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THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103-210 511812015 1 S PAY TO THE ORDER OF Insurance Office of Central Ohio $ "5,714.31 Five Thousand Seen Hundred Fourteen and 31 004tIeltittISnirtirittIrt tett. rat** slr•Ii irinen1111-*****11-111.-1-111Hrt noti_mcis Insurance Office of Central Ohio 185 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO 40Z1-11.AA NJ114ORZEP SIGNA EFTA01292104 1 6651 TSSL00 Dif1O3DV 01Ii0 1111.11.ND :1O 131:1:1O I:ITO/USN KIN°1.1SO1:1O V.O:1 NNVI1 Will 11. 11,1:11?. AO MONO MIL O1.,M4 ON I SDNY_GM_00050031 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012855 EFTA_00160639 EFTA01292105 C CO 7 1,/ 79195 -Plaq AO Or o 8 810 § 9 )- tec Z 01 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0 6100 RED HOOK QUARTER B3 COMPANY AMERICAS z ctS ST. THOMAS. USVi 00602.1348 NEW YORK Y RK 10154 4/20/2015 Ifi PAY TO THE ORDER OF American Friends of Mercaz HaTorah $ "18,610.00 I Eighteen Thousand Six Hundred Ten and 00/100"""""*". 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THOMAS, USVI 00802.1348 NEW YORKSIRK 10154 4/21/2015 PAY TO THE ORDER OF Poe & Burton PLLC "15A29.61 S $ Fifteen Thousand Four Hundred Twenty-Nine and 61/100"""""******" ******"' dry*********** •-•••••• n* DOLLARS i Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 p MEMO UDC Invoice MEI LLI LLD- Z.„. e Cit cd u_ 0 rn a. a. 0 EFTA01292110 £0510009£T ItO1O03V 9NiiVII3d0 011d N0.18013 7 30d KIND 11S0d30 804 11861ZOSSZ. >iNVEl 3N011,11dV0 4O 83080 3111 01Mict 31:' ' SDNY_GM_00050037 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012861 EFTA_OOI 60645 EFTA01292111 SDNY_GM_00050038 809 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER 83 T. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154 4/20/2015 2 PAY TO THE ORDER OF Fairleigh Dickinson University $ Three Thousand Five Hundred Eighty-Six and OW100*"""*****************tn.n*..*&.*.nt•rr4r*+**`aro ' DOLLARS Fairleigh Dickinson University 8 MEMO s rvani j d /7o `3/e' /C1O EFTA01292112 O Ch O 8 0 88918£„;b9 Sin - 111018 SMIIARt vH1101.4 ,u.rsu n NOSNOOK1 KIND 11S 0 601 NNV 1 30 t130130 3 01AVIS SDNY_GM_00050039 CONFIDENTIAL - PURSUANT TO FED. R.CONF IDENTIAL DB-SDNY-0012863 EFTA_00160647 EFTA01292113 SDNY_GM_00050040 808 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 REO HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS. USVI 00802-1348 NEW YORillyiRK 10154 4/16/2015 PAY TO THE ORDER Of Kellerhals Ferguson Kroblin PLLC $ "2,783.34 Two Thousand Seven Hundred Eighty-Three and 34/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 MEMO invoice 33306 EFTA01292114 ••• UCH!' 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USVI 00802-1348 NEW YORa RK 10154 4/10/2015 5 tt PAY TO THE • n Niz illlet Studio $ "4,160.00 1 4 re Thousand One Hundred Sixty and 00/100******************************** _ Four notaARS Nika Ballet Studio 8 MEMO EFTA01292120 . Sil VLS =3.1.11, '1 MSIMfIi -3NI ONUS1311 VMIN Alt40 .LISOXIG ••!:.10.!• SDNY_GM_00050047 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0012871 EF1'A_00160655 EFTA01292121 Ic=! :1 9 797 § Z 0 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 1 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS. USIA 00802.1348 NEW YOR1SRK 10154 z C A) 4/6/2015 Ifi MY TO THE ORDER OF Insurance Office of Central Ohio $ '956.00 I Nine Hundred Fifty-Six and owlDonneret*israirnent•************Mennit *esinnis***************• intettitmenntrenten I Insurance Office of Central Ohio 165 W. Main Street nouARs PO Box 780 New Albany. OH 43054.0780 NEMO .betAxe-tit. 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NEW 10154 4/6/2015 S PAY TO THE Casa Vera Window Treatment, Inc. ORDER OF $ "2,350.50 I Two Thousand Three Hundred Fifty and 50/100""""'"`"""""" """""""""* ............. 3 DOUARS Casa Vera Window Treatment, Inc. 2752 SW 11th Street Miami, FL 33135 MEMO Estimate # 1300 - Artefacto/Aventura Cil-Adt-Q- unNOLP ian~ tuttE EFTA01292126 i; r a ro O O n.) cri 00 Vi sI . OO M0QNIM SA AltgallS0d33 ti0d nt££ 1A dVD 1V800 . JO V0183148/ s0 NNV8 1:130dO3:41 01 AVd ?SlsOGN3 SDNY_GM_00050053 CONFIDENTIAL - PURSUANT TO FED R.QPN(F IDENTIAL DB-SDNY-0012877 EF1'A_00160661 EFTA01292127 f.• 795 JEFFREY EPSTEIN DEUTSCHE DANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW T0RSURK 10154 3/27/2015 PAY TO THE Poe & Burton PLLC ORDER OF $ "i9,181.44 0LE Nine Thousand One Hundred Eighty-One and 44/1 kr 00*"*"*"*"****** *******en **********************"." *********** DOLLARS k' Poe & Burton PLLC 1030 15th Street, N.W. 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