EFTA01292352.pdf

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THOMAS, USVI 00802.1348 1-103/210 2 PAY TO THE Lesley Groff ORDER OF $ **1,800.00, One Thousand Eight Hundred and 00/100 DOLLARS A s Lesley Groff A MEMO anaan, baLAJU2A , C J4A/4( AIGHORIZED SIGNATURE EFTA01292356  - 3 . •,; • ::•• g.:• • iv •Acietts-su - 4 3Sn NounlaSill -11:13NYle %Oa CatailS3r1 awl sills t.',O132 NDIS UO '311th lots 00 k • a n a I 3N314 3StIOCIN3 O SDNY_GM_00050343 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0013167 EFTA_00I 60951 EFTA01292357  SDNY_GM_00050344 1195 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 4/4/2019 PAY TO THE SONAM DEMA ORDER OF $ "3,238.00 Three Thousand Two Hundred Thirty-Eight and 00/100""""*"`""""*""*""*"" *rd. Mir* it** Or i dr*** tit*** LIARS SONAM DEMA 8 p MEMO AUTHORIZED SIGNATURE z C Liz eN. Z 14 / -g cd LJ V_ 0 to O EFTA01292358  %%1 a . ...Sic L:! 3N11 MC, 133 :;01S 130 clIIVIS '31:b et ION 00 SDNY_GM_00050345 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE IDENTIAL DB-SDNY-0013169 EF1'A_00160953 EFTA01292359  SDNY_GM_00050346 1205 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 008024348 1-103/210 3/14/2019 PAY TO THE .'Women's Health of Manhattan ORDER OF $ "375.00 Three Hundred Seventy-Five and 00/100 Inkirent* *****Ir*•**** ********* ******************•********** DOLLARS 1 anhattan or , MEMO A1Jh10RQED SIGNATURE EFTA01292360  391? S I i45. 40130 ii609C4tnenSrli **I !ilk I 04 00 011d NA090 NVLIVHNYIN AO H11V3H SN3PIOM A Mel 4 NNV1101 AO 1:130E10 3H101 AVd spNyato0050347 CONFIDENTIAL - PURSUANT TO FED R.ctON(E IDENTIAL DB-SDNY-0013171 EFTA_00160955 EFTA01292361  SDNY_GM_00050348 1206 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 3/6/2019 I 5 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "'41262.05 Forty-One Thousand Two Hundred Sixty-Two and 05/100-4 DOLLARS I Insurance Office of Central Ohio it PO Box 780 8 New Albany, OH 43054-0780 MEMO AUTHORIZED SIGNATURE EFTA01292362  1V81.N30 30 2)1310 3DNVIMS! AINO.LISOEIE 1103 ANVEI H1313 2P.C.10 ar.1.101. .v jSCL`f, SDNY_GM_00050349 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013173 EFTA_OOI 60957 EFTA01292363  SONY_GM_00050350 1204 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 2/19/2019 PAY TO THE Seton Hall University ORDER OF "4,068.00 Four Thousand Sixty-Eight and 00/100 nOLLARS I Seton Hall University tIB EFTA01292364  Y'Ni•• gm: ,.....ruas.0 1,4y./ ...G. wt.% Iry 1 44 It 4140i. :patio to w.rey u6olic5pen .1urnuorpa pugipa p pouosrly • uears /Sprats ptzquiatp g11ls soodde Auw clods sweis • "tried u.-EtrQs Ai to wet pegl000ptei twtim owl polyp SC Owl adAl lieu,S era • ;Jun iuucituain :Uoile.101;C paumoop t0 spook' :stannuod Awnu:3 •szzsgemnU Ansapui poa2xe Womy jou °sow Sc KA SU 70%010q POISff 30inlValAllinD37 DIU • .. (11 %We) Z932 if 33 n N011$11.11SNI IVI0NY1114 U04 0tiAtI3S3t1 3NI1 Sail MO138 NOIS HO JLIVIS • 311HM ION 00 0N3 O SDNY_GM_000503.51 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0013175 EFTA 00160959 EFTA01292365  SDNY_GM_00050352 1203 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 2/4/2019 1.103/210 6 PAY TO THE ORDER OF Alto International School Five Thousand One Hundred and 00/100 Me **fat frirle******•rit•r•Orte •••••••••••rt•iike•r****•100.*** Alto International School Evelyn Lassman Director of Finance Menlo Park, CA 94025 MEMO cd w • z z D cc 0 z U.I 0 z U EFTA01292366  EFTA01292367 I 9609 I0OV1.43 LLI.CLOO-ANCIS-90 03A O11NVflS2lfld -1VI.I.N301ANOO £S£02000PIO- ANDS 1VIINAGINO • ENDORSE HERE DO NOT WAITE STAMP OA SIGN BELOW THIS LINE a("iF'cir. L..• iNANC.. airm. T erm c,sE *  SDNY_GM_00050354 • 7- 1202 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST, THOMAS, USVI 008021348 1-103/210 1/7/2019 PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC 1 ORDER OF $ "16A17.60 4 Sixteen Thousand Four Hundred Seventeen and 60/100******"*****************************" I DOLLARS I en PLLC au el* a e, MEMO Account No Ea a ci cd w z z rn 0. z a: EFTA01292368  A 19n *WI tr ti sr. . \••• c • Nri qui hAo-h. 'PP..- .1> O. 31400 U2ANOlp FlpSWEIQH Halltend 3DIH AT u° /antgmilla SDNY_GM_00050355 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013179 EFTA_OOI 60963 EFTA01292369  § SDNY_GM_00050356 1201. ?? JEFFREY EPSTEIN DEUTSCHE BANK TRUST as 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1/7/2019 ST. THOMAS, USVI 00802-1348 1-103/210 S PAY TO THE ORDER OF $ "1,702.24 cs One Thousand Seven Hundred Two and 24/100 DOLLARS I Boyton Beach, FL 33436 MEMO AUTHOACZEO SIGNATUR Real estate 2019 property tax EFTA01292370  i• ¶Itt 1t9.. : ;..i adca; it • • CSOL3 ; &S ..; 7:414: I sn 1VIDNYN!t• Nei 5SaAii3S3t1 3NI1 M013 MS NO dtAIVIS 'Lyn.% LOU 00 SDNY_GM_00050357 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0013181 EFTA_00160965 EFTA01292371  om aD SDNY_GM_00050358 ••••••••••••••• 1146 ?? z Li, 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS th C NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 12129/2017 I PAY TO THE ORDER Of $ "7,027.48 . Seven Thousand Twenty-Seven and 48/100*****—******"*"*"",...**mint~,........menst"...........e...".....** I DaL4RS -- Francisco, CA a4145 MEMO EFTA01292372  11 >pap lo met.; uc Juowit000 icthfuo. ,c • Leans kur...x•si . 09e3al.!: - gym marld2 /ice: sot:. e; • • 7-17<; AC:4SC ceicleennts1uouu coo pr.- Eff '; • :uoge4eLe luaimuop to s;; s. :. ..;3.:1;2%j 7tAg rld:ThISH " •sougepc- f.; Or^ powx, wiry nu now sv hat SC 'Av0F..., fr.b• • zs•ss 1VIDWykvi tool / enot7c::•, 3NI1 N49133 NOIS HO dLIV1S :3.1.1tIN% iota 00 •••••••••••"••••••••••••••• 33000N3 • SDNY_GM_00050359 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0013183 EFTA_00160967 EFTA01292373  SDNY_GM_00050360 te7 1200 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK.TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154. 1-103/210 11/27/2018 I 10 PAY TO THE ORDER OF Seckendorf, Hasson & Reilly CPA's LLC $ "4,480.00 I€ Four Thousand Four Hundred Eighty and 00/100**** *"*"""" ****** *******""*""*""*"*""*"*""""* ***** fOLLARS Seckendorf Hasson & Reiily CPA's LLC 3000 Markus Avenue Suite 1 W 5 Th Lake Success, NY 11042 y MEMO -- AUTHORIZED SKINATURE Joscha and Mira Bach EFTA01292374  raw.. .O I ...gram rev • vs ••••••••••• irdn. /Prid W •••••ti; v0:11. 0 fo Hoeg .o oBer:4 liaturiouo 131111,10 JO 03t1VS beans Aliirccs I topmene peon... Jiti.oc.de haw siods JO Si.1; Exec, stoS 1433!wv43II Puldua0100 ‘04,4 al ?anoP orr.-..gdi: OUt etht .I It c. ft 3, '• : ) .10 .C3114 7.. I ri rauyappie vy.7n, 0.! lilt anitty itt Ins?. Si rid:cog 1::;r4 f !AI IfItt."11 I 3811 NOLLNII.Ski 'VI VN1C1304 0•34H3931 3201 904.1 M0139 MPS if dWVLS s ti UM .10N 00 111313 'R NO 41sodaa iOd 38314 3SUOON3 C) SDNY_GM_00050361 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013185 EFTA 00160969 EFTA01292375  C o - SONY_GM_00050362 1193 q< z JEFFREY EPSTEIN 0 co DEUTSCHE BANK TRUST 6100 RED HOCK 0UARTEFL 83 COMPANY AMERICAS DS ST. THOMAS, USY1 008024348 NEW YORK, NEW YORK 10154 1.103/210 10/30/2018 1 PAY TO T ORDER OF HE Paul Krassner $ "2,000.00 Two Thousand and 00/100." *****"*"*"""""'" DOLLARS Paul Krassner Desert Hot Springs, CA 92240 8 MEMO EFTA01292376  EFTA01292377 I L609 I 00Vid3 hateLoo-ANas-sa 1VIJ_N3C1 )I ( Van, .agi iNvnsand - 1VIII‘1301dNO0 E9E0S000- W9ANOS 00 NOT WRITE, STAMP OR SIGN BELOW THIS LINE fir - 1. ;” :* .NA ,:ri.‘i iNS! ' I/1,1)N .;Si:  SONY_GM_00050364 OR' 1192 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-1031210 10/15/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "39A35.64 I Thirty-Nine Thousand Four Hundred Thirty-Five and 64/100 AIM• I Insurance Office of Central Ohio 165 W. Main Street nOLLARS I PO Box 780 8 New Albany, OH 43054-0780 MEMO EFTA01292378  i.• 'd ;LJ )10:: \' '• I..n 'NO :iii itu ..v dUatl 3StIOGN3 SDNY_GM_00050365 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013189 EFTA_OOI 60973 EFTA01292379  SONY_GM_00050366 1190 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 10/3/2018 1.103/210 I PAY TO THE Nika Ballet Studio ORDER OF $ "7,178.00 1 Seven Thousand One Hundred Seventy-Eight and 00/100 * -n**10 -DOLLARS Nika Ballet Studio 8 p MEMO