EFTA01293584.pdf

EFTA01293584 SDNY_GM_00051630 1055 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, S3 4. COMPANY AMERICAS NEW YORK. NEW YORK 10154 7/21/2016 ST. THOMAS, USVI 00802-1348 1-1031210 PAY 'TO THE ORDER OF JCLSI, LLC $ " 2,500.00 Two Thousand Five Hundred and 00/100"*"""""'""*""""" *"'"" * "`"""""' - DOLLARS JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 2016-402 000 LO S  W11 ,0 !o aoam as SDNY_GM_0005163, • FIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R.ckahl) DB-SONY-0014455 EFTA _SOI 62239 EFTA01293585  EFTA01293586 SDNY_GM_00051632 1056 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS. USVI00802-1348 1-103:210 7/22/2016 I PAY TO THE ORDER OF r PR191 Int' $ "342.00 —Three-HundzeritorlysTwaancL00L1120 DOLLARS I CPR123 Inc. 300 Old Country Road a Suite 321 Mineola, NY 11501 p MEMO AuTil04040.0 SiGriATIAC z balance inn i nv 0001056n CI Lis LA tu O  I URN 3SUOON7 R.QP.NEIDENTIAL SDNY_GM_00051633 CONFIDENTIAL - PURSUANT TO FED. DB-SONY-0014457 EFTA _00I62241 EFTA01293587  EFTA01293588 SDNY_GM_00051634 1047 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK °DARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802-1348 1.103,210 6/24/2016 I6 PAY TO THE Yeshiva Gedola Ohr Yisrael ORDER OF $ "24,500.00 I Twenty-Four Thousand Five Hundred and 00/100 / DOLLARS I Yeshiva Gedola Ohr Yisrael 2899 Nostrand Avenue Brooklyn, NY 11229 MEMO AVOCOIZED SOCIA* n'00 /0470  13\7%ISIA 23HO VAIHS3A iN0 ilS0d30 2303 I 3113H 3SSOON3 R.QP.NEIDENTIAL SDNY_GM_00051635 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014459 EFTA_OOI 62243 EFTA01293589  EFTA01293590 (41 0 Pi 0, 0 SDNY_GM_00051636 V' 8 cr - 1051 $s JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS as NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 008021348 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. **************************hitt** ********* dr********** *************************** DOLLARS I Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 p MEMO z Policy #001949408-04 invoice # 210107 and 80377 LLI 12 POO &O S ill' LLD- C.16 LL O O  31411 •.:N1 MO 13'1 1O.111: lin delur. • LON 00 V.J.J ) :10 3D1:110 l !NO .1.180a1 NW NINV11MINI111313 .10 MAIN° AHL01..Wd 111311 3S1.100N 1 0 R.QP.NEIDENTIAL SDNY_GM_00051637 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014461 EFTA_00162245 EFTA01293591  EFTA01293592 -t cv ni .c SDNY_GM_00051638 cr 71. 1052 4 4: - z CO JEFFREY EPSTEIN DEUTSCHE BANK TRUST CO COMPANY AMERICAS OS 6100 no HOOK QUARTER, B3 C NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103/210 7/5/2016 S PAY TO THE ORDER OF Insurance Office of Central Ohio $ "41,692.64 _may-One Thousand Six Salted Nine% -'Net and 64/100"n" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 p MEMO New Albany, OH 43054-0780 z Policy # 1500001426 invoice # 210736 L1.1 C ll'00 LOS LLD- O O  tiO .r1V1S 311t1.1.1 sin OO m,0 ll'N.LND d0 33lid0 3DNVNf1SNI 14/1N0.1.180a1 NO:I NNVH UNIHJ.M191d NAINO 01 AIM 81311 3SLIOON 3 SDNY_GM_00051639 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0014463 EFTA_00 I 62247 EFTA01293593  EFTA01293594 SDNY_GM_00051640 1049 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 q 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 DOLLARS t AMCA/RMCB PO Box 160 Elmsford, NY 10523 MEMO Ref: GV422672, JD7592g1, TA1474762 MAO i I 50 .lor") 11'00 /049II°  SDNY_GM_0005164 1 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0014465 EFTA_00162249 EFTA01293595  EFTA01293596 SDNY_GM_00051642 1043 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 REO HOOK QUARTER. 63 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1-103/210 6/2/2016 1 S PAY TO THE I ORDER OF AFEX $ *t7.499.75 a Seven Thousand Four Hundred Ninety-Nine and 75/100 M*Nttttttltttttf fa • Itilt• 1 DOLLARS AFEX 8 p MEMO 6550 Euros 1.145 rate for sa z L1.1 "001043" 0 rZt. cc O tu O  3U3H 3511OON3 0 R.QP.NEIDENTIAL SDNY_GM_00051643 CONFIDENTIAL - PURSUANT TO FED. DB-SONY-0014467 EFTA _00162251 EFTA01293597  EFTA01293598 SDNY_GM_00051644 Ar 1042 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 008024348 1-103/210 6/2/2016 S PAY TO THE ORDER OF Virgin islands Bureau of Internal Revenue $ "250,000.00 Two Hundred Fifty Thousand and 00/100 DOLLARS t V. I. Bureau of Internal Revenue 6115 Estate Smith Bay 8 Suite 225 St. Thomas, VI 00802 p MEMO AUTHORIZED ATURE z Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 CI LLF, C.16 cd ci u_ CC CC O  anuanaj lewalul 40 nealine In Lott idad V°N NNV8 NOIMAI00 A1NO 11S0d9CI 2:16d BUSH 3SLIOCIN3 R.QP.NEIDENTIAL SDNY_GM_00051645 CONFIDENTIAL - PURSUANT TO FED. DB-SONY-0014469 EFTA_00162253 EFTA01293599  EFTA01293600 SDNY_GM_00051646 1038 - JEFFREY EPSTEIN DEUTSCHE BANKTRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 5/23/2016 - 1-103/210 AY TO THE WIDER OF Kellerhals Ferguson Kroblin PLLC $ "770.50 Seven Hundred Seventy and 50/100.****n.nir*****~***********************************************************tfrållitr****A** LLARs 1 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 IEMO Invoice # 36973 "00103/Pis  31.111.J 3C11/1/1.1, R.QP.NEIDENTIAL SDNY_GM_00051647 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014471 EFTA_00I 62255 EFTA01293601  EFTA01293602 SDNY_GM_00051648 • JEFFREY EPSTEIN 1 04 4 6100 REO HOOK QUARTER, DEUTSCHE SANK TRU 83 ST ST. THOMAS. USVI 008 COMPANY AMERICAS 02.1348 NEW YORK, NEW YORK 10154 1.101210 6/9/2016 PAY TO THE ORDER OF CPR123 inc. I •'325.00 Three Hundred Twenty-Five and 00 1100 I CPR123 Inc. DOLLARS 1 I 300 Old Country Road Suite 321 Mineola, NY 11501 MEMO 50% deposit Inv # 1179 to00 1O4 Ito  14 1. 1,O., • SDNY_Ghl_00051649 CONFIDENTIAL - PURSUANT TO FED. R.WNE I DENTIAL DB-SDNY-0014473 EFT,00162257 EFTA01293603  EFTA01293604 SDNY_GM_00051650 1040" JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 03 COMPANY AMERICAS ST. THOMAS, USVI 00802-134 NEW YORK, NEW YORK 10154 1.103/210 5/25/2016 fi PAY TO THE ORDER OF NaoKo Suzuki $ "500.00 I Five Hundred and 00/100 I DOLLARS I Naoka Suzuki 200 East 94th Street, apt 1415 8 New York, NY 10128 MEMO OOO L0400  DO NOT WRITE. STAMP OP SIGN BELOW THIS LINE f'E;yknv(C ron INS. 1;uTioN . . . :1St. * SDNY_GM_00051651 CONFIDENTIAL - PURSUANT TO FED. R.CON( IDENTIAL DB-SDNY-0014475 EFTA_00162259 EFTA01293605  EFTA01293606 CO Pi SDNY_GM_00051652 Q_ V' 8 1036 4. q< z 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 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.-"tenn• DOU ARS I Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 p MEMO Policy # 0009202811 invoice # 2mai z LL1 OOO1O36n' LLD- Z e.t. ci tu u_ 0 CC a. a.  onio1YILL5u av .150(130,1103 )3,10 WOISI CP111-11H.1411 Ao Immo 3111.01AVOnk 351100Na • SDNY_GM_00051653 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0014477 EFTA _00I62261 EFTA01293607  EFTA01293608 SDNY_GM_00051654 M 1017 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 1 PAY TO THE ORDER OF US Department Of State $ "170.00 1 One Hundred Seventy and 00/100"" ""*"."*'""• """*"."""" "" """"*"*" "*" "*"1" I DOLLARS 1 US Department Of State 8 p MEMO z LLI 1000 LO is 7O in Liz tu 0 rn  3N IP krallIn . - A P400#00 Mnseai 1 en awn tmain lad 383H 3SII0ON3 SDNY_GM_00051655 CONFIDENTIAL - PURSUANT TO FED. R.QC;IFNIF IDENTIAL DB-SONY-0014479 EFTA_00162263 EFTA01293609  EFTA01293610 SDNY_GM_00051656 1037 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 5/19/2016 C PAY TO THE ORDER OF Nika Ballet Studio $ "4,370.00 Four Thousand Three Hundred Seventy and 00/100""*"*". " 1"*""`""""*"*"` """ ********"************* DOLLARS Nika Ballet Studio MEMO I0004037to  SDNY_GM_00051657 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0014481 EFTA_00162285 EFTA01293611  EFTA01293612 SDNY_GM_00051658 1033 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI0D802-1348 -103/210 5/9/2016 5 PAY TO THE ORDER OF Poe & Burton PLLC $ "1,889.31 d 31/100 DOLLARS §" N Poe & Burton PLLC nn 1030 15th Street, N.W. Suite 580 West MEMO Washington, DC 20005 et.)\AizA-L. Aunionam SIZINA Invoice # 12408 "00103308  R.Q0.NEIDENTIAL SDNY_GM_00051659 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014483 EFTA_OOI 62267 EFTA01293613  EFTA01293614 SDNY_GM_00051660 1016 JEFFREY €PSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK.aUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, US I 00802-1348 I-103210 4/4/2018 -Y fi PAY TO THE ORDER OF $ "5,000.00 Five Thousand and 00pi 00‘ •*MeMritiedr/~1.**************~Mt ht er•***2n•-•••••••••*******••••••• ***********~~1. t n0LLARS I Eva Dubin 1040 5th Avenue, Pot 15 New York, NY 10028 MEMO Atiu 00010 i 611'  SDNY_GM_00051661 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014485 EFTA 00162269 EFTA01293615  EFTA01293616 C r-- co pi to .c SDNY_GM_00051662 cr — o 8 c 1012 q< z JEFFREY EPSTEIN DEUTSCHE BANK TRUST aS 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS C NEW YORK, NEW YORK 10154 • ST. THOMAS, USVI 00802-1348 3/28/2016 1.103/210 PAY TO THE ORDER OF Alam Towhid $ "1,250.00 One Thousand Two Hundred Fifty and 00/100 Alam Towhid MEMO 18 Teneyck Ay - Jojo 000 LO L 2111  I SONY_GM_00051693 CONFIDENTIAL - PURSUANT TO FED. R.cON(FIDENTIAL D.DNY-0014487 EFT,00162271 EFTA01293617  EFTA01293618 rl CO Cl CO •O ci 1031 *‘ OI O z 0 U] JEFFREY EPSTEIN . DEUTSCHE BANK TRUST )- I CO 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS O •ca 0 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103/210 4/14/2016 a PAY TO THE ORDER OF Garman Intpmatinnal Siphon' Rncton $ "16,850.00 Sixtc3Pn_Thnticand Fight Hundred Fifty and mthnn DOLLARS German International School Boston 57 Holton Street Boston, MA 02134 MEMO eh kai JiA Ca S . M RPR SIII  UO lTsodau lun000si £uTaezadO ui ' uo4sog Tootps Teuoileuxequi ueunad 3N3H 3stiO(Ik7 SDNY_GM_00051665 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0014489 EFTA 00162273