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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
QUARTER, B3 ST, THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1131 7/13/2017 PAY TOTE HE German International School Boston $ "14,260.00 ORDER Fourteen Thousand Two Hundred Eighty and 00/100"" *** ***** """"""""""*"*""'" ***** .1" **** "' are" MEMO German International
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
ORK 10154 1-103.210 Card2015 $ "4,712.50 ____Eourabou,„and can Hundred Twebitandzolinonnernwrenanfretironneenennesnenirmenntrintnntne.••• MEMO German International School Boston 57 Holton Street Boston, MA 02134 Emote */ 6069 Ant ) 00008290 I:021001033i: 05 m3S2G69760 829 fi I I DOLLARS I p z C SONY_GM_00050004 a
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".`""""
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST 4. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 1055 7/21/2016 ORDER OF HE JCLSI, LLC $ " 2,500.00 PAY 'TO T Two Thousand Five Hundred and 00/100"*"""""'
R, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Garman Intpmatinnal Siphon' Rncton Sixtc3Pn_Thnticand Fight Hundred Fifty and mthnn MEMO German International School Boston 57 Holton Street Boston, MA 02134 M RPR SIII 1031 . DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/14/2016 a eh
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
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE German International School Boston ORDER OF Fourteen Thousand Two Hundred Eighty and 00/100************** ***** ***********"`"*"*"*"."” in*****************4 DEUTSCHE BANK TRUST COMP
r» ' t 1147 JEFFREY EPSTEIN 8100 RED HOOK QUARTER. B3 ST. THOMAS. USVI00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 t-103/210 10/6/2017 t S I PAY TO THE ORDER OF_ AFEX J **7.200.00 Seven Thousand Two Hundred and 00/100 DOLLARS
A **14,280.00 Fourteen Thousand Two Hundred Eighty and oo/- 100**********************************_************_********************, EFTA01353244 German International School Boston §- 1 dollars t I German Internationa! School Boston attn: Paula Spencer 57 Holton Street Boston, MA. 02134 a JUJliJL MEMO AUTHORIZED SIGNA
Entities connected to both United States and German International School Boston

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Paul Ryan
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATIONNew Albany
LOCATIONLarry Visoski
PERSONErika Kellerhals
PERSONDEUTSCHE
ORGANIZATIONFED R.QP
ORGANIZATIONFerguson Kroblin
PERSONIDENTIAL
ORGANIZATIONMineola
LOCATION
Joscha Bach
PERSON
Smith Bay
LOCATIONHolton Street
LOCATIONV. I. Bureau
ORGANIZATIONPaula Spencer
PERSON