*04,1000146*

*04,1000146* 03/27/2014 6917256765 Th I s 'so LEGAL COPY o f lour check. You can use I I the same way you would ise the original check. r- Cr -a JEFFREY EPSTEIN ru twoRED HCCm GNAWER in ST. THOMAS. USA 00Ic2 1341 0 RI r1J Mr TO THE ORDER oF Insurance Offica orcaltal0h.lo ETtn Nina Hundred Firty-54 and COMO" rg ru m I*Ttzi Insurance Office of Central Ot8o 0 I PO Box 780 165 W. Mein Street O ru Nbarty, OH 43054-0780 - MEMO O • FTAP-8554338300 Inv 8 17961 0000677e I:021001O33r: OS 863526697So OEUISCHE BANK 'MUST COSA/if AmfACAS NEW YORX.P4 w YORK 101St 1.03 210 677 3/21/2014 $ "058.00 1 vOOO6 ?ie tiCO 2 LOU LO 3 O San 3 5 2664 76O .0000009 560001 EFTA01254651 000 -e3r) ono O r. TP.) 1, 1:7 O rfl (.0 • O No rj 4 -c!ITANIOr205092E0h hIC?4:-.WJIDP >WEE0002hoc Ca-ti .7."4. 61.SICaAtt4P.03Jv % irdria3.40.1100103.1tiVIIIIStil KINI1B0J30 404 NN if CALL HldIS 14) f3C1$41 JHt01W.. Jar m...1 0 [repeated 3 times] 7.; 0 9 5949c2L7.69 Wh102/G2/E0 *9“.000290* .9T26,1926h900 hT02/L2/E0 090200211 CONFIDENTIAL - PURSUANT TO FED. R.CON(F 'DENTAL SDNY_GM_00050209 DB-SDNY-00 13033 EFTA_00 I 608 17 EFTA01254652 *061000146tk 133/18/2014 8737648244 t-R O This Is a LEGAL COPY o f four check. You can use I t the same way you would N use the original check. m im -0o 0 RS IC -0 ea 0more 0- O 61 JEFFREY EPSTEIN MOO ACO tiCCX 004RTER Bs Sr. ThoitC, USIA ONO ISM/ PAY TO WE ORM fi OF Ofiawaro Seaatary Of State Two Hundred Fifty and 00/100 z Lis 0 0 0 , 676 zo 0 Det/TOCHE BARK TRUST COMPANY AMIGO NEW NOM, Nov yaw talk 1.105 710 3/12J2014 $ "250.00 m0/0 Slate al Delaware Divisionof Corporation PO Box 5609 akvithamplott, NY 139324509 LSJ,11..0 Flia f 2884117 000006r I:021001033d 05 iv3S26647Er 100000 2 5000.# Ii egt760 Li:O21OO LO33I: 05"352669760 0'0000025000o' EFTA01254653 • OflsAel•l.e”.•••• • r C hT02/4TkE07) >291;606hLO • IV 0 IA IA V • sh • a •• 0 V . 3 I : • 1 S ll PI • ; ‘• i t :••01 2 • • •I 1 .. r A ' •3,1 ...I 'lite.: J Gil 02 I O vsto f O 2 a O 11V i3AVe OWN 01113 JA3H:SIS0CIN1 0 a 0 C 0 es to C 9. o 5 W hh29h5LE49 thT02/9T/E0 x9h1000190* CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL ww_mitAmull DB-SDNY-00 13035 EFTA_00160819 EFTA01254654 *0 6 1 0 0 a 1 4 6* 03/13/2014 8669381069 This is a LEGAL COPY D f uo ru BELLA KLEIN DEUTSCHE BANK TRUST CO AMERICAS 215278 2773 E 63RD ST MS NY C60-1201 BROOKLYN. NY t1234 NEW VANN? WOOS DO 03:12/14 tour check. You can use I t the same way you wour d O m /se the original check. Pay to th. on./of CITICARDS $ 32,691.29 N fT1 0 "Thirty Two Thousand Six Hundred Ninety One Dollars and 29/100 N .3' MI O O u-R r-I sO .S ru Memo 5466160248778597 OH940710475780028 Authorized by your Depositor 03/12/14 ru C0 2 100 10334 35 2669?6111 215 2713 "0003 269 L 291' 41:0 2 100 LO 334: 35 26 Sc1760 2 IS 278 o'000 3 26 qh 29.0 SDNY_GM_00050212 EFTA01254655 -:. i ill I i.:: -GC 0 r.; t ! O C: cc :Lori CI i.t• ! ,„„ .‘ ! "M•t4 ; •:: r. arliat; -- r• : 1- 0.. r , ..) CI- :• ".. 1 F. ti ts: ...CY! it.4 V: i :".• :".:1 71. '•• C. : • 423 ii:::*tell .:::: : 4W., -al ht02/2:L'isCer '.,;1:.:.%;:z..20. 1E< i:. i • D . '2 . W I tI : .. 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O a" Ili am. cs O O m O O Fml co Er O se O [repeated 6 times] S OO' (U O 6.1 FAY TO THE ORDER OF '5,57/37 JEFFREY EPSTEIN Six AED HOCIt WARIER SI ST ThOWS,LtSvt Caer2 1141 langsborotch Community College Two Thousand Seven Rndred N •Teo and 00/100 DCUTSCIIC BMX 1RUST COMP/WY AmERCAS oirvo YORK, MIR VCR< WtS4 1.101 210 674 33,2014 $ —2,792.€0 MEMO Kingsbolvtigh Conronfif Cot ()Pe Bursat'sOMes (Enrollment Deposit) Room A-20S 2001 Celetilal Wed iS yth.ra-K9 Brookinmy 11235 r oe, sr4.4k gefkrv00067140 SDNY_GM_00050214 FOOINaLial if02100&0351: OS 8-35266976e w C LIZ I:02 LOO L033i: 05m3S2669760 /00002V:126w, EFTA01254657 Ur' Mr) C u", C, no C re. X 0 qat) C:rio C) M C h i (1 H6902440h900000 IIT02/I104EOn >69000012 • 149'16.n! Cfll 9 1/4ntiont 10 71100 AL •.r 110f100)85:11-4 AWE] 4 now:),Wri 65.Tholeo t. Aliftlue aria 1.4 O a'. O 0 7 6 ! 9E006ES259 a- hi:02/50/E0 ig9h1000110* IS266ht262L00 . W102)50/20 09020021i CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(FIDENTIAL SDNY_GM_00050215 DB-SDNY-00 13039 EFTA 00160823 EFTA01254658 *06100014Lx 02/25/2014 6377251367 Th Is Is a LEGAL COPY of your check. You can use I t the same way you would use the original check. O 11.1 N N rU flj vO O O rq rl O r9 O vO O Cr O r--1 O N C rU 6,1 668 Ck JEFFREY EPSTEIN DEUTSCHE worms I 11P)A5(3 M00KCUARIER 0) r ittit 4 fCn %Dv resit r Wow iEw r Iota cooPAWPA/KU 5T. TH0MM Vivi 03,32.1316 WM 210 2/4/2014 I PAY TOER M T0HEF Temple Shaaray Tegila $ "10,350.03 Teo Thousand Three Hundred FIriy sod °MOO ''''' " n " '''''" " flaw " wufini Movie Shanty Tolls New York, NY 10021.1294 g n i / 1 f7 1 1,_ 250 East 1111 Street whw 14O40 r40006680 2 LOG 10 3 3.: 5 .0. 3S 2669 7 6O e00066B0 la:0 2100 10 33i: 0 5w352669Mo "000 1035000o' SDNY_GM_00050216 EFTA01254659 t tan an To.) C. CD v. Intl 44 1:112 m - !.7 aw !..:: 'Ai 0 c .4.0>o a t..., _ ' • OrtatA ..6 o Avii , co "....:- 7..... T.i n. : If ir.,..4: 0 N tlyis,.?..Q. N., O. ;7 s. a 0 1 a .6;:s ?.., F V 1.4 V 7":&1 4 l i CD • -Z ; t:til 1 g g h4Lpjag000000 htai -./I12, •-aCr:4 4., 1-.91:17.LOSSe j < ": • • a% F.^.. 7e- ;. S = rA %I A im. C = . 0 ri 37 ". ' E E a 9 z DI '' :Gra .:ZsGC). - • . z.,•• 30 r.- 4:J1;i 10131: An "442/37.W.)3:.1:21 .0 12GUO I lalt 147.42aMMIr. I ViiTS2LLE9 Will:02/52/2D *511%000190s 2Bil910499 W[02)112/20 296606h40 CONFIDENTIAL - PURSUANT TO FED. R.co .ALEIDENTIAL SDN Y_GM_ 0005021 7 DB-SDNY-0013041 EFTA_00160825 EFTA01254660 *0b1000146* 02/18/2014 8233061356 This Is a LEGAL COPY o tour check. You can use I I the same way you would Jse the original check. S a ru ITO N. O I-9 N.. ru to _o ta to rq P- ri CD 5 ru 6J JEFFREY EPSTEIN 6100 (T0 MO( counts R3 ST. MOWS, USA 0032. I 345 NUT1100 Age 1111/11 COMPANY A IIIERCAS NEW YORK, NEW It CU( IOIL 1.10)210 673 2./62014 PAY TO 7HE TO R OF Ceti Cards $ - 17,291.81 Sessmosn Thousand Two Hinired Ninety-One and 61/100•••••»•'^ OH9404584006•30084--- MEMO Cm Cards PO Box 182564 Columbus, OH 43218-2564 Accent 5466 1800 0277 0053 IMP • DOUR 1 0000673r 4021001033g 05 01526647Ln 0000673o to:0 2100 /0331: 0 Siii35266976O $0000 L7 2916 Li; re • wl., • • • •• •. . O ( r > m zw 0 z EFTA01254661 •,;;—e. .MMCI :9- “. ••1 O'er , 1: oi • • • • O. e_Y.: !, :, • ::. OE-30.: ..% -, . 1,6 1 I. COttlo:i's ut1t.4 I D-4364;" 'Is; : OtaL" :-. :. 0 — 1. .:1 3r7- ::. iI ii,;:nv z. L. t: , hit/J.2.5.1.7,v "••,:.:? , ;- bi h I El 2 / hit. milt') - 4 . •••.• .. ry.:, a :.: . st so? .... - - . I r ..L. • I '.,..I - ; • • I t • I • .1• Intl ;a.' 1•C: • : •i iapte.•. • i:• • • a 73. Cl a dirre•-•.z.ice,!•: tht02/91./2 4.cL.-2901qn, 029063!(.201:00M3 hi02i121/2) • CONFIDENTIAL - PURSUANT TO FED R.QP iv I DENTIAL SDNY_GM_00050219 DB-SDNY-0013043 EF1'A_00160827 EFTA01254662 *061000146* 0 2 / 16 / 2 0 1 4 6245212676 This is a LEGAL COPY o f tL your check. You can use I t the same wa ou wou I d use theor igiynyal check. _or* fra tri N -0 O om 0— S Cr € t cr IJ 11'0006 ?Oii' 670 JEFFREY EPSTEIN e 104 NEC NOOK QUARTS 83 ST. IMAMS. USvi mesh 1340 UTSOIE RANK TRUST COMPANY AMERICA. NEW YOPK, MEW YCibi lOISi I•103 210 2./812014 1 • TO PO 0143411 OF The Chaee Card Services MEMO Account 9 48401820 8039 1128 i $ "2.589.88 1 Two Thousand Flys litralred ElghlrNine and 86/100 net119$ 1 SDNY_GM_00050220 - Chase Card Senices PO Son 15153 a < H WIIrringlon. DE 19888-5153 rotiorme 05 3sesserne to:0 2 100 /0 3 3e: 0 Sot 3 S 2669 no '0000 2 589860' a cd w I- z CC a. a. z z O IL EFTA01254663 -1 ....cm, oar• ono oixo Nmu cr.11O I s 41 , m . 919NET0L9h W(02/914:206 >296606hL0 Vo I t 0. A mOilc hr.lt I dr.:;t mg. rmtma 0 O a • 91.12T25h29 thT0E/41/20 *911TOOOT9Ols CONFIDENTIAL — PURSUANT TO FED. RC:O1*f I C) EE N lr I Al_ SDNY_GM_00050221 DEI-SDNY-00 13045 EFTA_00 60829 EFTA01254664 *06100014L* 02/11/2014 6153634776 This is a LEGAL COPY o f tour check. You can use I t the same way you would .se the original check. O 0 0 0 6 ? ins rq O ea R1 Ul 0 0 ora Q' N ru r- -CI Lnn ea O • rq .7- P- O 7' O cr j ru rU JEFFREY EPSTEIN 4100 RED CSC OJAPTER U T1101.45.USY1 00CQ.113111 01/111•11141 IOW MUST COMPANY /1401CAS NEW YOE. NEW YOFW 10154 1.101113 671 2/52014 PAY TO THE ORDER 0 Ca CMOS $ "10.500.00 t en thousand Five Hundred and eeeeeeee •••••••••••••••••••••mmwanawow eeeee mon••••rnissem• C row s. tas t y, Clt1 Cards Columbus. Ohl 43218.2564 po sox 182564 MOIO Accost S 5466 1002 4677 8597 I 8,00067W I:02100403P: OS a1SES64760, to:02100 &033I: OSIv35266976O "000 LO S0000, C <O C (.9 !..-) 8 O eci W 0 O 1 0 3- § EFTA01254665 • rt ' • • 41 • t • • r : • ••• I *: • I. r r . • • I I r. ••• a 1 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050223 DB-SDNY-00 13047 EFTA_0016083 I EFTA01254666 *061000146* 02/07/2014 8099980847 This is a LEGAL COPY of your check. You can use i t the same way you would use the or iginal check. Tu rq QM, tri rIM c0 ra fr 0 S M O S JEFFREY EPSTEIN 4100 PM1100X otaincri 03 5T. Th01.0, uSyl Cc= 11I4 PAYTallIC onocAceselloarkudt 1igaticnl,lr —TnahOUW44 nvonuadrod•Shigwoand82J100 Roadruck kwougolloos.fric 3550tincoynothyd Suit 400 tharnI, FL 33137 Mclfro et NUM HANK TWAT COUPAHY AUCIIICA3 KY, OM. len TOM 10154 1447110 .e000GE00 40210040334 05 iii352[4107Gr "00066 ?io Lei:0 2 LOU LO 3 3i: VIUMU----I $ "2:58 ,3 1 1 OS352669760 '00000 256 28 2,0 SDNY_GM_00050224 p w C LIZ O o. rn EFTA01254667 : • "it st • is r o. • • :. t • t el l. I (A.... t ; '• 7 e CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL SDNY_GM_00050225 DB-SDNY-0013049 EFTA_00160833 EFTA01254668 *061000146* 02/07/2014 6103429842 This is a LEGAL COPY o f your check. You can use i t the same way you would use the original check. O ru `‘. -D 141 0 RI I, - CI O Er -0 .D oa Cu 0 rn 61 JEFFREY EPSTEIN 5100 Pt 011008 OLIA RNA 03 ST. THOMAS. USN coaczote FAY TO 7M£ ORDER 07 The Men-Stevenson School Fody-One Thousand and 001100 MEMO DEUTSCHE BANK TRUST COMPANY A LIDRICAS KW VOW. NEW YOM 10114 1421210 'DS 2/4/2014 $ "41.000.00 The Men-Slevensocadiool 132 East lain Street New Yak. NY 10075 I I I mums I S (AN 1414Ag et1006ttly 11O 2 LCD 103 31: DS .035266976mi v0006690 Lano 2 &OD /0 3 31: OS.1'352669760 "0004 /00000, SDNY_GM_00050226 O:2 ?? EFTA01254669 otlite ono o OXO O:1O OMU 71 I > I ' O )) ril , M O N : s m i O r slop tite2/ip4Fue, 990 9949052 7 a: a...4 Cl. *.0 .. 1r 3 MrigkriVaCTI WHIM wc i -?.0" •alo r-.ickezo I entwm: sum rat.:1, Wars anal:n0.40111:11 CLO' 1.3g11.01 Wihr...W.M, g I a I O O 7 I O K O 2h962hEUT9 !h102/t0/20 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00050227 DB-SDNY-0013051 EF1'A_00160835 EFTA01254670 *061000146* 02/05/2014 8063400328 This Is a LEGAL COPY o f Lit your check. You can use I t r lhe same way you would C use the original check. Im O 0 rn r • Tri tr r-1 0 m a- C] ru o ^' M a- r-i r--1 m ru u; 658 MIST JEFFREY EPSTEIN DEUTSCTIC EIMIK I S MEOWSHOOT °JASPER Ill COMPAWY MaCA NFWYOW,T.TW TOST: +2+H 1/24620M ST. THOMASESA our:2434e I-I03:10 $ • I PAY TO Tie GOVOCIMeS S ORDER OF pidai Ends Fund $ -5.000.00 i : Flfteen Thoutani and at1/100 i • GoyernoraSpecial Events Fund - ( 61 maao nR I.0006Slia. I:021001033r: CS '036266976v 0 000658 0 LO 33s: 0539266976 0 40000 L500000, SONY_GM_00050228 O l7 C o eci 0 C EFTA01254671 I. •i I omitincts . awl • • WAN= rat,. el:- • AlKO.U.;:ri to' arati anti:40i aintyaral 6. Sons .. C g 92E006E909 gh102/SD/20 *9/1T00DT90* 1 E9S09Et£5900000 .._ W[02/110/20 94250122T CONFIDENTIAL - PURSUANT TO FED. R.c0 .ALEIDENTIAL SDNY_GM_00050229 DB-SDNY-00 13053 EFTA_001 60837 EFTA01254672 *041000146* 02/03/2014 7965513294 This Is a LEGAL COPY o your check. You can use I t the same way you would use the original check. rR 0 0w N rq rum N N rl -D N -am CI I:O am 0 ri 00 0 FL rq ru 0 . 6i JEFFREY EPSTEIN DIUTSCHE sin 1RMT 5100 RED HOOK OUARTER 53 EW Y COMPANY ANI OAKMAS NEM YORK. N WM 1/302014 Sr. THOMAS, USW 0311:2-134,3 ICC130 662 1 I i 61 CR PA THE T it Bale YIIIIIIN 01 Ramapo $ "1812000 OER OF Subteen Thousand One Hundred Twenty and 001100 0011.419 Bele Yetskov 01R:repo 18 Hershel Tarr Mousey. NY 10952 I f 1 MEMO Sul luso IIIIICURII - r00066 2. itO 2/00 1033i: OS le AS 26697Sr v°00 66 2n' 440 2100 10 334 05" 3526697611' '000 18 2000' SONY_GM_00050230 00 l7 C s: as C EFTA01254673 14' a I?, 12 A W • ;;, c n § i' 'r„, _co ca-- 151 othasztr146000autuz: hineitEiztan >EcE;w82 — rut • err: 4P7 Cats:- • -" . I a .:ZOT .1. • • t SIF03 .1 • • L O LT r,62SISSQ6L iLIC..0 iE0 141 0 *9h'[000'C90* CONFIDENTIAL — PURSUANT TO FED. R.QQN(E I DENTIAL SDNY_GM_00050231 DB-SDNY-0013055 EFTA_00160839 EFTA01254674 *061000146* 02/03/2014 7996422021 g--1 O This I s a LEGAL COPY of 2n ru your check . You can use I t Lri 4.• the same way you woul d at e-n use the or Ig i nal check. H en N. r-I MI O S r-R p-1 rT1 m i OO r O ru COTO 'ME ORDER CF JEFFREY EPSTEIN 4103 RC0110Ca WAXIER 83 ST. 1140/JAS, l/S1/1 00021141 Irmurance Office ol Central OMo DEOTSCKIIIMIX MAT COIMANY AVEMCill NEW VORA. NEW YCMC 10154 4103-210 Two Hurdled Forty-Seven and 00/100 858 147/20[4 $ •147.03 MEMO insurance Office of Centre/ Olio 106 W. Min Steel PO Box 710 New Albany. Off 43054 0780 Pcitcy 18554339303 lay 1176639 nO®W AC I e0006540 402100 L0384 OS sisa6647604 OOOO6 5 9liii La:0 2 LOO 10 3 31: 0 Son 3 5 2669 7606 $000000 24 700, SDNY_GM_00050232 < p C LIZ tu tu 0 o. rn EFTA01254675 1 5=1., C no E C) :1O 1- ‘D Oa, CJ i_i" (nit! Cr, ;I; P.; O N 461tt:4511L-A0 h0TET0 h hIpneFEA40r.; >fTE0002hDC - O - IV) - 7 01!?3"ri n:!7%Nilac ir.1111.11: lial.01 U C a • • T2022h166L rhI02/E0/20 ih952Th26/.400 hi02/E0/20 0902002IT CONFIDENTIAL - PURSUANT TO FED. R. I C) EE N lr I Al_ SDNY_GM_00050233 DB-SDNY-00 13057 EFTA_00160841 EFTA01254676 *061000146* 02/03/2014 7996422022 This Is a LEGAL COPY o I your check. You can use i t the same way you wou l d use the original check. r--1 _a nJ Ist kr1 4-4 .11 Ill r3 f•- f-n Tn O r-3 r-1 mm rl C) ID ru O JEFFREY EPSTEIN 61 'Onto COX WAR T Efl al ST.TM:WS, USV1 CAM INS V PAY TO CMC f - Office of Centre/ Olio IKA Three Thousand Foci Handed finely and 001100 00111501EAMIK TRUST COIWANT SIMERICAS IEW TOM. PEW YORK 10151 1 105710 4- 1/27/2014 660 $ "3,40103 Insurance Office of Central Ohio 106 W. Mein Steel PO Sot 780 New Nbany, OH 43054-0780 MEMO Policy 110009608846 Inv S 176352 I v0006600 I:021001033d OS is 35266976+1 _Dou„,. to 0100066OP 41:021001,033i: 05,1'35266976v "0000349000" SONY_GM_00050234 P. Os ;4 ?? z Pn EFTA01254677 2 • 7 Y7 cma rt o ‘4 O 2 ri etO rgahrat0h rE • >htE0002h0< Criss/go Wle.)3%, Bon intita31033u.I0DstreiN. • Also RAIN :103 Vall0xult IJ • J0W.S0103111.12V2.. . .......* 22022h966L WitT02/E0/20 s5h1000490* '5VI2V1264900 hT02/E0/20 0902002TT . CONFIDENTIAL - PURSUANT TO FED. R.cc;?N(F IDENTIAL SIDNY_GM_00050235 DB-SDNY-00 13059 EFTA_00160843 EFTA01254678 4 o § v> *061000146* 02/03/2014 8001668100 This is a LEGAL COPY o f your check. You can use i t the same way you would use the original check. 000066100 ri ru rn mo Nm ro a- cm om ow 0 12a• • N 8 ZS I 9 m z ol 01 > 00 661 § cd1 JEFFREY EPSTEIN MUM* RAM MUST COMPANY AIMRICA1 IWO RED HOOK COMER 211 y0cht. par ?Out 1^,1x ST. 1101AS. US lei 02005i3s0 1-105210 1/2812014 three Card Services $ "2.618.33 mwne mato, Two Thowand Six Hundred Eighteen and 331100 nnuAne Chees Card Service* PO Box 15153 8 Account sae° 18200039 7126 ;herein:el, D E 19988.5153 NBC P00066 Le ig/ 21001033i: DS ow 35 2669760 • LLI Lice 4402100L0334 05.11352669761&' 80000026&833' 1 EFTA01254679 -rnrj 0 -o•-• • coo O o YI C. ri CJ E1 4 El% 9 0 9 0 9 hto2tEara. cq >2961.06hLO< : • • t ins.° •••••• UP; n•51:ol ItOirt fifl'itt “ozoom sun co Irtlea3s17 a 2 I I 0049994002 ;h402/E0/20 *911'100019D: CONFIDENTIAL - PURSUANT TO FED. R.caNET I C) EE N lr I Al_ SDNY_GM_00050237 DB-SONY-0013061 EFTA_00 I 60845 EFTA01254680 *061000146* 01/31/2014 7473100557 This Is a LEGAL COPY o your check. You can use I t the same way you would use the original check. r-4 ru P- o rg Cr 0 PAY TO THE Rknwd Barran PI omen or O ru En cr JEFFREY EPSTEIN etDe RED MOOR OUSER (LI sr INCOMS, USA 071012-130 OWITIOCIE IIANKTIKIST COrninirf MICRICAS NEW YORK NEW vORK 101$4 1., 032I0 665 1/30e2014 $ "1.10243 One Theneend One Heneed noper Ten in ru d4atiorn.•44.10,••••••••••••••••••••••ntemersonnmeen••••• 000000 Pestwed Bend M1 Mac t7 I Ewroknb. 12./OVI3-01/31/14 .000665e 4021001033C 05 0.4352669The• I ii•OOO 66 5" 10:0 2 100 ICI 3 3i: 0 Sig' 3 266 9 7 6 it'OOOO LB 24 30 SDNY_GM_00050238 EFTA01254681 • i !: • • • • 4.11 :Po- 'P . •aN*I4 1,1 . • . re • WM' h; 459301...ELL4 1 .:11702/XE/40 +9h'000S90t ) CONFIDENTIAL - PURSUANT TO FED R.ctON(E I DENTIAL scmy_w_ows0239 DB-SDNY-0013063 EFTA_00160847 EFTA01254682 *061000146* 01/31/2014 7174193393 This Is a LEGAL COPY o f your check. You can use i t the same way you would use the original check. 3. rR Ln nJ ru p-A tarn %. rn 00 C3 F4 tO ge 00 Ct 0 0 CJ 0 t-1 rU O 23.57/57 JEFFREY EPSTEIN MOO 11(0 KX)%0UIRTill 93 ST. TIC'LAS. CCX.2.134 6 Of IIISCHE nal( 11a01 CCAIPANV AMERICAS 11EVIY04 (.14ENYCRK k131 1.1D3.), 658 1/24re0t4 PAtT° 11-44 Kingsbrxcugh Community Corlege 0/OO4 $ 00 "100. 1 One Hundred eirx100/1001-- —DOUARS kinesholoutiCanmtreiyOcilege ItEMO Brooklyn. NY 11235 2001 Oriental eird Outsets Office ante:1min' Deposit) R,om A-205 4'000656f• s:0 2/00 1.03313 05 ow3526647Ese 00006 SE30 Lo:0 2 100 10 3 34 0 56113 S266976O 0100000 1000008 SDNY_GM_00050240 cc o_ Os :2 8 4 % rn - of EFTA01254683 cctoo ‘-tor) Gory - O • C) O›- -xo omo O4 >11 CPT) N.3 it • r.) ) r S2TiMEffl0h200000 h107.F/0Ett0ti >69000012h< OW.3,mt psreMrlis, 10/11:.1t:J..r.eseflioN133.•ok • C.MUM 'VN.:0.7e0 tkoNJW030. I £6EE6hhL6L 73. ‘V(02/TE/10 1Oh1000190* IF scELL5926E900 h702/1E/TO 090200224 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_0005024 1 DB-SDNY-00 13065 EFTA_00160849 EFTA01254684 *061000146* 01/31/2014 7976092541 This is a LEGAL COPY o your check. You can use It the same way you would use the original check. O n.1 "%. Om O N. r-1 r-1 O O Ore OO r3N C O rqr O OO} ra C O 657 JEFFREY EPSTEIN ar0SOCC IIME111UST COMPANY A blISCA3 VMMOHOOKMARTERW HEYPIVRIC.1 NEWYORK 10134 1/244014 ST. TROUAt LIVI 0602-130 .1034t0 I MIT° THE HOMO Ferri lie "1303 onoence $ , .00 OneThoueend Three HundredThree and 00/100 _Drums/ IleplwElroom LLC PO Boor 610 Edward/Nike, IL 62026 MEMO Filet 5645.92710 muswly• "0006570 1:0210011133I: OS 11.35266976e OOOO6 S ?Ili Lel:0211001033i: O53S266976O m000001303000' SDNY_GM_00050242 EFTA01254685 a I ° " N 012Gelm O h0019T00 h7.0.2/0EPICV >0/.0h00T90< I :- lvt.V:2/03trilid tiNg!,07 I el iVZIr.r.•.. ACC.O01016.111 jllbliSt,.13a:1'.'! AillIDOOT904, :.:EriflEELh e0 r 11 IITVVIE/Ttl 0902002T% !htir.00..L6400 WE021/0EPY.1 hTEU0CIEh0 CONFIDENTIAL - PURSUANT TO FED. R.W .NEIDENTIAL SDNY_GM_00050243 DEI-SDNY-00 13067 EFTA_0016085 I EFTA01254686 *061000146x 01/26/2014 7106063640 This Is a LEGAL COPY o f your check. You can use i t he same way you wou l d ise the original check. f-R O 143 ••• .A T•• 0 11.1 s-R '44 0▪ 0 O▪ n rq Cr rR CI O O O 0 0 O O r-1 rr O 61 JEFFREY EPSTEIN 1143 Rae H OK CURTER 03 ST.TOMAS, UM 052.32-1246 PAORDER M The US Lepel Support, Inc OF Four Hundred Eighty ''x1061100 US Legal Support, Inc. PO Sox 864401 °dodo, FL 328864407 MEMO DEUTSCHE DANK TRUST COUP ANYAUERICAS KM YORK, MTV YOH< 10154 1.101410 011et••••••di 655 1/22/2014 $ "480.08 Invoice 1053666 case /I 502005CAC40600xxxiMB g 1 63 • P0006 SW I:O 2 100 10 3 347 O5 fa 3 5 266 7 616 11'OOO6551 2100 103 al: O5352669n" 0'0000048001V SDNY_GM_00050244 p w C O O EFTA01254687 O.46** OOO O niZo in Mu O •-• )5) aw. O I C) n h '02( 9 (111 et.."!• -2:. hi02/42//06 Hithar. . 0 I 1 b1102/22/A2 CONFIDENTIAL -PURSUANT TO FED R.QC)S)kfT I E) EE Tr I A L_ SDNY_GM_00050245 DB-SDNY-0013069 EF1'A_00160853 EFTA01254688 *061000146* 01/28/2014 7919418632 This Is a LEGAL COPY of your check. You can use It the same way you would use the original check. m- ru ; r- o cr 1/1 , Cr CI Isi Cr FM o TLI cr _0 TN- cr • C a- • oi cr • ";" L 6a , MY TO THE OVER OF MEMO JEFFREY EPSTEIN ',CORED H0olc WART/. IT 93 S4. Pail , MSV7 00/071741 OltnICNE SAMURAI VCR/NM AMERICAS IMINVO/IX MEW yea( tot $t 1.103 210 lilt Reran fly Camp Aril Been Dayton': 5945 Skidded Ave tkooldyri,NY 11294 12120/201 3 $ "1,600.00 627 a#0006270 1:03300/033n 05 ise3S2E,E,Rfle 1 1 I . I OOOO627O LI:02100110334 OSm3S266976O .00000tsame SDNY_GM_00050246 1.12 LA cd o. o. O EFTA01254689 . •••••nr. o „; cr. ono 0):(001; Ch , 41 ma O' • C);: (3 4". (API 0 tit0E/Lei 2 tt/..!.:L .. • :0 i t 2- I • IA. a• • . • •• • I tin: 6.Or e.p waln kit\ d I . —gm •..;•• IZAt : •••4 "4 a 2E`C. T.)1102/227%3 CONFIDENTIAL - PURSUANT TO FED. R.c0 .NEIDENTIAL SDNY_GM_00050247 DB-SDNY-0013071 EFTA_00160855 EFTA01254690 *0 6 1 0 D 0 1 4 6* 0 1 / 2 8 / 2 0 1 4 7 9 1 9 4 1 8 6 3 5 r oi . 653 This is a LEGAL COPY of I1J : your check. You can use it the same way you would use the or igi na I check. F rg MI. O' N.... • • JEFFREY EPSTEIN tolarTIONC tam ur 0040PAMY MERICAS COC RED HOO4 QUARTER R) NEW YORK. tei YORK TOIS4 W. TiCIMS. USN cum till la 73-2t0 1/212014 IA Cr. 0 La , [repeated 3 times] PAY M IK mu or tall Basin Day temp "2.900.00 II I Cr 1. 9 tz/ rta 0". • Two Thousand Nine kinds ol d owtoo 00000000000000 num 00000 norm o..11 OOOO6 /r Mill Bain Day Camp co .3" BrCCOP,W112M elA ss'eaLa l icklarod Aye MEMO 0 17" 0 5945St y0006530 I:02100/0334 OS PISS 26647Se l IMO 2 LOU /0 3 0 Sill 3s 26E39 761P '1'0000 290000o' SDNY_GM_00050248 ect p Lli Liz C.16 cc 0 O to CC a. a. 0 EFTA01254691 itb5 nun/L.2410U 06L9 296606hto< ....rarrrr • Ili , to t. :.., • •I• • Veil I /corm rem or I 0 . SE941h6164 el:T[32/92/TO scItit0D0VI0* CONFIDENTIAL - PURSUANT TO FED. R.WAUT I D E N Tr I A I._ SDNY_GM_00050249 DB-SONY-0013073 EFTA_00160857 EFTA01254692 *061000146* 01/29/2014 7942265154 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. rR O al in Om 0 ELI M r-1 Co ER P9 03 O 03 eg ru O I-0 fl ru ru u-R 4A1 JEFFREY EPSTEIN 1.)) RFO HOOK OAPTER S.1 ST. MIME. USV1 00832430 OEUTSCSIZANS TRUST COIAPAhl AMERICAS NEW TO0K.AEWYOR4 15154 1403 210 654 1/2212014 ORDER TO OF THE all Cards $ '412'770.39 a PAY Inks Thousand Savant-bodied Seventy and 39/100"'"oneirnorstuits I Cal Cards POWs 1 as e4 8 Cactus OH 43218-2564 i ;Lino MEMO Acton it 5406100248778597 SCAstrlgt r000654, 1:02113010331: as uiss?svine OOOO6 SLIDE to:O 2 LOO LO 3 O5..135 26697611' "000 L 2 127O 39e0 0 i 0 0 Z 8 0 EFTA01254693 •• • [repeated 4 times] . I ' • . • v• . •• • •Ip ••• CIA I jo•L in 1.. .0 fl VJ lt/.•'•..•fl °• : I nbeitta. ts) 6 I 1 L_7. • hSTS922h64 "h102/62/10 *9hT000T90• g hLY152264000000 h102/62/TO 9hE0TETIT CONFIDENTIAL - PURSUANT TO FED. R.QP iv I DENTIAL SDNY_GM_00050251 DEI-SDNY-00 13075 EFTA_00 I 60859 EFTA01254694 *061000146* 01/22/2014 7820977177 O ThIS is a LEGAL COPY°, O rti your check. You can use i t a-n the same way you would O I-4 use the original check. Orit r cO r-1 ma 1r) 1011 ru n- O r-1 M- O rtr ru r-1 • (fa c( .8-? O v> 8 z O 0 JEFFREY EPSTEIN • -- • 1100 RED HICK a:01TM RI ST. nava. USY1 0C407.1311 PAY worm M s. IME al Cads . 651 Dolma-se SANK IllUST COMPARY MOAK At NEW YOK. tICW YORK 1015d 1.103710 1115,2014 . • • - $ ••12.000.00 Mae Thousand and 00/100••••••••• • I ••••••••••• 1101 OOOOOOOOOOO • ••••••••••• • il••• Clfl Cards PO Bort 182564 Columbia, OH 43218.2584 MEMO A unt 0 5466 mei 4877 8597 8 000065W 40210010331: OS -35266476r 1010006 2 100 /0 3 3a: 0 San 3 5 2669Thu' .0000 1 200000." crti w 0 Liz cd u_ rn o: a. a. 0 EFTA01254695 177;:r ...Qv • . I. • 1 / •' :1111 :1•1 Mt. • 1.. • a C -.1 . 1 leiter. fly, a I 4•Z C 9 4LTLL60224 WhT02/22/TO sIIIT000%90* 56h40221.2000000 E h102/22/TO 9hE0TEITT CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SIDNY_GM_00050253 DB-SDNY-00 13077 EFTA_00 160861 EFTA01254696 *061000146* 01/21/2014 7793597311 rg This Ise LEGAL COPY of rare your check. You can use I t N N. the same way you would r ra JEFFREY EPSTEIN j se the or I g I na I check rrl ru 6ICD RED HOOK CARTER 83 gr Tscuts. DsVI D.X.Da iwI N PAY TO THE -0 ovat or Fa bees Center tor Acadernk Sumer Ul O O Five Hundred Sixty and 00/100 O .17 0 en Forbore Ceder for Academic Succeed o r'R Ca CI oni rg m MEMO Ci 0000646r 1:0210010339: OS N^36266976v DE LfTlatt DANK TRUST COMPANY AMERICAS NEW IMPat. 1. Pei YORK D• SI t. 03.210 646 1/0/2014 $ ;'o no 1 4 0000646v 1O:O2LOO1O33I: 05'0.3526697611' 'OOOOO56OOCW 1 SONY_GM_00050254 EFTA01254697 YW 0 I • TTEL 6gELL ' Lett:12/12/TO *9117000190it CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050255 DB-SDNY-00 13079 EFTA_001 60863 EFTA01254698 *061000146* 01/21/2014 7744143354 This is a LEGAL COPY o f your check. You can use i t the same way you would use the original check. rl o i ..0 rti ; rtt ri . rn o rn ru Pal O Om O O Ili r-R m W Mt TO 1}C 061001 OP JEFFREY EPSTEIN CO RED 1.1133K OLIMITIII 63 UT. 11.0W,5, US vl CC ra2 13111 DylanKato botty•Rve Thousand sasi0LVI0rman INUTICHE BARK 11,1027 CO111410 /111ERC49 KEWYCRchEv1 TOM It 1 1.103210 650 1114/2014 $ "25.000.00 41411.01,11•0 444444 Ott** MCMO Dylw Kates Hag/yaw Wroth n0006500 I:0210010334 05 “i3521.697Glig U.ASSI 8 OOOO6 5OO to:0 2 200 &CI 3 31: OSth352669nor 10000 250000CW SDNY_GM_00050256 EFTA01254699 2.. jl C-iHw ‘-.01ri; Ono!. ts fp °tics (.14-7J r.1 7,... •,- ER} Vergdz, ,.. ri .A hT02717r4 SiP la iallE0c N.. ut fat rn • W; Ch r 4. et ) e""r I I I hSEEhth6tL till:02/ 1(2/TO AccihT000T90* CONFIDENTIAL—PURSUANTTOFED.R.CaNTI I) EE -r I A L_ SDNY_GM_00050257 DB-SDNY-0013081 EFTA_00 160865 EFTA01254700 *061000146* 01/21/2014 7795746986 This is a LEGAL COPY of your check. You can use It the same way you would r-4 use the original check. tO ti m 0rq 0EUTSME INK mum JEFFREY EPSTEIN caveat AIK PICAS incorirottcog ou,nrcn el NEW EOM. NEW YORK rOf SI St TrOWS. t/Sw 0080:.130/ blare 171572014 652 N 0 r-3 0 RI tO -0 0-1 mYT°ThE American Enna ORDEN OF $ "19.845.01 I I tlneteen Thousand Eight Hundred Forty-Five ad 61/100"— """" neen•••••••••• • LIT Cra American Express O ; Citi Cards Cr PO Boot 182564 n• • Coktribus, OH 432182564 lit C•• NEMO O 1.1 Account 13767 52187901007 00006520 I:02/004033C 05 m352669760 0000652P 4n02&00/033n 05/H35266976o 100001A8‘561.0 SONY_GM_00050258 EFTA01254701 n..7:77 i : • .. .. .. it. . : O .rt . i . • • •11 • l i „'...".:::: 811C:r; 15 ' ...i - • . 0 c:. -D2' •.= J t.... I • -. • o xi, z... s . ., ni,:xo nii• •11: I :3)>: ID:11 : O Lr13 .• I IC F...)I , ro Li ru Li N., M ..S" EA) • • Intl% t h I C 2 / t 2 Pt 0 ti 1 2 9 ••• I ' ' L • Pt. , Err;:, t v.- t; • CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL SDNY_GM_ 00050259 DB-SDNY-0013083 EFTA_00 160867 EFTA01254702 *061000146* 01/1 7 / 2014 7756660763 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. I-1 O 0 111 Er\ r-1 0 sal r•-• —0 —0 Om C Om IZ1 I-1 0 0 0 r-R rtJ O PAY TO . OCER tine JEFFREY EPSTEIN 61CO Mt NOOK OW/Ma ELI ST. THOMAS, USA D0602-'3.18 THE Lodi= bw. OF Rienzi« RANI( MET COMPANY AMERICAS NEW YORK Peel', YCTiM 1403.2iZ 1013l 1/1/2M4 637 I $ "954.3B ! 1 DOU.ARS Hundred Rity•Four and 31311C0* mat° LDCW3OO Inc. 80-90 Enterprise Ave 9 S4cauate, NJ 07094 Invoice/ 13051 i åå Avisof0WWW. . PDOCIG37e I10 2 4001033I: OS ng3S H369790 11'OOO6 3 ?lig 41:O 2 100 10 3 31: O5.1t3526697611' ei*OOOOO4 54 Me' SDNY_GM_00050260 EFTA01254703 I a8P1 • -ono I 0 0 TAP, I. wpc) po..-, 0 w <ore, Pig . a ci • • I.. 0 3-' N I ' 0 m m — ;7'g . N g . wl obTaLTRIu9LocA&P, hT02/4TPEOV >E2ERMI2 — r. g —o ri to — -• o r, a.; Cu, re? ,.., :r In& .16'116 lath. 4u sz te- 17 • 1111-.:". •..urce I ..14 • r :s! .n• Nett ". Viva Vol • IT3A 41:11.• a • A IlLiVnui+SNCOA § 0 I 1 I R 1 I 1 E E9L09945414 !III02/2.A/TD *9IIT000190* I CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050261 DB-SONY-0013085 EFTA_00160869 EFTA01254704 *061000146* 01/16/2014 7733347833 'his is a LEGAL COPY o f our check. You can use I t the same way you would se the original check. l-R .13 ru ul O = O rq 4:0 CU rq Co O IM Co .-4 orq r-.1 O- Ili = 1 'U r-1 — — ---•JEFFREY EPSTEIN ...complioci(comrcilm stmeAmmvicreavvi • PAY TO ORDER OP GU Cards Seven Thous rd Seven Hundred FlIty-Four end 77/100 Of UTSCHE DMA TRUST Cis YCRIC. NEW YORK ¶0164 1403110 141,201 4 ' ' • . .. at% IOU ltAJLOb Celeards PO Pox 182584 Columbus, OH 43218.2564 MEMO At 5406 1002 48T711597 'SO 00 Gil-70—g 02100103301-05-4* 35266976o- /W. $ '7,754.77 647 MeV 4,,An aunva 000021470 to:O 2100 LO3 OSiniS 266976e $00000 7? Si..??, SONY_GM_00050262 EFTA01254705 I • 1 . I : .• ! . . I 1 • ; ft, rto i i 0 ,4 rimit,0 - 22..! • I one5AR 0 01:Es • 02>totwo, I i i 131XL7r,g8 I • i g rt%!ii:1 0_ li; 57..... I I ; I I .. 0 " '11 0 0 • I '. e I >t a ta c i i 1 I 0 1..0 7.1. e) 7, •S i • Oat n 0 0 su ; 6.• r1:9 Si = , mmnO-- 9 ()9:$ 110'etii• h 1 0 h 6 • 43 .1% a 2 / ind Ttitzi I LTC h 2 2 < ': .A C 6 c Zi.: : : I • A0 2 ' MO • • - 9 • • : • . g it .3 • I • e • 4' • Ira: .4 . " :...i Urn .-t - - a ;c EEGLhEE£LL h102/14/TO 3,9hT0D0190* r. LE22E9262000000 h102/51/TD 9hEOTESTI CONFIDENTIAL - PURSUANT TO FED. R.W .NEIDENTIAL ww_GM_Am0263 DB-SDNY-00 13087 EFTA_00160871 EFTA01254706 x061000146* 01/15/2014 7710308736 Nils Is a LEGAL COPY o our check. You can use I t the same way you would se the or I gl nal check. v0006 380 R-R c111 ru r- m• tr rq m r- n.i C tri in mr M CI O O I .7'0 ry sl C - Z w 1 01 0 § ao OEUTSOIC Pak TRIM JEFFREY EPSTEIN COMPANY AMERICAS Sim RED MOCK OUARTEA MEW TOM. Vi +IOU Ict54 St THOMAS. USV1 'XI 110210 PAY TO ME Mel OF lrarne Otiose C4401 Ohlo 638 1171201A $ "17,15S80 --SevonlaanThousaadatalluviradI4m4y-Ilowiand-S6400- Insurance Offloa of Central Olio 155 W. Maln Street PO Box 780 MEMO NOW Albany, OH 43054-071)0 444711:005060012 tw s 170554 octurts 8 p Z, C 411•60 IPCM.IPE r0006 38i' 1:0 4I:0 2 LOU is0 33i: 2 100 /0 33i: OS 4.3 5 2669 760' 0 Sin 3 5 266976" o'000 L7 L99860 Liz Ze.N. EFTA01254707 iy ro tri re oar 000 0 0 — X0 NJ CI 10 tot, CO OW 0 "cl o vp3 0 N ci> A_a r E 2050EVE0h fitCfr it , >htE0002h0< ce's %.O :is!? ro -;• usitse0311C10o3v OM d09313:to win a .7. KIRO 00,13o XtJ IMO Gantt Hull 1010203s ot Ave pr a 0 QI 00 ti 5 9EL90EOTLL WilT02/ST/TO *9hT000T90* 95OVES266900 P h102/hT/TO 0202002TT CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL ww_GNI_A050265 DB-SDNY-00 13089 EFTA_00 160873 EFTA01254708 *061000146* 01/15/2014 7710308739 'his is a LEGAL COPY o f our check. You can use i t the same way you would se the or iginal check. Hi 0 0 0 3911' IL ru r- m ; JEFFREY EPSTEIN octrtscrt RINK ANY TRUST AMERI o- .' 41CO AZO 1411OC0VAATC 11 COMP SS NOV YOPX.riEw TC CAS ITT RA 101:4 ST. THOMAS. USVI COTo2.1316 'MOT TIP r- rq ru PAY TO THE Tr) n OORDER Of ktwrana OttI0S of Central Ohio CI ITI r-i ___Erdrr Thousand Forty en4651100 g-A fn i ri O insurance Office of Cerilrei Ohio D a I 105 W. Main Strvel c a PO Box 700 M New Albany. OH 43054-07150 a MCMO O • 00100400_-02 ktv II 17.587 Id 639 1 1112014 $ "4.04025 ef000GMin 402K/010334 OS mr3 2S697Gio to:0 2 LOD LO 3 3i: 0 Sm 3 5 266976e I $ t° 0 0 0 0 Li 0 is 0 6 581' SONY_GM_00050266 EFTA01254709 ty 1-1 rt te P) 0 0 00:1>1•A 03 0 NI X CI CO UMW 0 yr O to n N C n .> O15 CO tri 76§4W6 Er 2050ETIGh h OZ,yrili: >htE0002h0< i4ilaiL001141033V Oil Yr Mi/C.4.) an 131.00 lyeansick AlSO .USOSO '03 MVO asim.lami ioloaxollitouvz O ti 5 LEL9OEO(LL 5117.02/51/10 *911TOOOT90* LSOT15266900 I 541 h102/hT/10 020200211 CONFIDENTIAL - PURSUANT TO FED. R.QPINF IDENTIAL SDNY_GM_00650267 DB-SDNY-0013091 EFTA_00 160875 EFTA01254710