EFTA01292038

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DB-SDNY-0012811 EFTA_00I 60595 EFTA01292061 EFTA01292062 SDNY_GM_00049988 840 -I JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10t54 1.103.210 8/10/2015 I 5 )AY TO THE DROER OF Dr. William Schlesinger $ "5,000.00 1 Five Thousand and 00/100 I DOLLARS I Dr. William Schlesinger 225 East 70th Street, Ste 1E 8 MEMO New York, NY 10021 Luchlano Fontanilla 6 AnHOReED.1 SK/NATURE -...".. p z L1.1 v000840114 402&00L033i: Os m35 26E:9760 LLD- C.15 ci tu u_ 0 to a. a. tu 4 05-8,8-XL,I, v0 4,1,eis?j„. SDNY_GM_0004598 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(F I D ENT IAL DB-SDNY-0012813 EFTA_00 6.97 EFTA01292063 EFTA01292064 SDNY_GM_00049990 838 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154 1.103.210 815/20/5 8 PAY TO THE • ORDER OF Clifton! Williams 1'1A.4O $ ' 920,000.00 Twasandande nformnibetrenn••••••••••••••InOilr• Ire ***Ira sett. •••••••••••••• DOLLARS 1 Clifford Williams, DMD 30 Rockefeller Plaza, ste. 2229 8 < New York, NY 10020 MEMO '01OOO838o I:02 L0010331: 05 mt13526697611' nari • 33., ,4.17 Co 10 STRI/80 :MCI (il rp em. -0 . . a a 0 0 00 uJ 3011 oa Z9Z Lti-OC8t, 3'd “C sweItlIM A up °deo 204 3t13H 3S1100N3 O SDNY_GM_00049991 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012815 EFTA_OOI 60599 EFTA01292065 EFTA01292066 SDNY_GM_00049992 837 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 7/20/2016 1 DAY TO THE DRDER OF $ *7,501.18 seven4nounand_FivoAdndied Ono and Wiortennireentrirternstaimnantentrenernitninnt hintennen Daum AFEX S 8 MEMO AUTHQRILLD 3/GNAIURE 0'0 0 0 El 3 7 I.10 2 L00103 OS au 3 S 2 6 6 9 760 • ONCAV I-10 rh COI-91) I-1 0%I HQ) WOE. -.I .4(00 0 IA LOP IA 00 ZW NA 17 IV N I1 a w L03 a:. 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R.CON(F IDENTIAL DB-SDNY-0012821 EFTA_00I 60605 EFTA01292071 EFTA01292072 C "c4 co SDNY_GM_00049998 o`2 8 832 q< z is, DEUTSCHE BANK TRUST co JEFFREY EPSTEIN COMPANY AMERICAS US 6100 RED HOOK QUARTER B3 C NEW YORK. NEW YORK 10t54 7/13/2015 ST. THOMAS, USVI 00802 1348 1-103.210 1 *AY TO THE ORDER OF Insurance Office of Central Ohio $ **108.64 I One Hundred Eight and 64/100 —nnirlirinirliltalt*****IrelriltIrIrlrerMISMIHrarktfrir WitIrlblrartIWIrtritert******IMernefllirlfrirfrirefretirlilktliallA DOLLARS I Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO Nrma~n scan Policy #0005880912 inv 195529 x'00083 2" 1:0 2 WO 1,033i: OS on 3 S 26697611' 66S IZSSLOO11411030V 011O 'WHIN'S:1 JO 30B30 33NVHf1S141 NIN011S0d30 ININVH 0/11H1 JO HIONO 31.11.01.Add R. 0.n,FIDENTIAL SDNY_GM_00049999 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0012823 EFTA_00160607 EFTA01292073 EFTA01292074 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 53 COMPANY AMERICAS ST. THOMAS, USV1 00802-1348 NEW YORK NEW YORK 10154 1.103-210 7/10/2016 I PAY TO THE ORDER OF Alef-Bet Child Care, Inc. $ "12,480.00 Twelve Thousand Four Hundred Eighty and 00/100"*"""""""*"*"*"""""""'" ,,,+....1........"*"*""" OOUARS f Alef-Bet Child Care, Inc. 8 Tremont Street :.Cambridge, MA 02139 MEMO Tuition Aino Bach '0000720v 402/001033i: OS "35 26697611' SSZ964 ONI 'iaiueo 0490 PIN°1 ION KINO BSO430 11O4 .str1 96500C LO Auedwoo isn11eepm we3 ti30110 3111O1 AY4 !'l 7113liat.M1ILI P'1 SDNY_GM_00050001 CONFIDENTIAL - PURSUANT TO FED. 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NEW YORK 10154 1-103.210 Card2015 fi PAY TO THE ORDER OF German Intesnatinnal Rrhool Rrtston $ "4,712.50 I ____Eourabou,„and can Hundred Twebitandzolinonnernwrenanfretironneenennesnenirmenntrintnntne.••• I DOLLARS I German International School Boston 57 Holton Street Boston, MA 02134 p MEMO z Emote */ 6069 Ant ) 00008290 I:021001033i: 05 m3S2G69760 C a cd O I- z z z O EFTA01292079 SONY_GM_00050005 ' O O Seq: 175 ) Batch: 061647 Date: 07/06/15 FOR DEPOSIT ONLY • • 13 German international School Buono 4 4; 1 5 ACCT# 9419862313 Gi/d0/ 17 CA: 3S:SA? CC:Al:338254d A — • re . 2 0— 1! t'rs At lanta ET • 11): mareard Square RO MAS-tS7 .71 ( H EFTA01292080 SONY_GM_00050006 826 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED 1100K QUARTER 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 6/23/2015 1.103.210 a S PAY TO THE ORDER OF Poe & Burton PLLC $ " 50,522.31 Fifty Thousand Five Hundred Twenty-Two and 31/100""*"" DOLLARS t Poe & Burton PLLC 1030 15th Street, N.W. 8 Suite 580 West Washington, DC 20005 MEMO AErTHORIZSO SIGNATURE Invoice # 12135, 12169 0000826o e:0 2 LOO 10 3 3i: OS m352669760 60DAK6350320150630000072159039 One, N.A. Richmond VA 065000090 • 4. 1,1 (.7 r'..1 C (JI C (Ti C.J C Cs Or0 tito Qf O £tcI0009£i E riSI 0009£ I inn000v Dratvind0 Dud Name 3Od Aim) ilsocao w .1861LOGSZ4 YN Mile 3NO 1V.I.IdV3 40 830803H! 01AYd 7erm : SDNY_GM_00050007 CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0012831 EFTA_00I 60615 EFTA01292081 EFTA01292082 SONY_GM_00050008 828 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 8100 RED HOOK QUARTER 83 NEW YORK. NEW YORK 10154 ST. THOMAS. USIA 00802.1348 1.103-210 PAY TO THE ORDER OF Insuranre Office of Central Obits $ "38,070.45 Thirly_notit Tivwncaryi s avorily atiri Awinfror•••••••••••••••••retIrStirtrettensegnirrdrottnnannerninntsininnereibirs palms I Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 p MEMO New Albany, OH 43054-0780 c\I D NCP.,}4,1 2,4". z Pnliryi 15nfQQ1a7R inv 19FIR73 LLI C N60008 2811' CO 210010331: OS ni 3 5 266,1760 Liz O O 6651M00.11U103)V 0'1VNIN3D d0 DIdd0 30NV 2ifiSNI KIN0IISOB0 )103 NNVE Id JO N3(1210 3li10.LAVd • 4-) soNy_sm_Doos0009 CONFIDENTIAL - PURSUANT TO FED. R.ciahl(F IDENTIAL DB-SDNY-0012833 EFTA_00I606I7 EFTA01292083 EFTA01292084 SDNY_GM_00050010 823 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 RED HOOK QUARTER 83 NEW YORK. NEW YORK 10154 ST. 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