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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
TEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 PAY TO THE Metropolitan Painting Interiors ORDER OF 1123 8/7/2017 $ "508.59 Five Hundred Eight and 5wioo ***** 4****************•***********.nts**************••••••••••••••••*************
EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE Metropolitan Painting Interiors ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1122 6/1/2017 $ **508.59 Five Hundred Eight and ******** drde•0******* ******** ego Sibter****************
c0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE Metropolitan Painting Interiors ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1122 6/1/2017 $ **508.59 Five Hundred Eight and ******** d
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Metropolitan Painting Interiors ORDER OF F i ve H un d re d Eight and 59/100 ****** ****•
STEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Metropolitan Painting Interiors ORDER OF F i ve H un d re d Eight and 59/100 ****** ****• • MI ********************* • • • • 0-******rnill• It di • *it *lb • • ir• en. M
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
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Entities connected to both United States and Metropolitan Painting Interiors

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Sarah Ferguson
PERSONNew Albany
LOCATIONErika Kellerhals
PERSONFerguson Kroblin
PERSONGerman International School Boston
ORGANIZATIONHolton Street
LOCATIONJordan Josephson
PERSONAssociated Foreign Exchange Inc.
ORGANIZATIONPaula Spencer
PERSON