EFTA Document EFTA01292282

0 S JEFFREY EPSTEIN MOO RED HCOK CYJARTER BJ ST. 7111MAS, USVI CCe42-134 PAY TOME OVER OF nine' turd %Men _Tasrocumwdractikadsvid-FIttyaleard2.91 Chase Cast &Mtn PO Box 15153 Wilmington, DE 198861153 "(p0 mason( aunt MOST COMPANY A/ACRICAS NEWYCFOC. PEW YOM tOISI 1.10]410 $ "2,559.25 0 300rUra 634 I I 0 0 U A F C I SONY_GM_00050268 EFTA01292282 ;:71 O a 0 [repeated 3 times] CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00050269 DB-SDNY-00 13093 EFTA_OOI 60877 EFTA01292283 a PAY TO THE ORDER Of JEFFREY EPSTEIN 6103 RED MOO{ OUMILIi 03 6T-11401/04. USY1 00102.134 Chrldne Valrny IntomstIonai S!x Thousand Flvx Hundred Flity and 00/100 Christine Vrtny international DEIRSOIE BANICIFIVIT COMPANY ALIMMA3 MEW VORKJAW YORK 1004 I.1073.3i 0 649 111012014 $ "8,550.00 -DOLLAII3 SDNY_GM_00050270 00N a I 0 v> 8 3 I 9 < z aS C _ ma* tic mu, c.r ( z•(;• :11(2— --p z { •4111.00•015) SNOW no 0 0 0 tit. 9 0' g 0 It O O 10 3 31: OS 11135 266976n LL1 EFTA01292284 4 Co not endorse or write below CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050271 DB-SDNY-00 13095 EFTA_00160879 EFTA01292285 0 S JEFFREY EPSTEIN 41% ilE0 KK:COAFTE9 al ST. MOWS. LV.V1 00002-13it MY TO THE OMER OF COI rylg aouan-Thoussasix1001400 MEMO DICITSZHP BANK MUST COUPAIIT MAC PIUS ihtly ToM. siF ToFR IC 154 WC 213 icnata S i.000.00 au Canis PO Box 10E984 le/3115 Columbus, OH 03216-256+3135 O1-N401 i ibiSgtoes 636 I a SDNY_GM_00050272 EFTA01292286 .1 • ti PA.Y. ! • • pia • op... s. ••• Lin t4.11L • 0 140 A•:1•. • .) .1.• • (.1b.. l:.11 tU • • 310311 /1,/00.13 O a a i O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050273 DB-SDNY-00 13097 EFTA_00160881 EFTA01292287 nl r h t I JEFFREY EPSTEIN 6100 RED NOCK °WATER 81 T.T. 'POWS. usWI COS:2. iWti DEU MOM PANIC TRUST COWPAMV AMMAR WW TOW. FIEWYOV4 I5tA4 1-104/10 1/52014 635 I I PAY TO THE MOM OR T2I4 Cm& $ "10,924,68 chydlivarty•Fairsintilail usr —balLMS I MEMO CM Cards PO Box 182564 Columbus, OH 43218.2584 th SONY_GM_00050274 8 3 I q< z EFTA01292288 11 •• •••• row /ft.' . V• I •4 • 'or ..•11.6.5.' I 0 • • *, ) Zeal:, t..v1v. usi 00 • • - 15101)90013 0 I O t 01 CONFIDENTIAL - PURSUANT TO FED_ „QC) .NEIDENTIAL SDNY_GM_00050275 DB-SDNY-0013099 EFTA_00160883 EFTA01292289 rh 0 SI JEFFREY EPSTEIN ei CO REG KOK QUART VI DJ ET, THOW.S. CCE02-120 DEUTSCHE SANK TAUST COMPANY A FCAS MIN YCEIX. NEW YCIbt 101 51 41 0}210 642 1 19/2014 PAY TO 111E owe cc Seven Beller $ "14,000,00 Fourteen Thousand end C4,100 Steven Brow MGM SDNY_GM_00050276 o'n g l7 C 9 < z to os EFTA01292290 410 .r.147 O g O tr 0 tr.! - • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050277 D8-SDNY-0013101 EFTA_00 160885 EFTA01292291 C IS JEFFREY EPSTEIN f*UT313/11 IANK TRIM COGIPKNY MEWLS 1103 PEO HOOK OUMTER el NEW YCCK WV/ YORK 13154 CT MOWS:.:.5v1 00=-13.48 1.103-210 1/9/2014 I s PAY TO Tle I OILER OF Rena Beller $ "14,000.00 Rxtneen Thousand and Gm or s a es • MO ••••••• I• OOOOOOOOOOOOOOOOOOOOOO I nOLIAPS 1 Bona Beier 640 1 SDNY_GM_00050278 EFTA01292292 t • ry 4-• C 0 4) :1 S CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050279 DB-SDNY-00 13103 EFTA_00 160887 EFTA01292293 rh 0 u tl !se JEFFREY EPSTEIN si CO HE J 1400‘ JARTER 93 ST DOW& USIA 00M1343 PAY TOTH! Ofrsq OF Sharon Bailer Fourteen Thousand and 00/t00 Sharon Bei* MCM0 Of Mal% OANX MUST WSW! AMERICA! l'EW YOM. NEtV YORK 10134 1.10) 910 641 11912014 "14.000.00 I I ect p U—I Liz Zrt. (-16 cc O u_ to o. O EFTA01292294 1 • 'di Zb-. 7 t _t 0 7.; CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050281 DB-SDNY-00 13105 EFTA_00160889 EFTA01292295 fh 0 MIMI* IWO( TRUST JEFFREY EPSTEIN COOPMD Aar. CS! 511)3HEDICCKOVARTES CC?' rat FEW YORK 101S4 ST. T WALLS. USIA CtIC21311 1.1O-210 1,912014 I PAY TO Te4E OPDER Or Brian Rorer $ "14,000.00 Fourteen Thousend aid 00/100 notukao Brien Beller MEw 645 1 SDNY_GM_00050282 Os CD .0 C7 ) 8 9 < >-z 0 0 O EFTA01292296 . 701-1 ;01 P' " I • ireorkI 41.A3'7..?1:1:1* et CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL SIDNY_GM_00050283 DB-SDNY-0013107 EFTA_00I6089I EFTA01292297 o ' ro t S I I CONFIDENTIAL - PURSUANT TO FED. R.crt;IFNIF IDENTIAL SDNY_GM_00050284 DB-SDNY-0013108 EF1'A_00160892 EFTA01292298 1 4-yam ju;n - t,n11.11.0 a 0. O C •1 ii O;mmimm 0 5 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050285 DB-SDNY-00 13109 EFTA_OOI 60893 EFTA01292299 rh 0 t se MY 1071E ORDER OF JEFFREY EPSTEIN rico HU) now utoutilli ST maws. usvi C0002 I34 Saw Slier [wry:ft 'women/ COmpANT AMEACAS NEW YU:PKNEW VOW 10154 .105 Fixrieen Moues/id and 0011 00 Susan Bole 500 644 lste2014 $ "14.000.00 MIMS a SONY_GM_00050286 p C O U_ O 0 O EFTA01292300 1). •vitt et.; f; SDNY_GM_0005O287 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013111 EFTA_00160895 EFTA01292301 r vi CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL SDNY_GM_00050288 DB-SDNY-0013112 EFTA_00160896 EFTA01292302 I CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050289 DB-SDNY-00 13113 EFTA_00I 60897 EFTA01292303 Th, roll ise JEFFREY EPSTEIN 0C /ED W)O.COUARTER 13 ST. THOMAS, USN 0063/100 PAY TO THE ORDCROf WOOS !A Knaar, M.D. ThWiteld end 03/1004""'" Bernard M. Kruger, M.D. 'Memel Addis A OrSogy 170 OS 78th Street Now York, NY 10021 Ottn1SCRE RANK TRUST COMPANY AMERICA/ MEW YCRX. NEW YORK 10134 1-101210 618 12/10/2013 $ "26.000.03 I riaufas SONY_GM_00050290 ect p U—I C cd ci u_ O to a. a. O EFTA01292304 CONFIDENTIAL — PURSUANT TO FED. R.Q;;;)N(F IDENTIAL SDNY_GM_00050291 DB-SONY-00 13115 EFTA_00I60899 EFTA01292305 TR I y of h use PAY TO NE ORDER OF JEFFREY EPSTEIN 1100 RFD 1400« CUMITER 53 sr. 7543.445.1.1511 C05024344 • Tax Corrector, Palm Beach Courtly Two Hundred Elohty-Seven and 40000 MEMO 1111117201511411471W5T OOMPH« AMERC45 NEW YORK. NEW TC00 1015A 1.153-2'0 Tax Collactor, Palm Reach County PO Box 3828 Wad Palm Reach, F. 33402-3828 PI •••••••~1.1111.• 632 - 12202013 $ "287.40 _,,„, MI5 a SDNY_GM_00050292 EFTA01292306 CONFIDENTIAL - PURSUANT TO FED. R.CDFIV IDENTIAL SIDNY_GM_00050293 DB-SONY-0013117 EFTA_OOI 60901 EFTA01292307 Tb JSI c§ PNC O I 9 < z ts) O1 0 z 8 626 JEFFREY EPSTEIN ottirrumesma MUST ODISPANY WY0 1000 SC0 SCOWSUARIVI stoowa. US1/1 0CVO4 taz Ls 330 maK1403no IOIS4 12f20/2013 PAYTO TIC ORM or EA** Colin* ass"! Ottice $ 6'1.275.00 1 tlx:Entggstlin OOOOO • „DOLLARS Excelsior Coliege Burin Moo 7Colurnbia Circle Maly. NY 122034159 111111111111= a EFTA01292308 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00050295 DB-SDNY-00 13119 EFTA_OOI 60903 EFTA01292309 le•••••{SUP 1 I Go Odo.nolaso ate. ci) C CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050296 DB-SDNY-00 13120 EFTA_00 I 60904 EFTA01292310 U•rnt I • .. ' a i• ": • t.:7 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050297 DB-SDNY-0013121 EFTA_OOI 60905 EFTA01292311 ct, *;;., O) fU CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL S0NY_GM_00050298 DB-SDNY-0013122 EFTA_OOI 60906 EFTA01292312 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00050299 DB-SDNY-00 13123 EFTA_OOI 60907 EFTA01292313 O Mir mt at ta. fD CONFIDENTIAL - PURSUANT TO FED. R.QPI:Ni(f IDENTIAL SIDNY_GM_00050300 DB-SDNY-00 13124 EFTA_00I 60908 EFTA01292314 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050301 DB-SDNY-00 13125 EFTA_OOI 60909 EFTA01292315 TI yo us PAY TO THE CMG %OF MEMO 614 JEFFREY EPSTEIN 411C0 PEO Ur MIA TER Ea sr. 11401./A3, USA 0C4.13.1340 OS cads Cat Cards PO Box 1825PA colinbus. OH 432113-2.44 InliTSCMC BANK MUST Ce4149a11 MICA ICAS It* 'COMM ti CR* IC154 I•ICIZIO '0/9/011 $ ..00sza I SON Y_GM_00050302 EFTA01292316 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00050303 DB-SDNY-00 13127 EFTA_OOI 609 I I EFTA01292317 Th I you' th use JEFFREY EPSTEIN 6100 RED HOOK CLIAATE ft B3 ST. V3Y1 Mg -11O PAY TO 71E wimp or Scott DellSt1 One Hundred SevseN_, S01100' MEMO Scott Damn Invotoe CarISCBE YANK TRUST C0ldP/AY AliCACAS 4,EW YOCK NEW YORK ICI 1303 210 615 17/9/1013 $ "170.00 111 ••••414 OOOOO •••••••• II I ItIIM •••••• tttt 00 40 • teht—if'd triiilia0 SONY_GM_00050304 F2 o 9 < z TA aS C EFTA01292318 i• I CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050305 DB-SDNY-00 13129 EFTA_00160913 EFTA01292319 JEFFREY EPSTEIN 1100 RES i+OOK GOWER la ST TICIMS.USVI CO/02 IMO DeuTrat KIRK TRUST COMPANY AMR/CAS NEW NUN. NEW YORK I.ICO 210 PATIO TIE shivin osier 0/101110F Fourteen Thousand and 0011 00 Shinn Beet MEMO 608 125/2013 a $ "14,000 00 1 OOOOOOOOOOOO 01.1141••••• naves _ I • SONY_GM_00050306 EFTA01292320 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL SDNY_GM_0005030, O8,DNV-0013131 EFTA,01609I5 EFTA01292321 Tl us MY TC ORDER OF JEFFREY EPSTEIN roo RED ICCIC QUARTER 03 Sr. P-OMAS. 0080241a Seven Sorer Fvuteen Thowerid and BMOC Sloven Beer e•inl• NM DOSTISOIC 'AMC MUST COEIPAIWY AMERICAS NEW YOAlt NEVI NOR< 10t34 163410 11111•••• 610 126/2013 "14,000.00 I J -DOLLARS / MMOIZIOSWAMII OP I SON Y_GM_00050308 cNi o CI 9 < >- OS C EFTA01292322 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050309 DB-SDNY-00 13133 EFTA_OOI 609 I7 EFTA01292323 TI yo us JEFFREY EPSTEIN 00 RED H 03x MARIE R 33 ST. MOWS. u$vi team. I sui DEUTSCHE Wei TRUST 0304PARy /ADCs! NEW YORK. NEW TORS POI Si 1-0W 210 St/20s I PAY TO THE °Eliza oc_____Alanikke F31{i100E1T» 00!100 Alen Belles ML $ "tem:* 00 609 1 WILMS A SDNY_GM_00050310 cc 0) l7 C 9 < 0 C EFTA01292324 to :ACM 1,2 9A 1G OrtIC.pU3 10 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL SDNY_GM_00050311 DB-SDNY-00 13135 EFTA_00160919 EFTA01292325 Th you use JEFFREY EPSTEIN oeUrJO ANY TRUST I A TOO RED NOOK MARTO 83 NEW YCRK. NEW YOPII 10154 SY. WOW& WW1 CCI02-1144 COMPNY IRICA.1 B MO 1401210 12/52013 I isi PAY TO TIC i ORDER OF east $ "14.000.00 I Foulest Thousand end 00/10V *On I tit ******* nos MUMS I Rena Seller 607 1 : # .7 ! MEND aragew sang SDNY_GM_00050312 EFTA01292326 I CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050313 DB-SDNY-00 13137 EFTA_00I 60921 EFTA01292327 JEFFREY EPSTEIN !IMF= KKK QUARTER Ell ST:THOLIA.S. USYI 000:2430 PAY ID THE OFOER OF _SLAM RO Foam Thames NM 001100""' MEMO Sam Dar ro• 61.2 I DEUTENE IKNKTIUIT COWMV AlitICAS H;WYOp( NE W VCRK ICIS4 t•IC0.210 $ 4.14,0130.03 MI APO / L 7.E.S ,C .4 SDNY_GM_00050314 o 9 < >-z w aS C EFTA01292328 • i . • • • - ; I CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050315 DB-SDNY-00 13139 EFTA_OOI 60923 EFTA01292329 Th I your th use JEFFREY EPSTEIN • tO0 P PO MOM OUARItil 37 St TUNAS. MI =CO1711 PAY TO ITC. VIPER OF Edo I3ellef Brian Beller MEMO DLIMICHE BANK MUST COMPANY AMPACA8 NEW voAK. /LW TOM( l3,54 t•I03,210 •••04 III IM IIM 12/52013 -14,000.00 611 SDNY_GM_00050316 EFTA01292330 a 0 Er IS CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050317 DB-SDNY-0013141 EFTA_00160925 EFTA01292331