EFTA01291978

SONY_GM_00049904 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103-210 2/18/2018 DAVIT) THE Jan Lic ORDER OF $ "345.00 Three Hundred Forty-Five and 00/100 .ICLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 2016-111 EFTA01291978 SIDNY_GM_00049905 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0012729 EFTA_00160513 EFTA01291979 SONY_GM_00044906 901 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER B3 COMPANY AMERICAS NEW YORK. NEW YORK 10 ST. THOMAS. USVI 00802-1348 1.103-210 S5/20 2/ I PAY TO THE ORDER OF Olvin Romero $ "6,000.00 Six Thousand and 00/100 a run, DOLLARS Olvin Romero MEMO deposit - Jc4o in rt. LA cc 0 u_ O 0 0 O 0 EFTA01291980 P111417ifr • iii71 3N11 Sii41 MO 1 2 43 r . .." 1, t1 tAnO ‘xtvio0 SDNY_GM_00049907 CONFIDENTIAL -PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0012731 EFTA ((1160515 EFTA01291981 SDNY_GM_00049908 r.. 873 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 REO HO K QUARTER 8.3 COMPANY AMERICAS ST. THOMAS, SY' 00802-1348 NEW YORK, NEW YORK 10154 2/25/2016 1-103-210 'AY TO 711E DROER OF Olvin Romero "9,000.00 Nine Thousand and omoothfritt******************Irekstintst*********************irnWrortneltrintelettreforw********11***********tne. I DOLLARS t Olvin Romero DEMO - Jojo EFTA01291982 001000.6$ 0611813 :33A ;.NVN1 S>IOH3 AO 213HSVO O3S(I3OI1 #1OOV )gsIVEI NOldWVH3OO1H13 Wd 9S:6Z:90' 91.0V9Z/Z0 AN HONVONVAM ''3AV 11121143W O I•0£ bS d):1OO 'OrO ONV1SI H1f1OS LS AO N3O21O 3,H1 O1AIM SDNY_GM_00049909 CONFIDENTIAL - PURSUANT TO FED R.cahl(E IDENTIAL DB-SDNY-0012733 EFTA 00160517 EFTA01291983 900 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 3/2018-- PAY TO THE ORDER OF I —Sevett-Thousend FottHiumfrect-Five "7,405.00 OLLARS I I 8 p MEMO z L1.1 C O rn EFTA01291984 pi - i I: is 1,. a. • •• • .• -; i • I • r.. I „f • • I I, i I • Ili 3 I • s: •. • 1 : I • : ; r, 10 04 Ci 0, Op nJ ro lO 0, rb O $10 11) •-• et> O i—k N.) 0 CI N) 0 to CO 00 C) . 4, • - 1":“`r..P.•7 e1(• ! fiV4 5•• : :1 51v1.1 10 dAVIS •3J111•1% Lail 00 SDNY_GM_00049911 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0012735 EFTA_00I605I9 EFTA01291985 SDNY_GM_00049912 898 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USW 00802.1348 1.103.210 2/18/2016 S AY TO THE IRDER OF Kellerhals Ferguson Kroblin PLLC "1,547.22. One Thousand Five Hundred Forty-Seven and 22/100 • ;• nottAhs Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall ect Suite 15 St Thomas, VI 00802-3602 p IEMO z Invoice # 35887 U..1 IC cd ci u_ O rn a. a. O EFTA01291986 * A:19S:ir ii.rt SIMI N10138 140147, Ur.) LItAnn.; . 311t.lia ION 00 MIN iwn000v ONI1VH3d0 ST/Kinn% kr. Dud I NCIBOtni NQSA9213.4 OJ AluOltS0d3OH tZt7L909IZO. )4Nv9 "Ivial3WINO0 SINVHDe13114 30 830SO 3+4:. • aligH WHOM:3 SDNY_GM_00044913 CONFIDENTIAL - PURSUANT TO FED. p.QP .NEIDENTIAL DB-SDNy-0012737 EFTA_0016052 I EFTA01291987 pi o ga t.- — " 893 I Z w 011 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST z as COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1340 1.103-210 1/20/2016 1 PAY TO THE O ORDER OF Poe & Burton PLLC $ "4,867.88 % 2 Four Thousand Eight Hundred Sixty-Seven and 88/100""""*"""*""" DOLLARS 3i Poe & Burton PLLC 1030 15th Street, N.W. 8 MEMO Suite 580 West Washington, DC 20005 Invoice # 12298, 12322 \OA. ca.c19-tA. AUTHORIZED 51O z LLI 12 LL O 0 tr EFTA01291988 Cie!, 0) is, ...I 0 .3 CA) .. 0 I) =/ < • ::, 0?) On ai < ce CT --:::•- -P. .Z nip) 0 Lilo a Nfa N.) .t, 0 Zli is _s • ..)..) 0) 04.1 0 ...% N.) ;tea 7 .)....) 0 a . .h.c, 0 C> eti PIA 0 Lt .:, •-•4 O )..s CO O ( 2 c..)., , N) c.n 1,i''':';' ,.. 0) O 'V ''.' `•:: _.. O 0 O 0 CV INnoThf smivau 0rld Noma 30d NINO 1190d30 Hai 961LOSSZ4 'V'N >MB 3N0 V3 30 93090 3HL 0/AY 3031i 351/00113 i‘e.) SDNY_GM_00049915 CONFIDENTIAL - PURSUANT TO FED. IDENTIAL R.coNE DB-SDNY-0012739 EFTA_00160523 EFTA01291989 894 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00602-1348 1-103-210 1,O1rxria e TO THE ER OF IthIlerhelS rArgimon Krnhlin Pi I C 1 $ n2,256.50 T.MaatIrtiCarvi Nm Hundred Rfty-Six and 40/190 nowgRS t I Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 I0 inunIce-4# EFTA01291990 r 141 jr, StH L Nt013 ES Na ION 00 1Nr1nJYeDNILV83dO O1ld 'N118O 114 NOS0083.4 S1VH83113)4 A1NO IRAd30 804 OZPL9091Z04 NNW; 1VIOU13WWOO SINVHOLI3Vi JO 8300 3H101AVd / 42Sa 0(1143 SDNY_GM_00049917 CONFIDENTIAL — PURSUANT TO FED. R.WN(E IDENTIAL DB-SDNY-0012741 EFTA_00I 60525 EFTA01291991 895 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103-210 1/26/2016 1 PAY TO THE Bernard M. Kruger, MD ORDER OF $ "25,000.00 Twenty-Five Thousand and GO/100 f DOLLARS t Bernard M. Kruger MEMO AUTHORIZED SIGNATURE' EFTA01291992 gin Nov r 7 . 411 Siill MO13 8 Nfis, •h,v1 cOV 0 0:- qs, we a 1439 SONY_GM_00049919 CONFIDENTIAL — PURSUANT TO FED R.QD.NEIDENTIAL DB-SONY-0012743 EFTA 00160527 EFTA01291993 SDNY_GM_00044920 892 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6 100 RED HOOK OUARTER B3 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK lona 1.1032W 1/15/2016 -5 2 PAY TO THE ORDER OF Eric Krempp Two Thousand Two Hundred Seventy-One and 73/100 Eric Krempp MEMO EFTA01291994 I..) C) C▪ S r.) C./ (7▪1 (11 ▪ I -4 CS UI ry el C) C• 's C) NI-. sun ,...013s apt:: ,:o 3StIO0ti3 SDNY_GM_00049921 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0012745 EFTA_00I 60529 EFTA01291995 SDNY_GM_00044922 887 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER B3 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/28/2015 O PAY TO THE I ORDER OF Ashley Taylor-Hull $ .41 "' 7,500.00 m Seven Thousand Five Hundred and 00/100****""' a " nnennnenn***********************" *" ...."" *" *" DOLLARS t ti Ashley Taylor-Hull p MEMO w II u_ O rn EFTA01291996 SDNY_GM_00049923 o CI a a 577732020715 081224 20160121 000000005-35266976 TRN_DEBIT SMALHOTR 750000 Greenwich Downtown 0877 94004 5777 5 0006 EFTA01291997 SONY_GM_00049924 T 890 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103.210 1/6/2016 r.0 PAY TO TH ORDER OFE Virain Islands Bureau of Internal Revenue a $ "3A00.000.00 e4• Three Million Four Hundred Thousand and 00/100******"**.tt"Mtflf *"" . *** ***************manmen************ DOLLARS t U, V. I. Bureau of Internal Revenue 6115 Estate Smith Bay 8 Suite 225 MEMO St. Thomas, VI 00802 d2AACi ^-AtS FA C/C.- z Form 1040-ES ssit 090-44-3348 w Liz C.15 u_ O rn CC a. a. O EFTA01291998 'p. Mt U. .__.. . . „.... .r• I .1 :2 rib:s N 00 SEOZEC- V61./..100bi >19 anuanaj leulaaul Jo neal El IA I LOPE Ida VoN AVE' NOW 00 ,11N0 SIDNY_GM_00044925 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0012749 EFTA_00160533 EFTA01291999 SONY_GM_00044926 M. 888 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK ()DARTER 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802.1348 12/18/2015 1-103-210 fi PAY TO ORDER OF THE Insurance Office of Central Ohio $ "10,006.68 Ten Thousand Six and 68/100 *"*".""*"'"." """""" • •* *Int** • en* •-•********Nr•fre**********Iretnirrne•• _DOLLARS 1 Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 7130 New Albany, OH 43054-0780 MEMO Policy # 001949408-04 invoice # 204077 EFTA01292000 I filo VNIN3) 30 331330 FONIQInSNI A IN(),LISOrn(1 N0:l NNV8 (IHIHJ. 30 ?PDX() :1131.0.1.AW SDNY_GM_00049927 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012751 EFTA_00I 60535 EFTA01292001 SDNY_GM_00049928 889 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUART ER B3 COMPANY AMERICAS ST. THOMAS. USVI 00602-1348 NEW YORK. NFW YORK 10154 1.103.210 1/5/2016 2 PAY TO THE Lesley Groff I ORDER OF $ "852.91 3 Eight Hundred Fifty-Two and 91/100"*'MtHHHtttNtNfttM}ttttNtt*"******'mitts" *******" *****"""""""*" !DOLLARS t Lesley Groff 8 MEMO EFTA01292002 I • 3A • • ueansAi --e5 • it C.1 : ACS • ot:J...ea l Jo- a- I . •I • :. : - ell • u:o aci,e :Ina J14 _potent. -pus .4 n* - 7f 3Stwg S. I 'AINZI. P SCA gad j S %NU I 11- _n _ sn uni snilic• vr304/tIll kroTairigagotr — 3NI1 Steil MO139 ND l:1O d VIS :3 Limn n•• syd 3213N 3SNO0N3 SDNY_GM_00049929 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0012753 EFTA_00160537 EFTA01292003 SIDNY_GM_00049930 JEFFREY EPSTEIN DEUTSCHE RANK TRUST COMPANY AMERICAS - 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802.1348 7-7O3-210 1023/2015 PAY TO THE ORDER OF - - CT Corporation System $ -2,500.® Two Thousand Five Hundred and 00/100 nouAns CT Corporation System PO Box 4349 td &10 Carol Street, IL 60197-4349 C Ar.01/0042/3) SaGNATURG vu• p LL1 Financial Ballistics Trust E 12 LLD- LA ci O 0 O EFTA01292004 • •.:) :-) ;r;• • r. nigalve) . 1.O1.....;.•;-,..••! im).!E. •.: ' a ;• 4. I • :3; WM.; r 1"" .1.1•41..• -41419.7•Ib- 0% . . . . IRD N'IM(111:1114. 'IYONYINJ 1103 133P.N3S111 cuts ttolae ;:$!S 1. 0 elflY.LS 31112/10, .i.ON Oa i • • . -....... .. . . 363H 3511OON3 O 1 SDNY_GM_00049931 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL DB-SDNY-0012755 EF1'A_00160539 EFTA01292005 SDNY_GM_00044932 r 870 JEFFREY EPSTEIN DEUTSCHE DANK TRUST 6100 RED HOOK QUARTER (33 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1.103-210 12/18/2015 IS VW TO THE DRDER OF Insurame Office of Central Ohio $ ' 1'39.252.00 I _m utNine Thousand Dvo Hundred...Fifty-Two and ***** ***** n°11ARs I Insurance Office of Central Ohio 165W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 AA-A-ek MEMO PUI11082£0 SOCA EFTA01292006 alts0033V 1VNIN3) .10 331:110 33NVIU1SNII KIN° II SW Al Nal 'IM'U RUH AO NANO PILL SDNY_GM_00044933 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012757 EFTA_OOI 60541 EFTA01292007 SDNY_GM_00049934 884 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 03802-1348 1-103-210 12/16/2015 AY TO THE. IRDER OF Xellerhals Ferguson Kroblin PI LC $ n34.00 I I Thirty-Four and 00/100''' DOLLARS t' A Kellerhals Ferguson Kroblin PL.LC 9100 Port of Sale Mall 8 Suite 15 St Thomas, VI 00802-3602 IEMO Invnine # . r-AA EFTA01292008 (motel EFTA01292009 £'509I00V.L.43 69LZI.00-ANCIS-90 03A camvnsand - -iviiNaouNoo SE664000- VTO- ANOS 1VI1N3CIIA INF r'\UJ't`.r. tit PAY TO THE ORDER OF MERCHANTS COMMERCIAL BANK .0216067424 FOR DEPOSIT ONLY KELLERHALS FERGUSON KROBLIN, PLLC OPERATING ACCOUNT DO NOT WRITE. STAMP on SIGN BELOW 1HIS 1,1411. * DEUTSCHE BANK TRUST SDNY_GM_00049936 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST THOMAS, USVI 00802.1348 1-103.210 PAY TO THE ORDER OF Kimberly Homan Ten Thousand Five Hundred and ooti cxr******************1ThrtinintlhireSel lrgeMir***********Intrmireriveteirrogni.leit Kimberly Homan MEMO December 2015 invoice EFTA01292010 SONY_GM 00049937 CONFIDENTIAL - PURSUANT TO FED. R.QQNFIDENTIAL DB-SDNY-0012761 EFTA_00160545 EFTA01292011 878 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 _ 11116(2015 1 PAY TO THE ORDER OF Tax Collector, Palm Bcoch County $ *9,956.66 ___One__Theusen444ineHtmefed_firtrsixiincifte4cortonst******nrin nteinent******************-fritairatintrirm DOLLARS Tax Collector, Palm Beach County PO Box 3353 8 ect West Palm Beach, FL 33402-3353 p MEMO z 11.1 Liz C.16 cd u_ O rn CC a. a. O EFTA01292012 1.1 ;. I. I! : r: ; 1. • • e• Q O yr% N %.0 CJ •••. N Cy • 991S6 4 T$ us ::9 2 41 „c,„,! O T:6E9t9T 6 9Ill ildI3138 • i ll 3:41'1 "'"0-410EITZT - JeclwrA3 :NOISS3S 4 " . ." 44a 00 Jacla!” 9060 WV V.:;:t£:8 SDK/TT/CT z9ntt0000zin 9060 / 6 .10 1 Man - ONO IIS0.130 31-1114 9SHOON3 O SDNY_GM_00049939 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SONY-0012763 EFTA_00I 60547 EFTA01292013 SDNY_GM_00044940 M 879 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103210 --424412O15-- 1 'AY TO THE DRDER OF Dr. William Schlesinger $ "7,500.00 I —Seven Thousand Five-Hundred and-0O/1 gr•••••••••••••••••••••••••••••••••* 4•••••••••• neat*** ••••••• 41,11••••••••••••••• DOLLARS I Dr. William Schlesinger 8 74:(1 H MEMO z Isfrgann fnntarillla navmanigO w 0 c wi u_ O rn a. a. O EFTA01292014 • . , i _ _ —st ' S Lt. N 03 Y.tieq!:10 saa ileGL:!salLI03 =NUM Aiu0 41sodaa 38414 358OONi • SDNYGP000049941 CONFIDENTIAL - PURSUANT TO FED. R.QQFNE IDENTIAL DB-SDNY-0012765 EFTA_00I 60549 EFTA01292015 SDNY_GM_00044942 875 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103.210 11112/20'15 1 S AY TO THE ORDER OF Kellerhals Feral 'son min Pit C $ "44,990.00 Four Thoucand Nine I-kindred Klinply and00/10Q Sir •-•• E. `It - E Oil Mint* Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 040 - IrlyPioe-# 35003... .._ _ .. • EFTA01292016 ;set SIi4L M0130 N' IS . :1111:1M LOW 00 IN ONIIVel3d0 and Will:108N33V NOS10834 at40160630 mos S1%403113)1 tttiL9091C04 NWS 1V/383MV00 athitn-totan noH0371101Alld • awau ac.Ird'O31.1 SDNY_GM_00049943 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012767 EFTA_OOI 60551 EFTA01292017 (-1 2 41 8 8 ?, 876 z O 0 1 JEFFREY EPSTEIN DEUTSCHE SANK TRUST CO 6100 RED HOOK QUARTER 63 ST. THOMAS. USVI 00602.1348 COMPANY AMERICAS NEW YORK. NEW YORK 10154 Z 1.103.210 11/12/2015 S PAY TO THE ORDER OF A $ **3,585.32 Three Thousand Five Hundred Eighty-Five and 32/100"*"*"n""*"'"'""" *"" *" *" . "" *" DOLLARS 1 I 8 ....M EMO................._..„_.....LIIIIII; AvPrar....ena nzt.osK ....... wwruAE ..ammaami„J EFTA01292018 M 4:1 In s IN. .-• ! n i 8 0 C, ni i < it Seq: 60 3 3 Ei in • 7) Batch: 537653 Q,(3 z os • '• m Date: 11/18/15 k m - tar •r M"L rn • Sig:90060 11/18/15 • IA • 84T.‘1765 -% U.8140192422 --— . . . OPS:Jacksnqvi-f-hr • • --=______BC.:Baiataa_ttaza_ELFLIA87 Cr:CI • 0 EFTA01292019 SDNY_GM_00044946 867 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS. USV: 00802.1348 NEW YORK. NEW YORK 10154 103-210 10/21/2016 PAY TO THE ORDER OF Poe & Burton PLLC $ "2,195.51 Two Thousand One Hundred Ninety-Five and 51/100".." ""*" *********"."*"*".""" ************"*"""""" DOLLARS r Poe & Burton PLLC 1030 15th Street, N.W. 8 Suite 580 West Washington, DC 20005 MEMO AUTII.C412CD SiC Invoice # 12250 EFTA01292020 I ! •„! ;,; 11:t? 71:: C: M11033v umivN3d0 0Tid limns It 30d AlN0460d30 20.1 0196ILOSSZ4 .V11 *WEI 3140 ltlpd%13 so 8210110 3,41os km SDNY_GM_00049947 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0012771 EF1'A_00160555 EFTA01292021 SDNY_GM_00044948 852 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST THOMAS, USW 00802 1348 NEW YORK, NEW YORK 10154 1-103.210 10/2712015 PAY TO THE ORDER OF Dr. Harry Fisch $ "2,400.00 Two Thousand Four Hundred and 00/100*** DOLLARS Dr. Harry Fisch 8 MEMO EFTA01292022 cw.t. Ink B10172LS N(1O3OV HOSIA AlNO 1iS4 30 tiOd SDNY_GM_00049949 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE IDENTIAL DB-SDNY-0012773 EFTA_00160557 EFTA01292023 SONY_GM_00049950 851 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS. USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 10/26/2015 1 6 PAY T ORDER OF THE Dr. Harry Fisch $ "425.00 I Four Hundred Twenty-Five and 00/100 ...,,,n...*******,..e......,,... I DOLLARS Dr. Harry Fisch 8 p MEMO z C LL O rn EFTA01292024 ',N• 10 ieft•S ISO t“,% •-• SIOVUSS6N 00V H3SIA Ad AldO -LISOAd OA SDNY_GM_00049951 CONFIDENTIAL — PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012775 EFTA_OOI 60559 EFTA01292025 SDNY_GM_00044952 866 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 REO HOOK W AR TER B3 NEW YORK. NEW YORK 10154 ST. THOMAS. USYI 00802.1348 1-103.210 10/15/2015 1 s PAY TO TH ORDER OFE Shareowner Services $ ••75.00 I Seventy-Five and 001100 i OLLARS Shareowner Services Lost Securities Department 8 PO Box 64854 St Paul. MN 55164-0854 MEMO IC Account # EFTA01292026 Y N NMIttritltri S I IAN • .hitnivnt)it•lio.raionN.1 itmovi 3:1AVd OIPIVINNIFLUM Jte itlfloarrr i 1H1010.310140 • ' baleintly,a; JI1.111-.1:.-Caf SIDNY_GM_00049953 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0012777 EFTA_00160561 EFTA01292027 865 JEFFREY EPSTEIN DEUTSCHE BANK.TRUST 6100 RED HOOK QUARTER B3 COMPANY AMERICAS' ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103.210 10/15/2015 PAY TO THE ORDER OF Broadridge Corporate Issuer Solutions $ "20.00 Twenty and.ow.10,0*.,*,... r***InirInt*Inrk****iht****** ***.itik Ile**************4r/nt Milt* Irtht**************************************.**** Disney Investor Relations Broadridge Corporate Issuer Solutions PO Box 1342 Brentwood, NY 11717 p MEMO z Account # L1.1 C rn O EFTA01292028 SIDNY_GM_00044955 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0012779 EFTA_OOI 60563 EFTA01292029 SDNY_GM_00049956 V8 864 ?? z is, JEFFREY EPSTEIN DEUTSCHE BANK TRUST co 6100 RED HOOK QUARTER.B3 COMPANY AMERICAS th C aT. THOMAS, 0SMI 00802-1348 NEW YORK, NEW YORK •18154 • 1-103-210 10/15/2015 1• 8 PAY TO THE ' • ORDER OF • Broadridge Corporate Issuer Solutions • $ "65.00 . I. # sixty_Five and 00/100*****frint******************M4****Alrinitinir********tHe*************A*********tier inkir*****************InM*ow LARS t: Disney Investor Relations Broadridge Corporate Issuer Solutions 8 PO Box 1342 Brentwood, NY 11717 MEMO AUTHOFCCI7 $ _••__ .• _ Account _ # EFTA01292030 SDN,GM00049957 CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL DB-SDNY-0012781 EFTA,0160565 EFTA01292031 SDNY_GM_00049958 862 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER B3 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK t0154 1-103.210 10/14/2015 AY TO THE 'ROER OF **3,175.66 OMARS Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall 8 Suite 15 TETAO St Thomas, VI 00802-3602 EFTA01292032 SIW MO IA8 d'AV ION O(i IN11O3O1/ ONIMBdO 311d 14,1802D1 NOSt192134 Slt/H143113)i *Imo J/S0d30k104 PZ0L9091e0. *MI 1v1O83YONO3 SINVHOZOIN JO novo 3141.O1ked H.FrIti 'to:tanner. a SONYGM_00049959 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012783 EFTA_00160567 EFTA01292033 SDNY_GM_00049960 8 60 4." JEFFREY EPSTEIN DEUTSCHE SANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802-1348 1-103.210 1017/2015 I 'AY TO THE DRDER OF—lesttranee-Coffree-of-Gentrol $ "39,251.00 I Thirty 141 S Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 NEMO Policy # 0005880912 invoice # 198780 EFTA01292034 INIMPPOIMPI.NflOODV :11110 IVII.LN":1) ADNVEISNI l'IKO.I.1SQd'd(I10:1 ANY/10141ln. ILI-41:4 :I0 H:IGNO I.I. 01AIM SDNY_GM_00049961 CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0012785 EFTA 00160569 EFTA01292035 SONY_GM_00049962 M 858 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS, USVI 00802.1346 NEW YORK. NEW YORK 10154 9/28/2015 1.103-210 I PAY TO -rim ORDER OF $ "2,061.50 I Two Thousand Sixty-One and 50/100 nouAns 8 MEMO Petty cash 09/28/15 EFTA01292036 - I I SIDNY_GM_00049963 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012787 EFTA_00160571 EFTA01292037