EFTA Document EFTA01292100

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 St THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Marsha Malinowski DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK 10154 DOLLARS Thirty-Five end 01)1100*********intiltirke*********************************************************************************** MEMO Marsha Matinowski 67 Park Avenue New York, NY 10016 Rtalogi IA NM 1 8 o § co N_ 8 § 9)- t< Z 1.0 O O )- I 0 aS 0N C1 -J w C tu 0 0 tr PROT0 t::11 NDIS 11O 'DC 383H 3S8O003 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT50 DB-SDNY-0012851 EFTA_00I 60635 PROT1 I ST, THOMAS, USVI 00802-1348 PAY TO THE ORDER OF ArFay ___Seven-Thousancl-Four-Hundmd-blinsty-Elght-and.08=0 MEMO AFEX 8680 Eura4 1.143 fors all NEW YORIMIRK 10154 5/1.912015 n7,498.08 I I co zz PROT2 IONI 130 r k) V O Uri I V 0 V to 0 1 LC:I to CO Z fal rt r w w R., a t0ZEll N£ 311.VIOOSSV 11904030 boa NNW £1.11009Z0 LINN oNtl213LS 3H1 O1 AVd 3t1.314 3StIOCIN3 0 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT51 DB-SDNY-00 12853 EFTA_00 160637 PROT3 ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103-210 816 511812015 1 S PAY TO THE ORDER OF Insurance Office of Central Ohio "5,714.31 Five Thousand Seen Hundred Fourteen and 31 004tIeltittISnirtirittIrt tett. rat** slr•II irinen1111-*****11-111.-1-111Hrt noti_mcis Insurance Office of Central Ohio 8 185 W. Main Street PO Box 780 New Albany, OH 43054-0780 40Z1-11.AA MEMO w NJ114ORZEP SIGNA PROT52 PROT4 1 6651 TS SL00 Dif1O3DV 01Ii0 1111.11.ND :1O 131:1:1O I:ITO/USN KIN° 1.1SO1:1O V.O:1 NNVI1 Will 11. 11,1:11?. AO MONO MIL O1.,M4 ON I PROT53 DB-SDNY-00 12855 EFTA_00160639 PROT5 C CO Or 8 AO o 7 1,/ 79195-Plaq 810 9)- tec Z 0 1 0 0 z ctS NEW YORK Y RK 10154 ST. THOMAS. USVi 00602.1348 4/20/2015 I fi PAY TO THE ORDER OF American Friends of Mercaz HaTorah "18,610.00 I Eighteen Thousand Six Hundred Ten and 00/100"""""*"."'""""'"'""*"""""""""""" DOLLARS American Friends of Mercaz HaTorah 8 MEMO '1IN kst SIGMA PROT6 3 h. I ,limassios NO131:13AOS HVHOIVII MUM VAIHSM .1,"( DNI sififb101.VH ZVOIOIAI 111 AO SCIN3ItH NVOIIS3WV cc , AIINVO 1{SOdie acsa S CONFIDENTIAL - PURSUANT TO FED. R.C21;;IFIlfIDENTIAL PROT54 DB-SDNY-00 12857 EFTA_OOI 60641 PROT7 81.2 MME 6100 RED HOOK QUARTER 03 NEW YORK. NEW YORK 10154 4/28/2015 ST. THOMAS. USVI 00802.1348 1.103-210 S PAY TO THE Lesley Groff ORDER OF "605 90 Six Hundred Five and 90/100 DOLLARS Lesley Groff 8 MEMO AUTHOntir.D StGNATU 8 0 ect p z 11.1 LA r ". C.16 cd u_ O a. a. O PROT8 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_G1,00050035 D.DNY-0012859 EFT,00160643 PROT9 6100 RED HOOK QUARTER 63 ST. THOMAS, USVI 00802.1348 NEW YORKSIRK 10154 811 4/21/2015 dir PAY TO THE ORDER OF Poe & Burton PLLC "15A29.61 S DOLLARS i Fifteen Thousand Four Hundred Twenty-Nine and 61/100""""" ****** " ****** dry* ********** MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice MEI UDC PROT55 p LLI LLD- Ze.". Cit cd u_ 0 rn a. a. 0 PROT10 £0510009£T ItO1O03V 9NiiVII3d0 011d N0.18013 7 30d KIND 11S0d30 804 11861ZOSSZ. >iNVEl 3N011,11dV0 4O 83080 3111 01 Mict 31:' CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT56 DB-SDNY-00 12861 EFTA_OOI 60645 PROT11 6100 RED HOOK QUARTER 83 T. THOMAS. USVI 00802.1348 PAY TO THE Fairleigh Dickinson University ORDER OF Three Thousand Five Hundred Eighty-Six and OW100*"""*****************tn.n*..*&.*.nt•rr4r*+**`aro ' NEW YORK. NEW YORK 10154 809 4/20/2015 Fairleigh Dickinson University MEMO s rvani j d /7o `3/e' /C1O 2 DOLLARS 8 PROT57 PROT12 O Ch O 8 0 88918£";b9 Sin - 111018 SMIIARt vH1101.4 ,u.rsu n NOSNOOK1 KIND 11S 0 601 NNV 1 30 t130130 3 01 AVIS CONFIDENTIAL - PURSUANT TO FED. R.CONF IDENTIAL PROT58 DB-SDNY-0012863 EFTA_00160647 PROT13 6100 REO HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER Of Two Thousand Seven Hundred Eighty-Three and 34/100 MEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 invoice 33306 NEW YORillyiRK 10154 4/16/2015 "2,783.34 808 PROT59 PROT14 UCH!' L:LSKt t.O.i ^.?Al.r.453; )I1I1 SIN L MO 1341 rdoss 11O_/INV.L$ .!flit.IM ION oa 99LNOM 1W1OO3V ONUYSIIO .311c1 N1113O1351 NOSADIIN SIVH83173), AlNO IlSOd3O Olt/9091 ZO. XNVO 11/13113WINO3 SiNVH3H311 JO k13O1/O 3HL O1 AVd f. PROT60 CONFIDENTIAL - PURSUANT TO FED. R.QPINE I DENTIAL DB-SDNY-0012865 EFTA_00 I 60649 PROT15 ST. THOMAS, USVI 00802.1348 NEW YORKI SIORK 10154 801 4/9/2015 At' PAY TO I ORDER OF THE VI Bureau "100,000.00 2 3 Z Hundred Thousand and 00/1004"*""n"`"*"'"""'"`"*"`"*"'"'"""*"********** DOLLARS 4.5 31 MEMO S/S # 2014 Form 4868 VI Bureau Of Internal Revenue 6115 Estate Smith Bay 8 Suite-225 St. Thomas, VI 00802 ik,e4A AUTHORIZED SIGNA C coV p z LL1 in LLD- LL O rn Lu O PROT16 C- .1 • . 4:1% 2zr !Jt) 1!:!11 81al th, 'F twit*. LC,: co anuana8 leuaaiul jo neame IA [0b£ ]dad l'oN NNVEI NOININO0 .LINO ±ISOd2a 8Od 31121-1 9SLI0010 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT61 DB-SDNY-00 12867 EFTA_00 I 6065 I PROT17 803 ST. THOMAS, USVI 00802.1346 4/1/2015 1 S it PAY TO THE a OF Farber's Center for Academic Success "880.00 F 2,.ti Eight Hundred Eighty and OO11OO**************************44ffirlellte********Irlrlr1/44***************Mirtatrirer********•**********-• DOLLARS IN Farber's Center for Academic Success MEMO DEUTSCHE RANK TRUST NEW YORKI WYRK 10154 MIT 8 81 PROT18 - I co5 23 Z cQ CO 0 0 m co C C) m z r S O CONFIDENTIAL - PURSUANT TO FED. R.Ctailf IDENTIAL PROT62 DB-SDNY-00 12869 EFTA_00160653 PROT19 tt PAY TO THE n Nizilllet 2 4 co - `2 8 807 § 9 t >- z 1.0 01 CO r z OS 0 o 0 §ioo RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 NEW YORa RK 10154 4/10/2015 5 Studio "4,160.00 1 4 Four Thousand One Hundred Sixty and 00/100******************************** re Nika Ballet Studio MEMO notaARS 8 PROT20 Sil VLS =3.1.11, '1 MSIMfIi -3NI ONUS1311 VMIN Alt40 .LISOXIG ••!:.10.!• CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL PROT63 DB-SDNY-0012871 EF1'A_00160655 PROT21 0 1 Ic=! :19 Z 0 797 NEW YOR1SRK 10154 4/6/2015 ST. THOMAS. USIA 00802.1348 I z CA) fi MY TO THE Insurance Office of Central Ohio '956.00 I ORDER OF nouARs I Nine Hundred Fifty-Six and owl Donner et* israirnent• ************Mennit *es innis***************• intettitmenntrenten NEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany. OH 43054.0780 Policy # FTAP - 8554339300 Inv # 193578 .betAxe-tit. PROT22 1,6c I -•r:(0 .1..NfitY.)jv •• • In Ivy" c.13 AO IISOI1.! p<va (res.1.9. CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL PROT64 DB-SDNY-0012873 EFTA_00160657 PROT23 ST. THOMAS, USVI 00802-1346 PAY TO THE ORDER OF_. Minn ' Lies F NEW YOR RK 10154 Hundred Fifty-Three 75/100.144.****M***************dr********** YM Antiques MEMO Sculpture for 71st - phineese 2 man sculpture 800 4/7/2015 1 *14,153.75 pou.Ans 8 I pz LLI LLD- PROT65 PROT24 ye. L•sit • - ••••••• 3NI1 c•t4a ;!", s I PROT66 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0012875 EFTA_00160659 PROT25 796 § c, z 0 [repeated 3 times] Z 0 as CI YORK. 4/6/2015 ST. THOMAS. USW 00802.1348 NEW NEW 10154 S PAY TO THE Casa Vera Window Treatment, Inc. "2,350.50 I ORDER OF Two Thousand Three Hundred Fifty and 50/100""""'"`"""""""""""""""* 3 MEMO Casa Vera Window Treatment, Inc. 2752 SW 11th Street Cil-Adt-Q- OLP tuttE Miami, FL 33135 unN ian~ Estimate # 1300 - Artefacto/Aventura DOUARS PROT26 i; r O a ro O Vi cri n.) 00 s OO I M0QNIM SA AltgallS0d33 tiod nt££ 1A dVD 1V800 V0183148/ s0 NNV8 JO 1:130dO3:41 01 AVd ?SlsOGN3 CONFIDENTIAL - PURSUANT TO FED R.QPN(F IDENTIAL PROT67 DB-SDNY-0012877 EF1'A_00160661 PROT27 ST. THOMAS, USVI 00802-1348 DEUTSCHE DANK TRUST NEW T0RSURK 10154 PAY TO THE ORDER OF Poe & Burton PLLC "i9,181.44 Nine Thousand One Hundred Eighty-One and 44/100*"*"*"*" ****** ****** *en ******* ***************"." *********** MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # f.• 795 3/27/2015 LE 0 kr DOLLARS k' AUTH0RI7.LD SIGNATURE 8 PROT28 CI'S100091i rn 0 • 3 r: I:' . ..:o 7 '1 I id.: •' • ' ". I C.:: C i .1: CONFIDENTIAL - PURSUANT TO FED. 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Suite 680 West Weseinoton, DC 20005 MEMO Invoice k 12001 8 .000782st 6:02i0030334 05 r.35266976e 0•000 ?8 206 to:0 2 400 10 33i: 05th3S 2669760 80000 Lit 2 ?El 7,0 SONY_GM_00050066 o co '5. o z 0 rn os PROT40 •:•t a g V. a a .R .4 _. p O n m c rikt . N z .-it .ii ?. .'s ,..,a W !,g& ..e. o1 9 5 .13 8 1:3 IE 0 Q ,_,Egg :3? g g c i w c2 LL-: "3 . !II a p ed itei ztvv;:c1 c- Li m hasAvtte r '§aopoon it 02/1:1T-ZEL7 70LIODODS9 1< t. :0' 2 /Ea> A ..p.a. Ut ,c, "-v N :frf," -.; • 1 .) : p.. : •t•- • • J. •I•e2...n.: •-- 1Kti0-05£ : Mary 51114V141.10 371d !K UM 7130d visomocmm itasuosszi Nia)ebil POO "FGAIV3 A IOW >A 01111 2STGAISLT4h IST02/TT/E0 *9111000190* CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT75 DB-SDNY-0012891 EFTA_00160675 PROT41 *061000146* 03/10/2015 4656522464 This Is a LEGAL COPY of four check. You can use i t the sameway you wo u I d 'se the or Igina I check. rR trnl in N.. Ln Cr o cr _o rn RI O ru 5 - 11rT1 mo in to Ir1 ni 1100 010 NCO( OUNTIR IT. MOWS. 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You can use i t the same way you would Jse the or iginal check. ut O .J3 Ili M -0 DrUTIC40 OAS MST COMPANY MI INCAS iiI00 APO I400K 03 NEW YO PEW YORK IOW s••• Sr. Di MuS, us vi tom • sai 1103410 -0 M A O to PAY I°OF THE Farber One Atedellk &Oen OMER o O I One Monied One Hundred at 00I100 O -LI O fri Fatte Crew for Maddened Smart r9: O OO O CU I r-1 g m memo of l cea rte. Atte-is> Attie o /4- 786 2/27/20/6 "1.100.M •••••I a nocogEols I:02/00 1,033I: 05 Irs3S?&Sti760 0000 ?El 60 141:0 2 LOO LO 3 34 0 5m 35 2669 Mu' gi`0000 L L0000,0 ea, PROT76 oc co - N 8 o q< z co PROT44 mcn A" 4448 J rw 0 t.051 Z W O O c5. ra o O Ca ra" ti.! pi 90EhLin 00000 org2,90/Eog AlE102TEDt E A E -9 g 8 CO : I: 8 8 8 cf.2) 8 § bl 2 Oi I a I I 0h9662Ti9h IST02/60/E0 *4177000T10* ww_Givi_mosoon DB-SDNY-00 12895 EFTA_00160679 PROT45 *061000146* 03/06/2015 ____4561612533 This Is a LEGAL COPY of (our check. 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