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NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 9/13/2017 1229 I S ORDER OF PAY TO THE Clarity Water Technlologies LLC $ "544.38 Five Hundred Forty-F
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6103 RED HOOK QUARTER, B3 ST. THOMAS, USVI 0080'2-1348 JUN 2 2 2016 JEFFREY EPSTEIN —OBTC-A-Aineficas DEUTSCHE-BANK-TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1046 1 6/22/2016- ORDER OF Cash Teller IT $ **7,500.00 PAY TO THE J DOLLARS Cash 8 2 Seven Thousan
6103 RED HOOK QUARTER, B3 ST. THOMAS, USVI 0080'2-1348 JUN 2 2 2016 JEFFREY EPSTEIN —OBTC-A-Aineficas DEUTSCHE-BANK-TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154
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NEPTUNE, LLC ME RED HOOK QUARTER. B3 ST. THOMAS UW00302/348 DEUTSCHE BANK 'MUST COMPANY AMERICAS NEW YOHK. NEW v3R< :0154 I •03210 PAY/O THE Paver 8 Marble Professionals ORDER OF 7/24/2018 $ - 10.000.00 Ten Thousand and 00/100"•••••••••••
NEPTUNE, LLC ME RED HOOK QUARTER. B3 ST. THOMAS UW00302/348 DEUTSCHE BANK 'MUST COMPANY AMERICAS NEW YOHK. NEW v3R< :0154 I •03210 PAY/O THE Paver 8 Marble Professionals ORDE
Entities connected to both United States and RED HOOK QUARTER

Jeffrey Epstein
PERSON
George W. Bush
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Eric Trump
PERSONZorro Management LLC
ORGANIZATION
Philadelphia
LOCATION
FedEx
ORGANIZATION
St Thomas
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Pittsburgh
LOCATIONWorld Fuel Services
ORGANIZATIONFED R.QP
ORGANIZATIONThe Port Authority of NY & NJ
ORGANIZATIONNew Yak
LOCATIONWesterville
LOCATIONFED R.QQN(E
ORGANIZATIONWilliam J. DiMauro
PERSONPaysphere Circle
ORGANIZATION