EFTA Document EFTA02040156

1189 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802.1346 PAY TO THE Peggy Siegal Inc ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10150 1.103/210 Thirty Thousand and 00/100**************************"*" ***** n************* 7/30/2018 $ **30,000.00 trigt************••••• front. Peggy Siegal Inc MEMO JEFFREY EPSTEIN Peggy Siegal Inc birthday gift DB JEE ckg 3526969 JEFFREY EPSTEIN Peggy Siegal Inc birthday gift DB JEE ckg 3526969 DOLLARS NJTICRIZED SIGMA 7/30/2018 7/30/2018 1189 30.000.00 30,000 00 1189 30.000.00 30,000.00 I I I 8 7,0cLux8 con 1.800-328-0304 veNw OekAxelorms con, 008800 51103603 03/10/2016 01 54 185 EFTA_R1_00561982 EFTA02040156 Richard Kahn Fwd: On Behalf of Peggy Siegal j3" ly 1 3°(i.211.111 I please just send check today from jee via messenger to Peggy Siegal Inc thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: Subject: Date: To: Cc: On Jul 30, 2018, at 2:13 PM, Rebecca Drescher wrote: Sounds great! We are here Monday-Friday from 10am-6pm. Best, Rebecca - - From: Lesley Groff Sent: Monday. July 30. 2018 1:34 PM EFTA_R1_00561983 EFTA02040157 To: Rebecca Drescher Cc: Joshua Schmell; Rich Kahn Subject: Re: On Behalf of Peggy Siegal Jeffrey would like us to make out a check to Peggy Siegal Co for 30K and deliver to her office: 750 Lexingston, 5th floor Will advise before bringing over... Lesley On Jul 30, 2018, at I: 10 PM, Rebecca Drescher <=Mil= wrote: Wonderful, thanks Lesley] From: Lesley Groff Sent: Monday, July 30, 2018 1:07 PM To: Rebecca Drescher Cc: Joshua Schmell Subject: Re: On Behalf of Peggy Siegal Hi Rebecca. Thanks for the email. Will ect back with you....Lcsley On Jul 30. 20 I g. at 12:59 PM. Rebecca Drescher Hi Lesley! wrote: Peggy and Jeffrey were talking this weekend, and per everyone's records, it looks like Jeffrey still wants to give Peggy 530k from last year's birthday. I'm cc'ing Peggy's business manager on this email who can arrange with you. Hope you have a lovely week! Best, Rebecca Drescher Peggy Siegal Co. EFTA_R1_00561984 EFTA02040158