Epstein Secrets

Neemkar Preethi, Sequence:3 Insurance Office of Central Ohio 185 W. Main Street P.O. Box 780 New Albany, Ohio 43054.0780 PAY TO THE ORDER OF Ghleigline Maxwell THREE HUNDRED FIFTEEN AND 79/100 Ghislaine Maxwell cio Dana Perry Fifth Third Bank CEN

Neemkar Preethi, Sequence:3 Insurance Office of Central Ohio 185 W. Main Street P.O. Box 780 New Albany, Ohio 43054.0780 PAY TO THE ORDER OF Ghleigline Maxwell

e aces Ck *89893 r• 070011 I Check Date 10/06/2017 Reference ♦ $ 315.79 DOLLARS ANCE OEäCE OF CENTRAL OHIO a.l" . 4 A112~1 EFTA01596183 Neemkar Preethi, Sequence:3 For Dep Only-Bank of America Aced* 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees

Neemkar Preethi, Sequence:40 Insurance Office of Central Ohio 165 W. Main Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE ORDER OF Ghislaine Maxwell FOUR HUNDRED NINETEEN AND 00/100 Ghlslaine Maxwell clo Dana Bums FOR Refund of Credit B

Neemkar Preethi, Sequence:40 Insurance Office of Central Ohio 165 W. Main Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE ORDER OF Ghislaine Maxwel

35 Cheek Date 02/12/2014 ";;Letlf..3.?;: r- ; 419.03 DOLLARS li MANCE OFFICE OF CENTRAL OHIO 0 066 2 & I:0 tO 2 1?S1 EFTA01596209 Neemkar Preethi, Sequence:40 L For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Paye

Neemkar Preethi, Sequence:2 Insurance Office of Central Ohio tea W. Main Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE Ghislaino Maxwell ORDER OF ONE HUNDRED FORTY-SEVEN AND 03/100 Ghislalne Maxwell do Dana Perry FOR Premium Returned

Neemkar Preethi, Sequence:2 Insurance Office of Central Ohio tea W. Main Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE Ghislaino Maxwell ORDER OF

RAL OHIO) caukievs. 25-2164140 070010 Reference Check Date 10/06/2017 147.00 DOLLARS F CENTRAL OHIO 19 c: ISF-141/49.0.414 EFTA01596195 Neemkar Preethi, Sequence:2 it For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Paye

Neemkar Preethi, Sequence:4 Insurance Office of Central Ohio 165 W. Main Street P.O. Box 780 • New Albany, Ohlo 43054-0780 ro PAY TO ORDER OF THE a° Ghlalaine Maxwell la. --.... `.... I-- ONE THOUSAND SIX HUNDRED TWENTY-SEVEN AND 00/10ar t_ic-n

Neemkar Preethi, Sequence:4 Insurance Office of Central Ohio 165 W. Main Street P.O. Box 780 • New Albany, Ohlo 43054-0780 ro PAY TO ORDER OF THE a° Ghlal

CENTRAL OHIO • cto Dana Perry MM. r.e FOR Refund of Credit Balance - Replaces Ck 069113 V 97:1:2117"clia._=Sa tritil-icwrna • EFTA01596229 Neemkar Preethi, Sequence:4 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees