EFTA Document EFTA01292532

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1055 7/21/2016 ORDER TO OF JCLSI, LLC $ " 2,500.00 PAY THE Two Thousand Five Hundred and 00/100".`"""""""*"""""*""""'""`"""" "`"`"""" " DOLLARS SDNY_GM_00050518 MEMO JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 8 p z AthISAULAP Inv 2016-402 LL1 . • C 000 LO S Liz EFTA01292532 - le; L1.1! I • ;:• EiNI1 SIN/ A1O133 Ntiat; t1O • LGN C.O SDNY_GM_00050519 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013343 EFTA_0O161127 EFTA01292533 JEFFREY EPSTEIN 6100 RED HOOK OUARTER, B3 ST. THOMAS, USV100802-1348 PAY TO THE ORDER OF rPR194lnr DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1056 7/22/2016 I $ "342.00 I —Threeliundzerirodystwo.andfl0L1L10 —Dotuas a MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv V 11 RI N6001056n antiortizin SOCAATIAC SDNY_GM_00050520 EFTA01292534 • • .• 1.. 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Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO nvoice # 210107 and 80377 POO 3.0 5 ill' ': ALMODRLZED OGNATURE V III SDNY_GM_00050524 EFTA01292538 • 3N11 MO 139 LUIS un 'mu:, ton GO IMISIOS rt R' N i.N33 :10 33Idd0 OMV 33NVIIIISN1 INO.LIS0430 NW INVII (IXIHI .10 NANO all.L01AVd3a, 'swum 1 0 SDNY_GM_00050525 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013349 EFTA_00161133 EFTA01292539 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USA 00802-1348 PAY TO THE ORDER OF Insurance Office of Central Ohio Forty-One Thousand Six Hundred Ninety-Two and 64/100"n" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy invoice # 210736 le00 LOS t: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 7/5/2016 $ "41,692.64 1052 AO S SDNY_GM_00050526 EFTA01292540 • Vint , . ..NS fl I?. :flN no illiO1111.I.N33.10 301330 gONVNI1SNI VINO .1.180dla NW NNVH UMW. 31) WAIN() AIM JUJU )ilican CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050527 DB-SDNY-0013351 EFTA_00161135 EFTA01292541 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE AMCA/RMCB ORDER OF 1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103,210 One Thousand One Hundred Twenty-Three and 30/100 AMCA/RMCB PO Box 160 Elmsford, NY 10523 MEMO Ref: GV422672, JD759221, TA1474762 DOA() (nap. , .5glittlib 00 le 0 9 1049 6/28/2016 $ "1,123.30 I nOLLARS SDNY_GM_00050528 EFTA01292542 LEI I9I00—V.L.d3 este ioo-Awas-sa 6Z909000VIO- AN0S _IVIINSCIIINI00.8 03A cu 1NVflS2lfld - 1VIII\20IANOO e ENDBeso t Only PO NOT WRITE, STAMP OR RESERVED FOR FtNANCIA ••• The security features In D not tasted, exceed mous Security Features: Resuln MicroPinnt Line • A? 5. do Clemicaly Semstrve Paper • S cln.n S'cunly Screen • b..c vr SIGN BELOW THIS LINE INSTITUTION USE * RS 52 (Rev. Ail Wow, a5 well as those y 7urdelmes. it document alteration: ell l,pe In line r °pears ed hue when photocopied or soots may appear with al allocation e of CP nal Document" ;e on bacn of check EFTA01292543 JEFFREY EPSTEIN 6100 REO HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF AFEX Seven Thousand Four Hundred Ninety-Nine and 75/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1043 6/2/2016 1 $ 07.499.75 *0-6 fr••••••••••••• ••••••••*••••*****Iriningra MEMO AFEX 6550 Euros 1.145 rate for safe SDNY_GM_00050530 EFTA01292544 6EI I9100- V1.43 sseeLoo-ANas-ea tESOS000INOANOS ivaNaag wv .O3i oliNvnsand -1VIING0UNO0 O ENDORSE HERE .•. DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE HLSLPVtO FOR FiNANCIA.. INST.TUII0:1 USE * , . . Date: 06/17/16 • 6 • 0 tnm; fro• *doh. A,j I T"a Sec ti iv faptverma 7 ,i reh,lerm 45 v. .1! as asqe . not hssed,Crceres 'tido, r; geidtuuws. 5-.Curry S.1.7: en F•Lif arcs • cloCvmen• nearer:Gm Ure • Me 7:,••i• .f 36.: 4. -1.11-1 . PrVer • SlitiS Or al in, 1 ). f‘.1 W.' t ;.` Sn • All its:4 e tax.. tee wain it* o.i ZaCit ol caocc EFTA01292545 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 O PA R Y D T E O R T O H Virgin Islands Bureau of Internal Revenue Two Hundred Fifty Thousand and 00/100 1042 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/2/2016 8 it $ "*250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES 11'00 1O4 2 FUJ I 17n, 1.1 C DOLLARS 8 SDNY_GM_00050532 EFTA01292546 : :WU( . • • co •(.4 o „ • • • ; 1 CJ Ca cn (.4 O CO O C:O 0 . . 1 4.) BN11 51H1 11.O1gfl 1101S HO tittly:AS . 3.1.1015 LOU . OO anuenees imperil so neainig IA Lan£ id6d VON >INV8 NOINWO0 KINO nsodaa eiibd MOH 39.109:43 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00050533 DB-SDNY-0013357 EFTA 00161141 EFTA01292547 1038 - JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 5/23/2016 ST. THOMAS, USVI 00802-1348 1-103/210 AY TO THE WIDER OF Kellerhals Ferguson Kroblin PLLC $ "770.50 • ■ Seven Hundred seventy and son 00.4****Iir.nir*****Mr**************************n*****************************InwernitItir*** LLARs 1 IEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 Invoice # 36973 r00 L038" e ALI I nainit-itu Jaarvii wick] SDNY_GM_00050534 EFTA01292548 • It. i•; 'II '0.0t,:it ICU 1'10 'U "Al ;J:1 04/I • . . . . . . ill SIH.L IF 3,,1 Nail HQ,(1.3ANaS9,..1 N.01 11/.1.S .'311UM ION 00 ONIIV2i3d0 3111 'NneOtni NOSIIDN34 AINO MNV431VIDN3W4N400 SINVH38301 404130Iss3H4 01. AWE J 31.111J aCII^IMI, CONFIDENTIAL — PURSUANT TO FED. R.QQNFIDENTIAL SDNY_GM_00050535 DB-SDNY-0013359 EFTA_00161143 EFTA01292549 • g JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI oown-134a PAY TO THE CPR123 Inc. 4 , .0•••44...• .•-• DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.101210 1044 6/9/2016 $ "325.00 ORDER OF Three Hundred Twenty-Five and 00/100 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola. NY 11501 50% deposit Inv # 1179 na00 lot I I mums I 8 0 LL za O CC CC 0_ O O EFTA01292550 • • •• • °. .r•rvc. ti • . I • I t • •I ' • . • • • •..• t • . • l'IA •• • WM' . • A 16..1 a 4. • ".• . I/ •I Aran .••• . J• •• „ ( OINdf - Alup Ipoclaci JOd • 'VI -, ••••tis 411 C sAi. r. se lNll SINS 001.0 Male UO dAViS .31111* 100 00 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050537 DB-SDNY-0013361 EFTA 00161135 EFTA01292551 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Naoko Suzuki Five Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1040 5/25/2016 $ "500.00 NaokoSuzuki MEMO OOO L O I400 I fi 1 I DOLLARS I tORUED ROWE 8 SDNY_GM_00050538 EFTA01292552 00 NOT WRITE. STAMP OR SIGN aELOW THIS LINE nEstnvto fOrt PINANCTAL 1.14S.IIUTION ase * . . ...tr.; rend air. z ,Iz• r;or .); 5 1:541.1 SDNY_GM_00050539 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013363 EFTA 00161147 EFTA01292553 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO ORDER OF THE Insurance Office of Central Ohio One Thousand Three Hundred Fifty-Five and 40/100"*"'" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1036 5/19/2016 $ "1,355.40 Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy invoice # 208718 "OO L0 36" - C1 I I I DOLLARS SDNY_GM_00050540 cc ‘r — c q< C EFTA01292554 • . • ..•O13•• Wait ..3O (inns 11ISM iON Oa Nn0004 (11140 nistiJ su 1330 ntentaSKI KING ItS0c130, 1104 )1011G1111-11H.1411 Ao 311101#164 3S1:1OON3 • CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050541 DB-SDNY-00 13365 EFTA_00161149 EFTA01292555 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, El3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF US Department Of State DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 One Hundred Seventy and 00/100"" "*"" `"""""`"*" ""1"fffffffffff* "" US Department Of State MEMO 000 LO 17e 1017 5/19/2016 $ "170.00 41*************1 eft.* SAN Itelt***111 M I I DOLLARS 8 MWWNORIgD 9IONATUPti SDNY_GM_00050542 EFTA01292556 • eut9LatAC0ISURLO9008t • Iv (oueeki uodssuac,:nnur s..• 3NI1 S H1 A N'JIS NO ION 00 9ZEOZZ: Amsew SO A PoPolto0 +UnSe9J 1 en au) o) Imam Jod V 3 3H 3SLIOON3 SDNY_GM_00050543 CONFIDENTIAL -PURSUANT TO FED R.c0Filf IDENTIAL DB-SDNY-0013367 EFTA_00I61 IS! EFTA01292557 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Nika Ballet Studio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 5/19/2016 $ "4,370.00 1037 3 Four Thousand Three Hundred Seventy and 00/100""*"*""""*""*""*"."""""""" ******** "********"*" DOLLARS Nika Ballet Studio MEMO VOOLO37O SONY_GM_00050544 EFTA01292558 ■ Rsn No.sc 3NI1 SIH1 M0136 NOIS •oba OA /VINO .1.1S0/1 ke t 3 .1 r1274 ION 35c 00 CONFIDENTIAL - PURSUANT TO FED R.Q0 .NE I DENTIAL SDNY_GM_00050545 DB-SDNY-0013369 EF1'A_00161153 EFTA01292559 JEFFREY EPSTEIN 6100 RED 1-lOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Poe & Burton PLLC MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # 12408 "00 L03308 d 31/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1 -103/210 1033 5/9/2016 $ "1,889.31 5 DOLLARS g 8 V SDNY_GM_00050546 p z L1.1 C C.16 O rr EFTA01292560 I •I' : •• '' rn 0 c— 0 s • —4 Z . 1: • : coil . .D " : m; • :. 0 XI' (3) 0 3 0 o) o o a o 0 > co 0 a> a> a> 0 0 0 0 0 0 0 0 CD O ?sr. tat.1.1.O1,1Stai wi3Wit 31111 SINI. M0130 tiOIS HO dr. ki lie/ O7..:e3:73b ILLS 'SIMI ti LOU 00 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050547 DB-SDNY-0013371 EFTA_00161155 EFTA01292561 1016 JEFFREY €PSTEIN DEUTSCHE SANK TRUST 6100 RED HOOK XARTER, 83 COMPANY AMERICAS i NEW YORK, NEW YORK 10154J ST. THOMAS, US VI 00802-1348 1-10312W fi 4/4/2018 PAY TO THE OF -'5,000.00 ORDER Five Thousand and 00pi 00 i• Mite ****ItihIngiln *************driMr*****4 ***************•••• MO • • • • a.** • ****•••••••••*** MEMO "00101611' I E I 8 I SDNY_GM_00050548 EFTA01292562 r - MONOS S III. LA "1""rer iY 144.• . .-1 • in' . •. ••\''• VIII SINA //Artie Hops est; fi.. Vs .1-.clA aON 045 CONFIDENTIAL — PURSUANT TO FED R.c0 .NEIDENTIAL SDNY GM_00080549 DB-SDNY-0013373 EF1'A_00161157 EFTA01292563 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 • ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Alam Towhid One Thousand Two Hundred Fifty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1012 3/28/2016 $ "1,250.00 MEMO Alam Towhid 000 LO L 211' I DOLLARS I 8 Aurtio,kizto stc.Jucruet) SDNY_GM_00050550 EFTA01292564 • bO: c amn SIHI AtOlge NOIS 8O cINVIES •31IIIM ION O0 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00050551 DB-SDNY-0013375 EFTA 00161159 EFTA01292565 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF German International Schnnl Rncton . DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/14/2016 $ "16,850.00 Sixteen Thrgisarkri Fighti-limrired Fifty anrulaJi no ********* * ****** tit ***** ******* ***** *********11** ********* ******** **lb**, I DOLLARS SDNY_GM_00050552 0) 8 :=S? z as C MEMO German International School Boston 57 Holton Street Boston, MA 02134 Taiyo Bach and Aino Bach school bill Invoice #1564 p z LLI C V Liz; Ze.„. C.16 ci EFTA01292566 6 N' Y .— O O OU l••• C. da O -4 ,4> lu IP .0 tv 0, '1 SM.% /Sir. 'I9IU k 0 ill Nueg Annuaal .EcT lTsocTau I U O S O g lunoposi 6u-nuaado TootioS Teuotieuxequi Lieuned nom astmomn CONFIDENTIAL - PURSUANT TO FED_ R.QP .NEIDENTIAL SDNY_GM_00050553 DB-SDNY-0013377 EF1'A_00161161 EFTA01292567 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 `TO THE DER Of Kellerhals Ferguson KroblikPLLC $ *9,295.93 One Thnitgand Two Hundred Ninety-Five enrt93/100 MO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St ThornaS, VI 00802-3602 Invoice # 36452 II'00 LO 290 1029 DOLIARS 8 ZED SDNY_GM_00050554 p z L1.1 CI Lis Ze.„. C.16 cd u_ 0 cc a. cc a. EFTA01292568 • • !gs -1!;a5;• : . . jr: isoneLgie e few ...1;:ais . • • .. , • •ivicor,:c9,;1 ,•• •.):1;t: e.•:! • • ; Am:leiawe Qop • ,-:.-tugreppli:: n •,!•:,..zie T-Int 61.2 zotfi .5!".••••••,.....: In! toi • • N. el p - .3,1 • .4% 3 sh PN04 tri litagaceoirouiegoS 04 All3S31:1 01 10 ~ .3.taum ION 00 . . . . . 3N11 SINIOV;k11808)1NOSrlDind 91VH411$ A/No iisod WN1f9 1Y1383YOVO BAVKa$4W 40 100140 7/4 01 3 a: • =IIPU 3cunnuz • CONFIDENTIAL - PURSUANT TO FED „QC) .NE I DENTIAL SDNY_GM_00050555 DB-SDNY-0013379 EF1'A_00161163 EFTA01292569 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-134B DEUTSCHE BANK TRUST I COMPANY AMERICAS NEW YORK. NEW YORK 10154 I 1-103/210 PAY TO THE ORDER OF Olvin Romero $ "4,000.00 Four Thousand and moon*. ***** ******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 1008 3/28/2016 Olvin Romero MEMO -••••••• ••• Pir S 5 a I DOLLARS 8 000 L00EII I SDNY_GM_00050556 EFTA01292570 0119100 - Vida 6B££ Imo-ANOS-SO L9S0S000VISANOS 1VI_LN3GIA ( mot. Clad 01 iNvnsand - 1V11N3CIIANOO DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE PF.SEiiVED rbll F114ANCIAL INS ill UTION USE * . . . . . RS ..7.7.i. r; 4.: . : ' • " . • ' . • : • );; ; EFTA01292571 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 PAY TO THE AF EX ORDER OF $ "7,496.78 Seven Thousand Four Hundred Ninety-Six and 78/1 00* antennanne"*" . 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THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Alam Towhid ORDER OF One Thousand Two Hundred Fifty and 00/100 3/28/2016 $ "1,250.00 *Mr MEMO Alam Towhid 000 /CIL Ills 1011 PR* a E DOLLARS 8 AUTHOALZED $143NAT&k SONY_GM_00050560 EFTA01292574 69II9l0CILd3 sate L00-Awas-sa 1990S000- VID- ANOS _IVIINSCI IN()in8 03A O1 1NVflS2lfld - ldIlN3O1ANOO 00 NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITLI1ION USE.* • rls :4, (P7... Ant ii , ...t;....i ! ;: •ii.gr: ; ',tree' f% -;cr,,, .7;:; .1t:' as I;wc II, r il,..,... ..;:. . Z. Ar ...i :qji.... , i, it Plie . j ..7, .. i• I ter. ? F •It... .. - :: ii •: c • c:cc.o.•...:n ."1..talfc.s. ' "1 • I. !!:-. ! :.. ::,- !. ...ho .,:. .r i .::. . :.• .: to. n 7: in. t .-i: i i . • • EFTA01292575 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 (.4 tr. p lot PAY TO 2 TMg . t ORDER qr. 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THOMAS, USVI 00802.1348 AY TO THE WIDER OF Kellerhals Ferguson Kroblin PLLC Four Thousand and 65/100"*"..**********" I DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 •••••••••************tritelb*************dretirtr**************•****trirMIHIfe• Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 ¶EMO AUTHORIZED SIGNATURE U Invoice # 36080 000 10 2 S" 1025 • • 1 • 4/8/2016 $ "4,099165" - ' .•: DOLS I • SONY_GM_00050564 EFTA01292578 •:•?! • ;t. ; le InIlle•;.; a4'0 : ,1,P Ali! :c: '0' (Jr'UI • I ' iti! • a...;gui ;0 ruallifi;.. Suitt; <In; iii.:01.4//pcz.7.4)ptvsy j•l• two*/ of:;il 4:OO4:1., it i..eS (1, * S 3N11 S1H1 MO138 N 8O4 03/iti3S4t1 S EIN1/4 10N 00 1kni n uriuvc3d0 011d tikt1BOWI NOS119833 SlYHM3113)1 TsinVH3aav 810.60.3100 Avd • '" nu -on •••• InNell.....a CONFIDENTIAL — PURSUANT TO FED. R.QPN(E IDENTIAL SDNY_GM_00050565 DB-SONY-0013389 EFTA_0016I 173 EFTA01292579 1024 Pb? 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THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Jay Ryan Fontanilla Ten Thousand and 00/100 1013 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103:210 ••••• di• • **lb ••• Mb* • ******** ******* *4 • • * •••••• **Hirt* 3/31/2016 $ "10,000.00 Jay Ryan Fontanilla MEMO 8 AO-MOR0:ED SiGNATUREU 0001013o SONY_GM_00050568 p z w C Liz C.16 Lu O O O O EFTA01292582 pituiltt_149149 hOIS $0 40:41/1.0 '34INA% 19N 00 ""iry 9 /NS 4C.-) -v)7/ntseinfri-i ivt/XX 31i3H 3SHO0N3 • SDNY_GM_00050569 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0013393 EFTA_00161177 EFTA01292583 1014 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.1031210 3/31/2016 6 PAY TO THE ORDER OF Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 Mt ***** dr* ***** *-11•Ordr*•••••******** ******** drterilitii*••••••••• DOLLARS 1 Karenhart dela Cruz MEMO 11.00 LO &Le 8 SDNY_GM_00050570 oc r-- Tr 7 cn ,c — 0) 8 < z ch C EFTA01292584 • i f - • W ! )A•1 3N11 SINI AO 138 NOIS b0 dINIIIS . 31IUM ION 00 9ene) CP/ D91-0/ 383H 3SUOON3 • SONYGM_ 00050571 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0013395 EFTA_00161179 EFTA01292585 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Alam -rowhid DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 One Thousand Two Hundred Fifty and 00/100"*""""*" MffffffO*"f*"`"""'" — "*"""*******"" MEMO Alam Towhid "OO Lo 1010 3/28/2016 I S $ "1,250.00 _DOLLARS -t SDNY_GM_00050572 C oo co co — :2 8 o eth. z is) co DS EFTA01292586 of 5:J.1 NOISCI WAN. ;01;1 nOo aat:i3sHe 3/01 SINS moiae NOIS d O S YSS '3118M ION 00 CONFIDENTIAL - PURSUANT TO FED. R.QP AKE IDENTIAL SDNY_GM_00050573 DB-SDNY-0013397 EFTA_00161181 EFTA01292587 1005 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 613 ST. THOMAS, USVI 00802.1348 PAY TO 111E Poe & Burton PLLC ORDER OF Five Thousand Two Hundred Fourteen and 07/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/21/2016 $ "95,214.07 MEMO Poe & Burton PLLC 1030 15th Street, N.W. 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