EFTA Document EFTA01292220

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R.crt;IN(F IDENTIAL PROT50 DB-SDNY-0012971 EFTA_00I 60755 PROT1 *061000146x 08/14/2014 1293510721 This isa LEGAL COPY of four check. You can use it J se the or igina I check. aI O • ru M1 •••• DEUTSCNCSAM TRUST N rn COMPANY ALUM'S ca r9 4100 RFD HOOK 0109TF.R SI NEIV TOPIC NEW YORK WM N ST MOMS. USW Dx02-1346 003210 ca fIJ PAY TO 7HE -D ORDER OF MeilVal Ode Cruz N Two Thousand and 00/100"s" O -XI CI f~1 Mortin Dela Cruz in r4 9 East 71at Street 0 al l New Vora, NY 10021 t-R -:9A) in MEMO O i Patty cash 1.4 ''0007 290 6:02&00 40334 05 n.352669760 OOOO ? 2 110 440 2100 10 334 729 7/18/2014 $ "2,000.00 1 - DOWN* OS= 3 S 266976O to0000 200000,0 PROT2 OUO '-• DIP) O OOO O O DXO CAM(.0 O64 Pl< n 16' z zl ET, W 9LL4LL~291 00000 hT02/E1/9dg 9ETO2TE < 0 T2L0TSE62T ....hT02/h1/40 *9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT51 DB-SDNY-00 12973 EFTA_00I 60757 PROT3 *061000146* 08/12/2014 1237159391 This Is a LEGAL COPY of tour check. You can use I t 'U Jse theor iginal check. rurg uz MD HOCK O-LARItH as fU ra3 St MOWS. USVI ta$12-1341 In O 13 Fi PATIO THE mom oF StforYoahuvInstEraa O TU c0.-0 Moen Thousand One Hundred and 00/100 Sh'or Yoshuv Institute One Cedar Laren Avenue, Lemma, M. 11560 P1 0- -0 cr O c. s - P O MEN* TrA, &Se I-I 00007lie 1:02i0Ot0334 OS "OOO7311I' iOO1O331: VanlICHt !AM TAIST COMPANY Malta! NEW YCM. NEW YORK 10154 1.171210 U3012014 731 $ "15,100.00 m3Sati6cinin I nounc./._ 8 058u3526£197619 otOOO15 /00000' PROT52 PROT4 Co OO op' ' O(1O O O nix° • m co sico amt.' co O N O m w w 252569119 hT02/VE/20 >r1 L0< COX 0:1, 11O, 3071100 venom A/iSak SONS y;-r,1•C":140 01 Avd t I a T6E6VELE2T ;_hTO2/2T/20 *9tIT000T90s CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_GNI_Ammi DB-SDNY-00 12975 EFTA_00I 60759 PROT5 *061000146* 08/08/2014 1202743867 This is a LEGAL COPY of our check. You can use l t J se the original check. a. a. -ow ri r- C O awe RED toDOK Cum IER e3 m st nioats.usr calsonsu ru PAY TO TM ORM OF OIStnines ORS of Coinelpekl rn mit m. r- cO Insurance Moe of Cant/I ONo O O PO Box Teo HIS YV. Maln Snot ru **Albany, OH 43054-0180 Inc DEUTICTieekkit fluor CCEPANYANCTOCAS NEW YORK. Kyr rest IcoSi tic, 210 - POIAPCLICOOLOISDA Flehteuivireel Throe anti PAPIlre"^". "•••••••••••••••••••••••••••••••• Bit 2014 nre,eoleo 735 1 PROT53 p r00073Ste n027,0010334 OS m3S266476e LL1 C O 000 12 3 So Let 2 L001033I: 05"352669no 1000018B0380e LLD- PROT6 cr3 t 1 O '- t71. O •-lia n 0 0 %DX° cft to to .16.) 0 - Ci CDW,3 Co •r. m 1 %? 4 VE L 20 E7) Le 0 h h'01:Pitt0/90 >41 002hDc ".•••1 A Lon ...)! CO Lift CO 124 ON - IMICitcfW ei.11.9711 •411y.! • !togs; ; ($1292,12;: Ea, WW1 IlL413 .1y.! a 2 1 1 ff L92EhL202T WhT02/90/90 *9h1000T90* I 9gS259269L00 4... hT02/90/90 0902002TT PROT54 DB-SDNY-00 12977 EFTA_00 I 6076I PROT7 *061000146* 08/01/2014 1066690637 This isa LEGAL COPY of our check. You can use i t Jse the or tglnal check. ra 0 ru rU -0 rR rn P- O CO Ci 19 0 CI CD Cr 11.1 ru m e ru 0 i u1 co tfr tzt InCORM HOCK CUAPTEn 0.1 ST 71.0inS, USA OTWESCHE DANK MST COMPANY AMER7CAS PTCV. Tom Mew KW IS1SI 1.10-210 MY TO THE ORDER OF CIVIC Mt Thousand end 00110D"*^'•'•'•••••••••••"""". 725 7/11t20i 4 $ "5.000.00 Gwendolyn J. Beck/ Co m melee to Elect to US Congers PO Box 705 Arlington, VA 22216 %lb 0-4.4.1.4 1 I le000725r 402&00i0331: 05 •3526seine 0000? 2 5" to:O 2 100 103 31: O51n35 26697601 ."0000 SOOOOO(1' PROT8 i0 '0aS 1wOoiltlitOttratid•nL 1•143041.; I A.. .. :, , i Jr i n :ii, _so. .._:-.:1-....7? .• cawv.-64;usn' ,.....v.r.36CCY S":::: i 1.... 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" "4" API AmyCassell Ateller.1.1.0 3314 Lake Sine 0rtsei e4AB Chicago. It. 00657 Exp. reimbursement for Malt NY epoo72ar n0210010334 05 m3S266976e 0000 ? 2811' La:0210010331: 05"3526697611' 600000 L376 LOso cr:d w 0 L1.2 Lit 0 CC a. CC a. O PROT10 muo ono O • X o • tri w Mica o bb V O D M M W W ILt0 II0Lh9 hT02/T2/LP 216606hL .V.3 1:7 110 : r .70 1. )824 1.' I g It 9 tr T9026L264 EhT02/22/L0 *9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.CDN(F IDENTIAL PROT56 DB-SDNY-0012981 EFTA 00160765 PROT11 *061000146* 07/22/2014 892866169 1-4 ti 727 Our check. You can use it ise the original check. 4-4 NMI r a- r- COO RED NOCK OUARTER 53 ST.11/0144.9. LITVI 005C24349 OWISCtlf 13414/4 *MST COMPANYAMEnICAR 4441.415:41/LNEW YORK 10154 6101210 7/1512014 rti in rmi PAY TD T11C ORDER OF Amy Casseh Atones', LLC $ n30.000.00 1 O rt.i _o WARS Thirty Thousand and 001100 S a- -D a- • Amy Cassell Moticr. LLC 3314 Lake Ste 0ttyo /i4AS fr Chicago. I. 00057 41")11_,LAJAA N NEMO AR1C4L1W - 141.4141.14 For Deakjn Semites ' 4000727o '0 2100103917 05 '0 352f:43976e P0000 7 2 70 to:O 2 1,00 LO 3 31: O Sot 3 5 266976ot i0000 3OOOOOOo' 03 a 12 CV CI §O 8 9g z w 0 ~ I 0 z m 0 PROT12 mtzo •-• W ono o Co trl 1/40 tit.° 0" O(0, 3 Ni N. M W W LLIN.2D1102.h4 h¶02/T2/LA M>296606hL 1 ^O• , 'AU ".,15 D t 1 WL'.μ t0'• 1:16 a 1 691999269 :"..h102/22/L0 VihT000190* CONFIDENTIAL - PURSUANT TO FED. R.001;?N(FIDENTIAL SONY_GM_00050159 DB-SDNY-00 12983 EFTA_00 160767 PROT13 *061000146* 07/03/2014 610760956 O This Is a LEGAL COPY ot 0 four check. You can use i t ru N• use the or iginal check. CM UJ P- O O r - a• O at 0 2' CrR OO o rn 0 - - JEFFREY EPSTEIN - ' Dimwit B&W 'MUST COMPANY AS 711 1 !cm Ammo( °MATER 03 5(111 YORK. /LW TORA 10154 THOMAS. USV1 C5)X2,1111 1403410 8/24/2014 nerrome Joseph "Thakurta - 2.000.00 IE (mow* Two T000sami and owl otrecann• saws • nwan awn • en ••••••••••••• ant IPTIMPOO•••••••••••• Joseph Thakurla 33 Dickinson Street 02 a Sornenide. MA 02143 saw coOnonirt I:02 WO OS 'N3526697632 OOOO71 &Hi to:O 2 MO 10 3 3i: O5352669Mo 0'0000 2OOOOOst' PROT14 PT • 4 0300 0000 4 0 O 0. moc own ;71 N o m n m oe4Ohlumth000no hT02/22Ytt M>22hTOETE U m I ..t lb id 10000.0 • I st I 95609L0t9 tiliT02/E0/L0 VIIITOOOT90* 69SS05262E00 h202/E0/L0 0902002TT 9606hTOOS600 1_ WIER/EC/2A thhE0E010 PROT57 DB-SDNY-00 12985 EFTA_00 160769 PROT15 ••••••aved••• *061000146* 07/02/2014 570751348 e-n O This is a LEGAL COPY o f flU four check. You can use I t c0`... the same way -you would -0 ise the original check. mm M -0 .A al 0 uln e-1 mm -no OO =O rt.t 0 114:O1O0K Darin 03 St TICIMAS. USW OPUS-1344 DEtITICHE SAS TRUST [COMM' AWYSCAS NEW Yea NtIV VOW 1 a ISs W[0210 ORM OF 'at Prf Insurance Me of Cents Ohio ThirttSlx Thousand Six Hundred Twenty-Three Ind 80/100 ketone Office of Central Ott 1105 W. Mein Street PO Box 780 New Albeny.OH 43054-0780 IMO Poky el 1500001428 Inv 18208 624/201/ 712 1 $ "36,623.83 011ie ...DOLLARS. Ana Cr g eS k iilL IPIITIS r0007i2r I:02100;033i: Gs ei 3E 266976e as. 0000 7 2115 to:0 2 100 10 3 al: 050, 35 266976o o'000 366 2 380,0 PROT58 _J w - 0 LL-3 a CC 0 PROT16 cr3O "WM Os-3 I.- 000 0 O Nix° crinco rnrw - Dro owri o N. IS) Art O LT/ (.116 0 E5:922500E9Oh hIor Pij- 1 ti>hTE0002h0< r.ci gen th co 7:4 tr; aSSItif/03.1NIIODOY • '0 IVILUCi).i030I340?3,1r4(1Stil 11KOPS0J10 )103 MNYIltlx1H1 .401I30$03ILLOLAve ..--,,.. <4 3 2 It O 9 9hETS40/.5 WhT02/20/t0 *9hI000T90* 042950260L00 •• h'102/t0/L0 020200244 SONY_GM_00050163 DB-SDNY-00 12987 EFTA_0016077I PROT17 *061000146* 06/30/2014 516627359 This is a LEGAL COPY o f four check. You can use i t the same way you would rse the or igina I check. rge • o 713 r11 JEFFREY EPSTEIN - DEUTSCHE RAN( IIIDST - IDIERMNE illIFITICAS n - rtr 1 C I00 RED I FDOK 00ATER 0 NEVI YORK. FEW YORK ICI% r nrhomseswootolia no vo 4/2412614 N 0 PAVED ME 1 J3 i ORM! OF MAN' Eloskwdes, Esq. $ "2,600.00 IL Imi CI fu i Tm Thousand Rye Hundred and 00/100 0- -0 mews' rz) 0- ; MAW* Bealtardes. Esq. t 0- s , 11 Broadway Ste 015 107 New York, NY 1D004 bcr .'l. Cc 4-g - I N ; lefesIO CI 1 )(STYLI Shia &Jim Kalln Imi 1'000 71311 I:02100103D: OS 4,35266476r 0000 7 L 30 to:0 2 LOO 1.0 3 31: OS40352669760 (00000 2S000011' PROT59 p L1-1 LLD- LA 0 o. P 0 O PROT18 OC0 N h6CL' 060h .! ' hT02/L2/9.0 296606/ILO< 1=, amnsikpri4uv1/4 be a O I I 5 K - 6SEL299t5 thTO /OE/90 *9h:100W/90* m..3tilia ;Aco° I CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL ww_GiutAmm65 DB-SDNY-00 12989 EFTA_00 160773 PROT19 *061000146# 0 6 / 26 / 2 01 4 4 9 5 5 4 1 4 1 9 r-4 This is a LEGAL COPY of /our check. You can use i t -the same way you would-me the or IgIna I check. P- -o". r- LIT C- rid to -0 u7 co m 0 Cr I-9 Co Co OO1 0 0 rR -aO - JEFFREY EPSTEIN 6103 RED 11O011CUMITER 23 Si. f W36as. Inv! 00607 INS PAY TO THE ORDER AO My Sons of Bradenton. MC. Damsons SAW TRUST COMPANY AMERICAS - btu •O116., hrvir VCRs ICI Si 1.130•210 5/0/2014 693 $ '1.500.00 rIGMARS •••••••wenne•••••••• Two Thousand Five Hundred and 00/11;d - "" noise& AU My Sons Bradenton, I of MEM D En and final setuement of Fl cirogt cowl caso 1201 8 8,000693e t:0 Z1;0010334 OS 403S 26647Se 11.00069 310 440 2 LOO 10 3 D: 05m35 266r1760 $00000 250000x1" PROT60 1--- O (8- a C. 8 ?? es: z 0 co DS PROT20 mO0 0-0-4 ono O - O 01 O ru> NSWn i:o v s O .yP st al -.&34 N crs 11J cri --fax? La 49/.611514E000000 h102/S2/` i Ei>610000T604 '"40:th: 611Utrahu0 oViVIv .):.um'c4tm a 2 6T htfiS56 h thT02/92/90 Ac9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F 'DENTAL SONY_GM_00050167 DB-SDNY-0012991 EFTA_00 160775 PROT21 *061000146* 06/23/2014 419148166 tour check. You can use I t ise the original check. r r - 0 0011COI JOU 0.1ARTIO 03 ST. THOMAS. USA ON102.I Ws PAY TO THE Menton Deb Cruz orazR or Menton t DIVISOIC SAWN TRUST COUPANY AMMO lei YOPIL NEW TOW 101S6 tIllet2ti4 1 10 210 709 y $ .-2.00.00 I 1 49 ...:_i WI Two Thousand end 00/100- ""7:'• morin•••••••••••••••••••••• -0 C (71 MANYin Dela Cruz 0'-I 0 East 71st Sired i 8 o o 1 New Yak NY 10021 et 0 RI a 8-4 I .mortova kW - C--- rn MEMO o I Pettycash LI r000/ace lunioo&osai: s -3su,697sit 41'000709e .• Id:0210010334 05m35266976o o'0000 200000,0 PROT61 PROT22 corLIO kAMM 0 -0- 000 0 0 m=0 WMW DZIW 01-4 ot= ochtl Nr• tIti 43 a tnTseinit00000 hT02/02/qUIR:w.4d9E102TE0 rf O lietalientrene a 3 I sI 0 o Art/ 4. 9919hT6Th OIT02/E2/90 *9, [000T90* PROT62 DB-SDNY-00 12993 EFTA_00160777 PROT23 *061000146* 06/19/2014 3 6 14 8 7 5 8 7 rgr .. rhis is a LEGAL COPY of Cm I our check. You can use I t co MORE) ICOR C1JARTEA 93 se the original check. z- s-R ST. MOWS. IlSw 08.120304 3' - 0 Er PAY TO MC' Brandon Thompson O LI1 CICERO O Mt Five Thousand Flyo Hundred and 00/100" ^U""" *""" 4"" n " »ern M. inn*, M1 Brandon 'Mammon Er Er o 8 8. N MEMO cri ci I 50% deposit for front door narrator IPS MST COmilittir AVE/OCAS NEW YDRX. NEW VCAK 0164 I.t$3210 704 8/122014 v0007040 I:02100103P: OS c43526691c° ^5,500.00 I 0000 7O411' III:O 2 100 10 3 3e: O S ilt 35 2669 nu' 11'OOOO S 500000' SONY GM_ 00050170 oc a - V 8 DB-SDNY-0 PROT24 co V. 0 /1)W 0.4" OC)0 0. 0 (12-'0 alaW .ts Xi@ 0" "PT2 OLVI ) 1) 0 11.1 rt; 0 Ell hOh60 OL96 hil3:?./P/90 296606hLO< I•I.) &MUS LON 00 25 b O)one Ar2.4 74- I 2 es9g49IITYE a_hT02/6T/90 *9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_Gt.Loommn DB-SDNY-00 12995 EFTA_00160779 PROT25 *061000146* 06/19/2014 382217164 C Ibis is a LEGAL COPY of ru our check. You can use I t rq. '" C 43, se the original check. C3 ••••• r" _0 tr1 C o ani Ln a- n- n• Cr r•R r'- °'`n1 e-D ru ru - ha el MO AMMO( DARTER 83 ST. THC44/S. law 03102.1341 0EUTsais 8O4K must COMPANY AMOlICAS NEW Y01,C. NEW YORK 10154 703 8/11/2014 N YT MI Vligtrt Islands Bureau of tnternaI Revenue $ "1,500.000.00 KR OF One Milan Free Hundred Thousand end 00/100 nnea 51E11.1O V.I. Bureau d Ir4dnel Revenue 0115 Estate Smith Bay Suite 225 SL Thomas, VI 00802 . Form l040-ES.ssa.0904. 4-3340". sr000703s1 C0210010331: 05 m352;69760 OOOO ?Cl 3O 41:0 2 WO LO 3 al: 0535 266976O 100 L 500000000 • PROT63 PROT26 WI • '.013 4 11)1 a 2 I F h9TLT229E IhT02/6T/90 *91,1[000190* F 6h9T9h2hL900000 hT02/9T/90 6T0000T60 0 0 6E06S6h6E6 0 rELhTt5T2g< In*.C.r .t!rfoteor:00 StOLW 1-611100V NB uoAoLl Ittaitm jo nekne 'woo° oti NOWLIOD AiNg 199011;.9a, CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT64 DB-SDNY-00 12997 EFTA_00160781 PROT27 *061000146* 06/18/2014 358141946 O N ti our check. You can use I t IUN ise the or g na I check. CS Ln O O sr, ra3 rM O M ON O N O O CI ti -0 O td 5100 RED SCOC QUARTERB3 ST. THVAILS.4.1SVI CR 6021 340 PAYTONE onoc.n or AFEX Seven Thousand Five Hundred and OWI Liu DEUTSCHE OAK TRUST COMPANY Ai/MCA! KEW VOX MY YORK 101SI 14ST.210 708 5113/2014 "T.500.00 MEW APEX Sum W safe I 'I wen waie it02 &O04033n. 05!•35266976K'_.__,. "OOO?O,3O I I:0 2 100 LO 3 31: 0 Son 3 5 266976v 0'0000 75000001 PROT65 8 62 rn - 8 O rn C PROT28 G3 1 ,1 O N n m siik•29r_ttsOs 9000000 IIT02/4:[/0 >ELLL0092 °NW V mono an -, I P3 call a. 2"ga ea I di .4 .4 IA r A4 It CO 0 tcn 3K 1.9.110PSMR1.94/49131193931X99 M IC KNOIJS0d521:10! £111C09Z0 XNVI31VN0LLYNosimais 13113CtS0 ;14101 AYJ 1 aa numb.. • -4 a 9. O 9 w 9h6ThT9SE !hT02/9T/90 *9hTB00T90* PROT66 DB-SDNY-00 12999 EFTA_00I 60783 PROT29 *061000141,* 06/17/2014 342045254 This is a LEGAL COPY o f tour check. You can use i t (r`i. -0 -D S e the or Igina I check. 0- rq -Lt f-4 _0 OO O CI 0- O 43 0 0 00 00 O CU O I IC0 RED HOCK QUARTER ET SI.THDUAS. USTI CCUC.1343 PAY TO THE Osecis Res*" Fon!anilla 00f1C0"---"" DEUTSCHE DANK PILOT COMMY AMERICAS NON TOM( MEW YORK 10154 1-'O3 210 Rosen Resta rala 705 W12/20i4 - 1000.00 p aint woossia 12/2014 riD007050 t:02&001033t: 05 ".35266976to "000 70 50 LI:1O 2 100 /O 3 31: O 5" 3 5 2669 no 0'0000 300000,0 PROT67 PROT30 L'oC0M O 6- OOo • o ty unntoro cnico O >11 at/Pi o o I W • n C 606 T0029000001 hT02/91/ V >690000t2 < is. O I I 1 o q2hE Whi0?/4T/90 h52Sh *91/4100qT90* 1, 1697226h900 7 hT02/4T/90 02020 4- 027T CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(FIDENTIAL PROT68 DB-SDNY-0013001 EFTA_00 160785 PROT31 *061000146* 06/12/2014 255776721 O al RI four check. You can use It = cr 1-4 Jse the original check. O .0 -0 O r1 O F9 O in9 O O ri O rim cm tfl ru Isl FAY 70 The ORDER OF 6100 ACD HCOFOUARIER DI et mnims.usa occorz.ois DEUTSCHE OWL Mutt COMPANY AMERICAS NEW YORK. 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