EFTA01292532

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1055 7/21/2016 ORDER TO OF JCLSI, LLC $ " 2,500.00 PAY THE Two Thousand Five Hundred and 00/100".`"""""""*"""""*""""'""`"""" DOLLARS PROT66 MEMO JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 8 p z AthISAULAP Inv 2016-402 LL1 C 000 LO S Liz PROT0 - le; L1.1! I EiNI1 SIN/ A1O133 Ntiat; t1O LGN C.O PROT67 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013343 EFTA_0O161127 PROT1 6100 RED HOOK OUARTER, B3 ST. THOMAS, USV100802-1348 PAY TO THE ORDER OF rPR194lnr NEW YORK, NEW YORK 10154 1-103/210 1056 7/22/2016 I $ "342.00 I - Threeliundzerirodystwo.andfl0L1L10 - Dotuas a MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv V 11 RI N6001056n antiortizin SOCAATIAC PROT68 PROT2 .• 1.. I ...•8 I r s• S. ' • 'sal n. 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THOMAS, USA 00802-1348 PAY TO THE ORDER OF Forty-One Thousand Six Hundred Ninety-Two and 64/100"n" 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy invoice # 210736 le00 LOS t: 1-103/210 7/5/2016 $ "41,692.64 1052 AO S PROT74 PROT8 Vint . ..NS fl I?. :flN no illiO1111.I.N33.10 301330 gONVNI1SNI VINO .1.180dla NW NNVH UMW. 31) WAIN() AIM JUJU )ilican CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT75 DB-SDNY-0013351 EFTA_00161135 PROT9 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE AMCA/RMCB ORDER OF 1 1-103,210 One Thousand One Hundred Twenty-Three and 30/100 AMCA/RMCB PO Box 160 Elmsford, NY 10523 MEMO Ref: GV422672, JD759221, TA1474762 DOA() (nap. , .5glittlib 00 le 0 9 1049 6/28/2016 $ "1,123.30 I nOLLARS PROT76 PROT10 LEI I9I00 - V.L.d3 este ioo-Awas-sa 6Z909000VIO- AN0S _IVIINSCIIINI00.8 03A cu 1NVflS2lfld - 1VIII\20IANOO e ENDBeso t Only PO NOT WRITE, STAMP OR RESERVED FOR FtNANCIA The security features In D not tasted, exceed mous Security Features: Resuln MicroPinnt Line • A? 5. do Clemicaly Semstrve Paper • S cln.n S'cunly Screen • b..c vr SIGN BELOW THIS LINE INSTITUTION USE * RS 52 (Rev. Ail Wow, a5 well as those y 7urdelmes. it document alteration: ell l,pe In line r °pears ed hue when photocopied or soots may appear with al allocation e of CP nal Document" ;e on bacn of check PROT11 6100 REO HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF AFEX Seven Thousand Four Hundred Ninety-Nine and 75/100 1-103/210 1043 6/2/2016 1 $ 07.499.75 *0-6 fr••••••••••••• ••••••••*••••*****Iriningra MEMO AFEX 6550 Euros 1.145 rate for safe PROT77 PROT12 6EI I9100- V1.43 sseeLoo-ANas-ea tESOS000INOANOS ivaNaag wv .O3i oliNvnsand -1VIING0UNO0 O ENDORSE HERE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE HLSLPVtO FOR FiNANCIA.. INST.TUII0:1 USE * Date: 06/17/16 • 6 • 0 tnm; fro• *doh. A,j I T"a Sec ti iv faptverma 7 ,i reh,lerm 45 v. .1! as asqe not hssed,Crceres 'tido, r; geidtuuws. 5-.Curry S.1.7: en F•Lif arcs • cloCvmen• nearer:Gm Ure • Me 7:,••i• .f 36.: 4. -1.11-1 PrVer • SlitiS Or al in, 1 ). f'.1 W.' t ;.` Sn All its:4 e tax.. tee wain it* o.i ZaCit ol caocc PROT13 6100 RED HOOK QUARTER. B3 O PA R Y D T E O R T O H Virgin Islands Bureau of Internal Revenue Two Hundred Fifty Thousand and 00/100 1042 1-103/210 6/2/2016 8 it $ "*250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES 11'00 1O4 2 FUJ I 17n, 1.1 C DOLLARS 8 PROT78 PROT14 : :WU( . • • co •(.4 o CJ Ca cn (.4 O CO O C:O 0 1 4.) 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USVI oown-134a PAY TO THE CPR123 Inc. 4 .0•••44...• 1.101210 1044 6/9/2016 $ "325.00 ORDER OF Three Hundred Twenty-Five and 00/100 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola. NY 11501 50% deposit Inv # 1179 na00 lot I I mums I 8 0 LL za O CC CC 0_ O O PROT18 .r•rvc. ti • I • I t • •I ' [repeated 3 times] l'IA •• • WM' . • A 16..1 a 4. I/ •I Aran J• •• ( OINdf - Alup Ipoclaci JOd 'VI -, ••••tis 411 C sAi. r. se lNll SINS 001.0 Male UO dAViS .31111* 100 00 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT82 DB-SDNY-0013361 EFTA 00161135 PROT19 6100 RED HOOK QUARTER, B3 PAY TO THE ORDER OF Naoko Suzuki Five Hundred and 00/100 1.103/210 1040 5/25/2016 $ "500.00 NaokoSuzuki MEMO OOO L O I400 I fi 1 I DOLLARS I tORUED ROWE 8 PROT83 PROT20 00 NOT WRITE. STAMP OR SIGN aELOW THIS LINE nEstnvto fOrt PINANCTAL 1.14S.IIUTION ase * ...tr.; rend air. z ,Iz• r;or .); 5 1:541.1 PROT84 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013363 EFTA 00161147 PROT21 PAY TO ORDER OF THE One Thousand Three Hundred Fifty-Five and 40/100"*"'" 1.103/210 1036 5/19/2016 $ "1,355.40 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy invoice # 208718 "OO L0 36" - C1 I DOLLARS PROT85 cc 'r - c q< C PROT22 ..•O13•• Wait ..3O (inns 11ISM iON Oa Nn0004 (11140 nistiJ su 1330 ntentaSKI KING ItS0c130, 1104 )1011G1111-11H.1411 Ao 311101#164 3S1:1OON3 • CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT86 DB-SDNY-00 13365 EFTA_00161149 PROT23 6100 RED HOOK QUARTER, El3 PAY TO THE ORDER OF US Department Of State 1-103/210 One Hundred Seventy and 00/100"" "*"" `"""""`"*" ""1"fffffffffff* "" US Department Of State MEMO 000 LO 17e 1017 5/19/2016 $ "170.00 41*************1 eft.* SAN Itelt***111 M I I DOLLARS 8 MWWNORIgD 9IONATUPti PROT87 PROT24 eut9LatAC0ISURLO9008t • IV (oueeki uodssuac,:nnur s..• 3NI1 S H1 A N'JIS NO ION 00 9ZEOZZ: Amsew SO A PoPolto0 +UnSe9J 1 en au) o) Imam Jod V 3 3H 3SLIOON3 PROT88 CONFIDENTIAL -PURSUANT TO FED R.c0Filf IDENTIAL DB-SDNY-0013367 EFTA_00I61 IS! PROT25 PAY TO THE ORDER OF Nika Ballet Studio 1-103/210 5/19/2016 $ "4,370.00 1037 3 Four Thousand Three Hundred Seventy and 00/100""*"*""""*""*""*"."""""""" DOLLARS Nika Ballet Studio MEMO VOOLO37O SONY_GM_00050544 PROT26 ■ Rsn No.sc 3NI1 SIH1 M0136 NOIS •oba OA /VINO .1.1S0/1 ke t 3 .1 r1274 ION 35c 00 CONFIDENTIAL - PURSUANT TO FED R.Q0 .NE I DENTIAL PROT89 DB-SDNY-0013369 EF1'A_00161153 PROT27 6100 RED 1-lOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 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 "00 L03308 d 31/100 1 -103/210 1033 5/9/2016 $ "1,889.31 5 DOLLARS g 8 V PROT90 p z L1.1 C C.16 O rr PROT28 I •I' : rn 0 c - 0 s • - 4 Z . 1: coil . .D " : m; 0 XI' (3) 0 3 0 o) o o a o 0 co 0 a> 0 [repeated 8 times] CD O ?sr. tat.1.1.O1,1Stai wi3Wit 31111 SINI. M0130 tiOIS HO dr. ki lie/ O7..:e3:73b ILLS 'SIMI ti LOU 00 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT91 DB-SDNY-0013371 EFTA_00161155 PROT29 1016 JEFFREY €PSTEIN DEUTSCHE SANK TRUST 6100 RED HOOK XARTER, 83 i NEW YORK, NEW YORK 10154J ST. THOMAS, US VI 00802-1348 1-10312W fi 4/4/2018 PAY TO THE OF -'5,000.00 ORDER Five Thousand and 00pi 00 i• Mite ****ItihIngiln *************driMr*****4 MO • • MEMO "00101611' I E I 8 I PROT92 PROT30 r - MONOS S III. LA "1""rer iY 144.• . .-1 • in' VIII SINA //Artie Hops est; fi.. Vs .1-.clA aON 045 CONFIDENTIAL - PURSUANT TO FED R.c0 .NEIDENTIAL PROT93 DB-SDNY-0013373 EF1'A_00161157 PROT31 PAY TO THE ORDER OF Alam Towhid One Thousand Two Hundred Fifty and 00/100 1.103/210 1012 3/28/2016 $ "1,250.00 MEMO Alam Towhid 000 LO L 211' I DOLLARS I 8 Aurtio,kizto stc.Jucruet) PROT94 PROT32 bO: c amn SIHI AtOlge NOIS 8O cINVIES •31IIIM ION O0 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL PROT95 DB-SDNY-0013375 EFTA 00161159 PROT33 PAY TO THE ORDER OF German International Schnnl Rncton . DEUTSCHE BANK TRUST 1.103/210 4/14/2016 $ "16,850.00 Sixteen Thrgisarkri Fighti-limrired Fifty anrulaJi no ********* * ****** tit ***** ******* **lb**, I DOLLARS PROT96 0) 8 :=S? z as C MEMO German International School Boston 57 Holton Street Boston, MA 02134 Taiyo Bach and Aino Bach school bill Invoice #1564 p z LLI C V Liz; Ze.". C.16 ci PROT34 6 N' Y O O OU l••• C. da O -4 ,4> lu IP .0 tv 0, '1 SM.% /Sir. 'I9IU k 0 ill Nueg Annuaal .EcT lTsocTau I U O S O g lunoposi 6u-nuaado TootioS Teuotieuxequi Lieuned nom astmomn CONFIDENTIAL - PURSUANT TO FED_ R.QP .NEIDENTIAL PROT97 DB-SDNY-0013377 EF1'A_00161161 PROT35 1-103/210 `TO THE DER Of Kellerhals Ferguson KroblikPLLC $ *9,295.93 One Thnitgand Two Hundred Ninety-Five enrt93/100 MO 9100 Port of Sale Mall Suite 15 St ThornaS, VI 00802-3602 Invoice # 36452 II'00 LO 290 1029 DOLIARS 8 ZED PROT98 p z L1.1 CI Lis Ze.". C.16 cd u_ 0 cc a. cc a. PROT36 • !gs -1!;a5;• : . . jr: isoneLgie e few ...1;:ais , • •ivicor,:c9,;1 ,•• •.):1;t: Am:leiawe Qop ,-:.-tugreppli:: n •,!•:,..zie T-Int 61.2 zotfi .5!".••••••,.....: In! toi • • N. el p - .3,1 .4% 3 sh PN04 tri litagaceoirouiegoS 04 All3S31:1 01 10 .3.taum ION 00 3N11 SINIOV;k11808)1NOSrlDind 91VH411$ A/No iisod WN1f9 1Y1383YOVO BAVKa$4W 40 100140 7/4 01 3 a: =IIPU 3cunnuz • CONFIDENTIAL - PURSUANT TO FED "QC) .NE I DENTIAL PROT99 DB-SDNY-0013379 EF1'A_00161163 PROT37 ST. THOMAS, USVI 00802-134B I NEW YORK. NEW YORK 10154 I 1-103/210 PAY TO THE ORDER OF Olvin Romero $ "4,000.00 Four Thousand and moon*. ***** ******** ***Me*** 114ri•******1 1008 3/28/2016 Olvin Romero MEMO Pir S 5 a I DOLLARS 8 000 L00EII I PROT100 PROT38 0119100 - Vida 6B££ Imo-ANOS-SO L9S0S000VISANOS 1VI_LN3GIA ( mot. Clad 01 iNvnsand - 1V11N3CIIANOO DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE PF.SEiiVED rbll F114ANCIAL INS ill UTION USE * [repeated 5 times] RS ..7.7.i. r; 4.: PROT39 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 1348 1-1031210 PAY TO THE AF EX ORDER OF $ "7,496.78 Seven Thousand Four Hundred Ninety-Six and 78/1 00* antennanne"*" . " *"" *********" ****** *en ti" 1027 4/12/2016 1 fi I I DOLLARS AFEX MEMO 6435 Euros 1.165 rate for safe 11'00 /0270 8 PROT101 p z C L1.1 LLD- C.16 ci O 0 CC O PROT40 I __•___.4 3:311 31411 SIMI N. I It )tili'cy..A II I. e F1u19U.1 • I ) Fc• - I ' 144 ••-/S e•4 • I I5 :*4 ,t.jsrc'u: DI. 1.14 . hp:ft VO/tO. OP III CS VP ell l il, el • • : • ••• ••• 410 W. re 14. 0; YO •e•I v.:. .4 MO •A••• PO IN VI :-.:• p .. i 4.• fi Se ir •!Y t• ) ei• fir ny lo * RI V to en Is i 4,1 • 4.1 4.44 •R0 No P el. IS .I i ••• ...Of S fa ft od um. NS • IN MP i 1VIONVI4 Ha; 0 3/;t13 3t1 01$ UO fl it '3iltiM ION 00 093Xa atm' 0 IISOda Nal I 3113H3S11013N3 0 CONFIDENTIAL - PURSUANT TO FED_ "QC) .NEIDENTIAL PROT102 DB-SDNY-0013383 EF1'A_00161167 PROT41 6100 RED HOOK QUARTER, S3 1-103/210 PAY TO THE Alam Towhid ORDER OF One Thousand Two Hundred Fifty and 00/100 3/28/2016 $ "1,250.00 *Mr MEMO Alam Towhid 000 /CIL Ills 1011 PR* a E DOLLARS 8 AUTHOALZED $143NAT&k SONY_GM_00050560 PROT42 69II9l0CILd3 sate L00-Awas-sa 1990S000- VID- ANOS _IVIINSCI IN()in8 03A O1 1NVflS2lfld - ldIlN3O1ANOO 00 NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITLI1ION USE.* rls :4, (P7... Ant ii , ...t;....i ! ;: •ii.gr: ; ',tree' f% -;cr,,, .7;:; .1t:' as I;wc II, r il,..,... ..;:. . Z. Ar ...i :qji.... , i, it Plie . j ..7, .. i• I ter. ? F •It... .. - :: ii •: c • c:cc.o.•...:n ."1..talfc.s. ' "1 i :.• .: to. n 7: in. t .-i: i i PROT43 (.4 tr. p lot PAY TO 2 TMg t ORDER qr. Q` )z & Bolz Attorneys at Law I; cc Z3 Ninetterrinsil i 00.,...dnIntrde****************4******4****Irltrintrtitlbeirilr IS*** gni •• dre•dr**•••r*****************drtorInVdrinirde•••• *tat tic 15pli Bolz Attorneys at Law '=" gi1-thivard Circle, Suite 100 West Palm Beach, FL 33409 MEMO 1-103'210 Re: Visoski - Memorandum Agreement File # 10246- 4/7/2016 $ -1910 1023 I S I nOLLARS 8 000 LO 2 310 <Tic z w H a CO CO 0_ LU 0 O 0 PROT44 CI:•;."); 4I' MI lc f 'It '!:41 3 • S!I - 't <4 3S:Iti 3N11 SIHJ. MO ! lair% ION 00 rica a2108 IAN .papio 044 01 Aucl R . • I • • d ';:4O • ,t,.a..... .;:? :"• LC) 0 :"%! :9(1 lI r • e' I .9 '.DlI .; :•.71• •• :J. Il 383/4 38800N3 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL SIDNY_GM_OOO5O563 DB-SDNY-0013387 EFTA_00I6117I PROT45 AY TO THE WIDER OF Four Thousand and 65/100"*"..**********" I 1-103/210 •••••••••************tritelb*************dretirtr**************•****trirMIHIfe• 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 ¶EMO AUTHORIZED SIGNATURE U Invoice # 36080 000 10 2 S" 1025 • 1 • 4/8/2016 $ "4,099165" - ' DOLS I SONY_GM_00050564 PROT46 le InIlle•;.; a4'0 : ,1,P Ali! :c: '0' (Jr'UI • I ' iti! • a...;gui ;0 ruallifi;.. Suitt; <In; iii.:01.4//pcz.7.4)ptvsy j•l• two*/ of:;il 4:OO4:1., it i..eS (1, S 3N11 S1H1 MO138 N 8O4 03/iti3S4t1 S EIN1/4 10N 00 1kni n uriuvc3d0 011d tikt1BOWI NOS119833 SlYHM3113)1 TsinVH3aav 810.60.3100 Avd • '" nu -on •••• InNell.....a CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL PROT103 DB-SONY-0013389 EFTA_0016I 173 PROT47 1024 Pb? 1.103/210 4/8/2016 S PAY TO THE ORDER OF Virgin Islands Bureau of Internal Revenue $ ' 1'500,000.00 8r: 2 Five Hundred Thousand and 00/100 DOLLARS t MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 4868 v0010240 015 extenson AUTH SIZED SCNATUAU 8 SONY_GM_00050566 -t r-- o co .c - :2 8 o eth. co aS C PROT48 tJ O N CJ 1.4 Cfl O IJ t .7.7-sTr 9411 SIII1 4:0- 3e NOIS JO dnyAs anuened I. VoN )4N MIND ilS - 1.05415;311:' . - - 31181.% 1;.N 00 bVN9 1O nea#18 IA b£ Wad 8 NOINIA1O0 d3C] 8Q.d 3t,I3H3SLIOON3 O CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL PROT104 DB-SDNY-0013391 EFTA_00161175 PROT49 6100 RED HOOK QUARTER, 63 PAY TO THE ORDER OF Jay Ryan Fontanilla Ten Thousand and 00/100 1013 1.103:210 di• • **lb ••• Mb* • ******** *4 • • * •••••• **Hirt* 3/31/2016 $ "10,000.00 Jay Ryan Fontanilla MEMO 8 AO-MOR0:ED SiGNATUREU 0001013o SONY_GM_00050568 p z w C Liz C.16 Lu O [repeated 4 times] PROT50 pituiltt_149149 hOIS $0 40:41/1.0 '34INA% 19N 00 ""iry 9 /NS 4C.-) -v)7/ntseinfri-i ivt/XX 31i3H 3SHO0N3 • PROT105 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0013393 EFTA_00161177 PROT51 1014 1.1031210 3/31/2016 6 PAY TO THE ORDER OF Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 Mt ***** dr* ***** *-11•Ordr*•••••******** drterilitii*••••••••• DOLLARS 1 Karenhart dela Cruz MEMO 11.00 LO &Le 8 PROT106 oc r-- Tr 7 cn ,c - 0) 8 z ch C PROT52 i f - W ! )A•1 3N11 SINI AO 138 NOIS b0 dINIIIS . 31IUM ION 00 9ene) CP/ D91-0/ 383H 3SUOON3 • SONYGM_ 00050571 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0013395 EFTA_00161179 PROT53 PAY TO THE ORDER OF Alam -rowhid 1-103/210 One Thousand Two Hundred Fifty and 00/100"*""""*" MffffffO*"f*"`"""'" MEMO Alam Towhid "OO Lo 1010 3/28/2016 I S $ "1,250.00 _DOLLARS -t PROT107 C oo co co - :2 8 o eth. z is) co DS PROT54 of 5:J.1 NOISCI WAN. ;01;1 nOo aat:i3sHe 3/01 SINS moiae NOIS d O S YSS '3118M ION 00 CONFIDENTIAL - PURSUANT TO FED. 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