EFTA01292100.pdf

No _§
8
co
NM 1 §
9 <
)- t
Z
1.0
O O
JEFFREY EPSTEIN DEUTSCHE BANK TRUST )- I 0 a S
S
61
t
0
T
0
H
R
O
E
M
D
A
H
S
O
, U
O
S
K
V
Q
I
U
0
A
0
R
8
T
02
E
-
R
1 3
B
4
3
8 NEW
C
Y
OM
O
PA
R
N
K
Y A MERICA
1
S
0 154
0N C1
PAY TO THE
ORDER OF Marsha Malinowski
Thirty-Five
end
01)1100*********intiltirke***********************************************************************************
DOLLARS
Marsha Matinowski -J
67 Park Avenue 8
New York, NY 10016
MEMO
w
Rtalogi IA
C
tu
0
0
tr
EFTA01292100

.
.
CD'
O11
SIDN
11::t
300O8S3
H383
72005000_MG_YNDS
LAITNEDI
1582100-YNDS-BD
F(NQQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
53606
I00_ATFE
EFTA01292101

co
all
I JEFFREY EPSTEIN DEUTSCHE BANK TRUST zz
6100 RED HOOK QUARTER B3 COMPANY AMERICAS
ST, THOMAS, USVI 00802-1348 NEW YORIMIRK 10154
I
5/1.912015
PAY TO THE
ORDER OF ArFay
$ n7,498.08 I
___Seven-Thousancl-Four-Hundmd-blinsty-Elght-and.08=0
AFEX
MEMO
8680 Eura4 1.143 fors
EFTA01292102

r
)k O
V
irU V
I
V
0
0
ot
I:CL
1
ot
Z
OC
laf tr r ww .,R a
llEZ0t
031
INOI
£N
VSSOOIV.113
aob
03040911 0Z90011.1£
SL312ltNo
NNIL
WNN
dVA
1O
1H3
0
3NICOItS3
413.1t3
92005000_MG_YNDS
LAITNEDI
35821
00-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
736061
00_ATFE
EFTA01292103

0
3
w 0 0
816
0
5
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 10154 S
1.103-210 511812015 1
S
PAY TO THE
ORDER OF Insurance Office of Central Ohio
$ "5,714.31
Five Thousand
Seen
Hundred Fourteen and
31 004tIeltittISnirtirittIrt tett. rat** slr•Ii irinen1111-*****11-111.-1-111Hrt noti_mcis
Insurance Office of Central Ohio
185 W. Main Street 8
PO Box 780
New Albany, OH 43054-0780
MEMO
40Z1-11.AA
NJ114ORZEP SIGNA
EFTA01292104

1
VD3O1fiD
00LS
ST
1566
NSU/OTI:I
O1:1:131
O1:
DN.11.1111
0iI10
1:O.V
O1:1OS1.1
°NIK
.?11:1,11
.11
lliW
1IVNN
4M,.1O
LIM
ONOM
OA
I
NO
13005000_MG_YNDS
LAITNEDI
55821
00-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
93606100_ATFE
EFTA01292105

C
CO
7 1,/ 79195P- laq AO Or 8
o
810
§ 9
)- tec
Z
JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0 1 0 0
6100 RED HOOK QUARTER B3 COMPANY AMERICAS z ctS
ST. THOMAS. USVi 00602.1348 NEW YORK Y RK 10154
4/20/2015
I
fi
PAY TO THE I
ORDER OF
American Friends of Mercaz HaTorah
$ "18,610.00
Eighteen Thousand Six Hundred Ten and 00/100"""""*"."'""""'"'""*""""""""""""
DOLLARS
American Friends of Mercaz HaTorah
8
MEMO '1IN kst
SIGMA
EFTA01292106

1
4
7 0
6
0 3 3 2 8 5 OI 6
0 0 0 5
0 1
Y - 0 0 T A _
O
M _ NE F
G D
S a N Y _ B - S
A O ", ( 1 1 1 c , c s S D D
1 c a
3 .
s 1 M AI V
s i
o
N O 1
3
1 :
M V
AI
H S
H Z V
OI
OI
N V OII
S
3
W
S O d
i
e
S
m
a s
OI
VII
M
U
si fi f
b
1 0 1 .
V
S C I
N
3 I t H
N V
O 1 {
A
L
V H N I O I I T I
H
DA A
i N
l
, E
D
h.
I
3 I
f
I
l
F
I
;
;
1
2
C
.
R
D.
E
F
O
T
T
N
A
U
S
R
U
P
L
-
A
TI
N
E
D
FI
N
O
C
EFTA01292107

MME
81.2
8
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER 03 COMPANY AMERICAS 0
ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154 4/28/2015
1.103-210
S
PAY TO THE Lesley Groff
ORDER OF $ "605 90
Six Hundred Five and 90/100
DOLLARS
Lesley Groff
8 ect
p
z
MEMO
AUTHOntir.D StGNATU 11.1
r „.
LA
C.16
cd
u_
O
a.
a.
O
EFTA01292108

53005000,1G_YNDS
LAITNEDIF(NQQ.R
9582100-YND.D
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
34606100,TFE
EFTA01292109

dir
811
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER 63 COMPANY AMERICAS
ST. THOMAS, USVI 00802.1348 NEW YORKSIRK 10154 4/21/2015
PAY TO THE
Poe & Burton PLLC S
ORDER OF $ "15A29.61
Fifteen Thousand Four Hundred Twenty-Nine and 61/100"""""* *****" ******" ' dry* ********** •-•••••• n*
DOLLARS i
Poe & Burton PLLC
1030 15th Street, N.W.
Suite 580 West
Washington, DC 20005
MEMO
UDC
Invoice MEI
63005000_MG_YNDS
p
LLI
LLD-
Ze.„.
Cit
cd
u_
0
rn
a.
a.
0
EFTA01292110

5
4
0 3 7 2 8 6 1 6 0 6 OI
' M _ 0 0 0 5
0
N Y - 0 0
1
E F T A _
O
G D
_ S
Y
N B -
D D
S
1:'
3
0
d V
£ 0 5 1
0 0 0 9 £ T
It O 1 O 0 3 V
9 Nii VII 3 d 0
1 1 d N 0. 1
8 0 1 3 7 3 0
KI N D 1 1
S 0 d 3 0 8 0 4
1 1 8 6 1
Z O S S Z .
>i N V El
3 N 0 1 1, 1 1 d
4 O 8 3 0 8 0
3 1 1 1 Mi ct 0 1
A L
0 I
T
N
E
D
I
E
N
.P
Q
.
R
D.
E
F
O
T
T
N
A
U
S
R
U
P
—
L
A
TI
N
E
D
FI
N
O
C
EFTA01292111

8
3
0
0
5
809 0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
6100 RED HOOK QUARTER 83
COMPANY AMERICAS
S
D
T. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154 4/20/2015
2
PAY TO THE
ORDER OF
Fairleigh Dickinson University
$
Three Thousand Five Hundred Eighty-Six and OW100*"""*****************tn.n*..*&.*.nt•rr4r*+**`aro
'
DOLLARS
Fairleigh Dickinson University
8
MEMO
s rvani j d /7o `3/e' /C1O
EFTA01292112

7
4
3
6
0
9 3 0 6 8 2 6 1 0
0 10
5 0_
0 0 0 _ 0 - Y A T F
M NE
G D
_ S
Y
N - B
D D
S
4
.1 S
0 1 IV
O h C O 8 0 9
b
1 1 H v n 0 6 0
1
A 1 0
;
„
£ 8 1 9 8 8 n i S tR A IIM S 8 1 u s r . u , 1 K O O N S O S 1 1 D N I K V N N 3 0 3 1 0 3 1 t 0 L
0 1 N 3 A
1
1
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
EFTA01292113

0
4
0
0
5
0
808
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
6100 REO HOOK QUARTER 83 COMPANY AMERICAS D
ST. THOMAS. USVI 00802-1348 NEW YORillyiRK 10154 S
4/16/2015
PAY TO THE
ORDER Of Kellerhals Ferguson Kroblin PLLC
$ "2,783.34
Two Thousand Seven Hundred Eighty-Three and 34/100
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-3602
MEMO
invoice 33306
EFTA01292114

•••
;354.r.lA?.^
i.O.t
tKSL:L
'!HCU
ao
NOI
MI.tilf!.
$L.VNI/_O11
ssodr
1431
OM
L
NIS
1I1I)
MONL99
OIISYUNO
V3OO1W1
,)37138HVIS
NIIDASON
1531O3111N
1c113.
O3dOSlI
ONlA
.OZ
1909/tlO
113H3HVNiS
3ONIW311311/1
OVNX
dVA
1O
LH3
O/1O31k
OJ
.f
14005000_MG_YNDS
LAITNED
I
5682100-YNDS-BD
ENIPQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
94606
I
00_ATFE
EFTA01292115

C
co
V
At'
801
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER B3
COMPANY AMERICAS
ST. THOMAS, USVI 00802.1348
NEW YORKISIORK 10154
4/9/2015
!
PAY TO
ORDER TOHFE VI Bureau $ "100,000.00 I
2
3
Hundred Thousand and 00/1004"*""n"`"*"'"""'"`"*"`"*"'"'"""*"********** Z
DOLLARS 45.
VI Bureau Of Internal Revenue 31
6115 Estate Smith Bay 8
Suite-225
p
St. Thomas, VI 00802 z
ik,e4A
MEMO
AUTHORIZED SIGNA LL1
S/S # 2014 Form 4868
in
LLD-
LL
O
rn
Lu
O
EFTA01292116

-C
.
•
,
%1:4
.
•
1.
)tJ!
rz2
oc
:,CL
.*tiwt
F'
,ht
la18
11!:!1
AI
emaen
oj
luiaauel
8anauna
dad]
£b0[
0ONINION
IEVNN
No'l
a2dOSI±
dO8
ONIL.
0100ILS9
1-12113
LAITNEDIEN.
34005000_MG_YNDS
PQ.R
76821
00-YNDS-BD
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
I
5606
I 00_ATFE
EFTA01292117

803
8
1
JEFFREY EPSTEIN DEUTSCHE RANK TRUST
6100 RED HOOK QUARTER 83 COMPANY AMERICAS
ST. THOMAS, USVI 00802.1346 NEW YORKI WYRK 10154
4/1/2015
1
S
PAY TO THE it
OF Farber's Center for Academic Success a
$ "880.00
Eight Hundred Eighty
and
OO11OO**************************44ffirlellte********Irlrlr1/44***************Mirtatrirer********•**********-•
.
F
2
ti
,
DOLLARS
Farber's Center for Academic Success IN
8
MEMO
MIT
EFTA01292118

I—
'
32
o5c
Z m
Qc
oc
OC 00
r C )C m z S O
54005000_MG_YNDS
LAITNEDI
96821
00-YNDS-BD
fliatC.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
35606100_ATFE
EFTA01292119

2
4 co —
`2 8
807 § 9>-
z t
1.0
JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0r 1 CO
§ioo RED HOOK QUARTER B3 COMPANY AMERICAS 0 o z 0 OS
ST. THOMAS. USVI 00802-1348 NEW YORa RK 10154
4/10/2015 5
tt
P n AY TO THE N • izilllet Studio
$ "4,160.00 1 4
_ F re o ur Thousand One Hundred Sixty and 00/100********************************
notaARS
Nika Ballet Studio
8
MEMO
EFTA01292120

.
,11.1.3=
SLV
1'
liS
iIfMISM
NIMV
1131SUNO
IN3-
GIXOSIL.
04tlA
•!.01.:!••
74005000_MG_YNDS
LAITNEDIEN.
1782100-YNDS-BD
PQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
55606100_A'1FE
EFTA01292121

I=c!
:91
797 §
JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0 1 0Z
6100 RED HOOK QUARTER 83 COMPANY AMERICAS
ST. THOMAS. USIA 00802.1348 NEW YOR1SRK 10154 z CA)
4/6/2015
I
fi
MY TO THE Insurance Office of Central Ohio I
ORDER OF $ '956.00
I
Nine Hundred owl Donner
Fifty-Six and et* israirnent•* ***********Mennit *esi nnis***************• intettitmenntrenten nouARs
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany. OH 43054.0780
.betAxe-tit.
NEMO
Policy # FTAP - 8554339300 Inv # 193578
EFTA01292122

vj).YtifN..1.
0(:r•-
I
c61,
"
OA
31.c
"yvI
nI
•
••
-
•
•
!.1IOSII
.91..ser(
av<p
•
••...-
•.
94005000_MG_YNDS
LAITNEDIEN.
3782100-YNDS-BD
PQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
75606100_ATFE
EFTA01292123

0
5
0
0
5
800 0 0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
6100 RED HOOK QUARTER 83 COMPANY AMERICAS D N
ST. THOMAS, USVI 00802-1346 NEW YOR RK 10154 S
4/7/2015
1
PAY TO THE Lies
ORDER OF_. Minn ' $ *14,153.75
F
Hundred Fifty-Three
75/100.144.****M***************dr**********
• ***********•••••••••••••
pou.Ans
YM Antiques
8
pz
I
MEMO LLI
Sculpture for 71st - phineese 2 man sculpture
LLD-
EFTA01292124

•
••
•
•••••••
—
•
tis•L
.ey
I
s
,„!;
a4t•c
1IN3
15005000_MG_YNDS
LAITNED
I
5782100-YNDS-BD
ENPQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
95606100_ATFE
EFTA01292125

c,
796 §
z
0 0
JEFFREY EPSTEIN DEUTSCHE BANK TRUST >- 0 a s
0Z
6100 RED HOOK QUARTER 83 COMPANY AMERICAS CI
ST. THOMAS. USW 00802.1348 NEW YORK. NEW 10154 4/6/2015
S
PAY TO THE Casa Vera Window Treatment, Inc.
ORDER OF $ "2,350.50 I
Two Thousand Three Hundred Fifty and 50/100""""'"`"""""""""""""""*
............. 3
DOUARS
Casa Vera Window Treatment, Inc.
2752 SW 11th Street
Miami, FL 33135
MEMO
Cil-Adt-Q- OLP tuttE
Estimate # 1300 - Artefacto/Aventura unN ian~
EFTA01292126

;i
r
a
or
O
irc ).n
O
00
iV
OO
.
I
s
AS
MINQ0M
d0it
33d0SllagtlA
A1
££tn
DVd
008V1
0s
/8413810V
8VNN
.
OJ
dVA
10
14:3Od031:1
3NGOslS?
35005000_MG_YNDS
LAITNEDI
7782100-YNDS-BD
F(NPQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
16606100_A'1FE
EFTA01292127

f.•
795
JEFFREY EPSTEIN DEUTSCHE DANK TRUST
6100 RED HOOK QUARTER 83 COMPANY AMERICAS
ST. THOMAS, USVI 00802-1348 NEW T0RSURK 10154
3/27/2015
PAY TO THE
ORDER OF Poe & Burton PLLC
$ "i9,181.44 0
LE
kr
Nine Thousand One Hundred Eighty-One and 44/100*"*"*"*"* ***** ******* en ******* ***************"."* **********
DOLLARS k'
Poe & Burton PLLC
1030 15th Street, N.W.
8
Suite 580 West
Washington, DC 20005
MEMO
Invoice # AUTH0RI7.LD SIGNATURE
EFTA01292128

3
6
9
6
0
5 5 0 7 8 2 1 0 6
. -
.
C i
::.C :1
.
0
5 0 0 0
_ M
G
1
0 0 - Y
N
D
0
_ A T
F E
• I . "
_
Y N D
S
- B D
0 3
'•
' •
S
n
r
:.d
i
I1
' L
A
i190001S'IC 7
I
o T
:
. . N
.
.': E
I
D
:
r
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
EFTA01292129

9 ,«
C
- -a O O p
L6£ 0 0 S <- 4
0
- z m
0
1
9
raidlE3A 3d813141 031DSOH3 SYNN natS/ A -
9100 1230 NOON onviti3u 0OIVIeVNA ,1/31LIOVS O N 0
91" swoivvS'nSni oosozkcos N3M AOLI M184) tOlS4 S
C/ZO/ZOL S
3
ddA 10 LR3
4,33X
OHC3U OJ $ ..L•900.00
I
settau iitonssup ume iinupaep sup 00/L00
VA3X
warC
9L90 3nlas nosaes
nI
m
z
C
C
C
)t-
r
r
t-
z
nr
z
0
EFTA01292130

I 4 I
0.1
/115,2O01Y13C
3XCIIVNO3'INO
OO
•
-
-
308
dadotilicmitti
-
•
••
•••
S133lINJ
NikilONYt
(WNN
diM
la
1113
0.'iaG2
•
3NOO1•
Nale3
75005000_MG_YNDS
LAITNEDI
1882100-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP-LAITNEDIFNOC
56606
IOO_ATFE
EFTA01292131

"
8 ccoo
0 5 V 8
0 o
5
0 9 <
0
0 _ 0 z
M
G
791 Y _ Coos
N
D
This i S
/our ci JEFFREY EPSTEIN OWN*0 UNA IMUST
ise th e th s S IM t. MO HOO LS K V 0 1 1 C .IA 0 R 60 M 2 .1 M S0 t !WO CO W M M N * S * W A M YO O R C K O I C r 54
PAY TOPE
OR:Eill OF Kakends Pentium Knxbis PLLC
•
.....ixisLilixmand Six Mond One s013/1
Xektt*s Favuson Katt PLLC
*BM Port at Silt Ma •
San 16
St Dann. VI C0002-3032 ci.AA-Lst
Ara. UZI
•
el30079i0 I:0 2 100 10 3 3t: OS ielSnEici?Eir
EFTA01292132

7
6
3
6
0
9 5 0 8 8 2 I 0 6
0
5 0
1 0
_
0 0 A
0 0 - Y T
_ F
M N E
G D
O IC • id _ Y N S - B
N
O
J "^
^
D
S
D
‘:
•••7.1
I
A
A F
•1
1
n
lliW
M
R
IO
4
"
•
_
i4 /'.]
.
•t
•
S .llim
a O M C
IM
N
0
n ie
e
lt aICIOISO
M
J A
S
O C le ila
C
IT
d iA
a
t a P o r O
s
id
a M '
•;
S 1
1 0 A /1
..1
S P
IW T 3
•
S
S . •
" 1
L
A
I
'N
M "
8 O
X -1 IR
J ( ) %
( M N 4 6 0 O
3 2
.R
O
. %
• % 1
1 1
.4
-
O t I 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
EFTA01292133

0
6
0
0
5
0
0
0 0
_
M
4
G
_
Y
N
This i 792 S O
our
c
the
JEFFREY EPSTEIN nelfraIM TRIM
J se t h ft MD KOK WARIER to C0WAN/ met mu*
sr intuits usvt oxen ta HE* v0ili die w vekt 10'U
3.116/2015
PAT TO THE
0RDER 0f Rot tryn Fonlartta $ "2.051.91
Two Triputand Six Hundred Fry-One and elituu-
.---COUARS
Rosalr Patinae
J2ALe.vilas.4.
Petty csih 11114/14
t'000792.• nom° 3 OS *3576647GO
EFTA01292134

16005000_MG_YNDS
LAITNEDIEN.
5882100-YNDS-BD
PQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
96606100_A'1FE
EFTA01292135

a
yn§ii
;
04 t Q
OC OC DC
4
LAITNEDI
26005000_MG_YNDS
6882100-YNDS-BD
E(INFIcc.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
07606
IOO_ATFE
EFTA01292136

I
7
7
6
0
3 6 0 8 8 2 1 0 6
0
5 0
10
_
* 0 0 0 _ 0 - Y A T F
0 M G N D E
<
2
1
n0
,
1 0
0
_ Y
N D IS
S
- B D
a
00 o 0
00 m h1
0 0 0 0 i b i h N IW 9 6 2 1 1 4
09
96 i r
n
2
5
*
1> a 2
0 n ,
0 4 / O
E
h0 5
C/
2E 6
i L
9/
2
9T A
/
LT
1/ 2
0
I
T
p
M M p i N
S
i III
l - 4 ! E
D
I
F
(
N
I
F
I
;
1
O
.
R
.D
E
F
O
T
T
N
A
U
S
R
U
P
-
L
A
IT
N
E
D
IF
N
O
C
EFTA01292137

nl
4
6
0 f2 8
*061000146*
5
0 o
03/12/2015 0 0 9 <
4691252761
M
_ 0
0
z
G co
_
Y
' T t h ou i r s c i h s e c a k L . E Y G o A u L c C a O n P Y u o s f e i t 1 ru '- " r u 789 1 S D N C
Is t e h e t h s e a m o e r i w g a i y n a y l o u c w h o e u c l k d . . 4 .0 3 1 J 10 E 0 F RE F O R H E O Y OP E W P A S R T IE E R W 1 I 3 D C O O P M 1C PA N N E Y A A n M a EJ /W VC W IS I
43 (11 ST. TI MA.% USA 001011144 SEW Yolk M ,N a EW n i V c O W 10154 14,2015
I
0 0
r
O
R
M
OR
Y
D
I
E
D
R Of
asy- Ryon FonWnlet
$ "410.000.00 1
c fr Ten Thousand land 001100"
0 CI
0 0 P)CtlAitS
Jay Ryan Fontarila
0 0
0 0
8
00
r-1
RI SENO
O
4000789. .:0210010331: 0s m3S E 1 9 n
0000789e
2100 10 33i: OSIII352669760
40000 1000000."
EFTA01292138

3
7
9
6
0
5 6 0 8 8 2 I 0 6
0
5 0
10
_
0 0 0 _ 0 - Y A T F
M
G
N
D
E
< _ Y S
2
T
0
m
N D IS - B D
00 r
o
00 n h
00 m 9
•
0.
0
0
0
2
u 3 6
T
Q6 2
T> 5
0 2
0
LD
1E
h0
9E
T/
i L
9/
2
PT A
/
LE
2P 2 I
O T
2
0 c c N M " 1 - 0
0
1 ( 0 .% 4 1 •( 1°1 M r :.
lE w
lt ) x r
11
) 7 I 0 0 W n '‘
m
"
W
W
J
V . N
g
i .il I I Ig
t
5 .
N
E
D
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
EFTA01292139

o
6 co ‘5.
6
0
5 0 o
*061000146*
0
0
<
03/11/2015 _ 0 z
M 0
4657587152 G
rui Y _ o rn s
N
This is a LEGAL COPY of 11.1 782 S O
?tour check. You can use i t rU
the same way you would rri JEFFREY EPSTEIN SCUTUM SANK MST
no the or iginal check. 11100 MO HOCX OUARTER COMPANY AMERICA!
-0 N. 31. THOMAS. IUSVP 00104341 ktiNvofig. . M I E . r 3 t 1 V 0 O A( 141151 V24/2015
mm
f-R
9-4 va por Poe BurlOn •11.427,131
0n 333
O 0 O tr. Elesren Thousand Fax Hundred TwenTeSesee mr..cJ
O 0
Poe & Burton PLC
O 0
CD 0 1030151h Street. N.W. 8
O O I Suite 680 West
sr) Weseinoton, DC 20005
-.0 MEMO
Invoice k 12001
.000782st 6:02i0030334 05 r.35266976e
0•000 ?8 206 to:0 2 400 10 33i: 05th3S 2669760 80000 Lit 2 ?El
7,0
EFTA01292140

a
a a
t•:•
.V
g
;
R.
O
<
4.
p=
.m_
c n
N
.
z
tkir
.?
ii.
ti-.
,..,
W
a
s&g',!. .e..
1o
5
9
8
31.
<>
3:1 0
EI
g
g
?3:
ggE,_,
Q
L-:L
2c
w
ic
/ p
a
II!
.
3"
1c:;vvtz
-c
9<S1DO
nDoOopILo0a7§'
7 reLttEv-TAZ1s:a1h/2
i0eti
de
m
iL
ti
2
'0 :.t
A
>aE/ .a.p..
tU
v-"
,c,
N
--•
:.n...2e•I•
.J
•
• -•t•
: ..p
:
).
1
•
;.-
”,frf:
: £50-0itK1 01.141V41115
yraM
.
d0317
MU
K!
d173
•
mmcomosiv izssousati
libe)aiN
3VIAGF"
OOP
11110
A>
WOI
A
*0910001119*
0E/TT/20TSI
h4TLSIAGTS2
76005000_MG_YNDS
LAITNEDIEN
P.
Q.R
1982100-YNDS-BD
.DEF
OT
TNAUSRUP
—
LAITNEDIFNOC
57606100_ATFE
EFTA01292141

8
6
0
0
*061000146* 0 5
0
03/10/2015
_
0
M
4656522464 G
rR _
Y
N
This Is a LEGAL COPY of trnl 787 S O
four check. You can use i t in N..
's t e h e t h s e a o m r e I w g a i y n a y o I u c w h o e c u k I . d L c _ n o r r o C n r I 1 T J 1 . 0 E M 0 F 0 O F 1 W 0 R N S E C . Y U O S ( E O N P U 6 S N 0 T 1 T E / I / R 1 IN 1 4 NN O W C L Y U U O T O R I K K M I . s N 1 O t I 0 N S 3 A V A 2 N N 1 Y I 0 K O P R M C K .1 r 1 4 0 114 2/1712016
RI O
ru PCArYa Tf°t 7 O 1 F 9 1 Inknorce Mos of Central Ohio $ -23.81
5-
11- Tosty-Drma rd 47/100."""•"""""'"'""* . ••••••••••••••••••• •
I
rT1
mo Irina Ot1be of Geer" ON.
in to lee W. Mt Meet
Ir1 PO bac teo
ni New Albany, OH 43054-0710
4,14 -t-t
p
Poky a 09194940503 Inv 192241 z
00007100 l:021001033t: 05 *35216976e ILI
C
"000 ?LI 7I0 41,10 2 LOO LO 3 31: 511. 35 2669 no 0'000000 2 38 ?es
O
o.
EFTA01292142

O
1-:r
f
OO
•O
0
O
O
X"
3.Jf
oriU
ah
O
O
/.t.WO O
W
n
•
1
50E0602029
2kIkL
oitr
•
<Oh2000ETh>
0E/
.1.
:.P
>C
•
.
KW
,
51
10
clp"
%)30I:::1011:7,156-1
,\S33,.tN)°.i
ni
IID
01.0.V.linil
OLIN(
cr
)MIV
!!!.llI
IDIM
ti .‘'\.11.
t
• .ni
lli
ONOB
)(1.
I I
h9S3522h9h
*09T000th9*
0E/tO/20tS1
009t.f2T02541#
tt2002O20
0E/S0/20ig
96005000_MG_YNDIS
LAITNEDI
39821
00-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
77606
I 00_ATFE
EFTA01292143

oc
7 0 N co —
0 8
0 o
*061000146*
0
5
q<
0 4 3 6 / 1 0 1 9 2 / 9 2 9 0 64 1 0 5 ut M _ 0 0 z
G co
_
O Y
This is a LEGAL COPY of .J3 Ili 786 D N
S
/our check. You can use i t "••••
the same way you would M -0 JEFFREY EPSTEIN DrUTIC40 OAS MST
Jse the or iginal check. . iiI00 APO I400K 03 COMPANY MII NCAS
s••• Sr. Di MuS,u sv i tom • sai NEW YO
11
P
0
E
3
W
4 1
Y
0
O RK IOW 2/27/20/6
-0 M
A O
to P O A M Y E IR°O TH F E Farber One Atedellk &Oen "1.100.M
o O I One Monied One Hundred at 00I100 •••••I
O -LI a
O fri
Fatte Crew for Maddened Smart
O r9:
OO
O CU I
r-1 g cea
m memo rte. Atte-is>
of l Attie o /4-
nocogEols I:02/00 1,033I: 05 Irs3S?&Sti760
0000 ?El 60 141:0 2 LOO LO 3 34 0 5m 35 2669 Mu' gi`0000 L L0000,0
ea,
EFTA01292144

ncm
wr
"A
8444
J
§
Z
0
150.t O
W
aor
.5c
O
O "ar
aC
.
!.it ip
00000
niLhE09
tDET201ElA
g0E/09,2gro
A
E
g
9-
E
8 8
I::
OC
8
8
§
8
).2cf
lb 2 iO
I a I I
h9iT2669h0
*01T0007714*
0E/06/20TSI
noosom_iviG_ww
LAITNEDI
59821
00-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
97606100_ATFE
EFTA01292145

C
Qc
aw
2 co —
7 N
0 8
5 0 o
*061000146* 0 0
0
03/06/2015 M _ z w
____4561612533 rrt G
I _ co
Y
N ch
a D
This Is a LEGAL COPY of ru — 719 S
(our check. You can use It ......
the same way you woul d 1J7 JEFFREY EPSTEIN Otiolf•iCnMivIE t iTcIMaIT
rse the original check. Cr O III CC IWO NOOK OJARIIR lq 00. YOR.K0a03r 10164
-El %.. ST. MOVA3. uSV) 0:0060716Y I. mvams
020 rn
-it 0 1
PDX TO THE
M own ce_Still top Anderson iNtiptiIrsi $ —20.000.00
O fr,
O ru I manly rosins Ind wisio.........,,......
cr _a , ••••••••••••44 •*••••••••••••••••• nnti we i
O3 tr :
S0'
°strophe Anderson Pholosswhy Yr.
0 1
Christopher Anderson
OS Kent Am Apt SOO
Smolt" NY 11249 ---3 .tit, I
r•-• NM
O i
61
00007 lige I:021001033g OS re 3S 2169Thir
06000? & rina to:0 2 LOO 10 33i: 0 S"13 5 266976o '0OOO 2000000o'
EFTA01292146

I9
7
6
0
n
o
9 8
2 0
6
m
A
1
0
0
_
* 0
_ IN
G
0 - Y
N D
A T
F E
c 9 _ y S
D 1 ln - B
t 0 o s D
h
6 • V 0
0
0 h
h 6 t
S1
h
0
6
9
1
2
T9
6
0
2
9*
0> V T
.L
c 2
i SO
9 l y E
9l t E
9u I
I
i v E
/ L
6u v 0
c 9 A
s /
i 2 I
o o c N O C - s r M O O O C W M O ) 1 ( i O I “ D ( m i r O W n M O W 9 t N
g
u r g •••, l a i f 3 .U
0
[1 5 _ 4
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
EFTA01292147

*061000146*
03/05/2015
45586615131_
rg
O 783. 1
This is a LEGAL COPY o I ru
your check. You can use i t JEFFREY EPSTEIN DEMME SANK 'MUST
the same way you would mu RED WOK MANTIC. P3 CauPAlit AliNftrAll
use the or iginal check. r- \ V. Th0443. VIVI 06102.134I Paw YORK I. . 1 M O E - W 11 Y C O N( 10134 21202013
rq r11
r•-• MY TO TN!
0AXR OF Sophia Pasuurs $ "169.23
r4 Saw Hundred Sbdy.Nine and 231100—""*".""e"*""""4""*"*""" ••••• Sell ••••••••••••• •••••• • PO • ime
rR -0
rg Schta Myrna
MI CI 132 Cluthouse Dive
C Santa Fe, NM 17500
CI
):20,u-P--1114/
ru
nu°
r rR u Feb n, 2013 - Feb 27,2015
Id
00007810 i:02101310331: US '035266976r
0000 ?El if 3:0 2 100 10 3 3I: OS382669760 0'00000 769 2 390
EFTA01292148

3
9
9
6
0
m 9 8 6 1
o o 0 2 1 0 0 _
*
m
A
0
- Y
A
T F
0 t iw N D E
• • •
I • . • mg
•
• •
• • . . • • •
2 i
T
2 1
0 L A t
<
t
2 2 0 0
0 ,
9 T
>
0 £ /
V • • .
• • I
.
.
• •• ••• •• • • .
M D 4
tS
to
lu P •
$ tv
e id
0 b lla w 1
i
i v
r v
i t y n
n u 7 tilta h
S 5
2 1
1
T 5 1 6
9
T
0 0 0 T
I l i
s
0 E / 0
_
w
w
L
S
- B
D
LO .4 S
•
• •.
• • o o O Mm
h
' d
O
.1•..,1
a 1
p s
/
2
0
A
I
T
; t c r y t o n o o x o c CP tri (0 O Orlin o • O N. • O N , n 5 S • rpO •q q t s I I i S t N E
D
I
f
l
i
F
)
C
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
EFTA01292149

cc
on' §
6 —
7
0 8
*0610001 146s 0 5 0 o
02/27/2015 0 0
14461386446 M _ z w
G
_ co
Y
0 N
This is a LEGAL COPY o f o rt.i D C
S
tour check. You can use i t 0
the same way you would
Ise the or iginal check. 0 ru
o
o
o o
O
0 n -
-0 r—
r— —0
ut O
_o
r-1
11.1
O
hoi e0007800 I:021001033i: 05 ani52669760
II'OOO7801I' 10:02L00 /033i: O5"35266976O "0000253700o'
EFTA01292150

5
8
16
0
7
7 0 0
0
9
2 1
6
1
0 0
5 0_
0 0A
*
0 0
_
- YT
F
T S
c
0 2
T 9 0 9
lio
llu l *1 .1 1 1 3 3 1 1 3 1 IP IC
• 1 1
•O O s 5 1 ••+ h
0
9 1
0 0 0 (
M G
_ Y N
D S
N D
S - B
D
E
. . c n o c w w — - q o . 0 0 0 - 0 0 . a 6 0 7 1 0 W M . A W V 0 4 - 0 1 1 0 W m m • w w L 9 1 4 0 . 0 0 0 0 0 . e l a w t u 0 2 / 1 O 1 . N S S F Ile d S IU L ? W 3.1 1 0 0 C 9 t9 G ° U Y O % e rto X ig i 4 .W S d 3 W O T S 0 N IN H G 0 1 1 1 'o n o m n w O - /O M :'ta b O IV W L S O C N IIIC O T 0 V iN k ik N IO S M lip a s a lI • a ^ h 9 T E 9 9 7 4 h 9 W : i x 0 2 / 2 L
5
0
0
2
9
/
2
0 tit
:IIV
4 /
2
0
T
A
I
T
1
0
T
5 9
3
S
.
N
S
II ,
E
D
I
f
l
i
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
EFTA01292151

cc
cc
N
8
§ c
q
*061000146* §,
02/24/2015 z
41
4412594498 0 C D
0
0 z OS
This i s a LEGAL COPY of -a ti 778
r4
your check. You can use I t
us t e h e th s e a m o e ri g w in ay a l you c w he o c u k ld . I h - C n - I C l U l s Il J r ia . E 1 1 F S C F ID W R K . E S O A Y K IM E O II P I J 0 S A 2 A T 0 R E 1 A 3 IN •1 1 NM O C U v O o R B w P O 1 A . . N k 4 1 T m 0 * M 7 U : A 1 v K L 1 a U u T C c o A I S u O r W 2/1220/5
AW10111
Il•l In ono of SOlitlia MIMEO nt.S38.46
one Thousand Fs, friaidned niitrabutodued ooren•••••
0 el ••••••••••••• ••• el • ',non •••••••••••••••••• • •••••••••• • in sun
Main*
O
0 0 132 aublOWNI mw,
im co i Sofia Fe, NM 87500
ri
0- nit
2A1b• 1212102015
r000mea I:021001033i: 05 **Miler/Le
00007 ?Bo La:0 2 /00 10 3 0 Sal 352669 ?Bo '00000 & 5 3846.11
EFTA01292152

•••
•••
r
•
er
.V
•
,on
•
2L
ot
2O.
•
•
•
•
-r
pp
•
blA
•
•
•
• •
•
Xvir
0iirW
a
)t
0(
r:U:c 0
or
M
M
00
0
1E9T449111
‹06T0060TtI>
02/2E/20TS
m
• • • •
•
,
•
rO
• -'s
etlitllo
1 01100
OS
1111,•
•
lla
.
•
- I I I a
hhT2S6hh62
*09TDOOThI*
02/2h/20TSF
97005000_MG_YNDS
LAITNEDI
30921
00-YNDS-BD
F(N);;;Q.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
78606
I00_ATFE
EFTA01292153

0
8
0
0
*061000146* 0 5
0
02/18/2015
_
0
M
4318271776 G
r-1 _
Y
NS --kt,d4k.n N
This isa LEGAL COPY of 111 777 S O
tour check. You can use i t •••..
the same way you would N r- JEFFREY EPSTEIN DE inami SA« TRUST
fse the or iginal check. r-1 r-R G IC °FED 1.00‹ OUARTER 61O1-141 COLIPAIff AMERICAS
4,1 ST. TlitMAS.I/SVI 6C101-3341 NOV YOPK t• . K ID W 3 2 1 Y 0 O RK WM 2/912015
N
iE
PATIOMC
oriDER or Tam ye Stararay Talta -24,70a0a
011
0 0 D 0 - . 1 24:_asir Thousand $even Hundred and 00/100* riserienint• 3
DOLLASS
C 0
Temple Shaaray THU
0 0
0 0 250 East 79th Street 18
0 0 New York, NY 100754294
-0
Gran»:
N100077'4' 1:D21001033C 05 a 35 26G9fle
10000 V? ?V 10:O 2 100 10 3 3r: 0 5". 35 2669 7 gxlia 0'000 24 70000,
EFTA01292154

Mt
V 0
Capital One, N A. Helmond VA 0B5000.0 90 crI
46298MOV5850420150217000072243147O o '91 •
. X CI
O21OO1O33 PRIDES'S%)
lz/
LIBTC • AKER] CAS • on IlL
81OOO4O27O O2/179O1E •-• ;‘-:• CO Cr.
• tr .•
---.7C;561r81 az.A. itictsmand 'CA .113J0Q.C140 a.1
--46290140955504201502170000772. 6090 fit • la i.l.P,; •
fra
CA PIT,t12Cip, NA 'r fr: .1 a . l 1 ie 1 G .o i n 4 o
-1...
004475173bru 02172015 1..;4-(0 03.7t:11 4.%
RICHMOND; VA 690 21 Pr
0
Deposit l ilt 6304001800 ect
111%. •" Il ru
ru O
p
O
In
I too not ondorte cr vane below this Moat LL1
CI
LLD—
18005000_MG_YNDS
EFTA01292155

g
N 8 C D § -.
1 Vg
*061000146*
§
02/17/2015 iTi"Ci
4280484627 ;xi ›-
O OZ
)M_ i 0 w
0 • z OS
This Is a LEGAL COPY of -a rtiu 775 Ocs O
tour check. You can use i t rU •%.
the same way you would r-1 fit JEFFREY EPBTEPI D1011011 BMW TRUST
ise the or iginal check. 1 ri 1 . 1 l i N -R J ; s M r. G M R O E W D K S O . U K 5Y Q 1 U C A O R 1 T 0 E 2, R 1 3 0 4 1 4 "." C a OMPA l N lliC Y a 6 A 2 M 11 E 0° M "C C A W S I 61 ZW2015
cO ni•
a
u 0 ;
Knott*
Lc -0 oo n °Pim OF rabies Con* kt AcadrmI t Success $ °ISOM
0 Eight Hundred Eighty end OW 00"--- "nn •••••••••••••••••••••••••••••••••••••••••••••••••••••••44
0 -0 _D0LLARS i
0 rn
rubes Cooler ke Academic Success
ct rq
0 0 e l
O ru
... )
ri cg_..4_4_o •
rn MEMO rarrovans p
ID I z
Is
r•0007?Sie 4023001035i: 05 035266976e
U..1
Ca
0000 ? ?Se to:0 2 LOO LO 3 al: 0511[35 266976nm 6000000813000,
u_
0
o.
0
EFTA01292156

3
8
0
0
5
0
0
0
_
M
O G
CT' _ Y
Ira N
O
O S
Co .t• C
ru
023 OW 033 PF.20CES@tP
1).
felt AAMMEERR/I CA:; -
Bi 00034 8 8°544Wtild309$4f900 20f50213 000000005-35265976 XI *
.
TRN 0EBITcr SPRINC4 88000 • ,
O
KIngs-HIgnase[sold 0447 94004 5447 7 C046 o.
• ru ru
. w ru
-J
M
O
ka
• I
tn
.:, tn 1Do not endorse or Witte bdow this lina.1
Pci-J-,t, trgr .a:1=
EFTA01292157

*061000146s
02/13/2015
4256499923 U'
This Is a LEGAL COPY of rti 767
your check. You can use I t rn
.1s t e h e th s e a m o e r i w g a in y a y l o u c w he o c u k ld . c Ls r ? S c J , 0 E 0 F 11 F (3 R H E O Y OK E W P O S R T T E IN 03 IS c VT a 3C w liC , W A A N N O K R T IC R A V S I 1
St 71401JAS.US,4 0300Z1316 NEW YORK. ntVi YORK 10154
iC.3 210 1t2tY2015
I
_o o
in Mr/0 THE
ri ORDER OF hOWIDaiDSOOVRiVOCOiV $ 72_00
ID CI
0..o ___S
•
e ariasancl0onliadt toaris ••••-•—•—•—•
O e
en
ll
!I pasocianmmovmk
0 0
0 Ill
S
aAnak_
rn
Sell° Ifuesi f&ller 5+vavt 170951
.000767r 00210010334 OS w3526;q7le
0000 76 70 1,i7.0 2 100 10 33i: 05"35 2669760 .00000 7 1. 7 200.0
EFTA01292158

otto^-, )rat rae ono 6114( wova ocor:oc
n
a
x
it
it
15 ln z
)rC
O
0
WN
n sT!
oc
1.4E
O
000110•laitaL56E9
<0E4201E
2/t2/20TS
oc p
oc
°
§ N
N
4••
§
§
lnaC Pi
KAOD/
nwo
onyiWnru
9 tOs
3'sa
nn
llttiAIWSuA
/STNIM
4`-rra111)1011
!011
03
a05,1
ICWA
la
ilv.V
aiV
frLu;
114O1
it
a J .a O O 5 5
h2S9h6662E
=
*09T0001h9tI
02/IE/20TS,
58005000_MG_YNDIS
LAITNEDI
90921
00-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
39606
I00_ATFE
EFTA01292159