28
Total Mentions
28
Documents
25
Connected Entities
New York PR and events firm
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ntact me if you have any questions or if I can help in any way to process payment. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue, 5th Floor 1000022 EFTA00431972
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ntact me if you have any questions or if I can help in any way to process payment. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue, 5th Floor ION 10022 EFTA00431968
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ntact me if you have any questions or if I can help in any way to process payment. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue, 5th Floor New York, NY 10022 EFTA00431970
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ntact me if you have any questions or if 1 can help in any way to process payment. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue, 5th Floor 10022 EFTA00431973 <PSI1103JEpsteinVeniceFilm22June.pdf> <PSI 1102
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t me know if you have any questions or if you require any additional information. Best regards, Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New Ymic, NY 10003 750 Lexington Avenue, 5th Floor EFTA00773090 New York, NY 10022 EFTA00773091
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gy which I have attached. I will supply her wire informatiOn under separate cover. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. EFTA00775818 EFTA00775819
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gy which I have attached. I will supply her wire information under separate cover. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. EFTA00775825 New York, NY 10022 407 921 6380 The information contained in this communication is confidential, may be attorney-client privileged
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ched your invoices separately. Please feel free to contact me if you have any questions. Best, Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue, 5th Floor imm New York NY 10022 EFTA00431781
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our convenience. Please let me know if you would like me to many any adjustments. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue, 5th Floor New York, NY 10022 EFTA00707961
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hospital for surgery? Please advise. From: Deanna Romeo [mailto Sent: Wednesday, May 13, 2009 To: Rich Kahn Subject: Invoice for PR services for Peggy Siegal Inc. Rich, Jeffrey instructed Peggy to send along the attached invoice for $25,000. Can you please let me know when the money will be wired so that I c
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other various expenses. My apologies for not making that clear in my first e-mail. Many that! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway. Suite 400 New York, NY 10003 750 Lexington Avenue, 5th Floor New Yoric NY 10022 E FTA_R 1_00203478 EFTA01828117
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y which 1 have attached. 1 will supply her wire information under separate cover. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. EFTA_R1_00204572 EFTA01828941 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue, 5th Floor New York, NY 10022 *****************
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tal We value your relationship with JPMorgan Private Bank and thank you for your banking business. Description Chips Debit Via: Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 0335810 Trn: 0586200178Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey E
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** Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00) from the above account to: For Credit to: Citibank ABA #: For the account #: Peggy Siegal Inc. Account #: Reference: June 20th invoice 03:01448537FB5E05C 612261200811:37:53 AM rental Day44 Time) DNIS:695870044 CSID:212 750 2408 User:031PBCE
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e wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: For Credit to: Citibank ABA #: 021000089 For the account #: Peggy Siegal Inc. Account #: Reference:MIPPl ur nvoice ID 37:53 AM [Central Daylight Time] DNIS:- ser:034PB CEDIFL1MM Pg 1 of 1 EFTA01588406
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y which I have attached. I will supply her wire information under separate cover. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway. Suite 400 New York, NY 10003 750 Lexington Avenue, 5th Floor Ncw York. NY 10022 EFTA_R1_00211300 EFTA01833099 EFTA_R1_00211301
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egal Inc. Accounts Payable -20.06100 1st qtr 2011 Chock 10/17/2011 Peggy Segal Inc. Accounts Payable -15.750.00 let Nr 2011 Check 10/192011 Peggy Siegal Inc. Accounts Payable -22.500.00 10.2nd Or 2011 Check 10/21/2011 Peggy Segal Inc. Accounts Payoff*. •25,000.00 2nd qtr 2011 Chock 11/10/2011 Peg
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n Detail CONTINUED Primary Account: 000000739110438 For the Period 5/31/08 to 6/30/08 Date Description 06/26 Chips Debit Via: Citibank/0008 NC: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: (25,000.00) 1,293,668.72 0335810 Tm: 0586200178Es 06/27 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirk
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ree to contact me if you have any questions or if you =equire any additional information. Best, Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 EFTA_R1_01995738 EFTA02682129 750 Lexington Avenue, 5th Floor New York, NY 10022 2 EFTA_R1_019957
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ice for PR Services =ayment. In addition, I wanted to inquire about the =mount? Many thanks! Deanna M. Romeo waggingtail =ntertainment limited Peggy Siegal Inc. 900 Broadway, Suite =00 New York, NY 10003 750 Lexington Avenue, 5th Floor New =ork, NY 10022 =/html for Peggy =iegal. Please let me know if yo
Peggy Siegal
PersonAmerican entertainment publicist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deanna M. Romeo
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
PR Services
OrganizationOrganization referenced in documents
St. Bares
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Francisco
Location266th pope of the Catholic Church (2013–2025)
Gerald Lefcourt
PersonAmerican lawyer
Rubenstein Associates
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Lewis Tein
PersonAttorney and legal professional in Epstein case
Atterbury
OrganizationLocation or entity referenced in documents
Boston MA
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
eanna Romeo
PersonName reference in documents
waggingtail =ntertainment limited
OrganizationOrganization referenced in documents
Hsbc Bank
OrganizationBank