EFTA01292160

02/12/2015 This is a LEGAL COPY of our check. You can use i t the same way you would se the original check. JEFFREY EPSTEIN CIO KO HOCK °OA:ITERSI Sr 111CAJASABil 0002-134e PAY TO THE ORDER OF----ThO Alen•Stm'enwn School DEUTSCHE SAW IMM1 COMPAN Y AMPINCA6 NEW YORK. NEW yoAgy yylsy I.I03410 Fcgtv-Tbw Tiousand Add Hunted FvtvRre and OW 00•••••••••••em••• Sass School New York. ta 10076 MEMO 776 21912016 $ n42,846S0 A83 } M SONY_GM_00050086 rr 8 o 9 < z os PROT0 • 1 -• I • • 11 c tut? CIAH II • I nn-., • :1 r •••3 :2 1 C t: 5upato *satin) aCIPAION66 4uno, 3V 100006 WAN3/131.2 pa -my Auto psodaa .toa sainstszt Iww 311Oridatl Is% atraH =COM O -1Do not endorr.o or write below thla CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT60 DB-SONY-0012911 EFTA_00160695 PROT1 TE/11/2015 This is a LEGAL COPY of /our check. You can use i t the same way you would Ise the original check. PAY TO THE ORDER OF 403 APO 40-11( OUAMIA 31 ST. INC,AAS. trav 011:2•045 HeplergrOwn L.L0 Cb UTSCHE BANK 11'1151 0011•MY MOtRiCAS 1.SW YON( keN YON( loft. I.10.2 774 2/6,2016 $ "1100.00 ...L.Collimteset .0100•••••••••••••••0•01•••••••••••••••••••••44.40b1P•01•••••••••••••••••••••••••••••••••••••••••••••11040 Lc 62025 MEMO File W 564592110 rack l. magma, ac I 0 PROT2 >0401700O041311 A 011 3, WY }MR MY AlN0 LS O .11r 11 • 1 ≥ YMOTNNVErgril S F.11211. WOOha 3Q tiO4Liwpwapent, CONFIDENTIAL - PURSUANT TO FED. R.COFilf IDENTIAL SIDNY_GM_00050089 DB-SDNY-0012913 EFTA 00160697 PROT3 02/11/2015 This is a LEGAL COPY of your check. You can use i t the same way you would use the or iginal check. 680 JEFFREY EPSTER4 OEUTSCAT IMPSt TRUST CCOi(1Y WSW! O'03 PSO HOOK °DARTER g7 vOKK. YORK 1C154 SI. MOWS. USVI CCEI•134S 1.131210 WySQ45 O PAY TO II* 1 04MOI Of "1,538A0 1 - 04e-Thessid-Favaend-Thirtyart-die4441140Cirl• OUNIq 00 8 ,T§ g- oV E §, 9 ' I >-t m z w 0 0 0 z 8m p Liz O rn cc O PROT4 '".. 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You can use i t the same way you would use the or iginal check. y E 0100 IMO HOOK OLIMITk0 M3 ST TECLUS.LrEvi VIM 040 DELFTMCME WM 1 RUST COFMNIY AMERICAS NEW YORK.MEW NOP I 10154 I 10:10 769 1/23/2018 .1 FOTO POE a SUMOtt RIC "&101178.50 OFIOE0 OF *Sixteen Thousand Eight Hundred Seventy -E:ght and Wier"' DOLLARS t Poe S Burton MEMO Invoice)* 12055 20005 :10IDEL-0-tA MMIXIM3WW4M PROT8 ClipCal One, N.A. Richmond VA 065000093 61360DAK6350320150203000074766512 02.1 OO1O2,3 PROCE.- - EIBTC AMER) CAS 83OOOO984O 02/05 - Cuu;tolThte. N.A..RiLlitr.und-VA.06500 • i A v. etvid3?20 151:21,7013COT A' CAPITAL. NA 00284552 • 02032015 R1CLIMO A 152 21 Deposit 1360001543 It , V it C g 4.Do no: (Indorse or %TKO (WOW th PROT62 a O CI z is, C p L1.1 C Liz Ze.". cc rn O PROT9 *061000146* 02/03/2015 4085621073 This Ise LEGAL COPY of your check. You can use I t the same way you would use the original check. PAY TO DM OMER OF Sips RED HOOK QUARTER 03 ST. THOMAS. USIA 00Ke INe Vine, OlDee el Cent* Oilke --Peele-Herefred ThiftyFOUT end 001100 WWI I* SAS MISS COSISMIT AsaiScali SEW VOIO(.1sEW SOAK I eiSs t.I03410 770 $ "43400 1 MUNK I }neuronal Office of Cameral OM ox 430544780 SONY_GM_00050096 PROT10 oit _th1OD)Y 011tOlYS.LcID 30 O1110 31Nrdassi xisonswan)103 Nag !WU 30 X:10110 AU 01 kY4 I Ilti J 04 1... • . CONFIDENTIAL - PURSUANT TO FED. R.QPINF IDENTIAL PROT63 DB-SDNY-0012921 EFTA_00 I 60705 PROT11 This is a LEGAL COPY of our check. You can use I t the same way you would .se the original check. PAT TOTAL MOM OF LIZ KOKO( CUM E0 03 ST. ThOmA3. USN Mount a otweemeemumm tearAnnwacas naerCeocntvirooA wit T ow* 101/2015 C cc4 - 9< >-z isj 1 00 z DS 768 7 8 0 g "LS38.46 One Tnpnand Flee Hundred ThitIrFight and 46h00 MEV° Santa Fe, NM Icisott : 141 .7"), Li _0 ♦ Jog 12.20W- Jon 23.241* tom S 8 PROT12 %IS SI/ •aalaea.aa ma man. arnallaaa a It ej ttl . ro .1 Ma a. 11. CO) ha RI I 1 Urd W O) I-4 o vivo I r a I cll . II n. ir2..,-.L.a...;:tatt "pp-, ._4 4 t 2 1 ZIP - it-Z-1 EL: • . P I CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SONY_GM_00050099 DB-SDNY-00 12923 EFTA_00I 60707 PROT13 WWI This Is a LEGAL COPY of tour check. You can use it the same way you would ise the original check. MGR R( 0 IC0R CrJARItA 87 ST TROMPS. LIN C0002 134a 0EUTICRE SAW TRUST COURANT OINTSCAS NEW TONS. P.TW raw( 10154 103 MO 679 1 1115/201S I 1 0 O AT T WE Alan Darshosdlz °cast Or Fifteen Thousand Four Hurdsed Eighty-Seven and 00(100"""" DOLUR3 I Alan Detanatett 8 PCM0 PROT64 PROT14 I •• 34•• . -14 nal•• 3 • •J• •ael.11•1!' ;tall •• P Olaf* 40I1 I 40 onvaS 04 PROT65 CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0012925 EFTA_00160709 PROT15 01/20/2015 This Is a LEGAL COPY of your check. You can use i t the same way you would use the original check. FAY TO TN! ORI)Efil OF JEFFREY EPSTEIN s 'COPED KO( QUARTER 83 St. IPCW5 USIA CCON.nall 717 MOMCIMomicrun COWAN/ AlidniCAS NOV VOP.C. hrbV VOfiX 10151 C-133410 111t2016 $ - axone) attar% ta Ign we_ n niaL6.1O Orel M. Kruger. M.D. __I inn I I li] TbattiratintriaL100••••••••••••••.**. PROT66 at. 10021 •••••••••••••••••••twit••• a E O u- 0 z cc 0 z tr_ z PROT16 In OtIOPIt9 10U t h CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT67 DB-SDNY-00 12927 EFTA_00 I 607 I I PROT17 01/14/2015 This is a LEGAL COPY o f /our check. You can use I the same way you would rse the original check. JEFFREY EPSTEill t1 J/ OtOor-O( CatRICA C) :1. T'CMAA It o CfACZ &wisp( 'Mot MST COUPON AlitACAS NjYr 'MIK MN VOrlil voila MONO Atria DC CAW OF Ow T)artifd Five Honeaed Thirty-Eight mond 46/100'"""' '''''''' ''"*""*"""""*"" n"' 764 117/2015 $ "1t536A0 bun D12 711 2014-JonVli2910 /409, Ono II••••16 t• 0 PROT68 PROT18 Wri0 "COW 0•4 1-a 0(10 0 0 "X0 (;) fa) \O(g.) 0 VP) 0 t11 r 1 : 4 at) CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT69 DB-SDNY-00 12929 EFTA_001607I3 PROT19 This Is a LEGAL COPY of /our check. You can use I t the same way you woul d _Ise the original check. 0100 RED NOCK WO IER &i ST TICAMS, USV1 C00424$44 O8O4O41 SAS TRUST COMPAST AMECl/CA3 NV/ 'MM. NEW nib( IC IS4 1.1*210 PAT TO THE a .lernstone Associides Inc. OROEROF Thin Thousand and 00/100'"""*"' 1634O Jemstons AesoCsked New York New York 1016$ Invoke 3614 Carey Riches 753. 10/2412014 $ "3,000.00 IMMINIII• N1-311A--64,--111,1 I 8 0000751n I:021001033i: OS 443352;6476e PROT70 O C a - N 8 3 I 9 < z as PROT20 c• 1i - ton) • o 000 o c iv> mxo rtirau Lu w staiRraika A.T•10.1150d3CV03 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT71 DB-SDNY-0012931 EFTA_00I 60715 PROT21 9/2014 This is a LEGAL COPY of your check. You can use I the same way you would Jse the original check. 000K0 e004 WARIER of et. TICLIAS.USVI 00142-1341 DEUTSCHE Romney C eow( imp:cm MEW VAX. NEW YORK ID lei 1.1ceff0 PAY TO THE Insurance Ma of Central Otao - OA= OF Efghtea% Thousand One Hundred Nhataen and OM 00"""'"'"' " ' Insurance Office of Certral Ohio Nye Many, OH 43054-0760 Policy l 9005880912 Inv 189619 762 12/19/2014 "18319.00 1 SOU 1 MUMS PROT72 PROT22 C Mat NIII333V ONO 1YX111/433:I0 32L4.J07)NYMStil KINO 1150.B0 103 !NYE; 0111thill3B M) WO MUM NW §a - PROT73 DB-SDNY-0012933 EFTA_00 I 60717 PROT23 12/23/2014 This Is a LEGAL COPY of four check. You can use I t the same way you would Ise the original check. ••• • 11.•••• JEFFREY EPSTEIN on nco no« othunn es S T. TmCm1/41.1J511 O,:K2.O41 DEUTSCHE SANK Tan n' COMPANY AMERICAS NEW YORK, NEW YORK 10154 CSE10 761 12/18,2014 PAY TO THE ORDER OF "10,0010.00 Ton Tharsar4 and cO, 00 Va y, CA 93924 MEMO 9 It I MN. PROT74 PROT24 000 NM) 0.44- 000 0 0 Ch X 0 4) rim) o )3 co e la 90 -1031 It 0 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL PROT75 DB-SDNY-00 12935 EFTA_OOI 607 I9 PROT25 This is a LEGAL COPY of lour check. You can use I t the same way you would Jse the original check. 6100 Pm Pa* OU AMER 13 ST.1 PUMAS, VSY1 00.0211411 DEWITICHE al1R TRUST COMPANY AMONCAS MEIN YOP7C.NEYS YORK MI SE 1 ICE 210 690 ; 11/21,21314 I PAY TO TME mom $ ^544.31 Fiveljendred FarMECILE Ind 311100 MEMO EMEEMEEEiabSIEWESEEI Nov 2014 yttArPotrunts-revernnetmoissena** PROT76 p PROT26 pr R CONFIDENTIAL - PURSUANT TO FED. R.CDFNI(EIDENTIAL PROT77 DB-SDNY-00 12937 EFTA 00160721 PROT27 12/1O/2O14 This Is a LEGAL COPY o f /our check. You can use I the same way you would ise the original check . 759 or IMITSCH6 SAM 'ust COMM AlIERCA3 COD NCO HOOK QUARTER 8.1 NEVI FMK. NEW YOFX 1054 ST. MOMS. US vl 02.01 i349 1.103110 I 12/4/2014 i trio The Insurer= Ofh:e at Central Ohio •"0,572.63 a clams OF 1 St( Thousand Flve Hundred Seventy:Nem and 65/100 mums Instance Olga of Central OW em Poky 0 001949406 inV 169511 mn•entosnowe wry, OH 43054-0160 "nlAdatt,-- s PROT78 PROT28 O 1=O F..433 O1O 0 0 OY".> CA X 0 41 0 kD '3 CO >13 N o L gl) O On, -4t ,;p11Yh1. i0 Ii303J`7YU05t+1 A7.COASOd30 toi Itwfiamatu.u.i 30 Eauo ARIou'a I PROT79 CONFIDENTIAL - PURSUANT TO FED. R.QQAI(E I DENTIAL DB-SDNY-0012939 EFTA_00 160723 PROT29 12/08/2014 This Is a LEGAL COPY of your check. You can use i t the same way you would .Ise the original check. 6100 RED HOOK OUAATCR 03 ST. ToC414. USN CCICZ 134 MTT ISE orroser 0Tce LOP One Hundred Twenty and 781100 MEMO Boston. MA 02284.2875 DEUTSCHE SARA( TRUST COMPART AMERICAS scw eonsmcw Yank 101St t 103 ite 757 12/12014 $ "120.78 sr* 4444 •••• 04.••••• safe* *ern*. inn SLk Des • ns LLC WKO kw 445119785 and 442681 PROT80 PROT30 - 7 is,,. ...,..p.gcl'rn .4 - Petli 11/t 04'1 .kbp, ', lac: w;rrar.:. O .r.7.{•..j.-rt• VVV t•P :e.•:, 4, .7 CD X a CA cn co •••4 43 co pis 11:00 ci cis 4.O I g r4 04 NUJ VI fl t 74 O. tl 03. .1.4 ON • te 1 • :Iva •me va no elro a 1.04 ittmer;ar DIM GlkL1.10149 IIDIC 00411V/0 '01.1tILL IOU 00 . 0.00 0590001 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL PROT81 DB-SDNY-0012941 EFTA_00160725 PROT31 11/17/2014 rhis Is a LEGAL COPY of our check. You can use I the same way you would se the original check. rm TO THE ORDER OF REDNECKCI:WM al Sr- !REIMS. USYI CO=-1341 Thome Thousand and 001100 Pert' ash 111141 int/Tame BANK TRUST C0MANT AITER:CAS NEW Vcolx. HEW YET% 10•24 1.103.210 756 11/13/2014 I "1000.00 - nnI 121 br.4 1/4 R, t6 4 45 %•d. PROT82 PROT32 co CIO Ili WM QOM ono o o 1/40 X 0 OM) (703(1) 7,11 Lo I.- O N 0 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT83 DB-SDNY-00 12943 EFTA_00I 60727 PROT33 11/13/2014 Thts Is a LEGAL COPY of (our check. You can use it the same way you would ise the original check. PAY 70 716E ORDO Oc--LISEY Glotf 00/7SCHZ BAII4 inusr AMERICAS 6100 RIO NOOK Ot1A/P COI/WARY ER a: ACY/70RII, Nov vong MI6/ SYTHOMAS.1.00 0,3027 1.1t1,710 111312014 *M.320.76 Stangabtealtifigieln DolLAFis Lesiery Stott MD/0 sabarefilD .sn 754 1 8 PROT84 oc O C - 8 a I q< z C p Z, LL:43 cd u_ 0 to a. 0 PROT34 t..1 O On.) O-4i- OOO O O Nabcox° rum) oxao O. 1:•-a - co;3 O NO rri CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT85 DB-SDNY-00 12945 EFTA_OOI 60729 PROT35 Th Is is a LEGAL COPY of your check. You can use i t the same way you wou Id L 01 CC R1/4D1,400KcuARMA So ST *Out& USA OW 120 PAY TO TIC OMER Or EXCe:1:07 College Ends Office Fax hundred Ninety-Firs em 00/100 0 IS IA DIIMI041 $MSC TRUST CaIPMU AMERICAS MW TOW NEW YORK It I51 1-10-213 750 10/232014 1 "415.00 Excelsior Inds Oft. 122033150 utm° zst 10: 9.10/0<.44fro Ain AThadix 4144404 1-" L PROT86 C - N 8 3 I 9 < z to as p w C (-16 0 to PROT36 S .rA.4)(7.! ;41 C.: "IL .". L CONFIDENTIAL - PURSUANT TO FED. R.QQAIE IDENTIAL PROT87 DB-SONY-0012947 EFTA_00 1 6073 1 PROT37 This is a LEGAL COPY o f /our check. You can use I t the same way you would ISE the original check. MCC RED koO.0 OLIARTElk SI ST. TI+0104.1.111 CCISt-i34.3 PATIO TIE OYFR ciFS , RC110i Ircterfccs FMnn 'Mansard and 00/100"*""""""" DRUMM WOK TRUST COMPANY IMIUSCAS NEW TC4Ig NEW YORK ICI64 1.103410 753 11/312014 "15,000.00 iR ches f IMY~ 7111, N7 itnn Berrixe for November 2014 I PROT88 PROT38 li It I a •, ./.41• V 2,11 s.•• 0, idIS WOISINg ; 11 ISinfol,7n4r-ti c-31 "f- ki2J@Ini2 - --2 1 1 °I :i t I [repeated 3 times] iMES PROT89 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0012949 EFTA_001 60733 PROT39 10/24/2014 This Is a LEGAL COPY of four check. You can use I t the same way you would rse the original check. 748 a DEUTSCHE OAPIK1RU9T COMPASS AMEDCAS 0103RED HCOXOU/JtTEn63 MT YORK. n'EVIICAZ 101 es ST. THOMAS. Mei 00102.120 1.103-210 10117/2014 PAY TOME WIDER OS St Croix Ilrlakt Demcaatic Party "15.000.00 Flinn yho,jiind end poi I 00••• I •• •• &hereon will* •••••••••• • oil ••••••••••• • no • • IRMO* • 0* ••••••••• itelPe • et Oil ill &VS* DOLLARS AMID SL Croat DIttrIct Damoctatt Party 65 ChaitensenfOttey PROT90 In rn - (11 9 < rn os PROT40 1:$11 It "...flit" 4-41'1 •: • iVilU(0'00'11 PROT91 DB-SONY-0012951 EFTA_00 I 60735 PROT41 10/23/P014 This is a LEGAL COPY of four check. You can use i t the same way you would Ise the or I gl na I check. 716 JEFFREY EPSTEIN e1 DO RED HOCK OWAITA BJ ST. MOWS. UST re- 134 PAY TO THE oncga op I An t Meng COMPANYAMCMICAS talitYORK. KW VOW 10164 t•tillal 0 10/20/2014 $ stnono Otis Thnnsand Ft"" Him -On/ in Lea LokIng /410121112•404•RAI Wait at ti ElftMe-10/17 I. I 1 I PROT92 p C Liz tutu 0 o. to PROT42 Wel O O ono o ro •-tX O 0 trICCI O )7 t0 O I" U O N 1.11. •;I:•L halt: - .II "-Co Z •'713 is":.1101 a L. 1: AR ;0•10,•1 a a I PROT93 DB-SDNY-00 12953 EFTA_00 I 60737 PROT43 10/20/2014 This is a LEGAL COPY of 'tour c . You can use t the same way you would .ise the original check. MIRED liCCM QUARTER SI ST TICIAA S. USYt 00•02 13141 OEM BANK TRUST COIWOMIASCIWAS NEW t0PX. NAV YOFIR ICIS4 1103 210 101812014 744 E pfriatOPM GlitSOLOP- Amilone 6w:icicles Inc, $ "3110000 1 Slatadaand and 00lIDI/ Inmate,* Assoc:Wet Inc, Now Vat. New Yak 10165 taroks3214 Grarry lithos DOELMIS I PROT94 oc Cn - O I 9 z 0 aS PROT44 co C• Min° "CV IV O'3V ono E. O O lti (.0:t. O r•, O ZJLCI O1-1 .1.33V KELVEICESV MalSref AIRO.LISOGGX1 /DI a I 3 I PROT95 DB-SDNY-00 12955 EFTA_OOI 60739 PROT45 10/16/2014 This is a LEGAL COPY of your check. You can use i t the same way you would JEFFREY EPSTEIN moo RED HOOK OLWITER 03 ST ^MINAS 1Z1/1 03172 UM PAwoY TOol T* op JM UpMstrY Inc. tins Thistissnd Five Hurdled Eileen ard 00 - "'"*"*" JM U hdeb Inc. Lung laird Cdy. NY 11101 II EV 0 50% Deposit fa 4 Chalcs kw 5181 CELITSCHt PAW MOT CalPANT ANDVCA3 NEW TC0111, NEW TORS 191154 1.109-210 1010/2014 - 9.516.60 746 02 1 PROT96 PROT46 a, 00 4 0-- t.L111.) r• ¶000 3 OHO a ;O n) X 3 OM r. U1rf.0 Ola 1' ; 3 .0 - 1 r. VIII, SIMI A'Cr..1•: I. I.IV torn " S IM Pen tt CVSZ M t° sal atrailira te atIOIC(1 (WIM Jo is al *U9 you 01]1. C PROT97 DB-SDNY-00 12957 EFTA_00I 60741 PROT47 4 Th Is Is a LEGAL COPY of 'our check. You can use 1 t the same way you would Ise the or Igina I check. PAT TO TIC ORDER or 6130 RED Meet CUPFULft Ha ST ;Ig41C,Um Col07.1344 Maley Leather DRITSOW SANK TRUST COMPANY MOUSGSS p,sveypiK Pal YORK 10154 1-1C0-2 to Seventeen Thousand row Hundred ThlretTwo and 1312/10r e 745 I 1019/2014 "17,43292 MEMO Dualay Leather Wm, York, NY 10318 Wv it 34427 Lambskin for the 4 chain 1 j COLLARS 1 PROT98 9 z 0 rn PROT48 cove L.07:ill) o ono o o AXO cox, •-• al Fri co O ,-- C4 7 O O N O 6- r• J C? C 1.3311 KING 11SOd4CI I a I CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL PROT99 DB-SDNY-00 12959 EFTA_00I 60743 PROT49 10/10/2014 This is a LEGAL COPY of four check. You can use I t the same way you would fse the original check. a JEFFREY EPSTEIN em,5 ni o tiOO( °WATER BA ST. nous. usvi COC 34$ MUT SC14S SAW TRUST CCIAPANY AMERICAS WIN 113 RR, NEW YORK 10154 1.1O112 roTOINE AFEX ORDER Of MEMO AFDC 1017(2014 $ -7A97.3e SaITCRAO a 743 I I nalRUI 3 I PROT100 4 - 8 9 < ciS 0 p LLI C 1.1:43 Ze.". 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