EFTA01292352.pdf

8
3
3
0
1196
0
5
0
0
_
M
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G
Y
6100 RED HOOK QUARTER. B3 COMPANY AMERICAS D N
NEW YORK, NEW YORK 10154 S
ST. THOMAS, USVI 00802.1348
1.103/210
4/30/2019
I
5
PAY TO
ORDER
T
O
H
F
E Renato Lacson
$ "4,808.50 8
I
Four Thousand Eight Hundred Eight and 50/100"" *"*". '"""""""""*""""""""*""*** *4
Renato Lacson
358 El Brill Way
8
Palm Beach, FL 33480
z
MEMO w
EFTA01292352

,:)•b
aivitbisiT
iaah
:..
•
00
NOI
MftiL3'
S1V
0a
SION
031OM
idiS
rrirta
)
'
Y111."3.11:1•:'
933OS000_MG_YNDS
LAITNED
I
3613100-YNDS-BD
EliatcR
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
74906100
ATFE
EFTA01292353

cc
§
0
4
3
0
1207 0 0 5 4<
0
_
M
JEFFREY EPSTEIN G
DEUTSCHE BANK TRUST _
8100 RED HOOK QUARTER, 83 COMPANY AMERICAS N Y os
D
ST. THOMAS. USVI 008024348 NEW YORK. NEW YORK 10154 S
1.103210
tkirtk Ic i pt ct
fi
PAY TO THE
ORDER OF
$4 402 ,81. OO I
D OLLARS
8
EFTA01292354

•
PI
+.•••
1•
•
Wt
•
• ,"
•
•
•
.:.A,'
:tli
..vi
)%)*
*t
e4-.:
el:
.u:
IC:
:3
‘4:
f
.'JPP
;••k•q
2,•.%
soH
b
;.
,
;4.44
dS
:;..4
a:••$0
tit;
0.?1JNA'
y
73.
t- C
.y •••
-r
•z
*V
•
•
70
774 PI
73.
n
•
.7
4
0
.S
17-
•
C
•
-67
CI 74
PI
nI 0. •
ICEla: 07t /19/T6
IV
oc
)N
oC 00 oC lU
.
.
.
1t1S444.:4O
JOJ
d:NVNOIW
orS4
•
00
NOI
M8113'
SIVNId
0U
SION
9310M
'MIS
11N3
•
yssopmap
doipa
3xptroga
irro•
0NI'A
O
3NGOUS3
H3113
1
4305000_MG_Y
NDS
LAITNEDI
56131
00-YNDS-BD
E(NOc.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
94906
I00_ATFE
EFTA01292355

AT
1194
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS
NEW YORK, NEW YORK 10154 4/2/2019
ST. THOMAS, USVI 00802.1348 1-103/210
2
PAY TO THE Lesley Groff $ **1,800.00,
ORDER OF
One Thousand Eight Hundred and 00/100
DOLLARS As
A
Lesley Groff
J4A/4(
anaan,
baLAJU2A ,C
MEMO
AIGHORIZED SIGNATURE
24305000_MG_YNDS
EFTA01292356

-
3
•:.g
••::
•
;,•.
•
us-stteicA•
vi
- 00
1 s
r t
3 o
S l
l h ia
t
t 1 a
1 C
3
a
' O%
elYN
O 31
U 1:1-
SIDN
lliS
2 a
3 ln
1 u O oN
,'.t
nS
s 3 ll
i 4 s
lwa
I
a
n
a
•
k
O
3NICOItS3
413N3
34305000_MG_YNDS
LAITNEDIEN.
76131
00-YNDS-BD
PQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
15906
I 00_ATFE
EFTA01292357

4
4
3
0
1195 5
0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS D
ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 4/4/2019 S
1-103/210
PAY TO THE SONAM DEMA
$ "3,238.00
ORDER OF
Three Thousand Two Hundred Thirty-Eight and 00/100""""*"`""""*""*""*"" *rd. Mir* it** Or i dr*** tit***
LIARS
SONAM DEMA
8
p
z
MEMO
AUTHORIZEDSIGNATURE
C
Liz
eZN .
14/-g
cd
LJ
V_
0
to
O
EFTA01292358

!:L
ciS...
.a
1%%
00
NOI
te
b:13'
SIVIIlc
031
S10;:
331,CM
11N3
54305000_MG_YNDS
LAITNED
I
9613100-YNDS-BD
ENPQ.R
_DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
35906100_A'1FE
EFTA01292359

6
4
3
0
1205 0 5
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS D
NEW YORK, NEW YORK 10154 3/14/2019 S
ST. THOMAS, USVI 008024348
1-103/210
PAY TO THE
.'Women's Health of Manhattan
ORDER OF $ "375.00
Three Hundred Seventy-Five and 00/100 Inkirent* *****Ir*•**** ********* ******************•********** 1
DOLLARS
anhattan
or ,
MEMO
A1Jh10RQED SIGNATURE
EFTA01292360

5
5
7 4 1 7 9 0 6
3 1 1
0
0
5
3
1 0
0
0 _
0 0 0 A
4 0 o - Y T F
0 t a N D E
I y S
N -
k
l i M
p
s
B
D
! O
I IP 4
* 3 d
ilr
S
* N
S
H
V
A
1
n e n t 4 C 0 9 0 A N d 3 V 1 1 H O 1 0 1 1 V N 0 1 H 3 0 1
9
1
1
A
N
NE
0 3
0
0 6
ii
0 IY
N
H V
A le
M
1 :1
O
A
L
A
1
3 IL
V I
0 N T
4
N
.5
I
S
4 i E
D
?
1
9 I
3
E
(
N
O
t
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
EFTA01292361

8
4
3
1206 5 0
0
0
0
_
M
JEFFREY EPSTEIN DEUTSCHE BANK TRUST G
_
6100 RED HOOK QUARTER. B3 COMPANY AMERICAS N Y
ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 3/6/2019 S D
1.103/210 I
5
PAY TO THE Insurance Office of Central Ohio $ "'41262.05
ORDER OF
I
Forty-One Thousand Two Hundred Sixty-Two and 05/100-4
DOLLARS
Insurance Office of Central Ohio it
8
PO Box 780
New Albany, OH 43054-0780
MEMO
AUTHORIZED SIGNATURE
EFTA01292362

7
5
3 0
9
3 4 9 3 1
76
OI
M S ! S C L
`f,
N Y _ G
M _ 0 0 0 5
0
B - S
1
D
N Y - 0 0 E F T A _
O
V I v j S D D
N .
D
3 3
301
1 3
1 0
E I
E 1 1 H 1 3
1. 1
0 1 .
2 )O r.
0 S 0 a
3L I 1
0 O . EI C.
1 . N 3 A I N A N V 2 P. L
8
V A
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
TI
N
E
D
FI
N
O
C
EFTA01292363

0
5
3
0
5
1204
0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS O
NEW YORK, NEW YORK 10154 S
ST. THOMAS, USVI 00802-1348 2/19/2019
1-103/210
PAY TO THE Seton Hall University
ORDER OF
"4,068.00
I
Four Thousand Sixty-Eight and 00/100
nOLLARS
Seton Hall University
tIB
EFTA01292364

.i0414
tI
44
1
yrI
%.tw
.G...
/.y4,1
0.saur.....,
:mg
••iN'Y
nep5cilo6u
yer.w
ot
oitap:
starpS/
sraeu
•
ylrsouop
p
apigup
aprounru1.
ptaiuqztp
tew
otiA
sQrtE-.u
deirt"
•
siews
sdolc
wuA
eddoos
s l11g
CS
pylop
lwo
mitwt
ietp000lgep
niauticuui
nuJ;
•
are
S,ueil
lAda
lwO
3:unwA
dounnats:
'koops
0t
poomuap
C;101.elioU:
uoj
ymoW
ex2aop
iupasnA
Unmegszzs•
..
•
UID
73DnillAlaVlni03
ffSIOP
q010%07
US
AK
cS
wos°
239Z
)eW%
11(
1t3S3ItAit0
40U
4111YN0IVI
INS11.11$110N
n
33
fi
00
NOI
MH113•
SIVILJ
OH
SION
831OM
liaS
1IN3
O
3N0
15.305000_MG_YNDS
LAITNED
I
5713100-YNDS-BD
EN
PQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
95906100
ATFE
EFTA01292365

2
5
3
0
1203 5
0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _
Y
8100 RED HOOK QUARTER, 83 COMPANY AMERICAS D N
NEW YORK, NEW YORK 10154 S
ST. THOMAS, USVI 00802-1348 2/4/2019
1.103/210
6
PAY TO THE Alto International School
ORDER OF
Five Thousand One Hundred and 00/100 Me **fat frirle******•rit•r•Orte •••••••••••rt•iike•r****•100.***
Alto International School
Evelyn Lassman D irector of Finance
Menlo Park, CA 94025
MEMO
cd
w
• z
z
D
cc
0
z
U.I
0
z
U
EFTA01292366

a("iF'cir.
L..•
iNANC..
airm.
Term
c,sE
*
DO
NOT
WAITE
STAMP
OA
SIGN
BELOW
THIS
LINE
•
ENDORSE
HERE
£S£02000PIO-ANDS
1VIINAGINO
LLI.CLOO-ANCIS-90
03A
O1
1NVflS2lfld
-1VI.I.N301ANOO
I
9609
I0OV1.43
EFTA01292367

4
5
3
• 7- 1202
0
5 0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
Y
_
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS D N
ST, THOMAS, USVI 008021348 NEW YORK
1
,
-
N
10
E
3
W
/2
Y
10
O RK 10154 1/7/2019 S
1
PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC $ "16A17.60 4
ORDER OF
Sixteen Thousand Four Hundred Seventeen and 60/100******"** ****** ***** ***** * **********" I
DOLLARS I
en PLLC
au el* a e,
MEMO
Account No
Ea
a
ci
cd
w
z
z
rn
0.
z
a:
EFTA01292368

c
•••\
.
.rs
it
rt
.O
>1.
-..PP'
.h-
IWoA*h
ni9u1
qA
irN
•
HID3
dnetllaH
HQIEWSplF
plONA2U
00413
allimgtna/
°uTA
55305000_MG_YNDS
LAITNEDI
97131
00-YNDS-BD
F(NQQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
36906
IOO_ATFE
EFTA01292369

§
6
5
3
0
1201. 0 5 ??
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ as
N
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS D
ST. THOMAS, USVI 00802-1348
NEW YORK, NEW YORK 10154 1/7/2019 S
1-103/210
S
PAY TO THE
$ "1,702.24 cs
ORDER OF
One Thousand Seven Hundred Two and 24/100
DOLLARS I
Boyton Beach, FL 33436
MEMO
Real estate 2019 property tax AUTHOACZEO SIGNATUR
EFTA01292370

• i
ttI¶ i..;
:..9t1
ti
;acda
•
•
:414:7
;.S.&
;
3LOSC
I
1t3S3iiAaS5
ieN
•t!NYNDIV1
ns
00
UOL
%.nyL'
SIVIAtd
ON
SM
310M
1IN3
75305000_MG_YNDS
LAITNED
I
1813100-YNDS-BD
ENPQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
56906100_ATFE
EFTA01292371

om
8
aD
••••••••••••••• 3 5
0
1146 0 5 ??
0
_ 0 z Li,
M 0
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G
Y th
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS D N C
ST. THOMAS, USVI 00802-1348 NEW YORK
1
,
-
N
10
E
3
W
/2 1
Y
0
O RK 10154 12129/2017
I
S
.
PAY TO THE
$ "7,027.48
ORDER Of
I
Seven Thousand Twenty-Seven and
48/100*****—******"*"*"",...**mint~,........menst"...........e...".....**
DaL4RS
- - Francisco, CA a4145
MEMO
EFTA01292372

cu
;.tem
ol
pap>
is•x...ruk
snaeL
•
c,
.oufhtci
000tiwouJ
11
-
:!.la3e90
.
CS4:CA
;<71-7
•
•
;e
.:tos
:eci/
2dlram
myg
-.rp
ooc
uuou1stnneelciec
•
;'
ffE
HS"IhTd:glArtj7%2;1:.3;..
.:.s
;;s
ot
poumiaul
eLe4egou:
un
yriw
,xwop
^rO
;.f-cpeguos• ,...F0vA'
CS
tah
vs
won
ss•sz
•
•b.rf
,•::c7tone
/loot
ivkyWDIV1
00
atoi
%NIt1.1.3:
S1VILd
OH
SION
33194N
1IN3
•••••••••••••••"•••••••••••
•
3N00033
LAITNEDIEN.
95305000_MG_YNDS
3813100-YNDS-BD
PQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
76906100_ATFE
EFTA01292373

0
6
3
te7 0
1200 0 5
0
0
_
M
I 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.
11/27/2018
S
1-103/210
1
0
I
PAY TO THE Seckendorf, Hasson & Reilly CPA's LLC $ "4,480.00
ORDER OF
€
Four Thousand Four Hundred Eighty and 00/100** ** *" *"""" ****** *******" "*""*""*"*""*"*""""* *****
fOLLARS
Seckendorf Hasson & Reiily CPA's LLC
3000 Markus Avenue
Suite 1 W 5
Lake Success, NY 11042 Th y
MEMO --
Joscha and Mira Bach AUTHORIZED SKINATURE
EFTA01292374

dirP/.ndri
•••••••••••
sv
• ver
marg...
I
O.
..war
;it•••••
W
4:reBo
o.
geoH
of
0 .11:0v
I
sccriilA
snaeb
SV1t30
OJ
01,111131
ouoirutail
...noep
enempot
II34vw!3341
Sots
,cexE
;1.iS
OJ
sdois
wah
ed.co.itiJ
Pona?
la
4,40‘
0010audluP
•'
,3
tf
.c
tI
I.
thte
tUO
:idg.-..rro
ir
I
..7
4113C.
01.
)
:
t lil
!.0
,n7.yv
eippayuar
I11".ttIfI
IA!
f
4r;::1
goc:dir
iS
.?sn
Itti
yttina
1393H43•0
4031C1NV
IV'
ikS.IINLLON
1183
00
N01.
MU
its
SLVWd
fi
SPM
9310M
1.409
1023
ON
R'
313111
aados14
dOi
)C
3NOOUS3
41383
EN.
16305000_MG_YNDS
LAITNED
I
PQ.R
5813100-YNDS-BD
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
96906100
ATFE
EFTA01292375

C
o
-
2
6
3
0
0
5 q<
1193 0
0
_ z
M 0
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ G D co S
6100 RED HOCK 0UARTE FL 83 COMPANY AMERICAS O N
ST. THOMAS, USY1 008024348 NEW YORK, NEW YORK 10154 10/30/2018 S
1.103/210
1
PAY TO T HE Paul Krassner
ORDER OF $ "2,000.00
Two Thousand and 00/100." *****" *"*"""""'"
DOLLARS
Paul Krassner
8
Desert Hot Springs, CA 92240
MEMO
EFTA01292376

fir
-1.;”
:*.NA,:ri.‘i
iNS!
'
I/1,1)N
.;Si:
00
NOT
WRITE,
STAMP
OR
SIGN
BELOW
THIS
LINE
E9E0S000-W9ANOS
1VIJ_N3C1
)I
hateLoo-ANas-sa
(
Van,
.agi
iNvnsand
-
1VIII‘1301dNO0
I
L609
I
00Vid3
EFTA01292377

4
6
3
1192 OR' 5 0
0
0
0
_
M
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G
Y
6100 RED HOOK QUARTER. 83 COMPANY AMERICAS N
O
ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 10/15/2018 S
1-1031210
I
O
PA
R
Y
D
T
E
O
R
T
O
H
F
E Insurance Office of Central Ohio $ "39A35.64
I
Thirty-Nine Thousand Four Hundred Thirty-Five and 64/100
AIM•
I
nOLLARS
Insurance Office of Central Ohio
165 W. Main Street
8
PO Box 780
New Albany, OH 43054-0780
MEMO
EFTA01292378

::01)
JL;
d'
•.i
•'
'\
v..
utiiii:
ON'
n..I
3NGOItS3
ltaUd
56305000_MG_YNDS
LAITNEDI
98131
00-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
—
LAITNEDIFNOC
37906
IOO_ATFE
EFTA01292379

6
6
3
0
5
1190 0 0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS O
NEW YORK, NEW YORK 10154 S
ST. THOMAS, USVI 00802.1348 10/3/2018
1.103/210 I
PAY TO THE Nika Ballet Studio
ORDER OF $ "7,178.00 1
Seven Thousand One Hundred Seventy-Eight and 00/100
*-n**10
- DOLLARS
Nika Ballet Studio
8
p
z
MEMO w
C
C.16
ci
0
rn
EFTA01292380

40
•
ti
T:-
:OR
F
tiaCIAL
INS.:
..1:C1-1
*
DO
NOT
WRITE,
STAMP
OR
SIGN
efLOW
THIS
...INF.
C
.
•
.4:-sk
L9COS000VIO-ANOS
1VI_LN3CIIA
(
Noy
L6l£
lOO-ANOS-80
03A
01
iNvnsand
-
1V11N30IANOO
SL609100-183
EFTA01292381

8
6
3
0
5
1199 0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS D
S
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00602.1348 1-103/210 9/12/2018 I
PAY TO THE
ORDER OF
R ice Pugatch Robinson Storfer Cohen PLLC $ "11313.09
#
Eleven Thousand Three Hundred Thirteen and 09/100 RON ************ ***************** ********* ***IS I
DOLLARS I
Rice Pu atch R in en PLLC
8
. au er a e,
MEMO
Account
EFTA01292382

•
I•
ro
l
luh
;t
.1
'
•
•
_
.a
tin
SVER
"OA
!4.9
1r41
3
iR33
dnoirp
SWEINSON
SIOHA3H
-30412
tisaliam
1/11I4
96305000_MG_YNDS
LAITNED
I
EN
3913100-YNDS-BD
0c.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
77906100_A'1FE
EFTA01292383

cc
ri
0
7
3
0 F2
1189 0 5 q 0 < I
0
_ 0 z
M 0
G
61
J
0
E
0
F
RE
F
D
R
H
E
O
Y
OK
E
Q
P
UA
S
R
T
TE
E
R
I
.
N
83
DE
C
U
O
T
M
S
P
C
A
H
N
E
Y
B
A
A
M
N
E
K
R
T
IC
R
A
U
S
S T
D N
Y _
O
aS
ST, THOMAS, USVI 00502-1348
NEW YORK, NEW YORK 10154
7/30/2018
S
1.103/210
fi
PAY TO THE
$ **30,000.00
ORDER OF _
Thirty Thousand and 00/100""*""*"* *********** ********"" *****••**********•••••••••••****•****
LIARS
8
L
MEMO
AUTHORIZED RIONA
EFTA01292384

I
•
-
ii3C3e‘50
dOH
sP-ttin
nra
•
00
NOS
M8113'
SAVID'
O1:1
SIOH
0310M
14116
11413
diM
1O
.1.413
^"::ICI
OJ
G
3N0OSS3
4I3I13
17305000_MG_YNDS
LAITNEDI
59131
00-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
97906
I00_ATFE
EFTA01292385

2
7
3
1183 ?VP 5 0
0
0
0
_
M
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G
Y
6100 RED HOOK QUARTER. B3 COMPANY AMERICAS N
D
NEW YORK, NEW YORK 10154 S
ST. THOMAS, USVI 00802-1348 7/10/2018
1.103/210
PAY TO THE
Insurance Office of Central Ohio
ORDER OF
Forty-Three Thousand Six Hundred Eleven and 00/100 tinknar******* ****** **fife ************* ********* • ****** Mitt***
Insurance Office of Central Ohio
PO Box 780
New Albany, OH 43054-0780
MEMO
Polic
EFTA01292386

1
8
7
9
0
3 7 3 9 1 3 6 1 0
0 1 0
1 N • a k C 0 0
5
0 0 0 _ M G
0
0 - Y N D
_
A T F E
4 U
.3
Y r s
...:3 Y
N
O
S
S
- B
D
0 1AL
L
t
a
1I
RO
a 1 L
d4
1
.H
::
•
o
s
1
1
1
.9
0
O
n
H
1 (1
0
NVB
1N)
AI O
J L
° A
4
4 I
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
EFTA01292387

a
aC
4
7
3
0
5
1186 0 0 ??
0
_
M
JEFFREY EPSTEIN
DEUTSCHE BANK TRUST Y _
G
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS D N
ST. THOMAS, USVI 00802-1348 NEW YORK
1
,
4
N
0
E
3
W
/2 1
Y
0
O RK 10154
7/13/2018
S
S
PAY TO THE
Seton Hall University I
ORDER OF $ "11,749.00
Eleven Thousand Seven Hundred Forty-Nine and 00/100"*""""" }"fit"1Hi"ki M ""."*"." *************" *" *********
D OLLARS I
Seton Hall University
MEMO
IAA
Fall 2017 and Spring 2018 sUITHONZED SIGNATURE
EFTA01292388

3
8
9
9
0
111 — 9 3 .? o w .f s .r a a u O .? :e ...,m . is . r : ! • . r . r . m o o ;4 r - r o lc 9 u il A * ,.s a s n m iA jo w n ia s 2 !I ' — 0 :.. ;t0 o 1 r 1 o 9 1 0 ,1 d . • u io • s o a n a v A J 1 • il: S 3 I I A 3 O H 0 1 iIN 0 0 1 1 0 1 n a V ' S L I O 3 N O O J
5 7 3
0 5 0 0 0 _ M G _ Y N D S
9 1 3
1 0 0 - Y N D S - B D
6 1 0
0 _ A T F E
A c iq !e C o o u n o v o ; s u o ::.%
•
v n s o u o e s i . a n O u r ii ic o o m u a
u J
3 4 :" s u lo s i r im s n o u
z •
s p u s o if a d o :5 e l:d w o m k m
a l
c c p i p g a t* o it a u 0 u o lo ,o iy
a p
) .i d s o w
•
e s !.*tL !iL g u o u d c c t js
lia
M % o l p O o n u to m e u n :s n o m
c o p
tu p its n A O :p p p a to s
) w ,n
io s ! ! p o p t r a f = e s t a g c S w o
s o
)a
d A
ta
'
s -s e
•v
• •
V N
D IY 1 n s tS is in lo O N n s a *
C
0 1 :1 S I O N Q 3 1 O M l i p S 1
1 1 ) 3
L A
I
I T N E D
li i
.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
EFTA01292389

6
7
3
0
1187 *IP 0 5
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
6100 RED HOOK QUARTER. B3 COMPANY AMERICAS D N
ST. THOMAS, U51/10080.2-1348 NEW YORK
1
,
.
N
10
E
3
W
/2 1
Y
0
O RK 10154
7/16/2018
S
PAY TO THE
Virgiin Islands for Plaskett
ORDER OF $ "2,700.00
Two Thousand Seven Hundred and 00/100"""'"*" *****" *"' • NI,* • ••••••••••••••••••••• *SIMII I ON
• - Virgin Islands for Plaskett
MEMO
EFTA01292390

I
•
!I
a.
N.."
:,*** !0
.:O.1
:"0”..
•
••
"‘
i
.::
,::
. :---..ot
a
ilf•
.iA a
A
) la
.
•
j
,ro
I
.
,
I
• • .,el
**!.I-
.,..eyr
:I
!di'
•
4..
h Oj
&:..p
: III',
1.
•
6.
;eI{
I•
.I t..
1 MP'
1:1:)..
!
,...l
•
ais
: .iwiW/a
bl
lli
;
I
.
.7.-
1I.
,A 1-.J
a^:`
S.
)..
:* .t
0 . • OJ
9031IWOILI
eM
,vI
•tO:
P ll P
hht
/I
• •' •n
4.
la-,ILI'S
11,0
a
..1.1.jA
laes:
••
t 1. F
I
1.'
t
ilnl
e
le
;!.psil
H3
Sd NA30
C8
AiNroto:vi
INSIL1fLiON
nsa
•
00
NOI
%88113'
SLVtVd
08 SIDN
8310*
SNIS
11413
dOit
1S1VNUS
01/30111O
IKS
voponNi
OJ
0
3NOOitSa
H363
EN.
77305000_MG_YNDS
LAITNED
I
PQ.R
1023100-YNDS-BD
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
58906100_A'1FE
EFTA01292391

1188
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS
ST. THOMAS, USVI 00802-1348 NEW YORK
1
,
-
N
10
E
3
W
/2 1
Y
0
O RK 10154 7/17/2018
5
PAY TO THE
ORDER OF Lesley Groff $ "826.06
I
Eight Hundred Twenty-Six and 06/100
*****m on..
DOLLARS
Lesley Groff
8
New Canaan, CT 06840
MEMO
87305000_MG_YNDS
EFTA01292392

?11141.4'1/;-?1:
83S3
isAize
dOw
ilUVIP0
IW
14S.t.lkJI:LLOH
AS3
••.;
ao
uos
moixa'
SSVWd
0d
snru
B310.f/
1HIS
mta
3N00ltS3
6H3
97305000_MG_YNDS
LAITNED
I
EN
P .
Q.R
3023100-YNDS-BD
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
78906100_A'1FE
EFTA01292393

cc
cc
0
o
‘5.
3 8 :2 8
NP 5 0 c
1185 0 q<
0
_ 0 z
M 0
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ co
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS O N C
NEW.YORK, NEW YORK 10154 S
ST. THOMAS, USVI 00802-1348 7/11/2018
1-103/210 I
PAY TO THE
ORDER OF
Rice Pugatch Robinson Storfer Cohen PLLC
$ "1,321.90
One Thousand Three Hundred Twenty-One and 90/100 2
DOLLARS Et
Rice Pugatch Robinson Storfer Cohen PLLC
101 NE Third Avenue, Suite 1800 8
Ft. Lauderdale, FL 33301
MEMO
Accoun
EFTA01292394

.
.
ille.
"O,urf
,on
.A
miv,
.'iS
.dr
1O41
1141•
$2
NOS
I
4tli
3I'L
aitt
.
..airtA?
uM!
%IM;
HI33
dlIOVIDH
H0GINS0N
SIOHA3H
DOHO
itiliagsega4
°u14
18305000_MG_YNDS
LAITNED
I
EN
P .
Q.R
5023100-YNDS-BD
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
98906100_A'1FE
EFTA01292395

2
8
3
0
1182 5
0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS O
NEW YORK, NEW YORK 10154 S
ST. THOMAS, USW 00802-1348
1-103/210
6/19/2018
1
0
PAY TO THE
Lesley Groff
ORDER OF $ ''907.10
Nine Hundred Seven and 10/100*******•••• ********* ••••••••••••••******•***•••trIt********•••***********•••****4**** ******* *lb*
DOLLARS
Lesley Groff
<
New Canaan, CT 06840
p
z
MEMO w
C
iZat.
O
rn
EFTA01292396

:XLI;;;'1(j
••,".:•
wo
.4tornmso
iQit
ff-
ius4ilnuolf
lfS3
ICO
NOI
MItI13
SivirdiOd
SIDit
RS10.tt
11119
1IN3
1
O
34t001.153
H383
38305000_MG_YNDS
LAITNED
I
7023100-YNDS-BD
ENPQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
19906100_ATFE
EFTA01292397

4
8
3
0
5
1181 0 0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
N
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS O
S
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802.1348
1.1031210
6/28/2018
5
PAY TO THE n.
Jay Lombard $ "1500.00
ORDER OF
1
One Thousand Five Hundred and 00/100"'"'"""*" ." .**"**********""'"*""*""*"
DOLLARS
8
SOS
MEMO
EFTA01292398

•,!
•
aj):•
•
•
•
I
•
•
II
i
1,1
•-
•
:
'
I
I
sa
11
a
•
:.I
I
• •
•
•
/
I
1.
:•
ti
;iI
at..
I
. • •
11.
1.
a
•
•
II!
;.
4
;
.
•
a/.•,
.I
•
1.i
.:511:!...A30
40111
0/•.1..11•1/""
llik
•
4l.bN
"EA
FI
00
NOS
%61:1113•
SAVAlc
09
9191:
9310M
SNIS
1IN3
O
3N00ltS3H3N3
58305000_MG_YNDS
LAITNED
I
9023100-YNDS-BD
EKA
0c.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
39906100_A'1FE
EFTA01292399

6
8
3
0
5
0
115 8 14' 0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS O N
NEW YORK, NEW YORK 10f S4 S
ST. THOMAS, USVI 00802-1348 6/8/2018
1-103/210
P
O
A
R
Y
D
T
E
O
R
T
O
H
F
E Rice Pugatch Robinson Storfer Cohen PLLC $ "1,753.00
One Thousand Seven Hundred Fifty-Three-and 00/100*****nn"”* ********n unntnnnten"aniln* ******* *******
DOLLARS
Rice Pugatch Robinson Starter Cohen PLLC
101 NE Third Avenue, Suite 1800 8
a
Ft. Lauderdale, FL 33301
%‘b._etA--hit
MEMO
Account AUTHORLIED SIGNAM
EFTA01292400

•y
.
7I.ts
••••.
..
ut
r
r
nyL
.t0
wal
.N
nI
D
•
.3
•
....0
iL
.tius
,I%%
uoa
H
I
03
dlIOV.I.DH
I
NS
ON
SL.0123
312
00H3
aadosi.i
O
IA
r
3NICOUS3
4I3ItS
LAITNEDIEN.
78305000_MG_YNDS
PQ.R
1123100-YNDS-BD
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
59906
IOO_ATFE
EFTA01292401

1161
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
8100 RED HOOK QUARTER, B3 COMPANY AMERICAS
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348
1-103/210 6/8/2018
5
PAY TO TH
ORDER OFE Russian National Group $ " 545.00
Five Hundred Forty -Five and 00/100 tfedrk.rdrlarirt• **Ms gra ••ritt. ***** iht wit-irk-M*1.K ****** •Itrir*********•**** 1
DoLLAFIS
Russian National Group
8
MEMO
AUTHORIZED
88305000_MG_YNOS
p
z
LI-1
C
Ze.„.
C.,
cd
u_
0
rn
tr
a.
a.
0
EFTA01292402

deJ aadosil ONA - 10
.
ttairf/.
SIOit
uaioir
iHiS
:'1N3
0O
1tO1
•
alt0OHSa
IIASA
98305000_MG_YNDIS
LAITNEDI
3123100-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
—
LAITNEDIFNOC
79906
IOO_ATFE
EFTA01292403

1178
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS
ST THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 4/23/2018
1-t031210
es
8
PAY TO THE
U S Customs and Border Protection $ **186 00
ORDER OF
1
One Hundred Eighty-Six and 00/100
noLLARs
U S Customs and Border Protection
Teterboro Airport 8
111 Industrial Avenue i.it fese/ E VATR aiz
I...Ir.` • • , • .
i eterooro,-NJ u/bUti r •
Attensionl
MEMO
Flight N212JE-November 11 2016 Jeffrey Epstein AUTHORIZED WHATURC
EFTA01292404

lU
w
)1(O )0
1J(
)i(
71
H
I
0 H
0
00
z 3-1
AI:.:O1‘13
A
!.
19305000_MG_YNDS
LAITNED
I
5123100-YNDS-BD
Ellaic.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
99906
I00_ATFE
EFTA01292405

2
9
3
0
li:79 5
0
0
0
_
M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _
Y
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS O N
NEW YORK, NEW YORK 10154 S
StTHOMAS, USVI 00802.1348 5/9/2018
1-103/210
PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC $ "8,525.50
ORDER OF
Eight Thousand Five Hundred Twenty-Five and 50/100"""**""*"*** ************" "*****".""*""""""" ******" "
DOLLARS
Rice Pugatch Robinson Storfer Cohen PLLC
101 NE Third Avenue, Suite 1800 <
Ft. Lauderdale, FL 33301
z
MEMO
Account AWBORIZED SIG Q RE
0
EFTA01292406

i
ij%4.
.
1-4,1
.1
.
11/
t.
.1.O
1'1'4
I
1...I
I•
lrN.•
110(raH
HOIEINSON
-3.1.01M3U
30113
ouiA
3NODUS31.131.ti
39305000_MG_YNDIS
LAITNEDI
7123100-YNDS-IED
F(NOC.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
10016
I00_ATFE
EFTA01292407

1176
JEFFREY EPSTEIN DEUTSCHE SANK TRUST
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802.1348 2/26/2018
1-103/210
S
PAY TOTHE
ORDER OF $ "19,500.00
Nineteen Thousand Five Hundred and 00/100*************""********"""*"—**"*"* ***** on** ****** a
WOLLABS
a
MEMO
49305000_MG_YNOS
z
w
0
C.16
cd
u_
O
rn
CC
a.
I=
O
0
EFTA01292408

I
•
/15:‘:•••:
'•
*PIT
•
YT
:ki.iitnitoh
,ri3
•
4.'3MAibznb
StNVN
00
NOL.
M4t!.1.3•
SIVitle
b
31911
euom
IMIS
11N3
)
•
'reilSl
:tq,.,
59305000_MG_YNDS
LAITNEDI
9123100-YNDS-BD
ENOC.R
DEF
OT
TNAUSRUP
—
LAITNEDIFNOC
30016100_A'1FE
EFTA01292409

1174
JEFFREY EPSTEIN DEUTSCHE SANK TRUST
6100 RED HOOK QUARTER. 83 COMPANY AMERICAS
ST. THOMAS, USVI 00802-1348
NEW YORK, NEW YORK 10154
1/24/2018
1.1031210
8
PAY TO THE
$ "6,664.00
ORDER OF
Six Thousand Six Hundred Sixty-Four and 001100...
DOLLARS
8
Boyton Beach, FL 33436
MEMO
PI= SI
EFTA01292410

'
I
I
.
.
:
t
•-4
::r1
.I
:
;
11:1
t'
• ."
••
"
I'
•
i'.,•-
•
•'
."..
•
:
:
.
•
• .
••••71'
-1
•.•
.
.
.
.
.
llit
I
.'J7
•
:III
3
I/I-
i
:.I
:t
OC
NOS
thE1.2.3
Si'lftd
OJ
510.1
1.?10.iti
HOS
lA'D
J—
EN.
79305000_MG_YNDS
LAITNED
I
PQ.R
1223100-YNDS-BD
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
50016100_A'1FE
EFTA01292411