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MERICAS 9 O03 )- 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00602.1346 1-103-210 4/4/2016 0) I PAY TO TH ORDER OF. William Murphy $ **2,000.00 Daum I I Two Thousand and 00/1 00***********•*****Iln*************Ork***********Ir***********************************************
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JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF William Murphy Three Thousand and 00/100******.. ******* MEMO William Mu upiter, Florida 33478 N212JE N CO CD V' r (Dr (;) OD Or 0 0..35•ZiOrt=ci 1270
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O THE ORDER OF HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 41rH FLOOR NEW YORK, NY 10022 William Murphy William Muroh DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 614/2015 $ elso.00 ttrit****************** thritinlinirkikiHr************** **********************M*********
PAY TO THE ORDER OF HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 41rH FLOOR NEW YORK, NY 10022 William Murphy William Muroh DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 614/2015 $ elso.00 ttrit****************** thritinlinir
••••••••••• HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 ," • DEUTSCHE BANK TRUST CiI COMPANY AMERICAS 4 NEW YORK. NEW YORK 10154 )i•i 1-103210 104 1 7/13/2015 a PAY TO THE .,t, ORDER OF William Murphy $ "150.00 it One Hundred Fifty and 0
10022 ," • DEUTSCHE BANK TRUST CiI COMPANY AMERICAS 4 NEW YORK. NEW YORK 10154 )i•i 1-103210 104 1 7/13/2015 a PAY TO THE .,t, ORDER OF William Murphy $ "150.00 it One Hundred Fifty and 00/100"""'""'""n". "'""*"""*" DOLLARS MEMO 1.5 hrs June 2015 8 RE CD vcr I, - 10 O 04 CO 01 CO CO O
imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of heroin to the United States. They pleaded guilty to the charges and agreed to a plea bargain with the office of the Manhattan district attorney. Ibrahim will be sentenced by P
times, court documents show. The other pilots included according to a statement of ac Ghislaine Maxwell. In that suit athgeb, Gary Roxburgh and Bill Murphy, in her 2015 lawsuit against Epstein associate alleges Epstein lent her out as a minor for sex with his friends. Logs from the other pilots have n
Entities connected to both United States and William Murphy

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
New York
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON