 SDNY_GM_00004999 EFTA_0011 19072 EFTA01265711 J. EPSTEIN FOUNDATION THE V1LLARD HOUSE 457 MADISON AVENUE NEW YORK,NEW YORK 10022 TELEPHONE (212) 750-9790 TELEFAX (212) 371-8042 November 10, 1993 Mr. Tim Ambrose

Entities Cost Savings Analysis 3. Port Authority Proposal for Lease & Development of New Hanger 4. General Release of Claims 5. CAR ACCIDENT 6. Peggy Siegel/Martin Siegel Last Will 7. PB Apt (PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 801 S. Olive Ave 8. Dr. Moskowitz note stati

General Release of Claims 5. CAR ACCIDENT 6. Peggy Siegel/Martin Siegel Last Will 7. PB Apt (PLUS

Agreement Oct. 1, 2009 24. Reports From COUQ Foundation 25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011 26. Epstein Interests aka J. Epstein Foundation 1. Correspondence 2. Attorney Notes EFTA00299919 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN 7. Worker's Compensation

Outposts Inc Ref: 25,490.00 878,909.14 Fisher-Siegal Kenya Trip 'mad: 0529B1C4c03C005771 Trn: 11875001

529810gc03C004380 Tm: 0758800149Es 05/29 Fedwire Debit Via. Suntrust AtU061000104 NC. Reeder & Reeder P A Trust Accoref 10,000 00 843,609 14 Ref Jeffrey Epstein Imad 052981Qgc06C004836 Trn 0758700149Es 05/29 Fedwire Debit Via. 2,500.00 841,109.14 05/29 Interest Payment 75.79 841,184.93 05/29 Ending Balanc

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

Hasan Uddin Khan Imad: 0529BlOgc03C004380 Trn: 0758800149Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P A Trust Accoref: Ref: Jeffrey Epstein Imad: 0529B1Qgc06C004836 Trn: 0758700149Es Fedwire Debit Via: Wash Mut Bank/021272723 A/C: Imad: 0529BlOgc08C005723 Trn: 0758600149Es Interest Payment

0943100209Es Chips Debit Via: Citibank/0008 A/C: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 0314774 T

Requested 07/13 Amex Epayment ACH Pmt D5107 07/14 07/16 07/16 07/16 07/16 Web ID: 0005000040 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0714B1Qgc01C005862 Trn: 0862800195Es Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wacho

00226 EFTA00102927 DATE: August 2, 1996 TO: Peggy Johnson FROM: Timothy Ambrose SUBJECT: Epstein

ly, DB/lm bcc: Development InterlochenArtsAcademy MterloamArtsCam WMAaWiFM,WW/100.9H01 inleciaChni Michigan 496131MT000207 pww EFTA00102908 J. EPSTEIN FOUNDATION NVNYORKNMNYORK10= TELEPHONE (212)750-9790 T ELEFAX (212p71 -8042 March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS Inter