8
Shared Docs
8
Same-Page
8 / 8
Mentions
1-103/210 1056 7/22/2016 I $ "342.00 I —Threeliundzerirodystwo.andfl0L1L10 —Dotuas a MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv V 11 RI N6001056n antiortizin SOCAATIAC SDNY_GM_00050520 EFTA01292534 • • .• 1.. I ...•8 I r s• S. ' • 'sal n. D.
ST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1056 7/22/2016 I $ "342.00 I —Threeliundzerirodystwo.andfl0L1L10 —Dotuas a MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv V 11 RI N6001056n antiortizin SOCAATIAC SDNY_GM_00050520 EFTA01292534 • • .•
S NEW YORK, NEW YORK 10154 1-103:210 7/22/2016 $ "342.00 —Three-HundzeritorlysTwaancL00L1120 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance inn i nv 0001056n 1056 I I DOLLARS a AuTil04040.0 SiGriATIAC SDNY_GM_00051632 p z CI Lis LA tu O EFTA01293586 I
91 Int' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103:210 7/22/2016 $ "342.00 —Three-HundzeritorlysTwaancL00L1120 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance inn i nv 0001056n 1056 I I DOLLARS a AuTil04040.0 SiGriATIAC SDNY_GM_00051632 p
-103210 9/8/2017 PAY TO THE CPR123 Inc. ORDER OF $ "650.00 Six Hundred Fifty and 00/100 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 CPR training 1227 e 2 N°00/2270 t:02 i00 i0331: OS ernita9S375B08 z LLD— C, cd O O EFTA01293768 ovidr - Aluol,sodaa Jod --)fw
S, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103210 9/8/2017 PAY TO THE CPR123 Inc. ORDER OF $ "650.00 Six Hundred Fifty and 00/100 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 CPR training 1227 e
s.com/code and enter the code 3cywVcZbb2YBfiUg CPR123 Inc. Client Lesley Groff 300 Old Country Road Client Phone Suite 321 Invoice # 001179 Mineola NY 11501 Invoice Date June 9, 2016 Deposit Due (USD) $325.00 Amount Enclosed EFTA00301970
CPR123 Inc. 300 Old Country Road Suite 321 Mineola NY 11501 Lesley Groff 9 East 71st Street New York NY 10021 Invoice # Invoice Date I . • TM MAIMING
. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF rPR 191 Int% _ThrealiundredEodyciwa.andei0rinn MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv # 11IV o mr CD V' '1 O CO CO 1056 U. O v. 9 OO >- 2 I z U O DEUTSCHE BANK TRUST COMPANY AMERICAS 9a3 )- O z NEW
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF rPR 191 Int% _ThrealiundredEodyciwa.andei0rinn MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv # 11IV o mr CD V' '1 O CO CO 1056 U. O v. 9 OO >- 2 I z U O DEUTSCHE BANK
0154 1.103210 • 1044 6/9/2015 ORDER OF 40. sta "325.00 Three Hundred Twenty-Five and 001100 MEMO CPR123 300 Old Country Road Suite 321 Mineola, NY 11501 50% deposit Inv # 1179 .1. I I I DOLLARS 8 000100.0 I:021001033i: OS IN 2 CI W ••••••••••IPIMISISIIIMSSISSaalle .4' CO CO CD 1-
64... .4:2-- • -• 're JEFFREY EPSTEIN SIM RED HOOK OUARTER, 83 ST. THOMAS. USVI 00802. 348 PAY TO THE CPR123 Inc. - • 4- ::••,;,•1•2LteS ).-.! • , e .. .• • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 • 1044 6/9/2015 ORDER
1.103210 PAY TO THE CPR123 Inc. ORDER OF Six Hundred Fifty and 001100 1227 9/8/2017 $ "650.00 CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 ••••••••• a notiAas 3 8 (D O O 0.1 cO CO CO ••- 9 OO r 2 I z O O 9 O a3 3-Z O 0) tr ci LL I- 0 I- < < F Z Z W W LL
NES, LLC 6100 RED HOOK QUARTER. 03 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 PAY TO THE CPR123 Inc. ORDER OF Six Hundred Fifty and 001100 1227 9/8/2017 $ "650.00 CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 ••••••••• a no
> <IMG 1543.JPG> EFTA00569875 > <IMG 1546.JPG> Best Regards, Kelly Coventry Director of Marketing CPR123, Inc. 300 Old Country Road, Ste.321 Mineola, NY 11501 Phone: 516.640.5372 ext 1000 Fax: 516-280-7625 Email: Web: Best Regards, Kelly Coventry Director of Marketing CPR123, Inc. 300 Old
ning at Mr. Epstein's residence Date: Fri, 08 Sep 2017 18:22:23 +0000 Hi- I just re-sent the invoice to both you and You can make the check out to CPR123 Inc. Please put it in a sealed envelope and give to the instructor. Thanks , and have a great weekend! Kelly On Fri, Sep 8, 2017 at 1:59 PM, > wrote
Entities connected to both Mineola and CPR123 Inc.

Jeffrey Epstein
PERSON
United States
LOCATION
Karyna Shuliak
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Paul Ryan
PERSONNew Albany
LOCATIONAdult/Child
ORGANIZATIONLarry Visoski
PERSON
St Thomas
LOCATION
Sarah Ferguson
PERSONOlvin Romero
PERSONV. I. Bureau
ORGANIZATIONJay Ryan Fontanilla
PERSONKarenhart
ORGANIZATIONAlam Towhid
PERSONSt ThornaS
LOCATIONLO S
ORGANIZATIONUS Department Of State
ORGANIZATIONCircle, Suite
ORGANIZATION