3
Shared Docs
3
Same-Page
9 / 3
Mentions
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST, THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1/30/2018 PAY T
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST, THOMAS, USVI 0080
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST, THOMAS, U
103/210 PAY TO THE Florida Department of Revenue ORDER OF One Thousand Three Hundred Forty-Seven and 24/100 MEMO Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 Case No: 400089637 Tax period 9/01/16-03/31/17 1155 • 11/16/2017 $ "1,347.24 **IMO. N • Motet* on t on
1155 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 11/16/2017 ST. THOMAS. USW 00802.1348 1-103/210 S PAY
1155 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER. 83
1155 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK QUART
ment of Revenue $ "1,347.24 I ORDER OF I One Thousand Three Hundred Forty-Seven and 24/100 ism nOLLARS MEMO Florida Department of Revenue Tallahassee Central Service Center 8 PO Box 6417 Tallahassee, FL 3314-6417 Case No: 400089637 Tax period 9/01/16-03/31/17 AUTHORIZED SIONATU 000 115 So I:0 2 LOO /.0 3 3I: 05 lei
90 EFTA01353191 EFTA01353192 EFTA01353193 EFTA01353194 EFTA01353195 EFTA01353196 EFTA01353197 EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/28/2018 PAY T
EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 0080
1353197 EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, U
-Seven and 24/100 *******WiHr*************** q ***** q **tk**********, 0* 0 *************** .DOLLARS EFTA01353222 Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 a AJLOaA MEMO AITTVK3RIZED aONATVll Case No: 400089637 Tax period 9/01/16-03/31/17 i:Q 2 IDO I0 3 3i: Q
Entities connected to both Jeffrey Epstein and Tallahassee Central Service Center

Lesley Groff
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Atlanta
LOCATION
Tallahassee
LOCATIONNew Albany
LOCATIONAntilles School
ORGANIZATIONFlorida Department of Revenue
ORGANIZATIONAssociated Foreign Exchange Inc.
ORGANIZATIONGreensboro Small Group
ORGANIZATIONYork Ave Realty Co
ORGANIZATION