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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
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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"*"""""'
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 kai JiA Ca S .
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
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 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
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
****************, 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 SIGNATURE and V i:0BlQ0l033i; OS -35 2Ei.q6qiH" Operating Account For Deposit Only Century Ban
Entities connected to both United States and Holton Street

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Richard Kahn
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
LOCATIONGerman International School Boston
ORGANIZATIONAino Bach
PERSONV. I. Bureau
ORGANIZATION