EFTA01254651

*04,1000146* 03/27/2014 6917256765 Th I s 'so LEGAL COPY o f r- lour check. You can use I I 677 the same way you would Cr -a ise the original check. JEFFREY EPSTEIN OEUISCHE BANK 'MUST ru twoRED HCCm GNAWER in COSA/if AmfACAS ST. THOMAS. USA 00Ic2 1341 NEW YORX.P4 w YORK 101St 3/21/2014 0 r1J RI Mr TO THE ORDER oF Insurance Offica orcaltal0h.lo 1.03 210 1 ETtn $ "058.00 Nina Hundred Firty-54 and COMO" rg ru m I*Ttzi Insurance Office of Central Ot8o 0 I 165 W. Mein Street O PO Box 780 ru Nbarty, OH 43054-0780 - MEMO O • FTAP-8554338300 Inv 8 17961 0000677e I:021001O33r: OS 863526697So vOOO6 ?ie tiCO 2 LOU LO 3 O San 3 5 2664 76O .0000009 560001 EFTA01254651 000 -e3r) ono O r. TP.) 1, 1:7 O rfl (.0 • O No rj 4 -c!ITANIOr205092E0h hIC?4:-.WJIDP >WEE0002hoc Ca-ti .7."4. . •. 61.SICaAtt4P.03Jv % irdria3.40.1100103.1tiVIIIIStil KINI1B0J30 404 NNif CALL HldIS 14) f3C1$41 JHt01W.. Jarm...1 0 0 0 7.; 0 9 5949c2L7.69 Wh102/G2/E0 *9“.000290* .9T26,1926h900 hT02/L2/E0 090200211 SDNY_GM_00050209 CONFIDENTIAL - PURSUANT TO FED. R.CON(F 'DENTAL DB-SDNY-0013033 EFTA_00I 608 17 EFTA01254652 *061000146tk 133/18/2014 8737648244 z Lis 0 0 t-R 0 , O o z 0 This Is a LEGAL COPY o f 676 four check. You can use I t the same way you would N JEFFREY EPSTEIN Det/TOCHE BARK TRUST use the original check. m MOO ACO tiCCX 004RTER Bs COMPANY AMIGO Sr. ThoitC, USIA ONO ISM/ NEW NOM,Nov yaw talk 1.105710 3/12J2014 ✓im -0o PAY TO WE ORMfi OF Ofiawaro Seaatary Of State $ "250.00 Ii 0 RS Two Hundred Fifty and 00/100 IC -0 ea 0- Slate al Delaware more Divisionof Corporation 0- PO Box 5609 akvithamplott, NY 139324509 m0/0 O LSJ,11..0 Flia f 2884117 61 000006r I:021001033d 05 iv3S26647Er 100000 2 5000.# egt760 Li:O21OO LO33I: 05"352669760 0'0000025000o' EFTA01254653 • • • OflsAel•l.e”.•••• • r C hT02/4TkE07) >291;606hLO • IV 0 IA IA V • sh • ••• a •• 0 V . 3 I : • • 1 ll S ‘• t iPI ..a...- 1 .. r A ' •3,1 ...I 'lite.: J Gil 02 :••01 2 • • •I ; O I 2 to vs a O f 11V i3AVe OWN 01113 O JA3H:SIS0CIN1 0 a 0 C 0 es to C 9. o 5 W hh29h5LE49 thT02/9T/E0 x9h1000190* ww_mitAmull CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013035 EFTA_00160819 EFTA01254654 SDNY_GM_00050212 *06 100 a 1 4 6* 03/13/2014 8669381069 BELLA KLEIN DEUTSCHE BANK TRUST CO AMERICAS 2773 E 63RD ST MS NY C60-1201 215278 BROOKLYN. NY t1234 NEW VANN? WOOS This is a LEGAL uo ru tour check. You COPY Df can use I t DO 03:12/14 the same way you wour d O m /se the original check. Pay to th. •••.. on./of CITICARDS N fT1 $ 32,691.29 0 "Thirty Two Thousand Six Hundred Ninety One Dollars and N 29/100 .3' MI O O u-R r-I sO OH940710475780028 .S Memo 5466160248778597 Authorized by your Depositor 03/12/14 ru ru C0 2 100 10334 35 2669?6111 215 2713 "0003 269 L 291' 41:0 2 100 LO 334: 35 26 Sc1760 2 IS 278 o'000 3 26 qh 29.0 EFTA01254655 -:. ill i i.:: I ! -GC t 0 r.; O C cc: :Lori i. .::. . it• CI s%).... . ! .‘ ! "M•t4 ; •:: r. arliat; -- r• ,„„ 0.. r , ..) : 1- ".. CI- :•1 F. ti ts: ...CY! it.4 V: C. i :".• :".:1 71. '•• : • 423 ii:::*tell .:::: : 4W., l-a ht02/2:L'isCer '.,;1:.:.%;:z..20. 1E< i:. • D . i '2 t . : W.. .. II . I •• .. .. .: .1 I •• '• ;• •:. C ) :.,• rf-• I.4, i 31 ill •-••• 0.• fr• - 4. t." • O O O 7; O Ir.- W(02/ :1V , • •6•; ! -.'taultioir :'!..02 1/ 7:7./: 3• ''':ELErtVE SDNY_GM_00050213 CONFIDENTIAL -PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013037 EF1'A_00160821 EFTA01254656 SDNY_GM_00050214 *061000146* ❑3/05/2014 8525390036 O This Is a LEGAL COPY of a" Ili tour check. You can use I t am. '5,57/37 674 the same way you would cs use the original check. JEFFREY EPSTEIN DCUTSCIIC BMX 1RUST O O Six AED HOCIt WARIER SI COMP/WY AmERCAS ST ThOWS,LtSvt Caer2 1141 oirvo YORK, MIR VCR< WtS4 m 1.101210 33,2014 OO FAY TO THE ORDER OF langsborotch Community College Fml $ —2,792.€0 co Er Two Thousand Seven Rndred N •Teo and 00/100 O se O O O O Kingsbolvtigh Conronfif Cot()Pe O O S Bursat'sOMes (Enrollment Deposit) Room A-20S OO' 2001 Celetilal Wed Brookinmy iS yth.ra-K9 (U MEMO 11235 r oe, sr4.4 O k gefkr- 6.1 FOOINaLial if02100&0351: OS 8-352669 76e w C v00067140 I:02 LOO L033i: LIZ 05m3S2669760 /00002V:126w, EFTA01254657 Ur' Mr) C u", C, no C re. X0 qat) C:rio C) M C h i (1 H6902440h900000 IIT02/I104EOn >69000012 • 149'16.n! Cfll 9 /14ntiont 10 71100 AL •.r 110f100)85:11-4 AWE] 4 now:),Wri 65.Tholeo t. Aliftlue aria 1.4 O a'. O 0 7 6 ! 9E006ES259 a- hi:02/50/E0 ig9h1000110* IS266ht262L00 . W102)50/20 09020021i SDNY_GM_00050215 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(FIDENTIAL DB-SDNY-0013039 EFTA 00160823 EFTA01254658 SDNY_GM_00050216 *06100014Lx 02/25/2014 6377251367 O Th Is Is a LEGAL COPY of 11.1 668 your check. You can use I t N Ck the same way you would JEFFREY EPSTEIN DEUTSCHE worms I use the original check. N 11P)A5(3 M00KCUARIER 0) cooPAWPA/KU rU 5T. TH0MM Vivi 03,32.1316 r ittit %Dv resit riEw r Wow Iota 4 fCn flj WM 210 2/4/2014 vO O I rq PAY M TOER T0HEF Temple Shaaray Tegila O rl $ "10,350.03 O r9 Teo Thousand Three Hundred FIriy sod °MOO''''' " n " '''''" O vO " fl aw " O Cr O r--1 O N Movie Shanty Tolls 250 East 1111 Street wufini C New York, NY 10021.1294 14O40 g ni / 1 f7 1 1,_ rU whw 6,1 r40006680 2 LOG 10 3 3.: 5 .0. 3S 2669 7 6O e00066B0 la:0 2100 10 33i: 0 5w352669Mo "000 1035000o' EFTA01254659 CD To.) t tan an C .v. Intl m • - 44 :1112 -!.7 aw!..::'Ai 0a a c.4.0>o t..., z ..6 _ '• OrtatA , co Avii o "....:- 7..... T.i :n. Ifr.,i.4: 0 9 tlyis,.?..Q. N ., a O. ;7s. 0 1 a.6; :s DI _-:-..:4 .... ?.., 1.4 CD V 4 7":&1 li V ; t:til 1 • -Z ' !!:t: F g g h4Lpjag000000 htai -./I12- , •-aCr:4 4., 1-.91:17.LOSSe j < ": • • a% 7e- F.^.. ;. S = %I A rA C •... im. . 0 ri = t•-. ... E 37 " . ' E '' :Gra .:ZsGC). - •. z.,•• 30 r.- 4:J1;i 10131: An"442/37.W.)3:.1:21 .012GUO Ilalt 147.42aMMIr. I ViiTS2LLE9 Will:02/52/2D *511%000190s 2Bil910499 W[02)112/20 296606h40 SDNY_GM_ 00050217 CONFIDENTIAL - PURSUANT TO FED. R.co.ALEIDENTIAL DB-SDNY-0013041 EFTA_00160825 EFTA01254660 O ( r > *0b1000146* 02/18/2014 m zw 8233061356 0 S a 673 This Is a LEGAL COPY o ru z tour check. You can use I I ITO N. JEFFREY EPSTEIN NUT1100 Age 1111/11 the same way you would COMPANY AIIIERCAS Jse the original check. O I-9 6100 (T0 MO( counts R3 NEW YORK, NEW It CU( IOIL ST. MOWS,USA 0032.I 345 2./62014 N.. 1.10)210 ru to _o PAY TO 7HE TO R OF Ceti Cards $ - 17,291.81 1 ta Sessmosn Thousand Two Hinired Ninety-One and 61/100•••••»•'^ --- ""'"" ••••••• IMP • to rq OH9404584006•30084--- DOUR P- Cm Cards ri CD 5 PO Box 182564 Columbus, OH 43218-2564 ru MEMO Accent 5466 1800 0277 0053 6J 0000673r 4021001033g 05 01526647Ln 0000673o to:0 2100 /0331: 0 Siii35266976O $0 000 L7 2916 Li; re • wl., • • • •••• •• ••••• •. . EFTA01254661 •,;;—e. .MMCI • .!?, . ••1:9- “. O'er ,1: oi • • •; ::. OE-30.: ..% -, • • • O. e_Y.: :, • !, . I. W,. 1, 6 1 ,..—.: COttlo:i 's ut1t.4 I D-4364;" 'Is; : OtaL" :-. :. 0 — 1. .:1 3r7- ::. I ii;,:nv z. L. t: • i . , , •• hit/J.2.5.1.7,v , "••,:.:? ;- , bi h I El 2 / hit . milt') - 4 . •••.• .. ry.:, a :.: so? .... - - . . st - -- r ..L. • I ; I '.,..I - • • I t • I • .1• ;a.' •C: 1 • : •i iapte.•. • i:• Intl a 73. Cl a dirre•-•.z.ice,!•: -2901qn, tht02/91./ 2 4.cL. 029063!(.201:00M3 hi02i1 21/2) • SDNY_GM_00050219 CONFIDENTIAL - PURSUANT TO FED R.QPiv IDENTIAL DB-SDNY-0013043 EF1'A_00160827 EFTA01254662 SDNY_GM_00050220 *061000146* 0 2 / 16 / 2 0 1 4 6245212676 This is a LEGAL COPY o f tL 670 your check. You can use I t the same wa ou wou I d JEFFREY EPSTEIN UTSOIE RANK TRUST use theor igi yny al check. _or* e 104 NEC NOOK QUARTS 83 COMPANY AMERICA. ST. IMAMS. USvi mesh 1340 NEW YOPK, MEW YCibi lOISi fra I•103 210 2./812014 tri 1 • O TO Chaee Card Services 0143411OF PO The $ "2.589.88 1 om Two Thousand Flys litralred ElghlrNine and 86/100 N -0 0— - Chase Card Senices net119$ 1 S Cr € PO Son 15153 cr t WIIrringlon. DE 19888-5153 a < MEMO Account 9 48401820 8039 1128 H IJ i rotiorme 05 3sesserne 11'0006 ?Oii' to:0 2 100 /0 3 3e: 0 Sot 3 S 2669 no '0000 2 589860' a cd w I- z CC a. a. z IL z O EFTA01254663 • • -1 ....cm, oar• ono oixo Nmu cr.11O I s41 , m . 919NET0L9h W(02/914:206 >296606hL0 dr.:;t Vo I t0. A mOilc hr.lt I mg.rmtma 0 O a • 91.12T25h29 thT0E/41/20 *911TOOOT9Ols SDNY_GM_00050221 CONFIDENTIAL — PURSUANT TO FED. RC:O1*f IC)EE N lrIAl_ DEI-SDNY-0013045 EFTA_00 60829 EFTA01254664 C <O C (.9 !..-) O 8 *06100014L* eci 02/11/2014 W 6153634776 0 1 O 0 rq 3- O 671 This is a LEGAL COPY o f ea R1 § tour check. You can use I t Ul the same way you would 0 JEFFREY EPSTEIN 01/111•11141IOW MUST 0 COMPANY /1401CAS .se the original check. ora 4100 RED CSC OJAPTER U NEW YOE. NEW YOFW 10154 Q' T1101.45.USY1 00CQ.113111 1.101113 2/52014 N ru I r- PAY TO THE -CI ORDER 0 Ca CMOS $ "10.500.00 Lnn t en thousand Five Hundred and eeeeeeee •••••••••••••••••••••mmwanawow eeeeemon••••rnissem• ea O • rq C row s. tas t y, .7- P- Clt1 Cards O 7' O po sox 182564 Columbus. Ohl 43218.2564 cr j ru MOIO rU Accost S 5466 1002 4677 8597 8, 00067W I:02100403P: OS a1SES64760, O 0 0 0 6 ? ins to:02100 &033I: OSIv35266976O "000 LO S0000, EFTA01254665 • rt '• • 41 •t • •r :• ••• I *: • '• ••• • I. r . • r• I I r. ••• a 1 ••••• • SDNY_GM_00050223 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013047 EFTA_0016083 I EFTA01254666 SDNY_GM_00050224 *061000146* 02/07/2014 8099980847 This is a LEGAL COPY of Tu your check. You can use i t the same way you would use the or iginal check. rq JEFFREY EPSTEIN etNUM HANK TWAT 4100 PM1100X otaincri 03 COUPAHY AUCIIICA3 QM, 5T. Th01.0, uSyl Cc= 11I4 KY, OM. len TOM 10154 1447110 VIUMU----I tri PAYTallIC rIM onocAceselloarkudt 1igaticnl,lr $ "2:,3 58 1 c0 ra fr —TnahOUW44 nvonuadrod•Shigwoand82J100 0 S M Roadruck kwougolloos.fric 1 O 3550tincoynothyd Suit 400 tharnI, FL 33137 S Mclfro p .e000GE00 40210040334 05 iii352[4107Gr w C "00066 ?io Lei:0 2 LOU LO 3 3i: OS352669760 LIZ '0 0000 256 28 2,0 O rn o. EFTA01254667 ••• • • : • "it st • is r o. • •:. t • t el l. I (A.... t ; '• 7 e SDNY_GM_00050225 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL DB-SDNY-0013049 EFTA_00160833 EFTA01254668 O SDNY_GM_00050226 :2 *061000146* 02/07/2014 ?? 6103429842 O This is a LEGAL COPY o f ru your check. You can use i t 'DS `‘. the same way you would -D JEFFREY EPSTEIN DEUTSCHE BANK TRUST use the original check. 141 5100 Pt 011008 OLIA RNA 03 COMPANY A LIDRICAS ST. THOMAS. USN coaczote KW VOW. NEW YOM 10114 0 RI 1421210 2/4/2014 I I, - CI O FAY TO 7M£ ORDER 07 The Men-Stevenson School I $ "41.000.00 -0 .D Er Fody-One Thousand and 001100 I mums I oa The Men-Slevensocadiool 132 East lain Street 0 New Yak. NY 10075 S Cu MEMO rn 61 (AN 14 14Ag et1006ttly 11O 2 LCD 103 31: DS .035266976mi v0006690 Lano 2 &OD /0 3 31: OS.1'352669760 "0004 /00000, EFTA01254669 otlite ono o OXO O:1O OMU 71 I > I' O ril , M )) O N : s m r i O slop 990 tite2/ip4Fue, 9949052 Cl. *.0 .. 1r 3 7 a: a...4 Mrigk riVaCTI WHIM wc i -?.0" •alo r-.ickezo I entwm: sum rat.:1, Wars anal:n0.40111:11 CLO' 1.3g11.01 Wihr...W.M, g I a I 7 I O O O K O 2h962hEUT9 !h102/t0/20 SDNY_GM_00050227 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0013051 EF1'A_00160835 EFTA01254670 SONY_GM_00050228 O l7 C *061000146* o eci 02/05/2014 8063400328 0 r-1 0 C This Is a LEGAL COPY o f Lit m your check. You can use I t r - 658 lhe same way you would C a- use the original check. Im C] JEFFREY EPSTEIN DEUTSCTIC EIMIK I MIST MEOWSHOOT °JASPER Ill COMPAWY MaCA ST. THOMASESA our:2434e NFWYOW,T.TW TOST: +2+H 1/24620M I-I03:10 $ ru o • I O PAY TO Tie GOVOCIMeS Spidai Ends Fund -5.000.00 0 ^' ORDER OF $ i rn M : Flfteen Thoutani and at1/100 r • a- i • GoyernoraSpecial Events Fund r-i - Tri tr 61 r--1 m maao ( nR ru u; I.0006Slia. I:021001033r: CS '036266976v 0 000658 0 LO 33s: 0539266976 0 40 000 L500000, EFTA01254671 I omitincts . awl • • WAN=rat,.el:- • AlKO.U.;:ri to' arati anti:40i I • aintyaral 6. . i .,§ • Sons .. •••••• C g 92E006E909 gh102/S D/20 *9/1T00DT90* E9S09Et£5900000 1 .._ W[02/110/20 94250122T SDNY_GM_00050229 CONFIDENTIAL - PURSUANT TO FED. R.c0 .ALEIDENTIAL DB-SDNY-0013053 EFTA_001 60837 EFTA01254672 00 SONY_GM_00050230 l7 C *041000146* s: 02/03/2014 7965513294 rR 0 662 as C This Is a LEGAL COPY o 0w your check. You can use I t N the same way you would rq JEFFREY EPSTEIN DIUTSCHE sin1RMT use the original check. rum 5100 RED HOOK OUARTER 53 COMPANY ANIOAKMAS NEM YORK. NEW Y N Sr. THOMAS, USW 0311:2-134,3 ICC130 WM 1/302014 N rl -D N PAT it CROER OF THE Bale YIIIIIIN 01Ramapo $ "1812000 1 - am Subteen Thousand One Hundred Twenty and 001100 I CI I:O 0011.419 i am Bele Yetskov 01R:repo 0 ri 00 18 Hershel Tarr 61 0 FL Mousey. NY 10952 rq ru MEMO If 1 Sul luso IIIIICURII 0 . 6i - r00066 2. itO 2/00 1033i: OS le AS 26697Sr v°0066 2n' 440 2100 10 334 05" 3526697611' '000 18 2000' EFTA01254673 14' a I?, 12 A W • ;;, c n § i' 'r„, _co ca -- 151 othasztr146000autuz: hineitEiztan >EcE;w82 — rut • err: 4P7 Cats:- • -" . I a.:ZOT .1. • • t SIF03 .1 • • L O LT r,62SISSQ6L iLIC..0 iE0 141 0 *9h'[000'C90* SDNY_GM_00050231 CONFIDENTIAL — PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0013055 EFTA_00160839 EFTA01254674 SDNY_GM_00050232 *061000146* 02/03/2014 7996422021 g--1 O This I s a LEGAL COPY of 2n ru 858 your check . You can use I t Lri 4.• the same way you woul d at e-n JEFFREY EPSTEIN DEOTSCKIIIMIX MAT use the or Ig i nal check. en 4103 RC0110Ca WAXIER 83 COIMANY AVEMCill H N. ST. 1140/JAS, l/S1/1 00021141 NEW VORA. NEW YCMC 10154 r-I 4103-210 147/20[4 MI O I COTO 'ME ORDER CF Irmurance Office ol Central OMo S $ •147.03 Two Hurdled Forty-Seven and 00/100 r-R p-1 rT1 m i insurance Office of Centre/ Olio OO 106 W. Min Steel r O PO Box 710 < ru New Albany. Off 43054 0780 MEMO Pcitcy 18554339303 lay 1176639 nO®W AC p e0006540 402100 L0384 OS sisa6647604 C OOOO6 5 9liii La:0 2 LOO 10 3 31: LIZ 0 Son 3 5 2669 7606 $000000 24 700, tu tu 0 rn o. EFTA01254675 1 5=1., C no C) E ‘D :1O 1- Oa, CJ (nit! i_i" Cr, ;I; P.; O N 461tt:4511L-A0 h0TET0 h hIpneFEA40r.; >fTE0002hDC -- O IV) - 7 b.; '7."?....• 01!?3"ri n:!7%Nilac ir.1111.11: lial.01 U C a• • T2022h166L rhI02/E0/20 ih952Th26/.400 hi02/E0/20 0902002IT SDNY_GM_00050233 CONFIDENTIAL - PURSUANT TO FED. R. IC)EE N lrIAl_ DB-SDNY-0013057 EFTA_00160841 EFTA01254676 P.Os ;4 SONY_GM_00050234 *061000146* ?? 02/03/2014 z 7996422022 Pn r--1 This Is a LEGAL COPY o I _a nJ your check. You can use i t Ist 660 the same way you wou l d kr1 4-4 use the original check. .11 Ill JEFFREY EPSTEIN 00111501EAMIK TRUST 4- 61'Onto COX WAR T Efl al COIWANT SIMERICAS r3 ST.TM:WS, USV1 CAMINS IEW TOM. PEW YORK 10151 f•- f-n 1105710 1/27/2014 O PAY TO MC V - Office of Centre/ Olio Tn IKA Cf $ "3,40103 Three Thousand Foci Handed finely and 001100 r-3 r-1 mm rl Insurance Office of Central Ohio _Dou„,. C) 106 W. Mein Steel ID PO Sot 780 to ru New Nbany, OH 43054-0780 MEMO O Policy 110009608846 Inv S 176352 I v0006600 I:021001033d OS is 35266976 +1 0100066OP 41:021001,033i: 05,1'35266976v "0000349000" EFTA01254677 Y7 7 cma rt o ‘4 O 2 ri etO rgahrat0h rE • >htE0002h0< Criss/go Wle.)3%, reiN. Bonintita31033u.I0Dst • Also RAIN :103 Vall0xult IJ • J0W.S01 03111.12V2.. . .......* 2 • 22022h966L WitT02/E0/20 s5h1000490* '5VI2V1264900 hT02/E0/20 0902002TT . SIDNY_GM_00050235 CONFIDENTIAL - PURSUANT TO FED. R.cc;?N(F IDENTIAL DB-SDNY-0013059 EFTA_00160843 EFTA01254678 4 o § v> 8 ZS *061000146* 9 I 02/03/2014 m z ol 8001668100 01 0 ri > ru 661 1 § dc1 This is a LEGAL COPY o f your check. You can use i t MUM* RAM MUST the same way you would rn JEFFREY EPSTEIN COMPANY AIMRICA1 use the original check. mo IWO RED HOOK COMER 211 y0cht. par ?Out 1^,1x ST. 1101AS. US lei 02005i3s0 1-105210 1/2812014 Nm ro mwne a- mato, three Card Services $ "2.618.33 cm om Two Thowand Six Hundred Eighteen and 331100 nnuAne ow Chees Card Service* 0 PO Box 15153 8 12- ;herein:el, DE 19988.5153 a• • N NBC Account sae° 18200039 7126 P00066 Le ig/ 21001033i: DS ow 35 2669760 • LLI 000066100 4402100L0334 Lice 05.11352669761&' 80000026&833' EFTA01254679 -rnrj 0 -o•-• • coo O o YI C. ri CJ E1 4 El% 9090 9 hto2tEara. cq >2961.06hLO< • 1••• ••1•:.a. 1. . . • •• : • • t ins.° •••••• UP; n•51:ol ItOirt fifl'itt “ozoom sun co Irtlea3s17 a 2 I I 0049994002 ;h402/E0/20 *911'100019D: SDNY_GM_00050237 CONFIDENTIAL - PURSUANT TO FED. R.caNET IC)EE N lrIAl_ DB-SONY-0013061 EFTA_00I 60845 EFTA01254680 SDNY_GM_00050238 *061000146* 01/31/2014 7473100557 r-4 This Is a LEGAL COPY o ru 665 your check. You can use I t the same way you would JEFFREY EPSTEIN OWITIOCIEIIANKTIKIST use the original check. P- etDe RED MOOR OUSER (LI COrninirf MICRICAS o sr INCOMS, USA 071012-130 NEW YORK NEW vORK 101$4 rg 1., 032I0 1/30e2014 Cr 0 I PAY TO THE omen or Rknwd Barran PI $ "1.10243 O ru One Theneend One Heneed n oper Ten ru ind4atiorn.•44.10,••••••••••••••••••••••ntemersonnmeen•••••000000 En cr Pestwed Bend M1 Mac t7 I Ewroknb. 12./OVI3-01/31/14 .000665e 4021001033C 05 0.4352669The• ii•OOO 66 5" 10:0 2 100 ICI 3 3i: 0 Sig' 3 266 9 7 6 it'OOOO LB 24 30 EFTA01254681 •i !: • • • • WM' . • . 4.11 :Po- 'P . •aN*I4 1,1 . • • • . re • h; 45930 1...ELL4 1 .:11702/XE/40 +9h'000S90t ) scmy_w_ows0239 CONFIDENTIAL - PURSUANT TO FED R.ctON(E I DENTIAL DB-SDNY-0013063 EFTA_00160847 EFTA01254682 cc Os o_ SDNY_GM_00050240 :2 8 *061000146* 4 % 01/31/2014 - 7174193393 3. rR rn of This Is a LEGAL COPY o f Ln nJ your check. You can use i t ru the same way you would 23.57/57 658 p-A use the original check. tarn JEFFREY EPSTEIN Of IIISCHE nal( 11a01 MOO 11(0 KX)%0UIRTill 93 CCAIPANV AMERICAS %. ST. TIC'LAS. CCX.2.134 6 11EVIY04 (.14ENYCRK k131 rn 1.1D3.), 1/24re0t4 00 C3 PAtT° F4 0/OO4 11-44 Kingsbrxcugh Community Corlege $ "100.00 tO 00 ge One Hundred eirx100/1001-- —DOUARS 1 Ct kinesholoutiCanmtreiyOcilege 0 0 R,om Outsets Office ante:1min' Deposit) CJ 0 A-205 t-1 2001 Oriental eird rU ItEMO Brooklyn. NY 11235 O 4'000656f• s:0 2/00 1.03313 05 ow352 6647Ese 00006 SE30 Lo:0 2 100 10 3 34 0 56113 S266976O 0100000 1000008 EFTA01254683 cctoo ‘-tor) Gory - O • C) O›- -xo omo O4 >11 CPT) N.3 it • r.) ) r S2TiMEffl0h200000 h107.F/0Ett0ti >69000012h< OW.3,mt psreMrlis, 10/11:.1 t:J..r.eseflioN133.•ok • C.MUM 'VN.:0.7e0 tkoNJW030. 73. I £6EE6hhL6L ‘V(02/TE/10 1Oh1000190* IF scELL5926E900 h702/1E/TO 090200224 SDNY_GM_0005024 1 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013065 EFTA_00160849 EFTA01254684 SDNY_GM_00050242 *061000146* 01/31/2014 7976092541 O This is a LEGAL COPY o n.1 your check. You can use It "%. 657 the same way you would use the original check. Om JEFFREY EPSTEIN ar0SOCC IIME111UST O N. VMMOHOOKMARTERW COMPANY A blISCA3 ST. TROUAt LIVI 0602-130 HEYPIVRIC. 1NEWYORK r-1 r-1 .1034t0 10134 1/244014 O O I MIT° THE HOMOFerri lie Ore onoence $ "1303.00 , OO r3N OneThoueend Three HundredThree and 00/100 •«»•••»»»h•»...... ttttttt C O _Drums/ rqr IleplwElroom LLC O PO Boor 610 OO} Edward/Nike, IL 62026 ra C MEMO O Filet 5645.92710 muswly• "0006570 1:0210011133I: OS 11.3526697 6e OOOO6 S ?Ili Lel:0211001033i: O53S266976O m000001303000' EFTA01254685 a I °N " 012GelmO h0019T00 .0.2/0EPICV >0/.0h00T90< h7 I :- ••:•.! lvt.V:2/03trilid tiNg!,07 I el iVZIr.r.•.. ACC.O01016.111 jllbliSt,.13a:1'.'! AillIDOOT904, :.:EriflEELh e0 r 11 IITVVIE/Ttl 0902002T% !htir.00..L6400 WE021/0EPY.1 hTEU0CIEh0 SDNY_GM_00050243 CONFIDENTIAL - PURSUANT TO FED. R.W.NEIDENTIAL DEI-SDNY-0013067 EFTA_0016085 I EFTA01254686 SDNY_GM_00050244 *061000146x 01/26/2014 7106063640 f-R O This Is a LEGAL COPY o f 655 your check. You can use i t 143 ••• he same way you wou l d .A T•• JEFFREY EPSTEIN DEUTSCHE DANK TRUST ise the original check. 0 11.1 1143 Rae H OK CURTER 03 COUPANYAUERICAS s-R ' 44 ST.TOMAS, UM 052.32-1246 KM YORK, MTV YOH< 10154 1.101410 1/22/2014 0▪ 0 g M PAORDER The OF US Lepel Support, Inc O▪ n $ "480.08 rq Cr rR Four Hundred Eighty ''x1061100 011et••••••di ••••••••••• ••••••••••••••••••••• 1 CI O US Legal Support, Inc. O O 0 0 PO Sox 864401 OO °dodo, FL 328864407 63 r-1 rr MEMO O Invoice 1053666 case /I 502005CAC40600xxxiMB p 61 • P0006 SW I:O 2 100 10 3 347 O5 fa 3 5 266 7 616 w C 11'OOO6551 2100 103 al: O5352669n" 0'0000048001V O O EFTA01254687 O.46** OOO O niZo in Mu O •-• )5) aw. O I C) n h '02( 9 (111 et.."!• - 2:. hi02/42//06 Hithar. . 0 I 1 b1102/22/A2 SDNY_GM_00050245 CONFIDENTIAL -PURSUANT TO FED R.QC)S)kfT IE)EE TrIA L_ DB-SDNY-0013069 EF1'A_00160853 EFTA01254688 SDNY_GM_00050246 *061000146* 01/28/2014 7919418632 m- This Is a LEGAL COPY of ru your check. You can use It 627 ; the same way you would r- JEFFREY EPSTEIN OltnICNE SAMURAI use the original check. o ',CORED H0olc WART/.IT 93 VCR/NM AMERICAS cr S4. Pail , MSV7 00/071741 IMINVO/IX MEW yea( tot $t 1.103 210 1/1 , 12120/2013 1 Cr CI MY TO THE Isi Cr FM OVER OF lilt Reran fly Camp $ "1,600.00 1 o cr TLI _0 cr • I. TN- C a- • oi Aril Been Dayton': 5945 Skidded Ave I cr tkooldyri,NY 11294 • MEMO "; " L 6a , a#0006270 1:03300/033n 05 ise3S2E,E,Rfle OOOO627O LI:02100110334 1.12 OSm3S266976O .00000tsame LA cd o. o. O EFTA01254689 . •••••••••• •••••nr. ono cr. „; 0):(001; Ch , 41 ma O' • C);: (3 4" . (API 0 tit0E/Lei 2 tt/..!.:L .. • :0 i t • IA. a• • . • 2- I •• • I tin: 6.Or e.p waln kit\ d I . —gm •..;•• IZAt : •••4 "4 a 2E`C. T.)1102/227%3 SDNY_GM_00050247 CONFIDENTIAL - PURSUANT TO FED. R.c0.NEIDENTIAL DB-SDNY-0013071 EFTA_00160855 EFTA01254690 SDNY_GM_00050248 *0 6 1 0 D 0 1 4 6* 01 / 2 8 / 2 01 4 7 91 9 4 1 8 6 3 5 r oi . This is a LEGAL COPY of I1J : 653 your check. You can use it ....., I the same way you would F- tolarTIONC tam ur JEFFREY EPSTEIN use the or igi na I check. rg MI. • 0040PAMY MERICAS COC RED HOO4 QUARTER R) NEW YORK. tei YORK TOIS4 O' N.... • W. TiCIMS. USN cum till la 73-2t0 1/212014 IA , Cr. 0 , II La PAY M IK , mu or tall Basin Day temp Cr 1. 9 • "2.900.00 I tz/ rta Two Thousand Nine kinds ol d owtoo00000000000000num 00000normo..11 0". /r Mill Bain Day Camp co 5945St icklarod Aye 0 17" BrCCOP,W112M elA ss'eaL- al ect .3" 0 MEMO p y0006530 I:02100/0334 OS PISS 26647Se l Lli OOOO6 IMO 2 LOU /0 3 0 Sill 3s 26E39 761P Liz '1'0000 290000o' C.16 cc 0 O to CC a. a. 0 EFTA01254691 itb5 06L9 nun/L.2410U 296606hto< ....rarrrr • Ili , to t. :.., • •I• • Veil I /corm rem or I 0 . SE941h6164 el:T[32/92/TO scItit0D0VI0* SDNY_GM_00050249 CONFIDENTIAL - PURSUANT TO FED. R.WAUT IDE N TrIAI._ DB-SONY-0013073 EFTA_00160857 EFTA01254692 *061000146* 01/29/2014 7942265154 0 0 i 0 rR Z This is a LEGAL COPY of O al 654 8 0 your check. You can use I t in the same way you would Om JEFFREY EPSTEIN OEUTSCSIZANS TRUST use the original check. 0 ELI 1.)) RFO HOOK OAPTER S.1 COIAPAhl AMERICAS ST. MIME. USV1 00832430 NEW TO0K.AEWYOR4 15154 1403 210 1/2212014 M r-1 Co PAY ORDER TO OF THE all Cards $ '412'770.39 a ER P9 03 O Inks Thousand Savant-bodied Seventy and 39/100"'"o "-• neirnorstuits 03 eg I ru Cal Cards O I-0 .=" O ! POWs 1ase4 8 Cactus OH 43218-2564 ;L ino fl ru i ru MEMO Acton it 5406100248778597 SCAstrlgt u-R 4A1 r000654, 1:02113010331: as uiss?svine OOOO6 SLIDE to:O 2 LOO LO 3 O5..135 26697611' "000 L 2 127O 39e0 EFTA01254693 ••• - .7• •• • • •• I. • •• • • • . I' • . • v• . •• • •Ip ••• jo•L in 1.. .0 fl VJ lt/.•'•..•fl °• : CIA I I nbeitta. ts) 6 I 1 7. L_ • hSTS922h64 "h102/62/10 *9hT000T90• hLY152264000000 g 9hE0TETIT h102/62/TO SDNY_GM_00050251 CONFIDENTIAL - PURSUANT TO FED. R.QPiv IDENTIAL DEI-SDNY-0013075 EFTA_00I60859 EFTA01254694 (fa O • - v> 8 c( .8-? *061000146* 01/22/2014 z 7820977177 O 0 O ThIS is a LEGAL COPY°, O rti your check. You can use i t a-n . 651 the same way you would O I-4 Dolma-se SANK IllUST use the original check. Orit --------- JEFFREY EPSTEIN • - - -- • 1100 RED HICK a:01TM RI COMPARY MOAK At r- ST. nava. USY1 0C407.1311 NEW YOK. tICW YORK 1015d cO r-1 . . . • • - 1.103710 1115,2014 ma 1r) PAY M IME worms. al Cads $ ••12.000.00 101 Mae Thousand and 00/100••••••••• •I •••••••••••1101OOOOOOOOOOO •••••••••••••il••• ••••••••••••••••••• •••••••••• ru n - O r-1 Clfl Cards M- O PO Bort 182564 8 Columbia, OH 43218.2584 cr ti rtr ru MEMO r-1 A unt 0 5466 mei 4877 8597 000065W 40210010331: OS -35266476r w 0 1010006 2 100 /0 3 3a: Liz 0 San 3 5 2669Thu' .0000 1 200000." cd u_ rn o: a. a. 0 EFTA01254695 177;:r ...Qv • . I. • 1 i•"•••/ / •' •-• •• • .". . 1 :1111 :1•1 Mt. • 1.. • a C -.1 leiter. fly, a I •4Z C 9 4LTLL60224 WhT02/22/TO sIIIT000%90* 56h40221.2000000 Eh102/22/TO 9hE0TEITT SIDNY_GM_00050253 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013077 EFTA_00160861 EFTA01254696 SONY_GM_00050254 *061000146* 01/21/2014 7793597311 rg This Ise LEGAL COPY of rare your check. You can use 646 I t N N. the same way you would r ra j se the or I g I na I check rrl ru JEFFREY EPSTEIN DELfTlatt DANK TRUST 6ICD RED HOOK CARTER 83 COMPANY AMERICAS gr Tscuts. DsVI D.X.Da iwI NEW IMPat. 1.Pei YORK D• SI t. 03.210 1/0/2014 N PAY TO THE -0 ovat or Fa bees Center tor Acadernk Sumer 1 Ul $ ;'o no OO Five Hundred Sixty and 00/100 O .17 0 en o r'R Forbore Ceder for Academic Succeed Ca CI oni rg m MEMO Ci 0000646r 1:0210010339: OS N^36266976v 4 0000646v 1O:O2LOO1O33I: 05'0.3526697611' 'OOOOO56OOCW 1 EFTA01254697 YW 0 I • TTEL 6gELL ' Lett:12/12/TO *9117000190it SDNY_GM_00050255 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013079 EFTA_00160863 EFTA01254698 SDNY_GM_00050256 *061000146* 01/21/2014 7744143354 rl o i This is a LEGAL COPY o f ..0 rti ; your check. You can use i t 650 the same way you would rtt ri use the original check. JEFFREY EPSTEIN INUTICHE BARK 11,1027 . CO RED 1.1133K OLIMITIII 63 CO111410 /111ERC49 rn UT. 11.0W,5, US vl CC ra2 13111 KEWYCRchEv1TOM It 1 1.103210 1114/2014 o Mt TO 1}C rn 061001OP DylanKato ru Pal $ "25.000.00 O botty•Rve Thousand sasi0LVI0rman 41411.01,11•0 444444 Ott** ••••••••••••••ki Om U.ASSI O Dylw Kates O Ili 8 r-R m MCMO Hag/yaw Wroth W n0006500 I:0210010334 05 “i3521.697 Glig OOOO6 5OO to:0 2 200 &CI 3 31: OSth352669nor 10 000 250000CW EFTA01254699 2.. jl ‘-.01ri; C-iHw Ono!. ts fp °tics (.14-7J r.1 7,... •,-ER} ,.. ri Vergdz, .A hT02717r4 SiP N.. ut l a ial lE0c fat • W; rn Ch 4. r et ) e""r II I hSEEhth6tL till:02/ 1(2/TO AccihT000T90* SDNY_GM_00050257 CONFIDENTIAL—PURSUANTTOFED.R.CaNT II)EE -rIA L_ DB-SDNY-0013081 EFTA_00160865 EFTA01254700 SONY_GM_00050258 *061000146* 01/21/2014 7795746986 This is a LEGAL COPY of your check. You can use It 652 the same way you would r-4 use the original check. tO ti JEFFREY EPSTEIN 0EUTSME INK mum incorirottcog ou,nrcn el caveat AIK PICAS m ••••• St TrOWS. t/Sw 0080:.130/ NEW EOM. NEW YORK rOf SI 0rq blare 171572014 N 0 mYT°T r-3 hE ORDEN OF American Enna $ "19.845.01 I 0 RI tO -0 0 -1 tlneteen Thousand Eight Hundred Forty-Five ad 61/100 "— """" neen•••••••••• I LIT Cra American Express • O ; Citi Cards Cr PO Boot 182564 n• • Coktribus, OH 432182564 C•• NEMO lit O Account 13767 52187901007 1.1 00006520 I:02/004033C 05 m352669760 0000652P 4n02&00/033n 05/H35266976o 100001A8‘561.0 EFTA01254701 • • ,' • •• ' • "..•- • f' • • • i .. : .. .. .it . : O . rt . • !!::::: t . .... :.- .'c: • • • •11 • i . n..7:77 l i „'...".:::: 811C:r; 15 ' ...i - • . 0 c:. -D2 •.= J • o z... sxi,t....' ., • I•-•• • -. ni,:xo nii• •11: I :3)=3E: .• ID:11 : O Lr13 I IC F..I) , ro Li ru Li M N., • • Intl% t .S"EA) h I C 2 / t 2 Pt 0 ti 12 9 •••I ' ' L • Pt. , Err;:, t v.- - t; • SDNY_GM_00050259 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0013083 EFTA_00160867 EFTA01254702 SDNY_GM_00050260 *061000146* 01/1 7 / 2014 7756660763 I-1 O This is a LEGAL COPY of 0 111 your check. You can use I t Er\ 637 the same way you would r-1 use the original check. JEFFREY EPSTEIN Rienzi«RANI( MET 0 sal 61CO Mt NOOK OW/Ma ELI COMPANY AMERICAS r•-• ST. THOMAS, USA D0602-'3.18 NEW YORK Peel', YCTiM 1013l 1/1/2M4 1403.2iZ I —0 —0 PAY TO THE Lodi= bw. . OCER OF $ "954.3B ! Om tine Hundred Rity•Four and 31311C0* C 1 DOU.ARS i Om LDCW3OO Inc. IZ1 I-1 80-90 Enterprise Ave 9 0 0 S4cauate, NJ 07094 åå 0 r-R rtJ mat° O Invoice/ 13051 Avisof0WWW. . PDOCIG37e I10 2 4001033I: OS ng3S H369790 11'OOO6 3 ?lig 41:O 2 100 10 3 31: O5.1t3526697611' ei*OOOOO4 54 Me' EFTA01254703 I a8P1 • -ono 0 0 I ...›... TAP, .I wpc) po..-, , 0m..,-, <ore, w Pig . a ci • • I.. 0 3-' N I ' ., 0m — ;7 'g . ,— N g . wl m .0 obTaLTRIu9LocA&P >E2ERMI2 , hT02/4TPEOV — g r. —o ri to -• — o, a.; rCu, re? ,.., :r In& .16'116 lath. 4u sz te- 17 • 1111-.:". •..urce I ..14 • r :s! .n• •. • Nett ". Viva Vol • IT3A 41:11.• a • A IlLiVnui+SNCOA § I 0 1 I R I 1 1 E E9L09945414 !III02/2.A/TD *9IIT000190* I SDNY_GM_00050261 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0013085 EFTA_00160869 EFTA01254704 SONY_GM_00050262 *061000146* 01/16/2014 7733347833 l-R 'his is a LEGAL COPY o f .13 ru our check. You can use I t ul 647 the same way you would O = se the original check. O rq — — ---•JEFFREY EPSTEIN ...- OfUTSCHE DMA TRUST 4:0 complioci(comrcilm CU rq stmeAmmvicreavvi Cis YCRIC. NEW YORK ¶0164 • 1403110 141,2014 Co O PAY TO ORDER OP IM GU Cards Co $ '7,754.77 .-4 Seven Thous rd Seven Hundred FlIty-Four end 77/100 /W. r-.1 O- Ili ' ' • . .. at% IOUltAJLOb MeV 4,,An orq Celeards = PO Pox 182584 Columbus, OH 43218.2564 1 'U MEMO r-1 At 5406 1002 48T711597 aunva 'SO 00 Gil-70—g 02100103301-05-4* 35266976o - 000021470 to:O 2100 LO3 OSiniS 266976e $0 0000 7? Si..??, EFTA01254705 F, ?..,- . I • 1 . I : .• ! . . I 1 • • . ; ft, rto I . ,.. rimit,0 - i 0 ,4 iI one5AR 22..!• 0 01:Es wo, I i • 02>tot i 131XL7r,g8 II •I i; 0_ li; I g rt%!ii:1 75..... 0 " '11 I .. 0 0 I >t a ta c i • I '. i 1 I 0 1..0 7 .1. 7, •S e) e n 0 • Oat i I •-•.. 0 su ; r1:9 Si = . • ,6.• m mnO-- 9()9:$ 10'etii• h 1 0 h 6 • .1% a 2/ ind Ttitzi 43 I LTC h 22 < ': .A C6 c Zi.: : : I • A0 2 ' MO • • - e • 4' • • • • 9 • • • I • " . • • Ira: .4 . : • :...iUrn .-t --a g it .3 ;c EEGLhEE£LL h102/1 4/TO 3,9hT0D0190* r. LE22E9262000000 h102/51/TD 9hEOTESTI ww_GM_Am0263 CONFIDENTIAL - PURSUANT TO FED. R.W.NEIDENTIAL DB-SDNY-0013087 EFTA_00160871 EFTA01254706 x061000146* 01/15/2014 -w Z 7710308736 R-R 011 0 ao Nils Is a LEGAL COPY o c111 our check. You can use I t ru 638 § the same way you would r- m• OEUTSOIC Pak TRIM se the or I gl nal check. tr rq JEFFREY EPSTEIN Sim RED MOCK OUARTEA COMPANY AMERICAS m St THOMAS. USV1 'XI MEW TOM. Vi +IOU Ict54 r- 110210 1171201A n.i C PAY TO ME tri Mel OF lrarne Otiose C4401Ohlo in $ "17,15S80 mr --SevonlaanThousaadatalluviradI4m4y-Ilowiand-S6400- M octurts CI Insurance Offloa of Central Olio O O I 155 W. Maln Street .7'0 PO Box 780 8 ry MEMO NOW Albany, OH 43054-071)0 sl p C 411•60 IPCM.IPE 44471 1:005060012 tw s 170554 r0006 38i' 1:0 2 100 /0 33i: OS 4.3 5 2669 760' Z, C v0006 380 4I:0 2 LOU is0 33i: 0 Sin 3 5 266976" Liz o'000 L7 L99860 Z.N. e EFTA01254707 iy ro trire oar 000 0 0 — X0 NJ CI10 tot,CO OW 0 "cl o vp3 0 N ci> A_a r E 2050EVE0h fitCfr it , >htE0002h0< ce's %.O ro :is!? -;• usitse0311C10o3v d09313:to wina .7. OM KIRO 00,13o XtJ IMO GanttHull 1010203s ot Ave rp a 0 I Q 0 0 ti 5 9EL90EOTLL WilT02/ST/TO *9hT000T90* 95OVES266900 P h102/hT/TO 0202002TT ww_GNI_A050265 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013089 EFTA_00160873 EFTA01254708 SONY_GM_00050266 *061000146* 01/15/2014 7710308739 'his is a LEGAL COPY o f IL 639 1 our check. You can use i t ru the same way you would r- m ; JEFFREY EPSTEIN octrtscrt ANYRINK TRUST se the or iginal check. o- .' 41CO AZO 1411OC0VAATC 11 SS COMP AMERICAS ITT ST. THOMAS. USVI COTo2.1316 NOV YOPX.riEw TCRA 101:4 r- rq 'MOT TIP 1112014 I ru $ PAY TO THE OORDER Of ktwrana OttI0S of Central Ohio $ "4.04025 Tr) n CI ITI r-i ___Erdrr Thousand Forty en4651100 g-A fn i ri O insurance Office of Cerilrei Ohio Da I 105 W. Main Strvel = ca PO Box 700 M New Albany. OH 43054-07150 a MCMO O • 00100400_-02 ktv II 17.587 Id ef000GMin 402K/010334 OS mr3 2S697Gio Hi0 0 0 3911' to:0 2 LOD LO 3 3i: 0 Sm 3 5 266976e t°0 0 0 0 Li0 is 0 6 581' EFTA01254709 ty 1-1rt te P) 0 0 0 0:1>1•A 03 0 CI CO NI X UMW 0 yr O to n N tri Cn .> O15 CO 76§4W6 Er 2050ETIGh h OZ,yrili: >htE0002h0< i4ilaiL001141033V lyeansick OilYr Mi/C.4.)an 131.00 AlSO .USOSO '03 MVO asim.lami ioloaxollitouvz O ti 5 LEL9OEO(LL 5117.02/51/10 *911TOOOT90* LSOT15266900 I 541 h102/hT/10 020200211 SDNY_GM_00650267 CONFIDENTIAL - PURSUANT TO FED. R.QPINF IDENTIAL DB-SDNY-0013091 EFTA_00160875 EFTA01254710