EFTA01292160.pdf

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JEFFREY EPSTEIN Cb UTSCHE BANK 11‘1151 403 APO 40-11( OUAMIA 31 0011•MY MOtRiCAS ST. INC,AAS. trav 011:2•045 1.SW YON( keN YON( loft. I.10.2 2/6, 2016 PAY TO THE ORDER OF HeplergrOwn L.L0 $ "1100.00 .. ...L.Collimteset .0100•••••••••••••••0•01•••••••••••••••••••• •44.40b1P•01•••••••••••••••••••••••••••••••••••••••••••••11040 0 I Lc 62025 MEMO magma, ac File W 564592110 rack l. EFTA01292162  O .11r 11 • 1 >0401700O041311 A ≥ YMOTNNVErgril 011 3, S F.11211. WY }MR MY WOOha AlN0 LS 3Q tiO4Liwpwapent, SIDNY_GM_00050089 CONFIDENTIAL - PURSUANT TO FED. R.COFilf IDENTIAL DB-SDNY-0012913 EFTA 00160697 EFTA01292163  00 ,T§ 8 g- oV EI 02/11/2015 m0 >-t §, 9 ' z 0w 0 This is a LEGAL COPY of z your check. You can use i t 680 8m the same way you would JEFFREY EPSTER4 OEUTSCAT IMPStTRUST use the or iginal check. O'03 PSO HOOK °DARTER g7 CCOi(1Y WSW! SI. MOWS.USVI CCEI•134S vOKK. 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You can use i t the same way you would JEFFREY EPSTEIN DELFTMCME WM1RUST use the or iginal check. 0100 IMO HOOK OLIMITk0 M3 COFMNIY AMERICAS ST TECLUS.LrEvi VIM 040 NEW YORK.MEW NOPI 10154 1/23/2018 I 10:10 .1 FOTO POE a SUMOtt RIC "&101178.50 OFIOE0 OF *Sixteen Thousand Eight Hundred Seventy -E:ght and Wier"' DOLLARS t Poe S Burton E y 20005 MEMO Invoice)* 12055 :10IDEL-0-tA MMIXIM3WW4M EFTA01292168  a SDNY_GM_00050095 O CI z is, ClipCal One, N.A. Richmond VA 065000093 C C 61360DAK6350320150203000074766512 02.1 OO1O2 ,3 PROCE.- - EIBTC AMER) CAS g 83OOOO984O 02/05 —Cuu;tolThte. N.A..RiLlitr.und-VA.06500 • i A v. etvid3?20 1 51:21,7013COT A' It , CAPITAL. NA 00284552 • 02032015 R1CLIMO A 152 21 Deposit 1360001543 V it p 4.Do no:(Indorse or %TKO (WOW th L1.1 C Liz e.„. Z cc O rn EFTA01292169  SONY_GM_00050096 *061000146* 02/03/2015 4085621073 This Ise LEGAL COPY of 770 your check. You can use I t the same way you would JEFFREY EPSTEIN WWI I* SAS MISS use the original check. 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P.TW raw( 10154 103 MO 1115/201S I 0AT T O Or °cast WE Alan Darshosdlz $ 1 Fifteen Thousand Four Hurdsed Eighty-Seven and 00(100"""" DOLUR3 I Alan Detanatett 8 PCM0 EFTA01292174  • .1 • • ••••••• ..... • • I •• 34•• • •• . -14 nal•• 3 I . . • • P ••• •• • . •• . . • •J•• •ael.11•1!' •• 40I1 40 onvaS 04 ;tall ••Olaf* ; • SDNY_GM_00050101 CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0012925 EFTA_00160709 EFTA01292175  SDNY_GM_00050102 01/20/2015 This Is a LEGAL COPY of your check. 717 You can use i t the same way you would JEFFREY EPSTEIN MOMCIMomicrun use the original check. s 'COPED KO( QUARTER 83 COWAN/ AlidniCAS St. IPCW5 USIA CCON. nall NOV VOP.C. hrbV VOfiX 10151 C-133410 111t2016 FAY TO TN! attar% ta Ign we_ ORI)Efil OF n $ —axone) TbattiratintriaL100••••••••••••••.**. •••••••••••••••••••twit••• niaL6.1O Orel M. Kruger. M.D. inn __I < at. 10021 I I li] * a E O u- 0 z cc 0 z tr_ z EFTA01292176  t In OtIOPIt9 10U h < SDNY_GM_00050103 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012927 EFTA_00I 607 I I EFTA01292177  SDNY_GM_00050104 01/14/2015 This is a LEGAL COPY o f /our check. You can use I 764 the same way you would rse the original check. JEFFREY EPSTEill &wisp( 'Mot MST t1J/ OtOor-O( CatRICA C) COUPON AlitACAS NjYr 'MIK MN VOrlil voila :1. T'CMAA It o CfACZ MONO 117/2015 Atria DC CAW OF "1 536A0 $ t • Ow T)artifd Five Honeaed Thirty-Eight mond 46/100'"""''''''''' ''"*""*"""""*"" n"' 0 bun /409, Ono Ii••••16t• D12 711 2014-JonVli2910 EFTA01292178  Wri0 "COW 0•4 1-a 0(10 0 0 "X0 (;) fa) \O(g.) 0 VP) :: • •-•• 0 • :• t11 r at) ' 1 : ' 4 SDNY_GM_00050105 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012929 EFTA_001607I3 EFTA01292179  OC - SDNY_GM_00050106 a N8 3 I =11 This Is a LEGAL COPY of 753. 9< z as /our check. You can use I t the same way you woul d O8O4O41 SAS TRUST _Ise the original check. JEFFREY EPSTEIN COMPAST AMECl/CA3 0100 RED NOCK WO IER &i NV/ 'MM.NEW nib( ICIS4 ST TICAMS, USV1 C00424$44 1.1*210 10/2412014 • I PAT TO THE a .lernstone Associides Inc. OROEROF $ "3,000.00 Thin Thousand and 00/100'"""*"' ••• •••••• IMMINIII• Jemstons AesoCsked 8 New York New York 1016$ 1634O N1-311A--64,--111,1 Invoke 3614 Carey Riches 0000751n I:021001033i: OS 443352;6476e EFTA01292180  c•1i - ton) • o 000 o c iv> mxo rtirau Lu w staiRraika A.T•10.1150d3CV03 • SDNY_GM_00050107 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012931 EFTA_00I 60715 EFTA01292181  SDNY_GM_00050108 9/2014 This is a LEGAL COPY of