by date← Jul 21, 2016·Jul 21, 2016 →

EFTA01293584

Dataset 10

July 21, 201666 pages2,980 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf

Extracted Text

EFTA01293584 SDNY_GM_00051630 1055 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, S3 4. COMPANY AMERICAS NEW YORK. NEW YORK 10154 7/21/2016 ST. THOMAS, USVI 00802-1348 1-1031210 PAY 'TO THE ORDER OF JCLSI, LLC $ " 2,500.00 Two Thousand Five Hundred and 00/100"*"""""'""*""""" *"'"" * "`"""""' - DOLLARS JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 2016-402 000 LO S W11 ,0 !o aoam as SDNY_GM_0005163, • )FIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R.ckahl DB-SONY-0014455 EFTA _SOI 62239 EFTA01293585 EFTA01293586 SDNY_GM_00051632 1056 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS. USVI00802-1348 1-103:210 7/22/2016 I PAY TO THE ORDER OF r PR191 Int' $ "342.00 —Three-HundzeritorlysTwaancL00L1120 DOLLARS I CPR123 Inc. 300 Old Country Road a Suite 321 Mineola, NY 11501 p MEMO AuTil04040.0 SiGriATIAC z balance inn i nv 0001056n CI Lis LA tu O I URN 3SUOON7 R.QP.NEIDENTIAL SDNY_GM_00051633 CONFIDENTIAL - PURSUANT TO FED. DB-SONY-0014457 EFTA _00I62241 EFTA01293587 EFTA01293588 SDNY_GM_00051634 1047 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK °DARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802-1348 1.103,210 6/24/2016 I6 PAY TO THE Yeshiva Gedola Ohr Yisrael ORDER OF $ "24,500.00 I Twenty-Four Thousand Five Hundred and 00/100 / DOLLARS I Yeshiva Gedola Ohr Yisrael 2899 Nostrand Avenue Brooklyn, NY 11229 MEMO AVOCOIZED SOCIA* n'00 /0470 13\7%ISIA 23HO VAIHS3A iN0 ilS0d30 2303 I 3113H 3SSOON3 R.QP.NEIDENTIAL SDNY_GM_00051635 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014459 EFTA_OOI 62243 EFTA01293589 EFTA01293590 (41 0 Pi 0, 0 SDNY_GM_00051636 V' 8 cr - 1051 $s JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS as NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 008021348 7/5/2016 1.103/210 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "417.78 I Four Hundred Seventeen and 78/100. **************************hitt** ********* dr********** *************************** DOLLARS I Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 p MEMO z Policy #001949408-04 invoice # 210107 and 80377 LLI 12 POO &O S ill' LLD- C.16 LL O O 31411 •.:N1 MO 13'1 1O.111: lin delur. • LON 00 V.J.J ) :10 3D1:110 l !NO .1.180a1 NW NINV11MINI111313 .10 MAIN° AHL01..Wd 111311 3S1.100N 1 0 R.QP.NEIDENTIAL SDNY_GM_00051637 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014461 EFTA_00162245 EFTA01293591 EFTA01293592 -t cv ni .c SDNY_GM_00051638 cr 71. 1052 4: - z CO JEFFREY EPSTEIN DEUTSCHE BANK TRUST CO COMPANY AMERICAS OS 6100 no HOOK QUARTER, B3 C NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103/210 7/5/2016 S PAY TO THE ORDER OF Insurance Office of Central Ohio $ "41,692.64 _may-One Thousand Six Salted Nine% -'Net and 64/100"n" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 p MEMO New Albany, OH 43054-0780 z Policy # 1500001426 invoice # 210736 L1.1 C ll'00 LOS LLD- O O tiO .r1V1S 311t1.1.1 sin OO m,0 ll'N.LND d0 33lid0 3DNVNf1SNI /141N0.1.180a1 NO:I NNVH UNIHJ.M191d NAINO 01 AIM 81311 3SLIOON 3 SDNY_GM_00051639 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0014463 EFTA_00 I 62247 EFTA01293593 EFTA01293594 SDNY_GM_00051640 1049 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 q 1 DEUTSCHE BANK TRUST COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 6/28/2016 1-103:210 PAY TO THE AMCA/RMCB $ "1,123.30 ORDER OF One Thousand One Hundred Twenty-Three and 30/100 DOLLARS t AMCA/RMCB PO Box 160 Elmsford, NY 10523 MEMO Ref: GV422672, JD7592g1, TA1474762 MAO i I 50 .lor") 11'00 /049II° SDNY_GM_0005164 1 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0014465 EFTA_00162249 EFTA01293595 EFTA01293596 SDNY_GM_00051642 1043 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 REO HOOK QUARTER. 63 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1-103/210 6/2/2016 1 S PAY TO THE I ORDER OF AFEX $ *t7.499.75 a Seven Thousand Four Hundred Ninety-Nine and 75/100 M*Nttttttltttttf fa • Itilt• 1 DOLLARS AFEX 8 p MEMO 6550 Euros 1.145 rate for sa z L1.1 "001043" 0 rZt. cc O tu O 3U3H 3511OON3 0 R.QP.NEIDENTIAL SDNY_GM_00051643 CONFIDENTIAL - PURSUANT TO FED. DB-SONY-0014467 EFTA _00162251 EFTA01293597 EFTA01293598 SDNY_GM_00051644 Ar 1042 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 008024348 1-103/210 6/2/2016 S PAY TO THE ORDER OF Virgin islands Bureau of Internal Revenue $ "250,000.00 Two Hundred Fifty Thousand and 00/100 DOLLARS t V. I. Bureau of Internal Revenue 6115 Estate Smith Bay 8 Suite 225 St. Thomas, VI 00802 p MEMO AUTHORIZED ATURE z Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 CI LLF, C.16 cd ci u_ CC CC O anuanaj lewalul 40 nealine In Lott idad V°N NNV8 NOIMAI00 A1NO 11S0d9CI 2:16d BUSH 3SLIOCIN3 R.QP.NEIDENTIAL SDNY_GM_00051645 CONFIDENTIAL - PURSUANT TO FED. DB-SONY-0014469 EFTA_00162253 EFTA01293599 EFTA01293600 SDNY_GM_00051646 1038 - JEFFREY EPSTEIN DEUTSCHE BANKTRUST 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 50/100.****n.nir*****~***********************************************************tfrållitr****A** LLARs 1 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 IEMO Invoice # 36973 "00103/Pis 31.111.J 3C11/1/1.1, R.QP.NEIDENTIAL SDNY_GM_00051647 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014471 EFTA_00I 62255 EFTA01293601 EFTA01293602 SDNY_GM_00051648 • JEFFREY EPSTEIN 1 04 4 6100 REO HOOK QUARTER, DEUTSCHE SANK TRU 83 ST ST. THOMAS. USVI 008 COMPANY AMERICAS 02.1348 NEW YORK, NEW YORK 10154 1.101210 6/9/2016 PAY TO THE ORDER OF CPR123 inc. I •'325.00 Three Hundred Twenty-Five and 00 1100 I CPR123 Inc. DOLLARS 1 I 300 Old Country Road Suite 321 Mineola, NY 11501 MEMO 50% deposit Inv # 1179 to00 1O4 Ito 14 1. 1,O., • SDNY_Ghl_00051649 CONFIDENTIAL - PURSUANT TO FED. R.WNE I DENTIAL DB-SDNY-0014473 EFT,00162257 EFTA01293603 EFTA01293604 SDNY_GM_00051650 1040" JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 03 COMPANY AMERICAS ST. THOMAS, USVI 00802-134 NEW YORK, NEW YORK 10154 1.103/210 5/25/2016 fi PAY TO THE ORDER OF NaoKo Suzuki $ "500.00 I Five Hundred and 00/100 I DOLLARS I Naoka Suzuki 200 East 94th Street, apt 1415 8 New York, NY 10128 MEMO OOO L0400 DO NOT WRITE. STAMP OP SIGN BELOW THIS LINE f'E;yknv(C ron INS. 1;uTioN . . . :1St. * SDNY_GM_00051651 CONFIDENTIAL - PURSUANT TO FED. R.CON( IDENTIAL DB-SDNY-0014475 EFTA_00162259 EFTA01293605 EFTA01293606 CO Pi SDNY_GM_00051652 Q_ V' 8 1036 4. q< z 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS th C NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802.1348 5/19/2016 1.103/210 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ - 1,355.40 I One Thousand Three Hundred Fifty-Five and 40/100.-"tenn• DOU ARS I Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 p MEMO Policy # 0009202811 invoice # 2mai z LL1 OOO1O36n' LLD- Z e.t. ci tu u_ 0 CC a. a. onio1YILL5u av .150(130,1103 )3,10 WOISI CP111-11H.1411 Ao Immo 3111.01AVOnk 351100Na • SDNY_GM_00051653 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0014477 EFTA _00I62261 EFTA01293607 EFTA01293608 SDNY_GM_00051654 M 1017 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 5/19/2016 1 PAY TO THE ORDER OF US Department Of State $ "170.00 1 One Hundred Seventy and 00/100"" ""*"."*'""• """*"."""" "" """"*"*" "*" "*"1" I DOLLARS 1 US Department Of State 8 p MEMO z LLI 1000 LO is 7O in Liz tu 0 rn 3N IP krallIn . - A P400#00 Mnseai 1 en awn tmain lad 383H 3SII0ON3 SDNY_GM_00051655 CONFIDENTIAL - PURSUANT TO FED. R.QC;IFNIF IDENTIAL DB-SONY-0014479 EFTA_00162263 EFTA01293609 EFTA01293610 SDNY_GM_00051656 1037 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 5/19/2016 C PAY TO THE ORDER OF Nika Ballet Studio $ "4,370.00 Four Thousand Three Hundred Seventy and 00/100""*"*". " 1"*""`""""*"*"` """ ********"************* DOLLARS Nika Ballet Studio MEMO I0004037to SDNY_GM_00051657 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0014481 EFTA_00162285 EFTA01293611 EFTA01293612 SDNY_GM_00051658 1033 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI0D802-1348 -103/210 5/9/2016 5 PAY TO THE ORDER OF Poe & Burton PLLC $ "1,889.31 d 31/100 DOLLARS §" N Poe & Burton PLLC nn 1030 15th Street, N.W. Suite 580 West MEMO Washington, DC 20005 et.)\AizA-L. Aunionam SIZINA Invoice # 12408 "00103308 R.Q0.NEIDENTIAL SDNY_GM_00051659 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014483 EFTA_OOI 62267 EFTA01293613 EFTA01293614 SDNY_GM_00051660 1016 JEFFREY €PSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK.aUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, US I 00802-1348 I-103210 4/4/2018 -Y fi PAY TO THE ORDER OF $ "5,000.00 Five Thousand and 00pi 00‘ •*MeMritiedr/~1.**************~Mt ht er•***2n•-•••••••••*******••••••• ***********~~1. t n0LLARS I Eva Dubin 1040 5th Avenue, Pot 15 New York, NY 10028 MEMO Atiu 00010 i 611' SDNY_GM_00051661 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014485 EFTA 00162269 EFTA01293615 EFTA01293616 C r-- co pi to .c SDNY_GM_00051662 cr — o 8 c 1012 q< z JEFFREY EPSTEIN DEUTSCHE BANK TRUST aS 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS C NEW YORK, NEW YORK 10154 • ST. THOMAS, USVI 00802-1348 3/28/2016 1.103/210 PAY TO THE ORDER OF Alam Towhid $ "1,250.00 One Thousand Two Hundred Fifty and 00/100 Alam Towhid MEMO 18 Teneyck Ay - Jojo 000 LO L 2111 I SONY_GM_00051693 CONFIDENTIAL - PURSUANT TO FED. R.cON(FIDENTIAL D.DNY-0014487 EFT,00162271 EFTA01293617 EFTA01293618 rl CO Cl CO •O ci 1031 *‘ OI O z 0 U] JEFFREY EPSTEIN . DEUTSCHE BANK TRUST )- I CO 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS O •ca 0 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103/210 4/14/2016 a PAY TO THE ORDER OF Garman Intpmatinnal Siphon' Rncton $ "16,850.00 Sixtc3Pn_Thnticand Fight Hundred Fifty and mthnn DOLLARS German International School Boston 57 Holton Street Boston, MA 02134 MEMO eh kai JiA Ca S . M RPR SIII UO lTsodau lun000si £uTaezadO ui ' uo4sog Tootps Teuoileuxequi ueunad 3N3H 3stiO(Ik7 SDNY_GM_00051665 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0014489 EFTA 00162273 EFTA01293619 EFTA01293620 SDNY_GM_00051666 1029 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 4/13/2016 I TO THE DER OF Kellerhals Ferguson KroblikaLC $ *9,295.93 I One Thnitgand Two Hundred Ninety-Five enrt93/100 ********IlrtO.******************** DOLLARS Kellerhals Ferguson !goblin PLLC 9100 Port of Sale Mall Suite 15 St ThornaS, VI 00802-3602 MO C Invoice # 36452 10 00 LO j• .11.1.?Ki • ; t•. .1:ma:C . (-• low 4tr:i • le. 101... fkii$ t:! . I awe etzsivii.x.p il e) •• • $.1 WU?' W:i. $ $.1 :($/,J 4.:41 S!".1, Pi: • 1.'7”.•,: • : Ap tt• ;•• iti • J0411007NtOMIW 1. • mmau 3curuniz SDNY_GM_00051667 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014491 EFTA_00162275 EFTA01293621 EFTA01293622 SDNY_GM_00051668 1008 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK NEW YORK 10154 ST. THOMAS, US1/i 00802-1348 1-103/210 3/28/2016 fi PAY TO THE ORDER OF Olvin Romero $ "4,000.00 Four Thousand and °moon*. *****Orte****** ******* á***1***** *********** thit***************~***** ********* ****** **********/ 9 DOLLARS 1 Olvin Romero 8 MEMO 18 Teneyck Av balance - Jojo ii000 LOOS" SONY_GM_00051669 CONFIDENTIAL - PURSUANT TO FED. R.ckahi(F IDENTIAL DB-SONY-0014493 EFiA_00162277 EFTA01293623 EFTA01293624 SDNY_GM_00051670 ..=•....••••••••• •••••••• 1027 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802 1348 4/12/2016 1-103/210 I PAY TO THE ORDER OF AFEX $ "7,496.78 Seven Thousand Four Hundred Ninety-Six and 78/100""*"""*""""*"* """"*"*""*"""" ******"*"" DOLLARS AFEX 8 MEMO - . AUDIORIZED SOMATURL 6435 Euros 1.165 rate for sa 11' 00 /027 0 'OR tietpxa arawg i O =oda -jai .-.. I 31!3H 3SUO0Na SDNY_GM_00051671 CONFIDENTIAL - PURSUANT TO FED RcONFIDENTIAL DB-SDNY-0014495 EFTA_00162279 EFTA01293625 EFTA01293626 SDNY_GM_00051672 1011 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-1031210 3/28/2016 a E PAY TO THE ORDER OF Alam Towhid $ **1,250.00 One Thousand Two Hundred Fifty and 00/100 *Mb DOLLARS Alam Towhid 8 MEMO AtrINOALZED SIONAT 18 Teneyck Av - Jojo 1000 LO SDNY_GM_00051673 CONFIDENTIAL - PURSUANT TO FED R.Q0 AKE IDENTIAL DB-SDNY-0014497 EFTA_00162281 EFTA01293627 EFTA01293628 SDNY_GM_00051674 040 1023 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 4/7/2016 I 8 PAY TO TI!IF 1 ORDER qr & Bolz Attorneys at Law $ "19.10 ii ta on 00*****.....„...........***.... e...4., .., 41********Irilettrninli******Irdit***********Intlb******•-•lribtitinklrdr************** Nineteft nOLLAFIS li Bolz Attorneys at Law and Circle, Suite 100 8 West Palm Beach, FL 33409 -. (-1 '? A 4,14/7 msrat si A•i-- MEMO Re: Visoski - Memorandum Agreement File # 10246- ll'00 10 2 310 71O13 a z1O9 szio3 13 LreN losePx) 044101Ma 383H 3S800N3 SDNY_GM_00051675 CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL DB-SONY-0014499 EFTA_00I 62283 EFTA01293629 EFTA01293630 SDNY_GM_00051676 1025 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 4/8/2016 AY TO THE HIDER OF Kellerhals Ferguson Kroblin PLLC $ " 4,096.6& g I Four Thousand and 65/100'ne*****" Mieldrentbdt*********Iire********************************************I Datitee 1 3 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall 8 Suite 15 St Thomas, VI 00802-3602 ‚END Invoice # 36080 OOO 10 2 Sii• ;1, 'Ow: ,..ock6Lwi••....: Jo (ono, ;1‘,•5::top •t • til a.;,;ge.i tuaulf; •siaillopti;:. pt), sh I- I my/ "A.egidl . J.JOS PAL{ •••-•••••••••••y ts.s•vri...5111711 tirt ittle AVel • • , • a IDENTIAL SDNY_GM_00051677 CONFIDENTIAL — PURSUANT TO FED. R.cON(E DB-SDNY-0014501 EFTA_00I 62285 EFTA01293631 EFTA01293632 SDNY_GM_00051678 P•T4 1024 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 I-103/210 4/8/2016 a S ti PAY TO THE '100,000.00 a ORDER OF Virgin Islands Bureau of Internal Revenue $ i O Five Hundred Thousand and 00/100 DOLLARS 41 V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO AUTHORIZED SIC:NARA Form 4868 ss# 090-44-3348 00010240 VoN >INVS NOVVIA1O0 iJSC d3C]89d, 31:13H 35H0 N3 tj h SDNY_GM_00051679 CONFIDENTIAL - PURSUANT TO FED. R.QC;)N(F IDENTIAL DB-SDNY-0014503 EFTA_00I 62287 EFTA01293633 EFTA01293634 SDNY_GM_00051680 1013 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.103:210 3/31/2016 1 PAY TO THE ORDER OF Jay Ryan Fontanilla $ "10,000.00 I **alit* O******ink************In•Infr**dr* Ten Thousand and 00/100 nouns Jay Ryan Fontanilla O-4Al2.4A MEMO LD SIGNATU v0010130 1170-Wirys2--t !, tIVX21 AK:" 351,1O0N3 • SDNY_GM_0005168I CONFIDENTIAL - PURSUANT TO FED. R.ckaNIF IDENTIAL DB-SONY-0014505 EFTA _WI 62289 EFTA01293635 EFTA01293636 SDNY_GM_00051682 1014 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 3/31/2016 1.103!210 I PAY TO NE ORDER OF Karenhart dela Cruz $ "10,000.00 I Ten Thousand and 00/100 **en DOUMS Karenhart dela Cruz aut."2-14 MEMO AUTHORIZED SIGNATURE 11.00 LO 0,0 3471°1 400 MOH 3SUOCIN9 • CONFIDENTIAL - PURSUANT TO FED. R.ctaN(F IDENTIAL S0NY_GM_00051683 DB-SDNY-0014507 EFTA_00162291 EFTA01293637 EFTA01293638 SDNY_GM_00051684 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 S PAY TO THE ORDER OF iMarn Towhid $ "1,250.00 a One Thousand Two Hundred Fifty and 00/100"""*"'*f"****"fl*"**"*"""'"*" -- "*" . "'"*"" _DOUARS t A Alam Towhid MEMO 18 Teneyck Av - Jojo 000 LO Lou' SDNYGM_00051685 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SONY-0014509 EF1'A_00162293 EFTA01293639 EFTA01293640 SDNY_GM_00051686 1005 1 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 133 COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1-103/210 3/21/2016 PAY TO THE G 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 HO West Washington, DC 20005 p MEMO z Invoice # 12298, 12322 LL1 "00 100 5n' C LLD- C.16 O 0 O 'VW UNV8 3N0 WIldV3 .10 N30H0 3I41 01AYd at3311 aSti00N3 O SDNY_GM_00051687 CONFIDENTIAL - PURSUANT TO FED. R.CON(F 1DENTIAL DB-SDNY-0014511 EFTA_00I 62295 EFTA01293641 EFTA01293642 SDNY_GM_00051688 • 1007 FREY EPSTEIN DEUTSCHE BANK TRUST ED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. , USVI 00802/348 1.103/210 3/28/2016 PAY TO THE ORDER OF Olvin R ero $ '90,000.00 **************••• • **********• stfr******************04********* Ten Thousand an Olvin Ro MEMO 18 Teneyck Av progress pay -moo n'00 L00 ?II' SDNY_GM_00051689 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014513 EF1'A_00162297 EFTA01293643 EFTA01293644 SDNY_GM_00051690 1009 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK,NEN 'CORK MY, Si. THOMAS, USVI 006024348 1.103/210 312812/)16 1 PAY TO THE Alam Towhid $ "1,250.00 ORDEFI OF One Thousand Two Hundred Fifty and 001100"`" noums Adam Towhid MEMO KITHORZCO Wak RE z 18 Teneyck Av - Jai() L1.1 C n'00 1009B' LLT, O tr. 0 0 •• • t.• 100 .1 • ••01..1 a. • .91 ; . • I. Prir p I 41fri I. . ea' :( . ••••• .tt, L ot I OHS = Apo psodea 10d SDNY_GM_00051691 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014515 EFTA ((1162299 EFTA01293645 EFTA01293646 SDNY_GM_00051692 1003' JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-1031210 3/14/2016 PAY TO THE ORDER OF Dr. William Schlesinger $ "7,500.00 Seven Thousand Five Hundred and 00/100"""*""*"" * I nou.Ans Dr. William Schlesinger 225 East 70th Street, Ste 1E 8 New York, NY 10021 licAatik. MEMO AVTHOR2ED SIGNATURE Luchiano Fontanilla - payment OOO L0030 saa ticecise itps taciturn Apo;Lsodaci Jod 38311 3SU00N3 0 SDNY_GM_00051693 CONFIDENTIAL - PURSUANT TO FED R.QQAIE IDENTIAL DB-SDNY-0014517 EF1'A_00162301 EFTA01293647 EFTA01293648 SDNY_GM_00051694 1002 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 PAY TO THE ORDER OF Olvin Romero Six Thousand and 00/100"" tr** Olvin Romero MEMO 18 Teneyck Av deposit - Jojo Il°00 100 2101 C)-414; :iSea ':ie) SDNY_GM_00051695 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0014519 EFT,00162303 EFTA01293649

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