Document Mentions (3 shared documents)

EFTA01292532

3 mentions1 same-page

Page ?Same page

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

our Thousand and moon*. ***** ******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 1008 3/28/2016 Olvin Romero MEMO -••••••• ••• Pir S 5 a I DOLLARS 8 000 L00EII I SDNY_GM_00050556 EFTA01292570 0119100 - Vida 6B££ Imo-ANOS-SO L9S0S000VISANOS 1VI

HOOK QUARTER, B3 ST. THOMAS, USVI 00802-134B DEUTSCHE BANK TRUST I COMPANY AMERICAS NEW YORK. NEW YORK 10154 I 1-103/210 PAY TO THE ORDER OF Olvin Romero $ "4,000.00 Four Thousand and moon*. ***** ******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 100

EFTA01291978

2 mentions1 same-page

Page ?Same page

39 DB-SONY-0012763 EFTA_00I 60547 EFTA01292013 'AY TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 Dr. William Schlesinger —Seven Thousand Five-Hundred and-0O/1 MEMO Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 879

049905 DB-SDNY-00 12729 EFTA_00160513 EFTA01291979 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 Olvin Romero Six Thousand and 00/100 MEMO Olvin Romero deposit - Jc4o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10 1.103-210 901 2/ S5/20

EFTA01293584

2 mentions1 same-page

Page ?Same page

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

000.00 Four Thousand and °moon*. ***** Orte****** ******* á***1***** *********** thit***************~***** ********* ****** **********/ MEMO Olvin Romero 18 Teneyck Av balance - Jojo ii000 LOOS" fi 9 DOLLARS 1 8 SDNY_GM_00051668 EFTA01293622 CONFIDENTIAL - PURSUANT TO FED. R.ckahi(F IDENTIAL