EFTA01293038

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R.crt;IN(F IDENTIAL DB-SONY-0013849 EFTA_00161633 EFTA01293039 EFTA01293040 -t a — in co — SDNY_GM_00051026 co 2 *061000146* 9 < 07/02/2014 z 585736121 Tn US This Ise LEGAL COPY of .-4 1026 tour check. You can use I t tr •••.. the same way you would tr r-1 JEGE.U.C- _ DEMSC888.0401 MUST _ ise the or iginal check. G" Jemmy [PITON CCUPANY AUCRICA3 I830 PFEI 8OOK CUARTES, 83 NEW YORK, NEW vOCDC 10114 P- SAW THOMAS. YI 00302 T-103-210 5/172014 .J3 f"- 43 0 _n aPATTI:3TC Port Aulticety of KY & NJ $ "51510 EAOF 00 Foie Hundred Fifteen end 101100"" """"""""""""""'•'•"""""•""' •••••IMMIII••••• • MM.., 0 -0 notarisi O in 0 eR The Pat Authonty of NY & NJ 00 P. O. Box 95000 o ill Philadelphia PA 19195.1523 r-9 P1 MEMO O Customer 4 31530 OOO1O26r t:0210010334 OS ietactS3laSis '000 /O 2 Elio to:O 2 100 10 3 O542953475o "00000 5 L 5 2Oiii • • , 00 01: 0 1.• %:•en:st •)::” 1:.10 i AwnKg ,C•at:C.10 ern:at !qv • . i•Toilej 4. .Sivad At Walt 4:06. ‘1•40 A .3O1.I igint•30.1471. • •• •00..mst lay .n - to• E,WIL J1104 .1 •0•0..i •. tli. : co 004:10.i. taloa", 10a0•00" xi. ...lwa".pri,‘. IP, !OP 'I.! LA, AN:•• a n " ...0 40, P4 "Oa IfliTyr1110A.a..PAW Met • - :t int •••• 13. DD ra 0.• PP Mi..ana BM/ •11. g •- n en in /%, OW . : O C) •PL I . § • : • T666E+12 deonao hi02/TO/eip IE102TE 4: • • t • "1. • • •- .". . . , . . ;. . . •••• • 0% • ••• 0: . .•. • 2111saiiiiii inCrer.10;;Ca.04...1,0015??Is 01 OWL alt. N 11.Mw •r MEM 11 a 2 i q a. T2T9E4SVS .._FIT02/20/40 *IIIT000T90* SDNY_GM_00051027 CONFIDENTIAL - PURSUANT TO FED. R.Q0 AKE IDENTIAL DB-SDNY-0013851 EFTA_00161635 EFTA01293041 EFTA01293042 ,o N ,o`-• to — co SDNY_GM_00051028 ;2 co, 8I *061000146* 9< 06/04/2014 92728442 ow co US 0 1025 C fhls Is a LEGALCOPY_of rki our check. You can use I t N JEGE, LLC MWSCHE BANK TRUST the same way you would 111 4errner Know COMPANY MIEMUS se the or iginal check. 0- O woo RED POCK elmiNER. Eta NEWYORK.NEm YORK ON; 5/2812014 0 .0 SAIN'TNOUAS. VI O15C2 I-100210 2 r-1 PAY TOINE O ORDER OF World Fuel Services. Inc. $*10,145.88 O rl Cr ul Ten Thousand Ono Hundred Fony.sve and 0- rU Lrl 0 World Fuel Services, Inc. 0 0 0 0 2458 Paysphero Circle 8 O Chicago, IL 606740024 ra NEIL 'Th>ese-A4, — Customer S116809 6.5 000102Ste I:0210010334 OS *4245347So 1000 LO2 1001033i: 0 Sin 429 S 3147 So •1'0001O 1LI 9/3880 • mcntIQ:.: fS'38 (0(1(0 tom) Ow 4 0 0VPJ 01 0 xf7 144p6h0T00665000 •., /M0/90 >520000T A.• • IDIUSIMV 30 mut (MD CO1/ 1OV1 LOOT SaLlid HD >SZOOOOTTr< ;m1;4utcrizz;:triinn I • SSPZ00-1(10tOtt I. 6TZ6SZOOSS C0907TOZ I SZ C899-3 wto=mxtsi * 4 I a • 3 2hh92 .426 Ir gh70 /h0/90 slh100qT90* 1 090L2226SL00 . t h402/E0/90 '2222TTIVE SDNY_GM_00051029 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013853 EFTA_00161637 EFTA01293043 EFTA01293044 SDNY_GM_00051030 *061000146* 05/14/2014 9767255194 O 'his is a LEGAL COPY of ati 1022 ur check. You can use l t fU JEGE, LLC DEUTSCHt BLRK TRUST the same way you would JEfn,EY FASTEN 04040 MAMA, se the or iginal check. Ln r-I IEWYCRX NEW VORC miss PICO AEO HOOK OUARTIRJO cO SAM DOW, VI 0:602 51712014 i rno ewers THE ORDER OP Port Authonoy of NY & NJ $ ' 1'257.60 E17 P9 O 0 Two -Seven and 601100"•••••••••••••"""""^*•—••••••—•••••••••••••••••••""••••••• ••••—•••• O -II O Pi The Pod Authority of NY & NJ ED I-4 OO P. O. Box 95000 O itr pivadoiptia, PA 19195-1523 MEMO O Customer it 31530 1.1 L• 0010220 L:02/00&033i: 05 iml.29S3taSe 11'0010 220 to:0 2100 10 33I: OSI-.29531.7Se 0'00000 25 MO" :•:•..r: . ..:••• B..: ' . •• • .. . ..•.•. al :;' '4.4eo. '-:' ..i...se. 0 intqW • • •• --I .? '‘.... • ""4:1,..na." .."•• nu us • • ••••••• - 0/cugl dO.0 '/14 4 4,,j..1 : * .p..."?::.t:tri .,:, . " p.a. • - Ia. =LA • • - .. -.01 UP iu. t . iii a 1% •• :.•. . • EF, .0:04)• rat ,. tO • Id • Li • • CALL 0546E 00000 hic&igusa. 1E102TE „. e . • . • ...,t . .1n c. • • • „ •: • • J • • • • • .. • • • •• ' •• • • • I • • . . . • • . . . • - 1(i Iv.tI4v 11.)• ni 4.-1 ••• . KI1 G1.41 1.36.11c woiti- .111114 JOY I . JOV.LS • a 0 h6TSS22.9e.6 rs_ht02/hT/S0 t9f I TOPOTSOir SDNY_GM_00051031 CONFIDENTIAL - PURSUANT TO FED R.QP IDENTIAL DB-SDNY-0013855 EFTA 00161639 EFTA01293045 EFTA01293046 C oo SDNY_GM_00051032 co — :2 8 O 4t *061000146* 05 / 13 / 2014 z 9730545025 c0 O 1023 O rhIS• i s EIJ-EGAL COPY of sru our check. You can use I t %- JEGE, LLC DEUTSCiie 0400( TRUST ca COMPANY ALIEFECAS the same way you would JEFFREY EPSTEIN NEW Y0AR. NEW YOAX 10111 .se the or igi na I check . ..D MD IWO HECK MARIE& E3 I I03210 5172014 D• SAINT 11O9$. VI WW2 I1J IJ1 IA PAY TO THE $ Vocri-Massport ^ 11566 ORDER OF -O• PI 0MM OOOOOOOOO **mon _ One Hundred Forty-Five and 86/10136—^* ^ ' ^^" nam' ^....un " .— O r-R I 0 O Vector-Masapart a O P. O. Box 726231 CO Phdadelph!a. Pa 191786231 CO rl n -u' MEMO O Operator 0 32192 6 Imam at 165932 61 OOO1O23h' al 2 WO 10 3 3i: OS a t. 295 34 7 Se' "00 L023" 4402100 L0331: OS42(1534750 1M000014586to o;aO NOn) O-4" O OO O O (J1XO Lh -JT I O" O "Ti Offlz, 0.0 O M Ahp142¶10T0000. ht0.2/Fpg0 >6t00013![(1 th •-• . •3. I E I ; F 'F S205hSdEL6 O11[02/El/30 1 2 eiWTOOQT90* ww_wcoomion CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013857 EFTA_00161641 EFTA01293047 EFTA01293048 SDNY_GM_00051034 *061000146* 05/13/2014 1 9747147155 rq 0 . ..1021. 1 'his Is a LEGAL COPY of D- • our check. You can use I t JEOE,LIC DEUTSCHE WINK TRUST the same way you would rru COMPANY AMERICAS JEFFREY EPSTEIN • NEW v0FIKMEW YORX . se the or iginal check. • 6100 KO HOOK CLARY ER. 03 I.)03.2,0 • 5152014 r- Z. Q11 P.VJUAS,SR c060? . . mu, . f-R . PAY TO NS' O VVDCki Fuel Services $73.286.10 ORDER CF ri IT Lel Three Tnous;nd Two Hundred Eighty-She and 101100"" ' ^"*"' noun's • cr ru • 1 O World Fuel Services 0 2458 FablcOlere Circle •• 8 Co OO Chicago. IL 60674.0024 A(MN)Wala e-R ;raga Customer* 1169.09 1'00 10 2 I:021,000333i: OS "4 29534450' OOO 10 2 Ito 41:0 2 100 10 3 3s: 051114 2953475u' O'OOOO3 286 1.0.0 11_•tym iv. 4041,1r; t :v• 1A1.• •• • , .•:t.": • 0 a • ft: • at:Pao 1 (40 . 4 %.° ."0.ElaCratta.. .1O:r• es i • a .'• Zr• • • tor :I:65 -••.:Fr. .O • sts"" O (TI@W " du O CO t i UT O NC. • e- ajc.1. a 91..E1 00665000 •h TO /2X/50 >520000TT N TOIHWIT -40 NNW OZO Olga )(DWI ;LOOT TUYd VO >W0000;11.4 '17;74 ...an.- • 7..! •:Citeit":7r” 7ifil refit; Malta 11710LU . G 85,Z60-IDO 9T£ •_ 6Te6SZOO EIS . .ZTSOVIOZ : ET E990-0 vtot nuoat,3 • I y SSILhIth46 ghT02/ET/S0 *IhTD00T40* Th0629266400 h102/2T/50 2292T0ITT SDNY_GM_00051035 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0013859 EFTA_00161643 EFTA01293049 EFTA01293050 SDNY_GM_00051036 *061000146* 05/06/2014 1598103616 0 1020 1 'tits is a LEGAL COPY o fU our check. You can use I t fU JEGE, LLC OCUIECHE 00HICITRPJF the same way you would JEFFREY EPSTEIN COSANY MERICAS ru 6100 RED NOOK QUARTER. ES ttw Mac PICO YORK 10154 se the original check. a- r-1 LSI SAINT ThCMAS. Y1 03602 1.10}210 4/28/2014 1 fU PRE ORDTO THE ER OF Vector- Lone Island MacArthur $-29s.o2 I Cr, r-1 Two Hundred Ntnety-Flve and 02/100 ••••••••••••••••••• e-R CI 0 Venter - Long blend MacArthur 9,, 0 0 Airpod 00 P.O. Box 75706 0 0 e-4 Battlers, MD 21275-5765 ibAAA11.4,4, 4 Cr PRIEM b0411Alb _Operator 4. 32792 & Invoix N 164924 8162036 OOO1O2O6' t:0 2 100 1,0 3 31: OS ml.29S31475n• OOO LO 2OO 4I:0 2 LOO LO 3 3I: 054295347Se "00000 29 SO 2.0 Eg ,330 qg s. www ;;F. L, t2 OOO ;7 O O .1 A NAB •-•• X O ru 0 MW ro 0 ,JW .o ,n 4rn Ob-, 76 C) >V 5 007.1 O O \ a M Z S2tNe6U290TO0000 h102/SINSM >610000T6 < A le 2 1 I S 9T9EOT9656 EhT02/90/SO *9hT000190* ww_sio_mosion CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013861 EFTA_00161645 EFTA01293051 EFTA01293052 SDNY_GM_00051038 *061000146; 05/02/2014 4540344852 . . . '.1019 ru .• This Is a LEGAL COPY of : .. . - : • : ... • .... • . -. 'our check. You can use I t • .- •• JEGE, LLC • • " •• • ..• •••.: ; . ezursaitakekraust . • the same way you would ri • '• •. JEFFAEY ZPSTIJN ti • • • ••••• COAPL1Y AYEnlw ise the original check. • 1.3 •• • • MOORED HOOK CUARTER.II3 • ; • • ; NEW YORK. NEW YORK ttliii , • ' 4,23/2014 ••• •• • . d•- SANT THOPM.S. V1 caw • . 1 • • :. . t . • 1•103•210 . r - • ; • • (et I • . ••••1 I-0 = 0 Tirrng • iiIIIICOThrierlatMaUOIltdAirp:iftAUU1Ciiii $ "16193 1 0RDEFICF tO ruin • Oneliundredebrty-Nine and DrtCO •••••••• AMP 001.1.M9 I 43 fir %, . . • .. CI O • ' r Airport Authority .' .. • ', VencOuver Internaboral to - - .' • .: P. O. Box 23750 f• ' • .8 O '.;'. • ..-.. AlrportPcstalOuret ' —.. .. ::. ' - r: 0 i A ? Richmond, BC 1/781Yr. ra . r1 , mom • f-R • • wiootoiqr qaabootonc as -Lai:amass. 00000 IS 99 31 000 LO L 911e lii:O21OO LO331: ()Stull295347So .000000 iSciti a, ...... !••• Se 0 :9 ....• lor 'nit • - • •- .... -.. .:. -:: .• tel Z.... t t*. • . .: -if'T•I. :...1 ' these:n ;..: - ta..o.22 . - o "-:."-. •.• • - :' • I,Y-tib 1 jr ) ..:tret t .•••4 •/••7 Via`;,I. • .. "-CT 99 >S2000011t< ?it lew let: 00 'wi moil:grim an .teu ot-tto ROMP parsodaa • tam:030mA 110/ 6 t lepadt utipetii) o3ueA) 3./alLIW0D JO -tea a_ligttir 4 itiPdpittrd ia -'1,r frr mra04.4._ ti a I A O 252h6E0hS6 ;_hT02/20/50 *411V:100190* SDNY_GM_00051039 CONFIDENTIAL — PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0013863 EFTA_00161647 EFTA01293053 EFTA01293054 SDNY_GM_00051040 *061000146* 04/25/2014 9434024133 O 1018 (his is a LEGAL COPY of .D ru our check. You can use I t rtl JEGE,LLC OEIST 94>CE SANK TRUST the same way you would ca JEFFREY EPSTEIN c0eAMY AMERICAS se theortgInaI check. O rU 0100 RW HOOF COARTER. 83 NEW POONA. NEW YOWC 10154 1001410 4/15r2014 SAW TICVAS. VI 8002 m m- Le) LC 2-3 rq :L TA Por1AutAcrny of NY & NJ $ "77280 to OO Seven Hundred Seventy-Two and 807100"""",.M""'"''''''' ''''N''''' "" '''''''' " an' s.'" ''''' """ O -o m The Port Autonty of NY & NJ Oa P.O. Box 95000 OO Philadelphii. PA 19195.1523 in Ili m MEMO O Customer 31530 tariouner conootong OS rolati 5 34 7Se 000 L01.80 to:D 2).00 LC1331: 0542953 1.7So .1'000007? 280,0 . .. I.ith; ir.:-sic, to aX 0% if • 1: 1.1::::•- Pt 4.I....2:: it0•11.'..41 • "ILI PI I.L...1, 01I• :•• PM PIS • atsn.e su. .. i ..:...r . /.1.00/ZSOP LC ....30,..j1 it r rN t c; . 0 '4.• . 4•J. • .0..”.• pia 1 U .0/0 pig pal.130.. 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NEW VOW 10151 sum-MOMS,Vi OMR 1.103 213 4/712014 C-4 Oaro ommOr WwWFIJOServim V= Thileen id Three Hundred Nine and 63/100"•••••""*"^"m"""""*"" mulls World Fu& Senicas 2456 Paywhem Circle Chicago, IL 60674-0024 MEMO CislomerflinOg T --- ` tncwlo ovens p $0010170 4021001033g 05 '6.42953475w Z, L1.1 C I000 LO 17u' 4a) 2 100 LO 33i: 05'x(4 295347511' "000 L 3 309 S 3.0 IMIUZAV 1O IIN101 CUD 0N3 1=1 aDDY VUVel IEJ ;,SZ0000TTI< . .••• • • its YO •ee 'Is,. •3 :0 • GC 956100-1HD OT£ czeszooss strottoz 91 Z99 T :lam:tat:3 O I I 7 I SE6E609L26 ift102/9T/n0 sclh1000T90* If T2LE`192669130 lit02/ST/h0, 2222101T1 SDNY_GM_00051043 CONFIDENTIAL - PURSUANT TO FED. R.QP. NEIDENTIAL DB-SDNY-0013867 EFTA_00I 6165 I EFTA01293057 EFTA01293058 SDNY_GM_00051044 *061000146* 04/09/2014 9143114676 r-R O This is a LEGAL COPY o f t-u 1016 /our check. You can use i t the same way you would C JEGE, LLC CSIRSCPIC BAHIC TRUST ise the original check. go anmynnmm COMPANY SUDICAS tzi 61CORCOHOCKCYJKITEH.63 NEW YOAK.NEW VCR/C 'SIM r- WaiTIKOASOACOCC2 I Im SIO 4/2/2014 CC I C PAY10 THE cmoviOF He',jet SoMons rt- $ '1.696.15 ru 11:3 One Thousand Six Hundred Nine .Six and 151100 r-1 M Hdijet Solutions O 8218 Rosalie Ln Welivion, FL 33114 a e-1 MEMO Invoice 1 1001 eoci to ito• C0210010331: OS n424534750 000 LO Is" 4u:021001033i: 0SL295347So n000469611So' 892 000 0 0 : R.11, (11X r. ‘0271r.i • 0 ,0 I 0 -4 0 :a in 6 a N rti • 0 U 40609L2T22 hT021901141 >9ET000TT0< • • • ••• .1 • .01 µ itittoms4500 Ile 4tEvN4.11131- 7Y9O1$ K14O .USOcEiCI1103 " V30431* jo my° do U3.11/0 31{1.01.44d o I a a • E. a 0 I 5 a = I 441_91ITTEhT6 thT02/60/h0 *9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013869 EFTA_00I 61653 EFTA01293059 EFTA01293060 SDNY_GM_00051046 *061000146* 04/04/2014 9053719903 This is a LEGAL COPY of 1015 your check. You can use i t the same way you would JEGE, LLC DRUMM BANK MORT no the original check. JEF/11CY EPSTEIN COUPANY AMIRCA1 AICO PIO MOCK CJ ARTYA. B1 NEW VORA. NEW YOWL 10191 Miff :MOANS VI 004102 1431210 3t2712014 PAY TO TIC ORDER OF Port Authority of NY & NJ $ ••515.20 Fire Huns Fano end 20/100•"*"""*""1""••••••••••••••••••••••—•—••••••••••" —""" —f." ------ *** DO I The PM AUDIOlity of NY & NJ P. O. Boa 95000 POliscloioNo, PA 19295-1523 moo) Customs, It 31530 roo L5re I:0210010334 O5 ••42953 1.75 , 1000 LO L 41:O 2 100 LO 3 3i: 054 29534?Sue 1"OOOOO5L52O," • •• cEic, • • Ocio (• a- • • nil 61' U'-'. HIJ:co "771" :0" 0 Is ••• : 0 M ••• 0 0* rt O 11- 3,22: 100tiaced0000 hT02/E0thel ≥f2Et02tE • A. szl ? 1! •1 SCOt MC1711 110IS oll• • • •••• • ot... • l• a• I F EO66TLES06 FhT02/Ii0/h0 *9ht000T90t sonly_mitAm1047 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013871 EFTA_00161655 EFTA01293061 EFTA01293062 SDNY_GM_00051048 *061000146* 03/27/2014 6903650867 ri This is a LEGAL COPY o ru 1013 /our check. You can use i t the same way you would JEGE, LLC OEUTSOICUNK TRUST tse the original check. -0 N JEFFREY EPSTEM SIDSREDNOOK OW/MR. II3 COUPAM /611(16C,A5 lCW YO <. HEW YORK 10114 ''. SAM 114OMAS, VI CO/02 1463210 3/5/2014 N in ca PAT 10 THE ru 010f..FI OF Plane Perfect Await Interiors. $ 6,1,241.66 r- ri1 ru One Thousand Two Hundred FortyOne end 6N100""" nivel Genf, al •••••••• II••• • •••• 011-1••••••• R R1 03 R Plane Perfect Aircraft Interiors. Int r-1 I 1300 N. Florida Mango Rd. Sulks 32 O West Palm Beach, FL 33409 r-I eR MEMO O 6.1 OOO1O13r 5:ThOO1O33E: Os eiliaqsatassm 000 LO L 3n° 4I:02 /00 &0330: 054 29534751 100000 L24 /66.0 EFTA01293063 N Ce) CO • °' 8 ow •, 8 o 0os ▪u s . . et, . CrAGGIO,..23 PROCESScp • DEITC AMERICAS . • ' • . •• : -*.V. 8100010740 03/283'14 . .. . _ _ ..4 .Vt. tr ••• 4. I.1 II: • :. 0 M 11 S ID° not StItkersla ur wilt() lw.lovt MIN ItrA-4 . . EFTA01293064 SDNY_GM_00051050 *061000146* 03/18/2014 8734615118 n . 0 This is a LEGAL COPY of 0 ttl 1014 your check . You can use i t Cr N. the same way you would 4-4 p- JEGE, LLC tiE0TICHE BANK TRW use the original check. t3 rl JIMMY PPISTUN COISNUOY MERICAS Cr N. li CORED NOOK OlfARTER. ei NEW WSW.PEW YORR 101S4 wit mamas. +a Mai 1103216 3/5I2014 0n 4-4 0 cCI PoWTOrle Barton Aroacountics, Inc = Poi °FOCA of $ "5,042.00 m co Five Thowd Forty-Two and Donor *******•••••••••••••• ****** •••••••••••••••••••••••••••••• •••••••••••••••• 0 r .." (Li Barton fremacounlIce. his 0 CI I 1007 Gam. Perk Lit tn 0 4-4 Ofarce Park FL 32073 ti 140460 4-4 invoice # JE 01 tal n trist,e_tainon Lang as q&past_ "00 1O14O to:O 2100 LO331: O542953475e 010000 SOL 200" mut', O?-o- coo is X. Uinta LC MO • CM:4 3.. N8 ♦ 06TtlialPhE000011 hT02/LIkE0EM>9LeS0t22 -/-1,1crat • e 2 X YTTST96EI9 .:„JiT02/9T/E0 '9hT000T90t SDNY_GM_00051051 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013875 EFTA 00161659 EFTA01293065 EFTA01293066 SDNY_GM_00051052 *061000146* 03/17/2014 8714955301 g-1 O This is a LEGAL COPY o f -0 ft! 1012 four check. You can use i I O %. the same way you would Cr' AGE, LIC COMORE WMTRUST ise the original check. Orq JEFFREY ERSrFal VOORE3 HOCK CUARTER COMPANY ANER1CAa NEVI YOU. NFN VERA 10151 SANT TrOMA.S. OM= 1 :co ?JO 315/2014 mm Ill O -n PAY TONE ORDER OF Port Authority of NY It NJ $ "77260 VT Iml O 0 Seven Hundred Smartly-Two end 80/100'"'"'''''''''n"—es*--"6-'...""ne'''."" O ...13 mums am Tho Port Authooty of NY NJ r-3 Co P.O. 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You can use I I -a Art Anna WSW*/ 09/115CtILIMIIK nun c Cu six NEC OGGKOLIAFTER,93 001044a mecnius tiltV. alai TOM 101S4 the same way you would tit N mat haus, to 041.2 2 J se the original check. 1-lizi1'4 2/1912014 rare, I ru C] PRY coo -0 camp( op_ 119dOr - Lona Ida Ma:kth../ 17 P. $ ' It 02 rq LT Pitney Sawn and 02/100""''''''''' "Ln""•••"' •••• ' "' .....«........... SAS 11/0111a4••••••• 044 •••••••• Cr'. 0 CI View •levig 1Can9 Mackthss raw's ' 0 0 Airpoct off 0 0 4 0 P_O. Oar 25700 8 Balmort, MO 21ITS5154 --I 0.1 Cr ICE 0 • II 32712 & Invoice I 157074 t00&O11L• r:021O010331: 05 *142953475e 000 D 1lo 4I:O 2 100 10 3 3I: O 54 29534 7 So LI-27 '0 OOOOOO9 70 2e1 LA ci 0 0 D z ILI a: z 0 C •• • I I• 2 :s 0.1aro (3'4- O OO i t...r,„O ••11 .. ? , NJ.T.O N.11'1' . 0 —•.. ... • .:.; Or - • in.i1;y5 I $ 111 . •• 191.L-r .. 2 1 T.'ffi:27-j1 '; t 1 :.22) %a „ „•_.....: 8 ••?-.vtit'Jyr.!.:i< :1 iT,,,,,..; I n) NI CY] Di -1 i• 4:•:'-:' • '3 d-,.-i:r."..) ...11 Vali:T. . 1: 13 .• 11 1...la:.•*c?/,?t, Cr.• . Citt:! 011,r. to. •• r—:";%*i I -I 4../. 11; •.: .1..4.-•] • 0 es I R.QP.NEIDENTIAL SDNY_GM_00051055 CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0013879 EFTA_00161663 EFTA01293069 EFTA01293070 SDNY_GM_00051056 *061000146* 02/19/2014 8281844934 r-1 This Is a LEGAL COPY o f 111 your check. 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SANT THCI14.5, Vi tctO2 1/8/2014 _O I-4 I r-R CI PAY TO ME JPM Chase Lockcox Processing S MOUT OF $ "4%055 63 1 g-R 11•11 0 ell Fatty-New Thoasend Nine Hundred Fria-Rye and 63/100"6""""*" 4" 4" 4" 4" I DOLLARS I ca ..n Wind Of New Yerk iti Ca; 0 i PO Box 26418 New York, NY 1C087.6416 a cr z- ICUO r- GIV 1.41.1•0 VIM H 0 Led z ITO 10070 1:02L00&033i: OS 0, 4295347So L100 ti S C, 3/ lit iOO ?It' 4I:O 2 1,00 LO 3 3i: LLa O Suite 29 3 4 ? Sot to DO O 49 9 5 56 3i0 LA rr o. Lit 0 Moro r one o o ovxot Naito cr.'," to — OL0Z n N O M IRS$kfile9L6 h102/Etr4 >296606hLO< A O O Zle:Mr7SCC030e0 110 realVd OWN CL in O a O 4 a T 15, 5, 15 69SIS241.94 thT02/ET/10 VihT000T90* ww_GNI_Amml CONFIDENTIAL - PURSUANT TO FED. R.QC)FINIF IDENTIAL DB-SDNY-0013885 EFTA_0016I669 EFTA01293075 EFTA01293076 SDNY_GM_00051062 *061000146* 11/27/2013 6926353962 Ill rl at 1005 I This Is a LEGAL COPY or IL your check. You can use I t 'N. the same way you would ..0 JEGE, LLC DEUTSCHE SAN/CISIUST Jse the original check. al ill AIM , EPSTEIN COMPANY AINPICAS COPED POCK OUVITE.P. B3 NEW YCBUC.NCVI YORK 10I34 ri \ 531,7 THOMA S. VI CCM: 1•Inall) 11119(2013 c0 rg rl r4 .,„„, 1 r •-•' ORDER—'^‘ OF Milan J.DIARauro $ "2,600.00 I = Pi rn I-4 Toro Thcusand BM OM 00 111.0••••••••••••• ••••••••••••••••••••••••••• eeeeeee •••••••••••••••••••••••••• O r11 -MUMS i m .-1 Waam J. Dittauro ru r-i CM Deer Creek Run a Deetlicid Ewa', FL 33442 8 ri La 1%113 Not serial rendered N212JE 64 00010050 40210010334 05 m424534750 IPCIO LOO JAM 2 &00 iO 33i: OSinli 295347Se 0'OOOO2OOOOO0' 0 aO O O 12. 0 *Et( V/..2 1-W11.20190* .• ••. • •:COL-CC21 b •!: • trEGii7240 SDNY_GM_00051063 .NEIDENTIAL CONFIDENTIAL — PURSUANT TO FED R.QP DB-SDNY-0013887 EFTA_00161671 EFTA01293077 EFTA01293078 SDNY_GM_00051064 *O61OOO146* 11/21/2013 6831031110 m /-1 1004 I This Is a LEGAL COPY o rU your check. You can use I t the same way you would use the original check. ••••. r4 nu in N. Cr ril O ral to/ PAY 7O Oft"ER OF nit JEGE, LLC a /FACT 1P111014 11:3PED rooK CILLARTVI, 63 :APO NOMA% VI 04102 WamIDNeuto DEUTSCH* BANK TRUST COMPANY ANOKA'S KW YORK NEW YORK ICIISI 1-1C3.210 11/1812013 $ "19.371.93 t-3 Or9 Nineteen Thousand Three Hundred Seventy•On• and 931103"----- ""*"-- ""'""'"" 0 RI DOLUIAS r-3 Mr J. D;Mauro rU r-3 49$ Dee Creek Hun / O / 8 Deettek1Ehnen, FL 33442 m Ui MAO 1:Icki s.t‘2 1 Pilot boraces tendered N509JE & N212JE Id in30&0040 n0210010334 OS igilati531.7Ste ii•0010040 Iii:O21OO1O33i: OSsiat295347Se 0000 L93? L93.0 •_ 02OO %-0303 I O -3M I OOO O 0 CO: I" 71M L) •-• rgt: O" (2 Ch - O N yt560btOOE2 ET07/ME/TI >T2TTOTE50< hin ettir SA/ o # 7Dy ani,121. 9 7 --ty 4: ° 3 4 1 OTTTEOT£99 “102/T2/IT s9h1000T90t Sr !922T592IAL00 X ET02/T2/TT 00020021T 3 221EhOlithLOO ET02102/T1 WIE0002h0 SDNY_GM_00051065 CONFIDENTIAL - PURSUANT TO FED. 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