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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
, 83 ST. THOMAS, USV) 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1113 4/25/2017 PAY TO ORDER OF THE Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 Karenhart dela Cruz MEMO Mo I I II'00LLL311' nO2LOOL033q 05 m3S26969W SDNY_GM_00050462 EFTA0
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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"*"""""'
R, 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103!210 1014 3/31/2016 PAY TO NE ORDER OF Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 **en DOUMS Karenhart dela Cruz MEMO 11.00 LO 0,0 aut."2-14 AUTHORIZED SIGNATURE I I SDNY_GM_
0 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Karenhart dela Cruz Ten Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Karenhart dela Cruz MEMO 1113 4/25/2017 $ "10,000.00 Ms I fi I OA CO O CO (S CO iO CO • 9 8 >-
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Karenhart dela Cruz Ten Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Karenhart dela Cruz MEMO 1113 4/25
1113 JEFFREY EPSTEIN 6100 FED HOOK WARIER. 93 ST. THOMAS. USV1 00902.130 DEUTSCHE BANK TRUST COMPANY AMERICAS NEWYORK. NEWYORK ON 54 1 rearm PAY TO THE Karenhart dela Cruz ORDER OF Ten Thousand and 00/100•••• 4125/2017 $ ••10,000.00 Karenhart dela Cr
EY EPSTEIN 6100 FED HOOK WARIER. 93 ST. THOMAS. USV1 00902.130 DEUTSCHE BANK TRUST COMPANY AMERICAS NEWYORK. NEWYORK ON 54 1 rearm PAY TO THE Karenhart dela Cruz ORDER OF Ten Thousand and 00/100•••• 4125/2017 $ ••10,000.00 Karenhart dela Cruz UEMO 8 IaaMrt I I • • 3 !,:i •• 0. • • c
Entities connected to both United States and Karenhart

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