EFTA Document EFTA01291978

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 DAVIT) THE Jan Lic ORDER OF Three Hundred Forty-Five and 00/100 .ICLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 2016-111 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 2/18/2018 $ "345.00 SONY_GM_00049904 PROT0 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00049905 DB-SDNY-00 12729 EFTA_00160513 PROT1 PAY TO THE ORDER OF 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 Olvin Romero Six Thousand and 00/100 MEMO Olvin Romero deposit - Jc4o NEW YORK. NEW YORK 10 1.103-210 901 2/ S5/20 I $ "6,000.00 a run, DOLLARS SON Y_G M_00044906 in LA rt. cc 0 u_ O 0 0 O 0 PROT2 P111417ifr • iii71 3N11 Sii41 MO 1 2 43 r .." 1, t1 tAnO 'xtvio0 PROT50 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0012731 EFTA ((1160515 PROT3 6100 REO HO K QUARTER 8.3 ST. THOMAS, SY' 00802-1348 'AY TO 711E DROER OF Olvin Romero Nine Thousand and omoothfritt******************Irekstintst*********************irnWrortneltrintelettreforw********11***********tne. 1-103-210 2/25/2016 "9,000.00 Olvin Romero DEMO - Jojo 873 I DOLLARS t r PROT51 PROT4 001000.6$ 0611813 :33A ;.NVN1 S>IOH3 AO 213HSVO O3S(I3OI1 #1OOV )gsIVEI NOldWVH3OO1H13 Wd 9S:6Z:90' 91.0V9Z/Z0 AN HONVONVAM ''3AV 11121143W O I•0£ bS d):1OO 'OrO ONV1SI H1f1OS LS AO N3O21O 3,H1 O1 AIM CONFIDENTIAL - PURSUANT TO FED R.cahl(E IDENTIAL PROT52 DB-SDNY-0012733 EFTA 00160517 PROT5 PAY TO THE ORDER OF ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154 1•103-210 - Sevett-Thousend FottHiumfrect-Five MEMO 900 3/2018-- "7,405.00 OLLARS I [repeated 3 times] 8 p z L1.1 C O rn PROT6 I 4, 51v1.1 pi - i I: is 1,. a. i • r.. I "f • I I, i I • Ili 3 I s: •. 1 : I r, 1 0 04 Ci 0, Op nJ ro O 11) et> O N.) N) to C) $10 0, rb lO i - k 0 CI 0 CO 00 - 1":"`r..P.•7 e1(• ! fiV4 5•• : :1 10 dAVIS •3J111•1% Lail 00 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL PROT53 DB-SDNY-00 12735 EFTA_00I605I9 PROT7 ST. THOMAS, USW 00802.1348 AY TO THE IRDER OF Kellerhals Ferguson Kroblin PLLC One Thousand Five Hundred Forty-Seven and 22/100 IEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 Invoice # 35887 1.103.210 898 2/18/2016 S "1,547.22. nottAhs PROT54 ect p z U..1 IC cd ci u_ O rn a. a. O PROT8 A:19S:ir ii.rt SIMI N10138 140147, Ur.) LItAnn.; . 311t.lia ION MIN iwn000v ONI1VH3d0 Dud INCIBOtni NQSA9213.4 ST/Kinn% AluOltS0d3OHOJ tZt7L909IZO. )4Nv9 "Ivial3WINO0 SINVHDe13114 30 830SO 3+4:. aligH WHOM:3 00 kr. CONFIDENTIAL - PURSUANT TO FED. p.QP .NEIDENTIAL PROT55 DB-SDNy-00 12737 EFTA_0016052 I PROT9 ST. THOMAS, USVI 00802-1340 893 1.103-210 1/20/2016 PAY TO THE ORDER OF Poe & Burton PLLC Four Thousand Eight Hundred Sixty-Seven and 88/100""""*"""*""" MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # 12298, 12322 "4,867.88 ca.c19-tA. \OA. AUTHORIZED 51O 1 O 2 DOLLARS 3i 8 pi ga o t.- - I Z w 01 0 1 z as z LLI 12 LL O 0 tr PROT10 Cie!, 0) ...I is, 0 .3 CA) .. 0 I) =/ On ai ce CT -P. nip) 0 Lilo a N f a N.) .t, 0 is _s 0) 04.1 0 ...% N.) ;tea 0 . .h.c, 0 C> eti PIA 0 Lt .:, •-•4 2 c..)., )..s CO ( N) 1,i''':';' 0) 0 C V INnoThf smivau 0rld Noma 30d NINO 1190d30 Hai 961 LOSSZ4 'V 'N >MB 3N0 V3 30 93090 3HL 0/AY . Z Zli 7 a O O c.n O O 0 O 3031i 351/00113 i'e.) PROT56 CONFIDENTIAL - PURSUANT TO FED. R.coNEIDENTIAL DB-SDNY-0012739 EFTA_00160523 PROT11 TO THE ER OF ST. THOMAS, USVI 00602-1348 IthIlerhelS rArgi mon Krnhlin Pi I C T.MaatIrtiCarvi Nm Hundred Rfty-Six and 40/190 I0 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 inunIce-4# 1-103-210 894 1,O1rxria n2,256.50 e 1 nowgRS t I PROT12 r 141 jr, Na StH L Nt013 ES 1Nr1nJYeDNILV83dO O1ld 'N118O 114 NOS0083.4 S1VH83113)4 A1NO IRAd30 804 OZPL9091Z04 NNW; 1VIOU13WWOO SINVHOLI3Vi JO 8300 3H101 AVd ION 00 / 42Sa 0(1143 CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL PROT57 DB-SDNY-0012741 EFTA_00 I 60525 PROT13 895 1.103-210 1 1/26/2016 PAY TO THE ORDER OF Bernard M. Kruger, MD "25,000.00 f Twenty-Five Thousand and GO/100 Bernard M. Kruger MEMO AUTHORIZED SIGNATURE' DOLLARS t PROT14 gin Nov r 7 .411 Siill MO1 3 8 Nfis, qs, we a •h,v1 cOV 0 0:- 1439 CONFIDENTIAL - PURSUANT TO FED R.QD .NE I DENTIAL SONY_GM_00049919 DB-SONY-0012743 EFTA 00160527 PROT15 6 100 RED HOOK OUARTER B3 PAY TO THE ORDER OF Eric Krempp Two Thousand Two Hundred Seventy-One and 73/100 NEW YORK, NEW YORK lona 1.1032W Eric Krempp MEMO 1/15/2016 892 2 -5 PROT58 PROT16 I..) C) C▪ S r.) C./ (7▪ 1 (11 ▪ I -4 CS ry UI el C) C• 's C) NI-. sun ,...013s apt:: ,:o 3StIO0ti3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT59 DB-SDNY-00 12745 EFTA_00I 60529 PROT17 1-103-210 PAY TO THE ORDER OF Ashley Taylor-Hull .41 Seven Thousand Five Hundred and 00/100****""' " nnennnenn***********************" *" ...."" *" *" ti Ashley Taylor-Hull MEMO II 887 12/28/2015 O I "' 7,500.00 m a DOLLARS t PROT60 p w u_ rn O PROT18 577732020715 081224 20160121 000000005-35266976 TRN_DEBIT SMALHOTR 750000 Greenwich Downtown 0877 94004 5777 5 0006 PROT61 o CI a a PROT19 1.103.210 890 1/6/2016 r. 0 PAY TO TH ORDER OFE Virain Islands Bureau of Internal Revenue "3A00.000.00 a • e4 Three Million Four Hundred Thousand and 00/100 ****** "**.tt"Mtflf *"" .**** ************** manmen************ DOLLARS t U, V. I. Bureau of Internal Revenue 8 d2AACi ^-AtS FA C/C.- 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form 1040-ES ssit 090-44-3348 T SONY_GM_00049924 z w Liz C.15 u_ O rn a. CC a. O PROT20 'p. Mt U. .r• I .1 rib:s SEOZEC- V61./..100bi anuanaj leulaaul Jo neal I LOPE Ida VoN AVE' NOW ,11N0 :2 N 00 >19 El IA 00 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00044925 DB-SONY-00 12749 EFTA_00 160533 PROT21 6100 RED HOOK ()DARTER 83 1-103-210 M. 888 12/18/2015 fi PAY TO ORDER OF THE Insurance Office of Central Ohio $ "10,006.68 Ten Thousand Six and 68/100 • •* *Int** • en* •-•********Nr•fre**********Iretnirrne•• _DOLLARS 1 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 7130 New Albany, OH 43054-0780 Policy # 001949408-04 invoice # 204077 8 SON Y_G M_00044926 PROT22 I filo VNIN3) 30 331330 FONIQInSNI A IN() ,LISOrn(1 N0:l NNV8 (IHIHJ. 30 ?PDX() :1131.0.1.AW CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT62 DB-SDNY-0012751 EFTA_00I 60535 PROT23 6100 RED HOOK QUART ER B3 ST. THOMAS. USVI 00602-1348 PAY TO THE ORDER OF Lesley Groff Eight Hundred Fifty-Two and 91/100"*'MtHHHtttNtNfttM}ttttNtt*" ****** 'mitts" ******* " ***** """""""*" Lesley Groff NEW YORK. NFW YORK 10154 1.103.210 1/5/2016 MEMO "852.91 889 2 I 3 !DOLLARS t 8 PROT63 PROT24 • it C.1 Jo- a- I . •I u:o aci,e _potent. I 11- 3Stwg S. I 'AINZI. _n uni _ sn snilic• 3NI1 Steil MO139 ND I • 3A ACS • - ell • :Ina J14 ueansAi --e5 ot:J...eal -pus .4 n* -7f P SCA gad j S %NU vr304/tIll kroTairigagotr - l:1O d VIS :3 Limn n•• syd 3213N 3SNO0N3 CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL PROT64 DB-SDNY-0012753 EFTA_00160537 PROT25 PAY TO THE ORDER OF - - CT Corporation System Two Thousand Five Hundred and 00/100 CT Corporation System PO Box 4349 Carol Street, IL 60197-4349 td &10 Financial Ballistics Trust E DEUTSCHE RANK TRUST COMPANY AMERICAS - 7-7O3-210 C nouAns 1023/2015 $ -2,500.® Ar.01/0042/3) SaGNATURG vu• SIDNY_GM_00049930 p LL1 12 LLD- LA LA ci O 0 O PROT26 .1.1•41..• ;r; • • r. nigalve) 1.O1.....;.•;-,..••! im).!E . a ;• 4. I :3; WM.; r 1"" -41419.7•Ib- 0% IRD N'IM(111:1114. 'IYONYINJ 1103 133P.N3S111 cuts ttolae ;:$!S 1.0 elflY.LS 31112/10, .i.ON Oa i 363H 3511OON3 O 1 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL PROT65 DB-SDNY-0012755 EF1'A_00160539 PROT27 VW TO THE DRDER OF 6100 RED HOOK QUARTER (33 Insurame Office of Central Ohio DEUTSCHE DANK TRUST 1.103-210 r 870 12/18/2015 ' 1'39.252.00 I S I _m utNine Thousand Dvo Hundred...Fifty-Two and n°11ARs I Insurance Office of Central Ohio 165W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 AA-A-ek MEMO PUI11082£0 SOCA PROT66 PROT28 alts0033V 1 IN3) VN .10 331:110 33NVIU1SNII KIN° II SW Al Nal 'IM'U RUH AO NANO PILL CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT67 DB-SDNY-00 12757 EFTA_OOI 60541 PROT29 ST. THOMAS, USVI 03802-1348 AY TO THE. IRDER OF Xellerhals Ferguson Kroblin PI LC Thirty-Four and 00/100''' Kellerhals Ferguson Kroblin PL.LC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 IEMO Invnine # . r-AA 1-103-210 12/16/2015 n34.00 884 I I DOLLARS t' A 8 PROT68 PROT30 £'509I00V.L.43 69LZI.00-ANCIS-90 SE664000- VTO- ANOS 1VI1N3CIIA ( motel 03A camvnsand - -iviiNaouNoo INF r'\UJ't`.r. tit PAY TO THE ORDER OF MERCHANTS COMMERCIAL BANK .0216067424 FOR DEPOSIT ONLY KELLERHALS FERGUSON KROBLIN, PLLC OPERATING ACCOUNT DO NOT WRITE. STAMP on SIGN BELOW 1HIS 1,1411. PROT31 ST THOMAS, USVI 00802.1348 1-103.210 PAY TO THE ORDER OF Kimberly Homan Ten Thousand Five Hundred and ooti cxr******************1ThrtinintlhireSel lrgeMir***********Intrmireriveteirrogni.leit MEMO Kimberly Homan December 2015 invoice PROT69 PROT32 CONFIDENTIAL - PURSUANT TO FED. R.QQNFIDENTIAL SONY_GM 00049937 DB-SDNY-0012761 EFTA_00160545 PROT33 ST. THOMAS, USVI 00802.1348 1.103-210 878 11116(2015 1 PAY TO THE ORDER OF Tax Collector, Palm Bcoch County *9,956.66 ___One__Theusen444ineHtmefed_firtrsixiincifte4cortonst******nrin nteinent******************-fritairatintrirm DOLLARS Tax Collector, Palm Beach County PO Box 3353 West Palm Beach, FL 33402-3353 MEMO 8 ect p z 11.1 Liz C.16 cd u_ O rn a. CC a. O PROT34 1.1 ;. I. I! : r: 1. • e• Q O yr% N %.0 CJ N Cy 991S64 T$ us ::9 2 41 "c,",! O T:6E9t9T 69Ill ildI3138 i ll 3:41'1 "'"0-410EITZT - JeclwrA3 :NOISS3S 4 " . ." 44a 00 Jacla!" 9060 WV V.:;:t£:8 SDK/TT/CT z9ntt0000zin 9060 / 6.10 1 Man - ONO IIS0.130 31-1114 9SHOON3 O CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL PROT70 DB-SONY-0012763 EFTA_00I 60547 PROT35 'AY TO THE DRDER OF Dr. William Schlesinger - Seven Thousand Five-Hundred and-0O/1 MEMO Dr. William Schlesinger 1.103210 879 --424412O15-- 1 "7,500.00 neat*** ••••••• 41,11••••••••••••••• Isfrgann fnntarillla navmanigO DOLLARS I I M 8 PROT71 74:(1 H z w 0 wci u_ O rn a. a. O PROT36 i - st ' S Lt. N 03 Y.tieq!:10 saa ileGL:!salLI03 =NUM Aiu0 41sodaa 38414 358OONi • SDNYGP000049941 CONFIDENTIAL - PURSUANT TO FED. R.QQFNE I DENTIAL DB-SDNY-0012765 EFTA_00I 60549 PROT37 AY TO THE ORDER OF Kellerhals Feral 'son min Pit C 1.103.210 Four Thoucand Nine I-kindred Klinply and00/10Q 040 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 - IrlyPioe-# 35003... 11112/20'15 "44,990.00 Sir E. `It - E Oil Mint* 875 1 S PROT72 PROT38 ;set SIi4L M0130 N' IS . :1111:1M LOW 00 IN 33V ONIIVel3d0 and Will:108N NOS10834 S1%403113)1 at40160630 mos tttiL9091C04 NWS 1V/383MV00 athitn-totan noH0371101Alld awau ac.Ird'O31.1 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT73 DB-SDNY-00 12767 EFTA_OOI 60551 PROT39 (-1 412 8 876 8 ?, z O 0 1 CO 6100 RED HOOK QUARTER 63 DEUTSCHE SANK TRUST Z ST. THOMAS. USVI 00602.1348 1.103.210 11/12/2015 PAY TO THE ORDER OF $ **3,585.32 Three Thousand Five Hundred Eighty-Five and 32/100"*"*"n""*"'"'""" S A I DOLLARS 1 8 ....M................._.."_.....LIIIIII; ..ammaami"J EMO AvPrar....ena....... nzt.osKwwruAE PROT40 Sig:90060 11/18/15 84T.'1765-% U.8140192422 -- - OPS:Jacksnqvi-f-hr --=______BC.:Baiataa_ttaza_ELFLIA87 Seq: 60 Batch: 537653 Date: 11/18/15 M 4:1 s In IN. .-• ! n C, i 8 0 ni i it< Q,(3 z os k 3 3 Ei in 7) m tar m M"L • r rn • IA Cr:CI 0 PROT41 ST. THOMAS. USV: 00802.1348 PAY TO THE ORDER OF Poe & Burton PLLC 103-210 867 10/21/2016 "2,195.51 Two Thousand One Hundred Ninety-Five and 51/100".." ""*" ******** *"."*"*".""" ************ "*"""""" MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # 12250 DOLLARS r 8 AUTII.C412CD SiC PROT74 PROT42 I 11:t? 71:: C: M1 1033v umivN3d0 0Tid limns It 30d AlN0460d30 20.1 0196ILOSSZ4 .V11 *WEI 3140 ltlpd%13 so 8210110 3,41os km CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL PROT75 DB-SDNY-0012771 EF1'A_00160555 PROT43 ST THOMAS, USW 00802 1348 PAY TO THE Dr. Harry Fisch ORDER OF Two Thousand Four Hundred and 00/100*** Dr. Harry Fisch MEMO 1-103.210 10/2712015 $ "2,400.00 852 DOLLARS 8 PROT76 PROT44 cw.t. Ink B10172LS N(1O3OV HOSIA AlNO 1iS4 30 tiOd PROT77 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0012773 EFTA_00160557 PROT45 851 ST. THOMAS. USVI 00802-1348 1-103-210 10/26/2015 1 6 PAY T ORDER OF THE Dr. Harry Fisch $ "425.00 I I Four Hundred Twenty-Five and 00/100 DOLLARS Dr. Harry Fisch MEMO 8 SONY_GM_00049950 p z C LL O rn PROT46 ',N•10 ieft•S ISO t",% SIOVUSS6N 00V H3SIA Ad AldO -LISOAd OA CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL PROT78 DB-SDNY-00 12775 EFTA_OOI 60559 PROT47 866 6100 REO HOOK W AR TER B3 ST. THOMAS. USYI 00802.1348 1-103.210 10/15/2015 1 I E s PAY TO TH ORDER OF Shareowner Services ••75.00 Seventy-Five and 001100 i OLLARS MEMO Shareowner Services Lost Securities Department 8 PO Box 64854 St Paul. MN 55164-0854 Account # IC PROT79 PROT48 Y N NMIttritltri S I IAN .hitnivnt)it•lio.raionN.1 itmovi 3:1AVd OIPIVINNIFLUM Jte itlfloarrr i 1H1 01 0.310140 baleintly,a; JI1.111-.1:.-Caf CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00049953 DB-SONY-0012777 EFTA_00160561 PROT49