EFTA01292412

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 1/30/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100"""*" . Arn***•************ fit ******* MEMO 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0021940015 invoice # 233037 1175 " DOLLARS SONY_GM_00050398 PROT0 th -n NJ C> ig 8 SI C, NJ V NJ CD • em V ap a> - ` NJ 44 r°3 0 0 W A NJ m CV NJ • 143 IN- CO CD a • (.4 H. C ; OiS Elo 665 laSIDO DiflOODA. OIROIVIIND .40 331M0 33NVIIIISN' NOd INV° nil UM 40 1300 gill 0 I.AVI asuoutli • CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL PROT60 DB-SDNY-0013223 EFTA_00161007 PROT1 AP 1173 § I 0 i 6100 RED HOOK QUARTER, B3 z 0 w ST. THOMAS, USVI 00802-1348 1-103/210 1/17/2018 PAY TO THE Antilles School "8,688.00 ORDER OF Eight Thousand Six Hundred Eighty-Eight and 00/100 MEMO Antilles School 7280 Frenchman's Bay #16-1 St. Thomas,Vl 00802 Lucas Rodriguez DOLLARS PROT2 ;:7 :C., le: r • txr.ett..;;sa tuatit ;I se L: r tr • tt.Mt: ::;;:itip 7 'I: r; :! 4ieGin et 3 re r ,?O, Mr?) 'Ma) Z /c5 CA Co. PO CO O) to V. O1 -4 ft. -a t avn NOI1n 1115 N1 YIGNVNI I UC U3/.23S3H 31111 SINl MO139 HOPS NO eltiVIS '31.18M ION 00 10c;00.0- -ZCL '133V TA 13 mil s. 'IS •oui 130 DO S€jjfu`e i Aluo ii ooao Job USN 3SUO0N3 O 1.• CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT61 DB-SDNY-0013225 EFTA_00161009 PROT3 6100 RED HOOK QUARTER. 63 ST. THOMAS. USVI 00802-13O NEW YORK. NEW YORK 10154 1.103/210 1171 1/16/2018 ORDER OF PAY TO THE AF EX $ "8,778.00 Eight Thousand Seven Hundred Seventy-Eight and 00/100""""""""*""""""""*""'"""""*""""" DOLLARS AFEX MEMO I 8 A t 0, <0 tNa O z C ch C p C w PROT4 I 10I9I00- V1.43 LZZCLOO-ANOS-80 toPOSODOINOANOS 0 ENDORSE HERE FOR DEPOSIT ONLY 1VIINSCIINOoel Oad 011NVCISHIld - 1VI1N3OldN00 Associated Foreign Exchange Inc. 001459265811 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED Chorl I:NANG:At iNST•!ulturi USE * 01 00 Co, 01 41/ •11C / - C./ V) CO CO F., -.1. :Rev At. C1'1.10 :' 4'M:• . 1 I: .1 •• aN fil•- •$e nut en't..N.tais• : I .:v q. . • lah•S • c•rett.:;9 t of a. r -: at • AY : •n • a '1, .Z7. • • ...PI" .4 r: 1 PROT5 1-103/210 1157 1/8/2018 S ORDER OF Lesley Groff a-481.95 0 PAY TO THE Four Hundred Eighty-One and 95/100 DOLLARS t Lesley Groff 159 Oenoke Ridge 8 New Canaan, CT 06840 MEMO SONY_GM_00050404 PROT6 V: • , r.t.! 7.• '''/ • !; al • ...Pg .` La. tr Car, C.:. cc. Cl• tr.• :0 • is.r. :i01O1..1S;11 VP!ejir"..3c3 t, atQJ ill Sitii gillOfolog V.LS •3' 1"" 'On Oa 9U3H 3S800?:3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT62 DB-SDNY-00 13229 EFTA 00161013 PROT7 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154 1.1031210 1169 10/25/2017 PAY TO THE AFEX $ "8,491.00 ORDER OF Eight Thousand Four Hundred Ninety-One and 00/100""""""'""*""" 4 MEMO AFEX N. I I nOUARS I 8 PROT63 PROT8 SIOI9I0O- V.L.43 1.00-ANas-ea /0409000- HOANOS _IVIINSCI IN()in8 03A 01 iNVI1GLIfld - 1VIIN301ANOO 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 001459265811 DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FON FINANCIAL INS t u I ION USE - - ' I al N 0 IN CO -c iv as (13 v.) co 0 AS, A• TP-1 ;`'e tbose eie• s. ,c e. ercibLiti .e. • -s. ^ .'1 a V F•.•;,.ivs. n•-•-•. flirt - •P PROT9 8100 A@ NOOK QUARTER, R3 ST. THOMAS, USVI 00802.1348 PAY TO THE United HealthCare ORDER OF Three Hundred Forty and 00/100 COMPANY AMERICAS 1-103/210 1145 12/14/2017 $ "340.00 MEMO Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 Account # 3699018M DOLLARS I [repeated 3 times] 8 PROT64 z L1.1 0 CC a. CC a. tr_ O PROT10 0 O) U) 0 -4 --I CI) mO O --• C.4 N n.) -4 N.) O -UNA -1 ogwatiniltIAM " Lox ou 0-, - MAW? 03WVN NIVIDA 40 ANn000v 01 03110,•"!. VN )4NV8 O9tNd STI3A4 AlN0 JJS0d3Q 807) 383K 3StI0CIN3 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT65 DB-SDNY-0013233 EFTA 00161017 PROT11 ST. THOMAS, USVI 00602-1348 PAY TO THE Woody Allen ORDER OF Three Thousand One Hundred Forty-Three and 50/100"*" 4 Julie Braunshteyn Geller & Co 909 3rd Avenue • New York, NY 10022 MEMO 1.103/210 1166 11/21/2017 $ "3,143.50 •ilr********111 •111 I [repeated 3 times] nouAns 8 00 0 '9# S E §, 9z w O O CO z OS O PROT12 F 31i 11 SU. 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THOMAS, USV1 00602-1348 PAY TO THE 1113 York Ave Realty Co ORDER OF 1-103/210 1144 10/27/2017 $ "2,445.00 Two Thousand Four Hundred Forty-Five and 00/100 nou.ARs AP I 1113 York Ave Realty Co MEMO TZW SIG C CA W 2 C•1 Cg Or • el 2 3 ; § ,• z w 0i 0 z c6 0 p z w C ci cd w - O z rn cc z 0 E: z PROT14 TZ0P999L9P00000 LI0Z/8/ZT 00SE0SI80 Ames suoTbau Auedwoo AqTeau any NIOX lilt ATuO iTsodau zb PROT67 CONFIDENTIAL - PURSUANT TO FED R.ctailE IDENTIAL DB-SDNY-0013237 EFTA_00161021 PROT15 NEW YORK, NEW YORK lia1sa 1-103/210 PAY TO THE Florida Department of Revenue ORDER OF One Thousand Three Hundred Forty-Seven and 24/100 MEMO Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 Case No: 400089637 Tax period 9/01/16-03/31/17 1155 • 11/16/2017 $ "1,347.24 **IMO. N • Motet* on t on it * • Olt* wire ** Matt ****Inrthik ** I fi I I DOLLARS I PROT68 PROT16 €7.019100- V1.43 6CZCLoa-ANas-sa Stv0S0001A19ANOS 1VI_LNJOIA ( Noy .03i onnivnsand -1VII.N30ldNO0 VD :20171129 BT :SALES BN :06624 SUB :24 RJN :11 RTN :02'001033 ONUS:05.35269691/ AJX :00'155 Coupons 0600 0 20170331 0001003187 7 6400089637 0000 3 730000 FLA Dept of Revenue-TAL 4860519602 STATE TREASURER CONCENTRATION 730000 PROT17 1151 8100 RED HOOK QUARTER. 83 1.103/210 PAY TO THE AFEX ORDER OF 10/31/2017 Eight Thousand Three Hundred Fifty-Three and 80/100*****""'""*"'*"*""*"*"'"*""' ""' AFEX MEMO Nyolgan-359 PROT69 PROT18 5ZOI9100- V1.43 1.17ZCLOO-ANOS-90 /140C000- INDANOS 1VIINSCIINOin...agi O11NVfS21ld -1V1.1.N3OWNOO O ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 001459265811 • DO NOT WRITE. STAMP OR SIGN 6ELOW THIS LINE RESERVED FOR •IN'NCIAL. INS1 VI ION USE • Date: 11/27/17 an 00 00 4' 4) co - cO - P.. CO C ••••• 0 0 N.. 00 set O .0 0 CV • • (.1 A- (...A CO AN C 0 0 O. 0, 0 a> 0 .10.0 .-- P.. a; co co ; tO FS St (Nov. A.: T"? srecti •t; fea:tr.-• I -' c1 n5 OM Zs those flof itSZP-1. t.•• feed in.. ••••fyg::i rn4 S. 4. :N . thrift: Fs• ty :ANS Ile-. • of dc.et Twig pue• l•nn: - r " - err ••• 0 C • 1. 1 A PROT19 ST. THOMAS. USVI 00802-1348 1.103/210 PAY TO THE Lesley Groff ORDER OF Four Hundred Forty and 49/100 1154 11/14/2017 $ "440.49 Lesley Groff MEMO PM I 3 DOLLARS I PROT70 p CA CA - NVI 2 9 o: Tn - ch O PROT20 .• ...powwow ••••••••••4 rota.. rqj r• vat%) jo %mg uo seem jueum..loa jeui6uO, jo aouusly • uolleafte len) a own Jeod:.3 Audi s:o412 Jo Stot..3 • paldopoicgd awn oug ve sieuOUL DJ11 w CKJA$ news a :uoutuage juawnoop jo sunsad ueaOS 4111(08S ;acted OMICtIOS AWX•110.0, Otli'l ithIcf):DIN :sat:mead Aumaas *sou:iamb (orate paana poise jou aspen se ficoM se moiaq palsy gamma/ ifipttaas- eqi •mi al - ihs• WONWV W OO o ctiOH O HJ H W NHMH HNHHW NO. IPM OJKI M 0-404Ws) OA IV 0 H 3sn Noun tp.sui /Vt3NYNIA H04 03A/13•33t1 aNn SIHI. M0138 NOIS jl0 dflY1S 'MUM ION 00 31:13H 3SUOON3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT71 DB-SDNY-00 13243 EFTA ((1161027 PROT21 Al 1000 ST. THOMAS, USVI 001302-1348 1-103/210 10/25/2017 1 S PAY TO ORDER OF THE JTCC $ "2,800.00 1 Two Thousand Eight Hundred and 00/100""" ********** """ ****** r" ********* "•••"••""*" - ****** I _not.LARs I MEMO JTCC do Vijay Paul 8 5200 Campus Drive College Park, MD 20740 Invoice: 09/01/17 4 tickets US Open AUTHORVID SIONA PROT72 PROT22 `r I 44 is I , IN '1 I" SNI 'VIONVNId !gni 034N3S-ill 3811 SIHi N,0139 NDiS 80 totaVLS 3 litIM ION 00 '3N11/3.1113SNOTldtitVHO SINNal sowine l Lsocoa liOd deli 00950 LLSMI dO L 'V ONIMNVe HONVI:18) 189838 LI3080 314101 AVd 3831.13580083 • CONFIDENTIAL - PURSUANT TO FED. R.QQ111F IDENTIAL PROT73 DB-SDNY-00 13245 EFTA_08161029 PROT23 8100 RED HOOK OUARTER, 63 ST. THOMAS, USYI 00802 1348 1.103/210 PAY TO THE AFEX ORDER OF Seven Thousand Two Hundred and 00/100'"""""*'"""*"""" AFEX MEMO t 1.20 - 6000 EUR. travel to Paris 1147 10/6/2017 $ "7,200.00 MIPOIThennelminikeen 6 1 I nOLLARS SONY_GM_00050422 PROT24 ••O •r W.,. it • t •i.• It • t, %••t. ,:•O T 1. •%•: •I 046.:, • a I'0• 104) 2 4041 ?I) A.: c••• s . .v 03 ors co CI -I a at a •Z• sq. -Iw.r 0 is '0 a V Vo 10 a C) 1/20 co Cs O 40 • ?S11 9citnLasmi Wlantl i e WolQattVjS10 3NI1 SINS M013$ NOIS b0 dflY1S '31ItIA% ION 00 I T8S9Z607100 alitratial afttod pospossv * NINO IISO433(1 )10.4 383k 3S8O0N3 0 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT74 DB-SDNY-0013247 EFFA_00161031 PROT25 0 z m z -t rr -o CC z C h Cm_ r- OZVOS000- 019- ANOS podssed IaneJl OW31,11 S I N 7 1 0 0 32 00'00Z.. 1 3 004/00 pue paipumg onni, Ole/EON VSLOL NEIOA MaN 111:I0A M3N SVOI83INV ANIMWOO .t.snas >IWO amosinaa JO H3431:10 3H101 AYd ant-zosoo insn 'email -1S 'Heisvno NOOK CI au oot9 NIMLSd3 ASEISA3r 1.1.03/8110t. 0211 taloa PROT26 3SA tiOil. rfril i I.o 31411 SINS MO13 • tIDIS i30 dWVSS '311k1M ION 00 983113SUO0N3 CONFIDENTIAL -PURSUANT TO FED R.CONE IDENTIAL PROT75 DB-SDNY-0013249 EFTA_00161033 PROT27 1148 1.1031210 1 10/13/2017 PAY TO THE ORDER Seven OF $ "706.00 I DOLLARS S Hundred Six and 00/100 ******* **11-***•********IHS 8 PO Box 780 MEMO Policy 0009608846 invoice # 226855 Avu2A,A_ cOs4 Z, L1.1 C PROT28 C671 1 2 2 50 0 4801 EtE.?4 to m (c. (§1 C4 66PM/00 IN11003V OHO lal1133 40 31440 EDNV$CISN' VINO %WORT 110:i Nt4Vfl MAL MAW 40 $300 3Nd, n 38:411 3.141OCN3 • PROT76 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013251 EFTA_00161035 PROT29 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00602.1349 NEW YORK. NEW YORK 10154 1.103/210 PAY TO THE AFEX ORDER OF Ten Thousand and 00/100"*" MEMO AFEX 1.20672 - 8,290 EUR for 10 1.142 e 9/25/2017 1 $ "10,000.00 DOLLARS I 8 riarsORIZED StallArURE PROT77 z uJ 0 Liz cd ci O rn tr a. a. O PROT30 a .a • [repeated 3 times] 7•• 11 . 1 ill, 4 It: • .d i 1niti PSO.1; a' 1's. .n.; 4..44 ij •ira.:a i a "1 q• te co Cl - 1 t• 41> • • • • N OP r•• a OP 40 ha VP N a VP a a • • Cl a a 0 1Ir 0. 0 +a a O •••• Oh ch.O CO •••• n ae CP. 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"Ni 'VC3NVN b :••• 01:54.41 VOISIN, m0139 t,019 HO dfVlS •3illim LON 00 LOZ.14:1.1 13 3114 tvQ. • le :or s Nvouor A.:, 1.0 . 3914 9900N3 • CONFIDENTIAL -PURSUANT TO FED_ R.QPNE I DENTIAL PROT79 DB-SDNY-0013255 EFTA_00161039 PROT33 PAY TO THE J ORDER OF Jordan Josephson Four Hundred Seventy and 00/100 MEMO Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 1-103/210 1139 9/14/2017 Jeffrey Epstein Account # 0028147 LI ALINORIZED SIGNATURE PROT80 C -t to c - 0.1 2 3 "I o w DS C PROT34 4 •4011IIOLSill WION410- ISO, 03(i.0. itl - 31441 SIN a M0139 ttOIS S0 dINVIS '311tIM ION 00 '00:.* JY Did a! ;•.Del -L' nvcdor Atei . • '1...;1103 292/4 35900N3 • CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT81 DB-SDNY-0013257 EFTA_00161041 PROT35 PAY TO THE ORDER OF 8100 RED HOOK QUARTER. 83 ST. THOMAS, US VI 00802 1348 1.103/210 1021 840/sofa $ %,554 x)c EIGHT TI-kal t\li) 71\ir I-RINZQF 1---1 FT I FOl DOLLARS MEMO %AO c1.405 AP SONY_GM_00050434 p z w C LIZ O rn PROT36 AICORCPI. • -a. %Fp 1..••••••J .soner..P; .110 7.71: :. ' 11.21 °snit; t. •• s' 41 n' i .1 •Y ?I z•-• tri *RfN h-4 X`• O :le Co in DP a. * r a, •C 0.1 C >n an, or LI/VI/60 :alECI Jr 3Sr. ,;()IinujcNi IY IDNY Pe 4 LW! 1:13:r3Sitf 3NI1 SIFil M0138 NO'S SO drIVIS 3.11t1AS ION 00 II8S9ZGStI00 •Dui athimpri u5!aled porepossy /VINO 'Bona 11O,4 383H 3S800N3 0 CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL SIDNY_GM_00050435 DB-SDNY-0013259 EFTA_00 161043 PROT37 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00602-1348 1.103/210 PAY TO THE ORDER OF Forty-Four Thousand Nine Hundred Sixty-Eight and 42/100 1132 8/2/2017 "44,968.42 MEMO PO Box 780 Policy 1500001426 invoice # 226862 1 I I naljas SONY_GM_00050436 4 ca /h 8 0z is, thC p z w LL2 - , u_ rn O PROT38 V!)13 1. 1•••• • 00 4rJV 1'; 1.011 (la 66S ItiSLOO 11411033V -Atio1V)111433 ao 331.4A0 3omnsru ,k1R01180d3G 1103 NNYS OHL RIAU AO 113(110 gsuoaN3 • CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL PROT82 DB-SDNY-0013261 EF1'A_00161045 PROT39 • JEFFREY EPSTEIN MOO RED HOOK QUARTER, B3 1.103/210 718/2017 PAY TO THE ORDER OF Seton Hal University $ "17,060.00. sonmseminintinumwas..."•., ***** nouARS ' Seventeen Thousand Sixty and 00/100 Seton Hall Unive ,p 40-$1.94/777y H . ea/Z P t 11 . . 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THOMAS, Mel 00802-1348 1-103/210 PAY TO THE ORDER OF Fifty-One Thousand Seven Hundred Thirty-Six and 001100 tint 1134 7/26/2017 1 *1151,736.00 1 MEMO PO Box 780 Policy 0021940015 invoice # 226253 _bouARs tia PROT42 r; • '1 " 66Cacc100iNn033V 7VILIAZ dO 3311i0 33NtinSi 7NO itSOd70 NOd NNVU (1111111 Had dO if3GUO 3H1. %Alit "PAH 3SLIOON3 CONFIDENTIAL - PURSUANT TO FED R.cOFNE IDENTIAL PROT84 DB-SDNY-0013265 EFTA_00161049 PROT43 ST, THOMAS, USVI 00802-1348 1-103/210 1131 7/13/2017 PAY TOTE HE German International School Boston $ "14,260.00 ORDER Fourteen Thousand Two Hundred Eighty and 00/100"" *** ***** .1" **** "' are" MEMO German International School Boston attn: Paula Spencer 57 Holton Street Boston, MA 02134 AUTHORIZED SIGNATURE Taiyo Bach and Aino Bach school bill Invoice #3135 PROT85 I DOLLARS _I p z C ra a ci U-0 I- z rn z ILI z a: PROT44 C 7 ti LO. aw t-• 0 0 a% I+ .8 G tp. -4 -4 N .1S0 NC. I Li.1 1 ' 0 • r :.. 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USVI 00802.1348 PAY TO THE ORDER OF Forty-Four and 31/100 1-103/210 1129 6127/2017 $ "44.31 MEMO PO Box 780 Policy 001949408-05 invoice # 225596 NIMORIZED SKINAIURE I S I I _DOLLARS 8 PROT88 PROT48 N ' 1•I 3'1 1. 'W. 110 .1:': 3. • . 1 1 1... 1 1..113 3/0 66S1ZSSL00 314(1033V 011101VILIN33 30 331d30 33NVW1St% /1110 11S0d30 NNVEl ab1H1111413 40 )111010 3H.1.01O4 I i3H 3SU0GN3 • CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL PROT89 DB-SDNY-0013271 EFFA_00161055 PROT49 PAY TO THE ORDER OF One Thousand Three Hundred Fifty-Five and 40/100' PO Box 780 1-103/210 1126 6/16/2017 VP 5 $ "1,355.40 I I -DOUARS i 8 PROT90 p z MEMO Policy0009202711 AUTriOACED invoice # 223502 SPAGNA 11.1 C Ze.t. C,16 ci O rn PROT50 • ell •-•t. i • 11 " I. •1 • • ; re' I 'iv i• i• L' I ZI.,1 AI B A. .74 • ° I t * ihn :n ens -tvianerra I n 4Att 3101 SIHI /1.01 3P NOES 80 dLVVLS IlilkiPA ION 00 66S I ZgLOO 11411003V 011101VILLN33 AO gOlE0 aDNVIIIISNI KINOIISOBG 1101 NNW! 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