EFTA Document EFTA01292472

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 Invoice it 39269 and 39156 p z LLI AUTIIOREZED 12 POO I &LEAP' I:021001033i: 05 3S 26969 Liz EFTA01292472 OIL VO13' •1V1V1S 3.Li • 99L'30001 1I411OOOV ON0133c10 011d 'NflE10104 NOS11O1333 ST04133113)% Al IZVL9391Z011 YNVI3 1V1321300100 SINVH3H3V4 AO 6308O 31-1/O1 4U II ,t1OON3 • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050459 DB-SDNY-00 13283 EFTA_00161067 EFTA01292473 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS. USW 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1114 4/25/2017 PAY TOR OF THE Jay Ryan Fontanilla $ **10,000.00 ORDE Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO 1 I I DOLLARS AUTeg 8 0001 L /Le CO 2 LOO W331: 05 in3 26 469 io SDNY_GM_00050460 p z w Liz LA r „. (.5 ci tu u_ 0 rn a. a. O EFTA01292474 690I9IOCV.L43 SBZ£ 100-Awas-sa 19•09000vieAN0S 1VI_LNJOIA ( Noy, 03A 01 iNvnsand - 1V11N301ANO0 • ENDORSE HERE DO NOT WRITE, STAMP OR SIGNI DELOW THIS LINE PI SF HVFO F•4FIN.MCIA• U• ION lat• • rx • cunt g aen.a• I l' • rlf ).J$U. J. It I 4- r • ••Lim • • ir • [repeated 3 times] -t • • EFTA01292475 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV) 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1113 4/25/2017 PAY TO ORDER OF THE Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 Karenhart dela Cruz MEMO Mo I I II'00LLL311' nO2LOOL033q 05 m3S26969W SDNY_GM_00050462 EFTA01292476 a 40 • . Oa Ho' IOU 17 • 3S^ NOILOW,SNr 3VI3NtlNIi lin I C3AU3S IH 3N11 S1141 MO138 tIVIS DO stlIVIS '31.INM ION OO fk.f,ow 0/4 383H 3SUOON3 • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_O3050463 DB-SDNY-00 13287 EFTA_00I 6107 I EFTA01292477 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Benny Shabtai DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/13/2017 $ **6,100.00 Six Thousand One Hundred and 00/100'"'"*********""*"*" ********* ********* ****** n ******".******"*" ***** "*. _ Doti ARs Benny Shabtai 100 S. Point Dr, apt 2805 Miami, FL 33139 MEMO AuniORLIF_0 SIGNANRE 8 000 L Use 402L00 /033i: OS m3526969/0 SDNY_GM_00050464 EFTA01292478 ' •• . •^ ;ii PO • • It I o• it ft' etee et • te • lee e te • ...Win 111.% i 4 t • I . • ut.: ' to, ti se V 3 till NO1111111SNI N!:1 kifa ainas IH 3NI1 Sint M0138 NOIS 80 dINVIS 4 31,IMAA ION 00 priykvi-o- )ocot 3d3H3SUOON3 O CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00050465 DB-SDNY-00 13289 EFTA 00161073 EFTA01292479 §, 2 z r-- C 0 `2 0 -z GS JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USV1 00802-1348 1-103/210 PAY TO THE ORDER OF Kellerhals Ferguson Krobiin PLLC 2/15/2017 1104 a I $ "9,373.04 DOLLARS Nine Thousand Three Hundred Seventy-Three and 04/100""""*"""*""""""""""" MEMO Kellerhals Ferguson Kroblin PLLC Royal Paima Professional Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 Invoice # 38828 AUTHORREO SIGNIA 11.00 I:02LO° 1.033i: 05 NH3526969 8 EFTA01292480 s:114.1. C 7OR ta0IS dCIV tS 1.1htit a 3N 06 99L9000i mnoxv ONU.VH3d0 Dud '6111130}DI N0S110}BA SlVFILI3113)1 *NO itS0d3a tlQJ Pet,L909I Z01 XNVO 1VI3S3WIN03 SINThael311 JO V3000 3H1 01 Mei 39314 3SLIOON3 • SDNY_GM_00050467 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0013291 EFTA_00I61075 EFTA01292481 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 1/17/2017 PAY TO ORDER THE Kellerhals Ferguson Kroblin PLLC $ "2,646.32 OF Two Thousand Six Hundred Forty-Six and 32/100"""`""""`"*"""*"*"'"`"""1""'"""*"are MEMO Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 Invoice # 38625 ap,odulp PA' 1100 I I 1 nOLLARS 8 'POO L L000 CO2/OO LO33I: 05 m352696910 SDNY_GM_00050468 EFTA01292482 4 ; 10 1 1 1 t) laSdole V I e iiiM 4-1 I.NRODOY ONU.V83c10 011d 'Nr180104 NOSR$2114 S1YI-1H3113N Alt40 /604130 1103 letft9091e04 ANV13 W2113101403 SINVH38301 JO i130210 3141 01PM as' ,u lennmaz CONFIDENTIAL - PURSUANT TO FED. R.c0 .NEIDENTIAL SDNY_GM_00050469 DB-SDNY-00 13293 EFTA_00161077 EFTA01292483 JEFFREY EPSTEIN 5100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Insurance Office of Central Ohio One Thousand Four Hundred Thirty-Seven and 99/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103,210 1103 1/27/2017 $ "1,437.99 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 001949408-04 Balance 2016 I [repeated 3 times] __DOLLARS 8 OOO 2 /OW I:02 L001033r. 05 'v3526969 In' SDNY_GM_00050470 p z 11.1 C Liz C 0 tr EFTA01292484 31411 lini• C•13:1 1.91≥ HO dl'O. V. IOU OO 66S IZSSLOO moor Ho 'warm do 3013 30 3:1NVN KINO 1193dal )10A 1NVII QSIHI H1.41.4 AO 1300 01 /Nom 3suOON3 CONFIDENTIAL - PURSUANT TO FED_ „QC) .NE I D ENTI AL SDNY_GM_00050471 DB-SDNY-0013295 EFFA_00161079 EFTA01292485 JEFFREY EPSTEIN 8100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1099 1/9/2017 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "13,323.60 1 I Thirteen Thousand Three Hundred Twenty-Three and 60/100 DOLLARS Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy # 001949408-05 invoice # 216351 fransORZED SiONAIURE 000LORcle i:O2LOOLO3li: 05 4u3Snci6ciLit• SDNY_GM_00050472 ect p z U..1 L.Lic Zrt. C.16 CC CC Ct. 0 0 EFTA01292486 5114. M.C.1.13 1.0IS 110 jLatir, 10t4 00 6651 UM 114(1033V iltiO1V)RN33 AO 331:110 33NMISNI KINO .1.1S0d3(1 )10d NNVU (1)11H11-11.413 JO MOW 'JELL 01.0d PAH 3SUOON3 CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00050473 DB-SDNY-00 13297 EFTA_00I6108I EFTA01292487 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 PAY TO THE Dylan Kogan ORDER OF 1098 1/6/2017 $ in18,000.00 Eighteen Thousand and ***** Or* •****n Dylan Kogan 340 East 72nd Street Apt. 9S New York NY 10021 MEMO 'POO LO9all° 1:0 2100 LO 33i: 0 S ni 3526969 ill' SDNY_GM_00050474 EFTA01292488 • 1a• k•-;•••r S:••• 'Tr:Cr; •• trla• C.1443S'ar 3NI1 SINI ft.0139 NO1S dO PINS '311dM ION 00 /1,Z.M° Q9 //V49 21571)70 1 • - 3 SDNY_GM_00050475 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013299 EFTA_0O161083 EFTA01292489 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 Bernard M. Kruger, MO ORDER OF 1092 12/16/2016 1 *15,000.00 Twenty-Five Thousand and 00/100tritit***************•*************************************•******************************** S a SDNY_GM_00050476 p z w C MEMO Bernard M. Kruger 170 East 78th Street New York, NY 10021 Ctittlytit _DOLLARS 8 TURE 000 109 20 40210010334 OS m3526969O° O 0 EFTA01292490 * aeh .Pikii:1 110:1Nilvian la boa ApHtil o 3101 SOU N.0114 NOIS NO ILLS '3/ NM LON 00 69,01 '011 11 aai AlN0 Kid IM CONFIDENTIAL -PURSUANT TO FED R.QQN(E I DENTIAL SDNY_GM_00050477 DB-SDNY-0013301 EFTA_00161085 EFTA01292491 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1083 1/2/2017 fi PAY TO THE Naomi Beller $ *94,000.00 ORDER OF Fourteen Thousand and 00/100 *******011. 4 *. Naomi Beller 12 Golar Drive 8 Monsey, NY 10952 MEMO wTMiO ED StGith voo los 30 I:O 2 LOO LO 33i: 05 IF 35 26969 ium nOLIARS I -S p w C Zest. LL0 O EFTA01292492 i it J e 0 4 . 1 - • c 4 • I I 9^1 3N.1 SINS bt dnv.S •31.IUNI SON 00 - I • +03)4/66 I & iTh ired I A1314358OO1'43. CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(FIDENTIAL SDNY_GM_00050479 DB-SDNY-0013303 EFTA_00I 61087 EFTA01292493 cr to to ?) >- Z O CO DS o 00cc C E w a o 52 §I M O 1 >-§ JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1403/210 1/2/2017 1084 Beller PAY TO THE Harry ORDER OF $ "12,000.00 Twelve Thousand and 00/100 tit • • tr• hi* **************Sill • II** • ** • Hitt** **** • MIN* •-• • Ht.** foitint• **et *4 DOLLARS Harry Beller 12 Golar Drive Mortsey, NY 10952 MEMO 8 11, 001,084v i:021100L033i: OS m3526969100 EFTA01292494 14' 1 4 -n ^ n t P ,- , ,^ 1 - ‘H —rit 31144. . 31.1 i D•S bC, cliava 3.1101.1 JON 00 -a CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(FIDENTIAL £ 666 3/143SHO0N3 • SDNY_GM_00050481 DB-SONY-00 13305 EFTA_0016I089 EFTA01292495 Si § r- E w z co ° JEFFREY EPSTEIN 8100 RED HOOK QUARTER, 83 ST. THOMAS, USV1008024348 (9 9 4/ Vi eV") DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10184 1-103/210 1094 12/1612016 I PAY TO THE ORDER OF_ Insurance Office of Central Ohio $ **36,918.00 Thirty-Six Thousand Nine Hundred Eighteen and 00/100*****" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Sox 780 New Albany, OH 43054-0780 Poky* 0021940015 invoice # 217444 ALITMONZED =MATURE N'0010940 I:O 2 WO 10 3 OS 'm.352696910 I 8 EFTA01292496 1 3. 66S I iSSLOO Itt0033V uttiO 1Y2i1.‘133 30 331330 33MV11f1St41" ,1/41NO .L1S0d3C1 )10.4 ViVii O211H1 11.1,313 JO )33030 333.L O!. Al 111311 3SUOGN3 • CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050483 DB-SDNY-00 13307 EFTA_00I 61091 EFTA01292497 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER OF THE Kellerhals Ferguson Kroblin PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-10:3/210 12/14/2016 One Thousand Six Hundred Thirty-Six and 83/100**********"*************************************************"*"*"**** MEMO Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 Invoice # 38425 1091 I 1000109 I:O2WD /O33I: 05 m3526969 Lug p z LLI C LL2-, C.16 LL O (J) 6: O EFTA01292498 INF! Sift MC -1 3'7 .MIS JO JVIV1:, 99L90001 iNn000v 9NliVel3d0 Olid Nneotoi NOS110'83d SAM/33113M MHO JJSOCJO atm lEtL9091C04 kNY911032f3VilN00 SINVH02I3P1 J01:00110 3441 OA AVd a 321311 3S000N3 CONFIDENTIAL — PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00050485 DB-SDNY-0013309 EFTA 00161093 EFTA01292499 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, D3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 101,4 1-103/210 1086 11/12/2016 S ORDER OF a 1 PAY TO THE ST Michael's Cemetery "4,950.00 e Four Thousand Nine Hundred Fifty and 00/100 1 11O11ARS ST Michael's Cemetery 72-02 Astoria Blvd n 8 East Elmhurst, NY 11370 MEMO Contract 15392 AUTHORIZED SIGNATURE "00108611' 40 2 WO 10 3 3r: 05 "3526969111 SDNY_GM_00050486 EFTA01292500 • co gc. .• : -1=b• : ! • c ...to • • : . • [repeated 4 times] * 3sn .aZnkri tina c.r.sit:roi tom sum /A015e NOIS dO dic"1.3.3041,18/4 -LOU O0 .I.Nra)DY %nil:13d° . CCIPROIN iS A100 .1.1SOd:13 SOS 1:16/01-1E0 - !IN 'F.7713;1 r • eth—O ••••! -A c :Ns O1..Wel 383H 3SU00113 0 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL S0NY_GM_00050487 DB-SDNY-0013311 EFTA_00161095 EFTA01292501 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 Harry Beller ORDER OF Fourteen Thousand and 00/100 11/1/2016 $ "14,000.00 1080 DOLLARS Harry Beller 12 Golar Drive Monsey, NY 10952 MEMO I." OOO LO8OO I:0 2 LOO LO 33i: 05 Ili 3 5 26969 Lug SDNY_GM_00050488 EFTA01292502 Bbr :,;..: :;. I -D g:. . i .• Sn itNn SIMJ. /:.o-t39 NO'S ciO d'AV.LS LON 00 ifi3,56/ isagstioaus CONFIDENTIAL - PURSUANT TO FED RcPAIFIDENTIAL SDNY_GM_00050489 DB-SONY-0013313 EFTA_00I 61097 EFTA01292503 cc cr. •cr — 8 M 't Q5O o 9 < , z O i O 1081 mi 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 11/1/2016 I Z 0 as O PAYRDER TO THE Naomi Beller "14,000.00 i O OF $ I Fourteen Thousand and 00/100 2 DOLLARS Naomi Beller 12 Golar Drive Monsey, NY 10952 MEMO Al51140R2E0 SKINATURE "00 LOB Le LOO L033I: OS ni3526clE3R EFTA01292504 P•1!.3 tie" illf.( 11:118 3N11 SIHA molas NOIS L1O dV1VSS •311tle% ION O0 5)r3 s. 6 3630 3suoaN3 CONFIDENTIAL — PURSUANT TO FED. R.ctON(E IDENTIAL SDNY_GM_00050491 DB-SDNY-0013315 EFTA_00161099 EFTA01292505 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.1210 1019 1W28/2016 S PAY TO THE ORDER OF Edward F.Lieber $ "11,350.00 8 Nyp co 7 C7) C O F; z O 0 1 0 z ch __E4even44:0 6ampraree3/444:141fechr. k .an440400**************************************************************4•*******• noun's Edward F.Lieber 8 < 266 North Central Avenue Valley Stream, NY 11580 LOALi c rjz MEMO NITHOFtIZED SIGNATURE LLI Rosalyn S. Fontanilia 000 LO /90 I:02/00 /033i: 0 5 " I 3526969Po cd w z z a: EFTA01292506 r sn hOllintti.;,'. 31411 L INS MO93S NO'S . 'OM 8333n Moo • %ifi.: 00? 0 3Aci3S3b NVIS 3lIUM.LON 00 01 3MA CONFIDENTIAL - PURSUANT TO FED R.ctON(F IDENTIAL SDNY_GM_00050493 DB-SDNY-0013317 EFTA_00161101 EFTA01292507 PAY TO THE ORDER OF JEFFREY EPSTEIN 8100 RED HOOK QUARTER. Ba ST. THOMAS, USV1 00002-1348 Insurance Office oftentral Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1!0 Thirty-Six Thousand Nine Hundred_Seventeere"""*"" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 1078 ioribizoib "36,917.00 Policy It 0021940015 invoice * 211975 n00L0?Lins I:02i00 L0331: OS m352696'3O1 I fi I I Si SONY_GM_00050494 z w LL-3 za cc 0 O co co 0_ O EFTA01292508 1141 1 'Ail I .1.01.11, trir, .MIlite IliNta SON oa 66SIMIAM.IN'1033V 011-1011VILIN33 :f -12NVailS. MN° .1.1S0,i. it' NNVil (.11111 IL 1! NHC1110 414.1. t. 31J3H 3SN00N3 • CONFIDENTIAL - PURSUANT TO FED_ R.QO .NEIDENTIAL SDNY_GM_00050405 D13-SDNY-0013319 EFTA_0016(103 EFTA01292509 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USV1 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE JOi Ito ORDER OF One Thousand Nine Hundred Eighty-Three and 00/100 DOLLARS MEMO Joi Ito 63 Francis Avenue Cambridge, MA 02138 Invoice # 0060047 1075 10/5/2016 $ "1,983.00 I [repeated 4 times] vOO ICI 7 Sio I:O 2 iOO &O 33i: O5 w 35 26969 Iso SONY_GM_00050496 8 0 — 0) 8 Ds C p z 11.1 CI LLD- Cl O O EFTA01292510 ]r:11 {112:A\G'-'1'3';: 'i:; ":s .1.-41 00 7g la 8,01fo 9tv ul itiolof) dtl p/eyamo ty_ 521001.13 O CONFIDENTIAL - PURSUANT TO FED. R.CDFNI(FIDENTIAL SDNY_GM_00050497 DB-SDNY-0013321 EFTA 00161105 EFTA01292511 1072 re JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 9/21/2016 ST. THOMAS, USVI 00802.1348 1-103/210 fr • To THE Kellerhals Ferguson Kroblin PLLC XR OF $ "32, 525.15 1 rhirty-Two Thousand Five Hundred Twenty-Five and 15/100*******"""*****************"*"*"*"'"'"' DOLLARS Kellerhals Ferguson Ferguson Kroblin PLLC Royal Palma Professional Building 8 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 AO Invoice # 37964 and 37855 AUTI0f112ED SIONA1URE II. OOLO7201 CO 2 WO LO331: 05 m35269691O SONY_GM_00050498 C " C4 •.t 441 /h 8 c 9C z co QS C EFTA01292512 .ItC.rie:".1 roc ;O: A • 4! ani . [repeated 3 times] * 511 ,10,1f1, 1 •SNI 1VI3NVNIJ 03AVIAS10: aMI1 SINS M013EI LA OIS 80 dINVIS 131IUM ION 00 99190001 iNnocate ONIiVel3d0 3T1d 'Nnecno NOSI19}13i SIVH83113)1 Al NO 8S0d3O801 iZtL9Q9T Z0. )INVS 1V1313WW03 SINVH0213IN- .10400t1038101/Yd / all U aetinnua CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050499 DB-SONY-00 13323 EFTA_0016I 107 EFTA01292513 PAY TO THE ORDER OF MEMO --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 R1uuSaiia L1gT1t17uti Five and 00t100 Antilles School 7280 Frenchman's Bay #16-1 St. Thomas,VI 00802 Lucas-Rodriguez 1073 $ *11,875.00 : -Lter _1 a LO 7 311' ir,0 2 100 1.O33i: 05 it, 35 269219 in' AUTICSIZCD SCHAIL 7,6 3 DOLLARS SONY_GM_00050500 EFTA01292514 ' • . • • C. "I; xl I ' "• • 1%1. 31411 SOIL et.GI :1310, Ns :I I: HO dt1VLS '31fa/.110!1 00 0U! ./0043:3 $siiiit• • . •-r • 1911O 383H 3SUOCtia lQ CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00050501 DB-SDNY-0013325 EF1'A_00161109 EFTA01292515 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 AY TO THE 'ROER OF Anlei DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9/21/2016 $ "13,065.00 **HS Ham to* **Mitt* ************0414********Or•*****•******* MEMO Antoine Verglas, Inc. 130 West 3rd Stree, 4N New York, NY 10012 ceo.a 1071 1 I I DOLUOS 8 000 /.071ins I:02100 /.0334 05 m3526969/O' SON Y_GM_00050502 EFTA01292516 - . aSr. ani,..st4 3Ni1 SiHJ. M0139 NDIS 80 pin .3 1 18M SON 00 I I . CONFIDENTIAL -PURSUANT TO FED R.CON(F IDENTIAL SONY_GM_00050503 DB-SONY-0013327 EFTA_00161M EFTA01292517 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Virgin Islands for Plaskett DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1057 PIP . — c UARS I FiveThnimand Fruit Hundred and nniinneiii.-***.******. ** ----D0 Virgin Islands for Plaskett MEMO 8 000‘0570 I:02'001033i: OS "3526969 Le SDNY_GM_00050504 EFTA01292518 3N111 SIMs MC''3£f NO1S dY11‘4 ZS S:thiv, 1O14OO vo-rictoc9a 1)19721 3 3H3SS CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_0005O505 DB-SDNY-0013329 EF1'A_0016I 1B EFTA01292519 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1:303/210 PAYTOTHE °Rom oF Virgin kinnfh_ Kir -eau nV tin t crn0 1 Rcvenue Scvcn Hundred OncI Filly Thousand and OO/jgn MEMO Form /0110-2J &Olt° ss-itocio-H4-3398 OOO/O68v i:02L00L033i: OS ni3S26969Lui 1068 cli I5120,(0 0 $ 750, 0OO fla ?.1 a DOLLARS __I 8 < F- SDNY_GM_00050506 EFTA01292520 la :0 • .0 '.1‘3 . 0 is CO 0) O O N3 O 21 IV CO GD E till i5(1 (12.AtI3?.attf UDIS U0 clITCIS '311111.1 .1.0(1 00 5£0Z££=It6U 1.OOV>18 enueAael leugilul 4O neeintil IA .14 Lots idea V N oN V8 NOINIA1OO A1NO 1 SOd3O elud 1 38314 351:100N3 O CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SDNY_GM_00050507 DB-SDNY-0013331 EFIA_00161115 EFTA01292521