EFTA Document EFTA01292412

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 1/30/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100"""*" . Arn***•************ fit ******* ******• MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0021940015 invoice # 233037 1175 " DOLLARS SONY_GM_00050398 EFTA01292412 th -n NJ C> ig 8 SI C, NJ V NJ CD • em V ap a> —` NJ 44 r°3 0 0 W A NJ m CV NJ • 143 IN- CO CD a • (.4 H. C ; OiS Elo 665 laSIDO DiflOODA. OIROIVIIND .40 331M0 33NVIIIISN' NOd INV° nil UM 40 1300 gill 0 I.AVI asuoutli • CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00050399 DB-SDNY-0013223 EFTA_00161007 EFTA01292413 AP 1173 § I 0 i JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 DEUTSCHE BANK TRUST COMPANY AMERICAS z 0 w ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 1/17/2018 PAY TO THE Antilles School "8,688.00 ORDER OF $ Eight Thousand Six Hundred Eighty-Eight and 00/100 MEMO Antilles School 7280 Frenchman's Bay #16-1 St. Thomas,Vl 00802 Lucas Rodriguez DOLLARS EFTA01292414 • ;:7 • :C., le: r • txr.ett..;;sa tuatit ;I se L: r tr • tt.Mt: ::;;:itip 7 'I: r; :! • 4ieGin et 3 re r ,?O, Mr?) : 'Ma) Z /c5 CA Co. PO CO O) to V. O1 _:N..-•... . __..•.—. ••. -4 ft. -a t avn NOI1n 1115 N1 YIGNVNI I UC U3/.23S3H 31111 SINl MO139 HOPS NO eltiVIS '31.18M ION 00 10c;00.0- -ZCL '133V TA 13 mil s. 'IS •oui 130 DO S€jjfu`e i Aluo ii ooao Job USN 3SUO0N3 O 1.• CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050401 DB-SDNY-0013225 EFTA_00161009 EFTA01292415 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 63 ST. THOMAS. USVI 00802-13O DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 1171 1/16/2018 ORDER OF PAY TO THE AF EX $ "8,778.00 Eight Thousand Seven Hundred Seventy-Eight and 00/100""""""""*""""""""*""'"""""*""""" DOLLARS AFEX MEMO I 8 A t 0, <0 tNa O > - z C ch C p C w EFTA01292416 I 10I9I00- V1.43 LZZCLOO-ANOS-80 toPOSODOINOANOS 0 ENDORSE HERE FOR DEPOSIT ONLY 1VIINSCIINOoel Oad 011NVCISHIld - 1VI1N3OldN00 Associated Foreign Exchange Inc. 001459265811 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED Chorl I:NANG:At iNST•!ulturi USE * . . 01 00 Co, 01 • • • • 41/ •11C /— C./ V) CO CO F., -.1. :Rev At. C1‘1.10 :‘ 4'M:• . 1 I: .1 •• aN fil•- •$e nut • en't..N.tais• : I .:v q. . • lah•S • c•- rett.:;9 t of a. r -: at • AY • : •n • a • '1, .Z7. • • ...PI" .4 • ' . r: • 1 EFTA01292417 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 1157 1/8/2018 S ORDER OF Lesley Groff $ a-481.95 0 PAY TO THE Four Hundred Eighty-One and 95/100 DOLLARS t Lesley Groff 159 Oenoke Ridge 8 New Canaan, CT 06840 MEMO SONY_GM_00050404 EFTA01292418 :•' •:' . • . .• • : V: • , r.t.! 7.• '''/ .1: • . • • !; al • • ...Pg .` La. tr Car, C.:. cc. Cl• tr.• :0 • is.r. :i01O1..1S;11 VP!ejir„..3c3 t, atQJ ill Sitii gillOfolog V.LS •3' 1"" 'On Oa 9U3H 3S800?:3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050405 DB-SDNY-00 13229 EFTA 00161013 EFTA01292419 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1031210 1169 10/25/2017 PAY TO THE AFEX $ "8,491.00 ORDER OF Eight Thousand Four Hundred Ninety-One and 00/100""""""'""*""" 6""*""""""*""""""" 4 MEMO AFEX N. I I nOUARS I 8 SDNY_GM_00050406 EFTA01292420 SIOI9I0O- V.L.43 1.00-ANas-ea /0409000- HOANOS _IVIINSCI IN()in8 03A 01 iNVI1GLIfld - 1VIIN301ANOO 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 001459265811 DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FON FINANCIAL INS t u I ION USE - - ' I al N • _ 0 IN CO -c •-• iv as (13 v.) co 0 . AS, A• TP-1 ;`'e . tbose eie• s. ,c e. ercibLiti .e. • -s. ^ .'1 a V F•.•;,.ivs. n•-•-•. flirt • ') • `.' • • - ".• • •P EFTA01292421 JEFFREY EPSTEIN 8100 A@ NOOK QUARTER, R3 ST. THOMAS, USVI 00802.1348 PAY TO THE United HealthCare ORDER OF Three Hundred Forty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1145 12/14/2017 $ "340.00 MEMO Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 Account # 3699018M DOLLARS I I I 8 SDNY_GM_00050408 z L1.1 0 CC a. CC a. tr_ O EFTA01292422 0 O) U) 0 -4 > --I CI) mO • O --• C.4 N n.) -4 N.) O -UNA -1 ogwatiniltIAM „ Lox ou 0-, - MAW? 03WVN NIVIDA 40 ANn000v 01 03110,•“!. VN )4NV8 O9tNd STI3A4 AlN0 JJS0d3Q 807) 383K 3StI0CIN3 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050409 DB-SDNY-0013233 EFTA 00161017 EFTA01292423 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00602-1348 PAY TO THE Woody Allen ORDER OF Three Thousand One Hundred Forty-Three and 50/100"*" 4 Julie Braunshteyn Geller & Co 909 3rd Avenue • New York, NY 10022 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1166 11/21/2017 $ "3,143.50 it*********************4-1.******** •ilr********111 • ***** •111 I I I nouAns 8 00 0 '9# S E §, 9z w O O CO z OS O EFTA01292424 F 31i 11 SU. M O I 7OIS .._ .4 00 KOK )999 heTW AOOC1M COW N3MY AC 1P0312130d30 110:1 MC OBB0 TINOLIVN ALIO unto 3H101 AVd 3t13N 3S1:100N3 • CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00050411 DB-SDNY-0013235 EFTA_00161019 EFTA01292425 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV1 00602-1348 PAY TO THE 1113 York Ave Realty Co ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1144 10/27/2017 $ "2,445.00 Two Thousand Four Hundred Forty-Five and 00/100 *******************tt* ***** nou.ARs AP I 1113 York Ave Realty Co MEMO TZW SIG C CA W 2 C•1 Cg Or • el 2 3 ; § ,• z w 0i 0 z c6 0 < p z w C ci cd w - O z rn cc z 0 E: z EFTA01292426 TZ0P999L9P00000 LI0Z/8/ZT 00SE0SI80 Ames suoTbau Auedwoo AqTeau any NIOX lilt ATuO iTsodau zb • SDNY_GM_00050413 CONFIDENTIAL - PURSUANT TO FED R.ctailE IDENTIAL DB-SDNY-0013237 EFTA_00161021 EFTA01292427 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK lia1sa 1-103/210 PAY TO THE Florida Department of Revenue ORDER OF One Thousand Three Hundred Forty-Seven and 24/100 MEMO Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 Case No: 400089637 Tax period 9/01/16-03/31/17 1155 • 11/16/2017 $ "1,347.24 **IMO. N • Motet* on t on it * • Olt* wire ** Matt ****Inrthik ** I fi I I DOLLARS I SDNY_GM_00050414 EFTA01292428 €7.019100- V1.43 6CZCLoa-ANas-sa Stv0S0001A19ANOS 1VI_LNJOIA ( Noy .03i onnivnsand -1VII.N30ldNO0 VD :20171129 BT :SALES BN :06624 SUB :24 RJN :11 RTN :02'001033 ONUS:05.35269691/ AJX :00'155 Coupons 0600 0 20170331 0001003187 7 6400089637 0000 3 _ 730000 FLA Dept of Revenue-TAL 4860519602 STATE TREASURER CONCENTRATION 730000 EFTA01292429 1151 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 PAY TO THE AFEX ORDER OF 10/31/2017 Eight Thousand Three Hundred Fifty-Three and 80/100*****""'""*"'*"*""*"*"'"*""' ""' AFEX MEMO Nyolgan-359 SDNY_GM_00050416 EFTA01292430 5ZOI9100- V1.43 1.17ZCLOO-ANOS-90 /140C000- INDANOS 1VIINSCIINOin...agi O11NVfS21ld -1V1.1.N3OWNOO O ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 001459265811 • DO NOT WRITE. STAMP OR SIGN 6ELOW THIS LINE RESERVED FOR •IN‘NCIAL. INS1 VI ION USE • . . Date: 11/27/17 an 00 00 4' 4) co — cO — P.. CO C ▪ ••••• 0 0 N.. 00 set O .0 0 CV • • (.1 A- (...A CO • AN C 0 0 O. 0, 0 a> 0 .10.0 .-- P.. a; co co ; tO FS St (Nov. A.: T"? srecti •t; fea:tr.-• I -' c1 n5 OM Zs those flof itSZP-1. t.•• feed in.. ••••fyg::i rn4 S. 4. :N . thrift: Fs• ty :ANS Ile-. • of dc.et Twig pue• l•nn: • . - r " - err ••• 0 C • 1. 1 A EFTA01292431 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 Lesley Groff ORDER OF Four Hundred Forty and 49/100 1154 11/14/2017 $ "440.49 Lesley Groff MEMO PM I 3 DOLLARS I SDNY_GM_00050418 p CA CA - NVI 2 9 o: Tn - ch O EFTA01292432 .• ...powwow ••••••••••4 rota.. rqj r• w,ow • • •••• • • •••••••••• ••••••••••1 vat%) jo %mg uo seem jueum..loa jeui6uO, jo aouusly • uolleafte len) a own Jeod:.3 Audi s:o412 Jo Stot..3 • paldopoicgd awn oug ve sieuOUL DJ11 w CKJA$ news a • :uoutuage juawnoop jo sunsad ueaOS 4111(08S ;acted OMICtIOS AWX•110.0, Otli'l ithIcf):DIN :sat:mead Aumaas *sou:iamb (orate paana poise jou aspen se ficoM se moiaq palsy gamma/ ifipttaas- eqi •mi al —ihs• •• WONWV W OO o ctiOH O HJ H W NHMH HNHHW NO. IPM OJKI M 0-404Ws) OA IV 0 H 3sn Noun tp.sui /Vt3NYNIA H04 03A/13•33t1 aNn SIHI. M0138 NOIS jl0 dflY1S 'MUM ION 00 31:13H 3SUOON3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050419 DB-SDNY-00 13243 EFTA ((1161027 EFTA01292433 Al 1000 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 001302-1348 1-103/210 10/25/2017 1 S PAY TO ORDER OF THE JTCC $ "2,800.00 1 Two Thousand Eight Hundred and 00/100""" ********** """ ****** r" ********* "•••"••""*"—****** I _not.LARs I MEMO JTCC do Vijay Paul 8 5200 Campus Drive College Park, MD 20740 Invoice: 09/01/17 4 tickets US Open AUTHORVID SIONA SDNY_GM_00050420 EFTA01292434 • • `r I 44 is I , IN '1 I" SNI 'VIONVNId !gni 034N3S-ill 3811 SIHi N,0139 NDiS 80 totaVLS 3 litIM ION 00 '3N11/3.1113SNOTldtitVHO SINNal sowine l Lsocoa liOd deli 00950 LLSMI dO L 'V ONIMNVe HONVI:18) 189838 LI3080 314101 AVd 3831.13580083 • CONFIDENTIAL - PURSUANT TO FED. R.QQ111F IDENTIAL SDNY_GM_00050421 DB-SDNY-00 13245 EFTA_08161029 EFTA01292435 JEFFREY EPSTEIN 8100 RED HOOK OUARTER, 63 ST. THOMAS, USYI 00802 1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE AFEX ORDER OF Seven Thousand Two Hundred and 00/100'"""""*'"""*"""" AFEX MEMO t 1.20 - 6000 EUR. travel to Paris 1147 10/6/2017 $ "7,200.00 ••••••••••• MIPOIThennelminikeen 6 1 I nOLLARS SONY_GM_00050422 EFTA01292436 .• • ••O • ; ‘. .' : • . . • . •r W.,. it • t •i.• It • t, %••t. ,:•O T 1. •%•: •I 046.:, • a I'0• 104) 2 4041 ?I) A.: c••• s . .v • 03 ors co CI -I a • • • • at a • • • •Z• sq. -Iw.r 0 is '0 a V • Vo 10 a • • C) 1/20 co Cs ••• O 40 • ?S11 9citnLasmi Wlantl i e WolQattVjS10 . . . 3NI1 SINS M013$ NOIS b0 dflY1S '31ItIA% ION 00 I T8S9Z607100 alitratial afttod pospossv * NINO IISO433(1 )10.4 383k 3S8O0N3 0 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050423 DB-SDNY-0013247 EFFA_00161031 EFTA01292437 0 z m z -t rr -o CC z C h Cm_ r- OZVOS000- 019- ANOS podssed IaneJl OW31,11 S I N 7 1 0 0 32 00'00Z.. 1 3 $ 004/00 pue paipumg onni, Ole/EON VSLOL NEIOA MaN 111:I0A M3N SVOI83INV ANIMWOO .t.snas >IWO amosinaa JO H3431:10 3H101 AYd ant-zosoo insn 'email -1S 'Heisvno NOOK CI au oot9 NIMLSd3 ASEISA3r 1.1.03/8110t. 0211 taloa EFTA01292438 3SA tiOil. rfril i I.o 31411 SINS MO13 • tIDIS i30 dWVSS '311k1M ION 00 983113SUO0N3 CONFIDENTIAL -PURSUANT TO FED R.CONE IDENTIAL SDNY_GM_00050425 DB-SDNY-0013249 EFTA_00161033 EFTA01292439 1148 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.1031210 1 10/13/2017 PAY TO THE ORDER Seven Insurance Office of Central Ohio OF $ "706.00 I DOLLARS S Hundred Six and 00/100 ******* **11-***•********IHS Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO Policy 0009608846 invoice # 226855 Avu2A,A_ cOs4 Z, L1.1 C EFTA01292440 C671 1 2 2 50 0 4801 EtE.?4 to m (c. (§1 C4 66PM/00 IN11003V • OHO lal1133 40 31440 EDNV$CISN' VINO %WORT 110:i Nt4Vfl MAL MAW 40 $300 3Nd, n 38:411 3.141OCN3 • SDNY_GM_00050427 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013251 EFTA_00161035 EFTA01292441 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00602.1349 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 PAY TO THE AFEX ORDER OF Ten Thousand and 00/100"*" MEMO AFEX 1.20672 - 8,290 EUR for 10 1.142 e 9/25/2017 1 $ "10,000.00 DOLLARS I 8 riarsORIZED StallArURE SDNY_GM_00050428 z uJ 0 Liz cd ci O rn tr a. a. O EFTA01292442 a .a • • • • 7•• : • 11 . 1 • ill, 4 • It: • • .d i 1niti PSO.1; a' 1's. .n.; 4..44 : •••• ij •ira.:a i a „1 q• •• te co Cl —1 t• •• •• 41> • • • • .•••• N OP r•• a OP 40 ha • VP N a • VP a a • • ••••• Cl • ••• a a • 0 1Ir 0. 0 +a a = O •••• Oh ch.O CO •••• n ae CP. SJ CO 40 %Win ei , C•4i lviaNgraii30103iAlneil 3411 SIKI N.0110 NJI$ 110 clINVLS '3LIUM ION 00 I I8S9Z6gt I 00 •atii aumpr3 ugpsoj palepossy NINO .LISOd3C1 NOd 3H314 3%100143 0 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 AKE I DENTIAL SDNY_GM_00050429 DB-SDNY-0013253 EFTA 00161037 EFTA01292443 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Jordan Josephson One Thousand Four Hundred Forty-Five and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/20/2017 ********** ****** Int* **A **A tintr•ilr**** Int MEMO Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 Jeffrey Epstein Account # 0028147 1141 PA, SONY_GM_00050430 oc l7 C z w thC EFTA01292444 I., I 114O111. "Ni 'VC3NVN b :••• 01:54.41 VOISIN, m0139 t,019 HO dfVlS •3illim LON 00 LOZ.14:1.1 13 3114 tvQ. • le :or s Nvouor A.:, 1.0 . • 3914 9900N3 • CONFIDENTIAL -PURSUANT TO FED_ R.QPNE I DENTIAL SDNY_GM_00050431 DB-SDNY-0013255 EFTA_00161039 EFTA01292445 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE J ORDER OF Jordan Josephson Four Hundred Seventy and 00/100 MEMO Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ 1139 9/14/2017 ***** ***** kit • dr*********************• OH • ***it ***********4t**************************** Jeffrey Epstein Account # 0028147 LI ALINORIZED SIGNATURE SDNY_GM_00050432 C -t to c - 0.1 2 3 "I o w DS C EFTA01292446 4 •4011IIOLSill WION410- ISO, 03(i.0. itl - 31441 SIN a M0139 ttOIS S0 dINVIS '311tIM ION 00 ‘00:.* JY Did a! ;•.Del -L' nvcdor Atei . • '1...;1103 292/4 35900N3 • CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050433 DB-SDNY-0013257 EFTA_00161041 EFTA01292447 PAY TO THE ORDER OF JEFFREY EPSTEIN 8100 RED HOOK QUARTER. 83 ST. THOMAS, US VI 00802 1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1021 840/sofa $ %,554 x)c EIGHT TI-kal t\li) 71\ir I-RINZQF 1---1 FT I FOl DOLLARS MEMO %AO c1.405 AP SONY_GM_00050434 p z w C LIZ O rn EFTA01292448 • AICORCPI. • -a. %Fp 1..••••••J "; A ' ''' .soner..P; .110 • 7.71: :. ' 11.21 • °snit; ; t. ' •• s' 41 n' i .1 •Y ?I z•-• tri *RfN h-4 X`• O :le Co in DP a. * r a, •C 0.1 C >n an, or LI/VI/60 :alECI Jr 3Sr. ,;()IinujcNi IY IDNY Pe 4 LW! 1:13:r3Sitf 3NI1 SIFil M0138 NO'S SO drIVIS 3.11t1AS ION 00 II8S9ZGStI00 •Dui athimpri u5!aled porepossy /VINO 'Bona 11O,4 383H 3S800N3 0 CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL SIDNY_GM_00050435 DB-SDNY-0013259 EFTA_00 161043 EFTA01292449 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Insurance Office of Central Ohio ORDER OF Forty-Four Thousand Nine Hundred Sixty-Eight and 42/100 1132 8/2/2017 "44,968.42 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 1500001426 invoice # 226862 1 I I naljas SONY_GM_00050436 4 ca /h 8 ?? 0z is, thC p z w LL2—, u_ rn O EFTA01292450 V!)13 1. 1•••• • 00 4rJV 1'; 1.011 (la 66S ItiSLOO 11411033V -Atio1V)111433 ao 331.4A0 3omnsru ,k1R01180d3G 1103 NNYS OHL RIAU AO 113(110 gsuoaN3 • CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00050437 DB-SDNY-0013261 EF1'A_00161045 EFTA01292451 • JEFFREY EPSTEIN MOO RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST • COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 . • 718/2017 PAY TO THE ORDER OF Seton Hal University • $ "17,060.00. sonmseminintinumwas..."•., ***** • / nouARS ' Seventeen Thousand Sixty and 00/100 . . Seton Hall Unive ,p 40-$1.94/777y H . ea/Z P t 11 . . Fall 2017 and Snrina 201R Shia/ PC(72gleet MEMO • I 5 47:( w H 0 O 0 0_ LLl EFTA01292452 909:13 JO 902Q uo efiev 1.;t4tustar.,a istneva, JO a out ucgekTiie n230. tom teortle 4etu r.ndorx•intid uatim dap Oi1IL: • knetssit• Zi.wt :hoiswinge watanoop Jos .; -Saupprip6.41s. 11 :; r301/1 90 Haus SE '440eafj 08;5 lite '440 49•Ssi — Viii SINS N.0138 LA OIS :Loons AN.c.-.415 !,1 • • r.g.ted its sic:140Q • 'd L790JAS 'POISE JOU a 7 , nig* iiptoe; ;ha •„.4, CJ" uudo,•?e 41 :sositeed Apinocfrs; o Q (ne 24..a . 1:! O O a V 0 VJ t/.I' 0 .0- V • dPIWAS '3111tItit ION 00 • ...•• --.Aq.pairadag !sianlun IIEH uolaS isnAlury ileirturas Aluoaliseifigag30 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050439 DB-SDNY-0013263 EF1'A_00161047 EFTA01292453 JEFFREY EPSTEIN 5100 RED HOOK QUARTER, B3 ST. THOMAS, Mel 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF Insurance Office of Central Ohio Fifty-One Thousand Seven Hundred Thirty-Six and 001100 tint 1134 7/26/2017 1 *1151,736.00 1 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0021940015 invoice # 226253 _bouARs tia EFTA01292454 r; • '1 " 66Cacc100iNn033V 7VILIAZ dO 3311i0 33NtinSi 7NO itSOd70 NOd NNVU (1111111 Had dO if3GUO 3H1. %Alit "PAH 3SLIOON3 CONFIDENTIAL - PURSUANT TO FED R.cOFNE IDENTIAL SDNY_GM_00050441 DB-SDNY-0013265 EFTA_00161049 EFTA01292455 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 1131 7/13/2017 PAY TOTE HE German International School Boston $ "14,260.00 ORDER Fourteen Thousand Two Hundred Eighty and 00/100"" *** ***** """"""""""*"*""'" ***** .1" **** "' are" MEMO German International School Boston attn: Paula Spencer 57 Holton Street Boston, MA 02134 AUTHORIZED SIGNATURE Taiyo Bach and Aino Bach school bill Invoice #3135 SDNY_GM_00050442 I DOLLARS _I < p z C ra a ci U-0 I- z rn z ILI z a: EFTA01292456 C 7 ti • LO. •-• aw t-• 0 0 a% I+ .8 G tp. -4 -4 N .1S0 NC. I Li.1 1 ' 0 • r :.. 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'W. 110 .1:': 3. • . 1 1 1... 1 1..113 3/0 66S1ZSSL00 314(1033V 011101VILIN33 30 331d30 33NVW1St% /1110 11S0d30 NNVEl ab1H1111413 40 )111010 3H.1.01O4 I i3H 3SU0GN3 • CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SDNY_GM_00050447 DB-SDNY-0013271 EFFA_00161055 EFTA01292461 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Insurance Office of Central Ohio One Thousand Three Hundred Fifty-Five and 40/100' Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1126 6/16/2017 VP 5 $ "1,355.40 I .4... ,........ I -DOUARS i 8 SDNY_GM_00050448 p z MEMO Policy0009202711 AUTriOACED invoice # 223502 SPAGNA 11.1 C Ze.t. 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USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 PAY TO THE Metropolitan Painting Interiors ORDER OF 1123 8/7/2017 $ "508.59 Five Hundred Eight and 5wioo ***** 4****************•***********.nts**************••••••••••••••••***********************••** Metropolitan Painting Interiors 2091 Broadway, 3rd FL New York NY 10023 MEMO balance TV Room painting 1 I I °aim's 8 SONY_GM_00050450 EFTA01292464 •• '.s'^ Outs' 013.....• —4.. • :• I-J./p..1PP All d . . • 3S11 NOisfp .i.:—.SN. iV 3Nil SIMI M0138 LA OIS H '‘ 7 NO4 03AV?citi '31ItIA ION 0 GPOI tiOdOlitert NJ 8Od CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL SDNY_GM_00050451 DB-SDNY-0013275 EFTA_00I61059 EFTA01292465 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 1120 5/16/2017 ORDER 0FE Kellerhals Ferguson Kroblin PLLC $ **911.19 PAY TO TH Nine Hundred Eleven and 19/100**********n ****44***********************************""*"*" MEMO Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 noLLARS M` S Invoice # 39810 AUTISORCIZO MONA JCL- EFTA01292466 . . • /Lola, aD JIM-4A .JtI CIO 291.90001 11111003V BNUNS3dO ond inineoam N0SR9213i SWH83113), LINO 1190430 NO.4 let7L909 Z0• MNV9 WIDB3VOINO0 SINVH383141 AO 443080 344101 ad 3U3H 7iSt100143 • CONFIDENTIAL - PURSUANT TO FED. R.QO .NEIDENTIAL SDNY_GM_00050453 DB-SDNY-00 13277 EFTA_00161061 EFTA01292467 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348 PAY TO THE Metropolitan Painting Interiors ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1122 6/1/2017 $ "508.59 Five Hundred Eight and ****•****************InIneiter********6••*••••************I****** Metropolitan Painting Interiors 2091 Broadway, 3rd FL New York NY 10023 MEMO 50% deposit TV Room painting S I DOLLARS t A 8 eI .e co _ ,.... <4 ,t A a z ' 8 3 9 , m I I >-z is, 0 0 1 0 > z as 0 0 0 EFTA01292468 • 3SA lri) r.13 tQa Ont1/393:: 3t411 emamoias Idols SO vvels ILIUM .I.0N 00 IN V* Ole WOM £41111$1,44 W ONO NI LI OU33- e03 7 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050455 DB-SDNY-0013279 EFFA_00161063 EFTA01292469 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 133 ST, THOMAS, USVI 00802-1348 PAY TO THE Insurance Office of Central Ohio ORDER OF Two Thousand Six Hundred Seventy-Four and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0021940015 invoice # 223654 1118 5/16/2017 $ "2,674.00 __DOLLARS fa SONY_GM_00050456 EFTA01292470 '.I it .:O1 0O .2.4 VI • 1 LIII i•'N ' ICI 66S1ML00 iNc1033V ntho TIMJKA3 AO ' IA AO 33NYTISNI A1t10 IlSc )O0 (1111tii RUH AO INCIE0 31110s ma 3SUOON3 • CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL SDNY_GM_00050457 DB-SDNY-0013281 EFTA_00161065 EFTA01292471