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ARTER. 83 ST. THOMAS. USW 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1114 4/25/2017 PAY TOR OF THE Jay Ryan Fontanilla $ **10,000.00 ORDE Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO 1 I I DOLLARS AUTeg 8 0001 L /Le CO 2 LOO W331: 05 in3 26 469 io SDNY_
, 83 ST. THOMAS, USV) 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1113 4/25/2017 PAY TO ORDER OF THE Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 Karenhart dela Cruz MEMO Mo I I II'00LLL311' nO2LOOL033q 05 m3S26969W SDNY_GM_00050462 EFTA0
050567 DB-SDNY-0013391 EFTA_00161175 EFTA01292581 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Jay Ryan Fontanilla Ten Thousand and 00/100 1013 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103:210 ••••• di• • **lb ••• Mb* • ******** *****
T 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.1031210 3/31/2016 6 PAY TO THE ORDER OF Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 Mt ***** dr* ***** *-11•Ordr*•••••******** ******** drterilitii*••••••••• DOLLARS 1 Karenha
63 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103:210 1013 3/31/2016 ORDER O F PAY TO THE Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 **alit* O******ink************In•Infr**dr* nouns Jay Ryan Fontanilla MEMO v0010130 O-4Al2.4A LD SI
R, 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103!210 1014 3/31/2016 PAY TO NE ORDER OF Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 **en DOUMS Karenhart dela Cruz MEMO 11.00 LO 0,0 aut."2-14 AUTHORIZED SIGNATURE I I SDNY_GM_
Entities connected to both Jay Ryan Fontanilla and Karenhart

Jeffrey Epstein
PERSON
United States
LOCATION
Paul Ryan
PERSON
George W. Bush
PERSONNew Albany
LOCATION
Sarah Ferguson
PERSONErika Kellerhals
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St Thomas
LOCATIONDEUTSCHE
ORGANIZATIONWilliam Schlesinger
PERSONJCLSI
ORGANIZATIONFED R.QP
ORGANIZATIONNika Ballet Studio
PERSONOlvin Romero
PERSONV. I. Bureau
ORGANIZATIONiNvnsand - 1V11N3CIIANOO
ORGANIZATIONAlam Towhid
PERSONSt ThornaS
LOCATIONLO S
ORGANIZATIONUS Department Of State
ORGANIZATION