EFTA01254651.pdf

*04,1000146* 03/27/2014 6917256765 Th I s 'so LEGAL COPY o f r- lour check. You can use I I 677 the same way you would Cr -a ise the original check. JEFFREY EPSTEIN OEUISCHE BANK 'MUST ru twoRED HCCm GNAWER in COSA/if AmfACAS ST. THOMAS. USA 00Ic2 1341 NEW YORX.P4 w YORK 101St 3/21/2014 0 r1J RI Mr TO THE ORDER oF Insurance Offica orcaltal0h.lo 1.03 210 1 ETtn $ "058.00 Nina Hundred Firty-54 and COMO" rg ru m I*Ttzi Insurance Office of Central Ot8o 0 I 165 W. Mein Street O PO Box 780 ru Nbarty, OH 43054-0780 - MEMO O • FTAP-8554338300 Inv 8 17961 0000677e I:021001O33r: OS 863526697So vOOO6 ?ie tiCO 2 LOU LO 3 O San 3 5 2664 76O .0000009 560001 EFTA01254651  000 -e3r) ono O r. TP.) 1, 1:7 O rfl (.0 • O No rj -c ITANIOr205092E0h 4 ! hIC?4:-.WJIDP >WEE0002hoc Ca-ti .7."4. . •. 61.SICaAtt4P.03Jv % irdria3.40.1100103.1tiVIIIIStil KINI1B0J30 404 NNif CALL HldIS 14) f3C1$41 JHt01W.. 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You can use I t the same way you would N JEFFREY EPSTEIN Det/TOCHE BARK TRUST use the original check. m MOO ACO tiCCX 004RTER Bs COMPANY AMIGO Sr. ThoitC, USIA ONO ISM/ NEW NOM,Nov yaw talk 1.105710 3/12J2014 ✓im -0o PAY TO WE ORMfi OF Ofiawaro Seaatary Of State $ "250.00 Ii 0 RS Two Hundred Fifty and 00/100 IC -0 ea 0- Slate al Delaware more Divisionof Corporation 0- PO Box 5609 akvithamplott, NY 139324509 m0/0 O LSJ,11..0 Flia f 2884117 61 000006r I:021001033d 05 iv3S26647Er 100000 2 5000.# egt760 Li:O21OO LO33I: 05"352669760 0'0000025000o' EFTA01254653  • • • OflsAel•l.e”.•••• • r C hT02/4TkE07) >291;606hLO • IV 0 IA IA V • sh • ••• a •• 0 V . 3 I : • • 1 ll S ‘• t iPI ..a...- 1 .. r A ' •3,1 ...I 'lite.: J Gil 02 :••01 2 • • •I ; O I 2 to vs a O f 11V i3AVe OWN 01113 O JA3H:SIS0CIN1 0 a 0 C 0 es to C 9. o 5 W hh29h5LE49 thT02/9T/E0 x9h1000190* ww_mitAmull CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013035 EFTA_00160819 EFTA01254654  SDNY_GM_00050212 *06 100 a 1 4 6* 03/13/2014 8669381069 BELLA KLEIN DEUTSCHE BANK TRUST CO AMERICAS 2773 E 63RD ST MS NY C60-1201 215278 BROOKLYN. NY t1234 NEW VANN? WOOS This is a LEGAL uo ru tour check. You COPY Df can use I t DO 03:12/14 the same way you wour d O m /se the original check. Pay to th. •••.. on./of CITICARDS N fT1 $ 32,691.29 0 "Thirty Two Thousand Six Hundred Ninety One Dollars and N 29/100 .3' MI O O u-R r-I sO OH940710475780028 .S Memo 5466160248778597 Authorized by your Depositor 03/12/14 ru ru C0 2 100 10334 35 2669?6111 215 2713 "0003 269 L 291' 41:0 2 100 LO 334: 35 26 Sc1760 2 IS 278 o'000 3 26 qh 29.0 EFTA01254655  -:. li l i i.:: I ! -GC t 0 r.; O C cc: :Lori i. .::. . it• CI s%).... . ! .‘ ! "M•t4 ; •:: r. arliat; -- r• 1- 0.. r , ..) : ,„„ ".. CI- :•1 F. ti ts: ...CY! it.4 V: C. i :".• :".:1 71. 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JEFFREY EPSTEIN DCUTSCIIC BMX 1RUST O O Six AED HOCIt WARIER SI COMP/WY AmERCAS ST ThOWS,LtSvt Caer2 1141 oirvo YORK, MIR VCR< WtS4 m 1.101210 33,2014 OO FAY TO THE ORDER OF langsborotch Community College Fml $ —2,792.€0 co Er Two Thousand Seven Rndred N •Teo and 00/100 O se O O O O Kingsbolvtigh Conronfif Cot()Pe O O S Bursat'sOMes (Enrollment Deposit) Room A-20S OO' 2001 Celetilal Wed Brookinmy iS yth.ra-K9 (U MEMO 11235 r oe, sr4.4 O k gefkr- 6.1 FOOINaLial if02100&0351: OS 8-352669 76e w C v00067140 I:02 LOO L033i: LIZ 05m3S2669760 /00002V:126w, EFTA01254657  Ur' Mr) C u", C, no C re. X0 qat) C:rio C) M C h i (1 H6902440h900000 IIT02/I104EOn >69000012 • 149'16.n! Cfll 9 14 / ntiont 10 71100 AL •.r 110f100)85:11-4 AWE] 4 now:),Wri 65.Tholeo t. Aliftlue aria 1.4 O a'. O 0 7 6 ! 9E006ES259 a- hi:02/50/E0 ig9h1000110* IS266ht262L00 . W102)50/20 09020021i SDNY_GM_00050215 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(FIDENTIAL DB-SDNY-0013039 EFTA 00160823 EFTA01254658  SDNY_GM_00050216 *06100014Lx 02/25/2014 6377251367 O Th Is Is a LEGAL COPY of 11.1 668 your check. You can use I t N Ck the same way you would JEFFREY EPSTEIN DEUTSCHE worms I use the original check. N 11P)A5(3 M00KCUARIER 0) cooPAWPA/KU rU 5T. TH0MM Vivi 03,32.1316 r ittit %Dv resit riEwW r ow Iota 4 fCn flj WM 210 2/4/2014 vO O I rq PAY M TOER T0HEF Temple Shaaray Tegila O rl $ "10,350.03 O r9 Teo Thousand Three Hundred FIriy sod °MOO''''' " n " '''''" O vO " fl aw " O Cr O r--1 O N Movie Shanty Tolls 250 East 1111 Street wufini C New York, NY 10021.1294 14O40 g ni / 1 f7 1 1,_ rU whw 6,1 r40006680 2 LOG 10 3 3.: 5 .0. 3S 2669 7 6O e00066B0 la:0 2100 10 33i: 0 5w352669Mo "000 1035000o' EFTA01254659  CD To.) t tan an C .v. Intl m • - 44 :112 1 -!.7 aw!..::'Ai 0a a c.4.0>o t..., z .. 6 _ '• OrtatA , co Avii o "....:- 7..... T.i :n. Ifr.,.i.4: 0 9 tlyis,.?..Q. 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MOWS,USA 0032.I 345 2./62014 N.. 1.10)210 ru to _o PAY TO 7HE TO R OF Ceti Cards $ - 17,291.81 1 ta Sessmosn Thousand Two Hinired Ninety-One and 61/100•••••»•'^ --- ""'"" ••••••• IMP • to rq OH9404584006•30084--- DOUR P- Cm Cards ri CD 5 PO Box 182564 Columbus, OH 43218-2564 ru MEMO Accent 5466 1800 0277 0053 6J 0000673r 4021001033g 05 01526647Ln 0000673o to:0 2100 /0331: 0 Siii35266976O $0 000 L7 2916 Li; re • wl., • • • •••• •• ••••• •. . EFTA01254661  •,;;—e. .MMCI • .!?, . ••1:9- “. O'er ,1: oi • • •; ::. OE-30.: ..% -, • • • O. e_Y.: :, • !, . I. W,. 16 1 , ,..—.: COttlo:i 's ut1t.4 I D-4364;" 'Is; : OtaL" :-. :. 0 — 1. .:1 3r7- ::. I ii;,:nv z. L. t: • i . , , •• hit/J.2.5.1.7,v , "••,:.:? ;- , bi h I El 2 / hit . milt') - 4 . •••.• .. ry.:, a :.: so? .... - - . . st - -- r . . .L • I ; I '.,..I - • • I t • I • .1• ;a.' •C: 1 • : •i iapte.•. • i:• Intl a 73. Cl a dirre•-•.z.ice,!•: -2901qn, tht02/91./ 2 4.cL. 029063!(.201:00M3 hi02i1 21/2) • SDNY_GM_00050219 CONFIDENTIAL - PURSUANT TO FED R.QPiv IDENTIAL DB-SDNY-0013043 EF1'A_00160827 EFTA01254662  SDNY_GM_00050220 *061000146* 0 2 / 16 / 2 0 1 4 6245212676 This is a LEGAL COPY o f tL 670 your check. You can use I t the same wa ou wou I d JEFFREY EPSTEIN UTSOIE RANK TRUST use theor igi yny al check. _or* e 104 NEC NOOK QUARTS 83 COMPANY AMERICA. ST. IMAMS. USvi mesh 1340 NEW YOPK, MEW YCibi lOISi fra I•103 210 2./812014 tri 1 • O TO Chaee Card Services 0143411OF PO The $ "2.589.88 1 om Two Thousand Flys litralred ElghlrNine and 86/100 N -0 0— - Chase Card Senices net119$ 1 S Cr € PO Son 15153 cr t WIIrringlon. DE 19888-5153 a < MEMO Account 9 48401820 8039 1128 H IJ i rotiorme 05 3sesserne 11'0006 ?Oii' to:0 2 100 /0 3 3e: 0 Sot 3 S 2669 no '0000 2 589860' a cd w I- z CC a. a. z IL z O EFTA01254663  • • -1 ....cm, oar• ono