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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_
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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".`""""
d Fifty Thousand and 00/100 1042 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/2/2016 8 it $ "*250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES 11'00 1O4 2 FUJ I 17n, 1.1 C DOLLARS 8 SDNY_GM_0
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"*"""""'
ed Fifty Thousand and 00/100 1042 Ar DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 S $ "250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 DOLLARS t 8 AUTHORI
ER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USW 00802.1348 Virgin Islands Bureau of Internal Revenue DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 890 1/6/2016 $ •43,400,coono Three Million Four Hundred Thousand and 00/100"'" ann***"*"" *"' ********" * *.
0154 1.103.210 890 1/6/2016 $ •43,400,coono Three Million Four Hundred Thousand and 00/100"'" ann***"*"" *"' ********" * *.ntenne" *" *"" MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St, Thomas, VI 00802 Form 1040-ES ss# 090-44-3 1Tha2.2,csztA. . AUfllO ZED RE DOLLARS 2
al Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES ss# 090-44-3348 *I!** ********** 854 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 9/10/2015 2 E $ "100,000.00 nit* it -****•man****•.****************** DOLLARS { AUTHORraf) SIGNATUA 8
REY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Virgin Islands Bureau of Internal Revenue One Hundred Thousandfind 00/t00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES ss# 090-44-3348 *I!** ********** 854 DEUTSCHE BANK TRUST
FFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348 Virgin 'glands Si 'real of internal Reventie 821 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 2 O • • O fi/PIP/D15 $ "250,000.00 Twn Httndrad Fifty Thor icand and 00/100.......mitrnittirehIllinkitntm
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Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-3348 1042 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 $ "250,000.00 l et/U.12 A A_ arnionato rung PA, DOLLARS 07 cp co co In N. v. O CO CO O v.
TER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Virgin Islands Bureau of Internal Revenue Two Hundred Fifty Thousand and 00/100 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-3348 1042 DEUTSCHE BANK TRUST COMPANY AMERIC
nr 1024 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/2/0 4/8/2016 PAY TO T ORDER OF Virgin Islands Bureau of Internal Revenue $ "500,000.00 Five Hundred Thousand a
03/2/0 4/8/2016 PAY TO T ORDER OF Virgin Islands Bureau of Internal Revenue $ "500,000.00 Five Hundred Thousand and 00/100 DOLLARS 8 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 4868 ss# 2015 extenson ‘t CO o •- 1`.-• nt 0 0 00 9 8 v. 2
Entities connected to both United States and V. I. Bureau

Jeffrey Epstein
PERSON
George W. Bush
PERSON
New York City
LOCATION
Paul Ryan
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATIONNew Albany
LOCATIONLarry Visoski
PERSONErika Kellerhals
PERSONDEUTSCHE
ORGANIZATIONFED R.QP
ORGANIZATIONFerguson Kroblin
PERSONIDENTIAL
ORGANIZATION
Smith Bay
LOCATIONMineola
LOCATIONWilliam Schlesinger
PERSONHolton Street
LOCATIONGerman International School Boston
ORGANIZATIONCPR123 Inc.
ORGANIZATIONJCLSI
ORGANIZATION