JEFFREY EPSTEIN

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 DAVIT) THE Jan Lic ORDER OF Three Hundred Forty-Five and 00/100 .ICLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 2016-111 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 2/18/2018 $ "345.00 SONY_GM_00049904 EFTA01291978 ---PAGE BREAK--- CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00049905 DB-SDNY-00 12729 EFTA_00160513 EFTA01291979 ---PAGE BREAK--- PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 Olvin Romero Six Thousand and 00/100 MEMO Olvin Romero deposit - Jc4o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10 1.103-210 901 2/ S5/20 I $ "6,000.00 a run, DOLLARS SON Y_G M_00044906 in LA rt. cc 0 u_ O 0 0 O 0 EFTA01291980 ---PAGE BREAK--- P111417ifr • iii71 3N11 Sii41 MO 1 2 43 r . .." 1, t1 tAnO ‘xtvio0 SDNY_GM_00049907 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0012731 EFTA ((1160515 EFTA01291981 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 REO HO K QUARTER 8.3 ST. THOMAS, SY' 00802-1348 'AY TO 711E DROER OF Olvin Romero Nine Thousand and omoothfritt******************Irekstintst*********************irnWrortneltrintelettreforw********11***********tne. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 2/25/2016 "9,000.00 Olvin Romero DEMO - Jojo 873 I DOLLARS t r . . SDNY_GM_00049908 EFTA01291982 ---PAGE BREAK--- 001000.6$ 0611813 :33A ;.NVN1 S>IOH3 AO 213HSVO O3S(I3OI1 #1OOV )gsIVEI NOldWVH3OO1H13 Wd 9S:6Z:90' 91.0V9Z/Z0 AN HONVONVAM ''3AV 11121143W O I•0£ bS d):1OO 'OrO ONV1SI H1f1OS LS AO N3O21O 3,H1 O1 AIM CONFIDENTIAL - PURSUANT TO FED R.cahl(E IDENTIAL SDNY_GM_00049909 DB-SDNY-0012733 EFTA 00160517 EFTA01291983 ---PAGE BREAK--- PAY TO THE ORDER OF 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 —Sevett-Thousend FottHiumfrect-Five MEMO 900 3/2018-- "7,405.00 OLLARS I I I 8 p z L1.1 C O rn EFTA01291984 ---PAGE BREAK--- I • 4, • 51v1.1 pi - i I: is 1,. a. • • • • .• -; i • • r.. I „f • I I, i I • Ili 3 I • s: •. • 1 : I • : ; r, 1 0 04 Ci 0, Op nJ ro O 11) et> O N.) N) to C) $10 0, rb lO •-• i—k 0 CI 0 CO 00 . - 1":“`r..P.•7 e1(• ! fiV4 5•• : :1 10 dAVIS •3J111•1% Lail 00 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL SDNY_GM_00049911 DB-SDNY-00 12735 EFTA_00I605I9 EFTA01291985 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USW 00802.1348 AY TO THE IRDER OF Kellerhals Ferguson Kroblin PLLC One Thousand Five Hundred Forty-Seven and 22/100 IEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 Invoice # 35887 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 898 2/18/2016 S "1,547.22. • ;• nottAhs SDNY_GM_00049912 ect p z U..1 IC cd ci u_ O rn a. a. O EFTA01291986 ---PAGE BREAK--- * A:19S:ir ii.rt SIMI N10138 140147, Ur.) LItAnn.; . 311t.lia ION MIN iwn000v ONI1VH3d0 Dud INCIBOtni NQSA9213.4 ST/Kinn% AluOltS0d3OHOJ tZt7L909IZO. )4Nv9 "Ivial3WINO0 SINVHDe13114 30 830SO 3+4:. • aligH WHOM:3 00 kr. CONFIDENTIAL - PURSUANT TO FED. p.QP .NEIDENTIAL SDNY_GM_00044913 DB-SDNy-00 12737 EFTA_0016052 I EFTA01291987 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1340 893 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1/20/2016 PAY TO THE ORDER OF Poe & Burton PLLC Four Thousand Eight Hundred Sixty-Seven and 88/100""""*"""*""" MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # 12298, 12322 $ "4,867.88 ca.c19-tA. \OA. AUTHORIZED 51O 1 O % 2 DOLLARS 3i 8 pi ga o t.- — " I Z w 01 0 1 z as z LLI 12 LL O 0 tr EFTA01291988 ---PAGE BREAK--- Cie!, 0) ...I is, 0 .3 CA) .. 0 I) =/ < • ::, 0?) On ai < ce CT -P. --:::•- nip) 0 Lilo a N f a N.) .t, 0 is _s • ..)..) 0) 04.1 0 ...% N.) ;tea .)....) 0 . .h.c, 0 C> eti PIA 0 Lt .:, •-•4 2 c..)., )..s , CO ( N) 1,i''':';' ,.. 0) 'V ''.' `•:: _.. 0 C V INnoThf smivau 0rld Noma 30d NINO 1190d30 Hai 961 LOSSZ4 'V 'N >MB 3N0 V3 30 93090 3HL 0/AY . Z Zli 7 a O O c.n O O 0 O 3031i 351/00113 i‘e.) SDNY_GM_00049915 CONFIDENTIAL - PURSUANT TO FED. R.coNEIDENTIAL DB-SDNY-0012739 EFTA_00160523 EFTA01291989 ---PAGE BREAK--- TO THE ER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00602-1348 IthIlerhelS rArgi mon Krnhlin Pi I C T.MaatIrtiCarvi Nm Hundred Rfty-Six and 40/190 I0 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 inunIce-4# DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 894 1,O1rxria $ n2,256.50 e 1 nowgRS t I EFTA01291990 ---PAGE BREAK--- r 141 jr, Na StH L Nt013 ES 1Nr1nJYeDNILV83dO O1ld 'N118O 114 NOS0083.4 S1VH83113)4 A1NO IRAd30 804 OZPL9091Z04 NNW; 1VIOU13WWOO SINVHOLI3Vi JO 8300 3H101 AVd ION 00 / 42Sa 0(1143 CONFIDENTIAL — PURSUANT TO FED. R.WN(E IDENTIAL SDNY_GM_00049917 DB-SDNY-0012741 EFTA_00 I 60525 EFTA01291991 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802.1348 895 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1 1/26/2016 PAY TO THE ORDER OF Bernard M. Kruger, MD $ "25,000.00 f Twenty-Five Thousand and GO/100 Bernard M. Kruger MEMO AUTHORIZED SIGNATURE' DOLLARS t EFTA01291992 ---PAGE BREAK--- gin Nov r 7 .411 Siill MO1 3 8 Nfis, qs, we a •h,v1 cOV 0 0:- 1439 CONFIDENTIAL — PURSUANT TO FED R.QD .NE I DENTIAL SONY_GM_00049919 DB-SONY-0012743 EFTA 00160527 EFTA01291993 ---PAGE BREAK--- JEFFREY EPSTEIN 6 100 RED HOOK OUARTER B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Eric Krempp Two Thousand Two Hundred Seventy-One and 73/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK lona 1.1032W Eric Krempp MEMO 1/15/2016 892 2 -5 SDNY_GM_00044920 EFTA01291994 ---PAGE BREAK--- I..) C) C▪ S r.) C./ (7▪ 1 (11 ▪ I -4 CS ry UI el C) C• 's C) NI-. sun ,...013s apt:: ,:o 3StIO0ti3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00049921 DB-SDNY-00 12745 EFTA_00I 60529 EFTA01291995 ---PAGE BREAK--- 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 PAY TO THE ORDER OF Ashley Taylor-Hull .41 Seven Thousand Five Hundred and 00/100****""' " nnennnenn***********************" *" ...."" *" *" ti Ashley Taylor-Hull MEMO II 887 12/28/2015 O I $ "' 7,500.00 m a DOLLARS t SDNY_GM_00044922 p w u_ rn O EFTA01291996 ---PAGE BREAK--- 577732020715 081224 20160121 000000005-35266976 TRN_DEBIT SMALHOTR 750000 Greenwich Downtown 0877 94004 5777 5 0006 SDNY_GM_00049923 o CI a a EFTA01291997 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 890 1/6/2016 r. 0 PAY TO TH ORDER OFE Virain Islands Bureau of Internal Revenue $ "3A00.000.00 a • e4 Three Million Four Hundred Thousand and 00/100 ****** "**.tt"Mtflf *"" .**** ************** manmen************ DOLLARS t U, V. I. Bureau of Internal Revenue 8 d2AACi ^-AtS FA C/C.- 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form 1040-ES ssit 090-44-3348 T SONY_GM_00049924 z w Liz C.15 u_ O rn a. CC a. O EFTA01291998 ---PAGE BREAK--- 'p. Mt U. .__... . „.... .r• I .1 rib:s SEOZEC- V61./..100bi anuanaj leulaaul Jo neal I LOPE Ida VoN AVE' NOW ,11N0 :2 N 00 >19 El IA 00 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00044925 DB-SONY-00 12749 EFTA_00 160533 EFTA01291999 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK ()DARTER 83 ST. THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 M. 888 12/18/2015 fi PAY TO ORDER OF THE Insurance Office of Central Ohio $ "10,006.68 Ten Thousand Six and 68/100 *"*".""*"'"." """""" • •* *Int** • en* •-•********Nr•fre**********Iretnirrne•• _DOLLARS 1 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 7130 New Albany, OH 43054-0780 Policy # 001949408-04 invoice # 204077 8 SON Y_G M_00044926 EFTA01292000 ---PAGE BREAK--- I filo VNIN3) 30 331330 FONIQInSNI A IN() ,LISOrn(1 N0:l NNV8 (IHIHJ. 30 ?PDX() :1131.0.1.AW CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00049927 DB-SDNY-0012751 EFTA_00I 60535 EFTA01292001 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUART ER B3 ST. THOMAS. USVI 00602-1348 PAY TO THE ORDER OF Lesley Groff Eight Hundred Fifty-Two and 91/100"*'MtHHHtttNtNfttM}ttttNtt*" ****** 'mitts" ******* " ***** """""""*" Lesley Groff DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NFW YORK 10154 1.103.210 1/5/2016 MEMO $ "852.91 889 2 I 3 !DOLLARS t 8 SDNY_GM_00049928 EFTA01292002 ---PAGE BREAK--- • it C.1 : Jo- a- I . •I :. : u:o aci,e _potent. I 11- 3Stwg S. I 'AINZI. _n uni _ sn snilic• 3NI1 Steil MO139 ND I • 3A • • ACS • • - ell • :Ina J14 ueansAi --e5 ot:J...eal -pus .4 n* -7f P SCA gad j S %NU vr304/tIll kroTairigagotr — l:1O d VIS :3 Limn n•• syd 3213N 3SNO0N3 CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00049929 DB-SDNY-0012753 EFTA_00160537 EFTA01292003 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF - - CT Corporation System Two Thousand Five Hundred and 00/100 CT Corporation System PO Box 4349 Carol Street, IL 60197-4349 td &10 Financial Ballistics Trust E DEUTSCHE RANK TRUST COMPANY AMERICAS - NEW YORK, NEW YORK 10154 7-7O3-210 C nouAns 1023/2015 $ -2,500.® Ar.01/0042/3) SaGNATURG vu• SIDNY_GM_00049930 p LL1 12 LLD- LA LA ci O 0 O EFTA01292004 ---PAGE BREAK--- • .1.1•41..• •.: ) :-) ;r; • • r. nigalve) . 1.O1.....;.•;-,..••! im).!E . •.: ' a ;• 4. I • :3; WM.; r 1"" -41419.7•Ib- 0% . . . . IRD N'IM(111:1114. 'IYONYINJ 1103 133P.N3S111 cuts ttolae ;:$!S 1.0 elflY.LS 31112/10, .i.ON Oa i • • . -....... .. . . 363H 3511OON3 O 1 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL SDNY_GM_00049931 DB-SDNY-0012755 EF1'A_00160539 EFTA01292005 ---PAGE BREAK--- VW TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER (33 ST. THOMAS. USVI 00802.1348 Insurame Office of Central Ohio DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 r 870 12/18/2015 $ ' 1'39.252.00 I S I _m utNine Thousand Dvo Hundred...Fifty-Two and ***** ***** n°11ARs I Insurance Office of Central Ohio 165W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 AA-A-ek MEMO PUI11082£0 SOCA SDNY_GM_00044932 EFTA01292006 ---PAGE BREAK--- alts0033V 1 IN3) VN .10 331:110 33NVIU1SNII KIN° II SW Al Nal 'IM'U RUH AO NANO PILL CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00044933 DB-SDNY-00 12757 EFTA_OOI 60541 EFTA01292007 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 03802-1348 AY TO THE. IRDER OF Xellerhals Ferguson Kroblin PI LC Thirty-Four and 00/100''' Kellerhals Ferguson Kroblin PL.LC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 IEMO Invnine # . r-AA DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 12/16/2015 $ n34.00 884 I I DOLLARS t' A 8 SDNY_GM_00049934 EFTA01292008 ---PAGE BREAK--- £'509I00V.L.43 69LZI.00-ANCIS-90 SE664000- VTO- ANOS 1VI1N3CIIA ( motel 03A camvnsand - -iviiNaouNoo INF r'\UJ't`.r. tit PAY TO THE ORDER OF MERCHANTS COMMERCIAL BANK .0216067424 FOR DEPOSIT ONLY KELLERHALS FERGUSON KROBLIN, PLLC OPERATING ACCOUNT DO NOT WRITE. STAMP on SIGN BELOW 1HIS 1,1411. * EFTA01292009 ---PAGE BREAK--- 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 PAY TO THE ORDER OF Kimberly Homan Ten Thousand Five Hundred and ooti cxr******************1ThrtinintlhireSel lrgeMir***********Intrmireriveteirrogni.leit MEMO Kimberly Homan December 2015 invoice SDNY_GM_00049936 EFTA01292010 ---PAGE BREAK--- CONFIDENTIAL - PURSUANT TO FED. R.QQNFIDENTIAL SONY_GM 00049937 DB-SDNY-0012761 EFTA_00160545 EFTA01292011 ---PAGE BREAK--- 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 _ 878 11116(2015 1 PAY TO THE ORDER OF Tax Collector, Palm Bcoch County $ *9,956.66 ___One__Theusen444ineHtmefed_firtrsixiincifte4cortonst******nrin nteinent******************-fritairatintrirm DOLLARS Tax Collector, Palm Beach County PO Box 3353 West Palm Beach, FL 33402-3353 MEMO 8 ect p z 11.1 Liz C.16 cd u_ O rn a. CC a. O EFTA01292012 ---PAGE BREAK--- 1.1 ;. I. I! : r: ; 1. • • e• Q O yr% N %.0 CJ •••. N Cy • 991S64 T$ us ::9 2 41 „c,„,! O T:6E9t9T 69Ill ildI3138 • i ll 3:41'1 "'"0-410EITZT - JeclwrA3 :NOISS3S 4 " . ." 44a 00 Jacla!” 9060 WV V.:;:t£:8 SDK/TT/CT z9ntt0000zin 9060 / 6.10 1 Man - ONO IIS0.130 31-1114 9SHOON3 O CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00049939 DB-SONY-0012763 EFTA_00I 60547 EFTA01292013 ---PAGE BREAK--- 'AY TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 Dr. William Schlesinger —Seven Thousand Five-Hundred and-0O/1 MEMO Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 879 --424412O15-- 1 $ "7,500.00 gr•••••••••••••••••••••••••••••••••* 4•••••••••• neat*** ••••••• 41,11••••••••••••••• Isfrgann fnntarillla navmanigO DOLLARS I I M 8 SDNY_GM_00044940 74:(1 H z w 0 wci u_ O rn a. a. O EFTA01292014 ---PAGE BREAK--- • . , i _ _ —st ' S Lt. N 03 Y.tieq!:10 saa ileGL:!salLI03 =NUM Aiu0 41sodaa 38414 358OONi • SDNYGP000049941 CONFIDENTIAL - PURSUANT TO FED. R.QQFNE I DENTIAL DB-SDNY-0012765 EFTA_00I 60549 EFTA01292015 ---PAGE BREAK--- AY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 Kellerhals Feral 'son min Pit C DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Four Thoucand Nine I-kindred Klinply and00/10Q 040 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 - IrlyPioe-# 35003... . . _ _ .. • 11112/20'15 $ "44,990.00 Sir •-•• E. `It - E Oil Mint* 875 1 S SDNY_GM_00044942 EFTA01292016 ---PAGE BREAK--- ;set SIi4L M0130 N' IS . :1111:1M LOW 00 IN 33V ONIIVel3d0 and Will:108N NOS10834 S1%403113)1 at40160630 mos tttiL9091C04 NWS 1V/383MV00 athitn-totan noH0371101Alld • awau ac.Ird'O31.1 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00049943 DB-SDNY-00 12767 EFTA_OOI 60551 EFTA01292017 ---PAGE BREAK--- (-1 412 8 876 8 ?, z O 0 1 CO JEFFREY EPSTEIN 6100 RED HOOK QUARTER 63 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 Z ST. THOMAS. USVI 00602.1348 1.103.210 11/12/2015 PAY TO THE ORDER OF $ **3,585.32 Three Thousand Five Hundred Eighty-Five and 32/100"*"*"n""*"'"'""" *"" *" *" . "" *" S A I DOLLARS 1 8 ....M................._..„_.....LIIIIII; ..ammaami„J EMO AvPrar....ena....... nzt.osKwwruAE EFTA01292018 ---PAGE BREAK--- Sig:90060 11/18/15 84T.‘1765-% U.8140192422 --— . OPS:Jacksnqvi-f-hr --=______BC.:Baiataa_ttaza_ELFLIA87 Seq: 60 Batch: 537653 Date: 11/18/15 M 4:1 s In IN. .-• ! n C, i 8 0 ni i it< Q,(3 z os k 3 3 Ei in '• • 7) • m - tar m M"L • r rn • • IA • Cr:CI . . • • • 0 EFTA01292019 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USV: 00802.1348 PAY TO THE ORDER OF Poe & Burton PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 103-210 867 10/21/2016 $ "2,195.51 Two Thousand One Hundred Ninety-Five and 51/100".." ""*" ******** *"."*"*".""" ************ "*"""""" MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # 12250 DOLLARS r 8 AUTII.C412CD SiC SDNY_GM_00044946 EFTA01292020 ---PAGE BREAK--- I ! •„! ;,; 11:t? 71:: C: M1 1033v umivN3d0 0Tid limns It 30d AlN0460d30 20.1 0196ILOSSZ4 .V11 *WEI 3140 ltlpd%13 so 8210110 3,41os km CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00049947 DB-SDNY-0012771 EF1'A_00160555 EFTA01292021 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, USW 00802 1348 PAY TO THE Dr. Harry Fisch ORDER OF Two Thousand Four Hundred and 00/100*** Dr. Harry Fisch MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 10/2712015 $ "2,400.00 852 DOLLARS 8 SDNY_GM_00044948 EFTA01292022 ---PAGE BREAK--- cw.t. Ink B10172LS N(1O3OV HOSIA AlNO 1iS4 30 tiOd SDNY_GM_00049949 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0012773 EFTA_00160557 EFTA01292023 ---PAGE BREAK--- 851 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER 83 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802-1348 1-103-210 10/26/2015 1 6 PAY T ORDER OF THE Dr. Harry Fisch $ "425.00 I I Four Hundred Twenty-Five and 00/100 ...,,,n...*******,..e......,,... DOLLARS Dr. Harry Fisch MEMO 8 SONY_GM_00049950 p z C LL O rn EFTA01292024 ---PAGE BREAK--- ',N•10 ieft•S ISO t“,% •-• SIOVUSS6N 00V H3SIA Ad AldO -LISOAd OA CONFIDENTIAL — PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00049951 DB-SDNY-00 12775 EFTA_OOI 60559 EFTA01292025 ---PAGE BREAK--- 866 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 REO HOOK W COMPANY AMERICAS AR TER B3 NEW YORK. NEW YORK 10154 ST. THOMAS. USYI 00802.1348 1-103.210 10/15/2015 1 I E s PAY TO TH ORDER OF Shareowner Services $ ••75.00 Seventy-Five and 001100 i OLLARS MEMO Shareowner Services Lost Securities Department 8 PO Box 64854 St Paul. MN 55164-0854 Account # IC SDNY_GM_00044952 EFTA01292026 ---PAGE BREAK--- Y N NMIttritltri S I IAN • .hitnivnt)it•lio.raionN.1 itmovi 3:1AVd OIPIVINNIFLUM Jte itlfloarrr i 1H1 01 0.310140 • baleintly,a; ' JI1.111-.1:.-Caf CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00049953 DB-SONY-0012777 EFTA_00160561 EFTA01292027 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 PAY TO TH E ORDER OF Broadridge Corporate Issuer Solutions DEUTSCHE BANK. TRUST COMPANY AMERICAS' NEW YORK, NEW YORK 10154 1.103.210 10/15/2015 $ "20.00 Twenty and. ow.10,0*.,*,... r***InirInt*Inrk****iht****** ***.itik Ile**************4r/nt Milt* Irtht**************************************.**** MEMO Disney Investor Relations Broadridge Corporate Issuer Solutions PO Box 1342 Brentwood, NY 11717 Account # 865 p z L1.1 C rn O EFTA01292028 ---PAGE BREAK--- CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00044955 DB-SONY-0012779 EFTA_OOI 60563 EFTA01292029 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER.B3 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK •18154 864 aT. THOMAS, 0SMI 00802-1348 • 1-103-210 10/15/2015 1 • 8 PAY TO THE ORDER OF • ' • Broadridge Corporate Issuer Solutions • $ "65.00 . I. # sixty_Five and 00/100*****frint******************M4****Alrinitinir********tHe*************A*********tier inkir*****************InM *ow MEMO LARS t: Disney Investor Relations Broadridge Corporate Issuer Solutions 8 PO Box 1342 Brentwood, NY 11717 Account # _••__ .• _ _ AUTHOFCCI7 $ SDNY_GM_00049956 V 8 ?? z is, co th C EFTA01292030 ---PAGE BREAK--- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL SDN,GM00049957 DB-SDNY-0012781 EFTA,0160565 EFTA01292031 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 AY TO THE 'ROER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK t0154 1-103.210 10/14/2015 **3,175.66 TETAO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 862 OMARS 8 SDNY_GM_00049958 EFTA01292032 ---PAGE BREAK--- SIW MO IA8 d'AV ION O(i IN11O3O1/ ONIMBdO 311d 14,1802D1 NOSt192134 Slt/H143113)i *Imo J/S0d30k104 PZ0L9091e0. *MI 1v1O83YONO3 SINVHOZOIN JO novo 3141.O1ked H.FrIti 'to:tanner. a SONYGM_00049959 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012783 EFTA_00160567 EFTA01292033 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 'AY TO THE DRDER OF—lesttranee-Coffree-of-Gentrol Thirty 141 NEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy # 0005880912 invoice # 198780 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1017/2015 8 4." 60 $ "39,251.00 I I S 8 SDNY_GM_00049960 EFTA01292034 ---PAGE BREAK--- INIMPPOIMPI.NflOODV :11110 IVII.LN":1) ADNVEISNI l'IKO.I.1SQd'd(I10:1 ANY/10141ln. ILI-41:4 :I0 H:IGNO I.I. 01 AIM SDNY_GM_00049961 CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0012785 EFTA 00160569 EFTA01292035 ---PAGE BREAK--- JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1346 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 858 9/28/2015 PAY TO -rim ORDER OF $ "2,061.50 Two Thousand Sixty-One and 50/100 nouAns MEMO Petty cash 09/28/15 I I 8 M SONY_GM_00049962 EFTA01292036 ---PAGE BREAK--- - I I CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00049963 DB-SDNY-00 12787 EFTA_00160571 EFTA01292037