EFTA Document EFTA01292160

02/12/2015 This is a LEGAL COPY of our check. You can use i t the same way you would se the original check. JEFFREY EPSTEIN CIO KO HOCK °OA:ITERSI Sr 111CAJASABil 0002-134e PAY TO THE ORDER OF----ThO Alen•Stm'enwn School DEUTSCHE SAW IMM1 COMPAN Y AMPINCA6 NEW YORK. NEW yoAgy yylsy I.I03410 Fcgtv-Tbw Tiousand Add Hunted FvtvRre and OW 00•••••••••••em••• Sass School New York. ta 10076 MEMO 776 21912016 $ n42,846S0 1••••••••••••••••••••••••••••••16•••••• A83 } M SONY_GM_00050086 rr 8 o 9 < z os EFTA01292160 • 1 -• • I • • 11 ' c tut? CIAH II • I nn-., • :1 r •••3 :2 1 C t: 5upato *satin) aCIPAION66 4uno, 3V 100006 WAN3/131.2 pa -my Auto psodaa .toa • sainstszt Iww 311Oridatl Is% atraH =COM O -1Do not endorr.o or write below thla CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050087 DB-SONY-0012911 EFTA_00160695 EFTA01292161 TE/11/2015 This is a LEGAL COPY of /our check. You can use i t the same way you would Ise the original check. PAY TO THE ORDER OF JEFFREY EPSTEIN 403 APO 40-11( OUAMIA 31 ST. INC,AAS. trav 011:2•045 HeplergrOwn L.L0 Cb UTSCHE BANK 11‘1151 0011•MY MOtRiCAS 1.SW YON( keN YON( loft. I.10.2 774 2/6,2016 $ "1100.00 .. ...L.Collimteset .0100•••••••••••••••0•01•••••••••••••••••••••44.40b1P•01•••••••••••••••••••••••••••••••••••••••••••••11040 Lc 62025 MEMO File W 564592110 rack l. magma, ac I 0 EFTA01292162 >0401700O041311 A 011 3, WY }MR MY AlN0 LS O .11r 11 • 1 ≥ YMOTNNVErgril S F.11211. WOOha 3Q tiO4Liwpwapent, CONFIDENTIAL - PURSUANT TO FED. R.COFilf IDENTIAL SIDNY_GM_00050089 DB-SDNY-0012913 EFTA 00160697 EFTA01292163 02/11/2015 This is a LEGAL COPY of your check. You can use i t the same way you would use the or iginal check. 680 JEFFREY EPSTER4 OEUTSCAT IMPSt TRUST CCOi(1Y WSW! O'03 PSO HOOK °DARTER g7 vOKK. YORK 1C154 SI. MOWS. USVI CCEI•134S 1.131210 WySQ45 O PAY TO II* 1 04MOI Of $ "1,538A0 1 —04e-Thessid-Favaend-Thirtyart-die4441140Cirl• , •••••••••••••••••••••••••••••••••••••••••••••••••••• OUNIq 00 8 ,T§ g- oV E §, 9 ' I >-t m z w 0 0 0 z 8m p Liz O rn cc O EFTA01292164 • '".. • . I I I I : • . i • I I 't • ' i : • CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00050091 DB-SDNY-0012915 Erl'A_00160699 EFTA01292165 02/11/2015 This is a LEGAL COPY of four check. You can use i t the same way you would ise the or iginal check. JEFFREY EPSTEIN 6100 REO 6.30C 001.41t es $T.T1104.1.31.10V1 03102-1114 PAY TO SHE omen or The Feuer Law Finn Ons Thousand and CORDO—•••••••••'•••"'""*""'"*" . " 1:411310111 Salt Meg COMPANY AlklefeCAS leN VOW IOW YORK 10 I St 1103.210 771. Malan $ "1400.00 .Sea 4.~ •••••44••••••••••••••••••••••••••••••••• 'trio tnses FL 33401 CO I 1 mums a 4111104210 ifiwAa l'000771” I:021001033I: OS 6,35266976o EFTA01292166 mom (tin) OOO 0Z 0 oxo rum) co zo o O aro otriv n.) o /1:J • int i It • do, O „ di, 3, 3N1' Gnu .0110 HOI1 YO afrilLI '31111 fa 10.1 00 C 2 7 CONFIDENTIAL - PURSUANT TO FED. R.CDFIN(FIDENTIAL SON Y_GM_00050093 DB-SONY-0012917 EFTA_00I 60701 EFTA01292167 02/04/21115 This i s a LEGAL COPY of your check. You can use i t the same way you would use the or iginal check. y E JEFFREY EPSTEIN 0100 IMO HOOK OLIMITk0 M3 ST TECLUS.LrEvi VIM 040 DELFTMCME WM 1 RUST COFMNIY AMERICAS NEW YORK.MEW NOP I 10154 I 10:10 769 1/23/2018 .1 FOTO POE a SUMOtt RIC "&101178.50 OFIOE0 OF *Sixteen Thousand Eight Hundred Seventy -E:ght and Wier"' DOLLARS t Poe S Burton MEMO Invoice)* 12055 20005 :10IDEL-0-tA MMIXIM3WW4M EFTA01292168 ClipCal One, N.A. Richmond VA 065000093 61360DAK6350320150203000074766512 02.1 OO1O2,3 PROCE.- - EIBTC AMER) CAS 83OOOO984O 02/05 —Cuu;tolThte. N.A..RiLlitr.und-VA.06500 • i A v. etvid3?20 151:21,7013COT A' CAPITAL. NA 00284552 • 02032015 R1CLIMO A 152 21 Deposit 1360001543 It , V it C g 4.Do no: (Indorse or %TKO (WOW th SDNY_GM_00050095 a O CI z is, C p L1.1 C Liz Ze.„. cc rn O EFTA01292169 *061000146* 02/03/2015 4085621073 This Ise LEGAL COPY of your check. You can use I t the same way you would use the original check. PAY TO DM OMER OF JEFFREY EPSTEIN Sips RED HOOK QUARTER 03 ST. THOMAS. USIA 00Ke INe Vine, OlDee el Cent* Oilke --Peele-Herefred ThiftyFOUT end 001100 WWI I* SAS MISS COSISMIT AsaiScali SEW VOIO(.1sEW SOAK I eiSs t.I03410 770 $ "43400 1 MUNK I }neuronal Office of Cameral OM ox 430544780 SONY_GM_00050096 EFTA01292170 oit _th1OD)Y 011tOlYS.LcID 30 O1110 31Nrdassi xisonswan)103 Nag !WU 30 X:10110 AU 01 kY4 I Ilti J 04 1... • . . CONFIDENTIAL - PURSUANT TO FED. R.QPINF IDENTIAL SDNY_GM_00050097 DB-SDNY-0012921 EFTA_00 I 60705 EFTA01292171 This is a LEGAL COPY of our check. You can use I t the same way you would .se the original check. PAT TOTAL MOM OF JEFFREY EPSTEIN LIZ KOKO( CUM E0 03 ST. ThOmA3. USN Mount a otweemeemumm tearAnnwacas naerCeocntvirooA wit T ow* 101/2015 C cc4 — § 9< >-z isj 1 00 z DS 768 7 8 0 g "LS38.46 One Tnpnand Flee Hundred ThitIrFight and 46h00 MEV° Santa Fe, NM Icisott : 141 .7"), Li _0 ♦ Jog 12.20W- Jon 23.241* tom S 8 EFTA01292172 %IS SI/ •aalaea.aa ma man. arnallaaa a • • It ej ttl . ro .1 `. •••• Ma a. 11. CO) • ha RI I 1 Urd W O) I-4 o vivo I r a I cll . II n. ir2..,-.L.a...;:tatt „pp-, ._4 4 .. • . . . t ; . 2 • • • 1 ZIP—it-Z-1 EL: • . P I CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SONY_GM_00050099 DB-SDNY-00 12923 EFTA_00I 60707 EFTA01292173 •••••••• •••••••• WWI This Is a LEGAL COPY of tour check. You can use it the same way you would ise the original check. JEFFREY EPSTEIN MGR R( 0 IC0R CrJARItA 87 ST TROMPS. LIN C0002 134a 0EUTICRE SAW TRUST COURANT OINTSCAS NEW TONS. P.TW raw( 10154 103 MO 679 1 1115/201S I 1 0 O AT T WE Alan Darshosdlz $ °cast Or Fifteen Thousand Four Hurdsed Eighty-Seven and 00(100"""" DOLUR3 I Alan Detanatett 8 PCM0 SDNY_GM_00050100 EFTA01292174 • .1 • • ••••••• ..... • • I •• 34•• • •• . -14 nal•• 3 . . • . • . . • • •J• •ael.11•1!' ;tall •• P Olaf* 40I1 ; I • • ••• •• • • • 40 onvaS 04 • SDNY_GM_00050101 CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0012925 EFTA_00160709 EFTA01292175 01/20/2015 This Is a LEGAL COPY of your check. You can use i t the same way you would use the original check. FAY TO TN! ORI)Efil OF JEFFREY EPSTEIN s 'COPED KO( QUARTER 83 St. IPCW5 USIA CCON.nall 717 MOMCIMomicrun COWAN/ AlidniCAS NOV VOP.C. hrbV VOfiX 10151 C-133410 111t2016 $ —axone) attar% ta Ign we_ n niaL6.1O Orel M. Kruger. M.D. __I inn I < I li] * TbattiratintriaL100••••••••••••••.**. 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JEFFREY EPSTEIN 0100 RED NOCK WO IER &i ST TICAMS, USV1 C00424$44 • O8O4O41 SAS TRUST COMPAST AMECl/CA3 NV/ 'MM. NEW nib( IC IS4 1.1*210 PAT TO THE a .lernstone Associides Inc. OROEROF Thin Thousand and 00/100'"""*"' 1634O Jemstons AesoCsked New York New York 1016$ Invoke 3614 Carey Riches 753. 10/2412014 $ "3,000.00 ••• •••••• IMMINIII• N1-311A--64,--111,1 I 8 0000751n I:021001033i: OS 443352;6476e SDNY_GM_00050106 O C a - N 8 3 I 9 < z as EFTA01292180 c• 1i - ton) • o 000 o c iv> mxo rtirau Lu w staiRraika A.T•10.1150d3CV03 • CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050107 DB-SDNY-0012931 EFTA_00I 60715 EFTA01292181 9/2014 This is a LEGAL COPY of your check. You can use I the same way you would Jse the original check. JEFFREY EPSTEIN 000K0 e004 WARIER of et. TICLIAS.USVI 00142-1341 DEUTSCHE Romney C eow( imp:cm MEW VAX. NEW YORK ID lei 1.1ceff0 PAY TO THE Insurance Ma of Central Otao - OA= OF Efghtea% Thousand One Hundred Nhataen and OM 00"""'"'"' " ' Insurance Office of Certral Ohio Nye Many, OH 43054-0760 Policy l 9005880912 Inv 189619 762 12/19/2014 $ "18319.00 1 SOU 1 MUMS SDNY_GM_00050108 EFTA01292182 C • Mat NIII333V ONO 1YX111/433:I0 32L4.J07)NYMStil KINO 1150.B0 103 !NYE; 0111thill3B M) WO MUM NW §a - CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050109 DB-SDNY-0012933 EFTA_00 I 60717 EFTA01292183 12/23/2014 This Is a LEGAL COPY of four check. You can use I t the same way you would Ise the original check. •••••• •.. •••••• ••• • 11.•••• ••••••••• • JEFFREY EPSTEIN on nco no« othunn es S T. TmCm1/41.1J511 O,:K2.O41 DEUTSCHE SANK Tan n' COMPANY AMERICAS NEW YORK, NEW YORK 10154 CSE10 761 12/18,2014 PAY TO THE ORDER OF $ "10,0010.00 Ton Tharsar4 and cO, 00 Va y, CA 93924 MEMO 9 It I MN. SDNY_GM_00050110 EFTA01292184 000 NM) 0.44- 000 0 0 Ch X 0 4) rim) o )3 co e la 90 -1031 It 0 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL SDNY_GM_00050111 DB-SDNY-00 12935 EFTA_OOI 607 I9 EFTA01292185 This is a LEGAL COPY of lour check. You can use I t the same way you would Jse the original check. JEFFREY EPSTEIN 6100 Pm Pa* OU AMER 13 ST.1 PUMAS, VSY1 00.0211411 DEWITICHE al1R TRUST COMPANY AMONCAS MEIN YOP7C.NEYS YORK MI SE 1 ICE 210 690 ; 11/21,21314 I PAY TO TME mom $ ^544.31 Fiveljendred FarMECILE Ind 311100 MEMO EMEEMEEEiabSIEWESEEI Nov 2014 yttArPotrunts-revernnetmoissena** SDNY_GM_00050112 p EFTA01292186 pr R CONFIDENTIAL - PURSUANT TO FED. R.CDFNI(EIDENTIAL SDNY_GM_00050113 DB-SDNY-00 12937 EFTA 00160721 EFTA01292187 12/1O/2O14 This Is a LEGAL COPY o f /our check. You can use I the same way you would ise the original check . 759 or JEFFREY EPSTEIN IMITSCH6 SAM 'ust COMM AlIERCA3 COD NCO HOOK QUARTER 8.1 NEVI FMK. NEW YOFX 1054 ST. MOMS. US vl 02.01 i349 1.103110 I 12/4/2014 i trio The Insurer= Ofh:e at Central Ohio $ •"0,572.63 a clams OF 1 St( Thousand Flve Hundred Seventy:Nem and 65/100 ••••••••••••••••••••••••••••••••••••••••••••••••••••• mums Instance Olga of Central OW • em Poky 0 001949406 inV 169511 mn•entosnowe wry, OH 43054-0160 "nlAdatt,-- s SDNY_GM_00050114 EFTA01292188 O 1=O F..433 O1O 0 0 OY".> CA X 0 " 41 0 kD '3 CO >13 N o L gl) O On, -4t ,;p11Yh1. i0 Ii303J`7YU05t+1 A7.COASOd30 toi Itwfiamatu.u.i 30 Eauo ARIou'a I SDNY_GM_00050115 CONFIDENTIAL - PURSUANT TO FED. R.QQAI(E I DENTIAL DB-SDNY-0012939 EFTA_00 160723 EFTA01292189 12/08/2014 This Is a LEGAL COPY of your check. You can use i t the same way you would .Ise the original check. JEFFREY EPSTEIN 6100 RED HOOK OUAATCR 03 ST. ToC414. USN CCICZ 134 MTT ISE orroser 0Tce LOP One Hundred Twenty and 781100 MEMO Boston. MA 02284.2875 DEUTSCHE SARA( TRUST COMPART AMERICAS scw eonsmcw Yank 101St t 103 ite 757 12/12014 $ "120.78 sr* ******* 4444 •••• 04.••••• safe* *ern*. ***** ••••••• inn SLk Des • ns LLC WKO kw 445119785 and 442681 SDNY_GM_00050116 EFTA01292190 - 7 `• is,,. ...,..p.gcl‘rn .4 - Petli 11/t 04'1 • • • • • • .kbp, • ...••• ', lac: w;rrar.:. O .r.7.{•..j.-rt• VVV • • t•P :e.•:, 4, .7 •• CD X a CA cn co •••4 43 co pis 11:00 ° • ci cis 4.O I g r4 . . 04 NUJ VI fl t 74 O. tl 03. .1.4 ON • te 1 • :Iva •me . • va no elro a 1.04 ittmer;ar DIM GlkL1.10149 IIDIC 00411V/0 '01.1tILL IOU 00 . 0.00 0590001 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL SDNY_GM_00050117 DB-SDNY-0012941 EFTA_00160725 EFTA01292191 11/17/2014 rhis Is a LEGAL COPY of our check. You can use I the same way you would se the original check. rm TO THE ORDER OF JEFFREY EPSTEIN REDNECKCI:WM al Sr- !REIMS. USYI CO=-1341 Thome Thousand and 001100 Pert' ash 111141 int/Tame BANK TRUST C0MANT AITER:CAS NEW Vcolx. HEW YET% 10•24 1.103.210 756 11/13/2014 I $ "1000.00 - nnI 121 br.4 1/4 R, t6 4 45 %•d. SDNY_GM_00050118 EFTA01292192 co CIO Ili WM QOM ono o o 1/40 X 0 OM) (703(1) 7,11 Lo I.- O N 0 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050119 DB-SDNY-00 12943 EFTA_00I 60727 EFTA01292193 11/13/2014 Thts Is a LEGAL COPY of (our check. You can use it the same way you would ise the original check. PAY 70 716E ORDO Oc--LISEY Glotf JEFFREY EPSTEIN 00/7SCHZ BAII4 inusr AMERICAS 6100 RIO NOOK Ot1A/P COI/WARY ER a: ACY/70RII, Nov vong MI6/ SYTHOMAS.1.00 0,3027 1.1t1,710 111312014 $ *M.320.76 Stangabtealtifigieln i".."."" ea. •••••••••••••••• •• ••••••••••••••••• DolLAFis Lesiery Stott MD/0 sabarefilD .sn 754 1 8 SDNY_GM_00050120 oc O C - 8 a I q< z C p Z, LL:43 cd u_ 0 to a. 0 EFTA01292194 t..1 O On.) O-4i- OOO O O Nab- cox° rum) oxao O. 1:•-a —co;3 O NO rri CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050121 DB-SDNY-00 12945 EFTA_OOI 60729 EFTA01292195 Th Is is a LEGAL COPY of your check. You can use i t the same way you wou Id use the original check. L JEFFREY EPSTEIN 01 CC R1/4D1,400KcuARMA So ST *Out& USA OW 120 PAY TO TIC OMER Or EXCe:1:07 College Ends Office Fax hundred Ninety-Firs em 00/100 0 IS IA DIIMI041 $MSC TRUST CaIPMU AMERICAS MW TOW NEW YORK It I51 1-10-213 750 10/232014 1 $ "415.00 Excelsior Inds Oft. 122033150 utm° zst 10: 9.10/0<.44fro Ain • AThadix 4144404 1-" L SDNY_GM_00050122 C — N 8 3 I 9 < z to as p w C (-16 0 to EFTA01292196 S .rA.4)(7.! ;41 C.: „IL .„. L CONFIDENTIAL - PURSUANT TO FED. R.QQAIE IDENTIAL SDNY_GM_00050123 DB-SONY-0012947 EFTA_00 1 6073 1 EFTA01292197 This is a LEGAL COPY o f /our check. You can use I t the same way you would ISE the original check. JEFFREY EPSTEIN MCC RED koO.0 OLIARTElk SI ST. TI+0104.1.111 CCISt-i34.3 PATIO TIE OYFR ciFS , RC110i Ircterfccs FMnn 'Mansard and 00/100"*""""""" DRUMM WOK TRUST COMPANY IMIUSCAS NEW TC4Ig NEW YORK ICI64 1.103410 753 11/312014 "15,000.00 iR ches f IMY~ 7111, N7 itnn Berrixe for November 2014 I SDNY_GM_00050124 EFTA01292198 li It • • I • a •, • ./.41• V 2,11 s.•• 0, idIS WOISINg ; ^^ 11 ISinfol,7n4r-ti c-31 "f- ki2J@Ini2 - --2 ‘- 1 1 °I . • • :i t I • I I • iMES * SDNY_GM_00050125 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0012949 EFTA_001 60733 EFTA01292199 10/24/2014 This Is a LEGAL COPY of four check. You can use I t the same way you would rse the original check. 748 a JEFFREY EPSTEIN DEUTSCHE OAPIK1RU9T COMPASS AMEDCAS 0103RED HCOXOU/JtTEn63 MT YORK. n'EVIICAZ 101 es ST. THOMAS. Mei 00102.120 1.103-210 10117/2014 PAY TOME WIDER OS St Croix Ilrlakt Demcaatic Party $ "15.000.00 Flinn yho,jiind end poi I 00••• I •• •• &hereon will* •••••••••• • oil ••••••••••• • ••••••••• • no • • IRMO* • 0* ••••••••• itelPe • et Oil ill &VS* DOLLARS AMID SL Croat DIttrIct Damoctatt Party 65 ChaitensenfOttey SDNY_GM_00050126 In rn — (11 9 < rn os EFTA01292200 1:$11 It "...flit" 4-41'1 •: • iVilU(0'00'11 ' CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050127 DB-SONY-0012951 EFTA_00 I 60735 EFTA01292201 10/23/P014 This is a LEGAL COPY of four check. You can use i t the same way you would Ise the or I gl na I check. 716 JEFFREY EPSTEIN e1 DO RED HOCK OWAITA BJ ST. MOWS. UST re- 134 PAY TO THE oncga op I An t Meng COMPANYAMCMICAS talitYORK. KW VOW 10164 t•tillal 0 10/20/2014 $ stnono Otis Thnnsand Ft„„ Him KM nottoofs••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• -On/ in Lea LokIng /410121112•404•RAI Wait at ti ElftMe-10/17 I. I 1 I SDNY_GM_00050128 p C Liz tutu 0 o. to EFTA01292202 Wel O • O ono o ro •-tX O 0 trICCI O )7 t0 O I" U O N 1.11. •;I:•L halt: - .II "-Co Z •'713 is":.1101 a L. 1: AR ;0•10,•1 a a I CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050129 DB-SDNY-00 12953 EFTA_00 I 60737 EFTA01292203 10/20/2014 This is a LEGAL COPY of 'tour c . You can use t the same way you would .ise the original check. JEFFREY EPSTEIN MIRED liCCM QUARTER SI ST TICIAA S. USYt 00•02 13141 OEM BANK TRUST COIWOMIASCIWAS NEW t0PX. NAV YOFIR ICIS4 1103 210 101812014 744 E pfriatOPM GlitSOLOP- Amilone 6w:icicles Inc, $ "3110000 1 Slatadaand and 00lIDI/ Inmate,* Assoc:Wet Inc, Now Vat. New Yak 10165 taroks3214 Grarry lithos DOELMIS I SDNY_GM_00050130 oc Cn - O I 9 z 0 aS EFTA01292204 co C• Min° "CV IV O'3V ono E. O O lti (.0:t. O r•, O ZJLCI O1-1 .1.33V KELVEICESV MalSref AIRO.LISOGGX1 /DI a I 3 I CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050131 DB-SDNY-00 12955 EFTA_OOI 60739 EFTA01292205 10/16/2014 This is a LEGAL COPY of your check. You can use i t the same way you would use the original check. JEFFREY EPSTEIN moo RED HOOK OLWITER 03 ST ^MINAS 1Z1/1 03172 UM PAwoY TOol T* op JM UpMstrY Inc. tins Thistissnd Five Hurdled Eileen ard 00— "'"*"*" JM U hdeb Inc. Lung laird Cdy. NY 11101 II EV 0 50% Deposit fa 4 Chalcs kw 5181 CELITSCHt PAW MOT CalPANT ANDVCA3 NEW TC0111, NEW TORS 191154 1.109-210 1010/2014 $ —9.516.60 •••••••••••••••• 746 02 1 SDNY_GM_00050132 EFTA01292206 a, 00 4 0-- t.L111.) r• ¶000 3 OHO a ;O n) X 3 OM r. U1rf.0 ; Ola 1' ; 3 .0 - 1 r. VIII, SIMI A'Cr..1•: I. I.IV torn " S IM Pen tt CVSZ M t° sal atrailira te atIOIC(1 (WIM Jo is al *U9 you 01]1. C CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050133 DB-SDNY-00 12957 EFTA_00I 60741 EFTA01292207 / 4 Th Is Is a LEGAL COPY of 'our check. You can use 1 t the same way you would Ise the or Igina I check. PAT TO TIC ORDER or JEFFREY EPSTEIN 6130 RED Meet CUPFULft Ha ST ;Ig41C,Um Col07.1344 Maley Leather DRITSOW SANK TRUST COMPANY MOUSGSS p,sveypiK Pal YORK 10154 1-1C0-2 to Seventeen Thousand row Hundred ThlretTwo and 1312/10r e 745 I 1019/2014 "17,43292 •••••••• MEMO Dualay Leather Wm, York, NY 10318 Wv it 34427 Lambskin for the 4 chain 1 j COLLARS 1 SDNY_GM_00050134 9 z 0 rn EFTA01292208 cove L.07:ill) o ono o o AXO cox, •-• al Fri co O ,-- C4 7 O O N O 6- r• J C? C 1.3311 KING 11SOd4CI • I a I CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL SDNY_GM_00050135 DB-SDNY-00 12959 EFTA_00I 60743 EFTA01292209 10/10/2014 This is a LEGAL COPY of four check. You can use I t the same way you would fse the original check. a JEFFREY EPSTEIN em,5 ni o tiOO( °WATER BA ST. nous. usvi COC 34$ MUT SC14S SAW TRUST CCIAPANY AMERICAS WIN 113 RR, NEW YORK 10154 1.1O112 roTOINE AFEX ORDER Of MEMO AFDC 1017(2014 $ -7A97.3e SaITCRAO a 743 I I nalRUI 3 I SDNY_GM_00050136 4 - 8 9 < ciS 0 p LLI C 1.1:43 Ze.„. 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R.QQN(F IDENTIAL SDNY_GM_00050139 DB-SDNY-0012963 EFTA_00I 60747 EFTA01292213 This is a LEGAL COPY o f your check. You can use it the same way you would use the original check. SDNY_GM_00050140 CEUTSCIle &MX TRUST JEFFREY EPSTEIN COMPANY Ale HICAS MOOPCO CP1OUARTEn 02 NZ0100.C.NEW YORK 10154 ST. THOMAS. USIA OCAT2 1311 1403 210 9/17/2014 I I PAY TOME OMB OF kW:es School $ "7,99/.50 I! Seven Thousand Nine Hundred NI nely•Seve n and 50/100""1"" ---- " ^ " ^ " 1" —'""" — '"Inna' JraLansi Lugs Rodrisuer EFTA01292214 4 C r itcO OOO O O OM AXO W WVW Ti OrSli O O N O • • • • ; !!.itt:4 . MII.711=1:10 a I S II U. U. CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL SDNY_GM_00050141 DB-SDNY-00 12965 EFTA_00160749 EFTA01292215 09/18/2014 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. JEFFREY EPSTEIN $100 PEO KOOK CARTER 33 ST. THOMAS. USVI 43002 1344 OEIRSCHE BANK TRUST COMPANY AY [ACAS NEW YORK. NEW YORK 10154 1443410 4/11/2014 FAY tome °Pool or___ItarlalandadauteetuaLlautrnet Rumen $ "1,000800.00 nna Minn, Ulna 3-hinrinvl Thenottevl Inn natinn•••••••••••••••••••••••••••••• MO, V. Bureau of Internal Revenue 0115 Estate Smfill Bey Suite 22$ St. Thanes, VI 00802 MEMO SDNY_GM_00050142 EFTA01292216 - • - 30V )19 xnrub2J shisaluilo Nang IA %OK 0 10 oN )1NV9 NOVMO3 KIN° .1.1soilaq r , CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050143 DB-SDNY-0012967 EFTA 00160751 EFTA01292217 — —02140 8.1-2-0]14 This is a LEGAL COPY o tour check . You can use i t the same way you would use the original check. 5 7 JEFFREY EPSTEIN 6103 REO HOOK CtiARTER S3 ST. ORPAAS. LISA TOTO? 1349 PATIO THE Kingsborough Community College 040ER Or Four Thousand Seventy-Five and 60,100—"""""'"' """*"""*""—""'""'""••••••••••••••• DEUTSCHE DARR MUST COMPANY AMERICAS NEW YORK. NEW YOR% 19154 1.1972:0 734 7/30:2014 Kin9s>orou3h.Caitirnunity Collets Bursars Office (Errol:lent Deposit) Brooklyn. 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