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JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 DAVIT) THE Jan Lic ORDER OF Three Hundred Forty-Five and 00/100 .ICLSI, LLC PO Box 1927
JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802
JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, US
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
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'"
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, US
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
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1055 7/21/2
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 0080
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, U
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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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 0080
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
5AY TO THE DADER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348 Dr. William Schlesinger Seven Thousand Five Hundred and-00/100""""""""""""" SSW MEMO 879
5AY TO THE DADER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802
5AY TO THE DADER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, US
5AY TO THE DADER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348 Dr. William Schlesinger Seven Thousand Five Hundred and-00/100""""""""""""" SSW MEMO 879 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 12/4
SAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1
SAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802
SAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. US
SAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Five Thousand and 00/100 840 8/10/2015 **5.000.00 MEMO Dr. William
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HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/14/2016 1 00 S PAY TO THE ORDER OF Dr. William Schlesinger $ "7,500.00 5 8 Seven Thousand Five Hundred and 00/100 DOLLARS Dr. William Schlesin er 8 ew o , NY 10021 MEMO Luchiano Fontanilla - paymen
From: ' on behalf of "Darren Rigger" < To: Jeffrey Subject: Have you seen my good friend Martin? Date: Fri, 28 Sep 2012 19:27:40 +0000 Dear Jeffrey, Perhaps you heard people talk about him or his race. Perhaps you read about his chances. Well, on Tuesday night, Martin I Icinrich will be in NYC
From: ' on behalf of "Darren Rigger" < To: Jeffrey Subject: Have you seen my good friend Martin?
to $2500. I hope you can join us! - Darren *** Hussain Ahmad, Polly Cleveland & Dr. Tom Haines, George T Frampton, Jr, Paul Kolaj, Steven Pesner; William Schlesinger; Susan Sommer & Stephen Warlike (Committee in Formation) And US Senator Chuck Schumer Invite you to a reception in support of Rep. Martin Heinrich
From: " on behalf of "Darren Rigger" < To: Jeffrey Subject: Karl is coming Date: Tue, 25 Sep 2012 20:30:05 +0000 Dear Jeffrey, We need your help. It's been all over the press lately - the Romney Titanic is sinking, so now the conservative Super- PACs are focusing on US Sena
From: " on behalf of "Darren Rigger" < To: Jeffrey Subject: Karl is coming Date: Tue, 25 Sep 2012
t. Hope to see you on October 3rd. * Darren as Hussain Ahmad, Polly Cleveland & Dr. Tom /lathes, George T Frampton, Jr, Paul Kolaj, Steven Pesner, William Schlesinger Susan Sommer & Stephen Warlike (Committee in Formation) And US Senator Chuck Schumer Invite you to a reception in support of Rep. Martin Heinrich -
Entities connected to both Jeffrey Epstein and William Schlesinger
Darren Indyke
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSONErika Kellerhals
PERSON
St Thomas
LOCATION
Sarah Ferguson
PERSON
Paul Ryan
PERSONFerguson Kroblin
PERSONNew Albany
LOCATION
Chuck Schumer
PERSON
U.S. Senate
ORGANIZATIONFED R.QP
ORGANIZATIONMineola
LOCATION
Smith Bay
LOCATIONDEUTSCHE
ORGANIZATIONIDENTIAL
ORGANIZATIONHolton Street
LOCATIONV. I. Bureau
ORGANIZATION