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Person referenced in documents
EFTA00431972
pre-pay for the trip so anything you can do to expedite payment would be greatly appreciated. I have also re-sent the remaining balance for Peggy's St. Bares trip. Please feel free to contact me if you have any questions or if I can help in any way to process payment. Many thanks! Deanna M. Romeo waggi
EFTA00431968
pre-pay for the trip so anything you can do to expedite payment would be greatly appreciated. I have also re-sent the remaining balance for Peggy's St. Bares trip. Please feel free to contact me if you have any questions or if I can help in any way to process payment. Many thanks! Deanna M. Romeo waggi
EFTA00431970
pre-pay for the trip so anything you can do to expedite payment would be greatly appreciated. I have also re-sent the remaining balance for Peggy's St. Bares trip. Please feel free to contact me if you have any questions or if I can help in any way to process payment. Many thanks! Deanna M. Romeo waggi
EFTA00443389
in <[email protected]> Subject: Architect Philippe not available Sat. Date: Wed, 25 Jan 2017 19:44:55 +0000 Please see below from Philippe the St. Bares architect... Begin forwarded message: From: Philippe VAN DEN BROEK Subject: Re: Jeffrey Epstein Date: January 25, 2017 at 2:31:40 PM EST To: Le
EFTA01830758
the week On Fri, Dcc 10, 2010 at 3:49 PM, Lesley Groffavrote: You can do this if you want!!! December 16, Thursday 10:00 TENATIVE swim lesson at St. Bares 4:45 Appt w/Jennie Saunders and Dangene 66 e. 55th street bet Park and Madison From: Melissa Tonnanovich Imailto:U Sent: Friday, December 10, 201
EFTA02263824
ou are having trouble slcyping...thanks! 4 > On Nov 29, 2018, at 11:00 AM, Kevin Ouvre wrote: OK great ! Le 29 nov. 2018 a 11:58 a &fit : yes, St. Bares is one hour ahead of us here in NY...thanks! On Nov 29, 2018, at 10:55 AM, Kevin Ouvre wrote: Yes I'm ready ! just to be sure 3 pm EST is truly 4

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Peggy Siegal
PersonAmerican entertainment publicist
Deanna M. Romeo
PersonPerson referenced in documents
Peggy Siegal Inc.
OrganizationNew York PR and events firm

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)