6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
/11/2018 NP I Rice Pugatch Robinson Storfer Cohen PLLC PAY TO THE ORDER OF $ "1,321.90 One Thousand Three Hundred Twenty-One and 90/100 MEMO Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 Accoun 2 DOLLARS Et 8 SONY_GM_00050380 cc cc o ‘5. :2 8 c q< z 0 co C EFTA0
JEFFREY EPSTEIN 6100 RED HOOK OUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/8/2018 (D C•1 V tO 1158 1O 98 , z 0 0 00 0) 2 S PAY TO THE ORDER OF Rice Pugatch Robinson Stoller
en PLLC $ "1,753.OO a One Thousand Seven Hundred Fifty-Three and 00/100n* ****** "nnon ******* ******""" ********* " ******** ********* DOLLARS Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 MEMO AUTHORIZED SIGNATU O LL O CC J < < F Z Z W 0 0 LL ir. Z Z O O 0 EFT
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST, THOMAS, USVI 0080Z-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1202 1/7/2019 ORDER OF PAY TO THE Rice Pugatch Robinson Stoller Cohen PLLC $ "16A17.60 Sixteen Thousand
Robinson Stoller Cohen PLLC $ "16A17.60 Sixteen Thousand Four Hundred Seventeen and 60/100}**}N"}m"*""" ***** "*" ****** """""*"*" ********* **** Rice Pugatch Robinson Storfer Cohen PLLC 101. NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 MEMO Account No 01/04/2019 1* fi a 3 DOLLARS -t* 8 CO CD N- o) gs, '1 0 0 CO
CV 0 (irr) Cri 0 ••- 9 cs >- I M+ 1179 Z 2 O O JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS 00 ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10f54 1-103/210 5/9/2018 0) 8 PAY TO THE ORDER OF Rice Pugatch Robinson Stoner Cohen PLLC
8 PAY TO THE ORDER OF Rice Pugatch Robinson Stoner Cohen PLLC $ "8,525.50 S Eight Thousand Five Hundred Twenty-Five and 50/100 DOLLARS MEMO Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 Account No 6102-001M RE 8 H1OO L 1:02L001033I: OS n13526969 Le ci LL J < < F Z
c'lt ar; n: 4 -w t • r ' I !: i; ■ . t I I ■ ) : ' r . 4 ii—" r r is ? V hi .) •f' % i! I' . 1194 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 . JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 . ST. THOMAS, USVI00802-1348 4/2/2019 EFTA01353092 S J9 1,8
LC ORDER OP Sixteen Thousand Four Hundred Seventeen and 60/100 I *****A***<,** ******************************* *************,***on**< .DOLLARS t Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a ALTO0f11ZEO SIGNATURE MEMO Account No ii OOlEOEii is is '3 5 E6R6R II1" O'niy R
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
8 PAY TO THE ORDER OF<< Rice Pugatch Robinson Storfer Cohen PLLC 2 **8,525.50 J Eight Thousand Five Hundred Twenty-Five and 50/100 DOLLARS f Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a AJTHORiZEO SJQNIT IRE MEMO Account No EFTA01353205 ii'OOUTRH" 1:0S100103 3i: 0 5
Entities connected to both United States and Rice Pugatch Robinson Storfer Cohen PLLC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Michael Cohen
PERSON
Condoleezza Rice
PERSONNew Albany
LOCATION
Paul Krassner
PERSONRice Pugatch
PERSON
Menlo Park
LOCATIONSeton Hall University
ORGANIZATION
Plaskett
PERSONEvelyn Lassman
PERSONAlto International School
ORGANIZATIONU S Customs
ORGANIZATIONSeckendorf Hasson & Reiily CPA's
ORGANIZATIONRobinson Stoller Cohen
PERSON