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dred Thirty-Six and 00/100"""*" . Arn***•************ fit ******* ******• MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0021940015 invoice # 233037 1175 " DOLLARS SONY_GM_00050398 EFTA01292412 th -n NJ C> ig 8 SI C, NJ V NJ CD • em V
e ORDER OF One Thousand Three Hundred Forty-Seven and 24/100 MEMO Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 Case No: 400089637 Tax period 9/01/16-03/31/17 1155 • 11/16/2017 $ "1,347.24 **IMO. N • Motet* on t on it * • Olt* wire ** Matt
iate family that I send drafts to is Jeffrey." Real-estate developer and philanthropisi Marshall Rose, who has worked with Epstein on projects in New Albany. Ohio. for Wexner. says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
East Side pad has a pool table. Con: A road rager who was arrested in 2000 for hitting a reporter with his car in a dispute over a parking space in Tallahassee, Fla. PAOLO ZAMPOLLI, 33. Italian owner of ID Models can usually be found sitting in a corner banquette of whatever club just opened surrounded by
4:18 PM 2/27/04 New York, NY 1:67 PM 2 2/27/04 New York, NY 1:69 PM 2/28/04 New York, NY 3:05 PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $
arianna, MB-Melbourne, MX-Mexico Beach, OC-Oeala,OR=Orlando, PL-Palatka, PC-Panama City, PS-Pensacola, Pl•Port Si Joe, SD=SanDestin, SA=Sar.tnr, TH=Tallahassee, TA-Tampa, VB-Vero Beach, NA-Naples, LK=Lakeland.TV=Tfornasuille. SB=Sebring 23 of 45 RarCock:FA22=FMNBM400RUMMUIPM RatePetiod(Pd.):P=Peak.0-01TP
"51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100 .DOLLARS t CO insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 a n XA iL<A h i (A MEMO IIZEO SIQNATUJ Policy 0021940015 invoice # 233037 ii"00U75ii* i:02lD0l033i: 05 - 1 5 S & R & in- ^ fND
**** q **tk**********, 0* 0 *************** .DOLLARS EFTA01353222 Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 a AJLOaA MEMO AITTVK3RIZED aONATVll Case No: 400089637 Tax period 9/01/16-03/31/17 i:Q 2 IDO I0 3 3i: QB •a 3 5 2E»R&q VQ :20171
Entities connected to both New Albany and Tallahassee

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSON