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050039 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 Suite 15 St Thom
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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
-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
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*****
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 $
tein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016 Banco Popular de Puerto Rico Jeffrey Epstein N/A 4/9/2019 Southern Trust Company, Inc. Epste
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 Ferguson Kroblin and Nika Ballet Studio

Sarah Ferguson
PERSONErika Kellerhals
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
United States
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Paul Ryan
PERSON
Joi Ito
PERSONNew Albany
LOCATIONDEUTSCHE
ORGANIZATIONLarry Visoski
PERSONGerman International School Boston
ORGANIZATIONHolton Street
LOCATIONIDENTIAL
ORGANIZATIONFED R.QP
ORGANIZATION
New York City
LOCATIONWilliam Schlesinger
PERSONV. I. Bureau
ORGANIZATION
Smith Bay
LOCATION