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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
ST THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-t031210 1178 4/23/2018 es 8 PAY TO THE ORDER OF U S Customs and Border Protection $ **186 00 1 One Hundred Eighty-Six and 00/100 noLLARs U S Customs and Border Protection Teterboro Airport 8 e 111 Indu
SP 1178 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 4/23/2018 S PAY TO THE ORDER OF U S Customs and Border Protection $ "186 00 3 One Hundred Eighty-Six and
RTER, 83 ST THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 4/23/2018 S PAY TO THE ORDER OF U S Customs and Border Protection $ "186 00 3 One Hundred Eighty-Six and 00/100** *** DOLLARS U S Customs and Border Protection Teterboro Airport 111 Indu
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
ST THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/23/2018 PAY TO THE ORDER OF_ ^ **186 00 U S Customs and Border Protection 3 One Hundred Eighty-Six and 00/100 *<,.**0*.*,0******0**********.*0,*******0*.********* *0***.**il:*****413*********1k.*4_
Entities connected to both United States and U S Customs

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Michael Cohen
PERSON
Condoleezza Rice
PERSONNew Albany
LOCATIONRice Pugatch Robinson Storfer Cohen PLLC
ORGANIZATIONRice Pugatch
PERSON