EFTA01292532.pdf

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.... I 1. h tp:4-i) r 1 I.i: t$•••$,P ..Ai • AY; Zke.-1(W2.i ., t $ ., 1:1 10 t . I it•ti :f.guirmai (.;$to.,,... 4. .1 1 71.1 A./.: . : ist pli..2.4 13464 ?4, 11 : f $ 4- I . c). -ii: II : '...)leil Aff.1/t2aS T;42 i. I ran it O N 00 1—t cn •• I W• 31111 SIHL • LA OIS NO dV1VLS I LLIUM LON 00 S3A . . . 1 1110 1.1SOcB13 21Oi 383H 3SUOON3 I SDNY_GM_00050523 CONFIDENTIAL - PURSUANT TO FED R.Q0 AKE IDENTIAL DB-SDNY-0013347 EF1'A_00161131 EFTA01292537  SDNY_GM_00050524 1051 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1349 7/5/2016 1.103/210 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "417.78 I Four Hundred Seventeen and 78/100. ************************** *********dr********** *************************** I DOLLARS I Insurance Office of Central Ohio 165 W. 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 1:541.1 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>