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[email protected]] Sent: 8/13/2015 1:03:36 PM To: Peggy McGarvey ([email protected]) CC: Wayne Sali
From: Cherie Quigley [[email protected]] Sent: 8/13/2015 1:03:36 PM To: Peggy McGarvey ([email protected]) CC: Wayne Salit [[email protected] Subject: RE: CONFIDENTIAL 314(b) Inquiry [C] Attachments: Epstein.pdt Classification: Confidential Peggy See below for an
an Gordon I; John-A Lynch [[email protected]]; Peggy McGarvey Saks Subject: FW: Southern Financial
From: Wayne Salit Sent: 1/16/2015 4:31:08 PM To: Jan Bornebusch I CC: Carlos-A Garcia ; Kerrian Gordon I; John-A Lynch [[email protected]]; Peggy McGarvey S
igley Date: Thu, 13 Aug 2015 13:03:36 -0400 To: Peggy McGarvey Cc: Wayne Salit <7 11.11 Classificatio
Subject: RE: CONFIDENTIAL 314(b) In uir [C] From: Cherie Quigley Date: Thu, 13 Aug 2015 13:03:36 -0400 To: Peggy McGarvey Cc: Wayne Salit <7 11.11 Classification: Confidential Peggy See below for answers to your request. KYC is attached. Cherie From: Peggy McGarvey Sent: Monday, A
Entities connected to both Peggy Siegal and Wayne Salit

Jeffrey Epstein
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Marc Rich
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Prince Andrew
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Richard Kahn
PERSONDarren Indyke
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Martha Stewart
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Ghislaine Maxwell
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Barry Diller
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Michael Douglas
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United States
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Ariane de Rothschild
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Michael Jackson
PERSONCherie Quigley
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Princess Diana
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Paul Morris
PERSONOliver
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Stewart Oldfield
PERSONCarol
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Courtney Love
PERSONDaphne Wallace
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