EFTA Document EFTA01293584

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST 4. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 1055 7/21/2016 ORDER OF HE JCLSI, LLC $ " 2,500.00 PAY 'TO T Two Thousand Five Hundred and 00/100"*"""""'""*""""" * - DOLLARS MEMO JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 Inv 2016-402 000 LO S SDNY_GM_00051630 EFTA01293584 1 W1 ,0 aoam as !o CONFIDENTIAL — PURSUANT TO FED. R.ckahl FIDENTIAL • ) SDNY_GM_0005163, DB-SONY-0014455 EFTA _SOI 62239 EFTA01293585 JEFFREY EPSTEIN 6100 RED HOOK OUARTER, B3 ST. THOMAS. USVI00802-1348 PAY TO THE ORDER OF r PR1 91 Int' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103:210 7/22/2016 $ "342.00 —Three-HundzeritorlysTwaancL00L1120 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance inn i nv 0001056n 1056 I I DOLLARS a AuTil04040.0 SiGriATIAC SDNY_GM_00051632 p z CI Lis LA tu O EFTA01293586 I URN 3SUOON7 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051633 DB-SONY-0014457 EFTA _00I62241 EFTA01293587 JEFFREY EPSTEIN 6100 RED HOOK °DARTER. 83 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103,210 1047 6/24/2016 I 6 PAY TO THE ORDER OF Yeshiva Gedola Ohr Yisrael $ "24,500.00 I Twenty-Four Thousand Five Hundred and 00/100 / DOLLARS I Yeshiva Gedola Ohr Yisrael 2899 Nostrand Avenue Brooklyn, NY 11229 MEMO AVOCOIZED SOCIA* n'00 /0470 SDNY_GM_00051634 EFTA01293588 13\7%ISIA 23HO VAIHS3A iN0 ilS0d30 2303 I 3113H 3SSOON3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051635 DB-SDNY-00 14459 EFTA_OOI 62243 EFTA01293589 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 008021348 PAY TO THE ORDER OF Insurance Office of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1051 7/5/2016 $ "417.78 Four Hundred Seventeen and 78/100. ************************** hitt** ********* dr* ********* *************************** MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy #001949408-04 invoice # 210107 and 80377 POO &O S ill' I [repeated 3 times] DOLLARS SDNY_GM_00051636 (41 Pi 0 0, 0 cr - V' 8 $s as p z LLI 12 LLD- C.16 LL O O EFTA01293590 31411 • •.:N1 MO 13'1 1O.111: lin delur. LON 00 V.J.J ) :10 3D1:110 l !NO .1.180a1 NW NINV11 MINI 111313 .10 MAIN° AHL01..Wd 111311 3S1.100N 1 0 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051637 DB-SDNY-0014461 EFTA_00 162245 EFTA01293591 JEFFREY EPSTEIN 6100 no HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Insurance Office of Central Ohio _may-One Thousand Six Salted Nine% -'Net and 64/100"n" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy # 1500001426 invoice # 210736 ll'00 LOS DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 7/5/2016 $ "41,692.64 1052 S SDNY_GM_00051638 -t cv ni .c cr 71. 4:4 z - CO CO OS C p z L1.1 C LLD- O O EFTA01293592 tiO .r1V1S 311t1.1.1 sin OO m,0 ll'N.LND d0 33lid0 3DNVNf1SNI 1/41N0.1.180a1 NO:I NNVH UNIHJ.M191d NAINO 01 AIM 81311 3SLIOON 3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051639 DB-SONY-0014463 EFTA_00 I 62247 EFTA01293593 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE AMCA/RMCB ORDER OF One Thousand One Hundred Twenty-Three and 30/100 DOLLARS t AMCA/RMCB PO Box 160 Elmsford, NY 10523 q 1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103:210 1049 6/28/2016 $ "1,123.30 MEMO Ref: GV422672, JD7592g1, TA1474762 MAO i I 50 .lor") 11'00 /049II° SDNY_GM_00051640 EFTA01293594 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051 64 1 DB-SONY-0014465 EFTA_00 162249 EFTA01293595 JEFFREY EPSTEIN 6100 REO HOOK QUARTER. 63 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF AFEX Seven Thousand Four Hundred Ninety-Nine and 75/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 M*Nttttttltttttf fa • Itilt• 1043 6/2/2016 1 S I $ *t7.499.75 a 1 DOLLARS 8 MEMO AFEX 6550 Euros 1.145 rate for sa "001043" SDNY_GM_00051642 p z L1.1 0 Zrt. cc O tu O EFTA01293596 3U3H 3511OON3 0 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051643 DB-SONY-00 14467 EFTA _00162251 EFTA01293597 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 008024348 PAY TO THE ORDER OF Virgin islands Bureau of Internal Revenue Two Hundred Fifty Thousand and 00/100 1042 Ar DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 S $ "250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 DOLLARS t 8 AUTHORIZED ATURE SDNY_GM_00051644 p z CI LLF, C.16 cd ci u_ CC CC O EFTA01293598 anuanaj lewalul 40 nealine In Lott idad V°N NNV8 NOIMAI00 A1NO 11S0d9CI 2:16d BUSH 3SLIOCIN3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051645 DB-SONY-0014469 EFTA_00 162253 EFTA01293599 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 AY TO THE Kellerhals Ferguson Kroblin PLLC WIDER OF DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ "770.50 Seven Hundred Seventy and 50/100.****n.nir*****~***********************************************************t frållitr****A** IEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 Invoice # 36973 1038 - 5/23/2016 - LLARs 1 "00103/Pis SDNY_GM_00051646 EFTA01293600 31.111.J 3C11/1/1.1, CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051647 DB-SDNY-0014471 EFTA_00I 62255 EFTA01293601 • JEFFREY EPSTEIN 6100 REO HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 6/9/2016 1 0 4 4 PAY TO THE CPR123 inc. •'325.00 ORDER OF Three Hundred Twenty-Five and 001100 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 50% deposit Inv # 1179 to00 1O4 Ito I [repeated 3 times] DOLLARS 1 SDNY_GM_00051648 EFTA01293602 14 1. 1,O., • CONFIDENTIAL - PURSUANT TO FED. R.WNE I DENTIAL SDNY_Ghl_00051649 DB-SDNY-0014473 EFT,00162257 EFTA01293603 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 03 ST. THOMAS, USVI 00802-134 PAY TO THE ORDER OF NaoKo Suzuki Five Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1040" 5/25/2016 $ "500.00 Naoka Suzuki 200 East 94th Street, apt 1415 New York, NY 10128 MEMO OOO L0400 fi I I DOLLARS I 8 SDNY_GM_00051650 EFTA01293604 DO NOT WRITE. STAMP OP SIGN BELOW THIS LINE f'E;yknv(C ron INS. 1;uTioN :1St * . . CONFIDENTIAL - PURSUANT TO FED. R.CON( I D ENTIAL SDNY_GM_00051651 DB-SDNY-0014475 EFTA_00 162259 EFTA01293605 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 PAY TO ORDER OF THE Insurance Office of Central Ohio One Thousand Three Hundred Fifty-Five and 40/100.-"tenn• DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1036 4. 5/19/2016 $ - 1,355.40 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy # 0009202811 invoice # 2mai OOO1O36n' I [repeated 3 times] DOU ARS SDNY_GM_00051652 CO Pi Q_ V' 8 q< z 0 th C p z LL1 LLD- Ze.t. ci tu u_ 0 a. CC a. EFTA01293606 onio 1YILL5u av )3,10 .150(130,1103 WOISI CP111-11H.1411 Ao Immo 3111.01AVOnk 351100Na • CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051653 DB-SONY-0014477 EFTA _00I62261 EFTA01293607 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 5/19/2016 PAY TO THE ORDER OF US Department Of State $ "170.00 One Hundred Seventy and 00/100"" ""*"."*'""• "" "*" "*"1" US Department Of State MEMO 1000 LO is 7O M 1017 1 1 I DOLLARS 1 8 SDNY_GM_00051654 p z LLI in Liz tu 0 rn EFTA01293608 3N IP krallIn . - A P400#00 Mnseai 1 en awn tmain lad 383H 3SII0ON3 SDNY_GM_00051655 CONFIDENTIAL - PURSUANT TO FED. R.QC;IFNIFIDENTIAL DB-SONY-0014479 EFTA_00 162263 EFTA01293609 1037 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 5/19/2016 C PAY TO THE ORDER OF Nika Ballet Studio Four Thousand Three Hundred Seventy and 00/100""*"*"." 1"*""`""""*"*"` DOLLARS Nika Ballet Studio MEMO I0004037to $ "4,370.00 SDNY_GM_00051656 EFTA01293610 SDNY_GM_00051657 CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL DB-SDNY-0014481 EFTA_00 162285 EFTA01293611 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI0D802-1348 PAY TO THE ORDER OF Poe & Burton PLLC MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # 12408 "00103308 1033 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 -103/210 5/9/2016 5 d 31/100 DOLLARS §" nn N $ "1,889.31 et.)\AizA-L. Aunionam SIZINA SDNY_GM_00051658 EFTA01293612 CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SDNY_GM_00051659 DB-SDNY-00 14483 EFTA_OOI 62267 EFTA01293613 PAY TO THE ORDER OF JEFFREY €PSTEIN 6100 RED HOOK.aUARTER, B3 ST. THOMAS, US I 00802-1348 -Y DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 I-103210 fi 1016 4/4/2018 $ "5,000.00 Five Thousand and 00pi 00‘ • *Me Mritiedr/~1.**************~Mt ht t MEMO Eva Dubin 1040 5th Avenue, Pot 15 New York, NY 10028 00010 i 611' Atiu n0LLARS I SDNY_GM_00051660 EFTA01293614 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00051661 DB-SDNY-00 14485 EFTA 00162269 EFTA01293615 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 • ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Alam Towhid One Thousand Two Hundred Fifty and 00/100 MEMO Alam Towhid 18 Teneyck Ay - Jojo 000 LO L 2111 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1012 3/28/2016 $ "1,250.00 SDNY_GM_00051662 C r-co pi to .c cr — o 8 c q< z aS C EFTA01293616 I CONFIDENTIAL - PURSUANT TO FED. R.cON(FIDENTIAL SONY_GM_00051693 D.DNY-0014487 EFT,00162271 EFTA01293617 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Garman Intpmatinnal Siphon' Rncton Sixtc3Pn_Thnticand Fight Hundred Fifty and mthnn MEMO German International School Boston 57 Holton Street Boston, MA 02134 M RPR SIII 1031 . DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/14/2016 a eh kai JiA Ca S . $ "16,850.00 DOLLARS rl CO Cl CO •O ci *‘ OI z U] O 0 )- I CO O • 0 ca EFTA01293618 UO lTsodau lun000si £uTaezadO ui ' uo4sog Tootps Teuoileuxequi ueunad 3N3H 3stiO(Ik7 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051665 DB-SONY-00 14489 EFTA 00162273 EFTA01293619 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 1029 4/13/2016 TO THE DER OF Kellerhals Ferguson KroblikaLC $ *9,295.93 One Thnitgand Two Hundred Ninety-Five enrt93/100 MO Kellerhals Ferguson !goblin PLLC 9100 Port of Sale Mall Suite 15 St ThornaS, VI 00802-3602 Invoice # 36452 10 00 LO C DOLLARS I I SDNY_GM_00051666 EFTA01293620 j • .11.1.?Ki • ; t• . .1:ma:C .. (-• low 4tr:i • le. 101... fkii$ t:! . I awe etzsivii.x.p il e) •• • $.1 WU?' W:i. $ $.1 :($/,J 4.:41 S!".1, Pi: • 1.'7”.•,: • : Ap tt• ;•• iti • J0411007NtOMIW 1. • mmau 3curuniz SDNY_GM_00051667 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014491 EFTA_00162275 EFTA01293621 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, US1/i 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1-103/210 PAY TO ORDER THE OF Olvin Romero 1008 3/28/2016 $ "4,000.00 Four Thousand and °moon*. ***** Orte****** ******* thit***************~***** MEMO Olvin Romero 18 Teneyck Av balance - Jojo ii000 LOOS" fi 9 DOLLARS 1 8 SDNY_GM_00051668 EFTA01293622 CONFIDENTIAL - PURSUANT TO FED. R.ckahi(F IDENTIAL SONY_GM_00051669 DB-SONY-0014493 EFiA_00162277 EFTA01293623 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 1027 4/12/2016 I PAY TO THE AF EX $ "7,496.78 ORDER OF Seven Thousand Four Hundred Ninety-Six and 78/100""*"""*""""*"* DOLLARS AFEX 8 MEMO 6435 Euros 1.165 rate for sa AUDIORIZED SOMATURL 11' 00 /027 0 SDNY_GM_00051670 EFTA01293624 'OR tietpxa arawg i O =oda -jai .-.. I 31!3H 3SUO0 Na CONFIDENTIAL - PURSUANT TO FED RcONF IDENTIAL SDNY_GM_00051671 DB-SDNY-0014495 EFTA_00162279 EFTA01293625 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE Alam Towhid ORDER OF One Thousand Two Hundred Fifty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 3/28/2016 $ **1,250.00 *Mb MEMO Alam Towhid 18 Teneyck Av - Jojo 1000 LO 1011 a E DOLLARS 8 AtrINOALZED SIONAT SDNY_GM_00051672 EFTA01293626 SDNY_GM_00051673 DB-SDNY-0014497 EFTA_00162281 CONFIDENTIAL - PURSUANT TO FED R.Q0 AKE I DENTIAL EFTA01293627 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348 PAY TO TI!IF ORDER qr & Bolz Attorneys at Law $ "19.10 ii ta Nineteft on 00*****.....„...........***.... e...4., .., 41********Irilettrninli******Irdit***********Intlb******•-•lribtitinklrdr************** li Bolz Attorneys at Law and Circle, Suite 100 -. (-1 '? A 4,14/7 msrat si A•i-- West Palm Beach, FL 33409 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/7/2016 MEMO Re: Visoski - Memorandum Agreement File # 10246ll'00 10 2 310 040 1023 I 8 1 nOLLAFIS 8 SDNY_GM_00051674 EFTA01293628 71O13 a z1O9 szio3 13 LreN losePx) 044101 Ma 383H 3S800N3 CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL SDNY_GM_00051675 DB-SONY-00 14499 EFTA_00I 62283 EFTA01293629 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 AY TO THE HIDER OF Kellerhals Ferguson Kroblin PLLC Four Thousand and 65/100'ne*****" ‚END Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 Invoice # 36080 OOO 10 2 Sii• DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/8/2016 1025 $ " 4,096.6& g I Mieldrentbdt*********Iire********************************************I Datitee 1 3 8 SDNY_GM_00051676 EFTA01293630 ;1, 'Ow: ,..ock6Lwi••....: Jo (ono, ;1‘,•5::top •t • til a.;,;ge.i tuaulf; •siaillopti;:. pt),,sh I- I my/ "A.egidl . J.JOS PAL{ •••-•••••••••••y ts.s•vri...5111711 tirt ittle AVel • • , • a CONFIDENTIAL — PURSUANT TO FED. R.cON(E IDENTIAL SDNY_GM_00051677 DB-SDNY-0014501 EFTA_00I 62285 EFTA01293631 P•T4 1024 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 I-103/210 4/8/2016 a S ti PAY TO THE ORDER OF Virgin Islands Bureau of Internal Revenue $ '100,000.00 a O i MEMO Five Hundred Thousand and 00/100 DOLLARS 411 V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 4868 ss# 090-44-3348 AUTHORIZED SIC:NARA 00010240 SDNY_GM_00051678 EFTA01293632 VoN >INV iJSC S NOVVIA1O0 d3C] 89 tj d, 31:13H 35H0 N3 h CONFIDENTIAL - PURSUANT TO FED. R.QC;)N(F IDENTIAL SDNY_GM_00051679 DB-SDNY-0014503 EFTA_00I 62287 EFTA01293633