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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
uperior de Alta Gestion Escuela Superior is an educational services company based out of Spain. pears to be a Russian model. 2/1/2019 $26,505 LSJE LLC Fairleigh Dickinson University Fairleigh Dickinson is a private university located in New Jersey. of Epstein employee Harry Beller. I/20/2015
igley Date: Thu, 13 Aug 2015 13:03:36 -0400 To: Peggy McGarvey Cc: Wayne Salit <7 11.11 Classificatio
nd who have been the predominant sources of wired funds funding the account? Primary funding is clients related accounts; Primary beneficiaries are LSJE LLC, UBS Financial Services Account, FJ Turbine Power, various companies. 12. Is there any cash activity in the account? If so, is the activity consis
rning activity) since 12/16/2014. Kind regards, Peggy McGarvey Peggy McGarvey Vice President Deutsch
nd who have been the predominant sources of wired funds funding the account? Primary funding is clients related accounts; Primary beneficiaries are LSJE LLC, UBS Financial Services Account, FJ Turbine Power, various companies. 12. Is there any cash activity in the account? If so, is the activity consist
Tell O' Check 1004 Amount S 1,650.00 Date 06/07/2013 Check 1001 Amount S 6.600.00 Date 06/19/2013 • es. 1-11 nit eei)100., LUC Mei W tureanwen Segal O anea Mal,••••••••or 8010110,112 *MU& e00WON ttttttttt 'Mt &OUT% Or 1000 as • Check 1003 Amount$ 2,750.00 Date 06/19/2013 Check 1005 Amoun
13 T13 F1 M IUMITIM Virgin II IrUttliftILI ACCT HOOK VI Islands 3 I Irtill liftIMULNIMMUILIIA QUARTER B3 00802 CHECKING 36* 7322001742 LSJE LLC OPERATING 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS COWES / Oil= DEBITS SERVICE CHARGES ENDING BALANCE omen Paean CRED
Entities connected to both Peggy Siegal and LSJE LLC

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONLeon Black
PERSONDarren Indyke
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George Mitchell
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Alan Dershowitz
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Harvey Weinstein
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Donald Trump
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John F. Kennedy
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Ghislaine Maxwell
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Paul Ryan
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Prince Charles
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George W. Bush
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Martha Stewart
PERSONMaria Farmer
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Julie K. Brown
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Barry Diller
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