4
Shared Docs
4
Same-Page
6 / 4
Mentions
ls 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 00802-3602 Invoice # 35887 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 898 2/18/2016 S "1,547.22. • ;• nott
AL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00049947 DB-SDNY-0012771 EF1'A_00160555 EFTA01292021 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, USW 00802 1348 PAY TO THE Dr. Harry Fisch ORDER OF Two Thousand Four Hundred and 00/100*** Dr. Harry Fisch MEMO DEUTSCHE BANK TRUST COMPANY
$ "3A00.000.00 a • e4 Three Million Four Hundred Thousand and 00/100 ****** "**.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_G
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 10154 1.103-210 ii°0008 S50 1:0 2 /00 10 33g: 0
- PURSUANT TO FED. R.QQFNI(F I D ENT IAL SDNY_GM_0004598 DB-SDNY-0012813 EFTA_00 6.97 EFTA01292063 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS. USVI 00802.1348 PAY TO THE • ORDER OF Clifton! Williams 1'1A.4O Twasandande nformnibetrenn••••••••••••••InOilr• Clifford Williams, DMD 30 Roc
oortrprt Fifty Tho; isand and con trin• *4 • **********1.4-********************************Orit 11-1111************* itr***IrirdrInitketr• DOLLARS V. I. Bureau of Internal Revenue 8 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form logkes_asit_osszatno lootioanois I:0214001033i: OS gm3S26
********************n*****************************InwernitItir*** LLARs 1 IEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 Invoice # 36973 r00 L038" e ALI I nainit-itu Jaarvii wick] SDNY_GM_00050534 EFTA01292548 • It. i•; 'II '0.0t,:it ICU 1'10 'U
d Fifty Thousand and 00/100 1042 DEUTSCHE BANK 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_0
*********************************************************t frållitr****A** IEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 Invoice # 36973 1038 - 5/23/2016 - LLARs 1 "00103/Pis SDNY_GM_00051646 EFTA01293600 31.111.J 3C11/1/1.1, CONFIDENTIAL - PUR
ed Fifty Thousand and 00/100 1042 Ar DEUTSCHE 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 AUTHORI
Entities connected to both St Thomas and V. I. Bureau

Jeffrey Epstein
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
United States
LOCATION
Sarah Ferguson
PERSONErika Kellerhals
PERSON
New York City
LOCATION
Smith Bay
LOCATIONFerguson Kroblin
PERSON
Paul Ryan
PERSONNew Albany
LOCATIONFED R.QP
ORGANIZATIONIDENTIAL
ORGANIZATIONDEUTSCHE
ORGANIZATIONWilliam Schlesinger
PERSONHolton Street
LOCATIONMineola
LOCATIONGerman International School Boston
ORGANIZATIONJCLSI
ORGANIZATIONOlvin Romero
PERSON