EFTA01292100.pdf

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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 P - laq 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"""""*". "'""""'"'" "*"" """""""""" DOLLARS American Friends of Mercaz HaTorah 8 MEMO '1IN kst SIGMA EFTA01292106  3 h. I ,limassios NO131:13AOS HVHOIVII MUM VAIHSM .1,"( DNI sififb101.VH ZVOIOIAI 111 AO SCIN3ItH NVOIIS3WV cc , AIINVO 1{SOdie acsa S SDNY_GM_00050033 CONFIDENTIAL - PURSUANT TO FED. R.C21;;IFIlf IDENTIAL DB-SDNY-0012857 EFTA_OOI 60641 EFTA01292107  MME 81.2 8 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 03 COMPANY AMERICAS 0 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1.103-210 4/28/2015 S PAY TO THE Lesley Groff ORDER OF $ "605 90 Six Hundred Five and 90/100 DOLLARS Lesley Groff 8 ect p MEMO AUTHOntir.D StGNATU z 11.1 r „. LA C.16 cd u_ O a. a. O EFTA01292108  SDNY_G1,00050035 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL D.DNY-0012859 EFT,00160643 EFTA01292109  SDNY_GM_00050036 dir 811 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 63 COMPANY AMERICAS ST. 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!' L:LSKt t.O.i ^.?Al.r.453; )I1I1 SIN L MO 1341 rdoss 11O_/INV.L$ . !flit.IM ION oa 99LNOM 1W1OO3V ONUYSIIO .311c1 N1113O1351 NOSADIIN SIVH83173), AlNO IlSOd3O Olt/9091ZO. XNVO 11/13113WINO3 SiNVH3H311 f. JO k13O1/O 3HL O1AVd SDNY_GM_00050041 CONFIDENTIAL - PURSUANT TO FED. R.QPINE IDENTIAL DB-SDNY-0012865 EFTA_00 I 60649 EFTA01292115  C co At' V 801 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER B3 COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORKI SIORK 10154 4/9/2015 ! PAY TO VI Bureau $ I ORDER THE OF "100,000.00 2 Hundred Thousand and 00/1004"*""n"`"*"'"""'"`"*"`"*"'"'"""*"********** 3 Z DOLLARS 4. 5 VI Bureau Of Internal Revenue 31 6115 Estate Smith Bay 8 Suite-225 St. Thomas, VI 00802 p MEMO ik,e4A z S/S # 2014 Form 4868 AUTHORIZED SIGNA LL1 in LLD- LL O rn Lu O EFTA01292116  C- .1 • . 4:1% ,• . 2zr !Jt) 1!:!11 81al th, 'F twit*. LC,: co anuana8 leuaaiul jo neame IA [0b£ ]dad l'oN NNVEI NOININO0 .LINO ±ISOd2a 8Od 31121-1 9SLI0010 SDNY_GM_00050043 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012867 EFTA_00I 6065 I EFTA01292117  803 81 JEFFREY EPSTEIN DEUTSCHE RANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS, USVI 00802.1346 NEW YORKI WYRK 10154 4/1/2015 1 S PAY TO THE it Farber's Center for Academic Success OF $ "880.00 a Eight Hundred Eighty F and OO11OO**************************44ffirlellte********Irlrlr1/44***************Mirtatrirer********•**********-• 2, .ti DOLLARS Farber's Center for Academic Success IN 8 MEMO MIT EFTA01292118  —I ' co 5 23 Z cQ m co CO 0 r C C) m z S O SDNY_GM_00050045 CONFIDENTIAL - PURSUANT TO FED. R.Ctailf IDENTIAL DB-SDNY-0012869 EFTA_00160653 EFTA01292119  2 4 co — `2 8 807 § 9 >- z 1.0 t JEFFREY EPSTEIN DEUTSCHE BANK TRUST 01 r CO z OS §ioo RED HOOK QUARTER B3 COMPANY AMERICAS o 0 0 ST. THOMAS. 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. Policy # FTAP - 8554339300 Inv # 193578 EFTA01292122  .1..NfitY.)jv 1,6c I -•r:(0 " •• •In Ivy" c.13 AO IISOI1.! • • - p<va (r es.1.9. -...•• • .• SDNY_GM_00050049 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0012873 EFTA_00160657 EFTA01292123  SDNY_GM_00050050 800 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS, USVI 00802-1346 NEW YOR RK 10154 4/7/2015 1 PAY TO THE ORDER OF_. Minn ' Lies $ *14,153.75 Hundred Fifty-Three 75/100.144.****M***************dr********** • ***********••••••••••••• F pou.Ans YM Antiques 8 MEMO Sculpture for 71st - phineese 2 man sculpture I pz LLI LLD- EFTA01292124  ye. L•sit • — ••••••• • •• • 3NI1 c•t4a ;!„, s I SDNY_GM_00050051 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0012875 EFTA_00160659 EFTA01292125  796 § c, 0 z 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST >- Z as 0 6100 RED HOOK QUARTER 83 COMPANY AMERICAS 0 CI ST. THOMAS. USW 00802.1348 NEW YORK. 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