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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 '
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
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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
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 •
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
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,
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 Smith Bay and William Schlesinger

Jeffrey Epstein
PERSON
St Thomas
LOCATION
George W. Bush
PERSON
United States
LOCATIONV. I. Bureau
ORGANIZATIONErika Kellerhals
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Paul Ryan
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Sarah Ferguson
PERSONFerguson Kroblin
PERSONNew Albany
LOCATIONHolton Street
LOCATIONGerman International School Boston
ORGANIZATIONJCLSI
ORGANIZATIONOlvin Romero
PERSONFED R.QP
ORGANIZATIONDEUTSCHE
ORGANIZATIONDarren Indyke
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PERSONCircle, Suite
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