EFTA Document EFTA01353129

EFTA01353129 EFTA01353130 EFTA01353131 EFTA01353132 EFTA01353133 EFTA01353134 EFTA01353135 EFTA01353136 EFTA01353137 EFTA01353138 EFTA01353139 EFTA01353140 EFTA01353141 EFTA01353142 EFTA01353143 EFTA01353144 EFTA01353145 EFTA01353146 EFTA01353147 EFTA01353148 EFTA01353149 EFTA01353150 EFTA01353151 EFTA01353152 EFTA01353153 EFTA01353154 EFTA01353155 EFTA01353156 EFTA01353157 EFTA01353158 EFTA01353159 EFTA01353160 EFTA01353161 EFTA01353162 EFTA01353163 EFTA01353164 EFTA01353165 EFTA01353166 EFTA01353167 EFTA01353168 EFTA01353169 EFTA01353170 EFTA01353171 EFTA01353172 EFTA01353173 EFTA01353174 EFTA01353175 EFTA01353176 EFTA01353177 EFTA01353178 EFTA01353179 EFTA01353180 EFTA01353181 EFTA01353182 EFTA01353183 EFTA01353184 EFTA01353185 EFTA01353186 EFTA01353187 EFTA01353188 EFTA01353189 EFTA01353190 EFTA01353191 EFTA01353192 EFTA01353193 EFTA01353194 EFTA01353195 EFTA01353196 EFTA01353197 EFTA01353198 EFTA01353199 M* 1181 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 6/28/2018 PAY TO THE ORDER OF_ Dr. Jay Lombard **1,500.00 a I One Thousand Five Hundred and 00/100 DOLLARS f MEMO ALTTHORiZEO SIGNATURE i:021001033i: 05 ENDORSE HERE DO NOT WRITE. STAVP OR SIGN BELCW THIS UNE RK;>FriV1=l) FOM I N U 3 h* I I I I :: I t <, EFTA01353200 •t •, t . h; . ' ! •; V 'I ' : is t ( f V 5 I =i I i : t'" ■: 5 ' r s>- I • I I I I I 't m< I l' ■ 1> .5 1158 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 EFTA01353201 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI00002-1348 6/8/2018 I I PAY TO THE ORDER OF_ S Rice Pugatch Robinson Storfer Cohen PLLC J **1,763.00 I I One Thousand Seven Hundred Fifty-Three-and 00/100 ********* ot******tir**>1r**0A***«00*or**0**ik'*«0*«4k<4- *#1^*4^*«Ao***0*ikilrA*0. DOLLARS t J Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a auUULoi. MEMO AUm0f11ZED SIGNARJI Account No n-00115aii* 2 10Q I0 3 3i: 0 5 "'3 5 EE,IE. III* C) ENDpnSEMERE^ _ _ For Deposit Only RICE PUGATCH ROBINSON STORFER COHE 06/18>"2018 ■; ■ 'u.i c . is . -'.i.ithjs mn j ; I /s 1. r: >1 .V MC-T • /I n I'.i',. u • I ■ . 1161 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 6/8/2018 EFTA01353202 5 PAY TO THE ORDER OF_ Russian National Group $" 546.00 S Five Hundred Forty-Five and 00/100 DOLLARS I" 09 Russian National Group a MEMO AUTHORIZED IRE ii*ooi;E,ino i:o3iooio3ai: os 0 0 m For Deposit Only - ..1PMC • r 21 0 0 0 , H aj m x> iTI •33 m s- • 3 -T3 . 0 3 W> 0 41 3 EFTA01353203 .o -I 3 * <r f' 2 m 1178 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 4/23/2018 PAY TO THE ORDER OF_ ^ **186 00 U S Customs and Border Protection 3 One Hundred Eighty-Six and 00/100 *<,.**0*.*,0******0**********.*0,*******0*.********* *0***.**il:*****413*********1k.*4_<A****ik*4i DOLLARS I u> U S Customs and Border Protection Teterboro Airport 111 Industrial Avenue a .LECTRO""L„-,l.., . P* I* Wh tr< leierDoro, nj u/dUd Attension Officer Osten Flight N212JE-November 11 2016 Jeffrey Epstein MEMO AUTh+OniZED SIGNATURE ii'ooiiTaii' i:o B100 iQ3 3i: 0 5 h'3 5 B&q&q u' EFTA01353204 rn T. Li 0 4 -0 I," FRB CLEVELAND > 041036033 < US Treas DG OTCNET 05/17/2018 pn •T ' 1 -n rn r* 1179 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10T54 1-103/210 5/9/2018 PAY TO THE ORDER OF<< Rice Pugatch Robinson Storfer Cohen PLLC 2 **8,525.50 J Eight Thousand Five Hundred Twenty-Five and 50/100 DOLLARS f Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a AJTHORiZEO SJQNIT IRE MEMO Account No EFTA01353205 ii'OOUTRH" 1:0S100103 3i: 0 5 «»3 5eEiR&9ir only INSON-STORFER CONE: *110 UN*-. i.'\ JSL * 'I : Ntr- *1 i M iii.i.1 .V is r o's I IN'M-ici.M i\\b' •s 1 [;- 1176 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 2/26/2018 I PAY TO THE ORDER OR Machon Raaya **19,500.00 3 I Nineteen Thousand Five Hundred and oo/- 100*************************************************************************_ *** .DOLLARS t Machon Raaya c/o Mts E Scherman JSrtA MEMO AinHORIZEO SIGNATUflE u'00U7E.ii> 2 LOO OS •••SS EE.'iE.q III* f v.-onse H£f;r. EFTA01353206 FORDEPO rONLY MACHON R. ^YA !NC. SPECIAL A COUNT 80521' 61 SIGN dELOW THIS LINE Al -r-iSVil 'JTiON USE * DO NOT WRITE, STAMP F-. SEwFOPORF! NAN 1 I • •A T" ■.r'--' •T/ri/-mm M 7m . I • *1 ii - 1174 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 1/24/2018 PAYTOTHE ORDER OF - **6,664.00 0 I • S Six Thousand Six Hundrsd Sixty"Fourand qq^^qp********************************'*************************************_ EFTA01353207 * * * ^DOLLARS t • S/m0R1ZED SK^ MEMO URE 11*001iTiiii* i:oaiooio3 3>; os 0«3sb6fi&ri!i* r .t, r' DO NOV STAMP OP' SIGM i:!L*LOV THJS I' KiMij '/CL • :;'i • = r- •m 0 ! •' .M? ;V ;i: m; 1, ;•.•■ ..) "Vi;. ' K •>. ■ 'I !i " ' .1.; ' . . ! ; •■ I- •I I I I !■ ; ; it i t . i; it-; I .ti .3 I i ! • I • •-! s • i; EFTA01353208 I ; IVI' 1175 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10164 1-103/210 1/30/2018 •s PAY TO THE ORDER OF_ Insurance Office of Central Ohio j "51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100 .DOLLARS t CO insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 a n XA iL<A h i (A MEMO IIZEO SIQNATUJ Policy 0021940015 invoice # 233037 ii"00U75ii* i:02lD0l033i: 05 - 1 5 S & R & in- ^ fNDORSE HFBF I'AY'IU THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY .NSUL^NCE OFFICE OF CENTRAL OHIO ACCOUNT 0075521599 TORSiCitJ ■ H CO 0 o> 1-^ f- CNI EFTA01353209 CO CO LU CN 0 -r- V CN h- 0 CO m o CN T- to CO o 3: CO 00 CO 0 (N CN o £ o « 8 " H C2 0 CN LL in 1173 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 1/17/2018 a A •5 9 PAY TO THE ORDER OF_ Q **8,688.00 Antilles School Eight Thousand Six Hundred Eighty-Eight and 00/100 .DOLLARS t Antilles School 7280 Frenchman's Bay #16-1 St Thomas,Vi 00802 Q r^/> \a 0 MEMO EFTA01353210 V AUTHORIZED SIGNATURE Lucas Rodriguez i:0 S LOO I033i: as <0>'35E6R6RIii" Q ENDORSE HERE For Depo AntlUas Sci' Sr. Thorrine, V.i. Acer. 73.2-2-000587 ii: Oniy ocl, Inc. SIGN BELOW THIS LINE INS1 iTUTION USE -k 00 NOT WRITE- STAMP OR RESERVED FOR Fl^!ANCIA 1 • I CL • •V ro r-. ID CM N P> 0 to CO C\l 0 GO ^ 00 - r.S-52 (Rev, ; Rj V- 'H .'S EFTA01353211 cir.-r.ivriVi'i: niJcrntior!: jCi n;'c piv:>'oc:.v:-'-'; Of ois ii'Sy vppiRi! '.u.'iii'. rl >2 Oi "Cvi'rinvi';! C'OOLi'riE-0" !r; 0" brc':. o: • • ; 1V0iii.v-'-PcF ■.; fi I i . - m HO c!-: ; ■:• - S.'.p.ir-: . i . is 1171 JEFFREY EPSTEIN 6100 RED HOOK QUARTEa B3 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 t-103/210 1/16/2018 PAY TO THE AFEX ORDER OF j 778.00 1 Eight Thousand Seven Hundred Seventy-Eight and 00/100 f .DOLLARS AFEX EFTA01353212 a \XJLa^ MEMO AUTHORIZED SK2NA1 1:0210010131: 0 5 -35 2&RE.R III* Q ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RbyERVED FiNANC1AL iNSTrTU7>ON USE * 00 CT) 00 rg ro rsj 0 LD -C *: 0-1 U o* 4W <D ft oo CO Q 9i 00 > - <30 CT3 e 0 CO — CO as — <f3 — >* > > oa oo e % ro- o 13 'N. 00 (A <<8 -at o 'N. 0 <9 CO C£> • • CT» C EFTA01353213 CM Q. m «X> h- 0? C30 JC Si SI . • c>, <U <et h— 0 • CD £ oo F a iKov Aj T'.a - J. ? V. i-tA M-:.'.I* fhji .0 .>> f J "y .V- • ' V V ; Qf fi„'i -nr .41* »• ijo: • - ■ ■ I ; k : • s' ■ .• p.:. ••• I • " s' ii t. 1157 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 1/8/2018 2 EFTA01353214 S (A 1 0 PAY TO THE ORDER OF_ Lesley Groff ^ 'M81.95 a a n Four Hundred Eighty-One and 95/100 *40 r**********<, _ ** **** I k***********<, _******** *******<,*****_ f to r*ik**** I _ 1****0****_<r******1k**A*_i .DOLLARS t Lesley Groff AUWORI2ED sIGnAt iRE MEMO l 15 7I1' i:D E 100 IDJii: 0 5 •u•3 5 III' Q ENDORSE HERE .o Q£M3Xlhn, i-'E5t:-='"ED roR iMST'TutiON use q;: rj. \ o> ■.D •7? 0 ->4 -A >-*5 • -o • : : > 1/5 rf. EFTA01353215 ■ •:!) • ;5 -0'4 0) C) : r.-I.J- . I ■-0 «•• r: ■' f'i ;0! ,1,'. • ! C ■: 1169 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 10/25/2017 I PAY TO THE AFEX ORDER OF - j *-8,491.00 1 Eight Thousand Four Hundred Ninety-One and 00/100 DOLLARS AFEX MEMO it-00 L i:02100kn33i: 05 EFTA01353216 Seq: 86 Batch: 040127 Date: 12/29/17 S 0 39 11 Oi <I> 'H • <30 m - C -< m 'f ' T -o 'm T. 0- 0 m m ifl ^ - I m -n S ' ?0 0 7- 0; X 8 §. 0 H -n EFTA01353217 2 "o Crt a 3 50 g I - 0 >3J ^ B 00 C Seg:00986 ICC U BAT:040 U7 CC: WT :01 LIPS:Jack sonYil Ie BC:S7th and Broadway 8C NY5-389 a — ni a OC 0 0 0 • • 'r I • • 1 v>" • mx * (/) j- ir • V EFTA01353218 .; -5 ' r 5 ..i z m 1145 DEUTSCHE BANK TRUST JEFFREY EPSTEIN m RED HOOK OmTERBS COMPANY AMERICAS NEW YORK, NEW YORK W1S4 1-103/210 12/14/2017 ST. THOMAS, USVI 00802*1348 S J9 PAY TO THE ORDER OF_ United HealthCare **340.00 $ a Three Hundred Forty and 00/100 ** 0 ****** q *** 0 * q * 0 ** 0 #*M ‹<** <<*4r***************1Ht***< <*******, 0**, 0<<*******<<***_ ***4**** 0 *** <<*** DOLLARS Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 0 X MEMO AUTHORIZED SJQNA7UJ Account# 3699018-136022 ii'DQUusii* i:oaioo;oin: os ">3 5 5E.qE.snf .N;6511735600347 EPOSIT DATE; 12222017 0 . >1 ■ 0 . -4 D 0 EFTA01353219 S 1 (/). m :a z Ifgp sipl m a m t 02 i.1 I 0 -I ) f 1166 JEFFREY EPSTEIN 61W RED HOOK QUARTER, B3 ST. THOMAS, USVI00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 11/21/2017 I 5 I PAY TO THE ORDER OR_ Three Thousand One Hundred Forty-Three and 50/100 Woody Allen •*3.143.50 $ I ..,<*0.**0,.*.*>>***<<*0.**.m***0_**<,*.<<***0.*0******..0*<,****0<<*0 COLLARS 4 Gelter&Co 909 3rd Avenue . NewYork, NY 10022 Q EFTA01353220 AUTHORIZED SiONATU^ MEMO I I*00 UE.E.II' >:❑ 2 LQD 1D33i: 05 •» 5 5 EE. In' ENDOnSE HERE PAYTO*mEOmERM cnnr NATIONAL bAk 02a01396S FOftOePOStT< .OVAa£N2006REVI WOCX3YALLO4QI1 666C54004 TRUST 0^ SIG ri OW THIS LINE 00 WPrTF * f u -» »- • I it 1144 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 M03/210 10/27/2017 I J3 3 PAY TO THE ORDER OR- S **2,445.00 1113YorkAve Realty Co *ltOiHilHHi*itiHk****YHr************1t1tfill****lilt*i*ir******iHe*****ii***- **1t****** Two Thousand Four Hundred Forty-Five and 00/100 .DOLLARS i 1113 York Ave Realty Co MEMO MJTHORIZEO S<Q i:0 a too 1D33i: 05 a&^&R in" EFTA01353221 m m For Deposit Only 1113 York Ave Realty Company LLC Re ions Bank 12/8/2017 1 1 «S> <s> cry CO $ 00 CM 0 — CO 1155 ' JEFFREY EPSTEIN 8100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 11/16/2017 J! PAY TO THE ORDER OF>. Florida Department of Revenue j **1,347.24 I One Thousand Three Hundred Forty-Seven and 24/100 *******WiHr*************** q ***** q **tk**********, 0* 0 *************** .DOLLARS EFTA01353222 Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 a AJLOaA MEMO AITTVK3RIZED aONATVll Case No: 400089637 Tax period 9/01/16-03/31/17 i:Q 2 IDO I0 3 3i: QB •a 3 5 2E»R&q VQ :20171129 BT :SALES BN ;08624 SUB :24 RUN 111 RTN ONUS:05-35269691/ AUX 1001155 Cou ons -a TAL STATE TREASURER CONCENTRATION 730000 1151 " JEFFREY EPSTEIN 6100 R60 HOOK QUARTER. B3 ST. THOMAS, USVI00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 M03/210 10/31/2017 I PAY TO THE ORDER Of_ AFEX •*8.353.80 Eight Thousand Three Hundred Fifty-Three and 80/100 DOLLARS AFEX EFTA01353223 JL MEMO AUTHOAl2E0 SIONAT1^ N*00L151n« KOiiaOlQiH: 05 •"r- —: I 0 0 • • r^. 0 i: m Z c Seq: 99 Batch: 097769 Date: 11/27/17 z X 1 li , fn 0 < 3.7 : rn — 0-1 -W" 0 0 X w •TPI m X 0 m X s- ^ m c *.> EFTA01353224 8 I. a C'c- iJrt r2 ?5 • *. vs i- o ^ g'H 52 ?J X z 90 Seq:80099 11/21/17 BAT:887769 CC;4878060098 WT:01 LTPS:Jacksonvi I le BC:57th anti Broadway BC NY5-389 >x r- a't - a ^ (/) 2 — rs 0 19 /; Cf/ V. - -Z rri Oq 0 r> ^ • "u -< EFTA01353225 0 2 ■ T J 1 "5 T c/:h t rnj; . C/5 CC. s? . 0 r- ■: a 3 1 r 1154 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 11/14/2017 I S3 PAY TO THE ORDER OF_ 0 Lesley Groff J "440.49 0) 0 I Four Hundred Forty and 49/100 *mt********1t*ifk*tilllt*lfk**1t*lr*****li*lHt*lrifli****-k******liir- EFTA01353226 lt****ifklr*t***1t**1t******1t*li1Hr*tlililrim*lii>*** .DOLURS t Lesley Groff a AUTHORIZED SIGNAIURE / j MEMO 1 1 51, 1 1' i:D E 100 ID 13i: 05 SE.R&R III' @ ENDORSE HERE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTMUTION USE * Ch rH CM CM 0 Vo r* CM=tt=or"o \o cMt"m VDH I ^CM (OrMHCMH rH 0) iH 04 H fe I H^r-rH 0 CM CrHO-P o fdoo nJ acqcmocq r-- •If r-- RG»52 (Rev. Aj The cecurity features listed below as well as those D not listed, exceed inaustry guidelines. I Results of document alteration: • ft? Small type in line ■'ppnars a<< *5vttcd hne when phsfocopied Chemically Sensrtive Paper * Sm.ns or epots may fcpear with c' cnucal a!te''auon • Ats^nce ot'OriQinal Doenmenf' ' rbiage on back of check Security Features: EFTA01353227 MicroPiint Line Security Screen •s#- r>c- ft»^r> 1000 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802'1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 M03/210 10/25/2017 PAY TO THE ORDER OF_ JTCC **2,800.00 Two Thousand Eight Hundred and 00/100 ID*0****•••***ee<<*e*o*dreos***00.*****•******0*0000e*•*•**0**<<oeo***<<***<<*<<*0 .DOLLARS JTCC c/o Vi'a Paul MEMO AUTHOai^E0 aONAI Invoice: 09/01/17 4 tickets US Open h'OOIOOQip i:oa;001G3 5»: os <<-3 5SEiR6RIiP ENDORSE HERE junior tennl IhWols center DO NOT WRifE. STAMP OR s'iGN BELOW THIS LtNE RCSEHWfD FmR FINANCiA.. JNS INC. 1 Tl. N L >e * I •• • t V'- • Jv. I . tr\ ftr ' . I u-i0^ 'Of ' EFTA01353228 r» ' t 1147 JEFFREY EPSTEIN 8100 RED HOOK QUARTER. B3 ST. THOMAS. USVI00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 t-103/210 10/6/2017 t S I PAY TO THE ORDER OF_ AFEX J **7.200.00 Seven Thousand Two Hundred and 00/100 DOLLARS AFEX V MEMO AJTHOniZEO SIGNATURE 11.20 " 6000 EUR. travel to Paris * "•mliu?!!' i:0 2;0010 3 3i: os 5 Q ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 001459265811 I 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RLSCPV6D FOH fiNANC1AL 1NSTrTU110»0 ifSc * G) rH 00 m rH r\j ro EFTA01353229 in ^ o 1 x: <D U <U 03 cn cQ 0 I I <Tt <10 1 - X of) <T> <S* < > CD —. =0 — CD -V- <0. - >. CD > (Q r- CD c: ^ o 'o X CO <r> o>. r- .as ct D- • • ^ 0 c> om cj —> CD </) e: CO 11. oo W- CO I- - -j x: CE> n*i <s> • • f0 ^ a ^ I- tpj c/; c0 >1; CXI t r ; 4.' iR.:v Aj p.-- I :?.i T'"- p V.ili"'- .; '( 1m.p. • .' v 01'( '.'•..t 'c EFTA01353230 I ! iir'\ F" . )f (1-'- i. 1 >11; • T m* • I < 1 • ! ' I • ■ . I ' • • imi"m"•I I . r-'- I- r. • : 0 - :: • >v 1 * I- I I I !• 1150 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST, THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 10/18/2017 S I PAY TO THE ORDER OR<< **200.00 w I Two Hundred and 00/1 EFTA01353231 or/As ...A*1A* *A********* I I I I ***** IA I A** I A*A*****A*A A*** I*. I*. I I I II I I I *A I I ****** 1 *** 1**** , ,A ,* ,** ,*A 1 ***********A 1 ******A ,*"/"* ,* , , ,"*"^*A*AA MEMO AUTHOR2&D SfGhiATURE Travel passport n"00;i5Qii* i:aBlQOlOaai: os '«BBSEiR6R1n0 ENDORSE HERE V DO NOT WRITE. STAMP OR SIGN .. ELOW THIS 1-IWe PhSEJiVfD i-OM r irj.;?C ;L ;T!CN USE . —1 'j ›Y'-. Ci .-ivnir !; •:C- L::i. ■ ■'.J. I • • I • • C 1148 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 10/13/2017 8 S Insurance Office of Central Ohio PAY TO THE ORDER OF **706.00 EFTA01353232 & $ s I 30y0p Hundred Six and 00/100**********************************************************************_ *********************** (0 I DOLLARS t P Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany OH 43054-0780 Q W MEMO ALfTHORIZED SiQNA! Policy 0009608846 Invoice # 226855 i:0EL00i033i: oe >»3E2&^EiRlii' ^ EN00('='E HERE ;Av IU THE ORDER OP FIFTH THIRD BANK FOR DEPOSIT ONLY ;NSURANCE OFFICE OF CENTRAL OHR) ACCOUNT 0075521599 CO CO <o in in CN o CO 1- iTi ^ U3 CO in i; V ^n o 52 0"O CD h- o o in c> CO ^ CN m o D- o 9 CO CN CN 0 0 5 o t— EFTA01353233 CN LL m 1142 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 9/25/2017 PAY TO THE ORDER OR-. AFEX *•10.000.00 Ten Thousand and 00/100 DOLLARS AFEX a 0 MEMO M/THOHLZEO SIGNATV>R£ 1.20672 - 8,290 EUR for $10,000 USD. travel to Par t:021001053i: 05 ««35 S&q&R in- Q ENDORSE HERE FOR DEPOSIT ONLY . Associated Foreign Exchange Inc 001459265811 00 NOT WRITE. STAMP OR SIGN rJELCW THIS LINE PfHEr'MvPD COR Fi-SANCIA1 ' mI ' UI»ON JS£ A r" rvj <7) in o in •V 0' <D nj EFTA01353234 cn oQ Q a> 00 > - 00 cr* 0> 0 eo — CO A <0 - >>> > <Q c f- 0 -0 00 fcft <Q 'V. 0 *» flp OCi CJ) —> • • *0 *1» c 01* CM ^ <B 01* 0» K- «• CM (El r-- — /— — . . Cr›— •' ai >4 I— 0 CD a: CO -r i.V <\j. -/ M :..r 1.7;; of ? , f- - o»i. T f 1 r*/"E ft b>".« »0.\ r'« ! 1*V f" * -i NOS • • t • f . ' 1- ; • It oyc* EFTA01353235 I r • 'i 1 I. ■ • < < • ^ I 1141 JEFFREY EPSTEIN 6100 RED hook QUARTER, S3 ST. THOMAS. USV! 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/20/2017 I PAY TO THE ORDER OF Jordan Josephson ^ **1,445.00 I One Thousand Four Hundred Forty-Five and 00/100 ******,***0********4*******.*r**imo****0*****11 r***********1k********0*** DOLLARS I I Jordan Josephson • MEMO ORiZEOS IRE Jeffrey Epstein Account # ^ ENOOR" HERE I JORDANS JO' ?I••OU1".f< y-yt;07 t DO NOt WRJTE. STAMP OR SJG*" BELOW "HIS LINE EFTA01353236 !-u(- hi'vbo R I-- f-jANCiAi '.'riON i I I I I I %p 1139 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST, THOMAS, USVI00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 M03/210 9/14/2017 S PAY TO THE ORDER OF- Jordan Josephson $ **470.00 Four Hundred Seventy and 00/100 ***,****.* *ilro**********01.Hk*1"*1Hr****«**ilr*******iHk*iink**1k*fr*11r<4***0*#**»**- ***************„r*** .DOLLARS Jordan Josephson * vLu MEMO AUTHORIZED SK"TURE Jeffrey Epstein Account # IFOOUJ"U* iioiiooiom: 05 »<35264"Eiqiiii- ^ ENDORSE HERE • r'i\y ..iUC/'i Fo>i r'f. JOFDA"",y .0 PC f * DO NOT WRITE. STAMP OR SIGN BELOW "HIS L'NE PI- "tH.'cD "OH -OJANCIAL INSinMT10"v ".F * s •> • i • 1 EFTA01353237 C 1021 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00803 1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 101S4 1-103/210 S $ ^,554 PAY TO THE ORDER OF_ } exGMT TVAOusAKif^n:\ir OOLLABS fi OLAjWA MEMO Q ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 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NEW YORK 10154 1-103/210 6/16/2017 .o PAY TO THE ORDER OF- $ **1,355.40 Insurance Office of Central Ohio 0 I B $ One Thousand Three Hundred Fifty-Five and 40/100 DOLLARS Insurance Office of Central Ohio 165 W. Main Street EFTA01353249 PO Box 780 New Albany, OH 43054-0780 a MEMO Pollcy0009202711 invoice # 223502 »*0aiL2E>»* i:021D01D33i: 05 0 HNOOnSE OP FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANC CENTRAL OHIO ACCOUNT DO NOT WRSTF. STAMP OR SIGN r.^tLOW THIS LINE H' .'U fIVFoMNANCIAL (f4 b i I i U I • U'M USI. * I fi ' • V ,t' U' /'•f ■ '■ *; ,'i' ft t »',« ir. ' //ri -■ '< n . . Uf Ub I r • I- •\ n i>u I .U.i : - r 1 • i' • Lih' " -I: , I ■(* • 1 *. * ! , ir ' ' • 'I I . V S' "1 i. Chi' ; . • ':f: NI I 1- I I; ' > 'lini EFTA01353250 1123 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVl 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 M03/210 6/7/2017 I g PAY TO THE ORDER OF_ FivG HundrGcJ EiQht 3nci 59/100**********************************************************************_ *********************** Metropolitan Painting Interiors **508.59 I £>OaARS Metropolitan Painting Interiors 2091 Broadway, 3rd FL New York NY 10023 1 MEMO AUTHORIZED 3K3NATU balance TV Room painting i;0210010331: os 0**3S8E.qE.qiu* I ONLY RDfl D6^ EFTA01353251 UBTROrOt-> ffMmi MC AND 19» Oti tin SIGN BECOW THIS LINE ns^iT'jtion use * GO NOT W s » 1 E . STAMP fi L d V10 P 0 R_ e i A AL V -.# •> I I r I I I • A\ R Tt'e .HCLu r / V. V- ..3. :u* f'-' li! i. 1120 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 5/16/2017 PAY TO THE ORDER OF_ Kellerhals Ferguson Kroblin PLLC EFTA01353252 **911.19 0 Nine Hundred Eleven and 19/1 ***************** DOLLARS t Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 a MEMO Invoice# 39810 ii"00 11 EQiP i:0 3L001D3 3i: 0 5 3 5 2&R&R Lif ^ ENOOn&F: HERE p PAY TO THE ORDER OF MERCHANTS COMMERCIAL BANK fOR DEPOSfT ONLY KELLERHALS FERGUSON KROBLIN, PLLC OPERATING ACCOUNT no N C ^ 'V M W F STAMP Of> rs\C- i THU*. T ? • 1122 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 6/1/2017 PAY TO THE ORDER OF Metropolitan Painting Interiors 0 $ **508.59 EFTA01353253 Five Hundred Eight and 59/- i00#*******************************************yA***************************_ DOLLARS I Metropolitan Painting Interiors 2091 Broadway, 3rd FL New York NY 10023 Jirs MEMO AUTHORIZED SlOfSATUI 50% deposit TV Room painting ii*ooUi2aii<< i:o2100os 0:':SL l itRL ONLY FOR AMfAWWS fNTffiW MC 4213ti ..ETRO t .1 DO NOT WRITE, STAM = RS£f5VFD '='0^ FtN, B OR SIGN tfELOW THIS LINE »CIAL -WS'.'! t JTiON USE * . / /t'c' * r: donv"'"8" r EFTA01353254