EFTA01352992

EFTA01352992 EFTA01352993 EFTA01352994 EFTA01352995 EFTA01352996 EFTA01352997 EFTA01352998 EFTA01352999 EFTA01353000 EFTA01353001 EFTA01353002 EFTA01353003 EFTA01353004 EFTA01353005 EFTA01353006 EFTA01353007 EFTA01353008 EFTA01353009 EFTA01353010 EFTA01353011 EFTA01353012 EFTA01353013 EFTA01353014 EFTA01353015 EFTA01353016 EFTA01353017 EFTA01353018 EFTA01353019 EFTA01353020 EFTA01353021 EFTA01353022 EFTA01353023 EFTA01353024 EFTA01353025 EFTA01353026 EFTA01353027 EFTA01353028 EFTA01353029 EFTA01353030 EFTA01353031 EFTA01353032 EFTA01353033 EFTA01353034 EFTA01353035 EFTA01353036 EFTA01353037 EFTA01353038 EFTA01353039 EFTA01353040 EFTA01353041 EFTA01353042 EFTA01353043 EFTA01353044 EFTA01353045 EFTA01353046 EFTA01353047 EFTA01353048 EFTA01353049 EFTA01353050 EFTA01353051 EFTA01353052 EFTA01353053 EFTA01353054 EFTA01353055 EFTA01353056 EFTA01353057 EFTA01353058 EFTA01353059 EFTA01353060 1053 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 DBTCA Americas JUL 08 2016 Teller TT 7/7/2016 **7,500,00 PAY TO THE Cash ORDER OF Seven Thousand Five Hundred and 00/100 .DOLLARS Cash MEMO AUTHORIZEO SIGNATURE ii*aoii053<* i:da 10010331: os <'35a6q&qni* @ END0J^HERE dLXJtJjJi Kii: £t: <vlt' I D§TCA Americas Qaahed Check * Teller TT DO NOT VVRITE, STAMPS SIGN BEtOYi? THIS LINE RESERVED FOR EINANCMj. mSTltUTION USE * ,5" ^4 EFTA01353061 , 5 § $ k • I o- 3 ;b 0 ■ ID 3 f'- "fe z> 1 t I I I 14. 1 I Ki: !3! r- EFTA01353062 I ■} t I i. >- 7 m UJ '4 0 <c 0 J -r ;2 t r - If*; ; ' 0" I'CJM'I.H !.mr;;1l typ^^ in I r : k,;\ j ' ; ;j8 ;iUod Ch ir, 0" spoTO ir ? . "C-- ' rich crulpoal ' Af J;:U I . { , . t as i; tc k I. EFTA01353063 1054 ] JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USV1 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEWYORK, NEW YORK 10164 1-103/210 DBTCA Americas JUL 2 0 20t6 Teller TT I 7/19/2016 js g- **7,500.00 PAY TO THE ORDER OF Cash Vi S * ***A******1O>*************r******* 1 ****************A************************_ ***** Seven Thousand Five Hundred and 00/100 DOLLARS f v> Cash a MEMO AUTHORIZED SIGNATURE losuii* i:o210Q io3 3i: 0 5 *"38E&q&qIII 1 c X .'6TCA Americ^ Cdthed Ctieck Teller TT ><<>) EFTA01353064 IS". I hf. DO NOT VifR1TE, STAMP PCSERVt'D FOR r-INANCI R SiON fesELOW THIS LING AL INSTI k imON use * -I . Il .<1 Y V era 0 0 0 LU o o im <n r- 0 0 I 0 0 to 0 T*- L * 03 10 EFTA01353065 •Hft- I 4 •QC 'wish CP I ?;* fc-. !i"5 U"3 I rv. ; • 5- f I 1? I EFTA01353066 C srt: -j 0 Cl 3: o ijui v—* i:=K 4A- <X h" 3 0 <r I 3 •5 ■ V' • (il ' . ml\l" '.t (i.y It Lij 'j.,i 11 ■(j, -ji ' ■,;i'r- ./ 1.I*. >.wi/ ■ > f mm irV'V'" i ■- 31. 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THOMAS, USV! 00802-1348 DBTQTAmencas AUG 1 7 2016 Teller TT 4 R/i7/pnifi 2 EFTA01353069 PAY TO THE ORDER OF Cash $ **7,500.00 9 I ^pvpn ThniisflnH Fivp HtfnHrprf anH oo/- ^0fA************************************** 1 *****************;***************_ * * * * * * * * * DOLLARS f I Cash. a Ulo. AUTHORIZED SISNAIWE. c MEMO ii"ODia&5ii" i:d3i0 3ii: os 00135e&thr @ ENDORgE HERE DO WOT wmv -, f>TnU'll> C RLS(if'ViiU fUR I'lN/'.NL !. ftIGN .11r.J.OV/ THIS LIWH .•a. INS 11 rUTION USL=. it r 0 0 0 0 10J o =3 0 rd IC' 0 :9 0 mIG I 3 \ '1^ J -m a-: P EFTA01353070 rh yA CiC I 7C, h- }p Sic 0 m -a: IS- > -.)3- XT -J I SIS . . -X k- fn r.0 -'i: 3— I I I I , ' • ii' .1 ' 3 t 1041 -DEUTSCME-BANKTRUST- COMPANY AMERICAS NEW YORK, NEW YORK 10164 1-103/210 ""JEFFREY^STETFT EFTA01353071 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 "DB71CA Americas JUN 01 2016 Teller TT 6/1/2016 £l 1 PAY TO THE ORDER OF,, **7,500.00 Cash 3 *********** ********#*1Mr*****************#**A****ifc****if****!_ ********U************ Seven Thousand Five Hundred and 00/100 .DOLLARS t Cash a A auuue AUTKOfVZEO SIGNATURE MEMO H-ooioi.111* i:oaloa i.033i: os a&R&R OBTCA Americas Cashed Check Teller TT 00 WOT VVrnTF., STA10H>.01 ' iEl.OW THIS L[N1' RLSDRVdD f INAMk >1'1_ IMS I UT1Ohf UOC * a ej s n %P 53 0 M 1 CD. EFTA01353072 •-.3 of I 4 Oi C«i 0 cr 0 0 m 0 0 0 0 0 I ■ I - I ■. • 1 I . . II • : *• I ii> t. EFTA01353073 I ■ 1045 DEUTSeHE-&ANK-TRUST- L/IJI m IICI YORK, NEW YORK 10154 1-103/210 JUN 17 2016- TellerTT -JEFFREY^PSTEIN- 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 6/16/2016 5 ja 1 **7,500.00 PAY TO THE ORDER OF Seven Thousand Five Hundred and oo/100*********** Cash 0 I DOLU^S I 8 CP Cash r\ a ■ A AUTHOR1ZroSTGNAT1IBE' 1 MEMO II*00 101,5H" i:0 B 1100 I0 3 3i: 0 5 ><3 5B&R6R III" 0 *i EFTA01353074 * • — Va. S -z fp o 0 <?5-* *r* ?s CO m z n — m o-i 3 .fi m on" C >. . BATCH REPORT z 0 P • c> AUMT-; >:j I s. </>55 - Z —ifil UALUE 7500.00 0 UNIT BENQil <0 . 75 $100 EFTA01353075 V • . • $ 7500.00 0 75 TOTAL C •z tj mj ; "s 1046 1 OBTGA-Amerieas JUN 22 2016 Teffer IT -DEUTSeHB^BANieTRUST- COMPANY AMERICAS NEW YORK, NEW YORK 10154 M03/210 "JEFFREY EPSTEIN' 6100 RED HOOK QUARTER, B3 ST. THOMAS', USV1 00802-1348 6/22/2016- PAY TO THE ORDER OF "7,500.00 Cash I ******************************* *Hk*****************************rf**************** Seven Thousand Five Hundred and 00/100 DOLLARS I ft). Cash EFTA01353076 iJ 4=^ AUTHORIZeirien^TURE MEMO "uDO i:0 E IDO I033i: 05 35 a&q&q 111' 0 C . o m -Z .r^0 0 to ^.E • c— T- 27 CO m 2: 1 m 37 m 0 xVi -■ - Ti BATCH REPORT — > "3 2! AUMis- fy0 EZei 0 - 0 CR _S7> 0 -1 EFTA01353077 VALUE 7500.00 o.> 03 UNIT DENQN trrA I 75 $100 4 •r II ii3 0 I •Ob 7500,00 $ *9C <0> TOTAL itj 5c -C 1048 DEUTSCHE-BANK-TRUST- COMPANY AMERICAS DBTCA Arnfc:J-swAEvAYORK, newyork 10154 1-103/210 "JEFFRErEPSTEIN" 6100 RED HOOK QUARTER, S3 ST. TKOMAS, USVI 00802-1348 6/24/2016 2 JUN 28 Z0I8 A * * * **7,500.00 Cash PAY TO THE ORDER OR.. EFTA01353078 Q I Seven Thousand Five Hundred and 00/100 DOLLARS f t'j-r . 8 Cash V) •s a .<<>. ■ M- . 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THOMAS, USVI 00802-1348 5/17/2016 I PAY TO THE ORDER OF $ **7,500.00 Cash Ht****rf************ Seven Thousand Five Hundred and 00/100 .DOLLARS t v> MAY 18 2016 Cash a X- AUTHORIZED SIGNATURE MEMO ii'QOlQ3Bii' i:0 E 10Q I0 3 3i: OB 3 B S&RE.'Uii* :Z , 3 1 44'05''4406"'000 5 AUDITS C 0 5?^- VALUE $ 7500-00 EFTA01353081 UHIT EMU $ioo 75 $ 7500,00 75 3v it -O- f j 4- si <7 • • *.**_ s _ • e* *o" LZ^ 0 'S,- :-i2 - u: ^g: U3 Cxi' CC 0 Q 2 lu C •:2 -M 1004 DEUTSCHE-BANK-TRUST COMPANY AMERICAS "3EFFREY^PSTEIN" 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DBTCA AnieriJWORK' 10154 3/15/2016 EFTA01353082 3 MAR 18 2016 TeHer TT PAY TO THE ORDER OF_ $ **7,500.00 Cash 0) t ***************************************************************************** * * Seven Thousand Five Hundred and 00/100 dollars t I V) Cash a MB40 AUTHORIZED SIGNATURE ii'QO l00iiii' 1:0 2 lOQ 10331: 0 5 -SS 2&R&R • w ^•5 0 TTJ 2 D ,-T»0 o\ 0 r CO 3:5 rn X BATCH REPORT m 33 -T. EFTA01353083 AUDITS - <0 T I -s> :P 0 CO ▪• UALUE .DEHQEI sat tiOtr - 73 r _ CO 7500.00 4 75 TOTAL c* TTt ■ —r" 0 • r: i-i-f *n 2 tii 100& <3 —DEUTSCHEBANK-TRUST^ COMPANY AMERICAS EFTA01353084 NEW YORK, NEW YORK 10154 1-103/210 -;IEFFREY"EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-134S ^ 3/24/2016 I 3 PAY TO THE ^ ORDER OF Cash S $ **7,500.00 s- I 1(*ie*lr*.k**it**icitAlrkit** 1k****le**ii**.****-ki!- i***it***********i«****iclt***ii*****1i*ie*ltit*iiir** Seven Thousand Five Hundred and 00/100 DOLLARS f 8 <13 Cash a Ka MEMO MiTHORIZEO Siei IE ii'ooloo&ii' i:dE100loaji: os « 1ssbe.se.sm* AUDITS 14106-4107-000 I OENOil $100 TOTAL UHir UALUE $ 7500.00 EFTA01353085 75 ij.' i 4 •/- : sr s 75 7500.00 b- f Ui Fa — »k- UJ I UJ r- W, Ui 05 Or r LU C . :3 "K> 1032 DEtJTSCHE-BANK-TROST OBfrCA 1-103/210 "JEFFREY EPSTEIN- 6100 BED HOOK QUARTER, B3 Sr, THOMAS, USVI 00802-1348 4/20/2016 APR 30 2016 EFTA01353086 T"iterrr PAYTOTHE ORDER OF_ $ **7,500.00 0 Cash 3- ***A************ Seven Thousand Five Hundred and 00/100 DOLLARS t I <0 Cash a t AUTHOS"e0 SIGNATURE \4EMO ii*DQ1Q3En" i:0 E IQO I0 3 3.i: OS 0« 3 B E6R&R Hi" HERE OBTCA Americas Cashed Chec" Teller TT yr. ij'G . 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THOMAS, USVI 00802*1348 Ayr(\ jj 00 I PAY TO THE ORDER OF- $ ^CIO. DOLLARS 3 AVit ALm0A1ZEO &1GNATUAE MEMO »*001207U* i:021001D33i: 05 •« 3 5 aEREtU"' Q ENDORSE HERE FOR DEPOSIT ONLY EFTA01353090 Associated Foreign Exchange Inc. 001459265811 * 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RLSERVED rOR PlNANC1AL iNSTiTUT1O.N USu * LA 00 00 T-i 00 fNj rg " 3Z <v cr <D 0) CQ Q * <*' <€m a- no <T> » C.I <0. — ttl <& > it' 0> c; $ r- o •*! *\ no iti *V C5 • til -* *t' rx» no ir> C» fc/*> ►- •St oo .2 •» 00 is> rsi " cr »- -• 4» 0 U) CO tXi »-b ;.?tncv. A 3--f. n V. . .EJS • EFTA01353091 ih'lh.- 'i 1 C'C'\ J -t.i.iU- ry -"n .^ < •I'"; I I. I; I. n • I- cit ri c'lt ar; n: 4 -w t • r ' I !: i; ■ . t I I ■ ) : ' r . 4 ii—" r r is ? V hi .) •f' % i! I' . 1194 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 . JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 . ST. THOMAS, USVI00802-1348 4/2/2019 EFTA01353092 S J9 1,800.00. s** PAY TO THE ORDER OF Lesley Groff 4A e 3 3 ****,* One Thousand Eight Hundred and 00/100 DOLLARS I CO Lesle Groff IP Qaa. AUTHORIZED SIGNATURE MEMO li'00 I IRiiii' i:D B Ii0 3 3i: 05 "laB B&q&q 111' 0 0 m 0 r: •I 0 'r, 7 I I m s .1 z *'1 !So I (f> H : ri ' < X EFTA01353093 rn — l0"» •c a r: sT-; 0 I X :•} </J ' t •1: m I 1 0 I 5: •J (J fr. •I V K I, - . f iSS^ Ss> V?“- fu0ou00x> EFTA01353094 -.07 [/>E) G 1: = ^^ '7. t: ii-it ii S' I r.' a? • n r, v tZ r r* 2o Itt" m - :r 0 fi c, C ;. 001130193732 4/8/19 021113662 13001ST08100113 w3 r; ?; :m- i: -•■ z 0 .3: ->v> r> V) I r* 2 EFTA01353095 I 17>> 1195 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 4/4/2019 g PAY TO THE ORDER OF_ Three Thousand Two Hundred Thirty-Eight and clo/- Ipo****************************************************************** *'^3,238.00 SONAM DEMA I DOLLARS f <n SONAM DEMA S MEMO AUTHORIZED S1GNATURe ti'QD I i:0 2 IDO liD3 3i: 0 5 0 0 7* y. -{ Ij «s: <Jj Hi — I- ; - -1 r C' .<< 3 5 EE.^E.'Uii* 540956330552 135740 20190408 000000005-35269691 TRN_DEBIT EHOWEL3 64th and 3rd 0409 94004 5409 5 0074 S'! "I EFTA01353096 323800 no t 0) I H $ m4 I ■f r m 1205 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVl 00802-1348 3/14/2019 8 t • A- PAY TO THE ORDER OF i Three Hundred Seventy-Five and 00/100 ^ **375.00 Women's Health of Manhattan ti a iS *******<<********* 0 **0 **********<<**************** ,**** 0 *<<*****<<****** ,****<<*<<* ******* DOLLARS t 9 Women's Health of Manhattan 16 East 82nd Street New York, NY 10028 3 MEMO EFTA01353097 i:0 2 liOD 1D3 3i: 05 0'3 5 2&q&q In* 0 *; • 0 ri0 U * am.; -I 0 IT •3 h 1 i 6 zi • • TRN_DEBiT SSHAHID 85th and Madiso Cn55"^ 0 X ?t'Ti035_^z2 o'^li i S 37500 X^ m 0 3E « TT :,rr 5 0 Oi -{ noX *d^ r z m - 1206 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 3/6/2019 I a EFTA01353098 PAY TO THE ORDER OF_ j **41,262.05 S Insurance Office of Central Ohio 0) 3 a S mtrlt******liiiii************1r****1t*******1t111t1t*lfk********1t*****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 ONLY iSURANCE OFFICE OF CENTRAL (*- ACCOUNT 0075521599 • 10 CD s$ 10 <3i< U3 o ^ S 5 SS 0) h.. o <N LT) ^ V- T- ^ <o o^ CO o V 00 CO T- (N EFTA01353099 Co o S §8 " 0 •" (N u_ CO 1204 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 2/19/2019 PAY TO THE ORDER OF_ 41,068.00 Seton Hall University I ****Oc**tk* 0 ***** 0 ** 0<<*** 00 * 0 *******< < * 0 ****ft <<****** 00 * 0 **** 0 ******* 00 *** 0 **_ ***** 0 ****4 Four Thousand Sixty-Eight and 00/100 DOLLARS I Seton Hall University a if /t "0"2 Spring 2019 ^ )LU MEMO XUmORIZED SIGNATURE ii'OQisou'i* i:o2;ooio3 3i: os -isee.re,rm' Oendohsehere ^ A-2789 7 ---20190228--- 0141011688 0 35 BOS-416 9'4'2 DO NOT WRITE. STAMP OR SIGN 9ELOW THIS LINE RE3ERVFD FOR FINANCIAL INSTliUTION USE * >011000138< CR PAYEE ACCT LACK END GTD BANK OF AMERICA fH RS-52 (Rov.A)! : Tha cccurity fL'Ciiurcc iistcci below, as wall as itiosa : net listed, axcccci in:Jus!ry guidalires. I5csu3(G of docuincni allcrnlion: • SniaU lyps in line nppears EFTA01353100 CM dLltod line when phclocepied Ch2mc-?.;'ySen:!Lo P.'r;r.r * Stains or spots mciy appear will; ch'itnic.-il alleralion • Ahsonce of 'Ofiginat Docunionr verbiage on hack of chock S.'curily Featiijco; MioroPnnl Lif.o Security 1203 DEUTSCHE BANK TRUST CX)MPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 2/4/2019 I PAY TO THE ORDER OR" **5,100.00 Alto International School *********<,.******************************************.*.**.***************** ******* Five Thousand One Hundred and 00/100 DOLLARS Alto International School Evelyn Lassman Director of Finance 467 Pope Street Menlo Park, CA 94025 3 AUTHOfUZED SIQNATURE T MEMO Deposit for and i:D 5 100 ID an: os o*3 5E&clEiRl»" 0 ENDORSE HERE DO NOT WRITE STAMP OR SIGN BELOW THIS LINE ,hANr*;\L TiON LSc * 'H/P 1202 w DEUTSCHE BANK TRUST COMPANY AMERICAS EFTA01353101 NEW YORK, NEW YORK 10154 1'103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 0080Z-1348 1/7/2019 1 I **16,417.60 2 PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC ORDER OP Sixteen Thousand Four Hundred Seventeen and 60/100 I *****A***<,** ******************************* *************,***on**< .DOLLARS t Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a ALTO0f11ZEO SIGNATURE MEMO Account No ii OOlEOEii is is '3 5 E6R6R II1" O'niy RICE PUGATCH RdBl'NSO'N ^ORFER COHE oD002447D4808 01/'14>'2019 '(* n:m' ..r41 • i V i.jkMVL '• c;- tLo'/" tkks f.nv • •J*j n J1 lOiV LJJaL w \"i ...\' ul ■ . I r 1201 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV! 00802-1348 1/7/2019 J3 EFTA01353102 ,702.24 a PAY TO THE ORDER OF One Thousand Seven Hundred Two and 24/100 4 3 3 BOLLARS t A ? n_»/<' AUTHOR1ZeO SlONATUftt MEMO Real estate 2019 property tax ii'OQiEaiu* i:dsiqqid33i: os H'Sss&R&qiiH' DO NOT WRI[tE. stamp OR SIGN I ELOW T PqSEnvEQ^FOn hl.NANC1AL INSTiT [37 ION US HIS LINE : A- t • I 1 I I I I I •I . I I I -•S; EFTA01353103 t ."S ns cnl nircr.'tion; ■'fr; ;pp ••ar; "cn pivi'iccopi^d nay u 'P I ni'i •5?. (Re v. 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