EFTA Document EFTA01292038

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 "523.28 **Mott. t tat Illethirte• itthike**********• ***Mt PROT50 p z L1.1 0 Liz Ci6 cc 0 O tr_ O PROT0 66S I ZgL00 INDOOOV OIHOW}O,N3O JO 301330 gDNYSOSN! NINO 11S0d30 110:I NNW' JO 1130E0 'JELL 01 ilVd CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SIDNY_GM_00049965 DB-SDNY-00 12789 EFTA_00I 60573 PROT1 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1348 1.103.210 854 9/10/2015 5 PAY TO ORDER OF THE Virgin Islands Bureau of Internal Revenue "100,000.00 One Hundred Thousand and 00/100 ********* *"""*"""*"* ***** "n"*"" ****** "*M////H///fllt//1HfH1't DOLLARS V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 '.1)O...A.L.Z.," MEMO Form 1O4O-ESaa-3146 11'0008 5411' I:02 LOO 1033i: 05 m352669760 AO-HORMEL% SiGNATUR w I PROT51 p z LL1 LLD - cd a. a. O PROT2 W 0 CO 40 L.! 0 0 A. W. co CP, •r: 211n,Catl.1.101itt: j.e.dt 00 1.OOV NEI anuana zi leW 1UI IO neame IA [OK Idea 1..ON NNIV9 NOWIA1OO A1NO .LISOEIN,49A SIDNY_GM_ 00049967 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0012791 EFTA_OOI 60575 PROT3 AY TO THE IRDER OF Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen and 32/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice_34658 - 1.103-210 ii°0008 S50 1:0 2 /00 10 33g: 05 im 35 2669 no 855 9/11/2015 'a S 3 n2,114.32 3 DOLLARS 8 PROT52 PROT4 3S11 licit:MIN; 7 1:11/4. A 2 .) 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USVI 0080a 1348 Dods Simon NEW YORK. NEW VORK 10154 1-103-210 811217O15 "100.00 One Nundred and 001100"•~11S01~~~~1~0~*******IntInIrfri~M~Irtril~r~.*********IrlrtRIntil~~~1 MEMO Doris Simon 9821 Star Trail New Port Richey, FL 34654 Karyna Stu tlak kittan tippncit et:10CW el 2O I:021001033e: 05 14'35266976r 842 1 • DOLLARS 4 8 PROT56 PROT8 11 0. ,s t 1. • • I. 1 • a -I :I. L. ) I st t4 L SIOZItlaSOI :alEO 1'4101 00'001 11 90;91.1 41680091: H5V3 00*00I 96 1 Ntl giOnlaS01 alt0 'sn'd ZEZZIOT009911 sn NO ION 091 3Nn ; r /O i !ZIP1 Z.N Ca re/W2_ ,sc Lio3H 3SHOON3 O CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL PROT57 DB-SDNY-00 12797 EFTA_OOI 60581 PROT9 SAY TO THE DRDER OF JCI St. I LC 1.103-210 848 9/1/2015 n2,915.29 I S 2 IalliousauLtime±ItinctresLateefland22 uARs JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 1023 144S -1--L - 49411-floalZED SiGNATU 8 11'OOO848O ':02100 L0331: 05 2669Mo' PROT10 be,e6g1,9,40 a•'-er-arc-1.1%; CONFIDENTIAL - PURSUANT TO FED. R.QQFNIFIDENTIAL PROT58 5 DB-SDNY-0012799 EFT,0016O583 PROT11 1.103.210 'AY TO THE DADER OF AFEX Seven Thousand Four Hundred Ninety-Six and 95/100""*""*""'" MEMO AFEX 8555 Euros 1.1437 rate for safe 849 .o 9/3/2015 I fi "7,496.95 DOLLARS 8 INt s)02A.A.Q4A. A 1. HORZED IlKittATURE Dl000aviiii I:0 2/00 /033i: 05 "m35 266976u' PROT12 O INnn V HOrtN Col-i(D OI lac() O1O1-8.-.1 -ADO O I kCi is O itai LOOZ(A) PA H 'OM '30 LOZI X3 Nuidaud OBIVIOOSSV 1NO 11SOd3O )4OA ELL/009Z0 ONIlei31S co aa. 213O8O 341O1 Add 3t1311388OaN3 0 CONFIDENTIAL - PURSUANT TO FED. R.QPF1)1(fIDENTIAL PROT59 DB-SDNY-0012801 EFTA_00I 60585 PROT13 ST. THOMAS, USVI 00802.1348 PAY TO THE 'ORDER OF Bais Yaakov Of Ramapo 1-103-210 Twenty-Two Thousand Six Hundred and 00/100""""*" ***** "'flan's. 845 8/28/2015 hP S S "22,600.00 4,100413.00,010,014.04.400.1.04,44, DOLLARS Bais Yaakov Of Ramapo 16 Herchel Terr Monsey, NY 10952 MEMO n°000B II Se f:0 2 100 ID3 31: 05 "I 3 S 26697611' 8 PROT14 W < CJ Z/5 o 7".) Z cp w • • 1•3 cp Cts) (.4 C.) 0 ED ifia CD co o cu r -A r 01 CI C3 oi NI 0 N.) 00 00 7::•71: 3:1177.••• IV!". • . ! Sli1S 1.':0132 :•1;517.i u6 •46;e::. ii); £18£201,00000 OtIVIAIWI AO AONVVA SIV3 AlNO.USOd 30 a0.1 COCIOMO MNVI3 1VNOLLVN A311VA JO 213080 3111 01 AVd LI?! RSE100H3 •,! CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SON Y_G M_00044979 DB-SDNY-00 12803 EFTA_00160587 PROT15 PAY TO THE ORDER OF YM AntNueb 1-103-210 723 "12,000.00 YM Antiques MEMO DOLLARS 8 Aurl~aRl owe 0000723e I:02;3001033C OS sel 3 S 2669760 CTIC w z Liz cd O PROT16 a CP: q 3:4:1 t'i *alga 1 NoiS I. INYAS 131IMM :.ON 00 WA CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT60 DB-SDNY-0012805 EFTA_00160589 PROT17 6100 RED HOOK OUARTER B3 ST. THOMAS. USVI 00802.1340 1-103-210 PAY-1°414E Poe & Burton MC ORDER OF Nine Thousand Nine Hundred Fifty and 78/100 *tire Ir*********t********4 721 8/25/2015 $ - **9-,95077 FT S ti MEMO Poe & Burton PLLC * 1030.15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # 12194, 12203 LLARS AUTHOR ran SIG/IAN/1C ii°000 7 2 Ltil CO 2 100 IX 3 3i: 0 S 1/3 3 5 266976v PROT61 N_ - Z L i ) c o t h C p z LL1 C LLD- O 0 0 O 0 PROT18 vital One, N.A. Richmond VA 065000090 69ZAP0130620150831000085957203 e'-':-.-T-PZ7A7'...4-R it h fr1-5ff V:Ar0 •-`'It'rscl• y >465000090;c CAPITAL ONE, NA 0030142198 08312015 RICHMOND, VA 502 21 Deposit 1360001543 ! 3 PROT19 DEUTSCHE SANK TRUST 1.103.210 844 8/14/2015 PAY TO THE ORDER OF Charles Happel. Inc $ "539.95 Five Hundred I Thirty-Nine and 951.100*************IinfintrereeirenitikirgalrireiNMP•IrMitt*********Milrfr****************************** Dou.ARs Charles Rappel, Inc 777 Sunrise Highway Suite 204 Lynbrook, NY 11563 MEMO Inv it JFK530468600 Account # NELL18 8 p z L1.1 C SOONATJAE 0000844o 1:02100&0331: 05 m352669760 LLDeN. Z PROT20 C o. eL ex e- e-- rt 0' rX r ti ry .• 1.41:11344 HJi£ SO diSIVI.f. 3113/1 3SdorN3 • PROT62 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0012809 EFTA_00I 60593 PROT21 8100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Insurance Offirp of rata, abio 1-103-210 A/AtX11 S "548.49 839 Five Hundred Forty-Six ay( 49/100 OOLLARS MEMO 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Prilry #001949408-03 Inv ft 14,1415 --4c.i.ALIA 1/4_ 0000839e CO2 /00 /03341 0S a/35266976o MP fi I [repeated 3 times] 8 PROT63 p z w C tu 0 [repeated 3 times] PROT22 Ams 665 I Z55/00 1.N(1000V 01110 1VILLIs/33 .40 3)1.410 3)NMSNI KINO.I.ISOdAl 2103 NNV8 ONIH1 RUA 30 N3ONO RI-11. 01 Avd ". CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SONY_GM_00049987 DB-SDNY-0012811 EFTA_00I 60595 PROT23 ST. THOMAS. USVI 00802.1348 )AY TO THE DROER OF Dr. William Schlesinger Five Thousand and 00/100 NEW YORK, NEW YORK 10t54 1.103.210 8/10/2015 "5,000.00 MEMO Dr. William Schlesinger 225 East 70th Street, Ste 1 E New York, NY 10021 Luchlano Fontanilla 6 .1 An HOReED SK/NATURE 840 -I I 5 1 I DOLLARS I 8 v000840114 402&00L033i: Os m35 26E:9760 PROT64 p z L1.1 LLD- C.15ci tu u_ 0 to a.a. tu PROT24 4 05-8,8-XL,I, v0 4,1,eis?j".. CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(F I D ENT IAL PROT65 DB-SDNY-0012813 EFTA_00 6.97 PROT25 ST THOMAS. USVI 00802.1348 PAY TO THE • ORDER OF Clifton! Williams 1'1A.4O Twasandande nformnibetrenn••••••••••••••InOilr• Clifford Williams, DMD 30 Rockefeller Plaza, ste. 2229 New York, NY 10020 MEMO 1.103.210 Ire ***Ira sett. 838 815/20/5 ' 920,000.00 DOLLARS 1 8 PROT66 8 '01OOO838o I:02 L0010331: 05 mt13526697611' PROT26 Co nari 33,4.17 10 STRI/80 :MCI rp(il em. -0 a a 0 0 00 uJ 3011 oa Z9Z Lti-OC8t, 3'd "C sweItlIM A up °deo 204 3t13H 3S1100N3 O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT67 DB-SDNY-0012815 EFTA_OOI 60599 PROT27 837 ST. THOMAS. USVI 00802.1348 1.103.210 7/20/2016 DAY TO THE DRDER OF *7,501.18 seven4nounand_FivoAdndied Ono and Wiortennireentrirternstaimnantentrenernitninnt hintennen Daum AFEX MEMO S 0'0 0 0 El 3 7 I.10 2 L00103 OS au 3 S 2 6 6 9 760 AUTHQRILLD 3/GNAIURE 1 8 PROT68 PROT28 ONCAV I-10 rh COI-91) I-1 0%I HQ) WOE. -.I .4(00 0 IA LOP IA 00 ZW NA 17 IV N I1 ONI '3ON a w L03 a:. I OX3 I ._.__ a31H1O0§Sb INO.USOd3O nal-- - ELLL009Z0 )IN 1VNOIIVN ONI1b3.1.S 21308O 3H1 O.1. vd 383H 3SHOCIN3 CONFIDENTIAL - PURSUANT TO FED. R.c0 NE I DENTIAL PROT69 DB-SDNY-0012817 EFTA_OOI60601 PROT29 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Antilles School Eight Thousand Six Hundred Ninety-Seven and 50/100 MEMO Antilles School 7280 Frenchman's Bay #16-1 St. ThomasNI 00802 Lucas Rodriguez I-103-210 834 7/17/2015 "8,697.50 S a DOLLARS 5 8 0000834v 1:O214OO L033I: OS m3526697610 MSAIOIEZED SIGNA11.111 PROT70 <0 8 nl C 07, . `2 8 O I Et: z is, aS Ct PROT30 217CVZ00000 • rt.' ' .:I• • • 1- :tit:. :•:", tr. . oc: TA • s !;:oscita oin 'cootInS r.cuw:tir. •IC"!"' ••• • immoana il; PROT71 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0012819 EFTA_00160603 PROT31 831 ST. THOMAS. USVI 00802-1348 7/13/2015 1 fi PAY TO THE Kellerhals Ferguson Kroblin PLLC **5,844.66 ORDER OF Five Thousand Eight Hundred Forty-Four and 66/100'""*****"" - ****"."'"'"*"*"*"" no s 1.103-210 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall 8 Suite 15 St Thomas, VI 00802-3602 MEMO Invoice 34131 \-3.01...A.(2 40-- #40 - <../.094-1 00008310 4o2LIMi033I: 05 "3S 2669761I' PROT72 PROT32 BK.1 M.; . . .Lt. • - ti 0 59190001 iNnopov DNI11183dO 3Tld Immo N0S119834 ST604831-13)1 KINO LISOd30 4104 bevt909 [ZOO 1V1383V0403 SINVICOW c tow 3itt Mad 3113H 3SWOON3 0 PROT73 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012821 EFTA_00I 60605 PROT33 ST. THOMAS, USVI 00802 1348 NEW YORK. NEW YORK 10t54 1-103.210 832 7/13/2015 *AY TO THE **108.64 ORDER OF One Hundred Eight and 64/100 - nnirlirinirliltalt*****IrelriltIrIrlrerMISMIHrarktfrir Wit IrlblrartIWIrtritert******IMernefllirlfrirfrirefretirlilktliallA MEMO 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy #0005880912 inv 195529 1 I I DOLLARS 8 Nrma~n scan x'00083 2" 1:0 2 WO 1,033i: OS on 3 S 26697611' PROT74 C " c4 co `2 8 o q< z is, co US C PROT34 66S IZSSLOO 11411030V 011O 'WHIN'S:1 JO 30B30 33NVHf1S141 NIN011S0d30 ININVH 0/11H1 JO HIONO 31.11.01.Add CONFIDENTIAL - PURSUANT TO FED R. 0 .n,FIDENTIAL PROT75 DB-SDNY-0012823 EFTA_00160607 PROT35 6100 RED HOOK QUARTER 53 ST. THOMAS, USV1 00802-1348 PAY TO THE ORDER OF Alef-Bet Child Care, Inc. NEW YORK NEW YORK 10154 1.103-210 Twelve Thousand Four Hundred Eighty and 00/100"*"""""""*"*"*"""""""'" ,,,+....1........"*"*""" MEMO Alef-Bet Child Care, Inc. 8 Tremont Street :.Cambridge, MA 02139 Tuition Aino Bach 7/10/2016 I "12,480.00 OOUARS f '0000720v 402/001033i: OS "35 26697611' PROT36 SSZ964 ONI 'iaiueo 0490 PIN° 1 ION KINO BSO430 11O4 .str1 96500C LO Auedwoo isn11 eepm we3 ti30110 3111O1 AY4 !'l 7113liat.M1ILI P'1 CONFIDENTIAL - PURSUANT TO FED. R.QQFNIF IDENTIAL PROT76 DB-SDNY-0012825 EFTA_00I 60609 PROT37 ST. THOMAS. USVI 00802.1348 I 1-103-210 6/96/21)15 830 Its PAY TO THE I ORDER OF .1r.L.S1, I I r. '4'8,958.O8 Fight Thousand Nine Hundred Fifty-Eight antiagtinn**************************"""*""""*"""+"'""*"'"*" DOLLARS g. JCLSI, LIC 8 PO Box 1927 West Patm Beach, FL 33402 MEMO Å et as k aursofte 6,43NATURE Inv iota and «finial "OOO83O" 1:O 2 LOO LO331: O5 40, 35 2669761I' 0 co `,"2 § 9 o < z O 0 > 9 03 0 PROT38 /46 g 6 Isher " 2-d--In2ebig77,.77 CONFIDENTIAL - PURSUANT TO FED. R.QIQFNI(FIDENTIAL PROT77 DB-SDNY-0012827 EFTA_00160611 PROT39 6100 RE0 HOOK QUARTER 63 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF German Intesnatinnal Rrhool Rrtston 1-103.210 Card2015 "4,712.50 ____Eourabou,"and can Hundred Twebitandzolinonnernwrenanfretironneenennesnenirmenntrintnntne.••• MEMO German International School Boston 57 Holton Street Boston, MA 02134 Emote */ 6069 Ant ) 00008290 I:021001033i: 05 m3S2G69760 829 fi I I DOLLARS I p z C SONY_GM_00050004 a cd O z [repeated 3 times] O I- PROT40 Seq: 175 Batch: 061647 Date: 07/06/15 O O ) SONY_GM_00050005 • 13 FOR DEPOSIT ONLY German international School Buono ACCT# 9419862313 4 4; 1 5 Gi/d0/ 17 CA: 3S:SA? CC:Al:338254d - • re A 2. 0 - 1! t'rs At lanta ET 11): mareard Square RO MAS-tS7 .71( H PROT41 6100 RED 1100K QUARTER 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Poe & Burton PLLC Fifty Thousand Five Hundred Twenty-Two and 31/100""*"" 1.103.210 826 6/23/2015 a S " 50 ,522 .31 MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # 12135, 12169 AErTHORIZSO SIGNATURE DOLLARS t 8 0000826o e:0 2 LOO 10 3 3i: OS m352669760 SONY_GM_00050006 PROT42 £tcI0009£i • 4 . 1,1 (.7 r'..1 C (JI (Ti C C.J C Cs Or0 tito O Qf E riS I 0009£ I inn000v Dratvind0 Dud Name 3Od Aim) ilsocao w .1861LOGSZ4 YN Mile 3NO 1V.I.IdV3 40 830803H! 01 AYd 60DAK6350320150630000072159039 One, N.A. Richmond VA 065000090 7erm CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL PROT78 DB-SDNY-0012831 EFTA_00 I 60615 PROT43 PAY TO THE ORDER OF 8100 RED HOOK QUARTER 83 ST. THOMAS. USIA 00802.1348 Insuranre Office of Central Obits 1.103-210 "38,070.45 Thirly_notit Tivwncaryi s avorily atiri Awinfror•••••••••••••••••retIrStirtrettensegnirrdrottnnannerninntsininnereibirs MEMO 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Pnliryi 15nfQQ1a7R inv 19FIR73 c\I N DCP.,}4,1 2,4". 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