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**********• ***Mt SDNY_GM_00044964 p z L1.1 0 Liz Ci6 cc 0 O tr_ O EFTA01292038 66S I ZgL00 INDOOOV OIHOW}O,N3O JO 301330 gDNYSOSN! NINO 11S0d30 110:I NNW' JO 1130E0 'JELL 01 ilVd CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SIDNY_GM_00049965 DB-SDNY-00 12789 EFTA_00I 60573 EFTA01292039 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 854 9/10/2015 5 PAY TO ORDER OF THE Virgin Islands Bureau of Internal Revenue $ "100,000.00 One Hundred Thousand and 00/100 ********* *"""*"""*"* ***** "n"*"" ****** "*M////H///fllt//1HfH1't DOLLARS V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 ‘.1)O...A.L.Z.," MEMO Form 1O4O-ESaa-3146 11'0008 5411' I:02 LOO 1033i: 05 m352669760 AO-HORMEL% SiGNATUR w I SDNY_GM_00049966 p z LL1 LLD— cd a. a. O EFTA01292040 W 0 CO 40 L.! 0 0 A. W. co CP, • ,•• •r: 211n,Catl.1.101itt: j.e.dt 00 1.OOV NEI anuana zi leW 1UI IO neame IA [OK Idea 1..ON NNIV9 NOWIA1OO A1NO .LISOEIN,49A SIDNY_GM_ 00049967 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0012791 EFTA_OOI 60575 EFTA01292041 AY TO THE IRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen and 32/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice_34658 - • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 ii°0008 S50 1:0 2 /00 10 33g: 05 im 35 2669 no 855 9/11/2015 'a S 3 $ n2,114.32 3 DOLLARS 8 SDNY_GM_00049968 EFTA01292042 3S11 licit:MIN; 7 1:11/4. A 2 .) JNI SIPA- MONO NDIS t10 dWV1S . 3118M J.ON OO G9L9000I iNnoopv ONLLYti3d0 2114.1PM190tIM NO9119931 SlYHdarms • AVID .115000110/ OttM9091e04 MNY9 110393VOY03 SINVH38311 J0004/0 3RI.01A194I • SDNY_GM_00049969 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012793 EFTA_00I 60577 EFTA01292043 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 Fairleigh Dickinson University DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 846 8/28/2015 $ "9,109.00 Nine Thousand One Hundred Nine and 00/100""*""""*"'""" Ot. *** ""*"..****** LARS g MEMO Fairleigh Dickinson University 1,5it / 4- / 5/K)- S7v 1.7i-0fj 00 en l y - &Me 8 01000846P I:0 2100 L033I: 05 'n35266976'0 SDNY_GM_00049970 EFTA01292044 vfr - z H ' 0 rn co tn 7_1 -6 O rn 0) N t7000 9 LSZZ V00176 (0 O (0 N O 999t70 I, Z LZ9 I. LOCISZZ 20150914 000000005-35266976 899L8£811lts lAt SIISOd30 >INV9 SUMO WVHUOll AsISII3AIN0 NOSNO0i0 H9I3111IVJ AlN0 LSOd30 1103 NNVO 01 JO U301:I0 3H1 O1 AVd CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00049971 DB-SDNY-00 12795 EFTA_00I 60579 EFTA01292045 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 0080a 1348 Dods Simon DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW VORK 10154 1-103-210 811217O15 $ "100.00 One Nundred and 001100"•~11S01~~~~1~0~*******IntInIrfri~M~Irtril~r~.*********IrlrtRIntil~~~1 MEMO Doris Simon 9821 Star Trail New Port Richey, FL 34654 Karyna Stu tlak kittan tippncit et:10CW el 2O I:021001033e: 05 14'35266976r 842 1 • DOLLARS 4 " 8 SDNY_GM_00049972 EFTA01292046 11 0. ,s t 1. • • I. 1 • a ./ -I :I. L. ) $ I st t4 L SIOZItlaSOI :alEO 1'4101 00'001 11 90;91.1 41680091: H5V3 00*00I 96 1 Ntl giOnlaS01 alt0 'sn'd ZEZZIOT009911 sn NO ION 091 3Nn •• ; r /O ' i !ZIP1 Z.N Ca re/W2_ ,sc Lio3H 3SHOON3 O CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00049973 DB-SDNY-00 12797 EFTA_OOI 60581 EFTA01292047 SAY TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 JCI St. I LC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 848 9/1/2015 $ n2,915.29 I S 2 * * ******** IalliousauLtime±ItinctresLateefland22 ****""n """ *".""*" ." ..." ."" n uARs JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 1023 144S -1--L - 49411-floalZED SiGNATU 8 11'OOO848O ':02100 L0331: 05 2669Mo' EFTA01292048 be,e6g1,9,40 a•'-er-arc-1.1%; CONFIDENTIAL - PURSUANT TO FED. R.QQFNIFIDENTIAL SDNY_GM_000499 5 DB-SDNY-0012799 EFT,0016O583 EFTA01292049 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 'AY TO THE DADER OF AFEX Seven Thousand Four Hundred Ninety-Six and 95/100""*""*""'" MEMO AFEX 8555 Euros 1.1437 rate for safe 849 .o 9/3/2015 I fi $ "7,496.95 DOLLARS 8 INt s)02A.A.Q4A. A 1. HORZED IlKittATURE Dl000aviiii I:0 2/00 /033i: 05 "m35 266976u' EFTA01292050 O INnn V HOrtN Col-i(D OI lac() O1O1-8.-.1 -ADO O I kCi is O itai LOOZ(A) PA H 'OM '30 LOZI X3 Nuidaud OBIVIOOSSV 1NO 11SOd3O )4OA ELL/009Z0 ONIlei31S co aa. 213O8O 341O1 Add 3t1311388OaN3 0 CONFIDENTIAL - PURSUANT TO FED. R.QPF1)1(fIDENTIAL SDNY_GM_00049977 DB-SDNY-0012801 EFTA_00I 60585 EFTA01292051 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1348 PAY TO THE 'ORDER OF Bais Yaakov Of Ramapo DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Twenty-Two Thousand Six Hundred and 00/100""""*" ***** "'flan's. 845 8/28/2015 hP S S $ "22,600.00 4,100413.00,010,014.04.400.1.04,44, DOLLARS Bais Yaakov Of Ramapo 16 Herchel Terr Monsey, NY 10952 MEMO n°000B II Se f:0 2 100 ID3 31: 05 "I 3 S 26697611' 8 EFTA01292052 W < CJ Z/5 o 7„.) Z cp w • • • • .c- 1•3 cp Cts) (.4 C.) 0 ED ifia CD co o cu r -A r 01 CI C3 oi NI 0 N.) 00 00 7::•71: 3:1177.••• IV!". • . ! • . • r. Sli1S 1.':0132 :•1;517.i u6 •46;e::. ii); £18£201,00000 OtIVIAIWI AO AONVVA SIV3 AlNO.USOd 30 a0.1 COCIOMO MNVI3 1VNOLLVN A311VA JO 213080 3111 01 AVd LI?! RSE100H3 •,! •••••=1. CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SON Y_G M_00044979 DB-SDNY-00 12803 EFTA_00160587 EFTA01292053 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 YM AntNueb DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 723 "12,000.00 YM Antiques MEMO DOLLARS 8 Aurl~aRl owe 0000723e I:02;3001033C OS sel 3 S 2669760 CTIC w z Liz cd O EFTA01292054 ' a CP: q 3:4:1 t'i *alga 1 NoiS I. INYAS 131IMM :.ON 00 WA CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00049981 DB-SDNY-0012805 EFTA_00160589 EFTA01292055 JEFFREY EPSTEIN 6100 RED HOOK OUARTER B3 ST. THOMAS. USVI 00802.1340 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY-1°414E Poe & Burton MC ORDER OF Nine Thousand Nine Hundred Fifty and 78/100 *tire ••••••••••••• ******* Ir*********t********4 -* 721 8/25/2015 $ - **9-,95077 FT S ti MEMO Poe & Burton PLLC * 1030.15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # 12194, 12203 LLARS AUTHOR ran SIG/IAN/1C ii°000 7 2 Ltil CO 2 100 IX 3 3i: 0 S 1/3 3 5 266976v SDNY_GM_00044982 N_ > - Z L i ) c o t h C p z LL1 C LLD- O 0 0 O 0 EFTA01292056 vital One, N.A. Richmond VA 065000090 69ZAP0130620150831000085957203 e'-':-.-T-PZ7A7'...4-R it h fr1-5ff V:Ar0 •-`'It‘rscl• y >465000090;c CAPITAL ONE, NA 0030142198 08312015 RICHMOND, VA 502 21 Deposit 1360001543 ! 3 EFTA01292057 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 844 8/14/2015 PAY TO THE ORDER OF * • Charles Happel. Inc $ "539.95 Five Hundred I Thirty-Nine and 951.100*************IinfintrereeirenitikirgalrireiNMP•IrMitt*********Milrfr****************************** Dou.ARs Charles Rappel, Inc 777 Sunrise Highway Suite 204 Lynbrook, NY 11563 MEMO Inv it JFK530468600 Account # NELL18 8 p z L1.1 C SOONATJAE 0000844o 1:02100&0331: 05 m352669760 LLD- eN. Z EFTA01292058 C o. eL ex e- e-- rt 0' rX r ti ry ••• • - .• 1.41:11344 HJi£ SO diSIVI.f. •• 3113/1 3SdorN3 • SDNY_GM_00044985 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0012809 EFTA_00I 60593 EFTA01292059 JEFFREY EPSTEIN 8100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Insurance Offirp of rata, abio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 A/AtX11 S $ "548.49 839 Five Hundred Forty-Six ay( 49/100 OOLLARS MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Prilry #001949408-03 Inv ft 14,1415 --4c.i.ALIA 1/4_ 0000839e CO2 /00 /03341 0S a/35266976o MP fi I I I 8 SDNY_GM_00044986 p z w C tu 0 0 0 EFTA01292060 Ams 665 I Z55/00 1.N(1000V 01110 1VILLIs/33 .40 3)1.410 3)NMSNI KINO.I.ISOdAl 2103 NNV8 ONIH1 RUA 30 N3ONO RI-11. 01 Avd ". CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SONY_GM_00049987 DB-SDNY-0012811 EFTA_00I 60595 EFTA01292061 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 )AY TO THE DROER OF Dr. William Schlesinger Five Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10t54 1.103.210 8/10/2015 $ "5,000.00 MEMO Dr. William Schlesinger 225 East 70th Street, Ste 1 E New York, NY 10021 Luchlano Fontanilla 6 .1 -...".. An HOReED SK/NATURE 840 -I I 5 1 I DOLLARS I 8 v000840114 402&00L033i: Os m35 26E:9760 SDNY_GM_00049988 p z L1.1 LLD- C.15ci tu u_ 0 to a.a. tu EFTA01292062 4 05-8,8-XL,I, v0 4,1,eis?j„.. CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(F I D ENT IAL SDNY_GM_0004598 DB-SDNY-0012813 EFTA_00 6.97 EFTA01292063 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS. USVI 00802.1348 PAY TO THE • ORDER OF Clifton! Williams 1'1A.4O Twasandande nformnibetrenn••••••••••••••InOilr• Clifford Williams, DMD 30 Rockefeller Plaza, ste. 2229 New York, NY 10020 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 Ire ***Ira sett. •••••••••••••• 838 815/20/5 $ ' 920,000.00 DOLLARS 1 8 SDNY_GM_00049990 8 < '01OOO838o I:02 L0010331: 05 mt13526697611' EFTA01292064 Co nari 33,4.17 ., • 10 STRI/80 :MCI rp(il em. -0 . . a a 0 0 00 uJ 3011 oa Z9Z Lti-OC8t, 3'd “C sweItlIM A up °deo 204 3t13H 3S1100N3 O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00049991 DB-SDNY-0012815 EFTA_OOI 60599 EFTA01292065 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 837 6100 RED HOOK QUARTER 83 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1.103.210 7/20/2016 DAY TO THE DRDER OF $ *7,501.18 seven4nounand_FivoAdndied Ono and Wiortennireentrirternstaimnantentrenernitninnt hintennen Daum AFEX MEMO S 0'0 0 0 El 3 7 I.10 2 L00103 OS au 3 S 2 6 6 9 760 AUTHQRILLD 3/GNAIURE 1 8 SDNY_GM_00049992 EFTA01292066 • ONCAV I-10 rh COI-91) I-1 0%I HQ) WOE. -.I .4(00 0 IA LOP IA 00 ZW NA 17 IV N I1 ONI '3ON a w L03 a:. I OX3 I ._.__ a31H1O0§Sb INO.USOd3O nal-- • • - ELLL009Z0 )IN 1VNOIIVN ONI1b3.1.S • 21308O 3H1 O.1. vd 383H 3SHOCIN3 CONFIDENTIAL - PURSUANT TO FED. R.c0 NE I DENTIAL SDNY_GM_00049993 DB-SDNY-0012817 EFTA_OOI60601 EFTA01292067 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Antilles School Eight Thousand Six Hundred Ninety-Seven and 50/100 MEMO Antilles School 7280 Frenchman's Bay #16-1 St. ThomasNI 00802 Lucas Rodriguez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 I-103-210 834 7/17/2015 $ "8,697.50 S a DOLLARS 5 8 0000834v 1:O214OO L033I: OS m3526697610 MSAIOIEZED SIGNA11.111 SDNY_GM_00049994 <0 8 nl C 07, . `2 8 O I Et: z is, aS Ct EFTA01292068 217CVZ00000 • rt.' ' .:I• • • 1- : • • ..• 1'1" :tit:. :•:", tr. . oc: TA • s !;:oscita oin 'cootInS r.cuw:tir. •IC"!"‘ ••• • immoana il; SDNY_GM_00049995 CONFIDENTIAL — PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0012819 EFTA_00160603 EFTA01292069 831 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 7/13/2015 1 fi PAY TO THE Kellerhals Ferguson Kroblin PLLC $ **5,844.66 ORDER OF Five Thousand Eight Hundred Forty-Four and 66/100'""*****""—****"."'"'"*"*"*"" no s DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall 8 ] Suite 15 St Thomas, VI 00802-3602 MEMO Invoice 34131 \-3.01...A.(2 40-- #40—<../.094-1 00008310 4o2LIMi033I: 05 "3S 2669761I' SDNY_GM_00044996 EFTA01292070 • BK.1 M.; . . .Lt. • - ti 0 59190001 iNnopov DNI11183dO 3Tld Immo N0S119834 ST604831-13)1 KINO LISOd30 4104 bevt909 [ZOO 1V1383V0403 SINVICOW c tow 3itt Mad • 3113H 3SWOON3 0 SDNY_GM_00049997 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012821 EFTA_00I 60605 EFTA01292071 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10t54 1-103.210 832 7/13/2015 *AY TO THE Insurance Office of Central Ohio $ **108.64 ORDER OF One Hundred Eight and 64/100—nnirlirinirliltalt*****IrelriltIrIrlrerMISMIHrarktfrir Wit IrlblrartIWIrtritert******IMernefllirlfrirfrirefretirlilktliallA MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy #0005880912 inv 195529 1 I I DOLLARS 8 Nrma~n scan x'00083 2" 1:0 2 WO 1,033i: OS on 3 S 26697611' SDNY_GM_00049998 C " c4 co `2 8 o q< z is, co US C EFTA01292072 66S IZSSLOO 11411030V 011O 'WHIN'S:1 JO 30B30 33NVHf1S141 NIN011S0d30 ININVH 0/11H1 JO HIONO 31.11.01.Add CONFIDENTIAL - PURSUANT TO FED R. 0 .n,FIDENTIAL SDNY_GM_00049999 DB-SDNY-0012823 EFTA_00160607 EFTA01292073 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 53 ST. THOMAS, USV1 00802-1348 PAY TO THE ORDER OF Alef-Bet Child Care, Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1.103-210 Twelve Thousand Four Hundred Eighty and 00/100"*"""""""*"*"*"""""""'" ,,,+....1........"*"*""" MEMO Alef-Bet Child Care, Inc. 8 Tremont Street :.Cambridge, MA 02139 Tuition Aino Bach 7/10/2016 I $ "12,480.00 OOUARS f '0000720v 402/001033i: OS "35 26697611' EFTA01292074 SSZ964 ONI 'iaiueo 0490 PIN° 1 ION KINO BSO430 11O4 .str1 96500C LO Auedwoo isn11 eepm we3 ti30110 3111O1 AY4 !'l 7113liat.M1ILI P'1 CONFIDENTIAL - PURSUANT TO FED. R.QQFNIF IDENTIAL SDNY_GM_00050001 DB-SDNY-0012825 EFTA_00I 60609 EFTA01292075 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST I COMPANY AMERICAS , NEW YORK, NEW YORK 10154 1-103-210 6/96/21)15 830 Its PAY TO THE I ORDER OF .1r.L.S1, I I r. $ '4'8,958.O8 ! Fight Thousand Nine Hundred Fifty-Eight antiagtinn**************************"""*""""*"""+"'""*"'"*" DOLLARS g. ä JCLSI, LIC 8 PO Box 1927 West Patm Beach, FL 33402 MEMO Å et as k aursofte 6,43NATURE Inv iota and «finial "OOO83O" 1:O 2 LOO LO331: O5 40, 35 2669761I' 0 § co `,"2 § 9 o < , • z O 0 > 9 03 • 0 EFTA01292076 /46 g 6 Isher " 2-d--In2ebig77,.77 CONFIDENTIAL - PURSUANT TO FED. R.QIQFNI(FIDENTIAL SDNY_GM_00050003 DB-SDNY-0012827 EFTA_00160611 EFTA01292077 JEFFREY EPSTEIN 6100 RE0 HOOK QUARTER 63 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF German Intesnatinnal Rrhool Rrtston DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 Card2015 $ "4,712.50 ____Eourabou,„and can Hundred Twebitandzolinonnernwrenanfretironneenennesnenirmenntrintnntne.••• MEMO German International School Boston 57 Holton Street Boston, MA 02134 Emote */ 6069 Ant ) 00008290 I:021001033i: 05 m3S2G69760 829 fi I I DOLLARS I p z C SONY_GM_00050004 a cd O z z z O I- EFTA01292078 Seq: 175 Batch: 061647 Date: 07/06/15 ' O O ) SONY_GM_00050005 • • 13 FOR DEPOSIT ONLY German international School Buono ACCT# 9419862313 4 4; 1 5 Gi/d0/ 17 CA: 3S:SA? CC:Al:338254d — • re A • 2. 0— 1! t'rs At lanta ET 11): mareard Square RO MAS-tS7 .71( H EFTA01292079 JEFFREY EPSTEIN 6100 RED 1100K QUARTER 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Poe & Burton PLLC Fifty Thousand Five Hundred Twenty-Two and 31/100""*"" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 826 6/23/2015 a S $ " 50 ,522 .31 MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # 12135, 12169 AErTHORIZSO SIGNATURE DOLLARS t 8 0000826o e:0 2 LOO 10 3 3i: OS m352669760 SONY_GM_00050006 EFTA01292080 £tcI0009£i • 4 . 1,1 (.7 r'..1 C (JI (Ti C C.J C Cs Or0 tito O Qf E riS I 0009£ I inn000v Dratvind0 Dud Name 3Od Aim) ilsocao w .1861LOGSZ4 YN Mile 3NO 1V.I.IdV3 40 830803H! 01 AYd 60DAK6350320150630000072159039 One, N.A. Richmond VA 065000090 7erm : CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL SDNY_GM_00050007 DB-SDNY-0012831 EFTA_00 I 60615 EFTA01292081 PAY TO THE ORDER OF JEFFREY EPSTEIN 8100 RED HOOK QUARTER 83 ST. THOMAS. USIA 00802.1348 Insuranre Office of Central Obits DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 $ "38,070.45 Thirly_notit Tivwncaryi s avorily atiri Awinfror•••••••••••••••••retIrStirtrettensegnirrdrottnnannerninntsininnereibirs MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Pnliryi 15nfQQ1a7R inv 19FIR73 c\I N DCP.,}4,1 2,4". N60008 2811' CO 210010331: OS ni 3 5 266,1760 828 I palms 8 SONY_GM_00050008 p z LLI C Liz O O EFTA01292082 6651M00 .11U103)V 0 '1VNIN3D d0 DIdd0 30NV2ifiSNI KIN0IISOB0 )103 NNVE Id JO N3(1210 3li10.LAVd • 4-) CONFIDENTIAL - PURSUANT TO FED. R.ciahl(F IDENTIAL soNy_sm_Doos0009 DB-SDNY-00 12833 EFTA_00I606I7 EFTA01292083 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00602-1346 PAY TO THE ORDER OF Kellerhals Ferguson Kroblin PLLC One Hundred Seventy-Six and 25/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1103-210 823 6/10/2015 $ "176.25 Mdie•••••••11$1•14.11~r MEMO Kellerhals Ferguson Krohn,' PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 invoice 33862 SDNY_GM_00050010 DOLLARS 4" te3 z "000B23n• I:02L00 /033i: 05 in35266976H• EFTA01292084 gr : : • •-• .1 -e51, on,; MI; 03511L2S•lii 541.1 Mo F19 NET'S 80 dAVIS . A.LIHNI ION 00 C9L90001 J.N9033V 9NUNS3c1O Olld 'N1113OLIN N0S9993i SIVH8311351 &1NO ISOM 110i SZVL9091Z04 MNV9 iyorovtwoo SINVH32BY1 JO MVO 3141 01 Val .11.41.11qHflflirl CONFIDENTIAL - PURSUANT TO FED. R.cON(f IDENTIAL SDNYGM_00050011 DB-SDNY-0012835 EFTA_00 606 19 EFTA01292085 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 Virgin islandq Ri meat* of Internal Revenue DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 R/5/21115 $ "250,000.00 821 1 a C 2 Two koortrprt Fifty Tho; isand and con trin• *4 • **********1.4-********************************Orit 11-1111************* itr***IrirdrInitketr• DOLLARS V. I. Bureau of Internal Revenue 8 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form logkes_asit_osszatno lootioanois I:0214001033i: OS gm3S266976iii VITH0RIZED S 7URC SDNY_GM_00050012 EFTA01292086 WI 49154300092-49154300092 R4324028 drt eiwt. r.t aa 'Zr. oa 9£0Z£E- L-6I11OOV >18 anuanael iewawi jO neame IA l0b£ Idea V°N >INVS NOINIA1OO AIN° 1ISSOgsmgj SDNY_GM_00050013 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0012837 EFTA_OOI 60621 EFTA01292087 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Farber's Center for Academic Success DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 804 4/1/2015 $ "1,100.00 One Thousand One Hundred and 00/100.0...,IrfrriThlregt*********************teifinttrareillifitnInISM~P*******•••••••*111.1hIre Farber's Center for Academic Success fi I I DOUARS 8 MEMO PJJ714ORIED SSONATURE H90008040 I:0 2 LOO 10 3 3l: 05 Bo 35 266q76e EFTA01292088 544733241758 163637 20150612 000000005-35*976 TRN DEBIT MEREDIES 000 Kings —Highway-Brookl 0447 94004 5447 1 0026 Q; n , co z aS a a EFTA01292089 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Farber's Center for Academic Success ORDER OF $ "880.00 Eight Hundred Eighty and owl 0riHrit*******14.-Iffrit irIllr******** ************IlriM********************** Farber's Center for Academic Success MEMO 806 4/10/2015 1 LIARS t A 8 I 000080 60 40 2100 L0334: 0S iv 3 S 2669 7LIP ni O g ° ° D ` 2 8 o § 9>-z O1 0 z OS EFTA01292090 544733241761 163639 20150612 000000005-35266976 TRN_DEBIT MEREDIES 88000 Kings Highway-Brookl 0447 94004 5447 1 0026 SDNY_GM_00050017 0 0 H 0 tl to C I EFTA01292091 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 63 ST, THOMAS, USVI 00802-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 3-W3-210 824 6/12/2015 'AY TO THE Rosalyn Fontanilla '2,036.40 OMER OF Two Thousand Thirty-Six and 40/100n""*"*""""*"."*"*"*"."" .• litirilirdr•SHHIHirefrerit•II DOLLARS I Rosalyn Fontanila 8 AEMO Petty cash 06/12/15 u•0008 24n' I:0 2 100 &O 3 3i: OS ic 35 2669760 C C" V 03 OD -. Or V 8 c I §, >- 9 t m z w O1 r 9 Z CO w o 0 EFTA01292092 O O O O O OOOOO •It • • • • • COOln•-• •43 C N r -t i re) •••1 •••1 •-I A XXXXX O 0 0 O O O 0 VI 0-1 Z O (NI ••4 •••4 . CO 31:1134 351:100143 0 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050019 DB-SDNY-00 12843 EFTA_00I 60627 EFTA01292093 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USW 00802-1348 Phipps Reporting Inc DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 6/4/2015 2 $ **246.35 Two Hundred Forty-Six and 35/100****************InitIrst***-6**********ittnillt***Intr**Irk*****************Ht**********************1 Phipps Reporting Inc 100 S.E. Third Avenue, Suite 2200 Fort Lauderdale, FL 33394 MEMO _ _ Invoice # 27297 Torta Haddad.PA_ POODG8 f7.02 LOD I 0 3 05 m352669760 2 a DOLLARS t 8 p z LLI C Liz C.16 O a. a. O EFTA01292094 I kl;11' .IS t / • I re rs .• aSn "NautiariStiriievNitil5 .4d:i (rail -475W --• N : 131Li t. A1O1E:V !ctill Hr. '.!9I/ I .I1.111.).O^ G FOZ/0 4/90 1990402;o iun000v eqO1 out turtiodaH Sddlqa Thl3H StI0LINSI (-1,1 Apo psodep Jod CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050021 DB-SDNY-00 12845 EFTA_00160629 EFTA01292095 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Kellerhals Ferguson Kroblin PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Two Thousand Eight kundret,Sayenty-Six and 00/100******''''' Keilerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 MEMO 4ctdka(14.•- 8?0 . , • 414 aeWL I SS •• •~b il~&i mmiii•O• laa~~ 2Oill 1:O 2 &001033i: O5 m3526697601 C C°.(2 Q 9 >- < 2 Z Lij 0 r i co z 05 0 EFTA01292096 /.. 3 S MO -136 NOP:3 t30 (UN V '3118/A AON OCi G9L9000I 11451033V ONLI.V2i3c10 011d INCISCRIN NOS (15d34 S1VFW3713)I AINO ISD430 WOJ IZVL909IZO4 )INVI3 1VION3WVICO SINVH0e131M1I J010000-3KL 01 AVd • ; .1•:".ititf J a SONY_GAt 00050023 CONFIDENTIAL -PURSUANT TO FED. R.CDFNIF IDENTIAL DB-SDNY-0012847 EFTA _00160631 EFTA01292097