EFTA01292532

SDNY_GM_00050518 1055 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, S3 y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 7/21/2016 ST. THOMAS, USVI 00802-1348 1-103/210 PAY THE TO OF ORDER JCLSI, LLC $ " 2,500.00 Two Thousand Five Hundred and 00/100".`"""""""*"""""*""""'""`"""" "`"`"""" " DOLLARS JCLSI, LLC PO Box 1927 8 West Palm Beach, FL 33402 p MEMO Inv 2016-402 AthISAULAP z LL1 C .• 000 LO S Liz EFTA01292532 - le; L 1.1! I • ;:• EiNI1 SIN/ A1O133 Ntiat; t1O • LGN C.O SDNY_GM_00050519 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE IDENTIAL DB-SDNY-0013343 EFTA_0O161127 EFTA01292533 SDNY_GM_00050520 1056 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USV100802-1348 1-103/210 7/22/2016 I PAY TO THE ORDER OF rPR194lnr $ "342.00 —Threeliundzerirodystwo.andfl0L1L10 —Dotuas I CPR123 Inc. 300 Old Country Road a Suite 321 Mineola, NY 11501 MEMO antiortizin SOCAATIAC balance Inv V 11RI N6 001056n EFTA01292534 • • .• 1.. I n. D. • ...•8 I r s• 1, 4 ' ; • ••• . '1 %.• • •••': S. ' • 'sal 01Ajdr - AlUO )1S0daa 10d • .11i " ; 60 l'ir.••••ilis 11), CliA•ii Iv %Nil SINS M0130 HOIS YO dR111$ 'mem LOW 011 alit3F4 3SUOGNi • SDNY_GM_00050521 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013345 EFTA_00161129 EFTA01292535 SDNY_GM_00050522 ed 1047 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, 83 COMPANY AMERICAS MEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802.1346 1.1030210 6/24/2016 I6 PAY TO THE Yeshiva Gedola Ohr Yisrael ORDER OF i t. "24,500.00 Twenty-Four Thousand Five Hundred and 00/100 DOLLARS I Yeshiva Gedola Ohr Yisrael 2899 Nostrand Avenue Brooklyn, NY 11229 8 MEMO PUIPILINIZitll *UNA Ort II' 00 10 4 7O I N II: • EFTA01292536 N!A?:.$•:'•• X $O.IC ..O ,... II(O Is S.- • ! -- .. .:J.: $:. ;:, $' I . • I le ;. fr I..0 I C fi:Pt. ip; y • t$:aviat. (Or134: I l;•:.• .4..c.• .t Jo... i•. . 44;4 ik 40WS :4'. I r.11:•;:i.... 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Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO ALMODRLZED OGNATURE V nvoice # 210107 and 80377 POO 3.0 5 ill' ': III EFTA01292538 • 3N11 MO 139 LUIS un 'mu:, ton GO IMISIOS OMV rt R' N i.N33 :10 33Idd0 33NVIIIISN1 INO.LIS0430 NW INVII (IXIHI .10 NANO all.L01AVd3a, 'swum 1 0 SDNY_GM_00050525 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE IDENTIAL DB-SDNY-0013349 EFTA_00161133 EFTA01292539 SDNY_GM_00050526 AO 1052 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, S3 NEW YORK. NEW YORK 10154 ST. THOMAS, USA 00802-1348 1-103/210 7/5/2016 S PAY TO THE ORDER OF Insurance Office of Central Ohio $ "41,692.64 Forty-One Thousand Six Hundred Ninety-Two and 64/100"n" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy invoice # 210736 le00 LOS t: EFTA01292540 • Vint , . ..NS fl I?. :flN no illiO1111.I.N33.10 301330 gONVNI1SNI VINO .1.180dla NW NNVH UMW. 31) WAIN() AIM JUJU )ilican SDNY_GM_00050527 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013351 EFTA_00161135 EFTA01292541 SDNY_GM_00050528 1049 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 1 DEUTSCHE BANK TRUST COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 6/28/2016 1-103,210 PAY TO THE AMCA/RMCB $ "1,123.30 ORDER OF One Thousand One Hundred Twenty-Three and 30/100 nOLLARS I AMCA/RMCB PO Box 160 Elmsford, NY 10523 MEMO Ref: GV422672, JD759221, TA1474762 DOA() (nap. , .5glittlib 00 le 0 9 EFTA01292542 EFTA01292543 _IVIINSCIIINI00.8 LEI I9I00—V.L.d3 este ioo-Awas-sa 03A cu 1NVflS2lfld - 1VIII\20IANOO 6Z909000VIO- AN0S e ENDBeso t Only PO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FtNANCIA INSTITUTION USE * ••• RS 52 (Rev. Ail The security features In Wow, a5 well as those D not tasted, exceed mous y 7urdelmes. Security Features: Resuln it document alteration: MicroPinnt Line • A? 5. ell l,pe In line r °pears do ed hue when photocopied Clemicaly Semstrve Paper • S or soots may appear with cln.n al allocation S'cunly Screen • b..c e of CP nal Document" vr ;e on bacn of check SDNY_GM_00050530 1043 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 REO HOOK QUARTER. B3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1-103/210 6/2/2016 1 PAY TO THE ORDER OF AFEX $ 07.499.75 Seven Thousand Four Hundred Ninety-Nine and 75/100 *0-6 fr••••••••••••• ••••••••*••••*****Iriningra AFEX MEMO 6550 Euros 1.145 rate for safe EFTA01292544 EFTA01292545 6EI I9100- V1.43 sseeLoo-ANas-ea ivaNaag wv .O3i oliNvnsand -1VIING0UNO0 tESOS000INOANOS O ENDORSE HERE .•. DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE HLSLPVtO FOR FiNANCIA.. INST.TUII0:1 , . USE * . Date: 06/17/16 • 6 • 0 tnm; fro• *doh. A,j T"a Sec ti iv faptverma 7 ,i reh,lerm 45 v. .1! as asqe I. not hssed,Crceres 'tido, r; geidtuuws. F•Lif arcs • cloCvmen• nearer:Gm Ure • Me 7:,••i• .f 36.: 4. -1.11-1 . PrVer • SlitiS Or al in, 1 ). f‘.1 W.' t ;.` Sn 5-.Curry S.1.7: en All its:4 e • tax.. tee wain it* o.i ZaCit ol caocc SDNY_GM_00050532 1042 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 6/2/2016 8 PAY TO TH it ORDER O Virgin Islands Bureau of Internal Revenue $ "*250,000.00 Two Hundred Fifty Thousand and 00/100 DOLLARS V. I. Bureau of Internal Revenue 6115 Estate Smith Bay 8 Suite 225 St. Thomas, VI 00802 MEMO FUJ I 17n, 1.1 C Form 1040 -ES 11'00 1O4 2 EFTA01292546 co 4.) •(.4 : :WU( . • • o „ • • • ; 1 CJ Ca cn (.4 O O CO C:O 0 . . 1 BN11 51H1 11.O1gfl 1101S HO tittly:AS . 3.1.1015 .LOU OO anuenees imperil so neainig IA Lan£ id6d VON >INV8 NOINWO0 KINO nsodaa eiibd MOH 39.109:43 SDNY_GM_00050533 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0013357 EFTA 00161141 EFTA01292547 SDNY_GM_00050534 1038 - 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 5/23/2016 AY TO THE WIDER OF Kellerhals Ferguson Kroblin PLLC $ "770.50 • Seven Hundred seventy and son 00.4****Iir.nir*****Mr**************************n*****************************InwernitItir*** ■ LLARs 1 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 e St Thomas, VI 00802-3602 IEMO ALI I nainit-itu Jaarvii wick] Invoice # 36973 r00 L038" EFTA01292548 • It. i•; 'II • '0.0t,:it ICU 1'10 'U "Al ;J:1 04/I . . . . . . IF 3,,1 Nail HQ,(1.3ANaS9,..1 ill SIH.L N.01 11/.1.S .'311UM ION 00 3111 'NneOtni ONIIV2i3d0 NOSIIDN34 AINO MNV431VIDN3W4N400 SINVH3830 1 404130Iss3H4 01. AWE J 31.111J aCII^IMI, SDNY_GM_00050535 CONFIDENTIAL — PURSUANT TO FED. R.QQNFIDENTIAL DB-SDNY-0013359 EFTA_00161143 EFTA01292549 • g 4 , .0•••44...• .•-• JEFFREY EPSTEIN 1044 6100 RED HOOK QU DEUTSCHE BANK TRUST ARTER. 83 ST. THOMAS. USVI COMPANY AMERICAS oown-134a NEW YORK. NEW YORK 10154 6/9/2016 1.101210 PAY TO THE CPR123 Inc. ORDER OF Three Hundred Twenty-Five and 00 /100 $ "325.00 I CPR123 Inc. I 300 Old Country Road mums I Suite 321 Mineola. NY 11501 8 MEMO 50% deposit Inv # 1179 0 na00 lot LL z a O CC CC 0_ O O EFTA01292550 • • •• • °. .r•rvc. ti • . I • I t • •I ' • . • • • •..• t • . I/ •I Aran .••• . J• •• „ ( • l'IA •• • WM' . • A 16..1 a 4. • ".• . OINdf - Alup Ipoclaci JOd • 'VI -, ••••tis 411 C sAi. r. se lNll SINS 001.0 Male UO dAViS . 31111* 100 00 SDNY_GM_00050537 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013361 EFTA 00161135 EFTA01292551 SDNY_GM_00050538 1040 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 5/25/2016 fi PAY TO THE ORDER OF Naoko Suzuki $ "500.00 1 Five Hundred and 00/100 I DOLLARS I NaokoSuzuki 8 MEMO tORUED ROWE OOO L O I400 I EFTA01292552 00 NOT WRITE. STAMP OR SIGN aELOW THIS LINE nEstnvto fOrt PINANCTAL 1.14S.IIUTION * . . ase ...tr.; rend air. z ,Iz• r;or .); 5 :1541.1 SDNY_GM_00050539 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE IDENTIAL DB-SDNY-0013363 EFTA 00161147 EFTA01292553 cc ‘r — SDNY_GM_00050540 1036 c q< JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 C ST. THOMAS, USVI 00802.1348 5/19/2016 1.103/210 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "1,355.40 I One Thousand Three Hundred Fifty-Five and 40/100"*"'" DOLLARS I Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy invoice # 208718 - C1 "OO L0 36" EFTA01292554 • . • ..•O13•• Wait ..3O (inns 11ISM iON Oa Nn0004 nistiJ su 1330 ntentaSKI (11140 KING ItS0c130, 1104 )1011G1111-11H.1411 Ao 311101#164 3S1:1OON3 • SDNY_GM_00050541 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013365 EFTA_00161149 EFTA01292555 SDNY_GM_00050542 M 1017 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, El3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 5/19/2016 PAY TO THE ORDER OF US Department Of State $ "170.00 I One Hundred Seventy and 00/100"" "*"" `"""""`"*" ""1"fffffffffff* "" 41*************1 eft.* SAN Itelt***111 DOLLARS I US Department Of State 8 MEMO MWWNORIgD 9IONATUPti 000 LO 17e EFTA01292556 • eut9LatAC0ISURLO9008t • Iv (oueeki uodssuac,:nnurs..• 3NI1 S H1 A N'JIS NO ION 00 9ZEOZZ: Amsew SO A PoPolto0 +UnSe9J1 en au) o) Imam Jod V 3 3H 3SLIOON3 SDNY_GM_00050543 CONFIDENTIAL -PURSUANT TO FED R.c0Filf IDENTIAL DB-SDNY-0013367 EFTA_00I61IS! EFTA01292557 SONY_GM_00050544 1037 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 5/19/2016 PAY TO THE ORDER OF Nika Ballet Studio $ "4,370.00 3 Four Thousand Three Hundred Seventy and 00/100""*"*""""*""*""*". """""""" ********"********"*" DOLLARS Nika Ballet Studio MEMO VOOLO37O EFTA01292558 ■ Rsn No.sc 3NI1 SIH1 M0136 NOIS ke t.1 3 r127435c ION 00 •oba OA /VINO .1.1S0/1 SDNY_GM_00050545 CONFIDENTIAL - PURSUANT TO FED R.Q0.NE I DENTIAL DB-SDNY-0013369 EF1'A_00161153 EFTA01292559 SDNY_GM_00050546 1033 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED 1-lOOK QUARTER. 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802-1348 1-103/210 5/9/2016 5 PAY TO THE ORDER OF Poe & Burton PLLC $ "1,889.31 d 31/100 DOLLARS g Poe & Burton PLLC 1030 15th Street, N.W. 8 Suite 580 West p MEMO Washington, DC 20005 z Invoice # 12408 V L1.1 C "00 L03308 C.16 O rr EFTA01292560 rn 0 s• c— 0 I •I' : —4 Z . 1: . .D :• il co ": •• '' m; • :. 0 XI' (3) 0 3 0 o) o a o o > 0 co 0 a> a> a> 0 0 0 0 0 0 0 0 CD O ?sr. tat.1.1.O1, 1Stai wi3Wit ki li e/ O7..:e3:73b 31111 SINI. M0130 tiOIS HO dr. ILLS 'SIMI ti LOU 00 SDNY_GM_00050547 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013371 EFTA_00161155 EFTA01292561 SDNY_GM_00050548 1016 JEFFREY €PSTEIN DEUTSCHE SANK TRUST 6100 RED HOOK XARTER, 83 COMPANY AMERICAS i NEW YORK, NEW YORK 10154J ST. THOMAS, USVI 00802-1348 1-10312W 4/4/2018 I PAY TO THE fi ORDER OF -'5,000.00 E Five Thousand and 00pi 00 i• Mite ****ItihIngiln *************driMr*****4 ***************•••• MO• • • • a.** • ****•••••••••*** I 8 MEMO I "001016 11' EFTA01292562 r - MONOS S III. "1""rer LA iY 144.•. .-1 • in' ••\''• .1-.clA aON 045 VIII SINA //Artie. •.Hops est; fi.. Vs SDNY GM_00080549 CONFIDENTIAL — PURSUANT TO FED R.c0 .NEIDENTIAL DB-SDNY-0013373 EF1'A_00161157 EFTA01292563 SDNY_GM_00050550 1012 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 • ST. THOMAS, USVI 00802-1348 3/28/2016 1.103/210 PAY TO THE ORDER OF Alam Towhid $ "1,250.00 One Thousand Two Hundred Fifty and 00/100 I DOLLARS I Alam Towhid 8 MEMO Aurtio,kizto stc.Jucruet) 000 LO L 211' EFTA01292564 • bO: c amn SIHI AtOlge NOIS 8O cINVIES •31IIIM ION O0 SDNY_GM_00050551 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0013375 EFTA 00161159 EFTA01292565 SDNY_GM_00050552 0) 8 :=S? z JEFFREY EPSTEIN . DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS as C NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103/210 4/14/2016 PAY TO THE ORDER OF German International Schnnl Rncton $ "16,850.00 Sixteen Thrgisarkri Fighti-limrired Fifty anrulaJi no**************** tit ***** ******* ***** *********11** ********* ******** **lb**, DOLLARS I German International School Boston 57 Holton Street Boston, MA 02134 p MEMO z V LLI Taiyo Bach and Aino Bach school bill Invoice #1564 C Liz; Z.„. e C.16 ci EFTA01292566 6 N' Y .— O O OU l••• C. da O -4 ,4> lu IP .0 tv 0, '1 SM.% /Sir. 'I9IU k 0 ill Nueg Annuaal .EcT lTsocTau lunoposi 6u-nuaado I UO S Og TootioS Teuotieuxequi Lieuned nom astmomn SDNY_GM_00050553 CONFIDENTIAL - PURSUANT TO FED_ R.QP.NEIDENTIAL DB-SDNY-0013377 EF1'A_00161161 EFTA01292567 SDNY_GM_00050554 1029 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 `TO THE DER Of Kellerhals Ferguson KroblikPLLC $ *9,295.93 One Thnitgand Two Hundred Ninety-Five enrt93/100 DOLIARS Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall 8 Suite 15 St ThornaS, VI 00802-3602 p MO ZED z Invoice # 36452 L1.1 II'00 LO 290 CI Lis Z.„. e C.16cd u_ 0 cc cc a. a. EFTA01292568 • • !gs -1!;a5;• :. . jr: isoneLgie e few ...1;:ais .• • .. , • •ivicor,:c9,;1 ,•• •.):1;t: e.•:! • •; Am:leiawe Qop ,-:.-tugreppli:: n •,!•:,..zie • T-Int 61.2 zotfi .5!".••••••,.....: In!toi • •N.el p - .3,1 • . . . . . .4% 3 sh PN04 tri litagaceoiroui egoS 04 All3S31:1 3N11 01 10 ~ .3.taum ION 00 SINIOV;k11808)1NOSrlDind 91VH411$ A/No iisod WN1f9 1Y1383YOVO 40 100140 7/4 BAVKa$4W 3 01 a: • =IIPU 3cunnuz • SDNY_GM_00050555 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0013379 EF1'A_00161163 EFTA01292569 SDNY_GM_00050556 Pir 1008 JEFFREY EPSTEIN DEUTSCHE BANK TRUST I 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 I ST. THOMAS, USVI 00802-134B 1-103/210 3/28/2016 S 5 PAY TO THE Olvin Romero $ "4,000.00 a ORDER OF Four Thousand and moon*. ************* ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 I DOLLARS Olvin Romero 8 MEMO -••••••• ••• 000 L00EII I EFTA01292570 (mot. EFTA01292571 0119100- Vida 6B££ Imo-ANOS-SO Clad 01 iNvnsand - 1V11N3CIIANOO L9S0S000VISANOS 1VI_LN3GIA DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE PF.SEiiVED rbll F114ANCIAL . . INS ill. UTION . USE * . RS ..7.7.i. r; 4.: . : ' • " . • '. • : • );; ; SDNY_GM_00050558 1027 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USVI 00802 1348 NEW YORK. NEW YORK 10154 1-1031210 4/12/2016 1 fi PAY TO THE ORDER OF AFEX $ "7,496.78 I Seven Thousand Four Hundred Ninety-Six and 78/100*antennanne" *" . " *"" *" . "'" *********" *******en ti" DOLLARS I AFEX 8 p MEMO - . z 6435 Euros 1.165 rate for safe L1.1 11'00 /0270 C LLD- C.16 ci O 0 CC O EFTA01292572 I It )tili‘cy..A •. II I. e F1u19U.1 • • : • I ? ) Fc• - I ••-/S e•4 • ' 144 I I I5 :*4 ,t.jsrc'u: DI. 1.14 . hp:ft VO/tO. OP III CS VP ell l • . • • .•.• 0 il, el • • : • . • ••• ••• 410 re W. 14. 0; YO • •e•I v.:. .4 * MO •A••• PO ! VI :-.:• . IN p .. i Se 4.• fi ir •!Y t• ) ei• ; fir • ny • lo * RI ; V to en Is i 4,1 • 4.1 4.44 P el. IS ;; •R0 No .I i ••• ...Of S fa ft od um. NS • MP i IN • • __•___.4 3:311 1VIONVI4 Ha; 0 3/;t13 3t1 31411 SIMI N. 01$ UO fl it '3iltiM ION 00 093Xa atm' •••• 0IISOda Nal 3113H3S11013N3 0 I SDNY_GM_00050559 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0013383 EF1'A_00161167 EFTA01292573 SONY_GM_00050560 PR* 1011 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, S3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 3/28/2016 a E PAY TO THE ORDER OF Alam Towhid $ "1,250.00 One Thousand Two Hundred Fifty and 00/100 *Mr DOLLARS Alam Towhid 8 MEMO AUTHOALZED $143NAT&k 000 /CIL Ills EFTA01292574 _IVIINSCIIN()in8 EFTA01292575 69II9l0CILd3 sate L00-Awas-sa 03A O11NVflS2lfld - ldIlN3O1ANOO 1990S000- VID- ANOS 00 NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITLI1ION USE.* • rls :4, (P7... Ant ii , ...t;....i ! ;: •ii.gr: ; ',tree' f% -;cr,,, .7;:; .1t:' as I;wc II, r il,..,... ..;:. . Z. Ar ...i :qji.... , i, it Plie . j ..7, .. i• I ter. ? F •It... .. - :: ii •: c • c:cc.o.•...:n ."1..talfc.s. ' "1 • I. !!:-. ! :.. ::,- !. ...ho .,:. .r i .: . . :.• .: to. n 7: in. t .-i: i i • • . 1023 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 tr. (.4 p lot ST. THOMAS, USVI 00802-1348 1-103'210 4/7/2016 IS PAY TO TMg . 2t ORDER qr.Q` )z & Bolz Attorneys at Law $ -1910 I; cc siZ3l i Ninetterrin 00.,...dnIntrde****************4******4****Irltrintrtitlbeirilr IS*** gni•• dre•dr**•••r*****************drtorInVdrinirde•••• *tat I nOLLARS tic 15pli Bolz Attorneys at Law ‘=" gi1-thivard Circle, Suite 100 8 <Tic West Palm Beach, FL 33409 H z MEMO Re: Visoski - Memorandum Agreement File # 10246- w 000 LO 2 310 a CO CO 0_ LU 0 O 0 EFTA01292576 R. • I • • d ';:4O • ,t,.a..... .;:? :„• LC) 0 :"%! :9(1 lI CI:•;."); 4I' MI lc r • e' I .9 '.DlI .; :•.71• •• :J. f 'It '!:41 3 • S!I Il - . • 't <4 3S:Iti 3N11 SIHJ. MO ! lair% ION 00 rica a 2108 IAN .papio 044 01Aucl 383/4 38800N3 SIDNY_GM_OOO5O563 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0013387 EFTA_00I6117I EFTA01292577 SONY_GM_00050564 1025 • •1 • JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103/210 4/8/2016 AY TO THE WIDER OF Kellerhals Ferguson Kroblin PLLC $ "4,099165" - ' .•: Four Thousand and 65/100"*"..**********" I •••••••••************tritelb*************dretirtr**************•****trirMIHIfe• DOLS I • Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 ¶EMO AUTHORIZED SIGNATURE U Invoice # 36080 000 10 2 S" EFTA01292578 •:•?! • ;t. ; le InIlle•;.; a4' 0 : ,1,P Ali! :c: '0' (Jr'UI • I ' iti! • a...;gui ;0 ruallifi;.. Suitt; <In; iii.:01.4//pcz.7.4)ptvsy j•l• two*/ of:;il 4:OO4:1., iti..eS (1, * S 8O4 03/iti3S4t1 3N11 S1H1 MO138 N S EIN/41 10N 00 1kni n uriuvc3d0 011d tikt1BOWI NOS119833 SlYHM3113)1 TsinVH3aav 810.60.3100 Avd • '" nu -on • •• • InNell.....a SDNY_GM_00050565 CONFIDENTIAL — PURSUANT TO FED. R.QPN(E IDENTIAL DB-SONY-0013389 EFTA_0016I 173 EFTA01292579 -t r -- o co .c — SONY_GM_00050566 Pb? :2 8 1024 o teh. JEFFREY EPSTEIN DEUTSCHE BANK TRUST co COMPANY AMERICAS aS 6100 RED HOOK QUARTER, B3 C NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103/210 4/8/2016 S PAY TO THE ' 1'500,000.00 8 ORDER OF Virgin Islands Bureau of Internal Revenue $ r: 2 Five Hundred Thousand and 00/100 DOLLARS t V. I. Bureau of Internal Revenue 6115 Estate Smith Bay 8 Suite 225 St. Thomas, VI 00802 MEMO AUTH SIZED SCNATUAU Form 4868 015 extenson v0010240 EFTA01292580 tJ O O O N CJ 1.4 Cfl O IJ t .7.7-sTr -1.05415;311:' . - - 9411 SIII1 4:0- 3e NOIS JO dnyAs 31181.% 1;.N 00 bVN9 anuened 1O nea#18 IA I. b£ Wad VoN )4N 8 NOINIA1O0 MIND ilS d3C] 8Q.d 3t,I3H3SLIOON3 O SDNY_GM_00050567 CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL DB-SDNY-0013391 EFTA_00161175 EFTA01292581 SONY_GM_00050568 1013 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.103:210 3/31/2016 PAY TO THE ORDER OF Jay Ryan Fontanilla $ "10,000.00 ••••• di• • **lb ••• Mb* • ******** ******* *4 • • * •••••• **Hirt* Ten Thousand and 00/100 Jay Ryan Fontanilla 8 p z MEMO AO-MOR0:ED SiGNATUREU w C 0001013o Liz C.16 Lu O O O O EFTA01292582 pituiltt_149149 hOIS $0 40:41/1.0 '34INA% 19N 00 ""iry 9 /NS 4C.-) -v)7/ntseinfri-i ivt/XX 31i3H 3SHO0N3 • SDNY_GM_00050569 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0013393 EFTA_00161177 EFTA01292583 oc r-- Tr 7 cn ,c — SDNY_GM_00050570 0) 8 1014 < z JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS ch 6100 RED HOOK QUARTER, 83 C NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.1031210 3/31/2016 6 PAY TO THE ORDER OF Karenhart dela Cruz $ "10,000.00 Mt ***** dr****** *-11•Ordr*•••••******** ******** drterilitii*••••••••• Ten Thousand and 00/100 DOLLARS 1 Karenhart dela Cruz 8 MEMO 11.00 LO &Le EFTA01292584 • i f - • W ! )A•1 3N11 SINI AO 138 NOIS b0 dINIIIS . 31IUM ION 00 ene) C P/ D91-0/ 9 383H 3SUOON3 • SONYGM_00050571 CONFIDENTIAL -PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0013395 EFTA_00161179 EFTA01292585 C oo co SDNY_GM_00050572 co — :2 8 1010 o teh. z is) JEFFREY EPSTEIN DEUTSCHE BANK TRUST co 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS DS NEW YORK, NEW YORK 10154 3/28/2016 ST. THOMAS, USVI 00802.1348 1-103/210 IS PAY TO THE ORDER OF Alam -rowhid $ "1,250.00 One Thousand Two Hundred Fifty and 00/100"*""""*" MffffffO*"f*"`"""'" — "*"""*******"" _DOLLARS -t Alam Towhid MEMO "OO Lo EFTA01292586 of 5:J.1 NOISCI WAN. ;01;1 nOo aat:i3sHe 3/01 SINS moiae NOIS d O S YSS '3118M ION 00 SDNY_GM_00050573 CONFIDENTIAL - PURSUANT TO FED. R.QP AKE IDENTIAL DB-SDNY-0013397 EFTA_00161181 EFTA01292587 SDNY_GM_00050574 1005 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 613 COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1-103/210 3/21/2016 PAY TO 111E ORDER OF Poe & Burton PLLC $ "95,214.07 Five Thousand Two Hundred Fourteen and 07/100 I DOLLARS I Poe & Burton PLLC 1030 15th Street, N.W. 8 Suite 560 West Washington, DC 20005 MEMO AUTHORIZED SGnAT P Invoice # 12298, 12322 11'00 100 SO EFTA01292588 o Iv 0 D ' 01 Z o > . 73. C7) O 3 O O o C co co en o • c> a) o 0 c) t7C go) (c2) 'Jo C., 0 O 'el, Nte 2 R 4. •4.• 9 )—• Nib O At 3S I nit f.:1:/nrati 31111 SIN1 M0130 '3 !WM 100 00 311d NaLtifla 0d Alt40 I ISOd 30 804 br 86ILOSSZ4 WN >MB 3N0 ltrIldV3 .10 33080 314101.MM 8311 3SHOON3 O SDNY_GM_00050576 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0013399 EFTA_00161183 EFTA01292589 SDNY_GM_00050576 • 1007 FREY EPSTEIN DEUTSCHE BANK TRUST 1 ED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. , usvi ooeo2-1348 3/28/2016 1.103!210 I PAY TO ORDER OF THE Olvin R Zero $ *‘10,000.00 I ***************************•********************04****M*** Ten Thousand an MUMS Olvin R MEMO AU 01OO 100 7,0 I:O 2/00 103 m3526969/0 EFTA01292590 ipThillida70101174,6 130 004113338 3/411 SIRS MO13B Nom 80 YSS '31.1151A .LON 00 SDNY_GM_00050577 CONFIDENTIAL -PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0013401 EF1'A_00161185 EFTA01292591 SDNY_GM_00050578 1009 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK,NEN YORK. USW, Si. THOMAS, USV100602-1348 1.103/210 372111t1b 1 PAY TO T Alam Towhid $ "1,250.00 ORDER OFHE One Thousand Two Hundred Fifty and 00/10(r no noums Adam Towhid a p MEMO V z LI-1 C 11 001009n LL2—, EFTA01292592 .M..". .....• 1 . ask. ea., e • . . . 0 I i•••: ; • timir .. a 0. PM' r -.4 •Vir.s.: 84•01•1 • . 51.4.•::41, I9 9 eb • s••••ile .••. •• • t lasj• t ...al a'. Y si Li ....% :t .....0.. . I .,,.. s.v.v.m A, - ) ..e\ at.; .li p • -.1 a ..ta iii I I . DINS = AILIC) psodea 10d .0; Nyllf) •1: I il l/ ig „i gsy• i.sA SON 00 tiltin g 'L OV %MI ^013. ke ia WO 0011 •MW ere SDNY_GM_00050579 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013403 EFTA_00161187 EFTA01292593 SONY_GM_00050580 MP 1003 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-1031210 3/14/2016 PAY TO THE ORDER OF Dr. William Schlesinger $ "7,500.00 Seven Thousand Five Hundred and 00/100" "«****** irk* noLIARS I Dr. William Schlesinger p MEMO bitiNIAlUkt - z Luchiano Fontanilla - payment #3 LLI 11'0O LOCI C eN. Z 0 EFTA01292594 • .. BSre NOltrwssNt nodobAwBsue 3N11 Thu. MO13B NOIS NO 41.11t1S g asium LON 00 saa MUM Apo ;Lsodaa Jod RIM SW1001130 IDENTIAL SDNY_GM_00050581 CONFIDENTIAL - PURSUANT TO FED R.CDFNIE DB-SDNY-0013405 EFTA_00161189 EFTA01292595 SONY_GM_00050582 1002 I 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 3/14/2016 PAY TO THE ORDER OF Olvin Romero Six Thousand and 00/100' Olvin Romero MEMO Hi 0 O iOO 21I' EFTA01292596 03152016 NY489 6110942 BIC 3sr n" 3NI1 g.01 NDIS driVIS '31INM ION 00 SIDNY_GM_00050583 CONFIDENTIAL -PURSUANT TO FED. R.QPNIF IDENTIAL DB-SONY-0013407 EFTA_00I6119I EFTA01292597