Epstein Secrets

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 1/30/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "51,736.00 Fifty-One Thousand Seven Hundr

NOOK QUARTER, R3 ST. THOMAS, USVI 00802.1348 PAY TO THE United HealthCare ORDER OF Three Hundred Forty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1145 12/14/2017 $ "340.00 MEMO Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 Account # 369

EFTA01292416 I 10I9I00- V1.43 LZZCLOO-ANOS-80 toPOSODOINOANOS 0 ENDORSE HERE FOR DEPOSIT ONLY 1VIINSCIINOoel Oad 011NVCISHIld - 1VI1N3OldN00 Associated Foreign Exchange Inc. 001459265811 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED Chorl I:NANG:At iNST•!ulturi USE * . . 01 00 Co, 01 • • • • 41/ •11C /—

A01353058 EFTA01353059 EFTA01353060 1053 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 DBTCA Americas JUL 08 2016 Teller TT 7/7/2016 **7,500,00 PAY TO THE Cash ORDER OF Seven Thousand Five Hu

- $ ^CIO. DOLLARS 3 AVit ALm0A1ZEO &1GNATUAE MEMO »*001207U* i:021001D33i: 05 •« 3 5 aEREtU"' Q ENDORSE HERE FOR DEPOSIT ONLY EFTA01353090 Associated Foreign Exchange Inc. 001459265811 * 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RLSERVED rOR PlNANC1AL iNSTiTUT1O.N USu * LA 00 00 T-i 00 fNj rg " 3Z <v cr

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

nd 00/100 f .DOLLARS AFEX EFTA01353212 a \XJLa^ MEMO AUTHORIZED SK2NA1 1:0210010131: 0 5 -35 2&RE.R III* Q ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RbyERVED FiNANC1AL iNSTrTU7>ON USE * 00 CT) 00 rg ro rsj 0 LD -C *: 0-1 U o* 4W <D ft oo

r» ' t 1147 JEFFREY EPSTEIN 8100 RED HOOK QUARTER. B3 ST. THOMAS. USVI00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 t-103/210 10/6/2017 t S I PAY TO THE ORDER OF_ AFEX J **7.200.00 Seven Thousand Two Hundred and 00/100 DOLLARS

LLARS AFEX V MEMO AJTHOniZEO SIGNATURE 11.20 " 6000 EUR. travel to Paris * "•mliu?!!' i:0 2;0010 3 3i: os 5 Q ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 001459265811 I 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RLSCPV6D FOH fiNANC1AL 1NSTrTU110»0 ifSc * G) rH 00 m rH r\j ro EFTA01353229