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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
and 00/100* *** * "*"""" ****** ******* ""*""*""*"*""*"*""""* ***** fOLLARS Seckendorf Hasson & Reiily CPA's LLC 3000 Markus Avenue Suite 1 W 5 Lake Success, NY 11042 MEMO Joscha and Mira Bach T h y -- AUTHORIZED SKINATURE I SDNY_GM_00050360 EFTA01292374 W •••••ti; raw.. .O I ...gram rev • v
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-134 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 . N.. 1200 9 11/27/2018 I I PAY TO THE ORDER OF Seckendorf. Hasson & Reilly CPA's LLC. $ "4,480.00 2
. Four Thousand Four Hundred Eighty and 00/100"*"*""""*"""""* ****** ""*"*"*""*""*"*""*"""*""" I DOLLARS ci Seckendorf Hasson & Reilly CPA's LLC Lake Success. NY 11042 MEMO Joscha and Mira Bach A 1 C2-4'C AUTHORIZED SIGNMRE 8 "00 L2000 I cp o co O co co O 9 r I Z 2 0 O 05 )- 0 2 0 0) ci
10152 47 Mr. Paul Hughson Island Capital 717 Fifth Avenue 18th Floor NY 10022 48 Mr. Fazle Husain Metalmark Capital 1177 Avenue of the Americas NY 10036 49 Mr. Matthew Ireland Cumming Investment Company 320 South Jackson Street Jackson 83001 50 Mr. Neil Jain Vass Pipe 158 Third
Technology L.P. Portfolio Manager 101 Park Avenue, 48th Floor New York 10178 20 Mr. Frederick Cooper Business Toll Brothers, Inc. 21 Dr. Lake Success 22 Mr. 529 East South 23 Mr. 250 Gibraltar Road Horsham 19006 David Cooper Business Kimco 2800 Marcus Avenue Suite 102, First Floor 11042
Entities connected to both United States and Lake Success

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Paul Ryan
PERSON
Harvey Weinstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Abraham Lincoln
PERSON
Stewart Oldfield
PERSON
Joscha Bach
PERSONSeckendorf
ORGANIZATIONHasson & Reilly CPA's
ORGANIZATIONMira Bach
PERSON