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87 DB-SDNY-0012811 EFTA_00I 60595 EFTA01292061 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 )AY TO THE DROER OF Dr. William Schlesinger Five Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10t54 1.103.210 8/10/2015 $ "5,000.00 MEMO Dr. William Sch
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9 DB-SDNY-0013403 EFTA_00161187 EFTA01292593 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER THE OF Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1003 3/14/2016 $ "7,500.00 MP SONY_GM_00050580 Seven Thousand Five
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DB-SDNY-0014515 EFTA ((1162299 EFTA01293645 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER THE OF Dr. William Schlesinger Seven Thousand Five Hundred and 00/100"""*""*"" MEMO Dr. William Schlesinger 225 East 70th Street, Ste 1E New York, NY 10021 Luchiano Fontanill
RTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST 4. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 1055 7/21/2016 ORDER OF HE JCLSI, LLC $ " 2,500.00 PAY 'TO T Two Thousand Five Hundred and 00/100"*"""""'""*""""" *"'"" * "`"""""' - DOLLARS MEMO JCLSI, LLC PO Box 1927 West
Entities connected to both William Schlesinger and JCLSI

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Sarah Ferguson
PERSONNew Albany
LOCATIONV. I. Bureau
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Smith Bay
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St Thomas
LOCATIONErika Kellerhals
PERSONFerguson Kroblin
PERSONGerman International School Boston
ORGANIZATION
Paul Ryan
PERSONHolton Street
LOCATIONOlvin Romero
PERSONMineola
LOCATIONCircle, Suite
ORGANIZATIONCPR123 Inc.
ORGANIZATIONFED R.QP
ORGANIZATIONNika Ballet Studio
PERSONLarry Visoski
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