EFTA01292472

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 Invoice it 39269 and 39156 p z LLI AUTIIOREZED 12 POO I &LEAP' I:021001033i: 05 3S 26969 Liz EFTA01292472 OIL VO13' •1V1V1S 3.Li • (. ": 99L'30001 1I411OOOV ON0133c10 011d 'NflE10104 NOS11O1333 ST04133113)% Al IZVL9391Z011 YNVI3 1V1321300100 SINVH3H3V4 AO 6308O 31-1/O1 4U II ,t1OON3 • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050459 DB-SDNY-00 13283 EFTA_00161067 EFTA01292473 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS. USW 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1114 4/25/2017 PAY TOR OF THE Jay Ryan Fontanilla $ **10,000.00 ORDE Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO 1 I I DOLLARS AUTeg 8 0001 L /Le CO 2 LOO W331: 05 in3 26 469 io SDNY_GM_00050460 p z w Liz LA r „. (.5 ci tu u_ 0 rn a. a. O EFTA01292474 690I9IOCV.L43 SBZ£ 100-Awas-sa 19•09000vieAN0S 1VI_LNJOIA ( Noy, 03A 01 iNvnsand - 1V11N301ANO0 • ENDORSE HERE DO NOT WRITE, STAMP OR SIGNI DELOW THIS LINE PI SF HVFO F•4FIN.MCIA• U• ION lat• • rx • cunt g aen.a• I l' • rlf ).J$U. J. It I 4- r • ••Lim • • ir • • • -t • • EFTA01292475 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV) 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1113 4/25/2017 PAY TO ORDER OF THE Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 Karenhart dela Cruz MEMO Mo I I II'00LLL311' nO2LOOL033q 05 m3S26969W SDNY_GM_00050462 EFTA01292476 a 40 • . . .n... Oa Ho' IOU 17 • 3S^ NOILOW,SNr 3VI3NtlNIi lin I C3AU3S IH 3N11 S1141 MO138 tIVIS DO stlIVIS '31.INM ION OO fk.f,ow 0/4 383H 3SUOON3 • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_O3050463 DB-SDNY-00 13287 EFTA_00I 6107 I EFTA01292477 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Benny Shabtai DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/13/2017 $ **6,100.00 Six Thousand One Hundred and 00/100'"'"*********""*"*" ********* ********* ****** n ******".******"*" ***** "*. _ Doti ARs Benny Shabtai 100 S. Point Dr, apt 2805 Miami, FL 33139 MEMO AuniORLIF_0 SIGNANRE 8 000 L Use 402L00 /033i: OS m3526969/0 SDNY_GM_00050464 EFTA01292478 ' •• . •^ ;ii PO • • It I o• it ft' etee et • te • lee e te • ...Win 111.% i 4 t • I . • ut.: ' to, ti se V 3 till NO1111111SNI N!:1 kifa ainas IH 3NI1 Sint M0138 NOIS 80 dINVIS 4 31,IMAA ION 00 priykvi-o- )ocot 3d3H3SUOON3 O CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00050465 DB-SDNY-00 13289 EFTA 00161073 EFTA01292479 §, 2 z r-- C 0 `2 0 -z GS JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USV1 00802-1348 1-103/210 PAY TO THE ORDER OF Kellerhals Ferguson Krobiin PLLC 2/15/2017 1104 a I $ "9,373.04 DOLLARS Nine Thousand Three Hundred Seventy-Three and 04/100""""*"""*""""""""""" MEMO Kellerhals Ferguson Kroblin PLLC Royal Paima Professional Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 Invoice # 38828 AUTHORREO SIGNIA 11.00 I:02LO° 1.033i: 05 NH3526969 8 EFTA01292480 s:114.1. C 7OR ta0IS dCIV tS 1.1htit a 3N 06 99L9000i mnoxv ONU.VH3d0 Dud '6111130}DI N0S110}BA SlVFILI3113)1 *NO itS0d3a tlQJ Pet,L909I Z01 XNVO 1VI3S3WIN03 SINThael311 JO V3000 3H1 01 Mei 39314 3SLIOON3 • SDNY_GM_00050467 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0013291 EFTA_00I61075 EFTA01292481 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 1/17/2017 PAY TO ORDER THE Kellerhals Ferguson Kroblin PLLC $ "2,646.32 OF Two Thousand Six Hundred Forty-Six and 32/100"""`""""`"*"""*"*"'"`"""1""'"""*"are MEMO Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 Invoice # 38625 ap,odulp PA' 1100 I I 1 nOLLARS 8 'POO L L000 CO2/OO LO33I: 05 m352696910 SDNY_GM_00050468 EFTA01292482 4 ; 10 1 1 1 t) laSdole V I e iiiM 4-1 I.NRODOY ONU.V83c10 011d 'Nr180104 NOSR$2114 S1YI-1H3113N Alt40 /604130 1103 letft9091e04 ANV13 W2113101403 SINVH38301 JO i130210 3141 01PM as' ,u lennmaz CONFIDENTIAL - PURSUANT TO FED. R.c0 .NEIDENTIAL SDNY_GM_00050469 DB-SDNY-00 13293 EFTA_00161077 EFTA01292483 JEFFREY EPSTEIN 5100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Insurance Office of Central Ohio One Thousand Four Hundred Thirty-Seven and 99/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103,210 1103 1/27/2017 $ "1,437.99 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 001949408-04 Balance 2016 I I I __DOLLARS 8 OOO 2 /OW I:02 L001033r. 05 'v3526969 In' SDNY_GM_00050470 p z 11.1 C Liz C 0 tr EFTA01292484 31411 lini• C•13:1 1.91≥ HO dl'O. V. IOU OO 66S IZSSLOO moor Ho 'warm do 3013 30 3:1NVN KINO 1193dal )10A 1NVII QSIHI H1.41.4 AO 1300 01 /Nom 3suOON3 CONFIDENTIAL - PURSUANT TO FED_ „QC) .NE I D ENTI AL SDNY_GM_00050471 DB-SDNY-0013295 EFFA_00161079 EFTA01292485 JEFFREY EPSTEIN 8100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1099 1/9/2017 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "13,323.60 1 I Thirteen Thousand Three Hundred Twenty-Three and 60/100 DOLLARS Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy # 001949408-05 invoice # 216351 fransORZED SiONAIURE 000LORcle i:O2LOOLO3li: 05 4u3Snci6ciLit• SDNY_GM_00050472 ect p z U..1 L.Lic Zrt. C.16 CC CC Ct. 0 0 EFTA01292486 5114. M.C.1.13 1.0IS 110 jLatir, 10t4 00 6651 UM 114(1033V iltiO1V)RN33 AO 331:110 33NMISNI KINO .1.1S0d3(1 )10d NNVU (1)11H11-11.413 JO MOW 'JELL 01.0d PAH 3SUOON3 CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00050473 DB-SDNY-00 13297 EFTA_00I6108I EFTA01292487 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 Dylan Kogan ORDER OF 1098 1/6/2017 $ in18,000.00 Eighteen Thousand and ******* 111.**************•111**•••**•***** ****** ****************** ***** Or* •****n Dylan Kogan 340 East 72nd Street Apt. 9S New York NY 10021 MEMO 'POO LO9all° 1:0 2100 LO 33i: 0 S ni 3526969 ill' SDNY_GM_00050474 EFTA01292488 • 1a• k•-;•••r S:••• 'Tr:Cr; •• trla• C.1443S'ar 3NI1 SINI ft.0139 NO1S dO PINS '311dM ION 00 /1,Z.M° Q9 //V49 21571)70 1 • - 3 SDNY_GM_00050475 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013299 EFTA_0O161083 EFTA01292489 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 Bernard M. Kruger, MO ORDER OF 1092 12/16/2016 1 *15,000.00 Twenty-Five Thousand and 00/100tritit***************•*************************************•******************************** S a SDNY_GM_00050476 p z w C MEMO Bernard M. Kruger 170 East 78th Street New York, NY 10021 Ctittlytit _DOLLARS 8 TURE 000 109 20 40210010334 OS m3526969O° O 0 EFTA01292490 * aeh .Pikii:1 110:1Nilvian la boa ApHtil o 3101 SOU N.0114 NOIS NO ILLS '3/ NM LON 00 69,01 '011 11 aai AlN0 Kid IM CONFIDENTIAL -PURSUANT TO FED R.QQN(E I DENTIAL SDNY_GM_00050477 DB-SDNY-0013301 EFTA_00161085 EFTA01292491 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1083 1/2/2017 fi PAY TO THE Naomi Beller $ *94,000.00 ORDER OF Fourteen Thousand and 00/100 ••••••********4.0*******6-•••••••••••••••**••••**11.***••••• ***** *******011. 4 *. Naomi Beller 12 Golar Drive 8 Monsey, NY 10952 MEMO wTMiO ED StGith voo los 30 I:O 2 LOO LO 33i: 05 IF 35 26969 ium nOLIARS I -S p w C Zest. LL0 O EFTA01292492 i it J e 0 4 . 1 - • c 4 • I I 9^1 3N.1 SINS bt dnv.S •31.IUNI SON 00 - I • +03)4/66 I & iTh ired I A1314358OO1'43. CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(FIDENTIAL SDNY_GM_00050479 DB-SDNY-0013303 EFTA_00I 61087 EFTA01292493 cr to to ?) >- Z O CO DS o 00cc C E w a o 52 §I M O 1 >-§ JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1403/210 1/2/2017 1084 Beller PAY TO THE Harry ORDER OF $ "12,000.00 Twelve Thousand and 00/100 ********** tit • • tr• hi* **************Sill • II** • ** • Hitt** **** • MIN* •-• • Ht.** foitint• **et *4 DOLLARS Harry Beller 12 Golar Drive Mortsey, NY 10952 MEMO 8 11, 001,084v i:021100L033i: OS m3526969100 EFTA01292494 14' 1 4 -n ^ n t P ,- , ,^ 1 - ‘H —rit 31144. . 31.1 i D•S bC, cliava 3.1101.1 JON 00 • { • -a CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(FIDENTIAL £ 666 3/143SHO0N3 • SDNY_GM_00050481 DB-SONY-00 13305 EFTA_0016I089 EFTA01292495 Si § r- E w z co ° JEFFREY EPSTEIN 8100 RED HOOK QUARTER, 83 ST. THOMAS, USV1008024348 (9 9 4/ Vi eV") DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10184 1-103/210 1094 12/1612016 I PAY TO THE ORDER OF_ Insurance Office of Central Ohio $ **36,918.00 Thirty-Six Thousand Nine Hundred Eighteen and 00/100*****" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Sox 780 New Albany, OH 43054-0780 Poky* 0021940015 invoice # 217444 ALITMONZED =MATURE N'0010940 I:O 2 WO 10 3 OS 'm.352696910 I 8 EFTA01292496 • • 1 3. 66S I iSSLOO Itt0033V uttiO 1Y2i1.‘133 30 331330 33MV11f1St41" ,1/41NO .L1S0d3C1 )10.4 ViVii O211H1 11.1,313 JO )33030 333.L O!. Al 111311 3SUOGN3 • CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050483 DB-SDNY-00 13307 EFTA_00I 61091 EFTA01292497 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER OF THE Kellerhals Ferguson Kroblin PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-10:3/210 12/14/2016 One Thousand Six Hundred Thirty-Six and 83/100**********"*************************************************"*"*"**** MEMO Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 Invoice # 38425 1091 I 1000109 I:O2WD /O33I: 05 m3526969 Lug p z LLI C LL2-, C.16 LL O (J) 6: O EFTA01292498 INF! Sift MC -1 3'7 .MIS JO JVIV1:, 99L90001 iNn000v 9NliVel3d0 Olid Nneotoi NOS110'83d SAM/33113M MHO JJSOCJO atm lEtL9091C04 kNY911032f3VilN00 SINVH02I3P1 J01:00110 3441 OA AVd a 321311 3S000N3 CONFIDENTIAL — PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00050485 DB-SDNY-0013309 EFTA 00161093 EFTA01292499 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, D3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 101,4 1-103/210 1086 11/12/2016 S ORDER OF a 1 PAY TO THE ST Michael's Cemetery "4,950.00 e Four Thousand Nine Hundred Fifty and 00/100 1 11O11ARS ST Michael's Cemetery 72-02 Astoria Blvd n 8 East Elmhurst, NY 11370 MEMO Contract 15392 AUTHORIZED SIGNATURE "00108611' 40 2 WO 10 3 3r: 05 "3526969111 SDNY_GM_00050486 EFTA01292500 • co gc. .• : -1=b• . ..• : ! • c ...to • • : . • •••• ••••• •••••• • .•• • ••.•-•.” • .••••• * 3sn .aZnkri tina c.r.sit:roi tom sum /A015e NOIS dO dic"1.3.3041,18/4 -LOU O0 .I.Nra)DY %nil:13d° . CCIPROIN iS A100 .1.1SOd:13 SOS 1:16/01-1E0 - !IN 'F.7713;1 r • eth—O ••••! -A c :Ns O1..Wel 383H 3SU00113 0 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL S0NY_GM_00050487 DB-SDNY-0013311 EFTA_00161095 EFTA01292501 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 Harry Beller ORDER OF Fourteen Thousand and 00/100 11/1/2016 $ "14,000.00 1080 DOLLARS Harry Beller 12 Golar Drive Monsey, NY 10952 MEMO I." OOO LO8OO I:0 2 LOO LO 33i: 05 Ili 3 5 26969 Lug SDNY_GM_00050488 EFTA01292502 Bbr :,;..: :;. • • c •. . I -D g:. . i .• Sn itNn SIMJ. /:.o-t39 NO'S ciO d'AV.LS LON 00 ifi3,56/ isagstioaus CONFIDENTIAL - PURSUANT TO FED RcPAIFIDENTIAL SDNY_GM_00050489 DB-SONY-0013313 EFTA_00I 61097 EFTA01292503 cc cr. •cr — 8 M 't Q5O o 9 < , z O i O 1081 mi 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 11/1/2016 I Z 0 as O PAYRDER TO THE Naomi Beller "14,000.00 i O OF $ I Fourteen Thousand and 00/100 2 DOLLARS Naomi Beller 12 Golar Drive Monsey, NY 10952 MEMO Al51140R2E0 SKINATURE "00 LOB Le LOO L033I: OS ni3526clE3R EFTA01292504 _. • P•1!.3 tie" illf.( 11:118 3N11 SIHA molas NOIS L1O dV1VSS •311tle% ION O0 5)r3 s. 6 3630 3suoaN3 CONFIDENTIAL — PURSUANT TO FED. R.ctON(E IDENTIAL SDNY_GM_00050491 DB-SDNY-0013315 EFTA_00161099 EFTA01292505 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.1210 1019 1W28/2016 S PAY TO THE ORDER OF Edward F.Lieber $ "11,350.00 8 Nyp co 7 C7) C O F; z O 0 1 0 z ch __E4even44:0 6ampraree3/444:141fechr. k .an440400**************************************************************4•*******• noun's Edward F.Lieber 8 < 266 North Central Avenue Valley Stream, NY 11580 LOALi c rjz MEMO NITHOFtIZED SIGNATURE LLI Rosalyn S. Fontanilia 000 LO /90 I:02/00 /033i: 0 5 " I 3526969Po cd w z z a: EFTA01292506 r sn hOllintti.;,'. 31411 L INS MO93S NO'S . 'OM 8333n Moo • %ifi.: 00? 0 3Aci3S3b NVIS 3lIUM.LON 00 01 3MA CONFIDENTIAL - PURSUANT TO FED R.ctON(F IDENTIAL SDNY_GM_00050493 DB-SDNY-0013317 EFTA_00161101 EFTA01292507 PAY TO THE ORDER OF JEFFREY EPSTEIN 8100 RED HOOK QUARTER. Ba ST. THOMAS, USV1 00002-1348 Insurance Office oftentral Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1=210 Thirty-Six Thousand Nine Hundred_Seventeere"""*"" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 1078 ioribizoib "36,917.00 Policy It 0021940015 invoice * 211975 n00L0?Lins I:02i00 L0331: OS m352696'3O1 I fi I I Si SONY_GM_00050494 z w LL-3 za cc 0 O co co 0_ O EFTA01292508 1141 1 'Ail I .1.01.11, trir, .MIlite IliNta SON oa 66SIMIAM.IN'1033V 011-1011VILIN33 :f -12NVailS. MN° .1.1S0,i. it' NNVil (.11111 IL 1! NHC1110 414.1. t. 31J3H 3SN00N3 • CONFIDENTIAL - PURSUANT TO FED_ R.QO .NEIDENTIAL SDNY_GM_00050405 D13-SDNY-0013319 EFTA_0016(103 EFTA01292509 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USV1 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE JOi Ito ORDER OF One Thousand Nine Hundred Eighty-Three and 00/100 DOLLARS MEMO Joi Ito 63 Francis Avenue Cambridge, MA 02138 Invoice # 0060047 1075 10/5/2016 $ "1,983.00 I I I I vOO ICI 7 Sio I:O 2 iOO &O 33i: O5 w 35 26969 Iso SONY_GM_00050496 8 0 — 0) 8 Ds C p z 11.1 CI LLD- Cl O O EFTA01292510 ]r:11 {112:A\G'-'1'3';: 'i:; ":s .1.-41 00 7g la 8,01fo 9tv ul itiolof) dtl p/eyamo ty_ 521001.13 O CONFIDENTIAL - PURSUANT TO FED. R.CDFNI(FIDENTIAL SDNY_GM_00050497 DB-SDNY-0013321 EFTA 00161105 EFTA01292511 1072 re JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 9/21/2016 ST. THOMAS, USVI 00802.1348 1-103/210 fr • To THE Kellerhals Ferguson Kroblin PLLC XR OF $ "32, 525.15 1 rhirty-Two Thousand Five Hundred Twenty-Five and 15/100*******"""*****************"*"*"*"'"'"' DOLLARS Kellerhals Ferguson Ferguson Kroblin PLLC Royal Palma Professional Building 8 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 AO Invoice # 37964 and 37855 AUTI0f112ED SIONA1URE II. OOLO7201 CO 2 WO LO331: 05 m35269691O SONY_GM_00050498 C " C4 •.t 441 /h 8 c 9C z co QS C EFTA01292512 .ItC.rie:".1 roc ;O: A • 4! ani . . . * 511 ,10,1f1, 1 •SNI 1VI3NVNIJ 03AVIAS10: aMI1 SINS M013EI LA OIS 80 dINVIS 131IUM ION 00 99190001 iNnocate ONIiVel3d0 3T1d 'Nnecno NOSI19}13i SIVH83113)1 Al NO 8S0d3O801 iZtL9Q9T Z0. )INVS 1V1313WW03 SINVH0213IN- .10400t1038101/Yd / all U aetinnua CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050499 DB-SONY-00 13323 EFTA_0016I 107 EFTA01292513 PAY TO THE ORDER OF 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 R1uuSaiia L1gT1t17uti Five and 00t100 Antilles School 7280 Frenchman's Bay #16-1 St. Thomas,VI 00802 Lucas-Rodriguez 1073 $ *11,875.00 : -Lter _1 a LO 7 311' ir,0 2 100 1.O33i: 05 it, 35 269219 in' AUTICSIZCD SCHAIL 7,6 3 DOLLARS SONY_GM_00050500 EFTA01292514 ' • . • • C. "I; xl I .;.: • : 3 ' "• "•'•:. • 1%1. . . „ •••.::.; • . ''' •• •:• . . . 31411 SOIL et.GI :1310, Ns :I I: HO dt1VLS '31fa/.110!1 00 0U! ./0043:3 $siiiit• • . •-r • 1911O 383H 3SUOCtia lQ CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00050501 DB-SDNY-0013325 EF1'A_00161109 EFTA01292515 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 AY TO THE 'ROER OF Anlei DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9/21/2016 $ "13,065.00 **HS Ham to* **Mitt* ************0414********Or•*****•******* MEMO Antoine Verglas, Inc. 130 West 3rd Stree, 4N New York, NY 10012 ceo.a 1071 1 I I DOLUOS 8 000 /.071ins I:02100 /.0334 05 m3526969/O' SON Y_GM_00050502 EFTA01292516 - . aSr. ani,..st4 3Ni1 SiHJ. M0139 NDIS 80 pin .3 1 18M SON 00 I I . CONFIDENTIAL -PURSUANT TO FED R.CON(F IDENTIAL SONY_GM_00050503 DB-SONY-0013327 EFTA_00161M EFTA01292517 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Virgin Islands for Plaskett DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1057 PIP . — c *** UARS I FiveThnimand Fruit Hundred and nniinneiii.-***.******. ** ** ** ***** tn." *******************"*"*"********* ----D0 Virgin Islands for Plaskett MEMO 8 000‘0570 I:02'001033i: OS "3526969 Le SDNY_GM_00050504 EFTA01292518 3N111 SIMs MC''3£f NO1S dY11‘4 ZS S:thiv, 1O14OO vo-rictoc9a 1)19721 3 3H3SS CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_0005O505 DB-SDNY-0013329 EF1'A_0016I 1B EFTA01292519 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1:303/210 PAYTOTHE °Rom oF Virgin kinnfh_ Kir -eau nV tin t crn0 1 Rcvenue Scvcn Hundred OncI Filly Thousand and OO/jgn MEMO Form /0110-2J &Olt° ss-itocio-H4-3398 OOO/O68v i:02L00L033i: OS ni3S26969Lui 1068 cli I5120,(0 0 $ 750, 0OO fla ?.1 a DOLLARS __I 8 < F- SDNY_GM_00050506 EFTA01292520 la :0 • .0 '.1‘3 . 0 is CO 0) O O N3 O 21 IV CO GD E till i5(1 (12.AtI3?.attf UDIS U0 clITCIS '311111.1 .1.0(1 00 5£0Z££=It6U 1.OOV>18 enueAael leugilul 4O neeintil IA .14 Lots idea V N oN V8 NOINIA1OO A1NO 1 SOd3O elud 1 38314 351:100N3 O CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SDNY_GM_00050507 DB-SDNY-0013331 EFIA_00161115 EFTA01292521 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST, THOMAS, USVI 00802.1348 PAY TO THE ORDER OF New York Film Academy #31434+53 SUL*. Ac-titt 4n• DEUTSCHE BANK TRUST COMPANY See 3.0(6 NEW YORK, NEW YORK 10164 CP) T 45500 (SC .$150 • 1-103/210 1064 8/17/2016 $ " 15,650.00 Five Thousand Six Hundred Fifty and 00/100*"""*""""'"*""*"*"""""`"*""""*" .""*"`"""*"*" MEMO New York Film Academy Care of Bursar's Office 17 Battery Place New York, NY 10004 Margherita Compello ID#3273453  I fi I I D°UARS Al/RIORZED SIGNATURE n6OO1,O64O 402W:301'033n Os in35269691na SON Y_GM_00050508 EFTA01292522 DINS - AluO psodea 10d awl SILL te.O1.3P NOVS uO 0VIVl£ 3118A% 1.Ot1 Oa 05101b0 CnICROV mid X>intt /Alt LINO !Nail I 11O4 q1:13H 3S1.1O0N3 • S0NYGM_00050509 CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013333 EFTA_0016I 1 17 EFTA01292523 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 1062 8/11/2016 . 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THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 1060 7/27/2016 fir I ?AY TO THE Government of the US Virgin Islands ORDER OF "55,383.90 Fifty-Five Thousand Three Hundred Eighty-Three and 90/100 notiARs I. W t; MEMO Government of the USVI Charlotte Amalie Tax Assessor's Office No 5049 Kongens Grade #18 St Thomas VI 00802 inv # 19411853, inv # 19756318, inv # 19797007 11'00 IsO6OO I:02100 LO 33i: OS ni 3 5 26969 Li" SDNY_GM_00050512 p z LLI C rt. Z 0 O O EFTA01292526 i• . ;" j • • . ' t • • AO. . . 4 ;:•?;; • •irr r-. • %I.'S -- i-ErViraiTiri;TsT,C:"Eireni277.6;—urrooFge SIRS r.s.olae :O arivis 'smut.% Ion O0 •-. ' 4.; .4—.;! • • BUN 3suoatia O CONFIDENTIAL - PURSUANT TO FED. R.QPINE I DENTIAL SDNY_GM_000505i3 DB-SDNY-0013337 EFTA 00161121 EFTA01292527 'AY TO THE )RDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER, ea ST. THOMAS, USVI 00802.1348 Kellerhals Ferguson Kroblin PLLC DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 -41 1059 7/27/2016 I 5 $ **13;388.08; . " - I Eight Thousand Three Hundred Eighty-Eight and 08/100—"n************************************nenntirnsimennir. • c. • ' M.:4•LARP I MEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 Invoice # 37310 OOO LO 5 9 ill 17.O 2 LOO 11O 3 3I: O5 in 35 2 6 9 6 9 &II' SDNY_GM_00050514 EFTA01292528 EZI 19100-Vida 6C£C100-ANCIS-Ela 91909000- VIVANOS TVIINSolivon I *8 CEA 01 iNvnsand - 1V11N3CIIANOO • ENDORSE HERE .,;••.; • :".• C • RcHANTrAmenaki-e" 742.. ME • . • ' -. "'COP DEPOSIT ONLY #KELLENNALSrERG'OSON-KROWN, PLLC - • '1 1 OPERATING ACC 765OUNT • 0006 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * Irr l;:•! sot iy AfiebreS in:ft, 1: ,I.,••••• as twit as .1._i e• ineArsli rs•fck fines. 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