EFTA01292352

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 1196 4/30/2019 PAY DER TO THE Renato Lacson $ "4,808.50 OR OF Four Thousand Eight Hundred Eight and 50/100""*"*". '"""""""""*""""""""*""*** *4 Renato Lacson 358 El Brill Way Palm Beach, FL 33480 MEMO SDNY_GM_00050338 I 5 8 I 8 w z EFTA01292352 • ..: haa i Tisibtivia atrirr Sidi MO130 NOIS a0 b•):, V1S '3LitfM ION 00 ':•1:11 .3".111Y ' ) SDNY_GM_000SO339 CONFIDENTIAL - PURSUANT TO FED RctailE I DENTIAL DB-SDNY-0013163 EFTA 00160947 EFTA01292353 JEFFREY EPSTEIN 8100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 008024348 PAY TO THE ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 1207 tkirtk Ic i pt ct fi $4 402 ,81. OO I DOLLARS 8 SDNY_GM_00050340 cc § 4< os EFTA01292354 •••.+ IP • •1 • • ", • • tW • :u. :le :.-4e t* *)%) iv.. ilt: ',A.:. • q•k••; PPJ'. f :4‘ 3: :CI 0$••:a 4..;: Sd 44.4; , .; b Hos %.•,2 y 'ANJ1?.0 ;tit .37 -t y. C ••• z• r - • V* 0 7 • 477 .37 IP • n 4 7. S. 0 -7 • 1 • C IC 76- 47 In IP .0 • 6T/91 /t70 :alECI co VI N) Co 00 Co Ul . . . • 4Sro WIONVN:d JOJ O4:.444S1t1 3N11 SIM' M0139 NOIS U0 dINVIS '3118M ION 00 •orri agortpx3 apiod pampossy A'IN0 • 3113H 3SUOGN3 O CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL SDN Y_GM_0005034 1 DB-SDNY-00 13165 EFTA_00I 60949 EFTA01292355 MEMO 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 1194 4/2/2019 AT 2 PAY TO THE ORDER OF Lesley Groff $ **1,800.00, One Thousand Eight Hundred and 00/100 DOLLARS As Lesley Groff A anaan, baLAJU2A , C J4A/4( AIGHORIZED SIGNATURE SDNY_GM_00050342 EFTA01292356 - 3 . •,; • ::•• g.:• iv •Acietts-su • - 4 3Sn NounlaSill -11:13NYle %Oa CatailS3r1 awl sills t.',O132 NDIS UO '311th lots 00 k • a n a I 3N314 3StIOCIN3 O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050343 DB-SDNY-00 13167 EFTA_00 I 60951 EFTA01292357 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 SONAM DEMA ORDER OF Three Thousand Two Hundred Thirty-Eight and 00/100""""*"`""""*""*""*"" 1195 4/4/2019 $ "3,238.00 *rd. Mir* it** Or i dr*** tit*** SONAM DEMA MEMO AUTHORIZED SIGNATURE SDNY_GM_00050344 LIARS 8 p z C Liz eN. Z 1/4-g cd LJ V_ 0 to O EFTA01292358 %%1 a . ...Sic L:! 3N11 MC,133 :;01S 130 clIIVIS '31:b et ION 00 SDNY_GM_00050345 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013169 EF1'A_00160953 EFTA01292359 1205 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 008024348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/14/2019 ORDER OF PAY TO THE .'Women's Health of Manhattan $ "375.00 Three Hundred Seventy-Five and 00/100 Inkirent* *****Ir*•**** ********* ******************•********** 1 DOLLARS anhattan or , MEMO A1Jh10RQED SIGNATURE SDNY_GM_00050346 EFTA01292360 391? S I i45. 401 30 ii609C4tnenSrli **I !ilk I 04 00 011d NA090 NVLIVHNYIN AO H11V3H SN3PIOM A 4 Mel NNV11 01 AO 1:130E10 3H101 AVd CONFIDENTIAL - PURSUANT TO FED R.ctON(E IDENTIAL spNyato0050347 DB-SDNY-0013171 EFTA_00160955 EFTA01292361 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 1206 3/6/2019 I 5 ORDER OF PAY TO THE Insurance 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 H1313 2P.C.10 ar.1.1 01. .v jSCL`f, CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050349 DB-SDNY-00 13173 EFTA_OOI 60957 EFTA01292363 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 Seton Hall University ORDER OF Four Thousand Sixty-Eight and 00/100 Seton Hall University 2/19/2019 1204 "4,068.00 I nOLLARS tIB SONY_GM_00050350 EFTA01292364 Y'Ni•• gm: ,.....ruas.0 1,4y./ ...G. wt.% Iry 1 44 It 4140i. :patio to w.rey u6olic5pen .1urnuorpa pugipa p pouosrly • uears /Sprats ptzquiatp g11 ls soodde Auw clods sweis • "tried u.-EtrQs Aito wet pegl000ptei twtim owl polyp SC Owl adAl lieu,S era • ;Jun iuucituain :Uoile.101;C paumoop t0 spook' :stannuod Awnu:3 •szzsgemnU Ansapui poa2xe Womy jou °sow Sc KA SU 70%010q POISff 30inlValAllinD37 DIU (11 %We) Z932 • .. if 33 n N011$11.11SNI IVI0NY1114 U04 0tiAtI3S3t1 3NI1 Sail MO138 NOIS HO JLIVIS •311HM ION 00 0N3 O CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_000503.51 DB-SDNY-0013175 EFTA 00160959 EFTA01292365 JEFFREY EPSTEIN 8100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Alto International School Five Thousand One Hundred and 00/100 Alto International School Evelyn Lassman Director of Finance Menlo Park, CA 94025 MEMO • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 2/4/2019 Me **fat frirle******•rit•r•Orte •••••••••••rt•iike•r****•100.*** 1203 6 SDNY_GM_00050352 cd w zz D cc 0 z U.I 0 z U EFTA01292366 I 9609 I0OV1.43 LLI.CLOO-ANCIS-90 £S£02000PIO- ANDS 1VIINAGINO 03A O1 1NVflS2lfld -1VI.I.N301ANOO • ENDORSE HERE DO NOT WAITE STAMP OA SIGN BELOW THIS LINE a("iF'cir. L..• iNANC.. airm. T erm c,sE * EFTA01292367 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST, THOMAS, USVI 008021348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC ORDER OF Sixteen Thousand Four Hundred Seventeen and 60/100******"* ****** ***** ****** ***********" DOLLARS I en PLLC au el* a e, • 7- 1/7/2019 1202 $ "16A17.60 MEMO Account No 1 4 I SDNY_GM_00050354 Ea a ci cd w zz rn 0. z a: EFTA01292368 A 19n *WI tr ti sr. . \••• c • Nri qui hAo-h. 'PP..- .1> O. 31400 U2ANOlp FlpSWEIQH Halltend 3DIH ATu° /antgmilla CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050355 DB-SDNY-00 13179 EFTA_OOI 60963 EFTA01292369 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF One Thousand Seven Hundred Two and 24/100 Boyton Beach, FL 33436 MEMO Real estate 2019 property tax DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1201. 1/7/2019 S $ "1,702.24 cs DOLLARS I AUTHOACZEO SIGNATUR SDNY_GM_00050356 § ?? as EFTA01292370 i • ¶Itt 1t9.. : ;..i adca; it • • CSOL3 ; &S..; 7:414: I sn 1VIDNYN!t• Nei 5SaAii3S3t1 3NI1 M013 MS NO dtAIVIS 'Lyn.% LOU 00 SDNY_GM_00050357 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013181 EFTA_00160965 EFTA01292371 ••••••••••••••• PAY TO THE ORDER Of Seven Thousand Twenty-Seven and 48/100*****—******"*"*"",...**mint~,........menst"...........e...".....** 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 1146 12129/2017 $ "7,027.48 - - Francisco, CA a4145 MEMO I I . DaL4RS SDNY_GM_00050358 aD om ?? 0z Li, th C EFTA01292372 11 >pap lo met.; uc Juowit000 icthfuo. ,c • . 09e3al.!: - gym marld2 /ice: sot:. e; • • ceicleennts1uouu coo pr.- Eff '; • :uoge4eLe luaimuop to s;; s. :. •sougepc- f.; Or^ powx, wiry nu now sv hat SC 'Av0F..., fr.b• • zs•ss Leans kur...x•si 7-17<; AC:4SC ..;3.:1;2%j7tAg rld:ThISH " 1VIDWykvi tool / enot7c::•, 3NI1 N49133 NOIS HO dLIV1S :3.1.1tIN% iota 00 •••••••••••"••••••••••••••• 33000N3 • CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00050359 DB-SDNY-0013183 EFTA_00160967 EFTA01292373 te7 1200 JEFFREY EPSTEIN DEUTSCHE BANK. TRUST 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154. 1-103/210 11/27/2018 1 0 PAY TO THE ORDER OF Seckendorf, Hasson & Reilly CPA's LLC $ "4,480.00 I € Four Thousand Four Hundred Eighty and 00/100* *** * "*"""" ****** ******* ""*""*""*"*""*"*""""* ***** fOLLARS Seckendorf Hasson & Reiily CPA's LLC 3000 Markus Avenue Suite 1 W 5 Lake Success, NY 11042 MEMO Joscha and Mira Bach T h y -- AUTHORIZED SKINATURE I SDNY_GM_00050360 EFTA01292374 W •••••ti; raw.. .O I ...gram rev • vs ••••••••••• irdn. /Prid v0:11. 0 fo Hoeg .o oBer:4 liaturiouo 131111,10 JO 03t1VS topmene peon... Jiti.oc.de haw siods JO Si.1; Puldua0100 ‘04,4 al ?anoP orr.-..gdi: OUt etht : ) .10 rauyappie anitty itt Ins?. Si rid:cog 1::;r4 beans Aliirccs I Exec, stoS 1433!wv43II .I It c. ft 3, '• .C3114 7.. I ri vy.7n, 0 lt .! li f !AI IfItt."11 I 3811 NOLLNII.Ski 'VI 3201 904.1 M0139 MPS if 111313 'R NO VN1C1304 0•34H3931 dWVLS sti UM .10N 00 41sodaa iOd 38314 3SUOON3 C) CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050361 DB-SDNY-0013185 EFTA 00160969 EFTA01292375 1193 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOCK 0UARTE FL 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 10/30/2018 ST. THOMAS, USY1 008024348 1.103/210 1 ORDER OF PAY TO THE Paul Krassner $ "2,000.00 Two Thousand and 00/100." ***** "*"*"""""'" DOLLARS Paul Krassner Desert Hot Springs, CA 92240 MEMO 8 SONY_GM_00050362 C o - q< z 0 co DS EFTA01292376 I L609 I 00Vid3 hateLoo-ANas-sa E9E0S000- W9ANOS 1VIJ_N3C1 ( )I Van, .agi iNvnsand - 1VIII‘1301dNO0 00 NOT WRITE, STAMP OR SIGN BELOW THIS LINE fir - 1. ;” :* .NA ,:ri.‘i iNS! ' I/1,1)N .;Si: EFTA01292377 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 PAY TO THE Insurance Office of Central Ohio ORDER OF Thirty-Nine Thousand Four Hundred Thirty-Five and 64/100 Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO 1192 10/15/2018 $ "39A35.64 AIM • nOLLARS OR' I I I 8 SONY_GM_00050364 EFTA01292378 i.• 'd ;LJ )10:: \' '• I..n 'NO :iiiitu ..v dUatl 3StIOGN3 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050365 DB-SDNY-00 13189 EFTA_OOI 60973 EFTA01292379 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 PAY TO THE Nika Ballet Studio ORDER OF Seven Thousand One Hundred Seventy-Eight and 00/100 * -n**10 1190 10/3/2018 I $ "7,178.00 1 Nika Ballet Studio MEMO -DOLLARS 8 SONY_GM_00050366 p z w C C.16 ci 0 rn EFTA01292380 SL609100-183 L6l£ lOO-ANOS-80 L9COS000VIO- ANOS 1VI_LN3CIIA ( Noy 03A 01 iNvnsand - 1V11N30IANOO C. • .4: -sk DO NOT WRITE, STAMP OR SIGN efLOW THIS ...INF. :OR F tiaCIAL INS. : ..1:C1-1 * T:- 40 • ti EFTA01292381 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00602.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1199 9/12/2018 ORDER OF PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC $ "11313.09 # I DOLLARS I Eleven Thousand Three Hundred Thirteen and 09/100 MEMO Rice Pu atch R in en PLLC . au er a e, Account RON ************ ***************** ********* ***IS I 8 SDNY_GM_00050368 EFTA01292382 •I • • • ' 1. t; hu 3 ll or 14r1 9.4! AO" REVS nit a. _ 21403- H3AHOIS NOSNIEWS priond 33Ri 4I11/1 mailasit CONFIDENTIAL - PURSUANT TO FED R.c0 NE I DENTIAL SDNY_GM_00050369 DB-SDNY-0013193 EF1'A_00160977 EFTA01292383 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST, THOMAS, USVI 00502-1348 PAY TO THE ORDER OF _ DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Thirty Thousand and 00/100""*""*" *********** *********"" *****••**********•••••••••••****•**** MEMO 1189 7/30/2018 fi $ **30,000.00 LIARS L AUTHORIZED RIONA 8 SDNY_GM_00050370 cc ri F2 0 I q< z 0 aS O EFTA01292384 • - I • arn nitt-Ps HOd 05‘e3C3ii 31411 61141 M0130 HOIS 1:1O 'DIVAS '3118M SON 00 JO ICI::"^ 314.1. O1 Mid 31I3I4 3SSO0N3 G CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050371 DB-SDNY-00 13195 EFTA_00I 60979 EFTA01292385 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO THE Insurance Office of Central Ohio ORDER OF Forty-Three Thousand Six Hundred Eleven and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 7/10/2018 tinknar******* ****** **fife ************* ********* • ****** Mitt*** MEMO Insurance Office of Central Ohio PO Box 780 New Albany, OH 43054-0780 Polic 1183 ?VP SDNY_GM_00050372 EFTA01292386 • : : :44° N1 A1NO nsodaa 1104 INVH (1111141 RIAU JO )B010 9.H.L OLLY3. tsr 3:...00Cka • SONY GM_00050373 CONFIDENTIAL - PURSUANT TO FED. R.CON(E IDENTIAL DB-SDNY-0013197 EFTA_00160981 EFTA01292387 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Seton Hall University Eleven Thousand Seven Hundred Forty-Nine and 00/100"*"""""}"fit"1Hi"ki M"". "*"." ************* "*" ********* DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1403/210 1186 7/13/2018 $ "11,749.00 MEMO Seton Hall University Fall 2017 and Spring 2018 S I DOLLARS I IAA sUITHONZED SIGNATURE SDNY_GM_00050374 aC a ?? EFTA01292388 — 111 %.::ous ;o von uo oCe!qicA il Juaumooci iiruOna. is eouosnv • uonsmir isolus":43 uaar.s f.wo?.3 9 lam mod:le kw 5:oda fio sups • zoom .r.r.•!:r.si.m.,..e:?.O i payio,olou0 uatio *tag p ip cc sjtccdu oug Li! odi.) sews Lt*.! • mons:nue motunoOp lo %Mail *Al iu9clor-r4; 2sainwojAimnsas., sotappp:OAnstiput pocoro 1,019110t; ..:0— ' I! osow Sc gat se =fart pop!! soin,w)Avanaos• oiu • . Jd I.v• 'Ada) es-sat • 1 • • * asn NOolnisiStsn 1YIDNVNIi 10H O3AII3S:li 3)111 Spil MO13Q NOIS 1:10 COILS 'Van 1011 00 JOON3 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00050375 DB-SDNY-0013199 EFTA_00160983 EFTA01292389 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, U51/10080.2-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE i Virgin Islands for Plaskett ORDER OF Two Thousand Seven Hundred and 00/100"""'"*" ***** "*"' • - Virgin Islands for Plaskett MEMO 7/16/2018 $ "2,700.00 • NI,* • ••••••••••••••••••••• *SIMI II ON 1187 *IP SDNY_GM_00050376 EFTA01292390 I! • I I ‘" •• • ..”0": 1.O:. 0! ***,: "..N a. . ::, ::. i , . or, j • . al ) A a Ai. •fli a to..---: I: rye..,. -I.!** le,. • • I {Ie; . 6 • .1 , 'III : p..:& jO h ..4 • 'id! l..., ! ..):1:1 'PM 1 ..t I. •I I ; ill lb a/Wiwi. : sia • P :Ot• I v, ll .S `:^a J.-1 A, .I1 -. 7. . Me ILIOWI1309 JO • . 0 t. *: ..) P S'ILI,-al . 4 n• '• • I/ thh lisp.!; el e lnli t '.1 I F .1 t •• :seal Aj. 1.1.. a 0,11 • asn NOiLf1LISNI iv:otorNiA 8C 03AN dS 3H 31411 SINS *0138 NDIS 80 dVtVLS '31188% ION 00 tiOd SUNV1S1 JO iNnopov SKI O11103/10 363H aStiOON3 0 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050377 DB-SDNY-0013201 EF1'A_00160985 EFTA01292391 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE Lesley Groff ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1188 7/17/2018 $ "826.06 Eight Hundred Twenty-Six and 06/100 ***** mon.. Lesley Groff New Canaan, CT 06840 MEMO 5 I DOLLARS 8 SDNY_GM_00050378 EFTA01292392 :1?-;1/4'.14111? ;.•• 3SA HOLL:IJkl.t.S41 WI 0PIVUli wOd eziAsi 3S38 atm SIH1 /f.013B urns d0 dWVSS 'axiom sou oa 3H6 3Stl00N3 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050379 DB-SDNY-0013203 EF1'A_00160987 EFTA01292393 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 1185 7/11/2018 NP I Rice Pugatch Robinson Storfer Cohen PLLC PAY TO THE ORDER OF $ "1,321.90 One Thousand Three Hundred Twenty-One and 90/100 MEMO Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 Accoun 2 DOLLARS Et 8 SONY_GM_00050380 cc cc o ‘5. :2 8 c q< z 0 co C EFTA01292394 . . 2$ •1411 14O1 rd. Si'. ,vim A. no , fru,O" .elli ;MI% !Mu ?Atria.. . ttia L'I3 ilt4 I SON OHOD H3AHOIS N0SNIG0H HDIVOIld 33IH 41u° 4agesgailiti CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050381 DB-SDNY-0013205 EF1'A_00160989 EFTA01292395 1182 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USW 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 6/19/2018 1 0 ORDER OF Lesley Groff $ ''907.10 PAY TO THE Nine Hundred Seven and 10/100*******•••• ********* ••••••••••••••******•***•••trIt********•••***********•••****4**** ******* *lb* DOLLARS Lesley Groff New Canaan, CT 06840 MEMO SONY_GM_00050382 < p z w C Ziat. O rn EFTA01292396 j(1';;;ILX: ow •:.",•• 3Sfl flounli4sui - ff tiQi osmnrot4. 3NI1 91111 tt.01SR tiDIS dOidriviS 31ItIM ION OCI 1 383H 351.100t43 O SDNY_GM_00050383 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013207 EFTA_00160991 EFTA01292397 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 1181 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1.1031210 6/28/2018 5 PAY TO THE ORDER OF n. Jay Lombard $ "1500.00 1 One Thousand Five Hundred and 00/100"'"'"""*" ." .**"**********""'"*""*""*" SOS MEMO DOLLARS 8 SONY_GM_00050384 EFTA01292398 •:)ja • !,• I • • • .1 I .1 .11 • • . I ..ta II • as I I ' : • -• 1,1 • • • I I.: • a 11 / • Ii; it •: 4 .; !II • • a • I. ,•./a • . ; i • IF AE" Nb.l4 • kill ""/1•11.. 1.•/0 1 1104 03A...!:115:. i.1 3NI1 SINS M0139 :1919 90 clAVAS •3111:16% SON 00 3N3H3Stl00N3 O CONFIDENTIAL - PURSUANT TO FED R.c0 AKE I DENTIAL SDNY_GM_00050385 DB-SDNY-0013209 EF1'A_00160993 EFTA01292399 115 8 14' JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10f S4 1-103/210 6/8/2018 PAY TO THE ORDER OF Rice Pugatch Robinson Storfer Cohen PLLC $ "1,753.00 One Thousand Seven Hundred Fifty-Three-and 00/100*****nn"” ********* nunntnnnten"aniln ******** ******* MEMO Rice Pugatch Robinson Starter Cohen PLLC 101 NE Third Avenue, Suite 1800 a 8 Ft. Lauderdale, FL 33301 DOLLARS Account ‘ ._ %betA--hit AUTHORLIED SIGNAM SONY_GM_00050386 EFTA01292400 Lyn r r tu .. .•••• st.I7 . y• %%I, suit. Li 0.... • 3. • D In N. law 0t. 3H00 213 3210.LS NO SN I aou HD.I.VOIld 30 I H AI O i.isodaa StI3I4 3SUOCIN3 r CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050387 DB-SDNY-0013211 EFTA_OOI 60995 EFTA01292401 JEFFREY EPSTEIN 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1161 6/8/2018 5 ORDER OFE Russian National Group $ " 545.00 PAY TO TH tfedrk.rdrlarirt• **Ms gra ••ritt. ***** iht wit-irk-M*1.K ****** •Itrir*********•**** 1 Five Hundred Forty -Five and 00/100 DoLLAFIS Russian National Group MEMO AUTHORIZED 8 SONY_GM_00050388 p z LI-1 C Ze.„. C., cd u_ 0 rn tr a.a. 0 EFTA01292402 01 - ANO lisodaa Jed . 3N1': SiHi rioiau tiOIS ./friatt 1Ot1 O0 ASAII aSHO0tla • CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050389 DB-SDNY-0013213 EFTA_OOI 60997 EFTA01292403 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-t031210 1178 4/23/2018 es 8 PAY TO THE ORDER OF U S Customs and Border Protection $ **186 00 1 One Hundred Eighty-Six and 00/100 noLLARs U S Customs and Border Protection Teterboro Airport 8 e 111 Industrial Avenue i.it f se/ E VAT Raiz I...Ir.` • • , • . r • i eterooro,-NJ u/bUti MEMO Attensionl Flight N212JE-November 11 2016 Jeffrey Epstein AUTHORIZED WHATURC EFTA01292404 Ul O(1) (J1 0) (i) H 0 I H 00 0 z 1-3 w 17 .! A 31‘1O:.:IA SDNY_GM_00050391 CONFIDENTIAL - PURSUANT TO FED. R.ciallE I DENTIAL DB-SDNY-0013215 EFTA_00I 60999 EFTA01292405 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 StTHOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC ORDER OF li:79 5/9/2018 $ "8,525.50 Eight Thousand Five Hundred Twenty-Five and 50/100"""**""*"** ************* ""*****".""*""""""" ****** "" Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 MEMO Account DOLLARS AWBORIZED SIG Q RE SONY_GM_00050392 < z 0 EFTA01292406 1 ,41- . .4%ji i •.Nrl •I I...1 I 4'1'1 O.1. .t /11 . 1. 31103 U3M10.1.3- NOSNIEIOH Har(011 Aiuo it.131.13SUDON3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050393 DEI-SDNY-0013217 EFTA_00I 61001 EFTA01292407 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 1176 2/26/2018 S PAY TO ORDER THE OF $ "19,500.00 Nineteen Thousand Five Hundred and 00/100*************""********"""*"—**"*" ***** *on* ******* a MEMO a WOLLABS SONY_GM_00050394 z w 0 C.16 cd u_ O rn CC a. I= O 0 EFTA01292408 • ' :•••:‘:51/ • I • TIP* • 3ir, hotintii.ik: TY NVNtS bnzbiAM3'.4 3N11 SIMI moue 11913 b eltiVIS •3.1.!t4M .LON 00 ,.,qt: lSlier' • ) CONFIDENTIAL — PURSUANT TO FED R.CONE IDENTIAL SDNY_GM_00050395 DB-SDNY-0013219 EF1'A_00161003 EFTA01292409 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Six Thousand Six Hundred Sixty-Four and 001100... DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1174 1/24/2018 $ "6,664.00 Boyton Beach, FL 33436 MEMO PI= SI 8 DOLLARS 8 EFTA01292410 . I I ' t : . 1:11 ; : I. 1r:: 4-• - •,.'i • 'I " •• ". • 't • • . : : • ..". '• • ••1- '17•••• . . . . . . . t: I.: i -I/I 3 III: • 7J'. I till D'Al SOH iti.01?.1 1.015 JO dtfl'iS 3.2.1Eht SON CO —J CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050397 DB-SDNY-0013221 EF1'A_00161005 EFTA01292411