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EFTA Document EFTA01837606

EFTA Document EFTA01347717

CO CV r CO CO nt O (e) CO 1003 O 9 cs >- I z 2 0 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 9 I 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/14/2016 1 00 S PAY TO THE ORDER OF Dr. William Schlesinger $ "7,500.00 5 8 Seven Thousand Five Hundred and 00/100 DOLLARS Dr. William Schlesin er 8 ew o , NY 10021 MEMO Luchiano Fontanilla - payment #3 CLAAa<A, AUTHORIZED SIGNATURE v00 100 30 to" O --I < < F

EFTA Document EFTA01299930

From: Sent Monday, July 7, 2008 5:16 PM To: [email protected] Subject: Eye on the Market, July 7, 2008 Forwarded by Jes Staley:JPMCHASE on 07/07;2008 12:14 PM Michael Centhalest/JPN1CHASE 07/07/2008 09:17 AM Eye on the Market, July 4, 2008 ToMichael Ceinbalest/JPMCHASE@JPMCHASE cc Subject Approved for external distribution: Eyc on the Market, July 7, 2008 1776. "I have come to the conclusion, that one useless man is a Disgrace, two are a Law Firm and three are called a Congr

EFTA01837606

EFTA Document EFTA01346863

5AY TO THE DADER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348 Dr. William Schlesinger Seven Thousand Five Hundred and-00/100""""""""""""" SSW MEMO 879 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 12/4/2015 I $ "7,500.00 **********************11ntri.•••••••••••••••4444+,fro DOLLARS huTHORIZED Salta 8 (c. 0 VD la (" rn r-- 0 v- 9 g z2 O O 9a3 )- 0) 0 ci U- O I- I- cc o. -I < < P Z z w w 0 0 LL ir. Z z O O

EFTA Document EFTA01292038

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•