EFTA Document EFTA01353129

PROT0 PROT1 PROT2 PROT3 PROT4 PROT5 PROT6 PROT7 PROT8 PROT9 PROT10 PROT11 PROT12 PROT13 PROT14 PROT15 PROT16 PROT17 PROT18 PROT19 PROT20 PROT21 PROT22 PROT23 PROT24 PROT25 PROT26 PROT27 PROT28 PROT29 PROT30 PROT31 PROT32 PROT33 PROT34 PROT35 PROT36 PROT37 PROT38 PROT39 PROT40 PROT41 PROT42 PROT43 PROT44 PROT45 PROT46 PROT47 PROT48 PROT49 PROT50 PROT51 PROT52 PROT53 PROT54 PROT55 PROT56 PROT57 PROT58 PROT59 PROT60 PROT61 PROT62 PROT63 PROT64 PROT65 PROT66 PROT67 PROT68 PROT69 PROT70 M* 1181 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 6/28/2018 PAY TO THE ORDER OF_ Dr. Jay Lombard **1,500.00 a I One Thousand Five Hundred and 00/100 DOLLARS f MEMO ALTTHORiZEO SIGNATURE i:021001033i: 05 ENDORSE HERE DO NOT WRITE. STAVP OR SIGN BELCW THIS UNE RK;>FriV1=l) FOM I N U 3 h* I [repeated 4 times] :: I t <, PROT71 •t •, t •; V 'I ' : is t ( f V 5 I =i I i : t'" ■: 5 ' r s>- I • I I [repeated 3 times] I 't m< I l' ■ 1> .5 1158 PROT72 1-103/210 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI00002-1348 6/8/2018 I I PAY TO THE ORDER OF_ S Rice Pugatch Robinson Storfer Cohen PLLC J **1,763.00 I I One Thousand Seven Hundred Fifty-Three-and 00/100 ********* ot******tir**>1r**0A***«00*or**0**ik'*«0*«4k<4- *#1^*4^*«Ao***0*ikilrA*0. DOLLARS t J Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a auUULoi. MEMO AUm0f11ZED SIGNARJI Account No n-00115aii* 2 10Q I0 3 3i: 0 5 "'3 5 EE,IE. III* C) ENDpnSEMERE^ _ _ For Deposit Only RICE PUGATCH ROBINSON STORFER COHE 06/18>"2018 ■; ■ 'u.i c . is . -'.i.ithjs mn j ; I /s 1. r: >1 .V MC-T • /I n I'.i',. u • I ■ . 1161 ST. THOMAS. USVI 00802-1348 1-103/210 6/8/2018 PROT73 5 PAY TO THE ORDER OF_ Russian National Group 546.00 S Five Hundred Forty-Five and 00/100 DOLLARS I" 09 Russian National Group a MEMO AUTHORIZED IRE ii*ooi;E,ino i:o3iooio3ai: os 0 0 m For Deposit Only - ..1PMC • r 21 0 , H aj m x> iTI •33 m s- • 3 -T3 . 0 3 W> 0 41 3 PROT74 .o -I 3 * <r f' 2 m 1178 ST THOMAS. USVI 00802-1348 1-103/210 4/23/2018 PAY TO THE ORDER OF_ ^ **186 00 U S Customs and Border Protection 3 One Hundred Eighty-Six and 00/100 *0***.**il:*****413*********1k.*4_<A****ik*4i DOLLARS I u> U S Customs and Border Protection Teterboro Airport 111 Industrial Avenue a .LECTRO""L"-,l.., . P* I* Wh tr< leierDoro, nj u/dUd Attension Officer Osten Flight N212JE-November 11 2016 Jeffrey Epstein MEMO AUTh+OniZED SIGNATURE ii'ooiiTaii' i:o B100 iQ3 3i: 0 5 h'3 5 B&q&q u' PROT75 rn T. Li 0 4 -0 I," FRB CLEVELAND > 041036033 < US Treas DG OTCNET 05/17/2018 pn •T ' 1 -n rn r* 1179 NEW YORK, NEW YORK 10T54 1-103/210 5/9/2018 PAY TO THE ORDER OF<< Rice Pugatch Robinson Storfer Cohen PLLC 2 **8,525.50 J Eight Thousand Five Hundred Twenty-Five and 50/100 DOLLARS f Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a AJTHORiZEO SJQNIT IRE MEMO Account No PROT76 ii'OOUTRH" 1:0S100103 3i: 0 5 «»3 5eEiR&9ir only INSON-STORFER CONE: *110 UN*-. i.'\ JSL * 'I : Ntr- *1 i M iii.i.1 .V is r o's I IN'M-ici.M i\\b' •s 1 [;- 1176 1-103/210 6100 RED HOOK QUARTER. B3 2/26/2018 I PAY TO THE ORDER OR Machon Raaya **19,500.00 3 I Nineteen Thousand Five Hundred and oo/- .DOLLARS t Machon Raaya c/o Mts E Scherman JSrtA MEMO AinHORIZEO SIGNATUflE u'00U7E.ii> 2 LOO OS •••SS EE.'iE.q III* f v.-onse H£f;r. PROT77 FORDEPO rONLY MACHON R. ^YA !NC. SPECIAL A COUNT 80521' 61 SIGN dELOW THIS LINE Al -r-iSVil 'JTiON USE * DO NOT WRITE, STAMP F-. SEwFOPORF! NAN 1 I •A T" ■.r'--' •T/ri/-mm M 7m . I • *1 ii - 1174 ST. THOMAS. USVi 00802-1348 'COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1/24/2018 PAYTOTHE ORDER OF - **6,664.00 0 I • S Six Thousand Six Hundrsd Sixty"Fourand PROT78 ^DOLLARS t S/m0R1ZED SK^ MEMO URE 11*001iTiiii* i:oaiooio3 3>; os 0«3sb6fi&ri!i* r .t, r' DO NOV STAMP OP' SIGM i:!L*LOV THJS I' KiMij '/CL • :;'i • = r- •m 0 ! •' .M? ;V ;i: m; 1, ;•.•■ ..) "Vi;. ' 'I !i " ' .1.; ' •I I ; ; it i t . i; it-; I .ti .3 I i ! • I •-! s • i; PROT79 I ; IVI' 1175 NEW YORK. NEW YORK 10164 1-103/210 1/30/2018 •s PAY TO THE ORDER OF_ Insurance Office of Central Ohio j "51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100 .DOLLARS t CO insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 a n XA iL<A h i (A MEMO IIZEO SIQNATUJ Policy 0021940015 invoice # 233037 ii"00U75ii* i:02lD0l033i: 05 - 1 5 S & R & in- ^ fNDORSE HFBF I'AY'IU THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY .NSUL^NCE OFFICE OF CENTRAL OHIO ACCOUNT 0075521599 TORSiCitJ ■ H CO 0 o> 1-^ f- CNI PROT80 CO CO LU CN 0 -r- V CN h- 0 CO m o CN T- to CO o 3: CO 00 CO 0 (N CN o £ o « 8 " H C2 0 CN LL in 1173 1-103/210 1/17/2018 a A •5 9 PAY TO THE ORDER OF_ Q **8,688.00 Antilles School Eight Thousand Six Hundred Eighty-Eight and 00/100 .DOLLARS t Antilles School 7280 Frenchman's Bay #16-1 St Thomas,Vi 00802 Q r^/> \a 0 MEMO PROT81 V AUTHORIZED SIGNATURE Lucas Rodriguez i:0 S LOO I033i: as <0>'35E6R6RIii" Q ENDORSE HERE For Depo AntlUas Sci' Sr. Thorrine, V.i. Acer. 73.2-2-000587 ii: Oniy ocl, Inc. SIGN BELOW THIS LINE INS1 iTUTION USE -k 00 NOT WRITE- STAMP OR RESERVED FOR Fl^!ANCIA 1 I CL • •V ro r-. ID CM N P> 0 to CO C\l 0 GO ^ 00 r.S-52 (Rev, ; Rj V- 'H .'S PROT82 cir.-r.ivriVi'i: niJcrntior!: jCi n;'c piv:>'oc:.v:-'-'; Of ois ii'Sy vppiRi! '.u.'iii'. rl >2 Oi "Cvi'rinvi';! C'OOLi'riE-0" !r; 0" brc':. o: ; 1V0iii.v-'-PcF fi I i . - m HO c!-: ; ■:• - S.'.p.ir-: . i . is 1171 6100 RED HOOK QUARTEa B3 t-103/210 1/16/2018 PAY TO THE AFEX ORDER OF j 778.00 1 Eight Thousand Seven Hundred Seventy-Eight and 00/100 f .DOLLARS AFEX PROT83 a \XJLa^ MEMO AUTHORIZED SK2NA1 1:0210010131: 0 5 -35 2&RE.R III* Q ENDORSE HERE Associated Foreign Exchange Inc. 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RbyERVED FiNANC1AL iNSTrTU7>ON USE * 00 CT) 00 rg ro rsj 0 LD -C *: 0-1 U o* 4W <D ft oo CO Q 9i 00 <30 CT3 e 0 CO - CO as - <f3 - >* > > oa oo e % ro- o 13 'N. 00 (A <<8 -at o 'N. 0 <9 CO C£> CT» C PROT84 CM Q. m «X> h- 0? C30 JC Si SI <U <et h - 0 • CD £ oo F a iKov Aj T'.a - J. ? V. i-tA M-:.'.I* fhji .0 .>> f J "y .V- • ' V V ; Qf fi"'i -nr .41* »• ijo: ■ I ; k : • s' I • " s' ii t. 1157 1-103/210 1/8/2018 2 PROT85 S (A 1 0 PAY TO THE ORDER OF_ Lesley Groff ^ 'M81.95 a a n Four Hundred Eighty-One and 95/100 _******** *******<,*****_ f to r*ik**** I _ 1****0****_<r******1k**A*_i .DOLLARS t Lesley Groff AUWORI2ED sIGnAt iRE MEMO l 15 7I1' i:D E 100 IDJii: 0 5 •u•3 5 III' Q ENDORSE HERE .o Q£M3Xlhn, i-'E5t:-='"ED roR iMST'TutiON use q;: rj. o> ■.D •7? 0 ->4 -A >-*5 • -o 1/5 rf. PROT86 • ;5 -0'4 0) C) : r.-I.J- . I ■-0 «•• r: ■' f'i ;0! ,1,'. 1169 1-103/210 10/25/2017 I PAY TO THE AFEX ORDER OF - j *-8,491.00 1 Eight Thousand Four Hundred Ninety-One and 00/100 DOLLARS AFEX MEMO it-00 L i:02100kn33i: 05 PROT87 Seq: 86 Batch: 040127 Date: 12/29/17 S 0 39 11 Oi <I> 'H <30 m - C -< m 'f ' T -o 'm T. 0- 0 m m ifl ^ - I m -n S ' ?0 0 7- 0; X 8 §. 0 H -n PROT88 2 "o Crt a 3 50 g I - 0 >3J ^ B 00 C Seg:00986 ICC U BAT:040 U7 CC: WT :01 LIPS:Jack sonYil Ie BC:S7th and Broadway 8C NY5-389 a - ni a OC 0 'r I • • 1 v>" • mx j- ir • V PROT89 r 5 ..i z m 1145 m RED HOOK OmTERBS NEW YORK, NEW YORK W1S4 1-103/210 12/14/2017 ST. THOMAS, USVI 00802*1348 S J9 PAY TO THE ORDER OF_ United HealthCare **340.00 a Three Hundred Forty and 00/100 q *** 0 * q * 0 ** 0 #*M ‹<** <<*4r***************1Ht***< 0 *** DOLLARS Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 0 X MEMO AUTHORIZED SJQNA7UJ Account# 3699018-136022 ii'DQUusii* i:oaioo;oin: os ">3 5 5E.qE.snf .N;6511735600347 EPOSIT DATE; 12222017 0 . >1 ■ 0 . -4 D 0 PROT90 S 1 (/). m :a z Ifgp sipl m a m t 02 i.1 I 0 -I ) f 1166 61W RED HOOK QUARTER, B3 ST. THOMAS, USVI00602-1348 1-103/210 11/21/2017 I 5 I PAY TO THE ORDER OR_ Three Thousand One Hundred Forty-Three and 50/100 Woody Allen •*3.143.50 I COLLARS 4 Gelter&Co 909 3rd Avenue . NewYork, NY 10022 Q PROT91 AUTHORIZED SiONATU^ MEMO I I*00 UE.E.II' >:❑ 2 LQD 1D33i: 05 •» 5 5 EE. In' ENDOnSE HERE PAYTO*mEOmERM cnnr NATIONAL bAk 02a01396S FOftOePOStT< .OVAa£N2006REVI WOCX3YALLO4QI1 666C54004 TRUST 0^ SIG ri OW THIS LINE 00 WPrTF f u -» »- • I it 1144 M03/210 10/27/2017 I J3 3 PAY TO THE ORDER OR- S **2,445.00 1113YorkAve Realty Co *ltOiHilHHi*itiHk****YHr************1t1tfill****lilt*i*ir******iHe*****ii***- **1t****** Two Thousand Four Hundred Forty-Five and 00/100 .DOLLARS i 1113 York Ave Realty Co MEMO MJTHORIZEO S<Q i:0 a too 1D33i: 05 a&^&R in" PROT92 m m For Deposit Only 1113 York Ave Realty Company LLC Re ions Bank 12/8/2017 1 1 «S> <s> cry CO $ 00 CM 0 - CO 1155 ' 8100 RED HOOK QUARTER. B3 1-103/210 11/16/2017 J! PAY TO THE ORDER OF>. Florida Department of Revenue j **1,347.24 I One Thousand Three Hundred Forty-Seven and 24/100 *******WiHr*************** q **tk**********, .DOLLARS PROT93 Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 a AJLOaA MEMO AITTVK3RIZED aONATVll Case No: 400089637 Tax period 9/01/16-03/31/17 i:Q 2 IDO I0 3 3i: QB •a 3 5 2E»R&q VQ :20171129 BT :SALES BN ;08624 SUB :24 RUN 111 RTN ONUS:05-35269691/ AUX 1001155 Cou ons -a TAL STATE TREASURER CONCENTRATION 730000 1151 " 6100 R60 HOOK QUARTER. B3 ST. THOMAS, USVI00802-1348 M03/210 10/31/2017 I PAY TO THE ORDER Of_ AFEX •*8.353.80 Eight Thousand Three Hundred Fifty-Three and 80/100 DOLLARS AFEX PROT94 JL MEMO AUTHOAl2E0 SIONAT1^ N*00L151n« KOiiaOlQiH: 05 I 0 0 r^. 0 i: m Z c Seq: 99 Batch: 097769 Date: 11/27/17 z X 1 li , fn 0 < 3.7 : rn - 0-1 -W" 0 0 X w •TPI m X 0 m X s- ^ m c PROT95 8 I. a C'ciJrt r2 ?5 vs i- o ^ g'H 52 ?J X z 90 Seq:80099 11/21/17 BAT:887769 CC;4878060098 WT:01 LTPS:Jacksonvi I le BC:57th anti Broadway BC NY5-389 >x r- a't - a ^ (/) 2 - rs 0 19 Cf/ V. - -Z rri Oq 0 r> ^ • "u PROT96 0 2 ■ T J 1 "5 T c/:h t rnj; . C/5 CC. s? . 0 r- ■: a 3 1 r 1154 1-103/210 11/14/2017 I S3 PAY TO THE ORDER OF_ 0 Lesley Groff J "440.49 0) 0 I Four Hundred Forty and 49/100 *mt********1t*ifk*tilllt*lfk**1t*lr*****li*lHt*lrifli****-k******liir- PROT97 lt****ifklr*t***1t**1t******1t*li1Hr*tlililrim*lii>*** .DOLURS t Lesley Groff a AUTHORIZED SIGNAIURE / j MEMO 1 1 51, 1 1' i:D E 100 ID 13i: 05 SE.R&R III' @ ENDORSE HERE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTMUTION USE * Ch rH CM CM 0 Vo r* CM=tt=or"o \o cMt"m VDH I ^CM (OrMHCMH rH 0) iH 04 H fe I H^r-rH 0 CM CrHO-P o fdoo nJ acqcmocq r-- •If r-- RG»52 (Rev. Aj The cecurity features listed below as well as those D not listed, exceed inaustry guidelines. I Results of document alteration: • ft? Small type in line ■'ppnars a<< *5vttcd hne when phsfocopied Chemically Sensrtive Paper * Sm.ns or epots may fcpear with c' cnucal a!te''auon • Ats^nce ot'OriQinal Doenmenf' ' rbiage on back of check Security Features: PROT98 MicroPiint Line Security Screen •s#- r>c- ft»^r> 1000 ST. THOMAS, USVI 00802'1348 M03/210 10/25/2017 PAY TO THE ORDER OF_ JTCC **2,800.00 Two Thousand Eight Hundred and 00/100 ID*0****•••***ee<<*e*o*dreos***00.*****•******0*0000e*•*•**0**<<oeo***<<***<<*<<*0 .DOLLARS JTCC c/o Vi'a Paul MEMO AUTHOai^E0 aONAI Invoice: 09/01/17 4 tickets US Open h'OOIOOQip i:oa;001G3 5»: os <<-3 5SEiR6RIiP ENDORSE HERE junior tennl IhWols center DO NOT WRifE. STAMP OR s'iGN BELOW THIS LtNE RCSEHWfD FmR FINANCiA.. JNS INC. 1 Tl. N L >e * I •• • t V'- • Jv. I . tr\ ftr ' . I u-i0^ 'Of ' PROT99 r» ' t 1147 8100 RED HOOK QUARTER. B3 ST. THOMAS. USVI00802-1348 t-103/210 10/6/2017 t S I PAY TO THE ORDER OF_ AFEX J **7.200.00 Seven Thousand Two Hundred and 00/100 DOLLARS AFEX V MEMO AJTHOniZEO SIGNATURE 11.20 " 6000 EUR. travel to Paris "•mliu?!!' i:0 2;0010 3 3i: os 5 Q ENDORSE HERE Associated Foreign Exchange Inc. 001459265811 I 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RLSCPV6D FOH fiNANC1AL 1NSTrTU110»0 ifSc * G) rH 00 m rH r\j ro PROT100 in ^ o 1 x: <D U <U 03 cn cQ 0 I I <Tt <10 1 - X of) <T> <S* < > CD - . =0 - CD -V- CD > (Q r- CD c: ^ o 'o X CO <r> o>. r- .as ct 0 c> om cj - > CD </) e: CO 11. oo W- CO I- - -j x: CE> n*i <s> • • f0 ^ a ^ I- tpj c/; c0 >1; CXI t r ; 4.' iR.:v Aj p.-- I :?.i T'"- p V.ili"'- .; '( 1m.p. • .' v 01'( '.'•..t 'c PROT101 I ! iir'\ F" . )f (1-'- i. 1 >11; • T m* • I < 1 . I ' • • imi"m"•I I . r-'- I- r. • : 0 - :: • >v 1 I- I 1150 6100 RED HOOK QUARTER, S3 ST, THOMAS. USVI 00802-1348 1-103/210 10/18/2017 S I PAY TO THE ORDER OR<< **200.00 w I Two Hundred and 00/1 PROT102 or/As ...A*1A* I I I I ***** IA I A** I A*A*****A*A A*** I*. I*. I I I II I I I *A I I MEMO AUTHOR2&D SfGhiATURE Travel passport n"00;i5Qii* i:aBlQOlOaai: os '«BBSEiR6R1n0 ENDORSE HERE V DO NOT WRITE. STAMP OR SIGN .. ELOW THIS 1-IWe PhSEJiVfD i-OM r irj.;?C ;L ;T!CN USE . - 1 'j ›Y'-. Ci .-ivnir !; •:C- L::i. I • • I C 1148 1-103/210 10/13/2017 8 S PAY TO THE ORDER OF **706.00 PROT103 s I 30y0p Hundred Six and (0 I DOLLARS t P PO Box 780 New Albany OH 43054-0780 Q W MEMO ALfTHORIZED SiQNA! Policy 0009608846 Invoice # 226855 i:0EL00i033i: oe >»3E2&^EiRlii' ^ EN00('='E HERE ;Av IU THE ORDER OP ;NSURANCE OFFICE OF CENTRAL OHR) ACCOUNT 0075521599 CO CO <o in in CN o CO 1iTi ^ U3 CO in i; V ^n o 52 0"O CD h- o o in c> CO ^ CN m o D- o 9 CO CN CN 0 0 5 o t - PROT104 CN LL m 1142 1-103/210 9/25/2017 PAY TO THE ORDER OR-. AFEX *•10.000.00 Ten Thousand and 00/100 DOLLARS AFEX a 0 MEMO M/THOHLZEO SIGNATV>R£ 1.20672 - 8,290 EUR for $10,000 USD. travel to Par t:021001053i: 05 ««35 S&q&R in- Q ENDORSE HERE FOR DEPOSIT ONLY . Associated Foreign Exchange Inc 001459265811 00 NOT WRITE. STAMP OR SIGN rJELCW THIS LINE PfHEr'MvPD COR Fi-SANCIA1 ' mI ' UI»ON JS£ A r" rvj <7) in o in •V 0' <D nj PROT105 cn oQ Q a> 00 00 cr* 0> 0 eo - CO A > <Q c f- 0 -0 00 fcft <Q 'V. 0 *» flp OCi CJ) - > • • *0 *1» c 01* CM ^ <B 01* 0» K- «• CM (El r-- - / - - Cr› ai >4 I - 0 CD a: CO -r i.V <\j. -/ M :..r 1.7;; of ? , f- - o»i. T f 1 r*/"E ft b>".« »0.\ r'« ! 1*V f" * -i NOS • t • f It oyc* PROT106 I r • 'i 1 I. ■ • ^ I 1141 6100 RED hook QUARTER, S3 ST. THOMAS. USV! 00802-1348 1-103/210 9/20/2017 I PAY TO THE ORDER OF Jordan Josephson ^ **1,445.00 I One Thousand Four Hundred Forty-Five and 00/100 ******,***0********4*******.*r**imo****0*****11 r***********1k********0*** DOLLARS I I Jordan Josephson MEMO ORiZEOS IRE Jeffrey Epstein Account # ^ ENOOR" HERE I JORDANS JO' ?I••OU1".f< y-yt;07 t DO NOt WRJTE. STAMP OR SJG*" BELOW "HIS LINE PROT107 !-u(- hi'vbo R I-- f-jANCiAi '.'riON i I [repeated 5 times] %p 1139 ST, THOMAS, USVI00802-1348 M03/210 9/14/2017 S PAY TO THE ORDER OF- Jordan Josephson $ **470.00 Four Hundred Seventy and 00/100 *ilro**********01.Hk*1"*1Hr****«**ilr*******iHk*iink**1k*fr*11r<4***0*#**»**- .DOLLARS Jordan Josephson vLu MEMO AUTHORIZED SK"TURE Jeffrey Epstein Account # IFOOUJ"U* iioiiooiom: 05 »<35264"Eiqiiii- ^ ENDORSE HERE • r'i\y ..iUC/'i Fo>i r'f. JOFDA"",y .0 PC f DO NOT WRITE. STAMP OR SIGN BELOW "HIS L'NE PI- "tH.'cD "OH -OJANCIAL INSinMT10"v ".F * s •> • i • 1 PROT108 C 1021 ST. THOMAS. USVI 00803 1348 NEW YORK, NEW YORK 101S4 1-103/210 S $ ^,554 PAY TO THE ORDER OF_ exGMT TVAOusAKif^n:\ir OOLLABS fi OLAjWA MEMO Q ENDORSE HERE Associated Foreign Exchange Inc. 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