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****** "**.tt"Mtflf *"" .**** ************** manmen************ DOLLARS t U, V. I. Bureau of Internal Revenue 8 d2AACi ^-AtS FA C/C.- 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form 1040-ES ssit 090-44-3348 T SONY_GM_00049924 z w Liz C.15 u_ O rn a. CC a. O EFTA01291998 '
-SDNY-00 12735 EFTA_00I605I9 EFTA01291985 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USW 00802.1348 AY TO THE IRDER OF Kellerhals Ferguson Kroblin PLLC One Thousand Five Hundred Forty-Seven and 22/100 IEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802
dred Thousand and 00/100 ********* *"""*"""*"* ***** "n"*"" ****** "*M////H///fllt//1HfH1't DOLLARS V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 ‘.1)O...A.L.Z.," MEMO Form 1O4O-ESaa-3146 11'0008 5411' I:02 LOO 1033i: 05 m352669760 AO-HORMEL% SiGNATUR w I
N 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen and 32/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice_34658 - • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK
NK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/2/2016 8 it $ "*250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES 11'00 1O4 2 FUJ I 17n, 1.1 C DOLLARS 8 SDNY_GM_00050532 EFTA01292546 : :WU( . • • co •
RK 10154 1-103/210 `TO THE DER Of Kellerhals Ferguson KroblikPLLC $ *9,295.93 One Thnitgand Two Hundred Ninety-Five enrt93/100 MO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St ThornaS, VI 00802-3602 Invoice # 36452 II'00 LO 290 1029 DOLIARS 8 ZED SDNY_GM_00050554 p z L1.1
HE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 S $ "250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 DOLLARS t 8 AUTHORIZED ATURE SDNY_GM_00051644 p z CI LLF,
51645 DB-SONY-0014469 EFTA_00 162253 EFTA01293599 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 AY TO THE Kellerhals Ferguson Kroblin PLLC WIDER OF DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ "770.50 Seven Hundred Seventy and 50/100.****n.nir*****
Entities connected to both Smith Bay and Ferguson Kroblin

Sarah Ferguson
PERSONErika Kellerhals
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONCecile de Jongh
PERSON
St Thomas
LOCATION
George W. Bush
PERSON
United States
LOCATION
St. Croix
LOCATION
U.S. Virgin Islands
LOCATIONAnn Rodriquez
PERSON
Paul Ryan
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
St. John
LOCATION
Great St. James
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSON