4
Shared Docs
4
Same-Page
4 / 4
Mentions
""" • •* *Int** • en* •-•********Nr•fre**********Iretnirrne•• _DOLLARS 1 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 7130 New Albany, OH 43054-0780 Policy # 001949408-04 invoice # 204077 8 SON Y_G M_00044926 EFTA01292000 I filo VNIN3) 30 331330 FONIQInSNI A IN() ,LISOrn(1 N0
39 DB-SONY-0012763 EFTA_00I 60547 EFTA01292013 'AY TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 Dr. William Schlesinger —Seven Thousand Five-Hundred and-0O/1 MEMO Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 879
Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW
87 DB-SDNY-0012811 EFTA_00I 60595 EFTA01292061 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 )AY TO THE DROER OF Dr. William Schlesinger Five Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10t54 1.103.210 8/10/2015 $ "5,000.00 MEMO Dr. William Sch
************************** ********* dr* ********* *************************** Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO nvoice # 210107 and 80377 POO 3.0 5 ill' ': ALMODRLZED OGNATURE V III SDNY_GM_00050524 EFTA01292538 • 3N11 MO 139 LUI
9 DB-SDNY-0013403 EFTA_00161187 EFTA01292593 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER THE OF Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1003 3/14/2016 $ "7,500.00 MP SONY_GM_00050580 Seven Thousand Five
***************** hitt** ********* dr* ********* *************************** MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy #001949408-04 invoice # 210107 and 80377 POO &O S ill' I I I DOLLARS SDNY_GM_00051636 (41 Pi 0 0, 0 cr - V' 8 $s a
DB-SDNY-0014515 EFTA ((1162299 EFTA01293645 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER THE OF Dr. William Schlesinger Seven Thousand Five Hundred and 00/100"""*""*"" MEMO Dr. William Schlesinger 225 East 70th Street, Ste 1E New York, NY 10021 Luchiano Fontanill
Entities connected to both New Albany and William Schlesinger

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Sarah Ferguson
PERSONFED R.QP
ORGANIZATION
St Thomas
LOCATIONDEUTSCHE
ORGANIZATIONDarren Indyke
PERSON
Paul Ryan
PERSONErika Kellerhals
PERSONIDENTIAL
ORGANIZATIONFerguson Kroblin
PERSONGerman International School Boston
ORGANIZATIONLarry Visoski
PERSON
Smith Bay
LOCATIONHolton Street
LOCATIONV. I. Bureau
ORGANIZATIONJCLSI
ORGANIZATIONNika Ballet Studio
PERSON