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SDNY_GM_00050039 DB-SDNY-0012863 EFTA_00160647 EFTA01292113 JEFFREY EPSTEIN 6100 REO HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER Of Two Thousand Seven Hundred Eighty-Three and 34/100 MEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall
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TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 5/23/2016 ST. THOMAS, USVI 00802-1348 1-103/210 AY TO THE WIDER OF Kellerhals Ferguson Kroblin PLLC $ "770.50 • ■ Seven Hundred seventy and son 00.4****Iir.nir*****Mr**************************n*****************************I
-103/210 5/19/2016 $ "4,370.00 1037 3 Four Thousand Three Hundred Seventy and 00/100""*"*""""*""*""*"."""""""" ******** "********"*" DOLLARS Nika Ballet Studio MEMO VOOLO37O SONY_GM_00050544 EFTA01292558 ■ Rsn No.sc 3NI1 SIH1 M0136 NOIS •oba OA /VINO .1.1S0/1 ke t 3 .1 r1274 ION 35c 00 CONFIDENT
SDNY_GM_00051645 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 50/1
ST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 5/19/2016 C PAY TO THE ORDER OF Nika Ballet Studio Four Thousand Three Hundred Seventy and 00/100""*"*"." 1"*""`""""*"*"` """ ******** "************* DOLLARS Nika Ballet Studio MEMO I0004037to $
%I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A
0/2019 $8,790 New York Film Academy NYFA is a for-profit film and acting school. ppears to be a Russian model. 3/10/2017 $3,442 Jaiisi etein Nika Ballet Studio Nika Ballet Studio is a Brooklyn-based dance studio for young girls. are likely the daughters Yee Bella Klein. 11/22/2013 $3,300 Jeffrey Epst
Entities connected to both Erika Kellerhals and Nika Ballet Studio

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONFerguson Kroblin
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
United States
LOCATION
Joi Ito
PERSON
St Thomas
LOCATION
Paul Ryan
PERSON
George W. Bush
PERSON
Joscha Bach
PERSON
New York City
LOCATIONNew Albany
LOCATIONDEUTSCHE
ORGANIZATIONFED R.QP
ORGANIZATION
Smith Bay
LOCATIONGerman International School Boston
ORGANIZATIONHolton Street
LOCATIONIDENTIAL
ORGANIZATIONWilliam Schlesinger
PERSON