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"15,898.00 nOu.AFts Fifteen Thousand Eight Hundred Ninety-Eight and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Policy # 00009608846: Inv.# 209535,209617 & 2095 Na00 L 2520 SDNY_GM_00051238 H z w EFTA01293252 otholVIIIND AO aDIAAO 33NMSNI
I CONFIDENTIAL - PURSUANT TO FED R.ctOINE IDENTIAL SDNY GM_00051247 DB-SDNY-0014071 EFTA_00161855 EFTA01293261 PAY TO THE ORDER OF insurance Office of Central Ohio 1250 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS 8100 RED HOOK QUARTER. 113 NEW YORK, NEW YORK 10154 ST. THOMAS, USW 00802 1
ne Hundred Tblrecitinse and001100"ns" ****** "*'«"""1"'«....•.« ******* """"*--""'"' Insurance Office 0 Control Ohlo 185 W.Maln Street PO Box 780 New Albany. OH 43054.0780 Polity a 0005195589 ;x00...34% 4 0 U15 FM Darn, IAMOi 69.03 CirdaSCOSO A I DOLLARS: EFTA00270764 Ghlslalne Maxwell do Ma
Panel'', !LP a 83 Thud Avenue Now York, NY 10017 IAA Anti Anse Ira Kn MAIM Ift11001101 MOM 00005002 51512015 PAY TO THE ORDER OF insurance Office of Central Ohio a "1,133.00 One Thousand One Hundred Tblrecitinse and001100"ns" ****** "*'«"""1"'«....•.« ******* """"*--""'"' Insurance Office 0 Control Ohlo 1
*******************1-MettnentHhfrittreinnefenriartittattatittrit************ AEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy # FTAP - 8554339300 Inv # 193578 atAtt.A._ (‘‘ FUTICRIZED SIONAIVE 8 ci LL CC o. -/ < < IZ Z W W 0 0 C. Ir. Z
Y AMERICAS 0 )-Z 6100 RED HOOK QUARTER B3 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802.1346 4/6/2015 1-103.210 I 00) 'AY TO THE insurance Office of Central Ohio **956.00 I DRDER OF $ I n°uARs Nine Hundred Fifty-six and oon0rtitik************************1-MettnentHhfrittreinnefenriartittattatittrit******
MEMO la t mara timil DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0001856496 - Inv.# 224969 1292 6/7/2017 1 $ "1,069.00 _DOLLARS 1 AUTHORIZED morn CD 0 CD CO 0 0.1 cO co CO ••—
io One Thousand Sixty-Nine and 00/100' MEMO la t mara timil DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0001856496 - Inv.# 224969 1292 6/7/2017 1 $ "1,069.00 _DOLLARS 1 AUTHORIZED morn CD 0 CD
*** •••••••• ••••••••••••••••••••• ********** ••••••••••• ********* ••••• DOLLARS Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 SB1062192-F1 1415 EFTA01663287 GHISLAINE MAXWELL PAY TO II* °RI" " --New York State Income 1^ _Ituttean Tint manl anti floll
THE ORDER OF surance Of • JPIOORGAN PRIVATE BANK NEWARK, DE 1-2/210 $ 2061 5/26/2-010 1 Jelahousandlii - ' ci ne4LSoc_anfl0/100 insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 MEMO: DOLLARS EFTA01663347 PAY TO THE ORDER OF GHISLAINE MAXWELL Insurance Office o
Entities connected to both New Albany and Office of Central Ohio

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Santa Fe
LOCATION
St Thomas
LOCATION
Albuquerque
LOCATIONIDENTIAL
ORGANIZATIONCarol Stream
PERSONRMC Electric Company
ORGANIZATIONWestern Systems
ORGANIZATIONDEUTSCHE DANK TRUST
ORGANIZATION