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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
050429 DB-SDNY-0013253 EFTA 00161037 EFTA01292443 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Jordan Josephson One Thousand Four Hundred Forty-Five and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/20/2017 **********
***** "'nee ************* "*** ******** "s" naLARS Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 MEMO Jeffrey Epstein Account # 0028147 9/14/2017 1 a A Ai/DICCCED £43144TIRE n0011390 1:O2LOO/O331: OS
Josephson $ ' 6470.00 Four Hundred Seventy and 00/100nan ****** *******"*"" ************************ "'nee ************* "*** ******** "s" naLARS Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 MEMO Jeffrey Epstein
HOOK QUARTER. 63 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Jordan Josephson Four Hundred Seventy and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 INS Or* • *** • **************• ****** *text* 1139 9/14/2017 $ "470.00 Jordan Josephson 425 Madison Aven
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 63 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Jordan Josephson Four Hundred Seventy and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 INS Or* • *** • **************• ******
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
TER, S3 ST. THOMAS. USV! 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/20/2017 I PAY TO THE ORDER OF Jordan Josephson ^ **1,445.00 I One Thousand Four Hundred Forty-Five and 00/100 ******,***0********4*******.*r**imo****0*****11 r***********1k********0*** DOLLAR
Entities connected to both United States and Jordan Josephson

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Condoleezza Rice
PERSON
Woody Allen
PERSON
Atlanta
LOCATION
Ken Starr
PERSON
Sarah Ferguson
PERSON
Abraham Lincoln
PERSON
Madison
LOCATIONNew Albany
LOCATION
Ehud Barak
PERSON
Terje Rod-Larsen
PERSON
Katy Perry
PERSON