Epstein Secrets

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

103/210 PAY TO THE Florida Department of Revenue ORDER OF One Thousand Three Hundred Forty-Seven and 24/100 MEMO Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 Case No: 400089637 Tax period 9/01/16-03/31/17 1155 • 11/16/2017 $ "1,347.24 **IMO. N • Motet* on t on

1155 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 11/16/2017 ST. THOMAS. USW 00802.1348 1-103/210 S PAY TO THE Florida Department of Revenue $ "1,347.24 I ORDER OF

ment of Revenue $ "1,347.24 I ORDER OF I One Thousand Three Hundred Forty-Seven and 24/100 ism nOLLARS MEMO Florida Department of Revenue Tallahassee Central Service Center 8 PO Box 6417 Tallahassee, FL 3314-6417 Case No: 400089637 Tax period 9/01/16-03/31/17 AUTHORIZED SIONATU 000 115 So I:0 2 LOO /.0 3 3I: 05 lei

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

-Seven and 24/100 *******WiHr*************** q ***** q **tk**********, 0* 0 *************** .DOLLARS EFTA01353222 Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 a AJLOaA MEMO AITTVK3RIZED aONATVll Case No: 400089637 Tax period 9/01/16-03/31/17 i:Q 2 IDO I0 3 3i: Q