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 PROT66 PROT0 1 W1 ,0 aoam as !o CONFIDENTIAL - PURSUANT TO FED. R.ckahl FIDENTIAL ) PROT67, DB-SONY-0014455 EFTA _SOI 62239 PROT1 6100 RED HOOK OUARTER, B3 ST. THOMAS. USVI00802-1348 PAY TO THE ORDER OF r PR1 91 Int' 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 PROT68 p z CI Lis LA tu O PROT2 I URN 3SUOON7 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT69 DB-SONY-0014457 EFTA _00I62241 PROT3 6100 RED HOOK °DARTER. 83 ST. THOMAS. USVI 00802-1348 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 PROT70 PROT4 13\7%ISIA 23HO VAIHS3A iN0 ilS0d30 2303 I 3113H 3SSOON3 PROT71 DB-SDNY-00 14459 EFTA_OOI 62243 PROT5 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 008021348 PAY TO THE ORDER OF Insurance Office of Central Ohio 1.103/210 1051 7/5/2016 $ "417.78 Four Hundred Seventeen and 78/100. ************************** hitt** ********* dr* ********* *************************** MEMO 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 PROT72 (41 Pi 0 0, 0 cr - V' 8 $s as p z LLI 12 LLD- C.16 LL O O PROT6 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 PROT73 DB-SDNY-0014461 EFTA_00 162245 PROT7 6100 no HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF _may-One Thousand Six Salted Nine% -'Net and 64/100"n" MEMO 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy # 1500001426 invoice # 210736 ll'00 LOS 1-103/210 7/5/2016 $ "41,692.64 1052 S PROT74 -t cv ni .c cr 71. 4:4 z - CO CO OS C p z L1.1 C LLD- O O PROT8 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 PROT75 DB-SONY-0014463 EFTA_00 I 62247 PROT9 6100 RED HOOK QUARTER, 83 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 1-103:210 1049 6/28/2016 $ "1,123.30 MEMO Ref: GV422672, JD7592g1, TA1474762 MAO i I 50 .lor") 11'00 /049II° PROT76 PROT10 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT77 64 1 DB-SONY-0014465 EFTA_00 162249 PROT11 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 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" PROT78 p z L1.1 0 Zrt. cc O tu O PROT12 3U3H 3511OON3 0 PROT79 DB-SONY-00 14467 EFTA _00162251 PROT13 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 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 PROT80 p z CI LLF, C.16 cd ci u_ CC CC O PROT14 anuanaj lewalul 40 nealine In Lott idad V°N NNV8 NOIMAI00 A1NO 11S0d9CI 2:16d BUSH 3SLIOCIN3 PROT81 DB-SONY-0014469 EFTA_00 162253 PROT15 AY TO THE Kellerhals Ferguson Kroblin PLLC WIDER OF DEUTSCHE BANKTRUST 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 PROT82 PROT16 31.111.J 3C11/1/1.1, PROT83 DB-SDNY-0014471 EFTA_00I 62255 PROT17 6100 REO HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 DEUTSCHE SANK TRUST 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 PROT84 PROT18 14 1. 1,O., CONFIDENTIAL - PURSUANT TO FED. R.WNE I DENTIAL SDNY_Ghl_00051649 DB-SDNY-0014473 EFT,00162257 PROT19 6100 RED HOOK QUARTER, 03 ST. THOMAS, USVI 00802-134 PAY TO THE ORDER OF NaoKo Suzuki Five Hundred and 00/100 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 PROT85 PROT20 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 PROT86 DB-SDNY-0014475 EFTA_00 162259 PROT21 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 PAY TO ORDER OF THE One Thousand Three Hundred Fifty-Five and 40/100.-"tenn• 1.103/210 1036 4. 5/19/2016 $ - 1,355.40 MEMO 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy # 0009202811 invoice # 2mai OOO1O36n' I [repeated 3 times] DOU ARS PROT87 CO Pi Q_ V' 8 q< z 0 th C p z LL1 LLD- Ze.t. ci tu u_ 0 a. CC a. PROT22 onio 1YILL5u av )3,10 .150(130,1103 WOISI CP111-11H.1411 Ao Immo 3111.01AVOnk 351100Na • CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT88 DB-SONY-0014477 EFTA _00I62261 PROT23 6100 RED HOOK QUARTER, B3 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 PROT89 p z LLI in Liz tu 0 rn PROT24 3N IP krallIn . - A P400#00 Mnseai 1 en awn tmain lad 383H 3SII0ON3 PROT90 CONFIDENTIAL - PURSUANT TO FED. R.QC;IFNIFIDENTIAL DB-SONY-0014479 EFTA_00 162263 PROT25 1037 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 PROT91 PROT26 PROT92 CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL DB-SDNY-0014481 EFTA_00 162285 PROT27 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 -103/210 5/9/2016 5 d 31/100 DOLLARS §" nn N $ "1,889.31 et.)\AizA-L. Aunionam SIZINA PROT93 PROT28 CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL PROT94 DB-SDNY-00 14483 EFTA_OOI 62267 PROT29 PAY TO THE ORDER OF JEFFREY €PSTEIN 6100 RED HOOK.aUARTER, B3 ST. THOMAS, US I 00802-1348 -Y 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 PROT95 PROT30 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL PROT96 DB-SDNY-00 14485 EFTA 00162269 PROT31 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 1.103/210 1012 3/28/2016 $ "1,250.00 PROT97 C r-co pi to .c cr - o 8 c q< z aS C PROT32 I CONFIDENTIAL - PURSUANT TO FED. R.cON(FIDENTIAL SONY_GM_00051693 D.DNY-0014487 EFT,00162271 PROT33 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 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 PROT34 UO lTsodau lun000si £uTaezadO ui ' uo4sog Tootps Teuoileuxequi ueunad 3N3H 3stiO(Ik7 PROT98 DB-SONY-00 14489 EFTA 00162273 PROT35 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 PROT99 PROT36 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 PROT100 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014491 EFTA_00162275 PROT37 ST. THOMAS, US1/i 00802-1348 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 PROT101 PROT38 CONFIDENTIAL - PURSUANT TO FED. R.ckahi(F IDENTIAL SONY_GM_00051669 DB-SONY-0014493 EFiA_00162277 PROT39 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 1348 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 PROT102 PROT40 'OR tietpxa arawg i O =oda -jai .-.. I 31!3H 3SUO0 Na CONFIDENTIAL - PURSUANT TO FED RcONF IDENTIAL PROT103 DB-SDNY-0014495 EFTA_00162279 PROT41 PAY TO THE Alam Towhid ORDER OF One Thousand Two Hundred Fifty and 00/100 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 PROT104 PROT42 PROT105 DB-SDNY-0014497 EFTA_00162281 CONFIDENTIAL - PURSUANT TO FED R.Q0 AKE I DENTIAL PROT43 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 1.103/210 4/7/2016 MEMO Re: Visoski - Memorandum Agreement File # 10246ll'00 10 2 310 040 1023 I 8 1 nOLLAFIS 8 PROT106 PROT44 71O13 a z1O9 szio3 13 LreN losePx) 044101 Ma 383H 3S800N3 CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL PROT107 DB-SONY-00 14499 EFTA_00I 62283 PROT45 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• 1-103/210 4/8/2016 1025 4,096.6& g I Mieldrentbdt*********Iire********************************************I Datitee 1 3 8 PROT108 PROT46 ;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 PROT109 DB-SDNY-0014501 EFTA_00I 62285 PROT47 P•T4 1024 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 PROT110 PROT48 VoN >INV iJSC S NOVVIA1O0 d3C] 89 tj d, 31:13H 35H0 N3 h CONFIDENTIAL - PURSUANT TO FED. R.QC;)N(F IDENTIAL PROT111 DB-SDNY-0014503 EFTA_00I 62287 PROT49 6100 RED HOOK QUARTER, 63 1.103:210 1013 3/31/2016 ORDER O F PAY TO THE Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 **alit* O******ink************In•Infr**dr* nouns Jay Ryan Fontanilla MEMO v0010130 O-4Al2.4A LD SIGNATU 1 I PROT112 PROT50 1170-Wirys2--t !, tIVX21 AK:" 351,1O0N3 • CONFIDENTIAL - PURSUANT TO FED. R.ckaNIF IDENTIAL PROT113 I DB-SONY-0014505 EFTA _WI 62289 PROT51 1.103!210 1014 3/31/2016 PAY TO NE ORDER OF Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 **en DOUMS Karenhart dela Cruz MEMO 11.00 LO 0,0 aut."2-14 AUTHORIZED SIGNATURE I I PROT114 PROT52 3471°1 400 MOH 3SUOCIN9 • S0NY_GM_00051683 CONFIDENTIAL - PURSUANT TO FED. R.ctaN(F I DENTIAL DB-SDNY-0014507 EFTA_00162291 PROT53 PAY TO THE ORDER OF iMarn T owh id 1-103/210 $ "1,250.00 One Thousand Two Hundred Fifty and 00/100"""*"'*f"****"fl*"**"*"""'"*" MEMO Alam Towhid 18 Teneyck Av - Jojo 000 LO Lou' 1010 3/28/2016 S a _DOUARS t A PROT115 PROT54 CONFIDENTIAL - PURSUANT TO FED_ "QC) .NEIDENTIAL PROT116 DB-SONY-0014509 EF1'A_00162293 PROT55 6100 RED HOOK QUARTER, 133 PAY TO THE Poe & Burton PLLC ORDER OF Five Thousand Two Hundred Fourteen and 07/100 1-103/210 $ "95,214.07 MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite HO West Washington, DC 20005 Invoice # 12298, 12322 "00 100 5n' 1005 1 3/21/2016 G I DOLLARS I 8 PROT117 p z LL1 C LLD- C.16 O 0 O PROT56 'VW UNV8 3N0 WIldV3 .10 N30H0 3I41 01 AYd at3311 aSti00N3 O CONFIDENTIAL - PURSUANT TO FED. R.CON(F 1DENTIAL PROT118 DB-SDNY-0014511 EFTA_00I 62295 PROT57 ST. PAY TO THE ORDER OF Olvin R Ten Thousand an MEMO Olvin Ro FREY EPSTEIN ED HOOK QUARTER, 83 ero , USVI 00802/348 18 Teneyck Av progress pay -moo 1.103/210 1007 3/28/2016 $ '90,000.00 stfr******************04********* n'00 L00 ?II' PROT119 PROT58 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL PROT120 DB-SDNY-0014513 EF1'A_00162297 PROT59 1009 8100 RED HOOK QUARTER, B3 PAY TO THE ORDEFI OF Si. THOMAS, USVI 006024348 Alam Towhid NEW YORK,NEN 'CORK MY, 1.103/210 312812/)16 1 $ "1,250.00 One Thousand Two Hundred Fifty and 001100"`" noums Adam Towhid MEMO 18 Teneyck Av - Jai() n'00 1009B' KITHORZCO Wak RE PROT121 z L1.1 C LLT, O tr. 0 0 PROT60 100 .1 • ••01..1 a. .91 I I. Prir p 41fri I. ea' :( .tt, L ot I OHS = Apo psodea 10d PROT122 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014515 EFTA ((1162299 PROT61 PAY TO ORDER THE OF Dr. William Schlesinger Seven Thousand Five Hundred and 00/100"""*""*"" MEMO Dr. William Schlesinger 225 East 70th Street, Ste 1E New York, NY 10021 Luchiano Fontanilla - payment OOO L0030 1-1031210 1003' 3/14/2016 $ "7,500.00 licAatik. AVTHOR2ED SIGNATURE I nou.Ans 8 PROT123 PROT62 saa ticeciseitps taciturn Apo ;Lsodaci Jod 38311 3SU00N3 0 CONFIDENTIAL - PURSUANT TO FED R.QQAIE I DENTIAL PROT124 DB-SDNY-0014517 EF1'A_00162301 PROT63 PAY TO THE ORDER OF Olvin Romero Six Thousand and 00/100"" MEMO Olvin Romero 18 Teneyck Av deposit - Jojo Il°00 100 2101 tr** 1-103)210 1002 PROT125 PROT64 C)-414;:iSea ':ie) CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL PROT126 DB-SDNY-0014519 EFT,00162303 PROT65