Epstein Secrets

83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Robert Holt Three Hundred Fourteen and 001100 MEMO Shoeing Horses DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-100.210 SIN • 1258 ". 11/30/2016 $ "314.00 _DOLLARS 8 AL.IntAZE3 SiGhATIPIE 000 L 2 580 SDNY_GM_00051224 "7::(

I CONFIDENTIAL - PURSUANT TO FED R.ctOINE IDENTIAL SDNY GM_00051247 DB-SDNY-0014071 EFTA_00161855 EFTA01293261 PAY TO THE ORDER OF insurance Office of Central Ohio 1250 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS 8100 RED HOOK QUARTER. 113 NEW YORK, NEW YORK 10154 ST. THOMAS, USW 00802 1

7cur Thousand One Hundred Nine end 34/100—'"'" Rogers 8 Co., Inc. 26151sietamd SW Albuquerque, NM 57105 Project 45 OEVISCHE eAMCTRUST COMPANY AMERICAS NEW V0AK •ZEW YORK (MU 1-lassio 1.009 8219/2014 $ "4109.34 •••••••••••••• /.1,0•41116%•••• I I I counts i SDNY_GM_00051610 00 Tr pi te,

ST COMBIWIT MaRICAS NEW TOM. NEW VAC 10154 1.101-210 One Thousand Two Hundred Pody-Nwie and 00/100""••••""n•••••••••••••awsownes MEMO insurance Office of Central Ohio P.O. Box ?BO 185 W. Main St, Neat Merit OH 43054-0760-- Policy 50003621633 -Final installment 8i8/2014 $ "1.249.00 1D24 SDNY_GM_00051588 EFTA

0 V' 0 CO Ca 0 le) 0 CI CO 9 OO z 2 I 0 0 at 797 OEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 0 )-Z 6100 RED HOOK QUARTER B3 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802.1346 4/6/2015 1-103.210 I 00) 'AY TO THE insurance Office of

Y AMERICAS 0 )-Z 6100 RED HOOK QUARTER B3 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802.1346 4/6/2015 1-103.210 I 00) 'AY TO THE insurance Office of Central Ohio **956.00 I DRDER OF $ I n°uARs Nine Hundred Fifty-six and oon0rtitik************************1-MettnentHhfrittreinnefenriartittattatittrit******

802 PAY TO THE ORDER OF Insurance_Office of Central Ohio One Thousand Sixty-Nine and 00/100' MEMO la t mara timil DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0001856496 - Inv.# 224969

io One Thousand Sixty-Nine and 00/100' MEMO la t mara timil DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0001856496 - Inv.# 224969 1292 6/7/2017 1 $ "1,069.00 _DOLLARS 1 AUTHORIZED morn CD 0 CD