EFTA Document EFTA01292100

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 St THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Marsha Malinowski DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK 10154 DOLLARS Thirty-Five end 01)1100*********intiltirke*********************************************************************************** MEMO Marsha Matinowski 67 Park Avenue New York, NY 10016 Rtalogi IA NM 1 8 o § co N_ 8 § 9)- t< Z 1.0 O O )- I 0 aS 0N C1 -J w C tu 0 0 tr EFTA01292100 . . t::11 NDIS 11O 'DC 383H 3S8O003 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050027 DB-SDNY-0012851 EFTA_00I 60635 EFTA01292101 I JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST, THOMAS, USVI 00802-1348 PAY TO THE ORDER OF ArFay ___Seven-Thousancl-Four-Hundmd-blinsty-Elght-and.08=0 MEMO AFEX 8680 Eura4 1.143 fors all DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORIMIRK 10154 5/1.912015 $ n7,498.08 I I co zz EFTA01292102 IONI 130 r k) V O Uri I V 0 V to 0 1 LC:I to CO Z fal rt r w w R., a t0ZEll N£ 311.VIOOSSV 11904030 boa NNW £1.11009Z0 LINN oNtl213LS 3H1 O1 AVd 3t1.314 3StIOCIN3 0 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050029 DB-SDNY-00 12853 EFTA_00 160637 EFTA01292103 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 816 511812015 1 S PAY TO THE ORDER OF Insurance Office of Central Ohio $ "5,714.31 Five Thousand Seen Hundred Fourteen and 31 004tIeltittISnirtirittIrt tett. rat** slr•Ii irinen1111-*****11-111.-1-111Hrt noti_mcis Insurance Office of Central Ohio 8 185 W. Main Street PO Box 780 New Albany, OH 43054-0780 40Z1-11.AA MEMO w NJ114ORZEP SIGNA SDNY_GM_00050030 EFTA01292104 1 6651 TS SL00 Dif1O3DV 01Ii0 1111.11.ND :1O 131:1:1O I:ITO/USN KIN° 1.1SO1:1O V.O:1 NNVI1 Will 11. 11,1:11?. AO MONO MIL O1.,M4 ON I CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050031 DB-SDNY-00 12855 EFTA_00160639 EFTA01292105 C CO Or 8 AO o 7 1,/ 79195-Plaq 810 § 9)- tec Z 0 1 0 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS z ctS 6100 RED HOOK QUARTER B3 NEW YORK Y RK 10154 ST. THOMAS. USVi 00602.1348 4/20/2015 I fi PAY TO THE ORDER OF American Friends of Mercaz HaTorah $ "18,610.00 I Eighteen Thousand Six Hundred Ten and 00/100"""""*"."'""""'"'""*"""""""""""" DOLLARS American Friends of Mercaz HaTorah 8 MEMO '1IN kst SIGMA EFTA01292106 3 h. I ,limassios NO131:13AOS HVHOIVII MUM VAIHSM .1,"( DNI sififb101.VH ZVOIOIAI 111 AO SCIN3ItH NVOIIS3WV cc , AIINVO 1{SOdie acsa S CONFIDENTIAL - PURSUANT TO FED. R.C21;;IFIlfIDENTIAL SDNY_GM_00050033 DB-SDNY-00 12857 EFTA_OOI 60641 EFTA01292107 81.2 MME JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER 03 NEW YORK. NEW YORK 10154 4/28/2015 ST. THOMAS. USVI 00802.1348 1.103-210 S PAY TO THE Lesley Groff ORDER OF $ "605 90 Six Hundred Five and 90/100 DOLLARS Lesley Groff 8 MEMO AUTHOntir.D StGNATU 8 0 ect p z 11.1 LA r „. C.16 cd u_ O a. a. O EFTA01292108 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_G1,00050035 D.DNY-0012859 EFT,00160643 EFTA01292109 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 63 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORKSIRK 10154 811 4/21/2015 dir PAY TO THE ORDER OF Poe & Burton PLLC $ "15A29.61 S DOLLARS i Fifteen Thousand Four Hundred Twenty-Nine and 61/100""""" ****** " ****** "' dry* ********** •-•••••• n* MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice MEI UDC SDNY_GM_00050036 p LLI LLD- Ze.„. Cit cd u_ 0 rn a. a. 0 EFTA01292110 £0510009£T ItO1O03V 9NiiVII3d0 011d N0.18013 7 30d KIND 11S0d30 804 11861ZOSSZ. >iNVEl 3N011,11dV0 4O 83080 3111 01 Mict 31:' ' CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050037 DB-SDNY-00 12861 EFTA_OOI 60645 EFTA01292111 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 T. THOMAS. USVI 00802.1348 PAY TO THE Fairleigh Dickinson University ORDER OF Three Thousand Five Hundred Eighty-Six and OW100*"""*****************tn.n*..*&.*.nt•rr4r*+**`aro ' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 809 4/20/2015 $ Fairleigh Dickinson University MEMO s rvani j d /7o `3/e' /C1O 2 DOLLARS 8 SDNY_GM_00050038 EFTA01292112 O Ch O 8 0 88918£„;b9 Sin - 111018 SMIIARt vH1101.4 ,u.rsu n NOSNOOK1 KIND 11S 0 601 NNV 1 30 t130130 3 01 AVIS CONFIDENTIAL - PURSUANT TO FED. R.CONF IDENTIAL SDNY_GM_00050039 DB-SDNY-0012863 EFTA_00160647 EFTA01292113 JEFFREY EPSTEIN 6100 REO HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER Of Two Thousand Seven Hundred Eighty-Three and 34/100 MEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 invoice 33306 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORillyiRK 10154 4/16/2015 $ "2,783.34 808 SDNY_GM_00050040 EFTA01292114 ••• UCH!' L:LSKt t.O.i ^.?Al.r.453; )I1I1 SIN L MO 1341 rdoss 11O_/INV.L$ .!flit.IM ION oa 99LNOM 1W1OO3V ONUYSIIO .311c1 N1113O1351 NOSADIIN SIVH83173), AlNO IlSOd3O Olt/9091 ZO. XNVO 11/13113WINO3 SiNVH3H311 JO k13O1/O 3HL O1 AVd f. SDNY_GM_00050041 CONFIDENTIAL - PURSUANT TO FED. R.QPINE I DENTIAL DB-SDNY-0012865 EFTA_00 I 60649 EFTA01292115 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORKI SIORK 10154 801 4/9/2015 At' ! PAY TO I ORDER OF THE VI Bureau $ "100,000.00 2 3 Z Hundred Thousand and 00/1004"*""n"`"*"'"""'"`"*"`"*"'"'"""*"********** DOLLARS 4.5 31 MEMO S/S # 2014 Form 4868 VI Bureau Of Internal Revenue 6115 Estate Smith Bay 8 Suite-225 St. Thomas, VI 00802 ik,e4A AUTHORIZED SIGNA C coV p z LL1 in LLD- LL O rn Lu O EFTA01292116 C- .1 • . 4:1% , • . 2zr !Jt) 1!:!11 81al th, 'F twit*. LC,: co anuana8 leuaaiul jo neame IA [0b£ ]dad l'oN NNVEI NOININO0 .LINO ±ISOd2a 8Od 31121-1 9SLI0010 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050043 DB-SDNY-00 12867 EFTA_00 I 6065 I EFTA01292117 803 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1346 4/1/2015 1 S it PAY TO THE a OF Farber's Center for Academic Success $ "880.00 F 2,.ti Eight Hundred Eighty and OO11OO**************************44ffirlellte********Irlrlr1/44***************Mirtatrirer********•**********-• DOLLARS IN Farber's Center for Academic Success MEMO DEUTSCHE RANK TRUST COMPANY AMERICAS NEW YORKI WYRK 10154 MIT 8 81 EFTA01292118 ' —I co5 23 Z cQ CO 0 0 m co C C) m z r S O CONFIDENTIAL - PURSUANT TO FED. R.Ctailf IDENTIAL SDNY_GM_00050045 DB-SDNY-00 12869 EFTA_00160653 EFTA01292119 tt PAY TO THE JEFFREY EPSTEIN n Nizilllet DEUTSCHE BANK TRUST COMPANY AMERICAS 2 4 co — `2 8 807 § 9 t >- z 1.0 01 CO r z OS 0 o 0 §ioo RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 NEW YORa RK 10154 4/10/2015 5 • Studio $ "4,160.00 1 4 Four Thousand One Hundred Sixty and 00/100******************************** _ re Nika Ballet Studio MEMO notaARS 8 EFTA01292120 . Sil VLS =3.1.11, '1 MSIMfIi -3NI ONUS1311 VMIN Alt40 .LISOXIG ••!:.10.!• CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00050047 DB-SDNY-0012871 EF1'A_00160655 EFTA01292121 § 0 1 Ic=! :19 Z 0 797 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 RED HOOK QUARTER 83 NEW YOR1SRK 10154 4/6/2015 ST. THOMAS. USIA 00802.1348 I z CA) fi MY TO THE Insurance Office of Central Ohio '956.00 I ORDER OF $ nouARs I Nine Hundred Fifty-Six and owl Donner et* israirnent• ************Mennit *es innis***************• intettitmenntrenten NEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany. OH 43054.0780 Policy # FTAP - 8554339300 Inv # 193578 .betAxe-tit. EFTA01292122 1,6c I -•r:(0 .1..NfitY.)jv •• • In Ivy" c.13 AO " IISOI1.! • • - p<va (res.1.9. -...•• • .• CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00050049 DB-SDNY-0012873 EFTA_00160657 EFTA01292123 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1346 PAY TO THE ORDER OF_. Minn ' Lies F DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YOR RK 10154 Hundred Fifty-Three 75/100.144.****M***************dr********** • ***********••••••••••••• YM Antiques MEMO Sculpture for 71st - phineese 2 man sculpture 800 4/7/2015 1 $ *14,153.75 pou.Ans 8 I pz LLI LLD- SDNY_GM_00050050 EFTA01292124 ye. L•sit • — ••••••• • •• • 3NI1 c•t4a ;!„, s I SDNY_GM_00050051 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0012875 EFTA_00160659 EFTA01292125 796 § c, z 0 0 >- 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS Z 0 as CI 6100 RED HOOK QUARTER 83 YORK. 4/6/2015 ST. THOMAS. USW 00802.1348 NEW NEW 10154 S PAY TO THE Casa Vera Window Treatment, Inc. $ "2,350.50 I ORDER OF Two Thousand Three Hundred Fifty and 50/100""""'"`"""""""""""""""* ............. 3 MEMO Casa Vera Window Treatment, Inc. 2752 SW 11th Street Cil-Adt-Q- OLP tuttE Miami, FL 33135 unN ian~ Estimate # 1300 - Artefacto/Aventura DOUARS EFTA01292126 i; r O a ro O Vi cri n.) 00 s OO I . M0QNIM SA AltgallS0d33 ti0d nt££ 1A dVD 1V800 V0183148/ s0 NNV8 . JO 1:130dO3:41 01 AVd ?SlsOGN3 CONFIDENTIAL - PURSUANT TO FED R.QPN(F IDENTIAL SDNY_GM_00050053 DB-SDNY-0012877 EF1'A_00160661 EFTA01292127 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW T0RSURK 10154 PAY TO THE ORDER OF Poe & Burton PLLC $ "i9,181.44 Nine Thousand One Hundred Eighty-One and 44/100*"*"*"*" ****** ****** *en ******* ***************"." *********** MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # f.• 795 3/27/2015 LE 0 kr DOLLARS k' AUTH0RI7.LD SIGNATURE 8 EFTA01292128 CI'S100091i rn 0 • 3 - . . . r: I:' . ..:o 7 '1 I id.: •' • ' ". I C.:: C i .1: CONFIDENTIAL - PURSUANT TO FED. 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