← Back to Browse

EFTA01291978.pdf

set10 Original PDF ↗

Full Text

4
0
9
9
4
0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
S 6 T 10 . T 0 H R O E M D A H S O , O U K S V Q I U 0 A 0 R 80 T 2 E - R 1 3 8 4 3 8 NEW C Y O O M R P K A 1 , . N N 1 Y 0 E 3 W A -2 M 1 Y E 0 O R R IC K A 1 S 0 154 2/18/2018 S O
DAVIT) THE Jan Lic
ORDER OF $ "345.00
Three Hundred Forty-Five and 00/100
.ICLSI, LLC
PO Box 1927
West Palm Beach, FL 33402
MEMO
Inv 2016-111
EFTA01291978

50994000_MG_YNDIS
LAITNEDI
92721
00-YNDS-BD
F(NQQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
31506100_ATFE
EFTA01291979

6
0
9
4
901 0 4
0
0
_
M
G
_
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y
N
COMPANY AMERICAS O
6100 RED HOOK QUARTER B3 S
NEW YORK. NEW YORK 10
ST. THOMAS. USVI 00802-1348 1.103-210 S25//20 I
PAY TO THE
ORDER OF
Olvin Romero
$ "6,000.00
a
Six Thousand and 00/100
run, DOLLARS
Olvin Romero
MEMO
deposit - Jc4o
in
rt.
LA
cc
0
u_
O
0
0
O
0
EFTA01291980

rfi714111P
17iii
•
1t,1
"..
.
r
34
2
1OM
14iiS
11N3
0oivtx‘
OnAt
70994000_MG_YNDS
LAITNED
I
1372100-YNDS-BD
ENPQ.R
.DEF
OT
TNAUSRUP-LAITNEDIFNOC
5150611((
ATFE
EFTA01291981

8
0
9
9
r.. 4
873 0 0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
6100 REO HO K QUARTER 8.3 COMPANY AMERICAS D
ST. THOMAS, SY' 00802-1348 NEW YORK, NEW YORK 10154 2/25/2016 S
1-103-210
'AY TO 711E
Olvin Romero "9,000.00
DROER OF
I
Nine Thousand and omoothfritt**
****************Irekstintst*********************irnWrortneltrintelettreforw********11***********tne.
DOLLARS t
Olvin Romero
DEMO
- Jojo
EFTA01291982

A33:
3181160
$6.000100
1NVN.; 1IO3I(S3O
OVSH312
OA
3HOI>S
31H1OO3HVWdlON
IEVIsg)
VOO1#
0Z/Z9V0.19
'09:Z6:S9
dW
£0•I
O
W34112111
VA3''
MAVNOVNOH
NA
SL
SO1f1H
IS1VNO
OrO'
OO1:)d
Sb
MIA
1O
1H,3
O12O3N
OA
90994000_MG_YNDS
LAITNEDI
3372100-YNDS-BD
E(lhac.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
71506100
ATFE
EFTA01291983

900
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER 83 COMPANY AMERICAS
ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154
1•103-210
3/2018--
I
PAY TO THE
ORDER OF
"7,405.00 I
—Sevett-Thousend FottHiumfrect-Five OLLARS I
8
p
z
MEMO
L1.1
C
O
rn
EFTA01291984

.,1
si :I
i
-
ip
•
••
•
.a •.
•
i
;-
..r
•
I
•
f„
I
3 ilI
•
I
i
,I
I
•
1
•
.•
:s
•
I
:
•
I
:
;
,r
0
1
40 iC ,0 pO Jn or
Oblr
,001$
O )11
•-•
>te
k—i
O
IC
0
).N
0
)N
OC
ot
00
)C
.
1:
:
••5
4Vif
!•(1e
7•.P..r`“:"1-
•
,4
00
liaL
%1•111J3•
SIVAd
01
1.1v15
11994000_MG_YNDS
LAITNEDI
53721
00-YNDS-BD
F(NPQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
9I506I00_ATFE
EFTA01291985

2
1
898 9 9
4
0
0
0
_
M
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G
S 6 T 10 . T 0 H R O E M D A H S O , O U K S W Q U 0 A 0 R 8 T 0 E 2. R 1 3 8 4 3 8 NEW C Y O O M R P K A
1
,
.
N
1
N Y
0
E
3
A W
.2
M
1
Y E
0
O R R IC K A 1 S 0 154 2/18/2016 S D N Y
S
AY TO THE
IRDER OF Kellerhals Ferguson Kroblin PLLC "1,547.22.
One Thousand Five Hundred Forty-Seven and 22/100 • ;•
nottAhs
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall ect
Suite 15
p
St Thomas, VI 00802-3602 z
IEMO
U..1
Invoice # 35887
IC
cd
ci
u_
O
rn
a.
a.
O
EFTA01291986

I
2
7
5
0
0 . r 3 1 9 3 7 2 6 1 0
r i:S 9
0
N O I
k
% • 3 :M O H
4
4
0 0 0 _ M G
0
0 - y N D
10
_
A T F E
1 :A a il.t1
1 3 0
n n
iK / T
4 1
1 3 1 e D H g ila
W _ Y N
D S
S - B
D
; .
)
n
, . 7 r 4
. n
1 U
A
t I L N I M v 0 0 0 n
d 3 H V 1 IN
O
S 4 .3 1 2
9 A S Q N in tO
J O H O
3 d 0 S tlO u lA
.O Z I9
0 9 L 7 tZ t
H V N IS 0
O N IW 3 la iv
.:4
+ 3 O S 0 3 8 0 3
0
4 1
w
i
B
IC
I"
9 L
8 N v N A
3 1 I d 4 )
0 u I
1 D T
N
N
I
M
E
*
I
S
D
t
r I
.
ii E
N
.
P
Q
.
p
.D
E
F
O
T
T
N
A
U
S
R
U
P
-
L
A
IT
N
E
D
IF
N
O
C
EFTA01291987

pi
ga
o t .- —
"
893
I
Z w
011 0
JEFFREY EPSTEIN DEUTSCHE BANK TRUST z as
COMPANY AMERICAS
6100 RED HOOK QUARTER B3
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1340 1/20/2016
1.103-210
PAY TO THE 1 O
ORDER OF Poe & Burton PLLC $ "4,867.88
%
2
Four Thousand Eight Hundred Sixty-Seven and 88/100""""*"""*""" DOLLARS
3i
Poe & Burton PLLC
8
1030 15th Street, N.W.
\OA.
Suite 580 West
z
Washington, DC 20005 ca.c19-tA.
MEMO AUTHORIZED 51O LLI
Invoice # 12298, 12322
12
LL
O
0
tr
EFTA01291988

3
2
9
5
0
)0 0 .. 0 < ia T C .P -
Z .
0 a ).N 0
i l Z
s _ ) 0 0 ) .N
7 a
0 0 0
O
4 •-•
O
O C
n .c
) N
O
) 0
O
.._
O
0
0 . e ‘i ) 3
1 1 0 0 /1
5 1 9 9 4 0 0 0 _
M G _ Y N
3 7 2 1 0 0 - Y
N D S - B
6 1 0 0 _ A T F
E
5 3 D S D
i1
3
0
3
3
,!e iC I... ,s i )A C 3 . /= )I
•
)? 0 ,:: n O e c < - • :::- - )p i n o l i L N a f , t . s i ) ..) .. • 1 . 4 0 % ... a e t ; )....). ,c .h . . > C ite A IP ,:. t L s ..)
(
,.) ..c 2
,
,1
'; ': ''
'
.
i
.
, '.'' V
::
'
•`
V C u a v im
s f h
d
0
3 a
m o
ia H 0 3
d 0 9 1 1
4 Z S S
O L 1 6
V
0
N 3 B
Y A /0 L
H 3 0 9 L
T
o n
N I
N
d
l r
O
N IN
9M
>
N
0
3 9
0 3
A
I
0 'V T
'
N
E
D
I
E
N
o
c
.
R
.D
E
F
O
T
T
N
A
U
S
R
U
P
L
-
A
IT
N
E
D
IF
N
O
C
EFTA01291989

894
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER 83
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00602-1348
1-103-210 1,O1rxria
e
TO THE
1
ER OF IthIlerhelS rArgim on Krnhlin Pi I C $ n2,256.50
T.MaatIrtiCarvi Nm Hundred Rfty-Six and 40/190 nowgRS t
I
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-3602
I0
inunIce-4#
EFTA01291990

5
2
1 5 0
0 0
7
1 9 9 4
4 7
2 1 0 I 0 0 _
6
N O
I 4 ) 3 a S 2
3 4 1 1 (0 0 0 0 _ M
G _ Y N
0 - Y N
D S - B
A T F E
1
1
iV
/
4 D
S
D
3 3
O
d
8
H
V 1
S
IL
O
H
V d
3 8 V
L
4 .3
8
4 0 8
0
4 0 Z
1
N IS
O
V A 1 0
1
IN D e Y 0 0 S O N 3 d A R I O 9 0 9 L P O W W 3 H 3 0 0 3
a
N
J n 1
r N
4 1 1
O
N 1 A Z O 1 U O
IV
8 O
J L
8 1
,r
j
S E
3
11 1
N
;W A
1
0
'
d
N
N
I
T
t l1
1 N O N
4
1 L
H E
r
t
S
D
I
E
(
N
W
.
R
.D
E
F
O
T
T
N
A
U
S
R
U
P
—
L
A
IT
N
E
D
IF
N
O
C
EFTA01291991

895
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER 83 COMPANY AMERICAS
ST. THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10154 1/26/2016
1.103-210
1
PAY TO THE Bernard M. Kruger, MD
ORDER OF
$ "25,000.00
f
Twenty-Five Thousand and GO/100
DOLLARS t
Bernard M. Kruger
MEMO
AUTHORIZED SIGNATURE'
EFTA01291992

r
voN
nig
-:00
VOc
1v,h•
,sifN
8
3
1OM
lliiS
114.
7
,sq
a
ew
9341
91994000_MG_YNOS
LAITNED
I
EN
D .
Q.R
3472100-YNOS-BD
DEF
OT
TNAUSRUP
—
LAITNEDIFNOC
72506100
ATFE
EFTA01291993

0
2
9
4
892 0 4
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
S 6 T 1 . 0 T 0 H R O E M D A H S O , O U K S V O I U 0 A 0 R 8 T 02 E - R 1 3 B 4 3 8 NEW C Y O O M R P K A
1
, N
.
N
1
Y E
0 3
W A
2
M
W
Y E O R R IC K A l S o na 1/15/2016
-5
S D
2
PAY TO THE
Eric Krempp
ORDER OF
Two Thousand Two Hundred Seventy-One and 73/100
Eric Krempp
MEMO
EFTA01291994

)..I )C S ▪C ).r /.C 1 ▪7( 11( I ▪ 4- SC IU yr le )C s'• C )C
o:,
::tpa
nus
s310...,
.-IN
3it0OItS3
LAITNEDIEN.
12994000_MG_YNDS
54721
00-YNDS-BD
PQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
92506
I00_ATFE
EFTA01291995

2
2
9
4
887 0 4
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
S 6 T 1 . 0 T 0 H R O E M D A H S O , O U K S V Q I U 0 A 0 R 8 T 02 E - R 1 3 B 4 3 8 NEW C Y O O M R P K A , N N Y E W AM Y E O R R IC K A 1 S 0 154 S D
1-103-210 12/28/2015
O
PAY TO THE I
ORDER OF Ashley Taylor-Hull
.41 $ "' 7,500.00
m
Seven Thousand Five Hundred and 00/100****""' " nnennnenn***********************" *" ...."" *" *" DOLLARS a t
ti
Ashley Taylor-Hull
p
MEMO w
II
u_
O
rn
EFTA01291996

577732020715 081224 20160121 000000005-35266976
TRN_DEBIT SMALHOTR 750000
Greenwich Downtown 0877 94004 5777 5 0006
32994000_MG_YNDS
o CI
a
a
EFTA01291997

4
2
T 9 9
890 0 4
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
S 6 T 1 . 0 T 0 H R O E M D A H S O , O U K S V Q I U 0 A 0 R 80 T 2 E - R 1 3 8 4 3 8 NEW C Y O O M R P K A , N N Y E W AM Y E O R R IC K A 1 S 0 154 S O
1.103.210 1/6/2016
r.
0
PAY TO TH
ORDER OFE Virain Islands Bureau of Internal Revenue $ "3A00.000.00 a •
e
4
Three Million Four Hundred Thousand and 00/100* ***** " **.tt"Mtflf *"".**** **************m anmen************ DOLLARS t
U,
V. I. Bureau of Internal Revenue
8
6115 Estate Smith Bay
Suite 225
St. Thomas, VI 00802 z
d2AACi ^-AtS
MEMO FA C/C.-
w
Form 1040-ES ssit 090-44-3348
Liz
C.15
u_
O
rn
CC
a.
a.
O
EFTA01291998

.p' tM .U
....„
.
...__.
1.
I
•r.
00
N
2:
s:bir
91>
ib001../.16V-CEZOES
AI
lE
laen
oJ
luaaluel
janauna
adI
EPOL
I
00
WON
'EVA
NoV 0N11,
52944000_MG_YNDIS
LAITNEDIEN
P .
Q.R
94721
00-YNOS-BD
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
335061
00_ATFE
EFTA01291999

6
M. 2
9
4
4
888 0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
N
Y _
6100 RED HOOK ()DARTER 83 NEW C Y O O M R P K A . N N Y E W AM Y E O R R IC K A 1 S 0 154 S O
ST. THOMAS. USVI 00802.1348 12/18/2015
1-103-210
fi
PAY TO
ORDER TOHFE
Insurance Office of Central Ohio $ "10,006.68
T en Thousand Six and 68/100 *"*".""*"'"." """""" • •* *Int** • en* •-•********Nr•fre**********Iretnirrne••
_DOLLARS
1
Insurance Office of Central Ohio
165 W. Main Street
8
PO Box 7130
New Albany, OH 43054-0780
MEMO
Policy # 001949408-04 invoice # 204077
EFTA01292000

olif
I
033133
03
)3NINV
INSnIQINOF
)(NI
A
l:0N
1(nrOSIL,
.JHIHI(
8VNN
WA.1.0.1311:
)(XDP?
03
72994000_MG_YNDS
LAITNEDIEN
P .
Q.R
1572100-YNDS-BD
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
53506
I00_ATFE
EFTA01292001

8
2
9
9
889 0 4
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
S 6 T 1 . 0 T 0 H R O E M D A H S O . O U K S V Q I U 0 A 0 R 6 T 0 E 2- R 1 3 B 4 3 8 NEW C Y O O M R P K A . N N Y F W AM Y E O R R IC K A 1 S 0 154 1/5/2016 S D
1.103.210
2
I
PAY TO THE
Lesley Groff
ORDER OF $ "852.91
3
Eight Hundred F ifty-Two and 91/100"*'MtHHHtttNtNfttM}ttttNtt*"* *****' mitts" *******" *****" """"""*"
!DOLLARS t
Lesley Groff
8
MEMO
EFTA01292002

A3
•
I
5e--iAsnaeu
•
•
lae...J:to
•
SCA
:
1.C
ti
•
•
I•
.
I
-a
-oJ
•
lle
-
:
.:
41J
anI:
e,ica
o:u
f7-
*n
4.
sup-
.tnetop_
UN%
S
j
dag
ACS
P
.IZNIA'
I
.S
gwtS3 -11
I
_
n_
—
rtogagiriaTork
llIt/403rv
•cilins
inu
ns
••n
nmiL
3:
SIV
d
O1:l
DN
931OM
lietS
1IN3
dys 3N0ONS3
N3123
92994000_MG_YNDS
LAITNED
I
3572100-YNDS-BD
EKA
PQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
73506100_ATFE
EFTA01292003

0
3
9
9
4
0
0
0
_
M
G
_
JEFFREY EPSTEIN DEUTSCHE RANK TRUST N Y
COMPANY AMERICAS - D
6100 RED HOOK QUARTER B3 SI
NEW YORK, NEW YORK 10154
ST. THOMAS. USVI 00802.1348 7-7O3-210 1023/2015
PAY TO THE
ORDER OF - - CT Corporation System $ -2,500.®
Two Thousand Five Hundred and 00/100
nouAns
CT Corporation System
PO Box 4349
vu•
Carol Street, IL 60197-4349
p
C
td &10 Ar.01/0042/3) SaGNATURG LL1
Financial Ballistics Trust E
12
LLD-
LLAA
ci
O
0
O
EFTA01292004

•
•
;r;
)-:
)
:.•
!••..,-;•.;.....1O.1
.
)evlagin
.r
•
. E!.)mi
'
:.•
•
I
.4
•;
a
""1
r
;.MW
;3:
%0-bI•7.91414-
•..14•1.1.
.
.
.
.
111S3N.P331
3011
JNIYNOYI'
.4111:111(MI'N
DRI
i
aO
NO.i.
,01/21113
SL.Ylfle
0.1
S!$:;
ealott
stuc
•
•
.
.
..
.......-
.
1
O
3NOO1153
H363
LAITNEDIEN.
13994000_MG_YNDS
5572100-YNDS-BD
0Q.R
_DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
93506100_A'1FE
EFTA01292005

2
3
r 4 9
4
0
870 0 0
_
M
G
JEFFREY EPSTEIN DEUTSCHE DANK TRUST Y _
N
6100 RED HOOK QUARTER (33 COMPANY AMERICAS D
NEW YORK. NEW YORK 10154 S
ST. THOMAS. USVI 00802.1348
1.103-210 12/18/2015 I
S
I
VW
TO THE
DRDER OF Insurame Office of Central Ohio $ '1'39.252.00
_m utNine Thousand Dvo Hundred...Fifty-Two and ***** *****
n°11ARs I
Insurance Office of Central Ohio
8
165W. Main Street
PO Box 780
New Albany, OH 43054-0780
AA-A-ek
MEMO
PUI11082£0 SOCA
EFTA01292006

V3300stla
IINS1UIVN33
011:133
01.
)3NI
NV1
laN
lA
WS
II
°NIK U'MI'
HUR
LLIP
ONAN
OA
33944000_MG_YNDS
LAITNEDI
75721
00-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
—
LAITNEDIFNOC
14506
IOO_ATFE
EFTA01292007

4
3
9
884 9
4
0
0
0
_
M
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G
Y
COMPANY AMERICAS N
S 6 T 1 . 0 T 0 H R O E M D A H S O , O US K V Q I U 0 A 3 R 80 T 2 E - R 1 3 B 4 3 8 NEW YORK. NEW YORK 10154 S D
1-103-210 12/16/2015
I
AY TO THE.
IRDER OF Xellerhals Ferguson Kroblin PI LC $ n34.00
I
Thirty-Four and 00/100'''
DOLLARS t'
A
Kellerhals Ferguson Kroblin PL.LC
8
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-3602
IEMO
Invnine # . r-AA
EFTA01292008

£
5'
60
99
D NI E S Z L 0I
O
T
O N
W E K . r .
F
`
t' J
U \' r
-
O T V
- 0 0
N
0
A
4 6 6
-
9
0
-
0
S
.I
I
C N
A
3
4. L.
V 0
T
I
R
E
L
L
E
M
tit
S
O 0
E R R
.
S OA
H
H
C
P M A T NI T A R E P G R E F S L E D R O F 6 1 2 0 . C S T N A T O T Y A P
n N o G I S
B T
N U O C C A G
L B
O R K N O S U Y L N O TI S O P 4 2 4 7 6 0
B L
AI C R E M M O F O R E D R O E H
V
1
O L E P , NI K N A 1 I
W L L N
C
1
H 3
*S I C
1
1, I
4 I
1 1 A
. (
m
o
t
e
l0
3
A
c
a
m
v
n
s
a
n
d
-
- vi
Nii
a
o
u
N
o
o
EFTA01292009

6
3
9
9
4
0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
6100 RED HOOK QUARTER B3
COMPANY AMERICAS
D
N
NEW YORK, NEW YORK 10154 S
ST THOMAS, USVI 00802.1348
1-103.210
PAY TO THE Kimberly Homan
ORDER OF
Ten Thousand Five Hundred and ooti
cxr******************1ThrtinintlhireSel lrgeMir***********Intrmireriveteirrogni.leit
Kimberly Homan
MEMO
December 2015 invoice
EFTA01292010

73994000
MG_YNOS
LAITNEDI
FNQQ.R
1672100-YNDS-BD
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
54506100_ATFE
EFTA01292011

878
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 _
11116(2015 1
PAY TO THE
ORDER OF Tax Collector, Palm Bcoch County
$ *9,956.66
___One_T_ heusen444ineHtmefed_firtrsixiincifte4cortonst******nrin
nteinent******************-fritairatintrirm
DOLLARS
Tax Collector, Palm Beach County ect
8
PO Box 3353
West Palm Beach, FL 33402-3353 p z
MEMO 11.1
Liz
C.16
cd
u_
O
rn
CC
a.
a.
O
EFTA01292012

•
.1
;
:r
:
!I
.I
.;
1.1
•
Q
•e
O
%ry
N
0.% JC .•••
N
yC •
142
9::
su
$T46S199
ll
i
•
8313Idli
llI96
T9t9E6:T
O
!,„,c„
1'14:3
00
a44".
.
"
4 S3SSION:
3ArwlceJ
-
TZTIE014-0"'"
TC/TT/KDS
8:£t:;:.V
VW
0609
”!alcaJ
niz0000ttn9z
0609
031.0SII
ONO
-
naM
101.6
/
O
3NOOHS9
4111-13
93994000_MG_YNDS
LAITNED
I
3672100-YNOS-BD
EN
PQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
74506
I00_ATFE
EFTA01292013

0
4
9
M 4
879 0 4
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
S 6 T 10 . T 0 H R O E M D A H S O , O U K S V Q I U 0 A 0 R 80 T 2 E - R 13 8 4 3 8 NEW C Y O O M R P K A . N N Y E W AM Y E O R R IC K A 1 S 0 154 1 S D
1.103210
--424412O15--
I
'AY TO THE
DRDER OF Dr. William Schlesinger
$ "7,500.00 I
—Seven Thousand Five-Hundred and-0O/1 gr•••••••••••••••••••••••••••••••••* 4•••••••••• neat*** ••••••• 41,11••••••••••••••• DOLLARS
Dr. William Schlesinger
8
74:(1
H
z
MEMO
w
Isfrgann fnntarillla navmanigO
0
cwi
u_
O
rn
a.
a.
O
EFTA01292014

•
,
.
30
N
.tL
S
'
ts—
_
_
i
01:!qeit.Y
aas
MUN=
30ILlas!:LGeli
aados14
0uiA
•
iNOO853
41483
149940000PGYNDS
LAITNED
I
5672100-YNDS-BD
ENFQQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
94506
I00_ATFE
EFTA01292015

2
4
875 4 9
4
0
0
0
_
M
JEFFREY EPSTEIN DEUTSCHE BANK TRUST G
_
COMPANY AMERICAS Y
6100 RED HOOK QUARTER 83 N
ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 S D
1.103.210 11112/20'15 1
S
AY TO THE
ORDER OF Kellerhals Feral 'son min Pit C $ "44,990.00
Four Thoucand Nine I-kindred Klinply and00/10Q Sir •-•• E. `It -E Oil Mint*
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-3602
040
- IrlyPioe-# 35003... . . _ _ ..
•
EFTA01292016

tes;
00
WOL
M1:1111:.
SI
'N
0310M
L4iIS
0d3leVIINO
V33
NI
dna
N801:lliW
1)311304%1S
43801SON som
03606104ta
40C1909Littt
natot-ntihta
00VM383/V1
SWN
dllA1011730Hon
•
1.13O'drI.ca
uawa
34994000_MG_YNDS
LAITNEDIEN
P .
Q.R
76721
00-YNDS-BD
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
15506
IOO_ATFE
EFTA01292017

(-1
241
8
8 ?,
876
z
O 0
JEFFREY EPSTEIN DEUTSCHE SANK TRUST 1 CO
6100 RED HOOK QUARTER 63 COMPANY AMERICAS Z
ST. THOMAS. USVI 00602.1348 NEW YORK. NEW YORK 10154
1.103.210 11/12/2015
S
PAY TO THE
ORDER OF $ **3,585.32 A
I
Three Thousand Five Hundred Eighty-Five and 32/100"*"*"n""*"'"'"""
*"" *" *" . "" *"
DOLLARS 1
8
....EMM.O................_..„_.....LIIIIII;
AvPrar.n..z.te.onsaK...w..w.. ruAE
..ammaami„J
EFTA01292018

M
4:1
s
In IN. .-•
i
! n 8
C,
0
Seq: 60 n 3 i 3i Ei ii<tn
•
7)
Batch: 537653 z os
Q,(3
Date: 11/18/15 • '• tar m
mk -
• r M" r L n
•
Sig:90060 11/18/15 • IA •
84T.‘1765-% U.8140192422 --—
. OPS:Jacksnqvi-f-hr . . • • C:CrI
--=______BC.:Baiataa_ttaza_ELFLIA87
•
0
EFTA01292019

867
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER 83
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
ST. THOMAS. USV: 00802.1348
103-210 10/21/2016
PAY TO THE
ORDER OF
Poe & Burton PLLC
$ "2,195.51
Two Thousand One Hundred Ninety-Five and 51/100" .." ""*" ********* "."*"*".""" ************" *"""""" r
DOLLARS
Poe & Burton PLLC
1030 15th Street, N.W. 8
Suite 580 West
Washington, DC 20005
MEMO
AUTII.C412CD SiC
Invoice # 12250
64944000_MG_YNDS
EFTA01292020

;,;
!„•
!
I
:C
::17
?t:11
0d3Nvimu
v33
011M
d03
tI
snmil
diT0
1.02
03d0640NlA
4ZSSOLI6910
31%dpltl
0413
IEW*
11V.
mk
so14,3
0110128
os
74994000_MG_YNDS
LAITNED
I
EKA
1772100-YNDS-BD
PQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
55506100_A'1FE
EFTA01292021

8
4
9
4
852 0 4
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
6100 RED HOOK QUARTER 83
COMPANY AMERICAS
D
N
ST THOMAS, USW 00802 1348
NEW YORK, NEW YORK 10154
10/2712015
S
1-103.210
PAY TO THE
Dr. Harry Fisch
ORDER OF $ "2,400.00
Two Thousand Four Hundred and 00/100***
DOLLARS
Dr. Harry Fisch
8
MEMO
EFTA01292022

knI
.t.wc
VO3O1(N
SL27101B
AISOH
dOit
03
4Si1
ONlA
94994000_MG_YNDS
LAITNED
I
3772100-YNDS-BD
ENPQ.R
_DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
75506100_ATFE
EFTA01292023

0
5
9
9
851 4
0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
COMPANY AMERICAS N
6100 RED HOOK QUARTER 83 O
NEW YORK, NEW YORK 10154 S
ST. THOMAS. USVI 00802-1348 1-103-210 10/26/2015
1
6
PAY T
ORDER TOHFE Dr. Harry Fisch $ "425.00 I
Four Hundred Twenty-Five and 00/100 ...,,,n...*******,..e......,,...
DOLLARS I
Dr. Harry Fisch
8
p
z
MEMO
C
LL
O
rn
EFTA01292024

9
5
5
5
0
1 5 9 7 7 2 IO 6
•-•
9
4 0 0 0
1
0 0 - Y
O
_ A T
_
M
NF
E
G D
_ S
% Y N - B
,“t D S D
V
0
A
0 O
d
O S N d A A O
I S • t f 6 S S U A I S 3 S IL - O L
e
i V
O
Hd
lA A
I
S I
T
N
E
D
01
•
N I
,'
E
N
P
Q
.
R
.D
E
F
O
T
T
N
A
U
S
R
U
P
—
L
A
IT
N
E
D
IF
N
O
C
EFTA01292025

2
5
9
4
866 4
0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
COMPANY AMERICAS N
6100 REO HOOK W AR TER B3 D
NEW YORK. NEW YORK 10154 S
ST. THOMAS. USYI 00802.1348 10/15/2015
1-103.210 1
s
I
P O A R Y D T E O R T O H FE Shareowner Services $ ••75.00
Seventy-Five and 001100 i
OLLARS
Shareowner Services
Lost Securities Department 8
PO Box 64854
St Paul. MN 55164-0854
MEMO IC
Account #
EFTA01292026

1
6
7
5
0
3 5 9 7 7 2 6 1 0
'
9
4
1
0
0
_
0 0 0 A
fa C 0 _ M G - Y N O T F E
N
iv
o
m
M
0
4
1
0
1
-.:1
.-1
1
1
.1
_ Y
N D
IS
S
- B
D
A t iU3 IJ
S
ir t lt
ir
t
I
t
I 1 . N
n o ia
r
. o
L F IN
N IV
IP
. 0 1
0 1
H
1
I Mil• IO i
N
N
Y
t
i)
t n
v
in t ih .
d
V
A
1 :3 e
tJ
r r
r a
o lf lt i
;a
,y ltn ie la
b
L A
I
• T
N
E
D
•
I
F
(
N
O
C
.
R
.D
E
F
O
T
T
N
A
U
S
R
U
P
-
L
A
IT
N
E
D
IF
N
O
C
EFTA01292027

865
JEFFREY EPSTEIN DEUTSCHE BANK. TRUST
6100 RED HOOK QUARTER B3
COMPANY AMERICAS'
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348
1.103.210 10/15/2015
PAY TO THE
ORDER OF Broadridge Corporate Issuer Solutions $ "20.00
Twenty and. ow.10,0*.,*,...
r***InirInt*Inrk****iht****** ***.itik Ile**************4r/nt Milt* Irtht**************************************.****
Disney Investor Relations
Broadridge Corporate Issuer Solutions
PO Box 1342
Brentwood, NY 11717 p
MEMO z
Account # L1.1
C
rn
O
EFTA01292028

55944000_MG_YNDIS
LAITNEDI
9772100-YNOS-BD
F(NQQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
36506
IOO_ATFE
EFTA01292029

6
9 5 V 8
9
864 0 4 ??
0
_ 0 z is,
M
G co
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ th
COMPANY AMERICAS N
a
6
T
1
.
0
T
0
H
R
O
E
M
D
A
H
S
O
,
OK QUARTER.B3
NEW YORK, NEW YORK •18154 S
D C
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 00/1
00*****frint******************M4****Alrinitinir********tHe*************A*********tier
inkir*****************InM* ow
LARS t:
Disney Investor Relations
Broadridge Corporate Issuer Solutions 8
PO Box 1342
Brentwood, NY 11717
MEMO
AUTHOFCCI7 $
_••__ .• _ A _ ccount #
EFTA01292030

75994000MG,NDS
LAITNEDIFNOC.R
1872100-YNDS-BD
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
5650610,ATFE
EFTA01292031

8
5
9
862 4 9
0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _
Y
6100 RED HOOK QUARTER B3
COMPANY AMERICAS
D
N
ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK t0154 S
1-103.210
10/14/2015
AY TO THE
'ROER OF
**3,175.66
OMARS
Kellerhals Ferguson Kroblin PLLC
8
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-3602
TETAO
EFTA01292032

i(O
NOI
VA'd
8AI
OM
WIS
OdBMINO
/1O3O11NI
i)311341H/tlS
431291tSON
1D2081,41
d113
401k03d0S/J
omI*
.0e1909L0ZP
NIOZOHVNIS
3ONOY38O1v1
IM*
dek1O.1413
ovon
OJ
a
.rennat:ot'
itIrF.H
95994000_MGYNOS
LAITNEDI
3872100-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
76506100_ATFE
EFTA01292033

0
6
9
9
8 60 4." 0 4
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE SANK TRUST Y _
N
6100 RED HOOK QUARTER B3 NEW C Y O O M R P K A , N N Y E W AM Y E O R R IC K A 1 S 0 154 S D
ST. THOMAS. USVI 00802-1348 1-103.210 I
1017/2015
I
'AY TO THE
DRDER OF—lesttranee-Coffree-of-Gentrol $ "39,251.00
Thirty 141
S
Insurance Office of Central Ohio
8
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
NEMO
Policy # 0005880912 invoice # 198780
EFTA01292034

VDOOlfN.IPMIOPPMINI
INSIEVNDA
)1:"NL.IIVI
01111:
1:01I(d'dQS1.I.OKI'l 4:14-ILI
.nl14101/YNA
MIA
10
.I.I
ONGI:H
0I:
16994000_MG_YNDS
LAITNED
I
5872100-YNDS-BD
E(NQQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
96506100
ATFE
EFTA01292035

M
858
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER 83 COMPANY AMERICAS
ST. THOMAS, USVI 00802.1346 NEW YORK. NEW YORK 10154 9/28/2015 I
1.103-210
I
PAY TO -rim
ORDER OF $ "2,061.50
Two Thousand Sixty-One and 50/100
nouAns
8
MEMO
Petty cash 09/28/15
26994000_MG_YNOS
EFTA01292036

I
I
-
36994000_MG_YNDIS
LAITNEDIEN
P .
Q.R
78721
00-YNDS-BD
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
17506100_ATFE
EFTA01292037