6
Shared Docs
6
Same-Page
6 / 7
Mentions
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1055 7/21/2016 ORDER TO OF JCLSI, LLC $ " 2,500.00 PAY THE Two Thousand Five Hundred and 00/100".`""""
our Thousand and moon*. ***** ******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 1008 3/28/2016 Olvin Romero MEMO -••••••• ••• Pir S 5 a I DOLLARS 8 000 L00EII I SDNY_GM_00050556 EFTA01292570 0119100 - Vida 6B££ Imo-ANOS-SO L9S0S000VISANOS 1VI
HOOK QUARTER, B3 ST. THOMAS, USVI 00802-134B DEUTSCHE BANK TRUST I COMPANY AMERICAS NEW YORK. NEW YORK 10154 I 1-103/210 PAY TO THE ORDER OF Olvin Romero $ "4,000.00 Four Thousand and moon*. ***** ******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 100
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_
049905 DB-SDNY-00 12729 EFTA_00160513 EFTA01291979 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 Olvin Romero Six Thousand and 00/100 MEMO Olvin Romero deposit - Jc4o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10 1.103-210 901 2/ S5/20
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST 4. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 1055 7/21/2016 ORDER OF HE JCLSI, LLC $ " 2,500.00 PAY 'TO T Two Thousand Five Hundred and 00/100"*"""""'
000.00 Four Thousand and °moon*. ***** Orte****** ******* á***1***** *********** thit***************~***** ********* ****** **********/ MEMO Olvin Romero 18 Teneyck Av balance - Jojo ii000 LOOS" fi 9 DOLLARS 1 8 SDNY_GM_00051668 EFTA01293622 CONFIDENTIAL - PURSUANT TO FED. R.ckahi(F IDENTIAL
o •rr (" nr CA o - 873 0 g r I z 2 o O JEFFREM EPSTEIN 6100 RED H K QUARTER 83 ST. THOMAS, SVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 1-103.210 2/25/2016 2 co )- 0 0) 8 TO THE JAPER OF Olvin Romero Nine Thousand and 00/i00*****""******************'*
ST. THOMAS, SVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 1-103.210 2/25/2016 2 co )- 0 0) 8 TO THE JAPER OF Olvin Romero Nine Thousand and 00/i00*****""******************'***".*****" *" *"""*" ."" nnen********* AEMO Olvin Romero _.18_Tetneyck Av deposit - Jojo OOOO8
JEFFREY EPSTEIN DEUTSCHE BANK TRUST 1008 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103/210 3/28/2016 PAY TO THE " 4,000.00 ORDER OF Olvin Romero $ Four Thousand and 00
ED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103/210 3/28/2016 PAY TO THE " 4,000.00 ORDER OF Olvin Romero $ Four Thousand and 00/100 Olvin Romero MEMO AUTHORIZED SI MIM alance - Jojo DOLLARS W I 8 a 5 a 1 CO 0 CO r•-• '1 0 In CO 0 9 8 >-
.1348 PAY TO THE ORDER OF Olvin Romero Six Thousand and 00/100******* MEMO Olvin Romero •••••• ••• •••• ••••• DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 18 Teneyck Av deposit - Jojo 1002 on 01 0 CO nl• 0 0 CO CO 9 2 >- I z O 9 I 00 ci LL D cc .J =
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Olvin Romero Six Thousand and 00/100******* MEMO Olvin Romero •••••• ••• •••• ••••• DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103
Entities connected to both United States and Olvin Romero

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Paul Ryan
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATIONNew Albany
LOCATIONLarry Visoski
PERSONErika Kellerhals
PERSONDEUTSCHE
ORGANIZATIONFerguson Kroblin
PERSONIDENTIAL
ORGANIZATIONMineola
LOCATION
Smith Bay
LOCATIONV. I. Bureau
ORGANIZATIONWilliam Schlesinger
PERSONCPR123 Inc.
ORGANIZATIONHolton Street
LOCATIONJCLSI
ORGANIZATIONNika Ballet Studio
PERSONGerman International School Boston
ORGANIZATION