EFTA01292038.pdf

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THOMAS, USVI 00802.1348 1.103.210 9/10/2015 5 PAY TO ORDER THE OF Virgin Islands Bureau of Internal Revenue $ "100,000.00 One Hundred Thousand and 00/100**********"""*"""*"* *****"n"*"" ******"*M////H///fllt//1HfH1't DOLLARS V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 p MEMO St. Thomas, VI 00802 ‘.1)O...A.L.Z.," AO-HORMEL% SiGNATUR z Form 1O4O-ESaa-3146 LL1 11'0008 5411' I:02 LOO 1033i: 05 m352669760 LLD— cd a. a. O  W 0 CO 40 L.! 0 0 A. W. co CP, • ,•• •r: 211n,Catl.1.101itt: j.e.dt 00 1.OOV NEI anuana zi leW 1UI IO neame IA [OK Idea 1..ON NNIV9 NOWIA1OO A1NO .LISOEIN,49A SIDNY_GM_00049967 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012791 EFTA_OOI 60575 EFTA01292041  EFTA01292042 SDNY_GM_00049968 855 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103-210 9/11/2015 'a S AY TO THE 3 IRDER OF Kellerhals Ferguson Kroblin PI LC $ n2,114.32 3 Two Thousand One Hundred Fourteen and 32/100 DOLLARS Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall 8 Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice_34658 - • ii°0008 S50 1:0 2 /00 10 33g: 05 im 35 2669 no  3S11 licit:MIN; 7 1:114/ . A 2 .) JNI SIPA- MONO NDIS t10 dWV1S . 3118M J.ON OO G9L9000I iNnoopv ONLLYti3d0 2114.1PM190tIM NO9119931 SlYHdarms • AVID .115000110/ OttM9091e04 MNY9 110393VOY03 SINVH38311 J0004/0 3RI.01A194I • SDNY_GM_00049969 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012793 EFTA_00I 60577 EFTA01292043  EFTA01292044 SDNY_GM_00049970 846 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 RED HOOK QUARTER 83 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103.210 8/28/2015 PAY TO THE ORDER OF Fairleigh Dickinson University $ "9,109.00 Nine Thousand One Hundred Nine and 00/100""*""""*"'""" *** ""*"..****** Ot.LARS g Fairleigh Dickinson University 8 1,5it / 4- / 5/K)- MEMO S7v 1.7i-0fj 00 en l y- &Me 01000846P I:0 2100 L033I: 05 'n35266976'0  999t70 I, Z LZ9 I. LOCISZZ vfr z - H' 0 rn co tn 7_1 -6 O rn 0) N N t7000 9 LSZZ V00176 20150914 000000005-35266976 (0 O (0 O 899L8£811lts lAt SIISOd30 >INV9 SUMO WVHUOll AsISII3AIN0 NOSNO0i0 H9I3111IVJ AlN0 LSOd30 1103 NNVO 01 JO U301:I0 3H1O1AVd SDNY_GM_00049971 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0012795 EFTA_00I 60579 EFTA01292045  EFTA01292046 SDNY_GM_00049972 842 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 RED HOOK QUARTER 83 NEW YORK. NEW VORK 10154 ST. THOMAS. USVI 0080a 1348 1-103-210 811217O15 PAY TO THE ORDER OF Dods Simon $ "100.00 1 • One Nundred and 001100"•~11S01~~~~1~0~*******IntInIrfri~M~Irtril~r~.*********IrlrtRIntil~~~1 DOLLARS 4 " Doris Simon 9821 Star Trail 8 New Port Richey, FL 34654 MEMO Karyna Stu tlak kittan tippncit et:10CW el 2O I:021001033e: 05 14'35266976r  11 0. ,s t 1. • • I. 1 • a ./ -I :I. L. ) $ I st t4 L SIOZItlaSOI :alEO 1'4101 00'001 11 90;91.1 41680091: H5V3 00*00I 96 1 Ntl giOnlaS01 alt0 'sn'd ZEZZIOT009911 sn NO ION 091 3Nn •• ; r ' i !ZIP1 Z.N Ca /O re/W2_ ,sc Lio3H 3SHOON3 O SDNY_GM_00049973 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012797 EFTA_OOI 60581 EFTA01292047  EFTA01292048 848 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103-210 9/1/2015 I S SAY TO THE DRDER OF JCI St. I LC $ n2,915.29 2 IalliousauLtime±ItinctresLateefland22 * * ******** ****""n """ *" .""*" ." ..." . 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