EFTA01292160

rr SONY_GM_00050086 o8 9 < 02/12/2015 z os This is a LEGAL COPY of 776 our check. You can use i t the same way you would JEFFREY EPSTEIN DEUTSCHE SAW IMM1 se the original check. CIO KO HOCK °OA:ITERSI COMPAN Y AMPINCA6 NEW YORK. NEW yoAgy yylsy Sr 111CAJASABil 0002-134e I.I03410 21912016 PAY TO THE ORDER OF----ThO Alen•Stm'enwn School $ n42,846S0 Fcgtv-Tbw Tiousand Add Hunted FvtvRre and OW 00•••••••••••em••• 1••••••••••••••••••••••••••••••16•••••• A83 } Sass New York. ta 10076 School M MEMO EFTA01292160 • 1 -• • I • • 11 ' c tut? CIAH II •I nn-., • :1 r •••3 :2 1 C t: 5upato *satin) aCIPAION66 4uno, 3V 100006 WAN3/131.2 pa-my Auto psodaa .toa • sainstszt Iww 311Oridatl Is% atraH =COM O -1Do not endorr.o or write below thla SDNY_GM_00050087 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0012911 EFTA_00160695 EFTA01292161 TE/11/2015 This is a LEGAL COPY of 774 /our check. You can use i t the same way you would Ise the original check. JEFFREY EPSTEIN Cb UTSCHE BANK 11‘1151 403 APO 40-11( OUAMIA 31 0011•MY MOtRiCAS ST. INC,AAS. trav 011:2•045 1.SW YON( keN YON( loft. I.10.2 2/6, 2016 PAY TO THE ORDER OF HeplergrOwn L.L0 $ "1100.00 .. ...L.Collimteset .0100•••••••••••••••0•01•••••••••••••••••••• •44.40b1P•01•••••••••••••••••••••••••••••••••••••••••••••11040 0 I Lc 62025 MEMO magma, ac File W 564592110 rack l. EFTA01292162 O .11r 11 • 1 >0401700O041311 A ≥ YMOTNNVErgril 011 3, S F.11211. WY }MR MY WOOha AlN0 LS 3Q tiO4Liwpwapent, SIDNY_GM_00050089 CONFIDENTIAL - PURSUANT TO FED. R.COFilf IDENTIAL DB-SDNY-0012913 EFTA 00160697 EFTA01292163 00 ,T§ 8 g- oV EI 02/11/2015 m0 >-t §, 9 ' z 0w 0 This is a LEGAL COPY of z your check. You can use i t 680 8m the same way you would JEFFREY EPSTER4 OEUTSCAT IMPStTRUST use the or iginal check. O'03 PSO HOOK °DARTER g7 CCOi(1Y WSW! SI. MOWS.USVI CCEI•134S vOKK. YORK 1C154 1.131210 WySQ45 PAY TO II* O 04MOI Of 1 $ "1,538A0 —04e-Thessid-Favaend-Thirtyart-die4441140Cirl• , •••••••••••••••••••••••••••••••••••••••••••••••• •••• OUNIq 1 p Liz O rn cc O EFTA01292164 : • . • '".. • . i • I I 't • ' I I i : • I I IDENTIAL SDNY_GM_00050091 CONFIDENTIAL - PURSUANT TO FED R.QQN(F DB-SDNY-0012915 Erl'A_00160699 EFTA01292165 02/11/2015 This is a LEGAL COPY of 771. four check. You can use i t the same way you would JEFFREY EPSTEIN 1:411310111Salt Meg ise the or iginal check. 6100 REO 6.30C 001.41t es COMPANY AlklefeCAS $T.T1104.1.31.10V1 03102-1114 leN VOW IOW YORK 10I St 1103.210 Malan I PAY TO SHE omen or The Feuer Law Finn $ "1400.00 Ons Thousand and CORDO—•••••••••'•••"'""*""'"*" mums 1 .Sea 4.~ ." •••••44••••••••••••••••••••••••••••••••• 'trio a tnses FL 33401 CO 4111104210 ifiwAa l'000771” I:021001033I: OS 6, 35266976o EFTA01292166 mom (tin) OOO 0Z 0 oxo rum) co zo o O aro otriv n.) o /1:J • int • i It do, O „ di, 3, 3N1' Gnu .0110 HOI1 YO afrilLI '31111 fa 10.1 00 C 2 7 SONY_GM_00050093 CONFIDENTIAL - PURSUANT TO FED. R.CDFIN(F IDENTIAL DB-SONY-0012917 EFTA_00I 60701 EFTA01292167 02/04/21115 This i s a LEGAL COPY of 769 your check. You can use i t the same way you would JEFFREY EPSTEIN DELFTMCME WM1RUST use the or iginal check. 0100 IMO HOOK OLIMITk0 M3 COFMNIY AMERICAS ST TECLUS.LrEvi VIM 040 NEW YORK.MEW NOPI 10154 1/23/2018 I 10:10 .1 FOTO POE a SUMOtt RIC "&101178.50 OFIOE0 OF *Sixteen Thousand Eight Hundred Seventy -E:ght and Wier"' DOLLARS t Poe S Burton E y 20005 MEMO Invoice)* 12055 :10IDEL-0-tA MMIXIM3WW4M EFTA01292168 a SDNY_GM_00050095 O CI z is, ClipCal One, N.A. Richmond VA 065000093 C C 61360DAK6350320150203000074766512 02.1 OO1O2 ,3 PROCE.- - EIBTC AMER) CAS g 83OOOO984O 02/05 —Cuu;tolThte. N.A..RiLlitr.und-VA.06500 • i A v. etvid3?20 1 51:21,7013COT A' It , CAPITAL. NA 00284552 • 02032015 R1CLIMO A 152 21 Deposit 1360001543 V it p 4.Do no:(Indorse or %TKO (WOW th L1.1 C Liz Z.„. e cc O rn EFTA01292169 SONY_GM_00050096 *061000146* 02/03/2015 4085621073 This Ise LEGAL COPY of 770 your check. You can use I t the same way you would JEFFREY EPSTEIN WWI I* SAS MISS use the original check. Sips RED HOOK QUARTER 03 COSISMIT AsaiScali ST. THOMAS. USIA 00Ke INe SEW VOIO(.1sEW SOAK I eiSs t.I03410 PAY TO DM OMER OF Vine, OlDee elCent* Oilke $ "43400 --Peele-Herefred ThiftyFOUT end 001100 1 MUNK I }neuronal Office of Cameral OM ox 430544780 EFTA01292170 oit _th1OD)Y assi 31Nrd 011tOlYS.LcID 30 O1110 xisonswan)103 Nag !WU 30 X:10110 AU01kY4 Ilti J 04 1... • . . I SDNY_GM_00050097 CONFIDENTIAL - PURSUANT TO FED. R.QPINF IDENTIAL DB-SDNY-0012921 EFTA_00I 60705 EFTA01292171 C c4 — § 9< >- z isj 1 0 0 z DS This is a LEGAL COPY of our check. You can use I t 768 7 8 0 the same way you would .se the original check. JEFFREY EPSTEIN otweemeemumm LIZ KOKO(CUME0 03 tearAnnwacas ST. ThOmA3.USN Mount a naerCeocntvirooA wit T ow* 101/2015 PAT TOTAL MOM OF g "LS38.46 One Tnpnand Flee Hundred ThitIrFight and 46h00 tom S Santa Fe, NM Icisott 8 MEV° : 141 .7"), Li _0 ♦ Jog 12.20W- Jon 23.241* EFTA01292172 •aalaea.aa ma man. arnallaaa a • %IS SI/ • It ej ttl . ro `. .1 •••• Ma • ha 11. a. I1 RI CO) Ur d W) O I-4 o vivo Ira I cll . II n. ir2..,-.L.a...;:tatt „pp-, ._4 4 .. • . . . t ; . •• • 2 ZIP—it-Z-1 EL: • . P 1 I SONY_GM_00050099 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012923 EFTA_00I 60707 EFTA01292173 SDNY_GM_00050100 •••••••• •••••••• WWI This Is a LEGAL COPY of 679 1 tour check. You can use it the same way you would JEFFREY EPSTEIN 0EUTICRE SAW TRUST MGR R( 0 IC0R CrJARItA 87 COURANT OINTSCAS ise the original check. ST TROMPS. LIN C0002 134a NEW TONS. P.TW raw( 10154 103 MO 1115/201S I 0AT T O Or °cast WE Alan Darshosdlz $ 1 Fifteen Thousand Four Hurdsed Eighty-Seven and 00(100"""" DOLUR3 I Alan Detanatett 8 PCM0 EFTA01292174 • .1 • • ••••••• ..... • • I •• 34•• • . -14 nal•• 3 I . . • • P ••• •• • . •• . . • •J•• •ael.11•1!' •• 40I1 40 onvaS 04 ;tall ••Olaf* ; • SDNY_GM_00050101 CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0012925 EFTA_00160709 EFTA01292175 SDNY_GM_00050102 01/20/2015 This Is a LEGAL COPY of your check. 717 You can use i t the same way you would JEFFREY EPSTEIN MOMCIMomicrun use the original check. s 'COPED KO( QUARTER 83 COWAN/ AlidniCAS St. IPCW5 USIA CCON. nall NOV VOP.C. hrbV VOfiX 10151 C-133410 111t2016 FAY TO TN! attar% ta Ign we_ ORI)Efil OF n $ —axone) TbattiratintriaL100••••••••••••••.**. •••••••••••••••••••twit••• niaL6.1O Orel M. Kruger. M.D. inn __I < at. 10021 I I li] * a E O u- 0 z cc 0 z tr_ z EFTA01292176 t In OtIOPIt9 10U h < SDNY_GM_00050103 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012927 EFTA_00I 607 I I EFTA01292177 SDNY_GM_00050104 01/14/2015 This is a LEGAL COPY o f /our check. You can use I 764 the same way you would rse the original check. JEFFREY EPSTEill &wisp( 'Mot MST t1J/ OtOor-O( CatRICA C) COUPON AlitACAS NjYr 'MIK MN VOrlil voila :1. T'CMAA It o CfACZ MONO 117/2015 Atria DC CAW OF "1 536A0 $ t • Ow T)artifd Five Honeaed Thirty-Eight mond 46/100'"""''''''''' ''"*""*"""""*"" n"' 0 bun /409, Ono Ii••••16t• D12 711 2014-JonVli2910 EFTA01292178 Wri0 "COW 0•4 1-a 0(10 0 0 "X0 (;) fa) \O(g.) 0 VP) :: • •-•• 0 • :• t11 r at) ' 1 : ' 4 SDNY_GM_00050105 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012929 EFTA_001607I3 EFTA01292179 OC - SDNY_GM_00050106 a N8 3 I =11 This Is a LEGAL COPY of 753. 9< z as /our check. You can use I t the same way you woul d O8O4O41 SAS TRUST _Ise the original check. JEFFREY EPSTEIN COMPAST AMECl/CA3 0100 RED NOCK WO IER &i NV/ 'MM.NEW nib( ICIS4 ST TICAMS, USV1 C00424$44 1.1*210 10/2412014 • I PAT TO THE a .lernstone Associides Inc. OROEROF $ "3,000.00 Thin Thousand and 00/100'"""*"' ••• •••••• IMMINIII• Jemstons AesoCsked 8 New York New York 1016$ 1634O N1-311A--64,--111,1 Invoke 3614 Carey Riches 0000751n I:021001033i: OS 443352;6476e EFTA01292180 c•1i - ton) • o 000 o c iv> mxo rtirau Lu w staiRraika A.T•10.1150d3CV03 • SDNY_GM_00050107 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012931 EFTA_00I 60715 EFTA01292181 SDNY_GM_00050108 9/2014 This is a LEGAL COPY of 762 your check. You can use I the same way you would JEFFREY EPSTEIN DEUTSCHE Romney Jse the original check. 000K0 e004 WARIER of C eow( imp:cm MEW VAX. NEW YORK IDlei et. TICLIAS.USVI 00142-1341 1.1ceff0 12/19/2014 PAY TO THE Insurance Ma of Central Otao - $ "18319.00 1 OA= OF Efghtea% Thousand One Hundred Nhataen and OM00"""'"'"' SOU 1 " ' MUMS Insurance Office of Certral Ohio Nye Many, OH 43054-0760 Policy l 9005880912 Inv 189619 EFTA01292182 C • Mat NII 333V 32L4.J 07)NYMStil ONO 1YX11/433:I0 KINO 1150.B0 103 !NYE; 0111thill3B M) WOMUM NW §- a SDNY_GM_00050109 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012933 EFTA_00I 60717 EFTA01292183 SDNY_GM_00050110 •••••• •.. •••••• ••• • 11.•••• ••••••••• • 12/23/2014 This Is a LEGAL COPY of 761 four check. You can use I t the same way you would DEUTSCHE SANK Tan n' JEFFREY EPSTEIN COMPANY AMERICAS Ise the original check. on nco no« othunn es NEW YORK, NEW YORK 10154 S T. TmCm/141.1J511 O,:K2.O41 CSE10 12/1 8,2014 PAY TO THE ORDER OF $ "10,0010.00 Ton Tharsar4 and cO, 00 It 9 Va y, CA 93924 MEMO MN. I EFTA01292184 000 NM) 0.44- 000 0 0 Ch X 0 4) rim) o )3 co e la 90 -1031 It 0 SDNY_GM_00050111 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SDNY-0012935 EFTA_OOI 607 I9 EFTA01292185 SDNY_GM_00050112 This is a LEGAL COPY of 690 ; lour check. You can use I t the same way you would JEFFREY EPSTEIN DEWITICHE al1R TRUST COMPANY AMONCAS Jse the original check. 6100 Pm Pa* OU AMER 13 ST.1PUMAS, VSY1 00.0211411 MEIN YOP7C.NEYS YORK MISE 1 ICE 210 11/21,21314 I PAY TO TME mom $ ^544.31 Fiveljendred FarMECILE Ind 311100 yttArPotrunts-revernnetmoissena** MEMO p EMEEMEEEiabSIEWESEEI Nov 2014 EFTA01292186 r p R SDNY_GM_00050113 CONFIDENTIAL - PURSUANT TO FED. R.CDFNI(E IDENTIAL DB-SDNY-0012937 EFTA 00160721 EFTA01292187 SDNY_GM_00050114 12/1O/2O14 or This Is a LEGAL COPY o f 759 /our check. You can use I the same way you would JEFFREY EPSTEIN IMITSCH6 SAM 'ust COMM AlIERCA3 ise the original check . COD NCO HOOK QUARTER 8.1 ST. MOMS. US vl 02.01 i349 NEVI FMK. NEW YOFX 1054 1.103110 12/4/2014 I i trio The Insurer= Ofh:e at Central Ohio clams OF $ •"0,572.63 a St( Thousand Flve Hundred Seventy:Nem and 65/100 ••••••••••••••••••••••••••••••••••••••••••••••••••••• 1 mums Instance Olga of Central OW • wry, OH 43054-0160 "nlAdatt,-- sem 169511 mn•entosnowe Poky 0 001949406 inV EFTA01292188 O 1=O F..433 O1O 0 0 OY".> CA X 0 " 41 kD '3 CO 0 >13 N o L gl) O On, -4t ,;p11Yh1. i0 Ii303J`7YU05t+1 A7.COASOd30 toi Itwfiamatu.u.i 30 Eauo ARIou'a I SDNY_GM_00050115 CONFIDENTIAL - PURSUANT TO FED. R.QQAI(E I DENTIAL DB-SDNY-0012939 EFTA_00160723 EFTA01292189 SDNY_GM_00050116 12/08/2014 This Is a LEGAL COPY of 757 your check. You can use i t the same way you would DEUTSCHE SARA( TRUST JEFFREY EPSTEIN COMPART AMERICAS .Ise the original check. 6100 RED HOOK OUAATCR 03 scw eonsmcw Yank 101St ST. ToC414. USN CCICZ 134 t 103 ite 12/12014 MTT ISE orroser 0Tce LOP $ "120.78 One Hundred Twenty and 781100 sr* ******* 4444 •••• 04.••••• safe* *ern*. ***** ••••••• inn Boston. MA 02284.2875 MEMO SLk Des • ns LLC WKO kw 445119785 and 442681 EFTA01292190 is,,. ...,..p.gcl‘rn .4 - Petli 11/t 04'1 `• • - 7 •• • • • .kbp, • ...••• ', lac: w;rrar.:. VVV O .r.7.{•..j.-rt• • • t•P :e.•: , 4, .7 •• CD X a CA cn co •••443 co pis 11:00 • ° ci cis 4.O I g r4 . . 04 NUJ VI fl t 74 O. tl 03. .1.4 ON • te 1 . • • :Iva •me va no elro a 1.04 ittmer;ar DIM GlkL1.10149 IIDIC 00411V/0 '01.1tILL IOU 00 . 0.00 0590001 SDNY_GM_00050117 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0012941 EFTA_00160725 EFTA01292191 SDNY_GM_00050118 11/17/2014 756 rhis Is a LEGAL COPY of our check. You can use I int/Tame BANK TRUST the same way you would JEFFREY EPSTEIN C0MANT AITER:CAS se the original check. REDNECKCI:WM al Sr-!REIMS. USYI CO=-1341 NEW Vcolx. HEW YET% 10•24 1.103.210 11/13/2014 I rm TO THE - ORDER OF $ "1000.00 Thome Thousand and 001100 nnI 121 1/4 R, br.4 4 %•d. t6 45 Pert' ash 111141 EFTA01292192 co CIO Ili WM QOM ono o o 10 X 0 /4 OM) (703(1) 7,11 Lo I.- O N 0 SDNY_GM_00050119 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0012943 EFTA_00I 60727 EFTA01292193 oc O C - SDNY_GM_00050120 a 8I q< 11/13/2014 z Thts Is a LEGAL COPY of 754 1 C (our check. You can use it the same way you would JEFFREY EPSTEIN 00/7SCHZ BAII4 inusr ise the original check. 6100 RIO NOOK Ot1A/P ER a: COI/WARY AMERICAS ACY/70RII, Nov vong MI6/ SYTHOMAS.1.00 0,3027 1.1t1,710 111312014 PAY 70 716E ORDO Oc--LISEY Glotf $ *M.320.76 ea.•••••••••••••••• •• ••••••••••••••••• Stangabtealtifigieln i".."."" DolLAFis Lesiery Stott 8 MD/0 sabarefilD .sn p Z, LL:43 cd u_ 0 to a. 0 EFTA01292194 t.. 1O On.) O-4i- OOO O O Nab- cox° rum) oxao O. 1:• -a —co;3 O NO rri SDNY_GM_00050121 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012945 EFTA_OOI 60729 EFTA01292195 C — SDNY_GM_00050122 N8 3 I 9 < z to as Th Is is a LEGAL COPY of 750 your check. You can use i t the same way you wou Id DIIMI041 $MSC TRUST use the original check. JEFFREY EPSTEIN 01CC R1/4D1,400KcuARMA So CaIPMU AMERICAS ST *Out& USA OW 120 MW TOW NEW YORK It I51 10/232014 0 ISIA 1-10-213 1 PAY TO TIC OMER Or EXCe:1:07 College Ends Office $ "415.00 Fax hundred Ninety-Firs em 00/100 Excelsior Inds Oft. 122033150 • L utm° zst 10: 9.10/0<.44fro Ain AThadix 4144404 1-" L p w C (-16 0 to EFTA01292196 S .rA.4)(7.! ;41 C.:„IL .„. L SDNY_GM_00050123 CONFIDENTIAL - PURSUANT TO FED. R.QQAIE IDENTIAL DB-SONY-0012947 EFTA_0016073 1 EFTA01292197 SDNY_GM_00050124 753 This is a LEGAL COPY o f /our check. You can use I t DRUMM WOK TRUST the same way you would JEFFREY EPSTEIN COMPANY IMIUSCAS ISE the original check. MCC RED koO.0 OLIARTElk SI NEW TC4Ig NEW YORK ICI64 ST. TI+0104.1.111 CCISt-i34.3 1.103410 11/312014 I PATIO TIE OYFR ciFS , RC110i Ircterfccs "15,000.00 FMnn 'Mansard and 00/100"*""""""" iR ches IMY~ f 7111, N7 itnn Berrixe for November 2014 EFTA01292198 li It • • I • a •, • ./.41• V 2,11 s.•• 0, idISWOISI Ng ; ^^ 11 ISinfol,7n4r-ti c-31 "f- ki2J@Ini2 - --2 ‘- 11 °I . • • :i t I • I • I iMES * SDNY_GM_00050125 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0012949 EFTA_00160733 EFTA01292199 In SDNY_GM_00050126 rn — (11 9 < 10/24/2014 rn os 748 a This Is a LEGAL COPY of four check. You can use I t DEUTSCHE OAPIK1RU9T the same way you would JEFFREY EPSTEIN COMPASS AMEDCAS rse the original check. 0103RED HCOXOU/JtTEn63 MT YORK. n'EVIICAZ 101es ST. THOMAS. Mei 00102.120 1.103-210 10117/2014 PAY TOME WIDER OS St Croix Ilrlakt Demcaatic Party $ "15.000.00 Flinn yho,jiind end poiI 00••• I •• •• &hereon will* •••••••••• • oil••••••••••• • ••••••••• • no • • IRMO* • 0* ••••••••• itelPe • et Oil ill &VS* DOLLARS SL Croat DIttrIct Damoctatt Party 65 AMID ChaitensenfOttey EFTA01292200 1:$11 It "...flit" 4-41'1 •: • iVilU(0'00'11 ' SDNY_GM_00050127 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0012951 EFTA_00I 60735 EFTA01292201 SDNY_GM_00050128 10/23/P014 716 This is a LEGAL COPY of four check. You can use i t the same way you would JEFFREY EPSTEIN COMPANYAMCMICAS e1DO RED HOCK OWAITA BJ Ise the or I gl na I check. ST. MOWS.UST re- 134 talitYORK. KW VOW 10164 t•tillal0 10/20/2014 I PAY TO THE oncga op I An t Meng $ stnono 1 Otis Thnnsand Ft„„ Him KM nottoofs••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• -On/ in I Lea LokIng /410121112•404•RAI p Wait at ti ElftMe-10/17 I. C Liz tu tu 0 to o. EFTA01292202 Wel O • O ono o ro •-tX O 0 trICCI O )7 t0 O I" U O N 1.11. •;I:•L halt: - .II "-Co Z •'713 is":.1101 a L. 1: AR ;0•10,•1 a a I SDNY_GM_00050129 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012953 EFTA_00I 60737 EFTA01292203 oc - SDNY_GM_00050130 Cn O I 9 10/20/2014 z 0 aS 744 This is a LEGAL COPY of 'tour c . You can use t OEM BANK TRUST the sameway you would JEFFREY EPSTEIN COIWOMIASCIWAS .ise the original check. MIRED liCCM QUARTER SI NEW t0PX. NAV YOFIR ICIS4 ST TICIAA S. USYt 00•02 13141 1103 210 101812014 E pfriatOPM $ "3110000 1 GlitSOLOP- Amilone 6w:icicles Inc, Slatadaand and 00lIDI/ DOELMIS I Inmate,* Assoc:Wet Inc, Now Vat. New Yak 10165 taroks3214 Grarry lithos EFTA01292204 co C• Min° "CV IV O'3V ono E. O O lti (.0:t. O r•, O ZJLCI O1-1 .1.33V KELVEICESV MalSref AIRO.LISOGGX1 /DI a I 3 I SDNY_GM_00050131 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012955 EFTA_OOI 60739 EFTA01292205 SDNY_GM_00050132 10/16/2014 This is a LEGAL COPY of 746 your check. You can use i t the same way you would JEFFREY EPSTEIN CELITSCHt PAW MOT moo RED HOOK OLWITER 03 CalPANT ANDVCA3 use the original check. NEW TC0111, NEW TORS 191154 ST ^MINAS 1Z1/1 03172 UM 1.109-210 1010/2014 PAwoY T* TOol op JM UpMstrY Inc. $ —9.516.60 tins Thistissnd Five Hurdled Eileen ard 00— "'"*"*" •••••••••••••••• JM U hdeb Inc. 02 Lung laird Cdy. NY 11101 1 II EV 0 50% Deposit fa 4 Chalcs kw 5181 EFTA01292206 a, 00 0-- t.L 111.) 4 r• ¶000 OHO 3 a X ;O n) 3 OM r. U1rf.0 Ola ; 1' ; 3.0 - 1 r. VIII, SIMI A'Cr..1•: I. I.IV C torn " S IM Pen CVSZ sal atrai lira tett M t° atIOIC(1 (WIM Jo isal*U9 you 01]1. SDNY_GM_00050133 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012957 EFTA_00I 60741 EFTA01292207 SDNY_GM_00050134 9 / 4 z 0 rn Th Is Is a LEGAL COPY of 745 I 'our check. You can use 1 t the same way you would JEFFREY EPSTEIN DRITSOW SANK TRUST Ise the or Igina I check. COMPANY MOUSGSS 6130 RED Meet CUPFULft Ha p,sveypiK Pal YORK 10154 ST ;Ig41C,Um Col07.1344 1019/2014 1-1C0-2 to 1 PAT TO TIC ORDER or Maley Leather "17,43292 Seventeen Thousand row Hundred ThlretTwo and 1312/10r •••••••• j e COLLARS 1 Dualay Leather Wm, York, NY 10318 MEMO Wv it 34427 Lambskin for the 4 chain EFTA01292208 cove L.07:ill) o ono o o cox, •-• AXO al Fri co O ,-- C4 7 O O N O 6- r• C? J C I 1.3311 KING 11SOd4CI • a I SDNY_GM_00050135 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL DB-SDNY-0012959 EFTA_00I 60743 EFTA01292209 4 -8 SDNY_GM_00050136 9 < 10/10/2014 ciS This is a LEGAL COPY of 743 I 0 four check. You can use I t the same way you would JEFFREY EPSTEIN MUT SC14S SAW TRUST fse the original check. em,5 nio tiOO( °WATER BA CCIAPANY AMERICAS ST. nous.usvi COC 34$ WIN 113 RR, NEW YORK 10154 1.1O112 1017(2014 roTOINE ORDER Of AFEX $ -7A97.3e I nalRUI3 I AFDC a MEMO SaITCRAO a p LLI C 1.1:43 Z e.„. C,16 cc 0 LL 0 O EFTA01292210 tattlit) O.4 OO.O O. 0 -a O 2201(..0 O - WM.) o 0 O O C) LA Cl' It i• a 0 IOZ8£ u. 0 'ON! 130NVHCK3 NO 131V100SSY .126Od3lIZIA. ,i. lb.._ — ...4' j. „. .4 A ....d -4 Whig nialS AO FAJO int MAYA -44.. ski sme?eads 0 1. a I I I 9 SDNY_GM_00050137 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0012961 EFTA_00I 60745 EFTA01292211 SDNY_GM_00050138 MUM This is a LEGAL COPY o f 714 tour check. You can use i t the same way you would JEFFREY EPSTEIN MTN° MANN TRUST Ise the original check. WOO RCO NOOK OWNER 03 CONPAPY/ AMAICAI PAW TORN NEW TORT[ 10134 St cotabist• 1.01710 7/12/2014 PAY TOTE' oNsEA GreEpry Filches Interiors $ "15,000.00 I I Fifteen Tousand and 00/100•..—.•••"••f•"• 04011•••••••••••••••• MO IN MipallitiM144•••••••••••••••11M•640+0 _DOUJAS 0 Rich 1 1 ea Deccan EFTA01292212 .73 rl O -CAN r3 O O O rub 6-• IUXO cb ti 7.1 •a 1 2, to O • • nLI sisvnipfintorai comp, iiL Ig O g ! SDNY_GM_00050139 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0012963 EFTA_00I 60747 EFTA01292213 SDNY_GM_00050140 This is a LEGAL COPY o f your check. You can use it the same way you would CEUTSCIle &MX TRUST JEFFREY EPSTEIN COMPANY AleHICAS use the original check. MOOPCO CP1OUARTEn 02 NZ0100.C.NEW YORK 10154 ST. THOMAS. USIA OCAT2 1311 1403 210 9/17/2014 I I PAY TOME OMB OF kW:es School $ "7,99/.50 I! Seven Thousand Nine Hundred NInely•Seven and 50/100""1"" ---- " ^ " ^ " 1" —'""" — '"Inna' JraLansi Lugs Rodrisuer EFTA01292214 4 C r itcO OOO O O AXO OM W WVW Ti OrSli O O N O • • • • ; !!.itt:4 . MII.711=1:10 a I S II U. U. SDNY_GM_00050141 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL DB-SDNY-0012965 EFTA_00160749 EFTA01292215 SDNY_GM_00050142 09/18/2014 This is a LEGAL COPY of your check. You can use I t the same way you would JEFFREY EPSTEIN OEIRSCHE BANK TRUST COMPANY AY [ACAS use the original check. $100 PEO KOOK CARTER 33 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 43002 1344 1443410 4/11/2014 FAY tome °Pool or___ItarlalandadauteetuaLlautrnetRumen $ "1,000800.00 nna Minn, Ulna 3-hinrinvl Thenottevl Inn natinn•••••••••••••••••••••••••••••• MO, V. Bureau of Internal Revenue 0115 Estate Smfill Bey Suite 22$ St. Thanes, VI 00802 MEMO EFTA01292216 -•- 30V )19 xnrub2J shisaluilo Nang IA %OK 0 10 oN )1NV9 NOVMO3 KIN° .1.1soilaq r, SDNY_GM_00050143 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012967 EFTA 00160751 EFTA01292217 SDNY_GM_00050144 — —021408.1-2-0]14 This is a LEGAL COPY o 57 734 tour check . You can use i t the same way you would JEFFREY EPSTEIN DEUTSCHE DARR MUST 6103 REO HOOK CtiARTER S3 COMPANY AMERICAS use the original check. NEW YORK. NEW YOR% 19154 7/30:2014 ST. ORPAAS. LISA TOTO? 1349 1.1972:0 Kingsborough Community College PATIO THE 040ER Or "4.075.00 1 Four Thousand Seventy-Five and 60,100—"""""'"' """*"""*""—""'""'""••••••••••••••• Kin9s>orou3h.Caitirnunity Collets Bursars Office (Errol:lent Deposit) Brooklyn. NY 11235 IJEMO S1e(o &ccat IsP " EFTA01292218 .•.1•00 ,rer *ays@ 5153. 45W IYYIOJati . ..•.• . • j •• •• n ! O N.. • '0 C o — - ThtFr4-7 II •N11;IIII•1 I s ..NI lane! jit 9111I9 YO 4115/5 . /IN S/5 SUM 5771 7 111313... 31711C0 kleiNW$Wtra10800;0111 _ d ims AO 11300.1111.01P61 Jaw asvc.O.G a I 2 a. SDNY_GM_00050145 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012969 EFTA_00160753 EFTA01292219