EFTA01292532.pdf

1055
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
y. COMPANY AMERICAS
6100 RED HOOK QUARTER, S3
NEW YORK. NEW YORK 10154 7/21/2016
ST. THOMAS, USVI 00802-1348 1-103/210
PAY THE
OF JCLSI, LLC $ " 2,500.00
ORDTEOR
Two Thousand Five Hundred and 00/100".`"""""""*"""""*""""'""`"""" "`"`"""" "
DOLLARS
81505000_MG_YNDS
JCLSI, LLC
PO Box 1927 8
West Palm Beach, FL 33402
p
z
MEMO
AthISAULAP
Inv 2016-402 LL1
C
.•
000 LO S
Liz
EFTA01292532

-
•:;
•
I
!1.1L
;el
O.C
NGL
•
O1t
;taitN
331O1A
/NIS
1INiE
91505000_MG_YNDS
LAITNED
I
3433100-YNDS-BD
ENPQ.R
_DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
721161O0_ATFE
EFTA01292533

1056
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK OUARTER, B3 COMPANY AMERICAS
ST. THOMAS, USV100802-1348 NEW YORK, NEW YORK 10154
1-103/210 7/22/2016 I
PAY TO THE
rPR194lnr
ORDER OF $ "342.00
I
—Threeliundzerirodystwo.andfl0L1L10
—Dotuas
CPR123 Inc.
300 Old Country Road a
Suite 321
Mineola, NY 11501
MEMO
antiortizin SOCAATIAC
balance Inv V 11R I
N6001056n
02505000_MG_YNDS
EFTA01292534

•
•
•
.D
.n
I
..1
•.
:'•••
•
•.%
1'
.
•••
•
;
'
4
,1
•s
r
I 8•...
las'
•
'
.S
d01 aad0S1) OUlA - rdjA10
110
W
v O I
L
m
ii•A
e
il
m C
' ,)1
$ 1
111
s R
il d i••
O ••.
Y ri'l
S
0 I 6 O
; H
" 0310M
i S 11
N .
I S •
liN%
•
iNGOUS3
4F3tila
12505000_MG_YNDS
LAITNEDI
5433100-YNDS-BD
F(NQQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
92116100_ATFE
EFTA01292535

2
2
5
1047 ed 5 0
0
0
0
_
M
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G
6100 RED HOOK OUARTER, 83 COMPANY AMERICAS N Y
ST. THOMAS. USVI 00802.1346 MEW YORK, NEW YORK 10154 6/24/2016 S D
1.1030210 I
6
PAY TO THE Yeshiva Gedola Ohr Yisrael
it. "24,500.00
ORDER OF
Twenty-Four Thousand Five Hundred and 00/100
DOLLARS I
Yeshiva Gedola Ohr Yisrael
2899 Nostrand Avenue
8
Brooklyn, NY 11229
MEMO
PUIPILINIZitll *UNA Ort
II' 00 10 4 7O I II: •
N
EFTA01292536

,:;
.:$:.J:...
-- ! • -.S
sI
O(II
...,
O..
CI.O$
X
••':•$.:?A!N
0..I
rf
.; el
I •
.
I
' $
I :431rO(
.taiva:$t
•
y ;pi
.tP:if
C
I
•.c..4.
•.:•;l
I ....i:;•:11.r
I .4': SW04
k
i4;44
.
.•i
...oJ
t.
r )i-4:pt
h
.1
,.i.2W(1-.ekZ
;YA
•
iA..
P,$•••$t
:i.I
1
...,,.ot$;.(
iamriug.f:
it•ti
I
. t 01
1:1
,.
$
t
f
:
11,4? 46431
4.2..ilp
tsi :
.:./.A
1.17
1
1.
.4
.i
24;T Sa2t/1.ffA
liel)...'
: II
:ii-
.)c
. I
-4
$
I
nar ti O N 00 t—1 nc
I
••
•W
00
NOL
MUILLI
SLV1Vd
ON
SIOAL
•
LHIS
11113
.
..
A3S iO12
31BcOS1.1
0111
1
I
3NOOUS3
H383
32505000_MG_YNDS
LAITNED
I
EKA
7433100-YNDS-BD
0Q.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
13116100_A'1FE
EFTA01292537

1051
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER. 83
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1349 1.103/210 7/5/2016 I
I
PAY TO THE
Insurance Office of Central Ohio $ "417.78
ORDER OF I
Four Hundred and 78/100. ************************** *********
Seventeen dr* ********* ***************************
DOLLARS I
Insurance Office of Central Ohio
8
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
MEMO ALMODRLZED OGNATURE V
nvoice # 210107 and 80377
POO 3.0 5 ill' ': III
42505000_MG_YNDS
EFTA01292538

•
OG
not
,:um'
nu
SIUL
931
OM
11N3
SOISIMI
tr
1NSIIIIVNV3M3
0OddI33
01:
33N.i
N
'R
WN
0340SIL.ONI
IHIXI(
IIVNI
,a3dVA10L.lla
ONAN
01.
0
1
muws'
52505000_MG_YNDS
LAITNED
I
9433100-YNDS-BD
ENPQ.R
_DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
33116100_ATFE
EFTA01292539

AO
1052
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, S3
NEW YORK. NEW YORK 10154
ST. THOMAS, USA 00802-1348 1-103/210 7/5/2016
S
PAY TO THE
Insurance Office of Central Ohio $ "41,692.64
ORDER OF
Forty-One Thousand Six Hundred Ninety-Two and 64/100"n"
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
MEMO
Policy invoice # 210736
le00 LOS t:
62505000_MG_YNDS
EFTA01292540

on
Nlf:
.?I
lf
SN...
,
tniV
•
INS1INVNOg
033103
01.33N.I.1111Oilli
WN
ald081.1.
ONIV
.WMU
HVNN
nacili)
MIA
)(NIAW
)13
UJUJ
72505000_MG_YNDS
LAITNEDI
1533100-YNDS-BD
F(NOC.R
.DEF
OT
TNAUSRUP
—
LAITNEDIFNOC
53116100_ATFE
EFTA01292541

8
2
5
0
1049
0
5
0
0
_
1 M
G
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
Y
_
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS D N
NEW YORK, NEW YORK 10154 6/28/2016 S
ST. THOMAS, USVI 00802.1348 1-103,210
AMCA/RMCB
PAY TO THE $ "1,123.30
ORDER OF
I
One Thousand One Hundred Twenty-Three and 30/100
nOLLARS
AMCA/RMCB
PO Box 160
Elmsford, NY 10523
MEMO Ref: GV422672, JD759221, TA1474762
DOA() (nap. , .5glittlib
00 le 0 9
EFTA01292542

vr
;e
on
bacn
of
check
S'cunly
Screen
•
b..c
e
of
CP
nal
Document"
cln.n
al
allocation
Clemicaly
Semstrve
Paper
•
S
or
soots
may
appear
with
do
ed
hue
when
photocopied
MicroPinnt
Line
•
A?
5.
ell
l,pe
In
line
r
°pears
Security
Features:
Resuln
it
document
alteration:
D
not
tasted,
exceed
mous
y
7urdelmes.
The
security
features
In
Wow,
a5
well
as
those
RS
52
(Rev.
Ail
•••
RESERVED
FOR
FtNANCIA
INSTITUTION
USE
*
PO
NOT
WRITE,
STAMP
OR
SIGN
BELOW
THIS
LINE
Only
e
ENDBeso
t
6Z909000VIO-AN0S
_IVIINSCIIINI0
0.8
este
ioo-Awas-sa
03A
cu
1NVflS2lfld
-
1VIII\20IANOO
LEI
I9I00—V.L.d3
EFTA01292543

1043
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 REO HOOK QUARTER. B3 COMPANY AMERICAS
NEW YORK. NEW YORK 10154
ST. THOMAS. USVI 00802.1348 1-103/210 6/2/2016
1
PAY TO THE
AFEX
ORDER OF $ 07.499.75
Seven Thousand Four Hundred Ninety-Nine and 75/100 *0-6 fr••••••••••••• ••••••••*••••*****Iriningra
AFEX
MEMO
6550 Euros 1.145 rate for safe
03505000_MG_YNDS
EFTA01292544

HLSLPVtO
FOR
FiNANCIA..
IN , ST.T
. U
II0:1
USE
*
.
DO
NOT
WRITE.
STAMP
OR
SIGN
BELOW
THIS
LINE
.•.
O
ENDORSE
HERE
tESOS000INOANOS
sseeLoo-ANas-ea
ivaNaag
wv
.O3i
oliNvnsand
-1VIING0UNO0
6EI
I9100-V1.43
Date: 06/17/16
wain
it* o.i
ZaCit
ol
caocc
5-.Curry
S.1.7:
en
•
All
its:4
e
tax..
tee
t
;.`
Sn
PrVer
•
SlitiS
Or
al in,
1).
f‘.1
W.'
36.:
4.
-1.11-1
.
Ure
•
Me
7:,••i•
.f
F•iLf
arcs
•
cloCvmen•
nearer:Gm
not
hssed,Crceres
'tido,
r; geidtuuws.
T"a
Sec
ti
iv
faptverma
7
,i reh,lerm
45
v.
.1!
as
asqe
.I
fro•
*doh.
A,j
tnm; • 6
•
0
EFTA01292545

2
3
5
0
1042 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
1
.
-
N
10
E
3
W
/2 1
Y
0
O RK 10154
6/2/2016
S
8
PAYTOTH it
ORDER O Virgin Islands Bureau of Internal Revenue $ "*250,000.00
Two Hundred Fifty Thousand and 00/100
DOLLARS
V. I. Bureau of Internal Revenue
6115 Estate Smith Bay 8
Suite 225
St. Thomas, VI 00802
MEMO
FUJ I 17n, 1.1 C
Form 1040 -ES
11'00 1O4 2
EFTA01292546

oc
).4
4.(•
• • .
(UW:
:
o
1
;
•
•
•
„
JC aC nc 4.(
O O
OC O:C
0
.
.
1
OO
UOL.
5101.1.3.
SA:ylttit
OH
S1011
lfg1O1.1
1H15
11NB
AI
giniaen
os
lirepmi
seeneuna
d6di
£naL
0OWNION
8VNI>
NOV
dbiie
aadosn
ONIK
HOM
34:901.93
33505000_MG_YNDS
LAITNEDIEN.
7533100-YNDS-BD
PQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
14116100
ATFE
EFTA01292547

1038 -
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348 5/23/2016
1-103/210
AY TO THE
WIDER OF Kellerhals Ferguson Kroblin PLLC $ "770.50 •
Seven
Hundred seventy and son 00.4****Iir.nir*****Mr**************************n*****************************InwernitItir***
■
LLARs 1
Kellerhals Ferguson Kroblin PLLC
e
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-3602
IEMO
Invoice # 36973 ALI I nainit-itu Jaarvii wick]
r00 L038"
43505000_MG_YNDS
EFTA01292548

3
4
9 1 1
. 0 5 3 5 3 3 5 0 1 6
' 0.
0t,:it I C U • 0 4/I
;
J :
1 .
Q, (
1.
3 A N a S 9 ,.. 1 0
.' 3
1
1 U M I O N
3
0 1
J a C
3
I
1
I
.
^
1 1
I 1 M J I , S D N Y _ G M _ 0 0 0 5 0 D B - S D N Y - 0 0 1 E F T A _ 0
HS 8
. 1. 0 3
. 1
1/.
O
NII
V 2i 3
d
SII
D
N
3 4
N
4 0
0
SI N V
H
3
H 4
0
1.
A W E
N O O W 4 0I s s
. O t ni AI N D N 3 0 4 1 3 A L
VI4
•
It.
'
I I
i • ;
" Al
' U
1' 10
.
3 , ,
1 N
IF
a il
SI
H. L
N. 0 1
3 1
1 1 ' N n e M N V 4 3 1
D
E
N T I
ill
F
I
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
EFTA01292549

•
g 4 ,
.0•••44...• .•-•
JEFFREY
EPSTEIN
1044
6100 RED HOOK QUARTER. 83 DEUTSCHE BANK TRUST
ST. THOMAS. USVI oown-134a COMPANY AMERICAS
NEW YORK. NEW YORK 10154 6/9/2016
1.101210
PAY TO THE CPR123 Inc.
ORDER OF
Three Hundred Twenty-Five and 00/100
$ "325.00 I
I
CPR123 Inc.
300 Old Country Road mums I
Suite 321
8
Mineola. NY 11501
MEMO
50% deposit Inv # 1179
0
na00 lot
LL
az
O
CC
CC
0_
O
O
EFTA01292550

••
•
•
•
it
.cvr•r.
.°
•
I
•
I
.
•
•
.
•
'
I•
•
t
•••.
narA
I•
/I
. •
t
•..•
•
(
„
••
•J
.
.4
a 1..61
A
•
. 'MW
• ••
AI'l
•
.
•."
•
dOJ icalcopI pulA - fdNIO
0
e 0 s
1
.r
* . 1 iA
1
s 1
1 C
3
1.1
S4iV
siAt••d••,-
IV'
•
00
OU
elaM
0.100
SNIS
llNl
73505000_MG_YNDS
LAITNEDI
1633100-YNDS-BD
F(NQQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
53116100
ATFE
EFTA01292551

1040
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 5/25/2016
fi
PAY TO THE
Naoko Suzuki 1
ORDER OF $ "500.00
I
Five Hundred and 00/100
DOLLARS I
NaokoSuzuki
8
MEMO
tORUED ROWE
OOO L O I400 I
83505000_MG_YNDS
EFTA01292552

ENIL
SIHT
WOLEa
NGIS
RO
PMATS
.ETIRW
TON
00
*
esa
N .
O
I . TUII.S41.1
LATCNANIP
trOf
otvntsEn
.ria
dner
;.rt...
;).
ro;r
•zI,
z
1.1451:
5
93505000_MG_YNDS
LAITNED
I
3633100-YNDS-BD
ENPQ.R
_DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
74116100
ATFE
EFTA01292553

cc
‘r —
0
4
5
1036 0 5 0 q c <
0
0
_
M
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G
Y
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS N
D C
NEW YORK, NEW YORK 10154 S
ST. THOMAS, USVI 00802.1348 1.103/210 5/19/2016 I
I
PAY TOTHE
ORDER OF Insurance Office of Central Ohio
$ "1,355.40
I
One Thousand Three Hundred Fifty-Five and 40/100"*"'"
D OLLARS
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
MEMO
Policy invoice # 208718 -C1
"OO L0 36"
EFTA01292554

.
•
aO
NOi
MSI11
snni(
O3..
tiaW
••31O•..
•
4000nN
IKSatnetn
0331
us
Jitsin
04111(
4011
,031c0StI
GNIK
1141.H11-
1111G1101)
oA
•
3NOO1:1S3
461#101113
14505000_MG_YNDS
LAITNEDI
56331
00-YNDS-BD
F(NQQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
94116100_ATFE
EFTA01292555

M
1017
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, El3 COMPANY AMERICAS
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348 1-103/210 5/19/2016
I
PAY TO THE
ORDER OF US Department Of State $ "170.00 I
""1"fffffffffff*
One Hundred Seventy and 00/100"" "*"" `"""""`"*" "" 41*************1 eft.* SAN Itelt***111
DOLLARS
US Department Of State
8
MEMO
MWWNORIgD 9IONATUPti
000 LO 17e
24505000_MG_YNDS
EFTA01292556

•
vI
•
t8009OLRUSI0CAtaL9tue
•..s
runn:,caussdou
ikeeuo(
00
NOI
ON
SIJ'N
A
1H
S
1IN3
:ZZOEZ9
0otloPoP
A
OS
wesmA
doJ
mamI
)o
)ua
ne
1
J9eSnU+
V
3NOOILS3
H3
3
34505000_MG_YNDS
LAITNEDI
7633100-YNDS-BD
fliF0c.R
DEF
OT
TNAUSRUP-LAITNEDIFNOC
!SI
16I00_ATFE
EFTA01292557

1037
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348 1-103/210 5/19/2016
PAY TO THE
ORDER OF Nika Ballet Studio $ "4,370.00
3
Four Thousand Three Hundred Seventy and 00/100""*"*""""*""*""*"."""""""" ********" ********"*"
DOLLARS
Nika Ballet Studio
MEMO
VOOLO37O
44505000_MG_YNOS
EFTA01292558

cs.oN
nsR
■
00
NcO5I3
4721r
13.
t
ek
SION
6310M
1HIS
1IN3
abo•
AO
1/0S1.1.
ONIV/
54505000_MG_YNDS
LAITNED
I
EN
0 .
Q.R
9633100-YNDS-BD
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
35116100_A'1FE
EFTA01292559

1033
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED 1-lOOK QUARTER. 83
NEW YORK. NEW YORK 10154
ST. THOMAS. USVI 00802-1348 1- 103/210 5/9/2016
5
PAY TO THE
ORDER OF Poe & Burton PLLC $ "1,889.31
d 31/100 g
DOLLARS
Poe & Burton PLLC
8
1030 15th Street, N.W.
Suite 580 West
Washington, DC 20005
MEMO
V
Invoice # 12408
"00 L03308
64505000_MG_YNDS
p
z
L1.1
C
C.16
O
rr
EFTA01292560

nr
0
•
s
0
—c
:
'I•
I
•:
:1
. Z.
.
4—
D
:
"
olic
.: •
;m
''
••
'IX
0
)3(
3
0
0
)o
a
o o
>
o 0
0
oc
>a
>a
0
>a
0
0
0
0
0
0
DC
0
O
b37:3e:..7O
/eil
ik
tiW3iw
iatS1,1O.1.1.tat
.rs?
00
UOL
it
IMIS'
SLLI
.rd
OH
SIOit
0310M
.INIS
11113
74505000_MG_YNDS
LAITNEDIEN
P .
Q.R
1733100-YNDS-BD
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
55116100_ATFE
EFTA01292561

8
4
5
0
1016 0 5
0
0
_
M
JEFFREY €PSTEIN DEUTSCHE SANK TRUST _ G
Y
6100 RED HOOK XARTER, 83 COMPANY AMERICAS i D N
NEW YORK, NEW YORK 10154J S
ST. THOMAS, USV I 00802-1348 1-10312W 4/4/2018 I
fi
PAY TO THE
-'5,000.00
ORDER OF E
Five Thousand and 00pi
00i• Mite ****ItihIngiln *************driMr*****4 ***************•••• MO• • • • a.** • ****•••••••••***
I
8
I
MEMO
"001016
11'
EFTA01292562

7
5
3
1
1
9 4 5 7 3 3 6 1 0
N 5 4 0 0 8 0 0 0 _ 1 0 0 - Y 0 _ A '1 F
O M N E
G D
a
Y
S
A N - B
lc D S D
1 -. . - 1
.
r
e r
. •.4
4 1 s V
r " " 1A L Y i • ''\• • . . i f
" ;ts
.I e
I
I s
p
o L
S
.•
.
H
e A
i
t r I
A T
S
O /
N
O
'n /
A
N
M iN E
•IS
- D
I
I
I V I
E
N
.
0
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
EFTA01292563

0
5
5
0
1012 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
3/28/2016
PAY TO THE
Alam Towhid
ORDER OF $ "1,250.00
I
One Thousand Two Hundred Fifty and 00/100
DOLLARS I
Alam Towhid
8
MEMO
Aurtio,kizto stc.Jucruet)
000 LO L 211'
EFTA01292564

•
c
:Ob
0O
NOI
MIII13•
SEIVNIc
O8
SION
eglOtA
IHIS
nma
15505000_MG_YNDS
LAITNED
I
5733100-YNDS-BD
EN
PQ.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
95116100
ATFE
EFTA01292565

JEFFREY EPSTEIN . DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348 1.103/210 4/14/2016
PAY TO THE
ORDER OF German International Schnnl Rncton $ "16,850.00 I
no ********** * *****
Sixteen Thrgisarkri Fighti-limrired Fifty anrulaJi tit ***** ******* ***** *********11** ********* ******** **lb**, DOLLARS
25505000_MG_YNDS 0) 8
:S=?
z
as
C
German International School Boston
57 Holton Street
Boston, MA 02134 p
z
MEMO LLI
V
Taiyo Bach and Aino Bach school bill Invoice #1564 C
Liz;
Ze.„.
C.16
ci
EFTA01292566

6
—.
Y
'N
UO
O
O
.C
•••l
ad
>4,
4-
O
0.
PI
ul vt ,0
lli
0
k
UI9I'
.riS/
%.MS
1'
al
aunnA
geuN
uaTcosTl
TcE.
odaaun-u6
isoponul
denueiL
iuqexueitoueT
SoitooT
g
O
S
O
U
I
nmomtsa
mon
35505000_MG_YNDS
LAITNEDIEN
P .
Q.R
7733100-YNDS-BD
_DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
16116100_A'1FE
EFTA01292567

1029
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
`TO THE
DER Of Kellerhals Ferguson KroblikPLLC $ *9,295.93
One Thnitgand Two Hundred Ninety-Five enrt93/100
DOLIARS
Kellerhals Ferguson Kroblin PLLC
8
9100 Port of Sale Mall
Suite 15
St ThornaS, VI 00802-3602
MO
ZED
Invoice # 36452
II'00 LO 290
45505000_MG_YNDS
p
z
L1.1
CI
Lis
Ze.„.
C.16
cd
u_
0
cc
cc
a.
a.
EFTA01292568

•;5a;!1-
sg!
•
•
:rj
.
.:
e
eigLenosi
..
•
•
.
sia:;1..
.wef
••,
1;,9c:,rocivi•
•
,
;
•
• !:•.e
:t;1:).• poQ
ewaiel:mA
•
2.16
tnI-T
eiz..,:•!,•
n
::ilppergut-.:-,
p
le
.N
•
• io
t!nI
:.....,••••••."!5.
iftoz
•
1,3.
-
.
.
.
.
.
1:13S3llA
40
Sogeiuorioecagatil
irt
40NP
hs
3
%4.
muat.3.
00
NOI
~
01
10
11N3
$114HV19
dniDlrSON1)80811k;VOINIS
dosii
oN/A
3
OVOY3831Y1
9f1NW
W4$aKVAB
10
4/7
041001
04
:a
•
• zunnuc3
UPII=
55505000_MG_YNDS
LAITNED
I
EN
) .
CQ„
9733100-YNDS-BD
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
36116100_A'1FE
EFTA01292569

Pir
1008
JEFFREY EPSTEIN DEUTSCHE BANK TRUST I
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
NEW YORK. NEW YORK 10154 I
ST. THOMAS, USVI 00802-134B 1-103/210 3/28/2016
S
5
a
PAY TO THE
Olvin Romero $ "4,000.00
ORDER OF
Four Thousand and moon*. ***** I
******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1
DOLLARS
Olvin Romero
8
MEMO
-••••••• •••
000 L00EII I
65505000_MG_YNDS
EFTA01292570

•
:
•
);;
;
.
:
'
•
"
.
•
'
.
r;
4.:
RS
..7.7.i.
PF.SEiiVED
rbll
F114AN
.
CIAL
. INS
il
. l
UT.I
ON
USE
*
.
DO
NOT
WRITE,
STAMP
OR
SIGN
BELOW
THIS
LINE
L9S0S000VISANOS
1VI_LN3GIA
(
mot.
6B££
Imo-ANOS-SO
Clad
01
iNvnsand
-
1V11N3CIIANOO
0119100-
Vida
EFTA01292571

8
5
5
0
1027 0 5
0
0
_
M
JEFFREY EPSTEIN DEUTSCHE BANK TRUST _ G
Y
6100 RED HOOK QUARTER. B3 COMPANY AMERICAS D N
ST. THOMAS. USVI 00802 1348
NEW YORK. NEW YORK 10154
4/12/2016
S
1-1031210
1
fi
I
PAY TO THE AF EX
ORDER OF $ "7,496.78
I
Seven Thousand Four Hundred Ninety-Six and 78/10 0* antennanne"*" ." *"" *" ."'" *********" ******* en ti"
DOLLARS
AFEX
8
p
z
MEMO - .
6435 Euros 1.165 rate for safe L1.1
C
11'00 /0270
LLD-
C.16
ci
O
0
CC
O
EFTA01292572

A..yc‘ilit)
tI I
.• •
1.U91u1F
e .I II
•
: •
-
•cF
)
? I
•
4•e
S/-••
441 ' I
5I
I
I
.ID
:u'crsj.t,
4*:
.Ot/OV
tf:ph
. 41.1
PV
SC III PO
•
l lle
0
•.•. • • .
.
• :
• • le ,li
014
••• ••• • er
OY
;0 .41 .W
4.
.:.v I•e• •
!
OP
•••A• OM *
.
•:.-: NIV I
i
.. p
erSi
if •.4
;
•ie
) •t Y!•
yn
• rif
;
IR
* ol •
i
sI
ne ot
44.4
1.4 • 1,4V
;;
SI
.le P
i
oN 0R I•. fO... ••• tf af S SN .mu do PM •
i
NI • •
1t3
31t;/3
0
;aH
4IVNOIV1
113:3
4.___•__
00
NOI
Mitli3'
ti
lf
OU
$10
.N
IMIS
11413
'mta
aX390
••••
adOSI
I0
laN
I
0
3N31011S3H3113
LAITNEDIEN.
95505000_MG_YNDS
)CQ„
3833100-YNDS-BD
_DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
76116100_A'1FE
EFTA01292573

PR*
1011
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, S3 COMPANY AMERICAS
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348 1-103/210 3/28/2016 a
E
PAY TO THE
Alam Towhid $ "1,250.00
ORDER OF
One Thousand Two Hundred Fifty and 00/100 *Mr
D OLLARS
Alam Towhid
8
MEMO AUTHOALZED $143NAT&k
000 /CIL Ills
06505000_MG_YNOS
EFTA01292574

.
•
•
.::.
.
:.•
.:
to.
n
7:
in.
t
.-i:
i
i
I.
!!:-.
!
:..
::,-
!....ho
.:,.
.r
i
'
"1
•
ter.
?
F
•It...
..
-
::
ii
•:
c
• c:cc.o.•...:n
."1..talfc.s.
I
il,.,......;:.
.
Z.Ar
...i
:qji....
,i,
it
Plie
.j..7,
..
i•
ii
,
...t;....i
!
;:
•ii.gr:
;
',tree'
f%
-;cr,,,
.7;:;
.1t:'
as
I;wc
II,
r
rls
:4,
(P7...
Ant
•
RESERVED
FOR
FINANCIAL
INSTITLI1ION
USE.*
00
NOT
WRITE,
STAMP
OR
SIGN
BELOW
THIS
LINE
_IVIINSCI
1990S000-VID-ANOS
IN()in8
sate
L00-Awas-sa
03A
O1
1NVflS2lfld
-
ldIlN3O1ANOO
69II9l0CILd3
EFTA01292575

1023
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, 83
NEW YORK, NEW YORK 10154
tr. ST. THOMAS, USVI 00802-1348 1-103'210 4/7/2016 I
(.4
p lot
S
2
PAY TO TM. g )tz &
ORDER qr. Q` Bolz Attorneys at Law $ -1910
I
I; cc Z3
Ninetterrinsili 00.,...dnIntrde****************4******4****Irltrintrtitlbeirilr
IS*** gni •• dre•dr**•••r*****************drtorInVdrinirde•••• *tat nOLLARS
tic
15pli Bolz Attorneys at Law <Tci
8
‘=" gi1-thivard Circle, Suite 100
West Palm Beach, FL 33409 H
z
w
MEMO
Re: Visoski - Memorandum Agreement File # 10246-
000 LO 2 310
a
CO
CO
0_
LU
0
O
0
EFTA01292576

d
• •
I
• .R
.....a.,t,
•
O4:;'
1(9:
!%":
0
)CL
•„:
?:;.
Il
.J:
• •
•17.•:
;.
IlD.'
9.
I
'e
•
r
cl
IM
'I4
;)".;•:IC
lI
I!S
• 3
14:!'
tI'
f -
• .
itI:S34<
t'
00
NOI
%rial
!
OM
.JHIS
11N3
NAI
8012a
acir
oipap.
lcuA
10
440
3N00883
4/383
365O5OOO_MG_YNDIS
LAITNEDI
7833100-YNDS-BD
F(NOtc.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
I7116I00_ATFE
EFTA01292577

1025
• •1 •
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802.1348 1-103/210 4/8/2016
AY TO THE
Kellerhals Ferguson Kroblin PLLC $ "4,099165"- '
WIDER OF
.•:
Four Thousand and 65/100"*"..**********" I •••••••••************tritelb*************dretirtr**************•****trirMIHIfe•
DOLS I
•
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-3602
¶EMO AUTHORIZED SIGNATURE U
Invoice # 36080
S"
000 10 2
46505000_MG_YNOS
EFTA01292578

.t;
•
!?•:•
;.;•ellInI
el
;
!ilA
P,1,
:0'4a
•
!iti
'I •
IU'rJ(
'0'
:c:
;nI<
;ttiuS
..;ifillaur
0;
iug;...a
•l•j
ysvtp)4.7.zcp//4.10.:iii
1,(
Se..
iti
,.1:4OO:4
li;:fo
/*owt
1t4S3iti/30
4O8
S
*
00
N01
14/NIE
S
N
831OM
1H1S
11N3
0d3cvuiru
n
ink1
1)3113MHYlS
338911SON
IWOB1tkit
d110
vaa3HVnisT
"'
•
dvA
0013.06.018
a.....lleNnI••••
no-
un
56505000_MG_YNDS
LAITNEDI
9833100-YNOS-BD
E(NPQ.R
.DEF
OT
TNAUSRUP
—
LAITNEDIFNOC
371
I6100_ATFE
EFTA01292579

Pb?
1024
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
4/8/2016
ST. THOMAS, USVI 00802-1348 1.103/210
S
PAY TO THE '1'500,000.00 8
ORDER OF Virgin Islands Bureau of Internal Revenue $ r:
2
Five Hundred Thousand and 00/100
DOLLARS t
V. I. Bureau of Internal Revenue
8
6115 Estate Smith Bay
Suite 225
St. Thomas, VI 00802
MEMO AUTH SIZED SCNATUAU
Form 4868 015 extenson
v0010240
66505000_MG_YNOS
-t
r--
o
.c
co —
:2 8 o
teh.
co
aS
C
EFTA01292580

Jt
O O O N
JC 4.1 lfC O JI
t
rTs-7.7.
-
-
.
':113;51450.1
-
00
N.;1
%.18113
sAynd
OJ
SION
e3
-0:4
1IIIS
1149
9NVb
AI
81#aen
O1
deneuna
daW
£b
.I
0O1AINION
8
N4)
NoV
d.Q8
]C3d
Sli
DNIM
O
3NOOILS3H3I,t3
76505000_MG_YNDS
LAITNEDI
1933100-YNDS-BD
E(NW.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
57116100_ATFE
EFTA01292581

1013
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, 63
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802.1348 1.103:210 3/31/2016
PAY TO THE
Jay Ryan Fontanilla $ "10,000.00
ORDER OF
Ten Thousand and 00/100 ••••• di• • **lb ••• Mb* • ******** ******* *4 • • * •••••• **Hirt*
Jay Ryan Fontanilla
8
MEMO AO-MOR0:ED SiGNATUREU
0001013o
86505000_MG_YNOS
p
z
w
C
Liz
C.16
Lu
O
O
O
O
EFTA01292582

00
N91
%ANI43'
01./14:04
0$
SIOh
941941_ttliutip
)-.C4
SN/
9
yri""
XX/tvi
i-irfniestn/7)v-
•
3N0OHS3
H3i13
96505000_MG_YNDS
LAITNED
I
3933100-YNDS-BD
E(NQQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
77116100_ATFE
EFTA01292583

1014
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, 83
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348 1.1031210 3/31/2016
6
PAY TO THE
Karenhart dela Cruz $ "10,000.00
ORDER OF
Ten Thousand and 00/100 Mt ***** dr* ***** *-11•Ordr*•••••******** ******** drterilitii*•••••••••
DOLLARS 1
Karenhart dela Cruz
8
MEMO
11.00 LO &Le
07505000_MG_YNDS
oc
r--
Tr 7
cn ,c
—
0) 8
<
z
ch
C
EFTA01292584

1•A)
!
W
•
-
f
i
•
00
NOI
MUI13.
SIIINId
0b
SION
831
OA
INIS
11N3
9
/0-19D
/PC
)ene
•
3NOOUS3
H383
17505000
_MGYNOS
LAITNED
I
5933100-YNDS-BD
ENPQ.R
.DEF
OT
TNAUSRUP-LAITNEDIFNOC
97116100_ATFE
EFTA01292585

1010
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802.1348 1-103/210 3/28/2016 I
S
PAY TO THE -rowhid
Alam $ "1,250.00
ORDER OF
00/100"*""""* MffffffO*"f
One Thousand Two Hundred Fifty and " *"`"""'" — "*"""*******""
_DOLLARS -t
Alam Towhid
MEMO
"OO Lo
27505000_MG_YNDS
C
oo
co
co —
:2 8
o
teh.
z is)
co
DS
EFTA01292586

fo
eHs3i:taa
oOn
1;10;
.NAW
ICSION
1.J:5
00
NOI
M8113'
SSY
S
O
d
SION
eaiom
SNIS
10/3
37505000_MG_YNDS
LAITNEDI
EKA
7933100-YNDS-BD
PQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
18116100_ATFE
EFTA01292587

1005
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, 613 COMPANY AMERICAS
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802.1348 3/21/2016
1-103/210
PAY TO 111E
ORDER OF Poe & Burton PLLC $ "95,214.07
Five Thousand Two Hundred Fourteen and 07/100 I
DOLLARS I
Poe & Burton PLLC
1030 15th Street, N.W. 8
Suite 560 West
Washington, DC 20005
MEMO
AUTHORIZED SGnAT P
Invoice # 12298, 12322
11'00 100 SO
47505000_MG_YNDS
EFTA01292588

C7t
vI
o 0
D
'
10
Z
.
>
o
3.7
)7C
3
O O O
C
o
oc
ne
oc
o
>c
•
)c0
)ao
)
2cc(
)og
oJ' O 0
,.C
,le'
etN R
2
.94
•.
4•
•—) biN
O
itarn/:1:.f
tin
I
S3
tA
00
001
MW!
3'
0310M
1NIS
11113
d0
alfitLaN
d113
408
03
dOSI
I 04tlA
4ZSSOLI68
rb
3VdlIrtl
0N3
BM>
NW
MM.101413
08033
01.
O
3NOOHS3
1138
67505000_MG_YNDS
LAITNED
I
9933100-YNDS-BD
ENPQ.R
.DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
38116100_ATFE
EFTA01292589

• 1007
FREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
1 ED HOOK QUARTER, 83
NEW YORK, NEW YORK 10154
ST. , usvi ooeo2-1348 1.103!210 3/28/2016 I
I
PAY TO
Olvin R Zero $ *‘10,000.00
ORDER TOHFE
Ten Thousand an ***************************•********************04****M***
MUMS
Olvin R
MEMO AU
01OO 100 7,0 I:O 2/00 103 m3526969/0
67505000_MG_YNDS
EFTA01292590

833311400
031
6,47110107adillihTpi
00
NOL.
A1511.13'
SSY
08
moN
B31OM
SRIS
114/3
77505000_MG_YNDS
LAITNEDI
1043100-YNDS-BD
F(NOC.R
DEF
OT
TNAUSRUP-
LAITNEDIFNOC
58116100_A'1FE
EFTA01292591

1009
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
8100 RED HOOK QUARTER, B3
NEW YORK,NEN YORK. USW,
372111t1b
Si. THOMAS, USV100602-1348 1.103/210 1
PAY TO T Alam Towhid $ "1,250.00
ORDER OHFE
One Thousand Two Hundred Fifty and 00/10(r no
noums
87505000_MG_YNDS
Adam Towhid
a
p
z
MEMO V LI-1
C
111001009n
LL2—,
EFTA01292592

7
8
3 1 1
9 7 5 0 4 3 6 1 0
." ..M .
1 • .....
, . a e
. k
s a
e • . .
0 . I
. • 1 •1 0 •4 8
,1 4 ::•.4 .1
5
t
• js a
.'a Y la ...
. I
;.ta
m
)
- ,A
\e ..
iii I d01 aedosp )CILIA = SNID
;0 . /l li
I :1
•
0 0 N
O S V O L
'
As.i
g n
0 5 0 0 0 _ M
G _ Y N D S
1 0 0 - Y N
D S - B D
0 _ A T F E
.
•
4
.-
:.s .riV
•
.•
• ••
t l
.
. ,
. v . v
.
s
) flly
N
i t l i
t
O
W
;
.0
r 'M
P
•s
•
b
.
e
e
9
li•••
•
t :
%
..0
.....
, . • y
s g
i„
g i
a i
e
k
.3
e re
L
A
I
T
.. a .... a 1 0 ^ N
t
:•••i
r im
it
i s
iL
a
. .
p
-
•
1
.
. IM
%
1 1
WM•
E
D
I
I 9 .ilI 0
0
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
EFTA01292593

MP
1003
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802.1348 1-1031210 3/14/2016
PAY TOTHE
Dr. William Schlesinger $ "7,500.00
ORDER OF
08505000_MG_YNOS
"« I
Seven Thousand Five Hundred and 00/100" ****** irk*
noLIARS
Dr. William Schlesinger
p
- z
MEMO
bitiNIAlUkt LLI
Luchiano Fontanilla - payment #3
C
11'0O LOCI
eZN .
0
EFTA01292594

..
•
eusBwAbodon
tNsswrtlON
erSB
00
NOL
muisag
S1t11.14
ON
SION
B31OM
.uhT
11N3
MUM
aas
doJ
aadosL;
opA
0311001WS
MIR
LAITNEDI
18505000_MG_YNDS
5043100-YNDS-BD
EINFDC.R
DEF
OT
TNAUSRUP
-
LAITNEDIFNOC
98116100_ATFE
EFTA01292595

1002
I
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 3/14/2016
PAY TO THE
ORDER OF Olvin Romero
Six Thousand and 00/100'
Olvin Romero
MEMO
Hi 0 O iOO 21I'
28505000_MG_YNOS
EFTA01292596

03152016 NY489 6110942 BIC
"n
rs3
00
NOI
MNI1
3'
SIVird
SIDN
10.g
1IN3
38505000_MG_YNDIS
LAITNED
I
7043100-YNOS-BD
FINPQ.R
.DEF
OT
TNAUSRUP-LAITNEDIFNOC
I9116I00_ATFE
EFTA01292597