EFTA01292352

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 1196 4/30/2019 PAY DER TO THE Renato Lacson $ "4,808.50 OR OF Four Thousand Eight Hundred Eight and 50/100""*"*". Renato Lacson 358 El Brill Way Palm Beach, FL 33480 MEMO PROT60 I 5 8 I 8 w z PROT0 • ..: haa i Tisibtivia atrirr Sidi MO130 NOIS a0 b•):, V1S '3LitfM ION 00 ':•1:11 .3".111Y ' ) PROT61SO339 CONFIDENTIAL - PURSUANT TO FED RctailE I DENTIAL DB-SDNY-0013163 EFTA 00160947 PROT1 8100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 008024348 PAY TO THE ORDER OF NEW YORK. NEW YORK 10154 1.103210 1207 tkirtk Ic i pt ct fi $4 402 ,81. OO I DOLLARS 8 PROT62 cc 4< os PROT2 IP •1 tW • :u. :le :.-4e t* *)%) iv.. ilt: q•k••; PPJ'. f :4' 3: :CI 0$••:a 4..;: Sd 44.4; b Hos %.•,2 y 'ANJ1?.0 ;tit .37 -t y. C z• r - • V* 0 7 • 477 .37 IP • n 4 7. 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Mir* it** Or i dr*** tit*** SONAM DEMA MEMO AUTHORIZED SIGNATURE PROT65 LIARS 8 p z C Liz eN. Z 1/4-g cd LJ V_ 0 to O PROT6 %%1 a . ...Sic L:! 3N11 MC,133 :;01S 130 clIIVIS '31:b et ION 00 PROT66 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013169 EF1'A_00160953 PROT7 1205 ST. THOMAS, USVI 008024348 1-103/210 3/14/2019 ORDER OF PAY TO THE .'Women's Health of Manhattan $ "375.00 Three Hundred Seventy-Five and 00/100 Inkirent* *****Ir*•**** 1 DOLLARS anhattan or , MEMO A1Jh10RQED SIGNATURE PROT67 PROT8 391? S I i45. 401 30 ii609C4tnenSrli **I !ilk I 04 00 011d NA090 NVLIVHNYIN AO H11V3H SN3PIOM A 4 Mel NNV11 01 AO 1:130E10 3H101 AVd CONFIDENTIAL - PURSUANT TO FED R.ctON(E IDENTIAL spNyato0050347 DB-SDNY-0013171 EFTA_00160955 PROT9 6100 RED HOOK QUARTER. B3 1.103/210 1206 3/6/2019 I 5 ORDER OF PAY TO THE Insurance Office of Central Ohio $ "'41262.05 I Forty-One Thousand Two Hundred Sixty-Two and 05/100-4 8 PO Box 780 New Albany, OH 43054-0780 MEMO AUTHORIZED SIGNATURE DOLLARS it PROT68 PROT10 1V8 1.N30 30 2)1310 3DNVIMS! AINO.LISOEIE 1103 ANVEI H1313 2P.C.10 ar.1.1 01. .v jSCL`f, CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT69 DB-SDNY-00 13173 EFTA_OOI 60957 PROT11 1-103/210 PAY TO THE Seton Hall University ORDER OF Four Thousand Sixty-Eight and 00/100 Seton Hall University 2/19/2019 1204 "4,068.00 I nOLLARS tIB SONY_GM_00050350 PROT12 Y'Ni•• gm: ,.....ruas.0 1,4y./ ...G. wt.% Iry 1 44 It 4140i. :patio to w.rey u6olic5pen .1urnuorpa pugipa p pouosrly • uears /Sprats ptzquiatp g11 ls soodde Auw clods sweis • "tried u.-EtrQs Aito wet pegl000ptei twtim owl polyp SC Owl adAl lieu,S era • ;Jun iuucituain :Uoile.101;C paumoop t0 spook' :stannuod Awnu:3 •szzsgemnU Ansapui poa2xe Womy jou °sow Sc KA SU 70%010q POISff 30inlValAllinD37 DIU (11 %We) Z932 if 33 n N011$11.11SNI IVI0NY1114 U04 0tiAtI3S3t1 3NI1 Sail MO138 NOIS HO JLIVIS •311HM ION 00 0N3 O CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL PROT70.51 DB-SDNY-0013175 EFTA 00160959 PROT13 8100 RED HOOK QUARTER, 83 PAY TO THE ORDER OF Alto International School Five Thousand One Hundred and 00/100 Alto International School Evelyn Lassman Director of Finance Menlo Park, CA 94025 MEMO 1.103/210 2/4/2019 Me **fat frirle******•rit•r•Orte •••••••••••rt•iike•r****•100.*** 1203 6 PROT71 cd w zz D cc 0 z U.I 0 z U PROT14 I 9609 I0OV1.43 LLI.CLOO-ANCIS-90 £S£02000PIO- ANDS 1VIINAGINO 03A O1 1NVflS2lfld -1VI.I.N301ANOO ENDORSE HERE DO NOT WAITE STAMP OA SIGN BELOW THIS LINE a("iF'cir. L..• iNANC.. airm. T erm c,sE * PROT15 ST, THOMAS, USVI 008021348 1-103/210 PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC ORDER OF Sixteen Thousand Four Hundred Seventeen and 60/100******"* ****** ***** ****** ***********" DOLLARS I en PLLC au el* a e, • 7- 1/7/2019 1202 $ "16A17.60 MEMO Account No 1 4 I PROT72 Ea a ci cd w zz rn 0. z a: PROT16 A 19n *WI tr ti sr. \••• c • Nri qui hAo-h. 'PP..- .1> O. 31400 U2ANOlp FlpSWEIQH Halltend 3DIH ATu° /antgmilla CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT73 DB-SDNY-00 13179 EFTA_OOI 60963 PROT17 PAY TO THE ORDER OF One Thousand Seven Hundred Two and 24/100 Boyton Beach, FL 33436 MEMO Real estate 2019 property tax 1-103/210 1201. 1/7/2019 S $ "1,702.24 cs DOLLARS I AUTHOACZEO SIGNATUR PROT74 as PROT18 i • ¶Itt 1t9.. : ;..i adca; it CSOL3 7:414: I sn 1VIDNYN!t• Nei 5SaAii3S3t1 3NI1 M013 MS NO dtAIVIS 'Lyn.% LOU 00 PROT75 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013181 EFTA_00160965 PROT19 PAY TO THE ORDER Of Seven Thousand Twenty-Seven and 48/100***** - ******"*"*"",...**mint~,........menst"...........e...".....** 6100 RED HOOK QUARTER, 83 1-103/210 1146 12129/2017 $ "7,027.48 Francisco, CA a4145 MEMO I I DaL4RS PROT76 aD om 0z Li, th C PROT20 11 >pap lo met.; uc Juowit000 icthfuo. ,c 09e3al.!: - gym marld2 /ice: sot:. e; ceicleennts1uouu coo pr.- Eff '; • :uoge4eLe luaimuop to s;; s. :. •sougepc- f.; Or^ powx, wiry nu now sv hat SC 'Av0F..., fr.b• • zs•ss Leans kur...x•si 7-17<; AC:4SC ..;3.:1;2%j7tAg rld:ThISH 1VIDWykvi tool / enot7c::•, 3NI1 N49133 NOIS HO dLIV1S :3.1.1tIN% iota 00 33000N3 • CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL PROT77 DB-SDNY-0013183 EFTA_00160967 PROT21 te7 1200 DEUTSCHE BANK. TRUST NEW YORK, NEW YORK 10154. 1-103/210 11/27/2018 1 0 PAY TO THE ORDER OF Seckendorf, Hasson & Reilly CPA's LLC $ "4,480.00 I Four Thousand Four Hundred Eighty and 00/100* *** * "*"""" ****** fOLLARS Seckendorf Hasson & Reiily CPA's LLC 3000 Markus Avenue Suite 1 W 5 Lake Success, NY 11042 MEMO Joscha and Mira Bach T h y AUTHORIZED SKINATURE I PROT78 PROT22 W •••••ti; raw.. .O I ...gram rev • vs ••••••••••• irdn. /Prid v0:11. 0 fo Hoeg .o oBer:4 liaturiouo 131111,10 JO 03t1VS topmene peon... Jiti.oc.de haw siods JO Si.1; Puldua0100 '04,4 al ?anoP orr.-..gdi: OUt etht ) .10 rauyappie anitty itt Ins?. Si rid:cog 1::;r4 beans Aliirccs I Exec, stoS 1433!wv43II .I It c. ft 3, '• .C3114 7.. I ri vy.7n, 0 lt .! li f !AI IfItt."11 I 3811 NOLLNII.Ski 'VI 3201 904.1 M0139 MPS if 111313 'R NO VN1C1304 0•34H3931 dWVLS sti UM .10N 00 41sodaa iOd 38314 3SUOON3 C) CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT79 DB-SDNY-0013185 EFTA 00160969 PROT23 1193 6100 RED HOCK 0UARTE FL 83 10/30/2018 ST. THOMAS, USY1 008024348 1.103/210 1 ORDER OF PAY TO THE Paul Krassner $ "2,000.00 Two Thousand and 00/100." ***** "*"*"""""'" DOLLARS Paul Krassner Desert Hot Springs, CA 92240 MEMO 8 SONY_GM_00050362 C o - q< z 0 co DS PROT24 I L609 I 00Vid3 hateLoo-ANas-sa E9E0S000- W9ANOS 1VIJ_N3C1 ( )I Van, .agi iNvnsand - 1VIII'1301dNO0 00 NOT WRITE, STAMP OR SIGN BELOW THIS LINE fir :* .NA ,:ri.'i iNS! ' I/1,1)N .;Si: PROT25 6100 RED HOOK QUARTER. 83 1-1031210 PAY TO THE ORDER OF Thirty-Nine Thousand Four Hundred Thirty-Five and 64/100 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO 1192 10/15/2018 $ "39A35.64 AIM • nOLLARS OR' I [repeated 3 times] 8 SONY_GM_00050364 PROT26 i.• 'd ;LJ )10:: I..n 'NO :iiiitu ..v dUatl 3StIOGN3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT80 DB-SDNY-00 13189 EFTA_OOI 60973 PROT27 1.103/210 PAY TO THE Nika Ballet Studio ORDER OF Seven Thousand One Hundred Seventy-Eight and 00/100 * -n**10 1190 10/3/2018 I $ "7,178.00 1 Nika Ballet Studio MEMO -DOLLARS 8 SONY_GM_00050366 p z w C C.16 ci 0 rn PROT28 SL609100-183 L6l£ lOO-ANOS-80 L9COS000VIO- ANOS 1VI_LN3CIIA ( Noy 03A 01 iNvnsand - 1V11N30IANOO C. • .4: -sk DO NOT WRITE, STAMP OR SIGN efLOW THIS ...INF. :OR F tiaCIAL INS. : ..1:C1-1 T:- 40 • ti PROT29 ST. THOMAS, USVI 00602.1348 1-103/210 1199 9/12/2018 ORDER OF PAY TO THE $ "11313.09 I DOLLARS I Eleven Thousand Three Hundred Thirteen and 09/100 MEMO Rice Pu atch R in en PLLC . au er a e, Account RON ************ ***IS I 8 PROT81 PROT30 •I 1. t; hu 3 ll or 14r1 9.4! AO" REVS nit a. 21403- H3AHOIS NOSNIEWS priond 33Ri 4I11/1 mailasit CONFIDENTIAL - PURSUANT TO FED R.c0 NE I DENTIAL PROT82 DB-SDNY-0013193 EF1'A_00160977 PROT31 6100 RED HOOK QUARTER. 83 ST, THOMAS, USVI 00502-1348 PAY TO THE ORDER OF 1.103/210 Thirty Thousand and 00/100""*""*" *********** *********"" MEMO 1189 7/30/2018 fi $ **30,000.00 LIARS L AUTHORIZED RIONA 8 PROT83 cc ri F2 0 I q< z 0 aS O PROT32 - I • arn nitt-Ps HOd 05'e3C3ii 31411 61141 M0130 HOIS 1:1O 'DIVAS '3118M SON 00 JO ICI::"^ 314.1. O1 Mid 31I3I4 3SSO0N3 G CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT84 DB-SDNY-00 13195 EFTA_00I 60979 PROT33 6100 RED HOOK QUARTER. B3 PAY TO THE ORDER OF Forty-Three Thousand Six Hundred Eleven and 00/100 1.103/210 7/10/2018 tinknar******* ****** **fife ************* Mitt*** MEMO PO Box 780 New Albany, OH 43054-0780 Polic 1183 ?VP PROT85 PROT34 :44° N1 A1NO nsodaa 1104 INVH (1111141 RIAU JO )B010 9.H.L OLLY3. tsr 3:...00Cka • SONY GM_00050373 CONFIDENTIAL - PURSUANT TO FED. R.CON(E IDENTIAL DB-SDNY-0013197 EFTA_00160981 PROT35 PAY TO THE ORDER OF Seton Hall University Eleven Thousand Seven Hundred Forty-Nine and 00/100"*"""""}"fit"1Hi"ki M"". "*"." ************* "*" ********* 1403/210 1186 7/13/2018 $ "11,749.00 MEMO Seton Hall University Fall 2017 and Spring 2018 S I DOLLARS I IAA sUITHONZED SIGNATURE PROT86 aC a PROT36 - 111 %.::ous ;o von uo oCe!qicA il Juaumooci iiruOna. is eouosnv • uonsmir isolus":43 uaar.s f.wo?.3 9 lam mod:le kw 5:oda fio sups • zoom .r.r.•!:r.si.m.,..e:?.O i payio,olou0 uatio *tag p ip cc sjtccdu oug Li! odi.) sews Lt*.! • mons:nue motunoOp lo %Mail *Al iu9clor-r4; 2sainwojAimnsas., sotappp:OAnstiput pocoro 1,019110t; ..:0 - ' I! osow Sc gat se úrt pop!! soin,w)Avanaos• oiu Jd I.v• 'Ada) es-sat 1 * asn NOolnisiStsn 1YIDNVNIi 10H O3AII3S:li 3)111 Spil MO13Q NOIS 1:10 COILS 'Van 1011 00 JOON3 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL PROT87 DB-SDNY-0013199 EFTA_00160983 PROT37 6100 RED HOOK QUARTER. B3 ST. THOMAS, U51/10080.2-1348 1.103/210 PAY TO THE i Virgin Islands for Plaskett ORDER OF Two Thousand Seven Hundred and 00/100"""'"*" - Virgin Islands for Plaskett MEMO 7/16/2018 $ "2,700.00 • NI,* *SIMI II ON 1187 *IP PROT88 PROT38 I! • I I 1.O:. 0! ***,: "..N a. ::. i . or, j • . al ) A a Ai. •fli a to..---: I: rye..,. -I.!** le,. • • I {Ie; . 6 • .1 , 'III : p..:& jO h ..4 • 'id! l..., ! ..):1:1 'PM 1 ..t I. •I I ; ill lb a/Wiwi. : sia • P :Ot• I v, ll .S `:^a J.-1 A, .I1 -. 7. . Me ILIOWI1309 JO • . 0 t. *: ..) P S'ILI,-al . 4 n• '• • I/ thh lisp.!; el e lnli t '.1 I F .1 t •• :seal Aj. 1.1.. a 0,11 • asn NOiLf1LISNI iv:otorNiA 8C 03AN dS 3H 31411 SINS *0138 NDIS 80 dVtVLS '31188% ION 00 tiOd SUNV1S1 JO iNnopov SKI O11103/10 363H aStiOON3 0 PROT89 DB-SDNY-0013201 EF1'A_00160985 PROT39 PAY TO THE Lesley Groff ORDER OF 1-103/210 1188 7/17/2018 $ "826.06 Eight Hundred Twenty-Six and 06/100 ***** mon.. Lesley Groff New Canaan, CT 06840 MEMO 5 I DOLLARS 8 PROT90 PROT40 :1?-;1/4'.14111? ;.•• 3SA HOLL:IJkl.t.S41 WI 0PIVUli wOd eziAsi 3S38 atm SIH1 /f.013B urns d0 dWVSS 'axiom sou oa 3H6 3Stl00N3 PROT91 DB-SDNY-0013203 EF1'A_00160987 PROT41 NEW.YORK, NEW YORK 10154 1-103/210 1185 7/11/2018 NP I PAY TO THE ORDER OF $ "1,321.90 One Thousand Three Hundred Twenty-One and 90/100 MEMO 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 Accoun 2 DOLLARS Et 8 SONY_GM_00050380 cc cc o '5. :2 8 c q< z 0 co C PROT42 2$ •1411 14O1 rd. Si'. ,vim A. no , fru,O" .elli ;MI% !Mu ?Atria.. . ttia L'I3 ilt4 I SON OHOD H3AHOIS N0SNIG0H HDIVOIld 33IH 41u° 4agesgailiti PROT92 DB-SDNY-0013205 EF1'A_00160989 PROT43 1182 ST. THOMAS, USW 00802-1348 1-103/210 6/19/2018 1 0 ORDER OF Lesley Groff $ ''907.10 PAY TO THE Nine Hundred Seven and 10/100*******•••• *lb* DOLLARS Lesley Groff New Canaan, CT 06840 MEMO SONY_GM_00050382 p z w C Ziat. O rn PROT44 j(1';;;ILX: ow •:.",•• 3Sfl flounli4sui - ff tiQi osmnrot4. 3NI1 91111 tt.01SR tiDIS dOidriviS 31ItIM ION OCI 1 383H 351.100t43 O PROT93 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013207 EFTA_00160991 PROT45 1181 1.1031210 6/28/2018 5 PAY TO THE ORDER OF n. Jay Lombard $ "1500.00 1 One Thousand Five Hundred and 00/100"'"'"""*" SOS MEMO DOLLARS 8 SONY_GM_00050384 PROT46 •:)ja !,• I • • .1 I .1 .11 I ..ta II as I I -• 1,1 I I.: a 11 / • II; it •: 4 .; !II • • a i • IF AE" Nb.l4 • kill ""/1•11.. 1.•/0 1 1104 03A...!:115:. i.1 3NI1 SINS M0139 :1919 90 clAVAS •3111:16% SON 00 3N3H3Stl00N3 O CONFIDENTIAL - PURSUANT TO FED R.c0 AKE I DENTIAL PROT94 DB-SDNY-0013209 EF1'A_00160993 PROT47 115 8 14' NEW YORK, NEW YORK 10f S4 1-103/210 6/8/2018 PAY TO THE ORDER OF $ "1,753.00 One Thousand Seven Hundred Fifty-Three-and 00/100*****nn"" ********* nunntnnnten"aniln ******** ******* MEMO Rice Pugatch Robinson Starter Cohen PLLC 101 NE Third Avenue, Suite 1800 a 8 Ft. Lauderdale, FL 33301 DOLLARS Account %betA--hit AUTHORLIED SIGNAM SONY_GM_00050386 PROT48 Lyn r r tu st.I7 . y• %%I, suit. Li 0.... • 3. • D In N. law 0t. 3H00 213 3210.LS NO SN I aou HD.I.VOIld 30 I H AI O i.isodaa StI3I4 3SUOCIN3 r CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT95 DB-SDNY-0013211 EFTA_OOI 60995 PROT49 8100 RED HOOK QUARTER, B3 1-103/210 1161 6/8/2018 5 ORDER OFE Russian National Group 545.00 PAY TO TH tfedrk.rdrlarirt• **Ms gra ••ritt. ***** iht wit-irk-M*1.K •Itrir*********•**** 1 Five Hundred Forty -Five and 00/100 DoLLAFIS Russian National Group MEMO AUTHORIZED 8 SONY_GM_00050388 p z LI-1 C Ze.". C., cd u_ 0 rn tr a.a. 0 PROT50 01 - ANO lisodaa Jed 3N1': SiHi rioiau tiOIS ./friatt 1Ot1 O0 ASAII aSHOotla • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050389 DB-SDNY-0013213 EFTA_OOI 60997 PROT51 ST THOMAS, USVI 00802-1348 1-t031210 1178 4/23/2018 es 8 PAY TO THE ORDER OF U S Customs and Border Protection $ **186 00 1 One Hundred Eighty-Six and 00/100 noLLARs U S Customs and Border Protection Teterboro Airport 8 e 111 Industrial Avenue i.it f se/ E VAT Raiz I...Ir.` • • r i eterooro,-NJ u/bUti MEMO Attensionl Flight N212JE-November 11 2016 Jeffrey Epstein AUTHORIZED WHATURC PROT52 Ul O(1) (J1 0) (i) H 0 I H 00 0 z 1-3 w 17 .! A 31'1O:.:IA PROT96 CONFIDENTIAL - PURSUANT TO FED. R.ciallE I DENTIAL DB-SDNY-0013215 EFTA_00I 60999 PROT53 StTHOMAS, USVI 00802.1348 1-103/210 PAY TO THE ORDER OF li:79 5/9/2018 $ "8,525.50 Eight Thousand Five Hundred Twenty-Five and 50/100"""**""*"** ************* ""*****".""*""""""" ****** "" 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 MEMO Account DOLLARS AWBORIZED SIG Q RE SONY_GM_00050392 z 0 PROT54 1 ,41- .4%ji i •.Nrl •I I...1 I 4'1'1 O.1. .t /11 . 1. 31103 U3M10.1.3- NOSNIEIOH Har(011 Aiuo it.131.13SUDON3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050393 DEI-SDNY-0013217 EFTA_00I 61001 PROT55 DEUTSCHE SANK TRUST 1-103/210 1176 2/26/2018 S PAY TO ORDER THE OF $ "19,500.00 Nineteen Thousand Five Hundred and 00/100*************""********"""*" - **"*" ***** *on* ******* a MEMO a WOLLABS SONY_GM_00050394 z w 0 C.16 cd u_ O rn CC a. IO 0 PROT56 ' :•••:':51/ • I • TIP* • 3ir, hotintii.ik: TY NVNtS bnzbiAM3'.4 3N11 SIMI moue 11913 b eltiVIS •3.1.!t4M .LON 00 ,.,qt: lSlier' • ) CONFIDENTIAL - PURSUANT TO FED R.CONE IDENTIAL PROT97 DB-SDNY-0013219 EF1'A_00161003 PROT57 6100 RED HOOK QUARTER. 83 PAY TO THE ORDER OF Six Thousand Six Hundred Sixty-Four and 001100... DEUTSCHE SANK TRUST 1.1031210 1174 1/24/2018 $ "6,664.00 Boyton Beach, FL 33436 MEMO PI= SI 8 DOLLARS 8 PROT58 I I t : 1:11 I. 1r:: 4-• ". • 't ••1- '17•••• [repeated 4 times] t: I.: i -I/I 3 III: • 7J'. I till D'Al SOH iti.01?.1 1.015 JO dtfl'iS 3.2.1Eht SON CO - J PROT98 DB-SDNY-0013221 EF1'A_00161005 PROT59