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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 •
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HOOK QUARTER, B3 ST. THOMAS, USVI 00802-134B DEUTSCHE BANK TRUST I COMPANY AMERICAS NEW YORK. NEW YORK 10154 I 1-103/210 PAY TO THE ORDER OF Olvin Romero $ "4,000.00 Four Thousand and moon*. ***** ******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 100
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049905 DB-SDNY-00 12729 EFTA_00160513 EFTA01291979 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 Olvin Romero Six Thousand and 00/100 MEMO Olvin Romero deposit - Jc4o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10 1.103-210 901 2/ S5/20
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,
000.00 Four Thousand and °moon*. ***** Orte****** ******* á***1***** *********** thit***************~***** ********* ****** **********/ MEMO Olvin Romero 18 Teneyck Av balance - Jojo ii000 LOOS" fi 9 DOLLARS 1 8 SDNY_GM_00051668 EFTA01293622 CONFIDENTIAL - PURSUANT TO FED. R.ckahi(F IDENTIAL
Entities connected to both Smith Bay and Olvin Romero

Jeffrey Epstein
PERSON
George W. Bush
PERSON
St Thomas
LOCATION
United States
LOCATIONV. I. Bureau
ORGANIZATIONErika Kellerhals
PERSONFerguson Kroblin
PERSON
Sarah Ferguson
PERSONNew Albany
LOCATION
Paul Ryan
PERSONWilliam Schlesinger
PERSONHolton Street
LOCATIONDEUTSCHE
ORGANIZATIONGerman International School Boston
ORGANIZATIONJCLSI
ORGANIZATIONMineola
LOCATIONCircle, Suite
ORGANIZATIONIDENTIAL
ORGANIZATIONNika Ballet Studio
PERSONLarry Visoski
PERSON