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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
$ "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
2 mentions1 same-page
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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
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
2 mentions1 same-page
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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
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
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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
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
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Mutual Connections (29)
Entities connected to both William Schlesinger and V. I. Bureau
Jeffrey Epstein
PERSON9 w/ William·10 w/ V.
United States
LOCATION7 w/ William·9 w/ V.
Smith Bay
LOCATION4 w/ William·9 w/ V.
EK
Erika Kellerhals
PERSON4 w/ William·4 w/ V.
New Albany
LOCATION4 w/ William·4 w/ V.
FK
Ferguson Kroblin
PERSON4 w/ William·4 w/ V.
Sarah Ferguson
PERSON4 w/ William·4 w/ V.
St Thomas
LOCATION4 w/ William·4 w/ V.
George W. Bush
PERSON4 w/ William·4 w/ V.
German International School Boston
ORGANIZATION3 w/ William·3 w/ V.
Paul Ryan
PERSON4 w/ William·2 w/ V.
Holton Street
LOCATION3 w/ William·3 w/ V.
JCLSI
ORGANIZATION3 w/ William·3 w/ V.
OR
Olvin Romero
PERSON3 w/ William·3 w/ V.
LV
Larry Visoski
PERSON2 w/ William·2 w/ V.
LO S
ORGANIZATION2 w/ William·2 w/ V.
CPR123 Inc.
ORGANIZATION2 w/ William·2 w/ V.
US Department Of State
ORGANIZATION2 w/ William·2 w/ V.
IDENTIAL
ORGANIZATION2 w/ William·2 w/ V.
FED R.QP
ORGANIZATION2 w/ William·2 w/ V.