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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One an
ARTER. 83 ST. THOMAS. USW 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1114 4/25/2017 PAY TOR OF THE Jay Ryan Fontanilla $ **10,000.00 ORDE Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO 1 I I DOLLARS AUTeg 8 0001 L /Le CO 2 LOO W331: 05 in3 26 469 io SDNY_
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".`""""
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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"*"""""'
63 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103:210 1013 3/31/2016 ORDER O F PAY TO THE Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 **alit* O******ink************In•Infr**dr* nouns Jay Ryan Fontanilla MEMO v0010130 O-4Al2.4A LD SI
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, UV! 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1114 4/25/2017 PAY TO THE ORDER OF Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 Jay Ryan Fon
R, B3 ST. THOMAS, UV! 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1114 4/25/2017 PAY TO THE ORDER OF Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO I. 1 I 0001 L &Um I:0210010334 05 m3526'369 Le o vcr ti co 9 OO r 2 I z 9
0 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE Jay Ryan Fontanilla ORDER OF Ten Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1013 3/31/2016 $ "10,000.00 ••••••••••*•******4******•*****************~~•~***•******* Jay Ryan Fontanilla
JEFFREY EPSTEIN 5100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE Jay Ryan Fontanilla ORDER OF Ten Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1013 3/31/2016 $ "10,000.00 ••••••
Entities connected to both United States and Jay Ryan Fontanilla

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Paul Ryan
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATIONNew Albany
LOCATIONLarry Visoski
PERSONErika Kellerhals
PERSONDEUTSCHE
ORGANIZATIONFED R.QP
ORGANIZATIONFerguson Kroblin
PERSONMineola
LOCATION
Smith Bay
LOCATIONV. I. Bureau
ORGANIZATIONCPR123 Inc.
ORGANIZATIONWilliam Schlesinger
PERSONHolton Street
LOCATIONGerman International School Boston
ORGANIZATIONJCLSI
ORGANIZATION