← Back to Browse
EFTA01292412.pdf
Full Text
8 9 3 0 1175 " 5 0 0 0 _ M JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G Y 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS O N NEW YORK, NEW YORK 10154 S ST, THOMAS, USVI 00802.1348 1/30/2018 1.103/210 O PA R Y D T E O R T O H F E Insurance Office of Central Ohio $ "51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100"""*". Arn***•************ fit ******* ******• DOLLARS Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy 0021940015 invoice # 233037 EFTA01292412 JN n- ht >C SI 8 gi JN ,C DC JN V me • >a V pa JN `— 3°r 0 440W A m JN 3J4N1 V•C OC N-I a DC 4.( • olE SiO ; C .H .ADOOlfiD ODISa l566 'NSIIIIVN33 0M133 04 .DNIIVIORIO dON MU lin °VNI 04 IVA. I0 llig 0031 • iltuousa 99305000_MG_YNDS LAITNEDI 3223100-YNDS-BD F(NQQ.R DEF OT TNAUSRUP - LAITNEDIFNOC 70016100_ATFE EFTA01292413 AP 1173 § I 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST i z 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 0 w ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1/17/2018 1-103/210 PAY TO THE Antilles School $ "8,688.00 ORDER OF Eight Thousand Six Hundred Eighty-Eight and 00/100 DOLLARS Antilles School 7280 Frenchman's Bay #16-1 St. Thomas,Vl 00802 MEMO Lucas Rodriguez EFTA01292414 7:; • • • r :el ,.C: titaut as;;..tte.rxt es I; • rt r :L 5c/ :tM.tt !: ;r :I' 7 piti:;;:: : )?rM ,O?, r er 3 te niGei4 • Z )aM' AC .oC OP OC )O ot .V 1O .•• .—.•..__ . ...•-..N:_ 4- .tf a- H3S32./3U CU I INVNGIY 1N 5111 n1ION nva t 00 NOI M81.13' SIVitle ON SPOH 931OM lNIS 11113 V331' LCZ- -0.00;c01 SI' .s lim 31 AT e`ufjj€S OD 031 iuo• oaoo i ii oulA boJ O 3N0OUS3 NSU •.1 10405000_MG_YNDS LAITNED I EN P . Q.R 5223100-YNDS-BD DEF OT TNAUSRUP - LAITNEDIFNOC 90016100_ATFE EFTA01292415 <0 tNa C p A 1171 O >- t z w JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0, C 6100 RED HOOK QUARTER. 63 COMPANY AMERICAS ch ST. THOMAS. USVI 00802-13O NEW YORK. NEW YORK 10154 1/16/2018 C 1.103/210 I PAY TO THE AFE X ORDER OF $ "8,778.00 Eight Thousand Seven Hundred Seventy-Eight and 00/100""""""""*""""""""*""'"""""*""""" DOLLARS AFEX 8 MEMO EFTA01292416 • ' . r: • 1 • '1, .Z7. • • ...PI" .4 • AY • : •n • a • c•- rett.:;9 t of a. r -: at nut • en't..N.tais• : I .:v q. . • lah•S C1‘1.10 :‘ 4'M:• .1 I: .1 •• aN fil•-•$e F., -.1. :Rev At. V) CO CO 41/ •11C /— C./ 01 • • • • Co, 00 01 . RESERVED Chorl I:NANG:At iNST•!ul . t uri USE * 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE 001459265811 Associated Foreign Exchange Inc. FOR DEPOSIT ONLY 0 ENDORSE HERE toPOSODOINOANOS 1VIINSCI INOoel LZZCLOO-ANOS-80 Oad 011NVCISHIld - 1VI1N3OldN00 I 10I9I00-V1.43 EFTA01292417 4 0 4 0 1157 0 5 0 0 _ M JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ G 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS O N ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1/8/2018 S 1-103/210 S PAY TO THE Lesley Groff $ a-481.95 0 ORDER OF Four Hundred Eighty-One and 95/100 DOLLARS t Lesley Groff 159 Oenoke Ridge 8 New Canaan, CT 06840 MEMO EFTA01292418 ':• '•: • •. . . , • :V : • /''' •.7 !.t.r • la ;! • • . • 1:. .aL `.gP... • rt ,raC .:.C .cc •lC •.rt 0: ,t3c3..„rije!PV 11;S1..1O10i: .r.si • aO nO' ""1'3• SL.V golofOllig iitiS lli JQta 3:?008S3 H3U9 LAITNEDIEN. 50405000_MG_YNDS PQ.R 92231 00-YNDS-BD .DEF OT TNAUSRUP - LAITNEDIFNOC 31016100 ATFE EFTA01292419 6 0 4 1169 N. 0 5 0 0 0 _ M G JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS D N ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154 10/25/2017 S 1.1031210 I PAY TO THE AFEX $ "8,491.00 ORDER OF I Eight Thousand Four Hundred Ninety-One and 00/100""""""'""*""" 6""*""""""*""""""" 4 I nOUARS AFEX 8 MEMO EFTA01292420 • ') • `.' • • - ".• • •P ^.'1 a V F•.•;,.ivs. n•-•-•. flirt eie• s. ,c e. ercibLiti .e. • -s. TP-1 ;`'e . tbose AS, A• . v.) co 0 iv as (13 •-• -c CO 0 IN • N_ ' I al - - RESERVED FON FINANCIAL INS t u I ION USE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE 001459265811 Associated Foreign Exchange Inc. DEPOSIT ONLY FOR 0 ENDORSE HERE /0409000-HOANOS _IVIINSCI IN()in8 10. 0-ANas-ea 03A 01 iNVI1GLIfld - 1VIIN301ANOO SIOI9I0O-V.L.43 EFTA01292421 1145 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANAYM ERICAS 8100 A@ NOOK QUARTER, R3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103/210 12/14/2017 I I PAY TO THE United HealthCare $ "340.00 ORDER OF I Three Hundred Forty and 00/100 DOLLARS Greensboro Small Group PO Box 740800 8 Atlanta, GA 30374-0800 MEMO Account # 3699018M 80405000_MG_YNDS z L1.1 0 CC CC a. a. tr_ O EFTA01292422 7 1 3 1 0 0 9 2 3 1 6 O 0 ) U ) - 0 4 > C - I - ) I m O O • - - • C. 4 N - n 4 . ) N.) O x o u N 3 G M _ 0 0 0 5 0 4 D N Y - 0 0 1 3 0 0 E F T A o CI Y _ S „ L . 3 StI 0 S D N D B - M “ ! K •4 AD A 1 0 , 3 A 7 ) 3 8 3 i l t I N N I V I 1 0 3 1 d S T I 3 Q 8 0 nV0Nd t iW v 9 t S 0 a30OJ A g w W ? 0 n 0 0 V 8 N 0 J A L N NN - U - 1 o - M A 0 A N ) 4A l T I -, 4V N 0 E D I F ( N Q 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 EFTA01292423 00 0 E'9# S 1166 §, 9 z w JEFFREY EPSTEIN DEUTSCHE BANK TRUST O O CO 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS z OS O NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00602-1348 11/21/2017 1.103/210 I I PAY TO THE Woody Allen ORDER OF $ "3,143.50 I Three Thousand One Hundred Forty-Three and 50/100"*" it*********************4-1.******** •ilr********111 • ***** •111 nouAns 4 Julie Braunshteyn Geller & Co 8 909 3rd Avenue • New York, NY 10022 MEMO EFTA01292424 F 00 4. _.. SIO7 I O M .US 11 i13 999) KOK M1COOA WTeh CA YM3N WOC 1:011 03d0312130P1 0BBO CM OILA NVILONIT dVA 101H3 otnu • 3N001:1S3 N31t3 11405000_MG_YNDS LAITNED I EKA 5323100-YNDS-BD PQ.R DEF OT TNAUSRUP - LAITNEDIFNOC 91016100_ATFE EFTA01292425 C CA 2 W C•• 1 eCgl 2 Or AP § 3 ; 1144 , • z w JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0 z i c 0 6 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS 0 ST. THOMAS, USV1 00602-1348 NEW YORK, NEW YORK 10154 10/27/2017 1-103/210 P O A R Y D T E O R T O H F E 1113 York Ave Realty Co $ "2,445.00 I Two Thousand Four Hundred Forty-Five and 00/100 *******************tt* ***** nou.ARs 1113 York Ave Realty Co < p z MEMO w TZW SIG C ci cd w - O z rn cc z 0 E: z EFTA01292426 00000P9L999P0ZT TZ/8/Z0IL 08IS0ES00 uabTous semA tlil XOIN yna uaeTqA oowdeuA • bz uadosTi OuTA 31405000_MG_YNDS LAITNEDI 7323100-YNDS-BD Eliatc.R DEF OT TNAUSRUP - LAITNEDIFNOC 12016100_ATFE EFTA01292427 4 1 4 1155 • 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 1 , - N 10 E 3 W /2 1 Y 0 O RK lia1sa 11/16/2017 I S D fi I P O A R Y D T E O R T O H F E Florida Department of Revenue $ "1,347.24 I One Thousand Three Hundred Forty-Seven and 24/100 **IMO. N • Motet* on t on it * • Olt* wire ** Matt ****Inrthik ** DOLLARS I Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 MEMO Case No: 400089637 Tax period 9/01/16-03/31/17 EFTA01292428 730000 CONCENTRATION STATE TREASURER 4860519602 of Revenue-TAL FLA Dept 730000 _ 0600 0 20170331 0001003187 7 6400089637 0000 3 Coupons AJX :00'155 ONUS:05.35269691/ RTN :02'001033 RJN :11 SUB :24 BN :06624 BT :SALES VD :20171129 Stv0S0001A19ANOS 1VI_LNJOIA ( Noy .03i 6CZCLoa-ANas-sa onnivnsand -1VII.N30ldNO0 €7.019100 -V1.43 EFTA01292429 6 1 4 0 1151 5 0 0 0 _ M JEFFREY EPSTEIN G DEUTSCHE BANK TRUST _ Y 8100 RED HOOK QUARTER. 83 COMPANY AMERICAS N D NEW YORK, NEW YORK 10154 S ST. THOMAS, USVI 00802-1348 10/31/2017 1.103/210 PAY TO THE AFEX ORDER OF Eight Thousand Three Hundred Fifty-Three and 80/100*****""'""*"'*"*""*"*"'"*""' ""' AFEX Nyolgan-359 MEMO EFTA01292430 . . RESERVED FOR •IN‘NCIAL. INS1 VI ION USE • DO NOT WRITE. STAMP OR SIGN 6ELOW THIS LINE 001459265811 • Associated Foreign Exchange Inc. FOR DEPOSIT ONLY O ENDORSE HERE /140C000-INDANOS 1VIINSCI in...agiO 11NVfS21ld 1.17ZCLOO-ANOS-90 INO -1V1.1.N3OWNOO 5ZOI9100-V1.43 Date: 11/27/17 ••• 0 C • 1.1 A • . - r "-err 4. :N. thrift: Fs• ty :ANS Ile-. • of dc.et Twig pue• l•nn: flof itSZP-1. t.•• feed in.. ••••fyg::i rn4 S. T"? srecti •t; fea:tr.-• I -' c1 n5 OM Zs those FS St (Nov. A.: co co ; tO a; .10.0 .-- P.. a> 0 0 0 0 O. 0, • AN C (...A CO CV • • (.1 A- O .0 0 N.. 00 set ▪ ••••• 0 0 P.. CO C — co — cO 4' 4) 00 00 an EFTA01292431 CA CA - 4 1 8 N VI 2 PM 0 5 1154 0 9 o: 0 0 - _ M 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 c T h n NEW YORK, NEW YORK 10154 S ST. THOMAS. USVI 00802-1348 1.103/210 11/14/2017 I PAY TO THE Lesley Groff ORDER OF $ "440.49 3 Four Hundred Forty and 49/100 DOLLARS I Lesley Groff p MEMO EFTA01292432 1•••••••••• •••••••••• • • •••• • • wo,w •r jqr ..ator 4•••••••••• wowwop.. .•. mees ou gm% oj )%tav S80(1114 SOaeu • ylsuuoa oj ,Ou6iuej aol..mueuj a )nel etfaellou ,0.011•XWA SOItCIMO detca; • 3..totS oJ 214o:s iduA 3.:doeJ nwo ev guo nwa dgciopodlap NID:)fcIhti l'iltO • a swen $AJKC w 11JD LUOueis saamuA daem:tas: dasnus oj poonwauj egautuou: uoj esiop anaap etaro( bmai:uos* iqe -saattpifi /ammag yslap qaiom es Mocif es nepsa la im• •shi— •• VWNOW o OO W HOitc H JHO W HMHN WHHNH MPI.ON M IKJO )sW404-0 AO 0 VI H 1t33•31/A30 40H AINYN3tV/ ius.pt nuoN ns3 00 NOI MUM' S1Ylfd 0lj SION 8310M .IHIS nNa 3NOOUS3 H31:13 91405000_MG_YNDS LAITNEDIEN. 34231 00-YNDS-BD PQ.R .DEF OT TNAUSRUP - LAITNEDIFNOC 7201611(( ATFE EFTA01292433 Al 1000 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 001302-1348 1-103/210 10/25/2017 1 S PAY TO JTCC ORDER TOHFE $ "2,800.00 1 Two Thousand Eight Hundred and 00/100"""* *********" "" ******r " *********" •••"••""*"—****** I _not.LARs I JTCC do Vijay Paul 8 5200 Campus Drive College Park, MD 20740 MEMO Invoice: 09/01/17 4 tickets US Open AUTHORVID SIONA 02405000_MG_YNDS EFTA01292434 9 2 5 0 1 1 2 4 4 2 3 6 1 8 4 4 lli- S 3 N M 0 N 0 O I e n iw o s la 8 3 8 9 8 1 ) d • 3 8 0 0 8 5 3 0 5 0 0 0 _ M G _ Y N D 0 0 - 1 Y N D S - B D 0 _ A T F E • • r ` I 4 i 3 n d 0 I g N ! V N O IV S 3 0 L 8 V a to I t t il N N I S O H V titd lT O N a o c o s L d O il 0 5 9 0 0 ile d 8 1 :IV N O H e V N M IN O V A 1 0 1 4 1 3 0 8 0 3 I .1 3 8 3 1 S IN S ' S iD N S 3 1 1 l V ' L I M L O d L N 1 ' " I 9 3 1 0 , 1 .3 /1 1 N S L L A I T IN 3 ' N , iH I E s I S i D 1 1 8 I 3 F 1 1 1 Q 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 EFTA01292435 2 2 4 0 1147 0 5 0 0 _ M JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ G 8100 RED HOOK OUARTER, 63 COMPANY AMERICAS O N NEW YORK, NEW YORK 10154 S ST. THOMAS, USYI 00802 1348 10/6/2017 1.103/210 6 PAY TO THE ORDER OF AFEX $ "7,200.00 1 I Seven Thousand Two Hundred and 00/100'"""""*'"""*"""" ••••••••••• MIPOIThennelminikeen nOLLARS AFEX MEMO t 1.20 - 6000 EUR. travel to Paris EFTA01292436 O•• • •. • : '..‘ ; • . . . • O•:, .t••% ,t • tI •.i• t • ti .,.W r• )401 •0'I a • ,:.640 I• :•%• .1 T s •••c :.A )I? 14042 v.. • oc sro 30 a I- IC • • • • • • • a ta •Z• .qs 0 r.wI- V a 0' si 01 o • V• • a 021/ )C sC oc O 04 ••• . . . 01SjVttaQloW ei ltnalW imsaLntic9 11S? • 00 NOI %AItI13' S1Ylfd 0b SION $310M SNIS 1IN3 001706Z9S8T I vssopsop dottfa laitartila 4.01) 1(334OSII ONIN * 0 3N0O8S3 k383 32405000_MG_YNDS LAITNED I EN P . Q.R 7423100-YNDS-BD DEF OT TNAUSRUP - LAITNEDIFNOC 13016100_AFFE EFTA01292437 O Z V O aolat S 1120 0 0 0 - 0 1 r3ASIESA 3dSLMIN aanisoma OWI> sans.t. - 9 A 9too ua IC KOON onvsieH' OOWMINA VNI38IOVS O N S S1 -liame' nsni oosoz-tna N3M A0I:111 NaM AOIEN LOLSV .t0118/30.1.1 NOE/elO 3 dYA 101H3 1 01:1343H OJ $ ..Z00'00 ,inno gmupiap eup 00/400 2 3 IN7100 S -r 11,13WO lJenaI dessdop _mC h z C C C o- r r t- z m z 0 EFTA01292438 o.I i lirfr .liOit AS3 00 NOI M1k113' SSVWd 03i SIDIt • 31OM SNIS 11413 3N0OUS311389 52405000_MG_YNDS LAITNEDI 9423100-YNDS-BD ENOC.R DEF OT TNAUSRUP- LAITNEDIFNOC 33016100_ATFE EFTA01292439 1148 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 10/13/2017 1.1031210 1 PAY TO THE Insurance Office of Central Ohio I $ "706.00 ORDER OF Seven Hundred Six and 00/100 ******* * *11-***•********IHS DOLLARS S Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 cO4s New Albany, OH 43054-0780 Avu2A,A_ Z, MEMO Policy 0009608846 invoice # 226855 L1.1 C EFTA01292440 1176C 20 25 0 1084 4?.EtE m ot .c( 1§( 4C • V30011N I00/MP66 'NSIC$VNDE 04413 04 3311lal OHO i:011 TROW% ONIV WAM LAM lfV4tN n ,dN3 003$ 04 • 3NCO141.3 114:83 72405000_MG_YNDS LAITNED I 1523100-YNDS-BD ENPQ.R _DEF OT TNAUSRUP - LAITNEDIFNOC 53016100_ATFE EFTA01292441 8 2 4 0 1.142 e 5 0 0 0 _ M G JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ Y 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS D N ST. THOMAS. USVI 00602.1349 NEW YORK. NEW YORK 10154 9/25/2017 S 1.103/210 1 PAY TO THE AFEX ORDER OF $ "10,000.00 Ten Thousand and 00/100"*" DOLLARS I AFEX 8 z MEMO 1.20672 - 8,290 EUR for 10 riarsORIZED StallArURE uJ 0 Liz cd ci O rn tr a. a. O EFTA01292442 • a. a • i d • . 1.11 • : ••7 • • • • :tI • 4 ,lli itin1 1„ a i a:.ari• ji •••• : 44..4 ;.n. .s'1 'a ;1.OSP •q •• oc et •t 1— lC •• •• • • • • >14 PO N ••••. PO a ••r ah 04 a NPV • a PV • ••••• • • a lC ••• • • a a rI1 0 a+ 0 .0 = a O hO •••• O.hc •••• OC ea n .PC JS OC 04 00 lienlAi30103iiargNaivl i4•C,ie niW% NOI MUIL3' SLVNIlc 011 $IJN 0110.N IKIS 1143 00 Itg6Z9S8I I iita• yssopelap jospgu 3rpmua dON 1C3dOSIL. ONIN 0 341001%3 413H3 92405000_MG_YNDS LAITNED I 3523100-YNDS-BD EKA 0Q.R _DEF OT TNAUSRUP - LAITNEDIFNOC 73016100 ATFE EFTA01292443 oc 0 3 4 l7 C 0 PA, 5 1141 0 0 _ 0 z w M G JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ th 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS O N C NEW YORK, NEW YORK 10154 S ST. THOMAS, USVI 00802.1348 9/20/2017 1-103/210 PAY TO THE Jordan Josephson ORDER OF One Thousand Four Hundred Forty-Five and 00/100 ********** ****** Int* **A **A tintr•ilr**** Int Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 MEMO Jeffrey Epstein Account # 0028147 EFTA01292444 14.45:10 •••: b NVN3CV' iN" .111O411 I ,.I 00 NOL milli3• SlVfd OH 910,t 9310m ,NISIOV 1.1:41.ZOL rouovN s ro: el • .Qvt 4113 31 . 0.1 ,:. A • • 3N0099 4193 13405000_MG_YNDS LAITNED I 5523100-YNDS-BD ENPQ.R _DEF OT TNAUSRUP- LAITNEDIFNOC 93016100_ATFE EFTA01292445 C- t to c 2 - 3 0.1 2 4 1139 LI 0 5 0 3 "I 0 0 _ M JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G o w 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS N Y DS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 S D C 1-103/210 9/14/2017 PAY TO THE ORDER OF JJordan Josephson $ Four Hundred Seventy and 00/100 ***** ***** kit • dr*********************• OH • ***it ***********4t**************************** Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 MEMO Jeffrey Epstein Account # 0028147 ALINORIZED SIGNATURE EFTA01292446 lti -.0.i(30 ,OSI -014NOIW lliSLOII1104• 4 00 NOI MIt113' SIVNId 0S SIOtt 9310M a NIS 14413 YJ *.:00‘ rodcvn 'L-leD.•; !a diD 3011;...1' • . ietA 3N00953 4/292 • 33405000_MG_YNDS LAITNED I EN P . Q.R 7523100-YNDS-BD DEF OT TNAUSRUP - LAITNEDIFNOC 14016100_ATFE EFTA01292447 4 3 4 1021 AP 5 0 0 0 0 _ M G JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ 8100 RED HOOK QUARTER. 83 COMPANY AMERICAS 840/sofa O N NEW YORK, NEW YORK 10154 S ST. THOMAS, US VI 00802 1348 1.103/210 PAY TO THE $ %,554 ORDER OF x)c EIGHT TI-kal t\li) 71\ir I-RINZQF 1--1- FT I FOl DOLLARS p z MEMO %AO c1.405 w C LIZ O rn EFTA01292448 • ;" J••••••..1 pF% .a- • .IPCROCIA ''' ' A 12.11' .: :17.7 • 011. ;P..renos. 1.• i 'n 14 's •• ' .t ; ;tins° •-•z I? Y• NfR* irt •`X 4-h el: O PD ni oC .a ,a r * C• 1.0 ,na n> C ro ICEla: 06/IV/IL ftiS3r:31:1 !WL 4 eP YNDI YI iNcjuniI)(;, .rS3 rJ 00 NOI SA1t11.3 SIVIrd OS S'ON 8310M liFIS 1IN3 00ItSGZ9S8II yssoperop dela!5u irpmihta iuD• 4,O11 anoB' ONIV/ 0 3N008S3 H383 53405000_MG_YNDIS LAITNEDI 9523100-YNDS-BD E(NW.R .DEF OT TNAUSRUP - LAITNEDIFNOC 340161 00_ATFE EFTA01292449 4 ca 3 6 8 4 /h 0 1132 0 5 ?? 0 _ 0 z is, M 0 G JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ th 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS O N C NEW YORK, NEW YORK 10154 S ST. THOMAS. USVI 00602-1348 1.103/210 8/2/2017 1 I PAY TO THE Insurance Office of Central Ohio "44,968.42 ORDER OF I Forty-Four Thousand Nine Hundred Sixty-Eight and 42/100 naljas Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 z p MEMO Policy 1500001426 invoice # 226862 w LL2—, u_ O rn EFTA01292450 al( 110.1 ;'1 VJr4 00 • ••••1 .131)!V V33011411 OOLSit IS66 ursnmo3 0A4.133 oa 334111)V1oitA- 3011 G3d08110R1k, UAIR LHO SYNN • 3Naousg 011(311 OA 73405000_MG_YNDS LAITNED I EKA 1623100-YNDS-BD PQ.R DEF OT TNAUSRUP - LAITNEDIFNOC 54016100_A'1FE EFTA01292451 • JEFFREY EPSTEIN DEUTSCHE BANK TRUST MOO RED HOOK QUARTER, B3 • COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 718/2017 1.103/210 I . • 5 P O A R Y D T E O R T O H F E Seton Hal University • $ "17,060.00. ' Seventeen Thousand Sixty and 00/100 sonmseminintinumwas..."•.,* **** • / nouARS . . Seton Hall Unive 40-$1.94/777y H 74:( ,p H . ea/Z P t 11 MEMO • w . . Fall 2017 and Snrina 201R Shia/ PC(72gleet 0 O 0 0_ LLl EFTA01292452 veife ou Q209 OJ 31:909 1,! 514-..c.NA snooL: • tuo a OJ ,aventsi a,.ratsut4t;.1 .032n eiiTkegcu Q041:cis sti det.g.r • ute4 eltroet mot • :LI1iO pad mitau ditni•xrodn.r 14 e?•,oduu "JC • tw.iZ •tisstenk ;srfconipA deetisos: d' soJ poonataw egniwsioh: , 7 a UOJ ESIOP' SAJ097L .s14.6pirppuaS- ;. 4,.„• ah ;;eotpi i*gin 5;80 jfae044' ES suaH 09 1/103r 1 ; 1 : isS•94 044' etil en( Q o a..42 !:1 . O O a 0 V JV 0 'I./t -0. • V — 00 NOI titIt1113' SAWIPd SIOAL 8310.N SNIS iiiV ••... • gadariap.qA.-- Salou HEII nulnais! sarutrieli yrulAnsi 03gagifiesilaoulA 93405000_MG_YNDS LAITNED I EN P . Q.R 3623100-YNDS-BD DEF OT TNAUSRUP - LAITNEDIFNOC 74016100_A'1FE EFTA01292453 1134 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 5100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, Mel 00802-1348 7/26/2017 1-103/210 1 PAY TO THE ORDER OF Insurance Office of Central Ohio *1151,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 001100 tint 1 _bouARs Insurance Office of Central Ohio 165 W. Main Street tia PO Box 780 New Albany, OH 43054-0780 MEMO Policy 0021940015 invoice # 226253 EFTA01292454 ;r " 1' • 66 V330nNi001ccaC Od ZAILIV7 0i1133 iSnitN33 07dOSti ON7 dON UVNN 1111111( daH Od .1H3 OUG3fi tilA% 3NOOILS3 HAP" 14405000_MG_YNDS LAITNEDI 5623100-YNDS-BD ENFOc.R DEF OT TNAUSRUP - LAITNEDIFNOC 94016100_ATFE EFTA01292455 2 4 4 0 1131 5 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 7/13/2017 1-103/210 PAY HE ORDTEORTE German International School Boston $ "14,260.00 I Fourteen Thousand Two Hundred Eighty and 00/100""* ** *****" """""""""*"*""'" *****. 1" ****" ' are" DOLLARS German International School Boston _I attn: Paula Spencer < 57 Holton Street p Boston, MA 02134 z MEMO AUTHORIZED SIGNATURE Taiyo Bach and Aino Bach school bill Invoice #3135 C ra a ci U- 0 I- z rn z ILI a: z EFTA01292456 7 C it • O.L •-• •-t wa %a 0 0 +I .pt G 8. 4- N 4- 1. :V ..: r • 0 ' 1 1.iL I .CN 0S1. IAC MO.I. L1 CA/ 071E0Tf50 5LP6i60 poullexA qer.v iol UPicosil OTUA oisaktrmlif yaronu2 oegilaR 445.01041#01LPT 1.41 COI SOg 1OU ruO 34405000_MG_YNDS LAITNEDI 76231 00-YNDS-BD E(NPQ.R .DEF OT TNAUSRUP - LAITNEDIFNOC I 50I6100_ATFE EFTA01292457 1127 8 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 5/30/2017 1.103/210 PAY TO THE AFEX ORDER OF $ '117,497.60 I Seven Thousand Four Hundred Ninety-Seven and 60/100""*"*"*"'""mn'e nt" LIARS AFEX 8 H z MEMO 6600 Euros 1.136 rate la w EFTA01292458 3 5 9 0 1 I C 5 4 4 0 5 0 6 2 3 1 I0 0 _ 6 N 3 N 0 0 0 _ 0 - Y A T F O 0 M N E a .t.e j;..u ICela: 0L!09/ TL I V S S O 4 0 1 H 0 H S 3 G _ Y N D S D S - B D :V A n i I 9 • . . ii d O H S L V 0 0 1 7 i C p M a p 3 0 1 1 1 ( 3 d 3 8 3 U rii. . . , IV 6 3 1 0 ' • r • ...a 0 d Z 9 2 0 3 S 1 1 8 • '.' . o t W i ';:1 "1 C ) Q . jn • •. * )Y t 0 1 IV IC •— a 1 .- a m a N O I V ' .C O t o t = N •-- )s c s 't r .rc a o > •: •w Y 0 . 0 •-• 4 . • IG n i C p I — p t 0 . • lC .n a :•• IV 1 4 /.U I4 t ic .S L ir t in t 8 9 3 S 1 IO O N M 5 8 1 1 X 3 q S I1 2 3 i u o • 1 O I N I K L A I T ) , u fS N • 3dI ilS E 1 4 •••A • • • liN ; D I 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 EFTA01292459 6 4 4 0 1129 5 0 0 0 _ M G JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ Y 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS D N NEW YORK, NEW YORK 10154 S ST. THOMAS. USVI 00802.1348 1-103/210 6127/2017 I S I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "44.31 I Forty-Four and 31/100 _DOLLARS Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO Policy 001949408-05 invoice # 225596 NIMORIZED SKINAIURE EFTA01292460 • 0/3 311..1 1 ...11 1 . • .3 :':1. 011 .W' .1 1'3 I•1 ' N V3301(413 00LSSZ1S66 %tS1WVN33 03d133 03 33NILIV101110 03d0S11 0111/ 3141111H1ba lEVNN 4O10.1.H3 • 010111) 04 3NG0US3 H3i I 74405000_MG_YNDS LAITNEDI 1723100-YNDS-BD F(NOC.R DEF OT TNAUSRUP - LAITNEDIFNOC 55016100_AFFE EFTA01292461 8 4 4 0 VP 5 1126 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 6/16/2017 1-103/210 5 I PAY TO THE Insurance Office of Central Ohio ORDER OF $ "1,355.40 .4... ,....... . I One Thousand Three Hundred Fifty-Five and 40/100' -DOUARS i Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 z p MEMO Policy0009202711 invoice # 223502 AUTriOACED SPAGNA 11.1 C Ze.t. C,16 ci O rn EFTA01292462 • .I " 11 • i . •! .t•-• lle • •• •r •;'••, 'L •i •i vi' I 'er ; • • 1• tI ° • 47. .A B IA 1,.IZ I ttA4 n I arrenaivt- sne n: nhi * 00 NOI APiklilI SLVVLd 08 SEON P3 10.1/ IHIS 1013 V30011411 OOLgZ I S66 INSIIIIVNDa 0ElOg OA 33NLLIV101110 1011 GBOSIIONIK HUR !WNN ,liM 10 1113 011G3II OJ 0 3NOOUS3 94405000_MG_YNDS LAITNEDIEN P . Q.R 37231 00-YNDS-BD .DEF OT TNAUSRUP - LAITNEDIFNOC 750I6100_ATFE EFTA01292463 0 5 4 0 5 1123 0 0 0 _ M G JEFFREY EPSTEIN DEUTSCHE BANK TRUST Y _ 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS O N ST. THOMAS. USVI 00802-1348 NEW YORK 1 , - N 10 E 3 W 12 Y 10 O RK 10154 8/7/2017 1 S I PAY TO THE Metropolitan Painting Interiors ORDER OF $ "508.59 I Five Hundred Eight 5wioo ***** and 4****************•***********.nts**************••••••••••••••••***********************••** ° aim's Metropolitan Painting Interiors 2091 Broadway, 3rd FL 8 New York NY 10023 MEMO balance TV Room painting EFTA01292464 9 5 5 0 1 d 1 5 4 7 2 3 6 I0 0 1 0 5 0 _ • : it ic N O 0 0 0 0 _ M G 0 - Y N D A T F E ?I _ S .J llA P P 1 ..p / V A 3 0 4 O N A I t I 1 3 ' IO P t r e t i l O d O Y N D S - B D -I 7 G d8 ‘' O J N i t • . . 4 V H — i .N S S IO .—A L •.....3 1 0 's tu . . :.i. p fs iO N 1 L 8 3 1 0 M A I T N O ^ 1 S 3 I M 's .' •• • I S E D l i N 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 EFTA01292465 M` 1120 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 5/16/2017 1-103/210 S PAY TO TH Kellerhals Ferguson Kroblin PLLC ORDER 0FE $ **911.19 Nine Hundred Eleven and 19/100**********n****44***********************************""*"*" noLLARS Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 JCL- MEMO Invoice # 39810 AUTISORCIZO MONA EFTA01292466 1 6 7 0 1 I t O IC • 3 4 1 0 3 5 4 0 5 0 0 0 _ M 7 0 2 0 3 - 1 Y N 6 1 0 0 _ A T F E J 0 G D . A 4 -M ,) 3 1 1 3 1 41 3 1 tS i7 H 3 _ Y N D S S - B D I 8 8 U J O H W 3 H 3 dS V d D a 1 0 0 0 9 .1 9 2 3 S N U N B V 3 0 0 1 1 1 1 m a o i3 e 1 2 9 R S 0 N 4 .O N 0 3 4 0 9 1 1 O N IL • 0 Z 9 0 9 L 7 te l N IS 0 O N IO V 3 B D IW a 1 0 1 4 4 3 0 8 0 3 44 O A L 1n 9 , a l in i d V N M A I o n T L o / N . . E D • I E N . O 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 EFTA01292467 .e aeI co _ ,.... ,t z <4 A ' 3 8 1122 , I 9 mI z>- is, 0 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST > 1 0 z as 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS 0 0 0 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802-1348 1-103/210 6/1/2017 S I PAY TO THE ORDER OF Metropolitan Painting Interiors $ "508.59 Five Hundred Eight and ****•****************InIneiter********6••*••••************I****** DOLLARS t A Metropolitan Painting Interiors 2091 Broadway, 3rd FL 8 New York NY 10023 MEMO 50% deposit TV Room painting EFTA01292468 ::393/1tnO aQt 31.r )irl AS3 • 00 N0.I. MUILI slevv OS slodI saiomame 114t3 *V NI IL IN MOW elO -33UO W 44,1$11114£ 30e ONO 7 55405000_MG_YNDS LAITNEDI 9723100-YNDS-BD F(NOC.R .DEF OT TNAUSRUP - LAITNEDIFNOC 36016100_AFFE EFTA01292469 6 5 4 0 1118 0 5 0 0 _ M JEFFREY EPSTEIN G DEUTSCHE BANK TRUST Y _ 6100 RED HOOK QUARTER, 133 COMPANY AMERICAS O N ST, THOMAS, USVI 00802-1348 NEW YORK 1 , - N 10 E 3 W /2 1 Y 0 O RK 10154 5/16/2017 S PAY TO THE ORDER OF Insurance Office of Central Ohio $ "2,674.00 Two Thousand Six Hundred Seventy-Four and 00/100 __DOLLARS Insurance Office of Central Ohio 165 W. Main Street fa PO Box 780 New Albany, OH 43054-0780 MEMO Policy 0021940015 invoice # 223654 EFTA01292470 ICI' N'•i IIIL1 • IV 4.2. O0 1O:. ti I.' V3301cNi 00LM1S66 INSITYN33 OA AI ' OA 3AKJMIT ohtn 0O) cSlI 01t1A HUR iit1111( am s01113 0EICNI OA • 3NOOUS3 75405000_MG_YNDS LAITNEDI 1823100-YNDS-BD F(N);;;Q.R .DEF OT TNAUSRUP - LAITNEDIFNOC 56016100_ATFE EFTA01292471