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JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1196 4/30/2019 PAY DER TO THE Renato Lacson $ "4,808.50 OR OF Four Thousand Eight Hundred Eight and 50
TEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Nika Ballet Studio ORDER OF Seven Thousand One Hundred Seventy-Eight and 00/100 * -n**10 1190 10/3/2018 I $ "7,178.00 1 Nika Ballet Studio MEMO -DOLLARS 8
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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 1190 10/3/2018 I S a PAY TO OF ORDER OF Nika Ballet Studio $ "7,178.00 3 DOLLARS Nika Ballet Studio
. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1190 10/3/2018 I S a PAY TO OF ORDER OF Nika Ballet Studio $ "7,178.00 3 DOLLARS Nika Ballet Studio v Seven Thousand One Hundred Seventy-Eight and 00/100"""""" ******* ""*"" ********** "*"N► MEMO Elana
ss entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. Larry Visoski or "
0/2019 $8,790 New York Film Academy NYFA is a for-profit film and acting school. ppears to be a Russian model. 3/10/2017 $3,442 Jaiisi etein Nika Ballet Studio Nika Ballet Studio is a Brooklyn-based dance studio for young girls. are likely the daughters Yee Bella Klein. 11/22/2013 $3,300 Jeffrey Epst
Entities connected to both United States and Nika Ballet Studio

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Joi Ito
PERSON
Paul Ryan
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATIONNew Albany
LOCATIONLarry Visoski
PERSON
Santa Fe
LOCATIONErika Kellerhals
PERSONDEUTSCHE
ORGANIZATIONFED R.QP
ORGANIZATIONFerguson Kroblin
PERSONIDENTIAL
ORGANIZATIONMineola
LOCATION
Paul Krassner
PERSON
Smith Bay
LOCATION
Joscha Bach
PERSON