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JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1196 4/30/2019 PAY DER TO THE Renato Lacson $ "4,808.50 OR OF Four Thousand Eight Hundred Eight and 50
ARTER. B3 ST. THOMAS, U51/10080.2-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE i Virgin Islands for Plaskett ORDER OF Two Thousand Seven Hundred and 00/100"""'"*" ***** "*"' • - Virgin Islands for Plaskett MEMO 7/16/2018 $ "2,700.00 • NI,* • •••••
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One an
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Entities connected to both United States and Plaskett

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Lesley Groff
PERSON
Michael Cohen
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Paul Ryan
PERSON