EFTA01292412

SONY_GM_00050398 1175 " 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 1/30/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100"""*". Arn***•************ fit ******* ******• DOLLARS Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy 0021940015 invoice # 233037 EFTA01292412 th -n NJ C> ig 8 IS C, NJ NJ CD VV •a> em ap —` NJ r°3 4 0 0 W A NJ m •CV 143 NJ -IN CO CD a • (.4 H. C ; OiS Elo 665laSIDO DiflOODA. OIROIVIIND .40 331M0 33NVIIIISN' NOd INV°nil UM 401300 gill 0I.AVI asuoutli • SDNY_GM_00050399 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013223 EFTA_00161007 EFTA01292413 AP 1173 §I 0i JEFFREY EPSTEIN DEUTSCHE BANK TRUST z 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 0 w NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 1/17/2018 PAY TO THE ORDER OF Antilles School $ "8,688.00 Eight Thousand Six Hundred Eighty-Eight and 00/100 DOLLARS Antilles School 7280 Frenchman's Bay #16-1 St. Thomas,Vl 00802 MEMO Lucas Rodriguez EFTA01292414 •• ;:7 :C., le: r • txr.ett..;;sa tuatit ;I se L: r tr • tt.Mt: /c5 ::;;:itip 7 'I: r; :! • 4ieGin et 3 re r ,?O, Mr?) : 'Ma) Z CA Co. PO CO O) to V. O1 _:N..-•... . __..•.—. ••. -4 ft. -a t avn NOI1n1115 N1 YIGNVNI I UC U3/.23S3H 31111 SINl MO139 HOPS NO eltiVIS '31.18M ION 00 10c;00.0- -ZCL '133V TA 13 mil s. 'IS •oui 130 DO S€jjfu`e Aluo ii i ooao Job USN 3SUO0N3 O 1.• SDNY_GM_00050401 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013225 EFTA_00161009 EFTA01292415 <0 tNa pC A O 1171 >- t Czw JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0, 6100 RED HOOK QUARTER. 63 COMPANY AMERICAS ch ST. THOMAS. USVI 00802-13O NEW YORK. NEW YORK 10154 C 1.103/210 1/16/2018 I PAY TO THE AFEX ORDER OF $ "8,778.00 Eight Thousand Seven Hundred Seventy-Eight and 00/100 """"""""*""""""""*""'"""""*""""" DOLLARS AFEX 8 MEMO EFTA01292416 EFTA01292417 I 10I9I00- V1.43 LZZCLOO-ANOS-80 toPOSODOINOANOS 1VIINSCI INO oel Oad 011NVCISHIld - 1VI1N3OldN00 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 001459265811 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED Chorl I:NANG:At iNST•!ulturi . USE * . 01 00 Co, 01 •• • • 41/ •11C /— C./ V) CO CO F., -.1. :Rev A t. C1‘1. 10 :‘ 4'M:• . 1 I: .1 •• aN fil•- •$e nut • en't..N.tais• : I .:v .q . • lah•S • c•- rett.:;9 t of a. r -: at • AY • : •n • a • • ...PI" .4 • '1, .Z7. 1 • ' . r: • SONY_GM_00050404 1157 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 1/8/2018 S PAY TO THE Lesley Groff ORDER OF $ a-481.95 0 Four Hundred Eighty-One and 95/100 DOLLARS t Lesley Groff 159 Oenoke Ridge New Canaan, CT 06840 8 MEMO EFTA01292418 :•' •:' . . .• • • : V: • , r.t.! 7.• '''/ .1: • . • • !; al • • ...Pg . ` La. tr Car, C.:. cc. Cl• tr.• :0 • is.r. :i01O1..1S;11 VP!ejir„..3c3 t, ill Sitii gillOfolog V.LS •3' 1"" 'O n Oa atQJ 9U3H 3S800?:3 SDNY_GM_00050405 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013229 EFTA 00161013 EFTA01292419 SDNY_GM_00050406 N. 1169 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1.1031210 10/25/2017 PAY TO THE ORDER OF AFEX $ "8,491.00 I Eight Thousand Four Hundred Ninety-One and 00/100""""""'""*""" 6""*""""""*""""""" 4 nOUARS I I AFEX 8 MEMO EFTA01292420 _IVIINSCIIN()in8 EFTA01292421 SIOI9I0O- V.L.43 1.00-ANas-ea 03A 01 iNVI1GLIfld - 1VIIN301ANOO /0409000- HOANOS 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 001459265811 DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE u I ION USE - -RESERVED FON FINANCIAL INS t ' I al • N _ 0 IN CO -c •-• iv as (13 v.) co 0 . AS, A• TP-1 ;`'e . tbose eie• s. ,c e. ercibLiti .e. • -s. ^ .'1 aV F•.•;,.ivs. n•-•-•. flirt • ') • `.' • • - ".• • •P SDNY_GM_00050408 1145 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANYAMERICAS 8100 A@ NOOK QUARTER,R3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 12/14/2017 1-103/210 I PAY TO THE ORDER OF United HealthCare $ "340.00 I Three Hundred Forty and 00/100 DOLLARS I Greensboro Small Group PO Box 740800 8 z Atlanta, GA 30374-0800 L1.1 0 MEMO Account # 3699018M CC CC a. a. tr_ O EFTA01292422 0 O) U) 0 -4 > --I CI) mO • O --• C.4 N n.) -4 N.) O - UNA -1ogwatiniltIAM „ L 0 -, - MAW? 03WVN NIVIDA ox ou 40 ANn000v 0103110, VN )4NV8 O9tNd STI3A4•“!. AlN0 JJS0d3Q 807) 383K 3StI0CIN3 SDNY_GM_00050409 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013233 EFTA 00161017 EFTA01292423 00 0 '9E# S 1166 §, 9 O zw O JEFFREY EPSTEIN DEUTSCHE BANK TRUST CO z OS 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS O NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00602-1348 11/21/2017 1.103/210 I PAY TO THE ORDER OF Woody Allen $ "3,143.50 I Three Thousand One Hundred Forty-Three and 50/100"*" 4 it*********************4-1.******** •ilr********111 • ***** •111 nouAns I Julie Braunshteyn Geller & Co 909 3rd Avenue 8 • New York, NY 10022 MEMO EFTA01292424 F 31i 11 SU. MO I 7OIS .._ .4 00 KOK )999 heTW AOOC1M COW N3MY AC 1P0312130d30 110:1 MC OBB0 TINOLIVN ALIO unto 3H101 AVd 3t13N 3S1:100N3 • SDNY_GM_00050411 CONFIDENTIAL - PURSUANT TO FED R.QPAKE IDENTIAL DB-SDNY-0013235 EFTA_00161019 EFTA01292425 C CA 2W C•1 Cg • el 2 Or 1144 AP § 3; , • z w JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0i z c6 0 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS 0 NEW YORK, NEW YORK 10154 ST. THOMAS, USV1 00602-1348 10/27/2017 1-103/210 PAY TO THE ORDER OF 1113 York Ave Realty Co $ "2,445.00 I Two Thousand Four Hundred Forty-Five and 00/100 *******************tt* ***** nou.ARs 1113 York Ave Realty Co < p MEMO z TZW SIG w C ci cd w - O z rn cc z 0 E: z EFTA01292426 TZ0P999L9P00000 LI0Z/8/ZT 00SE0SI80 Ames suoTbau Auedwoo AqTeau any NIOX lilt ATuO iTsodau zb • SDNY_GM_00050413 CONFIDENTIAL - PURSUANT TO FED R.ctailE IDENTIAL DB-SDNY-0013237 EFTA_00161021 EFTA01292427 SDNY_GM_00050414 1155 • JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK lia1sa ST. THOMAS, USVI 00802-1348 1-103/210 11/16/2017 Ifi PAY TO THE ORDER OF Florida Department of Revenue $ "1,347.24 I One Thousand Three Hundred Forty-Seven and 24/100 **IMO.N • Motet* on t on it * • Olt* wire** Matt ****Inrthik ** I DOLLARS I Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 MEMO Case No: 400089637 Tax period 9/01/16-03/31/17 EFTA01292428 (Noy .03i EFTA01292429 €7.019100- V1.43 6CZCLoa-ANas-sa onnivnsand -1VII.N30ldNO0 Stv0S0001A19ANOS 1VI_LNJOIA VD :20171129 BT :SALES BN :06624 SUB :24 RJN :11 RTN :02'001033 ONUS:05.35269691/ AJX :00'155 Coupons 0600 0 20170331 0001003187 7 6400089637 0000 3 _ 730000 FLA Dept of Revenue-TAL 4860519602 STATE TREASURER CONCENTRATION 730000 SDNY_GM_00050416 1151 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103/210 10/31/2017 PAY TO THE AFEX ORDER OF Eight Thousand Three Hundred Fifty-Three and 80/100*****""'""*"'*"*""*"*"'"*""' ""' AFEX MEMO Nyolgan-359 EFTA01292430 in...agiO11NVfS21ld EFTA01292431 5ZOI9100- V1.43 1.17ZCLOO-ANOS-90 INO -1V1.1.N3OWNOO /140C000- INDANOS 1VIINSCI O ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 001459265811 • DO NOT WRITE. STAMP OR SIGN 6ELOW THIS LINE RESERVED . FOR . •IN‘NCIAL. INS1 VI ION USE • Date: 11/27/17 an 00 00 4' 4) co — cO — P.. CO C ▪ ••••• 0 0 N.. 00 set O .0 0 CV • • (.1 A- (...A CO • AN C 0 0 O. 0, 0 a> 0 .10.0 .-- P.. a; co co ; tO FS St (Nov. A.: T"? srecti •t; fea:tr.-• I -' c1 n5 OM Zs those flof itSZP-1. t.•• feed in.. ••••fyg::i rn4 S. 4. :N . thrift: Fs• ty :ANS Ile-. • of dc.et Twig pue• l•nn: • . - r " - err ••• 0 C • 1. 1 A CA CA - SDNY_GM_00050418 N VI 2 PM 1154 9 o: - JEFFREY EPSTEIN DEUTSCHE BANK TRUST Tn 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ch NEW YORK, NEW YORK 10154 O ST. THOMAS. USVI 00802-1348 11/14/2017 1.103/210 I PAY TO THE ORDER OF Lesley Groff $ "440.49 3 Four Hundred Forty and 49/100 DOLLARS I Lesley Groff p MEMO EFTA01292432 .•...powwow ••••••••••4 rota.. rqj r• w,ow • • •••• • • •••••••••• ••••••••••1 vat%) jo %mg uo seem jueum..loa jeui6uO, jo aouusly • ueaOS 4111(08S uolleafte len) a own Jeod:.3 Audi s:o412 Jo Stot..3 • ;acted OMICtIOS AWX•110.0, paldopoicgd awn oug ve sieuOUL DJ11 w CKJA$ news a • Otli'l ithIcf):DIN :uoutuage juawnoop jo sunsad :sat:mead Aumaas *sou:iamb (orate paana poise jou aspen se ficoM se moiaq palsy gamma/ ifipttaas- eqi •mi al —ihs• •• WONWV W OO o ctiOH O HJ H W NHMH HNHHW NO. IPM OJKI M 0-404Ws) OA IV 0 H 3sn Noun tp.sui /Vt3NYNIA H04 03A/13•33t1 aNn SIHI. M0138 NOIS jl0 dflY1S 'MUM ION 00 31:13H 3SUOON3 SDNY_GM_00050419 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0013243 EFTA ((1161027 EFTA01292433 SDNY_GM_00050420 Al 1000 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 001302-1348 1-103/210 10/25/2017 1 S PAY TO JTCC ORDER OF THE $ "2,800.00 1 Two Thousand Eight Hundred and 00/100"""**********""" ******r" *********"•••"••""*"—****** I _not.LARs I JTCC do Vijay Paul 5200 Campus Drive 8 College Park, MD 20740 MEMO AUTHORVID SIONA Invoice: 09/01/17 4 tickets US Open EFTA01292434 • • `r I 44 is I , IN '1 I" SNI 'VIONVNId !gni 03 4 N3S-ill 3811 SIHi N,0139 NDiS 80 totaVLS 3 litIM ION 00 SINNal sowine '3N11/3.1113SNOTldtitVHO l Lsocoa liOd deli 00950 HONVI:18) 189838 LLSMIL 'V ONIMNVe 3141 01 AVd dO LI3080 3831.13580083 • SDNY_GM_00050421 CONFIDENTIAL - PURSUANT TO FED. R.QQ111F IDENTIAL DB-SDNY-0013245 EFTA_08161029 EFTA01292435 SONY_GM_00050422 1147 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK OUARTER, 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USYI 00802 1348 10/6/2017 1.103/210 6 PAY TO THE ORDER OF AFEX $ "7,200.00 1 Seven Thousand Two Hundred and 00/100'"""""*'"""*"""" ••••••••••• MIPOIThennelminikeen nOLLARS I AFEX MEMO t 1.20 - 6000 EUR. travel to Paris EFTA01292436 .• • ••O • ; ‘. .' : • .. •. •r W.,. it • t •i.• It • t, %••t. ,:•O T 1. •%•: •I 046.:, • a I'0• 104) 2 4041 ?I) A.: c••• s . .v • 03 ors co CI -I a •• •• at a • • • •Z• sq. -Iw.r 0 is '0 a V • Vo 10 a •• C) /120 co Cs O 40 ••• • ?S11 9citnLasmi Wlantl i e WolQattVjS10 . . . 3NI1 SINS M013$ NOIS b0 dflY1S '31ItIA% ION 00 I T8S9Z607100 alitratial afttod pospossv * NINO IISO433(1)10.4 383k 3S8O0N3 0 SDNY_GM_00050423 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013247 EFFA_00161031 EFTA01292437 EFTA01292438 0 z m z -t r r -o C C C z h C m_ podssed IaneJl OW31,11 r- S IN7100 2 3 004/00 pue paipumg onni, 00'00Z.. $ JO H3431:10 1 3H101AYd 3 1.1.03/8110t. Ole/EON VSLOL NEIOA MaN 111:I0A M3N ant-zosoo insn 'email -1S SVOI83INV ANIMWOO 'Heisvno NOOK CI au oot9 .t.snas >IWO amosinaa NIMLSd3 ASEISA3r OZVOS000- 019- ANOS tal021 oa 1 3SA tiOil. rfril i I.o 31411 SINS MO13 • tIDIS i30 dWVSS '311k1M ION 00 983113SUO0N3 SDNY_GM_00050425 CONFIDENTIAL -PURSUANT TO FED R.CONE IDENTIAL DB-SDNY-0013249 EFTA_00161033 EFTA01292439 1148 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.1031210 10/13/2017 1 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "706.00 I Seven Hundred Six and 00/100 *********11-***•********IHS DOLLARS S Insurance Office of Central Ohio 165 W. Main Street PO Box 780 8 MEMO New Albany, OH 43054-0780 Policy 0009608846 invoice # 226855 Avu2A,A_ cOs4 Z, L1.1 C EFTA01292440 C671 1 2 2 50 0 4801 EtE.?4 to m (c. (§1 C4 66PM/00IN11003V • OHO lal1133 40 31440 EDNV$CISN' VINO %WORT 110:i Nt4Vfl MAL MAW 40 $300 3Nd,n 38:411 3.141OCN3 • SDNY_GM_00050427 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE IDENTIAL DB-SDNY-0013251 EFTA_00161035 EFTA01292441 SDNY_GM_00050428 1.142 e JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00602.1349 9/25/2017 1.103/210 1 PAY TO THE ORDER OF AFEX $ "10,000.00 Ten Thousand and 00/100"*" DOLLARS AFEX I 8 MEMO 1.20672 - 8,290 EUR for 10 riarsORIZED StallArURE z uJ 0 Liz cd ci O rn tr a. a. O EFTA01292442 a .a • • • • 7•• : • 11 . 1 • ill, 4 • It: • • .d i 1niti PSO.1; a' 1's. .n.; 4..44 : •••• ij •ira.:a i a „1 q• •• te co Cl —1 t• •• •• 41> • • • • .•••• N OP r•• a OP 40 ha • VP N a • VP a a •• ••••• Cl • ••• a a • 0 1Ir 0. 0 +a a = O •••• Oh ch.O CO •••• n ae CP. SJ CO 40 %Win ei , C•4i lviaNgraii30103iAlneil 3411 SIKI N.0110 NJI$ 110 clINVLS '3LIUM ION 00 I I8S9Z6gtI 00 •atii aumpr3 ugpsoj palepossy NINO .LISOd3C1 NOd 3H314 3%100143 0 SDNY_GM_00050429 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 AKE IDENTIAL DB-SDNY-0013253 EFTA 00161037 EFTA01292443 oc SONY_GM_00050430 l7 C PA, 1141 zw JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS th C NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 9/20/2017 1-103/210 PAY TO THE Jordan Josephson ORDER OF One Thousand Four Hundred Forty-Five and 00/100 ********** ****** Int* **A **A tintr•ilr**** Int Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 MEMO Jeffrey Epstein Account # 0028147 EFTA01292444 I., I 114O111. "Ni 'VC3NVN b :••• 01:54.41 VOISIN, m0139 t,019 HO dfVlS •3illim LON 00 LOZ.14:1.1 13 3114 tvQ. • le :or s Nvouor A.:, 1.0 . • 3914 9900N3 • SDNY_GM_00050431 CONFIDENTIAL -PURSUANT TO FED_ R.QPNE IDENTIAL DB-SDNY-0013255 EFTA_00161039 EFTA01292445 C -t to c SDNY_GM_00050432 - 0.1 2 LI 3 "I 1139 JEFFREY EPSTEIN o w DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS DS NEW YORK, NEW YORK 10154 C ST. THOMAS, USVI 00802-1348 1-103/210 9/14/2017 PAY TO THE ORDER OF Jordan Josephson $ Four Hundred Seventy and 00/100 ***** ***** kit • dr*********************• OH • ***it ***********4t*************************** * Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 MEMO Jeffrey Epstein Account # 0028147 ALINORIZED SIGNATURE EFTA01292446 4 •4011IIOLSill WION410- ISO, 03(i.0.- itl 31441 SIN a M0139 ttOIS S0 dINVIS '311tIM ION 00 ‘00:.* JY Did a! ;•.Del -L' nvcdor Atei . • '1...;1103 292/4 35900N3 • SDNY_GM_00050433 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013257 EFTA_00161041 EFTA01292447 SONY_GM_00050434 AP 1021 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 8100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 1348 NEW YORK, NEW YORK 10154 1.103/210 840/sofa PAY TO THE ORDER OF x)c $ %,554 EIGHT TI-kal t\li) 71\ir I-RINZQF 1---1 FT I FOl DOLLARS MEMO %AO pz c1.405 w C LIZ O rn EFTA01292448 • AICORCPI. • -a. %Fp 1..••••••J "; .soner..P; .110 • 7.71: :. ' 11.21 A' ''' °snit; ; t. ' •• s' 41 n' i • .1 •Y ?I z•-• tri *RfN h-4 X`• O :le Co in DP a. * r a, •C 0.1 C >n an, or LI/VI/60 :alECI Jr 3Sr. ,;()IinujcNi IY IDNY Pe 4 LW! 1:13:r3Sitf 3NI1 SIFil M0138 NO'S SO drIVIS 3.11t1AS ION 00 II8S9ZGStI00 •Dui athimpri u5!aled porepossy /VINO 'Bona 11O,4 383H 3S800N3 0 SIDNY_GM_00050435 CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL DB-SDNY-0013259 EFTA_00161043 EFTA01292449 4 ca SONY_GM_00050436 /h 8 1132 ?? z is, 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS th C NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00602-1348 8/2/2017 1.103/210 1 PAY TO THE ORDER OF Insurance Office of Central Ohio "44,968.42 I Forty-Four Thousand Nine Hundred Sixty-Eight and 42/100 I Insurance Office of Central Ohio naljas 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 p MEMO z Policy 1500001426 invoice # 226862 w LL2—, u_ O rn EFTA01292450 V!)13 1. 1•••• • 00 4rJV 1'; 1.011 (la 66SItiSLOO 11411033V 3omnsru -A tio1V)111433 ao 331.4A0 ,k1R01180d3G 1103 NNYS OHL RIAU gsuoaN3 • AO 113(110 SDNY_GM_00050437 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0013261 EF1'A_00161045 EFTA01292451 • JEFFREY EPSTEIN DEUTSCHE BANK TRUST MOO RED HOOK QUARTER, B3 • COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 718/2017 1.103/210 . • I5 PAY TO THE ORDER OF Seton Hal University • $ "17,060.00 . ' Seventeen Thousand Sixty and 00/100 sonmseminintinumwas..."•.,***** • / . . nouARS Seton Hall Unive ,p 40-$1.94/777y H 47:( . ea/Z H MEMO • P t 11 . . Fall 2017 and Snrina 201R Shia/ PC(72gleet w 0 O 0 0_ LLl EFTA01292452 909:13 JO 902Q uo efiev 1.;t4tustar.,a istneva, JO aout • :Loons AN.c.-415 !,1 ucgekTiie n230. tom teortle 4etu • r.g.ted its sic:140Q r.ndorx•intid uatim dap Oi1IL: • knetssit• Zi.wt • CJ" uudo,•?e 41 :hoiswinge watanoop Jos 'd :sositeed Apinocfrs; .; -Saupprip6.41s. L790JAS 'POISE JOU a 7 , 11 nig* iiptoe; ;ha •„.4, :; r301/1 90 Haus SE '440eafj 08;5 lite ' 440 49•Ssi o Q (ne 24..a . 1:! O O a V 0 VJ t/.I' 0 . 0- V • — Viii SINS N.0138 LA OIS dPIWAS '3111tItit ION 00 • ...•• --.Aq.pairadag !sianlun IIEH uolaS isnAlury ileirturas Aluoaliseifigag30 SDNY_GM_00050439 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013263 EF1'A_00161047 EFTA01292453 1134 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 5100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, Mel 00802-1348 1-103/210 7/26/2017 1 PAY TO THE ORDER OF Insurance Office of Central Ohio *1151,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 001100 tint 1 _bouARs Insurance Office of Central Ohio 165 W. 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USVI 00802-1348 8/7/2017 1-1031210 PAY TO THE 1 ORDER OF Metropolitan Painting Interiors $ "508.59 I Five Hundred Eight and 5wioo*****4****************•***********.nts**************••••••••••••••••***********************••** I Metropolitan Painting Interiors 2091 Broadway, 3rd FL °aim's New York NY 10023 8 MEMO balance TV Room painting EFTA01292464 •• '.s'^ Outs' 013.....• —4.. • :• I-J. /p..1PP All d . . • 3S11 NOisfp .i.:—.SN. iV '‘ 7 NO4 03AV?citi 3Nil SIMI M0138 LA OIS H '31ItIA ION 0 GPOI tiOdOlitert NJ 8Od SDNY_GM_00050451 CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL DB-SDNY-0013275 EFTA_00I61059 EFTA01292465 M` 1120 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103/210 5/16/2017 S PAY TO TH ORDER 0FE Kellerhals Ferguson Kroblin PLLC $ **911.19 Nine Hundred Eleven and 19/100**********n ****44***********************************""*"*" noLLARS Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 9053 Estate Thomas, Suite 101 8 St Thomas, VI 00802-3602 MEMO AUTISORCIZO MONA JCL- Invoice # 39810 EFTA01292466 . . /Lola , aD JIM-4A .JtI CIO • 291.90001 11111003V BNUNS3dO ond inineoam N0SR9213i SWH83113), LINO 1190430 NO.4 let7L909 Z0• MNV9 WIDB3 VOINO0 SINVH383141 AO 443080 344101 ad 3U3H 7iSt100143 • SDNY_GM_00050453 CONFIDENTIAL - PURSUANT TO FED. R.QO .NEIDENTIAL DB-SDNY-0013277 EFTA_00161061 EFTA01292467 .ea eI co z_ ,.... <4 ,t A '3 ,8I 1122 9 mI >- z is, 01 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST > 0 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS z as 0 NEW YORK. NEW YORK 10154 0 0 ST. THOMAS. USVI 00802-1348 1-103/210 6/1/2017 S PAY TO THE ORDER OF Metropolitan Painting Interiors $ "508.59 I Five Hundred Eight and ****•****************InIneiter********6••*••••************I****** DOLLARS t Metropolitan Painting Interiors A 2091 Broadway, 3rd FL New York NY 10023 8 MEMO 50% deposit TV Room painting EFTA01292468 • 3SA lri) r.13 tQa Ont1/393:: 3t411 emamoias Idols SO vvels ILIUM .I.0N 00 IN V* Ole WOM NI LI £41111$1,44 W OU33- ONO e03 7 SDNY_GM_00050455 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013279 EFFA_00161063 EFTA01292469 SONY_GM_00050456 1118 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 133 COMPANY AMERICAS ST, THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 5/16/2017 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "2,674.00 Two Thousand Six Hundred Seventy-Four and 00/100 __DOLLARS Insurance Office of Central Ohio 165 W. Main Street PO Box 780 fa New Albany, OH 43054-0780 MEMO Policy 0021940015 invoice # 223654 EFTA01292470 0O .2.4 VI • 1 LIII i•'N ' ICI '.I it .:O1 66S1ML00 iNc1033V 33NYTISNI ntho TIMJKA3 AO ' IA AO A1t10 IlSc )O0 (1111tii RUH AO INCIE0 31110sma 3SUOON3 • SDNY_GM_00050457 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL DB-SDNY-0013281 EFTA_00161065 EFTA01292471