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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".`""""
49 DB-SDNY-0013373 EF1'A_00161157 EFTA01292563 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 • ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Alam Towhid One Thousand Two Hundred Fifty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1012 3/28/2016 $ "1,250.00
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"*"""""'
61 DB-SDNY-00 14485 EFTA 00162269 EFTA01293615 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 • ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Alam Towhid One Thousand Two Hundred Fifty and 00/100 MEMO Alam Towhid 18 Teneyck Ay - Jojo 000 LO L 2111 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK,
QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Alam Towhid One Thousand Two Hundred Fifty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1012 3/28/2016 $ "1250.00 MEMO Alam Towhid l8TeneyckAv -Jojo I DOLLARS 8 00 O cO r-o e..) 4- O 9 8
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Alam Towhid One Thousand Two Hundred Fifty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1012 3/28/2016 $ "1250.00
DER OF Alam Towhid One Thousand Two Hundred Fifty and 00/100"""*""""*"*"""""""""*"""""""n"""'""`"*"***** Alam Towhid DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 MEMO $ "1,260.00 - Jojo 1010 3/28/2016 I DOLLARS 8 on Ol 0 CO CO '1 0 CO CO 00 z2 O O 9 I 00 0
JEFFREY EPSTEIN 6100 RED HOOK OUARTER, R3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Alam Towhid One Thousand Two Hundred Fifty and 00/100"""*""""*"*"""""""""*"""""""n"""'""`"*"***** Alam Towhid DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK,
Entities connected to both United States and Alam Towhid

Jeffrey Epstein
PERSON
George W. Bush
PERSON
New York City
LOCATION
Paul Ryan
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATIONNew Albany
LOCATIONLarry Visoski
PERSONErika Kellerhals
PERSONDEUTSCHE
ORGANIZATIONFerguson Kroblin
PERSONMineola
LOCATION
Smith Bay
LOCATIONV. I. Bureau
ORGANIZATIONCPR123 Inc.
ORGANIZATIONWilliam Schlesinger
PERSONGerman International School Boston
ORGANIZATIONHolton Street
LOCATIONJCLSI
ORGANIZATIONNika Ballet Studio
PERSON