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addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important message notepaper addressed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz
sed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passe
commendation, found him to have 130 points and I see no reason to disturb that. Thank you. I, Vikki J. Benkel, a Senior Court Reporter in and for the State of New York, do hereby certify that the foregoing transcript is true and accurate to the best of my knowledge, skill and ability. Vikki J. Benkel VAR J. Benk
rantor is deemed to be notice given to ell Grantors. SeveribIlity. If is court of competent Jurisdiction finds any provision of this Agreement to be Segal, invalid. or unenforceable as to any circumstance, that finding shall not make the offending provision mega. invalid. or unenforceable as to any oth
s all of the Assignor's rights, interests, duties, obligations and liabilities thereunder. 3. Governing Law. This Assignment is being delivered in the State of New York. This Assignment shall in all respects be governed by, and construed in accordance with, the internal substantive laws of the State of New York, in
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. EMI.pen Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
escribed below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Dpen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexingt
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enfo
circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number npen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexingto
Entities connected to both Peggy Siegal and the State of New York

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Newark
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Abraham Lincoln
PERSON
George Mitchell
PERSON
Federal Reserve
ORGANIZATION
Paul Morris
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON