*061000146*

*061000146* 07/02/2014 570614129 0 This Is a LEGAL COPY of ru four check. You can use I t the same way you would 0 ' S 8 the or iginal check. .23 PAYED woo or THE Jet Acculsitioni. Inc. JEGE,LLC JE/TREY EPSEUN E1)) DEO HOOK COMMA EU SAW IHM143. vi 00812 DEUTSCHE VANS TRUST COMPANY AME/ECAS - DEW YOM-hiVI VMS Hon I .101210 Three Thousand One Hundred rarely-Seven and 87/100"*""""^"-^"• Jet Acquistens. Inc. 498 Deer Creek Run Deerfield Beach, FL 33042 MEMO 1027 611712014 $ ••3,197.87 0,44 i notbs.99 I a SDNY_GM_00051024 EFTA01293038 ---PAGE BREAK--- at+ O I- rt) O -J.- OOO O1“-- cr‘xo vtlw 6--mco O — Ira °VIZI O \ O O M 22WTAT0E2 hT02/0E/9-0 M>T2TTOTES0 nil was a I. It K 62ThT901.5 211102/20/LO *9ht000T90* 56hLOT260/.00 r hT02/TO/t0 0202002IT £h69EShLhL00 hT02/0E/90 hlE0002h0 < CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL ww_mitAmlom DB-SONY-0013849 EFTA_00161633 EFTA01293039 ---PAGE BREAK--- *061000146* 07/02/2014 585736121 This Ise LEGAL COPY of tour check. You can use I t the same way you would ise the or iginal check. .-4 tr •••.. tr r-1 G" P- .J3 f"- 43 0 _n 00 0 -0 O in 0 eR 00 o ill r-9 P1 O JEGE.U.C- Jemmy [PITON I830 PFEI 8OOK CUARTES, 83 SAW THOMAS. YI 00302 _ DEMSC888.0401 MUST _ CCUPANY AUCRICA3 NEW YORK, NEW vOCDC 10114 T-103-210 1026 5/172014 aPATTI:3TC Port Aulticety of KY & NJ $ "51510 EAOF Foie Hundred Fifteen end 101100"" """"""""""""""'•'•"""""•""' MEMO The Pat Authonty of NY & NJ P. O. Box 95000 Philadelphia PA 19195.1523 Customer 4 31530 •••••IMMIII••••• • MM.., notarisi OOO1O26r t:0210010334 OS ietactS3laSis '000 /O 2 Elio to:O 2 100 10 3 O542953475o "00000 5 L 5 2Oiii SDNY_GM_00051026 -t a — in co — co 2 9 < z Tn US EFTA01293040 ---PAGE BREAK--- • • , 00 01: 0 1.• %:•en:st •)::” 1:.1 0 i AwnKg ,C•at:C.10 ern :at !qv • . i•Toilej 4. .S ivad At Walt 4:06. ‘1•40 A .3O1.I igint•30.1471. • •• •00..mst lay .n -to• E,WIL J1104 .1 •0•0..i •. tli. : co 004:10.i. taloa", 10a0•00" xi. ...lwa".pri,‘. IP, !OP 'I.! LA, AN:•• a n " ...0 40, P4 "Oa IfliTyr1110A.a..PAW Met • DD 0.• - :t int •••• 13. ra PP Mi..ana BM/ g • •11. - n en in /%, OW . : O C) •PL I . § • : • T666E+12 deonao hi02/TO/eip IE102TE 4: • t • • "1. • • • - .". . . , . . . . ;. •••• • ••• • 0% 0: . .•. • 2111saiiiiii inCrer.10;;Ca.04. ..1,0015??Is 01 OWL alt. N 11.Mw •r MEM 11 a 2 qi a. T2T9E4SVS .._FIT02/20/40 *IIIT000T90* CONFIDENTIAL - PURSUANT TO FED. R.Q0 AKE I DENTIAL SDNY_GM_00051027 DB-SDNY-0013851 EFTA_00161635 EFTA01293041 ---PAGE BREAK--- *061000146* 06/04/2014 92728442 fhls Is a LEGALCOPY_of our check. You can use I t the same way you would se the or iginal check. 0 rki N 111 0- O 0 .0 r-1 O O rl Cr ul 0- rU Lrl 0 0 0 0 0 O ra 6.5 PAY TOIN E ORDER OF JEGE, LLC 4errner Know woo RED POCK elmiNER. Eta SAIN'TNOUAS. VI O15C2 World Fuel Services. Inc. MWSCHE BANK TRUST COMPANY MIEMUS NEWYORK. NEm YORK ON; I-100210 Ten Thousand Ono Hundred Fony.sve and NEIL World Fuel Services, Inc. 2458 Paysphero Circle Chicago, IL 606740024 'Th>ese-A4, — Customer S116809 000102Ste I:0210010334 OS *4245347So 1000 LO2 1001033i: 1025 5/2812014 $*10,145.88 2 8 0 Sin 429 S 3147 So •1'0001O 1 LI 9/3880 SDNY_GM_00051028 ,o ,o`-• Nto co — ;2 8 co, I 9 < ow co US C EFTA01293042 ---PAGE BREAK--- • mcntIQ:.: fS'38 (0(1(0 Ow 4 tom) 0 0VPJ 01 0 xf7 144p6h0T00665000•., /M0/90 >520000T A.• • IDIUSIMV 30 mut (MD CO1/ 1OV1 LOOT SaLlid HD >SZOOOOTTr< ;m1;4utcrizz;:triinn I • SSPZ00-1(10tOtt I. 6TZ6SZOOSS C0907TOZ I SZ C899-3 wto=mxtsi 4* I a • 3 2hh92.426 I r gh70 /h0/90 slh100qT90* 1 090L2226SL00 . t h402/E0/90 '2222TTIVE CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051029 DB-SDNY-00 13853 EFTA_00161637 EFTA01293043 ---PAGE BREAK--- *061000146* 05/14/2014 9767255194 'his is a LEGAL COPY of ur check. You can use l t the same way you would se the or iginal check. O ati fU Ln r-I cO rno E17 P9 O 0 O -II O Pi ED I-4 OO O itr O 1.1 ewers THE ORDER OP JEGE, LLC JEfn,EY FASTEN PICO AEO HOOK OUARTIRJO SAM DOW, VI 0:602 Port Authonoy of NY & NJ DEUTSCHt BLRK TRUST 04040 MAMA, IEWYCRX NEW VORC miss 1022 51712014 $ '1'257.60 Two -Seven and 601100"•••••••••••••"""""^*•—••••••—•••••••••••••••••••""••••••• ••••—•••• MEMO The Pod Authority of NY & NJ P. O. Box 95000 pivadoiptia, PA 19195-1523 Customer it 31530 L• 0010220 L:02/00&033i: 05 iml.29S3taSe 11'0010 220 to:0 2100 10 33I: i OSI-.29531.7Se 0'00000 25 MO" SDNY_GM_00051030 EFTA01293044 ---PAGE BREAK--- :•:•..r: . ..:••• B..: ' . al •• • .. . ..• . •. :;'''44. eo.'-:' ..i... --I .? '‘.... • intqW • • •• se. 0 ""4:1,..na." .."•• nu us • • ••••••• - 0/cugl dO : * .p..."?::.t:tri .,:, '1/4 4 4,,j..1 .0 . " p.a. • - Ia. =LA • • - .. -.01 UP iu. t . iii a ..1% • : . . EF, 0:04)• • .• • rat,. • Li • • CALL 0546E hic&igusa. „. tO • Id • . . • ...,t . .1n c. e 00000 1E102TE • • • „ •: • • J • • • • .. • • • •• ' • • I • • • • • . . . • • . . . • - 1(i Iv.tI4v 11.)• ni 4.-1 ••• . KI1 G1.41 1.36.11c woiti JOV.LS • .111114 JOY I - . • a 0 h6TSS22.9e.6 rs_ht02/hT/S0 t9fI TOPOTSOir CONFIDENTIAL - PURSUANT TO FED R.QP IDENTIAL SDNY_GM_00051031 DB-SDNY-0013855 EFTA 00161639 EFTA01293045 ---PAGE BREAK--- *061000146* 05 / 13 / 2014 9730545025 O rhIS• i s EIJ-EGAL COPY of sru our check. You can use I t %- the same way you would ca .se the or igi na I check . ..D D• I1J IJ1 IA O- • PI O r-R 0 O a O CO CO rl "00 L023" O 61 PAY TO THE ORDER OF JEGE, LLC JEFFREY EPSTEIN MD IWO HECK MARIE& E3 SAINT 11O9$. VI WW2 Vocri-Massport DEUTSCiie 0400( TRUST COMPANY ALIEFECAS NEW Y0AR. NEW YOAX 10111 I I03210 _ One Hundred Forty-Five and 86/10136—^* ^ ' ^^" nam' ^....un " .— Vector-Masapart P. O. Box 726231 Phdadelph!a. Pa 191786231 0MM OOOOOOOOO **mon MEMO Operator 0 32192 6 Imam at 165932 n -u' 1023 5172014 $ ^ 11566 I OOO1O23h' al 2 WO 10 3 3i: OS a t. 295 34 7 Se' 4402100 L0331: OS42(1534750 1M000014586to SDNY_GM_00051032 C oo co — :2 8 4t O z c0 O EFTA01293046 ---PAGE BREAK--- o;aO NOn) O-4" O OO O O (J1XO Lh -JT I O" O "Ti Offlz, 0.0 O ht0.2/Fpg0 >6t00013![(1 M Ahp142¶10T0000. th •-• I E I ; F 'F 1 2 S205hSdEL6 O11[02/El/30 eiWTOOQT90* . •3. CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL ww_wcoomion DB-SDNY-00 13857 EFTA_00161641 EFTA01293047 ---PAGE BREAK--- *061000146* 05/13/2014 9747147155 rq 0 'his Is a LEGAL COPY of D- our check. You can use I t the same way you would rru se the or iginal check. r - mu, f-R O ri IT Lel cr ru O 0 Co OO e-R OOO 10 2 Ito JEOE,LIC JEFFREY EPSTEIN • 6100 KO HOOK CLARY ER. 03 Z. Q11 P.VJUAS,SR c060? • DEUTSCHE WINK TRUST COMPANY AMERICAS • NEW v0FIKMEW YORX . I.)03.2,0 • . . . . PAY TO NS' ORDER CF VVDCki Fuel Services Three Tnous;nd Two Hundred Eighty-She and 101100 "" ' ^"*"' ;raga World Fuel Services 2458 FablcOlere Circle Chicago. IL 60674.0024 Customer* 1169.09 1'00 10 2 I:021,000333i: OS "4 29534450' 102 1 . .. 1. 5152014 $73.286.10 41:0 2 100 10 3 3s: 051114 2953475u' noun's • • 1 • • 8 A(MN)Wala O'OOOO3 286 1.0.0 1 SDNY_GM_00051034 EFTA01293048 ---PAGE BREAK--- 11_•tym iv. 4041,1r; t :v• 1A1.• •• • , .•:t.": • 0 a • ft: • at:Pao (40 .4 %.°."0.ElaCratta.. .1O:r• es 1 i • a .'• Zr• • • tor :I:65-••.:Fr .O . • sts"" O (TI@W " du O CO t i UT O NC. • e- ajc. 1. a 91..E1 00665000 •h TO / 2X/50 >520000TT N TOIHWIT -40 NNW OZO Olga )(DWI ;LOOT TUYd VO >W0000;11.4 ...an.- • 7..! '17;74 •:Citeit":7r” 7ifil refit; Malta 11710LU . G 85,Z60-IDO 9T£ •_ 6Te6SZOO EIS . .ZTSOVIOZ : ET E 99 0 -0 vtot nuoat,3 • yI SSILhIth46 ghT02/ET/S0 *IhTD00T40* Th0629266400 h102/2T/50 2292T0ITT SDNY_GM_00051035 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0013859 EFTA_00161643 EFTA01293049 ---PAGE BREAK--- *061000146* 05/06/2014 1598103616 'tits is a LEGAL COPY o our check. You can use I t the same way you would se the original check. 0 fU fU ru a- r-1 LSI fU Cr, r-1 e-R CI 0 0 0 00 0 0 e-4 Cr JEGE, LLC JEFFREY EPSTEIN 6100 RED NOOK QUARTER. ES SAINT ThCMAS. Y1 03602 PRE ORDTO ER OF THE Vector- Lone Island MacArthur Two Hundred Ntnety-Flve and 02/100 PRIEM OCUIECHE 00HICITRPJF COSANY MERICAS ttw Mac PICO YORK 10154 1.10}210 Venter - Long blend MacArthur Airpod P.O. Box 75706 Battlers, MD 21275-5765 1020 1 4/28/2014 $-29s.o2 ••••••••••••••••••• ibAAA11.4,4, 4 9,, b0411Alb _Operator 4. 32792 & Invoix N 164924 8162036 OOO1O2O6' t:0 2 100 1,0 3 31: OS ml.29S31475n• 1 I OOO LO 2OO 4I:0 2 LOO LO 3 3I: 054295347Se "00000 29 SO 2.0 SDNY_GM_00051036 EFTA01293050 ---PAGE BREAK--- Eg qg ,330 s. www ;;F. L, t2 OOO ;7 O O .1 A NAB •-•• X O 0 M W r u ro o 0 ,JW . n, 4rn Ob-, 76 C) >V 5 007.1 O O \ a M Z S2tNe6U290TO0000 h102/SINSM >610000T6 < A le 2 1 I S 9T9EOT9656 EhT02/90/SO *9hT000190* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_sio_mosion DB-SDNY-0013861 EFTA_00161645 EFTA01293051 ---PAGE BREAK--- *061000146; 05/02/2014 4540344852 This Is a LEGAL COPY of 'our check. You can use I t the same way you would ise the original check. ru ri • 1.3 r ••••1 I-0 = 0 tO ruin 43 fir CI O to O 0 ra r1 f-R • • '• •. JEFFAEY ZPSTIJN ti • • • ••••• •• • • MOORED HOOK CUARTER.II3 ••• •• • . d•- SANT THOPM.S. V1 caw • . 1 • • • ; • • (et I • . . . : .. . - : • : • .. . • ... .. • . -. . - •• JEGE, LLC • • " • • • ..• •••.: ; . ezursaitakekraust COAPL1Y AYEnlw • ; • • ; NEW YORK. NEW YORK ttliii , • :. . t . • 1•103•210 . . - Tirrng • iiIIIICOThrierlatMaUOIltdAirp:iftAUU1Ciiii 0RDEFICF • Oneliundredebrty-Nine and DrtCO •••••••• AMP %, . . • ' r ' VencOuver Internaboral Airport Authority .' .. • , - - .' • .: P. O. Box 23750 '.;'. • ..-.. AlrportPcstalOuret ' —.. .. ::. i A ? Richmond, BC 1/781Yr. , mom • . • • '.1019 . • ' 4,23/2014 $ "16193 1 00000 IS 99 31 wiootoiqr qaabootonc as -Lai:amass. • .. 001.1.M9 I f• ' • .8 ' - r: 000 LO L 911e lii:O21OO LO331: ()Stull295347So .000000 iSciti SDNY_GM_00051038 EFTA01293052 ---PAGE BREAK--- - • • - .... -.. .:. -:: tel .• Z.... t t*. • . .: -if 'T•I. !••• Se 0 :9 ....• lor 'nit • a , ...... :...1 ' these:n ;. - - ota..o.22 .: . "-:."-. •.• • - :' • ,IY-tib 1 jr) ..:tret t ?it .•••4 •/• Via`; •7 ,I. • .. "-CT 99 >S2000011t< ' wi moil:grim an .teu ot-tto ROMP • lew let: 00 parsodaa 110/ 6 t tam:030mA o3ueA) 3./alLIW0D JO lepadt utipetii) - ia a_ligt 1,r tir 4 itiPdpittrd tea frr -' mra04.4._ ti a I A O 252h6E0hS6 ;_hT02/20/50 *411V:100190* CONFIDENTIAL — PURSUANT TO FED. R.QQN(E I DENTIAL SDNY_GM_00051039 DB-SDNY-0013863 EFTA_00161647 EFTA01293053 ---PAGE BREAK--- *061000146* 04/25/2014 9434024133 O (his is a LEGAL COPY of .D ru our check. You can use I t rtl the same way you would ca se theortgInaI check. O rU m m- Le) rq to O O O -o m Oa OO in Ili m O 000 L01.80 JEGE,LLC JEFFREY EPSTEIN 0100 RW HOOF COARTER. 83 SAW TICVAS. VI 8002 OEIST 94>CE SANK TRUST c0eAMY AMERICAS NEW POONA. NEW YOWC 10154 1001410 1018 4/15r2014 LC2-3 :L TA Por1AutAcrny of NY & NJ $ "77280 Seven Hundred Seventy-Two and 807100"""",.M""'"''''''' ''''N ''''' "" '''''''' " an' s.'" ''''' """ The Port Autonty of NY & NJ P.O. Box 95000 Philadelphii. PA 19195.1523 MEMO Customer 31530 tariouner conootong OS rolati 5 34 7Se to:D 2).00 LC1331: 05429531.7So .1'000007? 280,0 SDNY_GM_00051040 EFTA01293054 ---PAGE BREAK--- . .. I. ith; ir.:-sic, to aX 0% if • 1: 1.1::::•- Pt 4.I....2:: it0•11.'..41 • "ILI PI I.L...1, 01I• :•• PM PIS • atsn.e su. .. i ..:...r . /.1.00/ZSOP LC • .0..”.• pia 1 ....30,..j1 it rrN t c; . 0 '4.• . 4•J. U .0/0 pig pal.130.. J.PILC: . • VP na so .4 •an,soOida-da Oil .-. o ia. ,i , so tis IP a. . ... a C0 X0 II. g 0 turlf-0 co 0 OtICO to a Ps to Ci i,.... 0, la CI n in id 9 hT02/ >V ADO A 0 N 0 M u.3" nz " 2981 S1 harim .39ETO2TE A i; . N•tti 0.a, 0:4". L.;• • 1041.1 00 -:sd‘t /iris.. a O O g 1 2 EETh2OhEhla FhT02/52/h0 *9hT000190* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL wrse_mkAm1041 DB-SDNY-00 13865 EFTA_00161649 EFTA01293055 ---PAGE BREAK--- *061000146* 04/16/2014 9276093935 This Is a LEGAL COPY ot tour check. You can use it the same way you would 'se the or IgIna I check. JEGE, LLC JEFFREY MUIR GIG° RFD isetie may sum- MOMS, Vi OMR DEUTSCH& RANK TRUST COMPAItt AMER CAS NEVI YORK. NEW VOW 10151 1.103 213 1017 4/712014 O aro C-4 ommOr WwWFIJOServim V= Thileen id Three Hundred Nine and 63/100"•••••""*"^"m"""""*"" mulls MEMO World Fu& Senicas 2456 Paywhem Circle Chicago, IL 60674-0024 CislomerflinOg $0010170 4021001033g 05 '6.42953475w T --- ` tncwlo ovens I000 LO 17u' 4a) 2 100 LO 33i: 05'x(4 295347511' "000 L 3 309 S 3.0 SDNY_GM_00051042 p Z, L1.1 C EFTA01293056 ---PAGE BREAK--- IMIUZAV 1O IIN101 CUD 0N3 1=1 aDDY VUVel IEJ ;,SZ0000TTI< . .••• • • • • its YO ee 'Is,. 3 :0 • GC 956100-1HD OT£ czeszooss strottoz 91 Z99 T :lam:tat:3 O I I 7 I SE6E609L26 ift102/9T/n0 sclh1000T90* If T2LE`192669130 lit02/ST/h0, 2222101T1 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051043 DB-SDNY-00 13867 EFTA_00I 6165 I EFTA01293057 ---PAGE BREAK--- *061000146* 04/09/2014 9143114676 r-R O This is a LEGAL COPY o f t-u /our check. You can use i t the same way you would C ise the original check. go tzi r -CC I C rt- ru 11:3 r-1 M O a e-1 JEGE, LLC anmynnmm 61CORCOHOCKCYJKITEH.63 WaiTIKOASOACOCC2 PAY 10 THE cmovi OF He' ,jet SoMons One Thousand Six Hundred Nine .Six and 151100 CSIRSCPIC BAHIC TRUST COMPANY SUDICAS NEW YOAK.NEW VCR/C 'SIM I Im SIO MEMO Hdijet Solutions 8218 Rosalie Ln Welivion, FL 33114 Invoice 1 1001 eoci to ito• C0210010331: OS n424534750 1016 4/2/2014 $ '1.696.15 000 LO Is" 4u:021001033i: 0SL295347So n000469611 So' SDNY_GM_00051044 EFTA01293058 ---PAGE BREAK--- 892 000 0 0 : R.11, (11X r. ‘0271r.i • 0 ,0 I 0 -4 0 :a in 6 N a rti • 0 U 40609L2T22 hT021901141 >9ET000TT0< • • • ••• .1 • .01 µ itittoms4500 Ile 4tEvN4.11131- 7Y9O1$ K14O .USOcEiCI1103 " V30431* jo my° do U3.11/0 31{1.01 .44d o I a a • E. a 0 I 5 a = I 441_91ITTEhT6 thT02/60/h0 *9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013869 EFTA_00I 61653 EFTA01293059 ---PAGE BREAK--- *061000146* 04/04/2014 9053719903 This is a LEGAL COPY of your check. You can use i t the same way you would no the original check. PAY TO TIC ORDER OF JEGE, LLC JEF/11 CY EPSTEIN AICO PIO MOCK CJ ARTYA. B1 Miff :MOANS VI 004102 Port Authority of NY & NJ DRUMM BANK MORT COUPANY AMIRCA1 NEW VORA. NEW YOWL 10191 1431210 1015 3t2712014 $ ••515.20 Fire Huns Fano end 20/100•"*"""*""1""••••••••••••••••••••••—•—••••••••••" —""" —f." ------ *** The PM AUDIOlity of NY & NJ P. O. Boa 95000 POliscloioNo, PA 19295-1523 DO moo) Customs, It 31530 roo L5re I:0210010334 O5 ••42953 1.75 , I 1000 LO L 41:O 2 100 LO 3 3i: 054 29534?Sue 1"OOOOO5L52O," SDNY_GM_00051046 EFTA01293060 ---PAGE BREAK--- • • • cEic, • • Ocio a- • (• • nil 61' U'-'. HIJ:co :0" "771" 0 Is ••• : 0 M ••• 0 0* rt O 11- 3,22: 100tiaced0000 hT02/E0thel ≥f2Et02tE • A. szl ?1! •1 SCOt MC1711 110IS oll• • • •••• • ot... • l• a • I F FhT02/Ii0/h0 *9ht000T90t EO66TLES06 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL sonly_mitAm1047 DB-SDNY-0013871 EFTA_00161655 EFTA01293061 ---PAGE BREAK--- *061000146* 03/27/2014 6903650867 This is a LEGAL COPY o /our check. You can use i t the same way you would tse the original check. ri ru -0 N ''. N in ca ru r- ri1 ru R R1 03 R r-1 O r-I eR O 6.1 I PAT 10 THE 010f..FI OF JEGE, LLC JEFFREY EPSTEM SIDSREDNOOK OW/MR. II3 SAM 114OMAS, VI CO/02 Plane Perfect Await Interiors. OEUTSOICUNK TRUST COUP AM /611(16C,A5 lCW YO <. HEW YORK 10114 1463210 One Thousand Two Hundred FortyOne end 6N100""" 1013 3/5/2014 $ 6,1,241.66 nivel Genf, al •••••••• II••• • •••• 011-1••••••• MEMO Plane Perfect Aircraft Interiors. Int 1300 N. Florida Mango Rd. Sulks 32 West Palm Beach, FL 33409 OOO1O13r 5:ThOO1O33E: Os eiliaqsatassm 000 LO L 3n° 4I:02 /00 &0330: 054 29534751 100000 L24 /66.0 SDNY_GM_00051048 EFTA01293062 ---PAGE BREAK--- u▪ s . . et, . CrAGGIO,..23 PROCESScp • DEITC AMERICAS . • ' • . • • 81 000 1 0740 03/283' 14 : -*.V. . .. . _ tr _ ..4 .Vt. ••• 4. I.1 II: 0 • :. M 11 S ID° not StItkersla ur wilt() lw.lovt MIN ItrA-4 . . Ce) N CO °' • 8 • o w , 8 o os 0 EFTA01293063 ---PAGE BREAK--- *061000146* 03/18/2014 8734615118 This is a LEGAL COPY of your check . You can use i t the same way you would use the original check. n . 0 0 ttl 1014 Cr N. 4-4 p- JEGE, LLC tiE0TICHE BANK TRW t3 rl Cr N. JIMMY PPISTUN li CORED NOOK OlfARTER. ei wit mamas. +a Mai COISNUOY MERICAS NEW WSW. PEW YORR 101S4 1103216 3/5I2014 0n 4-4 0 cCI = Poi PoWTOrle Barton Aroacountics, Inc °FOCA of $ "5,042.00 m co Five Thowd Forty-Two and Donor ******* •••••••••••••• ****** •••••••••••••••••••••••••••••• •••••••••••••••• 0 r .." (Li Barton fremacounlIce. his 0 CI I 1007 Gam. Perk Lit tn 0 4-4 Ofarce Park FL 32073 ti 140460 4-4 invoice # JE 01 tal n trist,e_tainon Lang as q &past_ "00 1O14O to:O 2100 LO331: O542953475e 010000 SOL 200" SDNY_GM_00051050 EFTA01293064 ---PAGE BREAK--- mut', O?-o- coo is X. Uinta ♦ LC MO • CM:4 8 3.. N 06TtlialPhE000011 hT02/LIkE0EM>9LeS0t22 -/-1,1crat • e 2 X YTTST96EI9 .:„JiT02/9T/E0 '9hT000T90t CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00051051 DB-SDNY-00 13875 EFTA 00161659 EFTA01293065 ---PAGE BREAK--- *061000146* 03/17/2014 8714955301 This is a LEGAL COPY o f four check. You can use i I the same way you would ise the original check. g-1 O -0 ft! O %. O Cr' rq mm Ill O -n VT Iml O 0 O ...13 am r-3 Co 0 CU 171 O 1012 AGE, LIC COMORE WMTRUST JEFFREY ERSrFal COMPANY ANER1CAa VOORE3 HOCK CUARTER NEVI YOU. NFN VERA 10151 SANT TrOMA.S. OM= 1 :co ?JO 315/2014 PAY TONE Port Authority of NY It NJ $ "77260 ORDER OF Seven Hundred Smartly-Two end 80/100'"'"'''''''''n"—es*--"6-'...""ne'''."" mums Tho Port Authooty of NY NJ P.O. Do% 95000 Philadelphia, PA 19195.1523 L'an 2 mtia0 Customer S 31530 r00i012e 402400L0334 OS *4295347So 000 LO 20 LO:0 2 LOO SO 331: OS1429534750 0'00000 7? 280.1' SDNY_GM_00051052 EFTA01293066 ---PAGE BREAK--- • ••••••• •••• . •••‘....".Coc? . • . C L. 0 '; • i a • . - Ca:: Oa.% (11..1 • tty, o - ° 0:30 0 0 Oha, O r• It tepii w • • :>^,1 °I 41 • 1 0 CJ • .• - i .17 i.e .. ralgi 9 0 6 it..9 VAIgngoono h T 0 27 tPrIE 02 E 0 < -2^ t • -I; • : •' a . . • ...*. I • I . 1 '• • • - • I . . • • • . . • 11..'•.11•.i- 77.1 r MT• .A1 ma ms12 :OAS . "Ii;lia able 8 O a e O II T0ESS6 WW2 ght02/CE/E0 *9 hT000i90* CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051053 DB-SDNY-00 13877 EFTA_00161661 EFTA01293067 ---PAGE BREAK--- *061000146* z- 02/26/2014 •-•1 6391160414 CI 1011 r-4 ru _a ,. JEGE, LW 09/115CtILIMIIK nun your check. You can use I I c Cu six NEC OGGKOLIAFTER,93 2 tiltV. alai TOM 101S4 Th I s I s a LEGAL COPY of -a Art Anna WSW*/ 001044a mecnius the same way you would tit N mat haus, to 041.2 1-lizi 1'4 J se the original check. rare, ru C] PRY coo -0 camp( op_ 119dOr - Lona Ida Ma:kth../ 17 P. rq LT Cr'. 0 CI View •levig 1 Can9 Mackthss off 0 0 Airpoct 0 4 P_O. Oar 25700 --I 0 0 0.1 Balmort, MO 21ITS5154 Cr ICE • 0 II 32712 & Invoice I 157074 Pitney Sawn and 02/100"" ''''''''' "Ln""•••"' •••• ' "' .....«........... 2/1912014 $ 'It 02 SAS 11/0111a4••••••• 044 •••••••• I raw's ' 8 SDNY_GM_00051 054 Ti 0> r7 s aD -z Tn DS (11 t00&O11L• r:021O010331: 05 *142953475e LI-27 000 D 1 lo 4I:O 2 100 10 3 3I: O 54 29534 7 So '0OOOOOO9 70 2e1 LA ci 0 0 D z ILI a: 0 z EFTA01293068 ---PAGE BREAK--- C • • • I I• 2:s 0.1aro (3'4- O OO O ••11 i t...r,„ .. ? , NJ.T.O N.11'1' ..0 —•.. ... • .:.; - • in.i1;y5 I $ 111 . •• 191.L .. -r 2 1 T.'ffi:27-j1 '; t 1:.22) %a „ 8 ••?-..vtit'Jyr.!.:i< „•_.....: :1 iT,,,,,..; I n) Di -1 NI CY] i• 4:•:'-:' • '3 d-,.-i:r."..)....1 1 Vali:T. Cr. .1: 13 .• 11 1...la:.•*c?/,?t, • . Citt:! 011,r. to. •• r—:";%*i I -I 4../.11; •.: .1..4.-•] Or 0 es • I CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051055 DB-SDNY-00 13879 EFTA_00161663 EFTA01293069 ---PAGE BREAK--- *061000146* 02/19/2014 8281844934 This Is a LEGAL COPY o f your check. You can use I t the same way you would use the original check. r-1 111 lv N.. oO ru r-1 11/ "%. O Ili .13 O O to f1 O ci O -D Om O r-4 Cl O ru O ld LLC JUIREY IPSTLIN 11% rico Moog OLA2THI. iq SANT 114OVPS. VI OC402 TOM MY mot a Port Ai:tarty' of NY it NJ 0114T9C4k DANK MUST C0SIPAM A lithiCAI NEW Y0RK.AEW VORH 101St 1-101213 1010 1/28/2014 $ '451520 Five Hundred Fifteen and 20,100•""*"."'"'"'" nn'''''''''''''''"*'""" ---."'n The Porthithonfy of NY & NJ P.O. Box 95000 PN1edephie. PA 19195-1523 MEMO Customer • 31530 I r0010i0l0 1:02i0010336: OS n.42953475, OOO1O LOH• Lii:o 2 LOO LO 33i: O54295347SP 80000005 & S2O•0 SDNY_GM_00051056 EFTA01293070 ---PAGE BREAK--- .4 %%pt., ./...."• ri • • ::. ,: •...b., . • ail• - 1...- 01 T tr.: . n -I... ...:st.•:•.. r: ...I. ,.... emit,. 3;:. •••••4• :..1::•8 ,14.014)44 . 4 4 0000"";1 :1111 .1 1 7 2Ato .4tgttri a&:4 • *-- r - Oxo as 8.. p. 0 0 0 a t ! Vt 13(..) 01 1:?C...:IJIL3 0 0 0 0 % I YW •-• ai . • • ! n •-• t.,, a a ... .". .:11 s-• LP 0 IND . I ?IL C:1 N. (3 anIFc.:. Er Sthi floNleg0000 h102/9140% i'i..•, i;ET0BIE I t.--.1 1.;A • . ....".. ii ;" 1 1..1 •'; i • • tt. :•• .. ' . .... :ie. :.! • I In ••••••0•0a..me •• I./ II $$$$$ ..01 MOT01 101: 60 tiWY IS 'Walt ION • ••••••• ••=.••••••••••••••••• ii:loree or mite tx.low thin II I h£lahh9V729 lihT02/61/20 Vile[000TI0* CONFIDENTIAL - PURSUANT TO FED R.cD .NEIDENTIAL SDNY_GM_00051057 DB-SDNY-0013881 EFTA_00161665 EFTA01293071 ---PAGE BREAK--- *061000146* 01/17/2014 7761612932 This is a LEGAL COPY o your check. You can use i t the same way you would use the original check. 6-4 O at 0 e-4 m Co 1.11 P- Ui •-1 oat IT1 rU r-4 te-1 in lt) MEMO O 1009 JEGE, LLC DEUTSCHE NAM TRUST a FIREY FASTEN COMM/ AMENCAS St03 lie0 HOU OvAFITE Ft 53 IL No YOQX, NAV YORK 10154 tbAthT MCAUS. VI OS? 1.143.210 1213t2O13 i pa TO THE 1 WIDER OF INIam J. Chttauto $ "4,965.96 Four Thousand Nino Hundred Sedy-Flve and 90i103"--"ninan""•••••••••"""••••••••••••••••• **** — -•••• i mums i /25 We iern J. IlMalin 488 Der Creek Run Deified Beach, FL 33442 Pict services rendered N2I2JE 00010090 C0 2 100 10 3 3r: 05 at. 245347 So 0001009v 1O:O 2 LOO LO 3 33: 0 Snits 29S 31. 7 So "00001496 99660 EFTA01293072 ---PAGE BREAK--- cauci —air) Ono r: a‘a )> of 0 t pi hT02/9tiSOE5 >121:: "":4/ii 6 k fl EciTILc-L rC4Cteilf.1.‘"1. 1 *IL 1• . I.: , .. .; r :3172trnkS:.1.'. ' '. 7 h."IP:i /I : IVLi.; ._. :SCIP:ZSIILL:. ; .:- 101Ct"":1; 1 hq.in.. .. .ni CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051059 DB-SDNY-00 13883 EFTA_00161667 EFTA01293073 ---PAGE BREAK--- *061000146* 01/13/2014 7677651569 c3 'his I s a LEGAL COPY of ru our check. You can use I t the same way you would N. M se the original check. Iry .-4 Cr '4%. _O I-4 r-R CI S g-R 11•11 0 ell ca ..n iti Ca; 0 cr z- r- i . JEGE, LLC COMOIC SANK min sffMTEMITW COMM hOOK C AMA. 113 Newcom ycztrinszom niclisoi54 SANT THCI14.5, Vi tctO2 PAY TO ME JPM Chase Lockcox Processing MOUT OF 1/8/2014 1007 $ "4%055 63 I 1 I DOLLARS Fatty-New Thoasend Nine Hundred Fria-Rye and 63/100"6""""*" 4" 4" 4" 4" Wind Of New Yerk PO Box 26418 New York, NY 1C087.6416 I a ICUO GIV 1.41.1•0 VIM 0 Led ITO 10070 1:02L00&033i: OS 0,4295347So L100 ti S C, 3/ SDNY_GM_00051060 co •cr — co co (c) 2 9< ") uJ z CO oS 0 H z LLa lit iOO ?It' 4I:O 2 1,00 LO 3 3i: O Suite 29 3 4 ? Sot to DO O 49 9 5 56 3i0 LA rr o. Lit 0 EFTA01293074 ---PAGE BREAK--- r Moro one o o ovxot Naito cr.'," to — OL0Z n N O M IRS$kfile9L6 h102/Etr4 >296606hLO< O a O A Zle:Mr7SCC030e0 110 realVd O O OWN CL in 4 a T 15, 5, 15 69SIS241.94 thT02/ET/10 VihT000T90* CONFIDENTIAL - PURSUANT TO FED. R.QC)FINIFIDENTIAL ww_GNI_Amml DB-SDNY-00 13885 EFTA_0016I669 EFTA01293075 ---PAGE BREAK--- *061000146* 11/27/2013 6926353962 This Is a LEGAL COPY or your check. You can use I t the same way you would Jse the original check. Ill rl at IL 'N. JEGE, LLC DEUTSCHE SAN/C ISIUST ..0 AIM , EPSTEIN COMPANY AINPICAS 1005 I al ill COPED POCK OUVITE.P. B3 NEW YCBUC.NCVI YORK 10I34 ri \ 531,7 S. THOMA VI CCM: 1•Inall) 11119(2013 c0 rg 1 rl r4 .,„„, I r •-•' ORDER OF Milan J.DIARauro $ "2,600.00 —'^‘ = P i rn I-4 Toro Thcusand BM OM 00 111.0••••••••••••• ••••••••••••••••••••••••••• eeeeeee •••••••••••••••••••••••••• O r11 -MUMS i m .-1 Waam J. Dittauro ru r-i CM Deer Creek Run 8 a Deetlicid Ewa', FL 33442 ri La 1%113 Not serial rendered N212JE 64 00010050 40210010334 05 m424534750 IPCIO LOO JAM 2 &00 iO 33i: OSinli 295347Se 0'OOOO2OOOOO0' SDNY_GM_00051062 EFTA01293076 ---PAGE BREAK--- 0 a O O O 12. 0 *Et( V/..2 1-W11.20190* .• ••. • •:COL-CC21 b •!: • trEGii7240 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051063 DB-SDNY-0013887 EFTA_00161671 EFTA01293077 ---PAGE BREAK--- *O61OOO146* 11/21/2013 6831031110 This Is a LEGAL COPY o your check. You can use I t the same way you would use the original check. m /-1 rU ••••. r4 nu in N. Cr ril O ral t-3 Or9 0 RI r-3 rU r-3 O Ui m Id to/ JEGE, LLC a /FACT 1P111014 11:3PED rooK CILLARTVI, 63 :APO NOMA% VI 04102 DEUTSCH* BANK TRUST COMPANY ANOKA'S KW YORK NEW YORK ICIISI 1-1C3.210 1004 I 11/1812013 PAY 7O Oft"ER OF nit WamIDNeuto $ "19.371.93 Nineteen Thousand Three Hundred Seventy•On• and 931103"----- ""*"-- ""'""'"" DOLUIAS Mr J. D;Mauro Deettek1 Ehnen, FL 33442 1:Icki s.t‘2 1 49$ Dee / / Creek Hun 8 MAO Pilot boraces tendered N509JE & N212JE in30&0040 n0210010334 OS igilati531.7Ste ii•0010040 Iii:O21OO1O33i: OSsiat295347Se 0000 L93? L93.0 SDNY_GM_00051064 EFTA01293078 ---PAGE BREAK--- • _ 02OO %-0303 O-3M OOO O 0 CO: I" 71M L) •-• rgt: O" (2 Ch - O N yt560btOOE2 ET07/ME/TI >T2TTOTE50< 3 4 1 OTTTEOT£99 “102/T2/IT s9h1000T90t Sr !922T592IAL00 X ET02/T2/TT 00020021T 3 221EhOlithLOO ET02102/T1 WIE0002h0 I I hin ettir SA/ o # 7Dy ani,121. 9 7 --ty °4: CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00051065 DB-SDNY-00 13889 EFTA_00161673 EFTA01293079 ---PAGE BREAK--- *061000146* 11/20/2013 6796267223 This Is a LEGAL COPY°, four check. You can use It the same way you would ise the original check. rn O rI n a ..••••=••••••• ••• • CU CU g.r1 •••••. 1 JEGE, lie i-R T.' JEFFREY EPSTEIN S "".. . SAIMTNCIA4S.MOOM 7 ..n rq . CM Rai HOOK °WATER RS .0 r1'. ru i-al mrrmie —o i ORDER OF Vector-Long Island MacMhur $ "465.10 rR IT i Four Hundred Eighty-Five and 101100••••"-- CM I-41 O O Vector- Long leand MacArthur O O s MINA 0 0 1 P. Oox 75766 O tM I Daldmore, MD 21275-5765 air wag CI Operator? 32702 & Invoice 0 154967 WI I 10021 /1/142013 DEUTSCHE BANK TRUST COEN,ANY AMERICAS HEW TORN. NEW YORK frt.* nolo° mse.WesseoisMboi 6444 p..4 WWI irepoj,00 imnimmoni: 05 solaq531.7Seg OOO LOO 2O 4I:0 2 100 LO 3 I O542951475O I000000485L0i0 SDNY_GM_00051066 EFTA01293080 ---PAGE BREAK--- Cflgh• tio .“ enc o c „, ". L . ch O“ . t. ” a ETOVI..: PC7 >6 I 000 < \-219 h9 2 9 0T0 0 010 a 5 K E22/.52112.1 :„.E202/021 1T ;, 9IIT.030190* CONFIDENTIAL -PURSUANT TO FED. Rce7OAkfT I r) EE Pq Tr I A I- SDNY_GM_00051067 DB-SDNY-0013891 EFTA_00161675 EFTA01293081 ---PAGE BREAK--- *061000146* 11/20/2013 6799934479 This ls a LEGAL COPY of your check. You can use I t the same way you would use the original check. "SOO LOO eR ru ...13 JEGE,LLC °gismo'sPAR TWAT rn rl AMU MUM COMPANY AMERICAS istIts YORK NEW VOM l0nd 13100 AEO FCC% OUARTER 81 0— ••••• 5A617 71/0616). v: CC K2 1.16)210 11/1412013 ITI rq Ln ri R7 288 00 ell PI PAY ID THE ORDER OF Port Authority o' NY & NJ $ - 1 0 0 One Thousand Two Hundred Eiety•Eight and C0/100--- ""'"*" --- °------- ""*"" *"" O_0 - - O M — --T he Pail Minority al NY & NJ .. . _ tm ru _..._ . PhOadelphia. PA 19195.1523 .a I c re P. 0 Box 95000 0 0 LIZIAO 6cmcg6 Customer I 31530 000 100 344 0:0 2 WO ID 351: 05 WIa 29 5 34? SP° 1003 I POLLA 69 I 2 LOO LO 3 3i: 054 2953475E SDNY_GM_00051068 r-- cO 8 O 9 < z m C ect p LLI C o'0000 L 2B80040 LLD cd 0 0 0 0 EFTA01293082 ---PAGE BREAK--- N..Z1 (.1 re: t-D1:1.1 t- r) W is. O NVIEE 6 ESE eib 0 0 0 ET0S/LipIT > IET02TE0< I. as IV ' ON WO MWF. V NO W 00 00 MY M M M N C u 0 0 lalhhE666L9 4_E102/02/TI *Intl:100140x CONFIDENTIAL - PURSUANT TO FED. R.CalfT I E) EE Tr I A L_ SDNY_GM_00051069 DB-SDNY-00 13893 EFTA_0W 61677 EFTA01293083