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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
R 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 # 3699018M DOLLARS I I I 8 SDNY_GM_00050408 z L1.1 0 CC a. CC a. tr_ O EFTA01292422 0
JEFFREY EPSTEIN so° RED NOOK OUARTER, 93 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 PAY TO THE United HealthCare ORDER OF Three Hundred Forty and 00/100 1145 12/14/2017 $ "340.00 DOLLARS
EW YORK 10154 1.1031210 PAY TO THE United HealthCare ORDER OF Three Hundred Forty and 00/100 1145 12/14/2017 $ "340.00 DOLLARS I 8 MEMO Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 Account # 3699018-136022 CO N M 00 0 • • 9 8 >- 2 I z O 1 co >- CI O LL 0 $- cr J < < I= lZ Z
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
rty and 00/100 ** 0 ****** q *** 0 * q * 0 ** 0 #*M ‹<** <<*4r***************1Ht***< <*******, 0**, 0<<*******<<***_ ***4**** 0 *** <<*** DOLLARS Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 0 X MEMO AUTHORIZED SJQNA7UJ Account# 3699018-136022 ii'DQUusii* i:oaioo;oin: os ">3 5 5E.qE.snf .N;651
Entities connected to both United States and Greensboro Small Group

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSON
Atlanta
LOCATIONNew Albany
LOCATION
Tallahassee
LOCATIONAntilles School
ORGANIZATIONAssociated Foreign Exchange Inc.
ORGANIZATIONTallahassee Central Service Center
ORGANIZATIONYork Ave Realty Co
ORGANIZATION