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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 TO THE ORDER OF Insurance Office of Central Ohio $ "51,736.00 Fifty-One Thousand Seven Hundr
NOOK QUARTER, R3 ST. THOMAS, USVI 00802.1348 PAY TO THE United HealthCare ORDER OF Three Hundred Forty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1145 12/14/2017 $ "340.00 MEMO Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 Account # 369
**** "' are" MEMO German International School Boston attn: Paula Spencer 57 Holton Street Boston, MA 02134 AUTHORIZED SIGNATURE Taiyo Bach and Aino Bach school bill Invoice #3135 SDNY_GM_00050442 I DOLLARS _I < p z C ra a ci U-0 I- z rn z ILI z a: EFTA01292456 C 7 ti • LO. •-•
PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********• ***Mt SDNY_GM_00044964 p z L1.1
Eighty and 00/100"*"""""""*"*"*"""""""'" ,,,+....1........"*"*""" MEMO Alef-Bet Child Care, Inc. 8 Tremont Street :.Cambridge, MA 02139 Tuition Aino Bach 7/10/2016 I $ "12,480.00 OOUARS f '0000720v 402/001033i: OS "35 26697611' EFTA01292074 SSZ964 ONI 'iaiueo 0490 PIN° 1 ION KINO BSO430 11O4
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 7/21/2016 ORDER TO OF JCLSI, LLC $ " 2,500.00 PAY THE Two Thousand Five Hundred and 00/100".`""""
*lb**, I DOLLARS SDNY_GM_00050552 0) 8 :=S? z as C MEMO German International School Boston 57 Holton Street Boston, MA 02134 Taiyo Bach and Aino Bach school bill Invoice #1564 p z LLI C V Liz; Ze.„. C.16 ci EFTA01292566 6 N' Y .— O O OU l••• C. da O -4 ,4> lu IP .0 tv 0, '1 SM.%
DER OF Fourteen Thousand Two Hundred Eighty and 00/100************** ***** ***********"`"*"*"*"."” in*****************4 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 • 1-1031210 - 7/13/2017 MEMO German International School Boston attn: Paula Spencer 57 Holton Street Boston, MA 021
K 10154 • 1-1031210 - 7/13/2017 MEMO German International School Boston attn: Paula Spencer 57 Holton Street Boston, MA 02134 Taiyo Bach and Aino Bach school bill Invoice #3135 $ "14,280.00 A z2 0 0? i co O 0 CO a) O u_ 0 H H r z Z Lt./ LL1 O O LI LL Z z 00 O EFTA01347571
Entities connected to both United States and Aino Bach

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Alfredo Rodriguez
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATIONNew Albany
LOCATIONErika Kellerhals
PERSONFED R.QP
ORGANIZATIONFerguson Kroblin
PERSONIDENTIAL
ORGANIZATION
Joscha Bach
PERSON
Smith Bay
LOCATIONHolton Street
LOCATIONV. I. Bureau
ORGANIZATIONGerman International School Boston
ORGANIZATIONTaiyo Bach
PERSONWilliam Schlesinger
PERSONJCLSI
ORGANIZATION