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ORDER OF Three Hundred Forty-Five and 00/100 .ICLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 2016-111 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 2/18/2018 $ "345.00 SONY_GM_00049904 EFTA01291978 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_
39 DB-SONY-0012763 EFTA_00I 60547 EFTA01292013 'AY TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 Dr. William Schlesinger —Seven Thousand Five-Hundred and-0O/1 MEMO Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 879
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
87 DB-SDNY-0012811 EFTA_00I 60595 EFTA01292061 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 )AY TO THE DROER OF Dr. William Schlesinger Five Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10t54 1.103.210 8/10/2015 $ "5,000.00 MEMO Dr. William Sch
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".`""""
9 DB-SDNY-0013403 EFTA_00161187 EFTA01292593 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER THE OF Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1003 3/14/2016 $ "7,500.00 MP SONY_GM_00050580 Seven Thousand Five
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"*"""""'
DB-SDNY-0014515 EFTA ((1162299 EFTA01293645 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER THE OF Dr. William Schlesinger Seven Thousand Five Hundred and 00/100"""*""*"" MEMO Dr. William Schlesinger 225 East 70th Street, Ste 1E New York, NY 10021 Luchiano Fontanill
T. THOMAS, USVI 00802.1348 Dr. William Schlesinger Seven Thousand Five Hundred and-00/100""""""""""""" SSW MEMO 879 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 12/4/2015 I $ "7,500.00 **********************11ntri.•••••••••••••••4444+,fro DOLLARS huTHORIZED Salta
5AY TO THE DADER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348 Dr. William Schlesinger Seven Thousand Five Hundred and-00/100""""""""""""" SSW MEMO 879 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 12/4
SAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Five Thousand and 00/100 840 8/10/2015 **5.000.00 MEMO Dr. William Schlesin er New York, NY 10021 Luchia
SAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Five Thousand and 00/100 840 8/10/2015 **5.000.00 MEMO Dr. William
nt O (e) CO 1003 O 9 cs >- I z 2 0 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 9 I 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/14/2016 1 00 S PAY TO THE ORDER OF Dr. William Schlesinger $ "7,500.00 5 8 Seven Thousand Five Hund
HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/14/2016 1 00 S PAY TO THE ORDER OF Dr. William Schlesinger $ "7,500.00 5 8 Seven Thousand Five Hundred and 00/100 DOLLARS Dr. William Schlesin er 8 ew o , NY 10021 MEMO Luchiano Fontanilla - paymen
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Jeffrey Epstein
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George W. Bush
PERSONDarren Indyke
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Stephen Hawking
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Paul Ryan
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LOCATIONNew Albany
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