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ISnirtirittIrt tett. rat** slr•Ii irinen1111-*****11-111.-1-111Hrt noti_mcis Insurance Office of Central Ohio 8 185 W. Main Street PO Box 780 New Albany, OH 43054-0780 40Z1-11.AA MEMO w NJ114ORZEP SIGNA SDNY_GM_00050030 EFTA01292104 1 6651 TS SL00 Dif1O3DV 01Ii0 1111.11.ND :1O 131:1:1O I:ITO/
LARS 4.5 31 MEMO S/S # 2014 Form 4868 VI Bureau Of Internal Revenue 6115 Estate Smith Bay 8 Suite-225 St. Thomas, VI 00802 ik,e4A AUTHORIZED SIGNA C coV p z LL1 in LLD- LL O rn Lu O EFTA01292116 C- .1 • . 4:1% , • . 2zr !Jt) 1!:!11 81al th, 'F twit*. LC,: co anuana8 leuaaiul
Office of Central Ohio $ "24,291.00 Twenty-Four Thousand Two Hundred Ninety-One and 00/100 MEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0002406965 & 0001856496 - Inv.# 217439, w. I I "001 2610 4:0 2 1OO LO 331: OS Hai 29 3 Silio SDNY_GM_00051930 EFTA01293
ert Rose 43-02 Ditmars Bivd. 2nd Floor Astoria, NY 11105 MEMO invoice# 550.48 n°00 1 26610 402 4100 LO 3 3i: OS m429537580 I fi I I DOLLARS SIGNA SDNY_GM_00051924 p z LLI 12 LL2-, O 0 CC O EFTA01293878 OlAldr AluO iisodao JOJ .N•1 4.0! I• :it 0. IA; •••:. 31:13H BStIO0N3 • SD
Insurance Office of Central Ohio Twenty-Six Thousand Seventy-Four and 001100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St. New Albany, OH 43054-0780 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 1165 10/712015 I $ "26,074.00 Policy # 0002406965: In
8 Department of the Treasury Internal Revenue Service Kansas City, MO 64999-0202 MEMO xx-xxx9324: CP162 - Tax Form 1120S $ "195.00 AUTHORIZED SIGNA E n°00 L69v I.1021100L033i: 05 lia.295551-an 1000000 L9500/ SDNY_GM_00051404 EFTA01293418 • Lon " . • II J• • • • I:, . • $. •I • I
One Hundred Seventy-Nine and 00/100"*"*""*""*"*"" "+err""*"*"*"."tf""esem I nOLLARS t 8 NEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0002406965 - Inv.# 233038 & I nv.# 233039 11100 13 2006 1,1O 2 LOO LO 3 3I: 05 "4 2953? 580 SDNY_GM_00051762 EFTA01293716
YORK 10154 1.103/210 1/30/2018 1321. M, ti C $ "5,002.00 I I ******************************************************* -t abt,„2 AUTHORI2E0 SIGNA DOLLARS OOO13 210 g:O 2 100 10 3 31: 05 flat 295 3 ? 5130 SDNY_GM_00051764 EFTA01293718 66S I ZS c LOO Dif1030V )1,-1 0 'IYILIN33 30 3D1:130 3
Entities connected to both New Albany and SIGNA

Jeffrey Epstein
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George W. Bush
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United States
LOCATION
Ghislaine Maxwell
PERSONInsurance Office of Central Ohio
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Lesley Groff
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New York City
LOCATIONCourtney Wild
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Prince Andrew
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Palm Beach
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William Barr
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Joi Ito
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Mobile
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NEW YORK NY
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Alan Dershowitz
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Martin Nowak
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George Mitchell
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