7
Shared Docs
7
Same-Page
7 / 7
Mentions
03/210 PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC ORDER OF Sixteen Thousand Four Hundred Sev
rance Office of Central Ohio $ "'41262.05 I Forty-One Thousand Two Hundred Sixty-Two and 05/100-4 Insurance Office of Central Ohio 8 PO Box 780 New Albany, OH 43054-0780 MEMO AUTHORIZED SIGNATURE DOLLARS it SDNY_GM_00050348 EFTA01292362 1V8 1.N30 30 2)1310 3DNVIMS! AINO.LISOEIE 1103 ANVEI H131
hrane, Ms Mandy In Sal im li ge. EFTA00191482 Cohen Pet r . 1111 gr , Nicholas & Constantine, Sus
4-0214 )irect Line - 880 Vther mate tine Jamie Whitehead New Work it New Fax 4 Kessler, Jack Ntw Albanyas Co'Dmpen 4683 Ye ive y Yentas New Albany. OH 43054 th) 5906 East Dublin-Granville Rd 614-93 -81S/9 New pr OH 43054 614-93 451J T Kosslyn, Steve 28 Garfield Street Cambridge. MA 0213
7.60 2 PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC ORDER OP Sixteen Thousand Four Hundred Sev
***1f1t*- * * * Forty-One Thousand Two Hundred Sixty-Two and 05/100 DOLLARS I I Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 a 0." Wu i MEMO AimiORIZED SIGNATURE i:ga 100io3 3i: os ••»3BaEiR&qiH* iV<<'i TO IVjH Oi'u>£R Or FIFTH THIRD BANK FOR DEPOSIT
THE ORDER OF_ S Rice Pugatch Robinson Storfer Cohen PLLC J **1,763.00 I I One Thousand Seven Hund
"51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100 .DOLLARS t CO insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 a n XA iL<A h i (A MEMO IIZEO SIQNATUJ Policy 0021940015 invoice # 233037 ii"00U75ii* i:02lD0l033i: 05 - 1 5 S & R & in- ^ fND
rt; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAIMANT: Fisher, Ivan COUNTER-DEFENDANT: United States of America CROSS-CLAIMANT: Fisher, Ivan; Epstein, Jeffrey E CROSS-D
tigations. 104749084A 59 358 El Brillo Way Palm Beach, FL 33480-4730 457 Madison Ave Fl 4TH New York, NY 10022-6843 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton Pkwy Ste 100 New Albany, OH 43054-7075 EFTA01482068 Address New Yo
s LLC. PO Box 633409 Cincinnati, OH 45263-3409 2064 9/15/204G $ .*5,954.94 DOLLARS EFTA01663355 GHISLAINE MAXWELL PAY TO THE ORDER OF Cohen,. @cur old "Ade JPN1ORGAN PRIVATE BANK NEWARK, DE 1.2/21O 2052 $5, 0004o DOLLARS 881062192-F1 1484 EFTA01663356 PAY TO THE ORDER OF
*** •••••••• ••••••••••••••••••••• ********** ••••••••••• ********* ••••• DOLLARS Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 SB1062192-F1 1415 EFTA01663287 GHISLAINE MAXWELL PAY TO II* °RI" " --New York State Income 1^ _Ituttean Tint manl anti floll
sung Corporation, Seoul, South Korea Marshall A. Cohen, Counsel, Cassels Brock & Blackwell, Barristers a
iate family that I send drafts to is Jeffrey." Real-estate developer and philanthropist Marshall Rose. who has worked with Epstein on projects in New Albany. Ohio, for Wexner, says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
Entities connected to both Michael Cohen and New Albany

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONSouthern District
LOCATION
George Mitchell
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION