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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_
ST. THOMAS. USVI 00802.1348 895 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1 1/26/2016 PAY TO THE ORDER OF Bernard M. Kruger, MD $ "25,000.00 f Twenty-Five Thousand and GO/100 Bernard M. Kruger MEMO AUTHORIZED SIGNATURE' DOLLARS t EFTA01291992 gin Nov r 7 .411 S
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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STEIN 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 Bernard M. Kruger, MD ORDER OF Twenty-Five Thousand and 00/100 895 1/26/2016 "25,000.00 Bernard M. Kruger MEMO I 8 Cl O 0 aS )- C 0) it ci LL lr 0 < <
(D 0 N JEFFREY EPSTEIN DEUTSCHE BANK TRUST 1092 0 0 co — 9 r I Z 2 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVi 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 12/16/2016 00 0) PAY TO THE Bernard M. Kruger, MD "25,000.00 ORDER OF $ Twenty-Five Thousand and 00/100*
I Z 2 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVi 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 12/16/2016 00 0) PAY TO THE Bernard M. Kruger, MD "25,000.00 ORDER OF $ Twenty-Five Thousand and 00/100***Int****InH1*************•••••••••••••••**********************************••**********
1092 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 THOMAS. USV1008024348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 IT03/210 12/16/2016 PAY TO THE Bernard M. Kruger, MD ^25,000.00 ORDER OF Twenty-Five Thousand and 00/100 Bernard M.
6100 RED HOOK QUARTER, S3 THOMAS. USV1008024348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 IT03/210 12/16/2016 PAY TO THE Bernard M. Kruger, MD ^25,000.00 ORDER OF Twenty-Five Thousand and 00/100 Bernard M. Kruger 170 East 78th Street New York. NY 10021 i i • 0 0 o ;:* I cOU.
Entities connected to both United States and Bernard M. Kruger

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION
Sarah Ferguson
PERSON
St Thomas
LOCATIONNew Albany
LOCATIONErika Kellerhals
PERSONDEUTSCHE
ORGANIZATIONFED R.QP
ORGANIZATIONIDENTIAL
ORGANIZATION
Harry Fisch
PERSON