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DENTIAL SIDNY_GM_00050393 DEI-SDNY-0013217 EFTA_00I 61001 EFTA01292407 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1176 2/26/2018 S PAY TO ORDER THE OF $ "19,500.00 Nineteen Thousand Fiv
TEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Nika Ballet Studio ORDER OF Seven Thousand One Hundred Seventy-Eight and 00/100 * -n**10 1190 10/3/2018 I $ "7,178.00 1 Nika Ballet Studio MEMO -DOLLARS 8
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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 DEUTSCHE and Nika Ballet Studio

United States
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONNew Albany
LOCATIONFED R.QP
ORGANIZATIONIDENTIAL
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New York City
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St Thomas
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Sarah Ferguson
PERSONErika Kellerhals
PERSONFerguson Kroblin
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Santa Fe
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Paul Ryan
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Lesley Groff
PERSONLarry Visoski
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Joi Ito
PERSONKarenhart
ORGANIZATION
Smith Bay
LOCATIONJay Ryan Fontanilla
PERSONWilliam Schlesinger
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