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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 DEUTSCHE BANK TRUST COMPANY AMERICAS z 0 w ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 1/17/2018 PAY TO THE Antilles School "8,688.00 ORDER OF $ Eight Thousand Six Hundred Eighty-Eight and 00/100 MEMO Antilles School 7280 Frenchman's Bay #16-1 St. Thomas,Vl 00802
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
0049993 DB-SDNY-0012817 EFTA_OOI60601 EFTA01292067 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Antilles School Eight Thousand Six Hundred Ninety-Seven and 50/100 MEMO Antilles School 7280 Frenchman's Bay #16-1 St. ThomasNI 00802 Lucas Rodriguez DEUTSCHE
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One an
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0 v JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1346 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Antilles School ORDER OF 1173 1/17/2018 $ "8,688.00 Eight Thousand Six Hundred Eighty-Eight an
TEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1346 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Antilles School ORDER OF 1173 1/17/2018 $ "8,688.00 Eight Thousand Six Hundred Eighty-Eight and 00/100 DOLLARS MEMO Antilles School 7280 Frenchman's Bay #16
PAY TO THE ORDER OF --JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 1073 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 -8126/2616 aE, IILIIICS ZSLIIUU fight UUbdIrd-Eight -l-lui idled Seventy-Five and 001100 MEMO Antilles S
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53197 EFTA01353198 EFTA01353199 M* 1181 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 6/28/2018 PAY TO THE ORDER OF_ Dr. Jay Lombard **1,500.00 a I One Thousand Five Hundred and 00/100 DOLL
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Entities connected to both United States and Antilles School

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
Stephen Hawking
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSON
Palm Beach
LOCATION
Barry Diller
PERSONCourtney Wild
PERSON
Atlanta
LOCATION