EFTA01292472.pdf

SONY_GM_00050458 1116 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-1031210 4/27/2017 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF $ "451.73 Four Hundred Fifty-One and 73/100*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 9053 Estate Thomas, Suite 101 8 St Thomas, VI 00802-3602 p MEMO Invoice it 39269 and 39156 AUTIIOREZED z LLI POO I &LEAP' I:021001033i: 05 12 3S 26969 Liz EFTA01292472  OIL VO13' •1V1V1S 3.Li • (. ": 99L'30001 1I411OOOV ON0133c10 NOS11O1333 ST04133113)% Al 011d 'NflE10104 IZVL9391Z011 SINVH3H3V4 1V1321300100 YNVI3 31-1/O1 AO 6308O 4U II ,t1OON3 • SIDNY_GM_00050459 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013283 EFTA_00161067 EFTA01292473  SDNY_GM_00050460 1114 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS. USW 00802-1348 4/25/2017 1-103/210 1 PAY ORDE THE TOR OF Jay Ryan Fontanilla $ **10,000.00 I Ten Thousand and 00/100 DOLLARS I Jay Ryan Fontanilla 8 p MEMO AUTeg z w 0001 L /Le CO 2 LOO W331: 05 in3 26 469 io Liz r „. LA (.5 ci tu u_ 0 rn a. a. O EFTA01292474  EFTA01292475 690I9IOCV.L43 SBZ£ 100-Awas-sa 19•09000vieAN0S 1VI_LNJOIA ( Noy, 03A 01 iNvnsand - 1V11N301ANO0 • ENDORSE HERE DO NOT WRITE, STAMP OR SIGNI DELOW THIS LINE PI SF HVFO F•4FIN.MCIA• U• ION lat• • rx • cunt g aen.a• I l' • rlf ).J$U. J. It I 4- r • ••Lim • -t • • ir • • • •  SDNY_GM_00050462 Mo 1113 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USV) 00802-1348 4/25/2017 1-103/210 I PAY TO ORDER THE OF Karenhart dela Cruz $ "10,000.00 I Ten Thousand and 00/100 Karenhart dela Cruz MEMO II'00LLL311' nO2LOOL033q 05 m3S26969W EFTA01292476  a 40 • . . .n... Oa Ho' 17 IOU • 3S^ NOILOW,SNr 3VI3NtlNIi lin I C3AU3S IH 3N11 S1141 MO138 tIVIS DO stlIVIS '31.INM ION OO fk.f,ow 0/4 383H 3SUOON3 • SIDNY_GM_O3050463 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013287 EFTA_00I 6107 I EFTA01292477  SDNY_GM_00050464 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 4/13/2017 1-103/210 PAY TO THE ORDER OF Benny Shabtai $ **6,100.00 Six Thousand One Hundred and 00/100'"'"*********""*"*"************************n ******".** ****"*"*****"*. _ Doti ARs Benny Shabtai 100 S. Point Dr, apt 2805 8 Miami, FL 33139 MEMO AuniORLIF_0 SIGNANRE 000 L Use 402L00 /033i: OS m3526969/0 EFTA01292478  ' •• . •^ ;ii PO • • It I o• it ft' etee et • te • ut.: ' to, ti se lee e te • ...Win 111.% i 4 t • I. • V 3 till NO1111111SNI N!:1 kifa ainas IH 3NI1 Sint M0138 NOIS 80 dINVIS 4 31,IMAA ION 00 priykvi-o- )ocot 3d3H3SUOON3 O SDNY_GM_00050465 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013289 EFTA 00161073 EFTA01292479  r-- 0 C `2 1104 §, z- 2 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS z GS ST. THOMAS, USV1 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 2/15/2017 PAY TO THE a ORDER OF Kellerhals Ferguson Krobiin PLLC $ "9,373.04 Nine Thousand Three Hundred Seventy-Three and 04/100 """"*"""*""""""""""" DOLLARS I Kellerhals Ferguson Kroblin PLLC Royal Paima Professional Building 9053 Estate Thomas, Suite 101 8 St Thomas, VI 00802-3602 MEMO Invoice # 38828 AUTHORREO SIGNIA 11.00 I:02LO° 1.033i: 05 NH3526969 EFTA01292480  s:114.1. C 7OR ta0IS dCIV tS 1.1htit a 3N 06 99L9000i mnoxv ONU.VH3d0 Dud '6111130}DI N0S110}BA *NO itS0d3a tlQJ SlVFILI3113)1 Pet, L909I Z01 XNVO 1VI3S3WIN03 SINThael311 JO V3000 3H101Mei 39314 3SLIOON3 • SDNY_GM_00050467 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0013291 EFTA_00I61075 EFTA01292481  SDNY_GM_00050468 PA' 1100 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 1/17/2017 I PAY TO THE ORDER OF Kellerhals Ferguson Kroblin PLLC I $ "2,646.32 Two Thousand Six Hundred Forty-Six and 32/100"""`""""`"*"""*"*"'"`"""1""'"""*"are 1 nOLLARS Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 9053 Estate Thomas, Suite 101 8 ap,odulp St Thomas, VI 00802-3602 MEMO Invoice # 38625 'POO L L000 CO2/OO LO33I: 05 m3526 96910 EFTA01292482  4 ; 10 1 1 t) laSdole V I e iiiM 4-1 1 I.NRODOY ONU.V83c10 011d 'Nr180104 NOSR$2114 S1YI-1H3113N Alt40 /604130 1103 letft9091e04 ANV13 W2113101403 SINVH38301 JO i130210 3141 01PM as' , u lennmaz SDNY_GM_00050469 - CONFIDENTIAL PURSUANT TO FED. R.c0 .NEIDENTIAL DB-SDNY-0013293 EFTA_00161077 EFTA01292483  SDNY_GM_00050470 1103 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 5100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103,210 1/27/2017 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "1,437.99 I One Thousand Four Hundred Thirty-Seven and 99/100 __DOLLARS I Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 p MEMO z Policy 001949408-04 Balance 2016 11.1 OOO 2 /OW I:02 L001033r. 05 'v3526969 In' C Liz C 0 tr EFTA01292484  31411 lini• C•13:1 1.91≥ HO dl'O. V. IOU OO 66S IZSSLOO moor 3:1NVN Ho'warm do 301330)10A KINO 1193dal 1NVII QSIHI H1.41.4 AO 1300 01/Nom 3suOON3 SDNY_GM_00050471 CONFIDENTIAL - PURSUANT TO FED_ „QC).NE I D ENTIAL DB-SDNY-0013295 EFFA_00161079 EFTA01292485  SDNY_GM_00050472 1099 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1/9/2017 1-103/210 1 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "13,323.60 I Thirteen Thousand Three Hundred Twenty-Three and 60/100 DOLLARS Insurance Office of Central Ohio 165 W. Main Street ect PO Box 780 New Albany, OH 43054-0780 p MEMO fransORZED SiONAIURE z Policy # 001949408-05 invoice # 216351 U..1 000LORcle i:O2LOOLO3li: 05 4u3Snci6ciLit• L.Lic rZt. C.16 CC CC Ct. 0 0 EFTA01292486  5114. M.C.1.13 1.0IS 110 jLatir, 10t4 00 6651UM 114(1033V iltiO1V)RN33 AO 331:110 33NMISNI KINO .1.1S0d3(1 )10d NNVU (1)11H11-11.413 JO MOW 'JELL 01.0d PAH 3SUOON3 SDNY_GM_00050473 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013297 EFTA_00I6108I EFTA01292487  SDNY_GM_00050474 1098 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1/6/2017 1.103/210 PAY TO THE ORDER OF Dylan Kogan $ in18,000.00 Eighteen Thousand and ******* 111.**************•111**•••**•***** ****** ****************** ***** Or*•****n Dylan Kogan 340 East 72nd Street Apt. 9S New York NY 10021 MEMO 'POO LO9all° 1:0 2100 LO 33i: 0 S ni 3526969 ill' EFTA01292488  • 1a• k•-;•••r S:••• 'Tr:Cr; •• trla• C.1443S'ar 3NI1 SINI ft.0139 NO1S dO PINS '311dM ION 00 /1,Z.M° Q9 //V49 21571)70 1 •- 3 SDNY_GM_00050475 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013299 EFTA_0O161083 EFTA01292489  SDNY_GM_00050476 1092 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 12/16/2016 1-103/210 1 S PAY TO THE Bernard M. Kruger, MO *15,000.00 ORDER OF a Twenty-Five Thousand and 00/100 tritit***************•*************************************•******************************** _DOLLARS Bernard M. Kruger 170 East 78th Street New York, NY 10021 8 p MEMO Ctittlytit z TURE w 000 109 20 40210010334 OS m3526969O° C O 0 EFTA01292490  * aeh .Pikii:1 110:1Nilvian la boa ApHtil o 3101 SOU N.0114 NOIS NO ILLS '3/ NM LON 00 69,01 '011 11aai AlN0 Kid IM SDNY_GM_00050477 CONFIDENTIAL -PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0013301 EFTA_00161085 EFTA01292491  1083 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1-1031210 1/2/2017 fi PAY TO THE Naomi Beller ORDER OF $ *94,000.00 Fourteen Thousand and 00/100 ••••••********4.0*******6-•••••••••••••••**••••**11. ***••••• ***** *******011. 4 *. nOLIARS I Naomi Beller 12 Golar Drive Monsey, NY 10952 8 p MEMO wTMiO ED StGith w voo los 30 I:O 2 LOO LO 33i: 05 IF 35 26969 ium C -S Z est. LL 0 O EFTA01292492  i it J e 0 4 . 1 - • c 4 • I I 9^1 3N.1 SINS bt dnv.S •31.IUNI SON 00 -I • + 03)4/66 I & iTh I ired A1314358OO1'43. SDNY_GM_00050479 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0013303 EFTA_00I 61087 EFTA01292493  cc00 cr C to a 52 E o 1084 §I ?) >- M Z w JEFFREY EPSTEIN O1 O DEUTSCHE SANK TRUST CO 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS § >- DS NEW YORK, NEW YORK 10154 o ST. THOMAS, USVI 00802.1348 1/2/2017 1403/210 PAY TO THE Harry Beller ORDER OF $ "12,000.00 Twelve Thousand and 00/100 ********** tit • • tr• hi* **************Sill • II** • ** • Hitt** **** • MIN* •-• • Ht.** foitint•**et *4 Harry Beller DOLLARS 12 Golar Drive Mortsey, NY 10952 8 MEMO 11, 001,084v i:021100L033i: OS m3526969100 EFTA01292494  14' 4 -n ^ 1 n t P ,- , ,^ 1 - ‘H —rit 31144. . 31.1 i D•S bC, cliava 3.1101.1 JON 00 •{ • -a £ 666 3/143SHO0N3 • SDNY_GM_00050481 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SONY-0013305 EFTA_0016I089 EFTA01292495  Si 1094 § r- Ew JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS z co 8100 RED HOOK QUARTER, 83 9 (94/ Vi NEW YORK. NEW YORK 10184 ° ST. THOMAS, USV1008024348 e V") 1-103/210 12/1612016 I PAY TO THE Insurance Office of Central Ohio ORDER OF_ $ **36,918.00 Thirty-Six Thousand Nine Hundred Eighteen and 00/100*** **" Insurance Office of Central Ohio 165 W. Main Street I PO Sox 780 8 New Albany, OH 43054-0780 MEMO ALITMONZED =MATURE Poky* 0021940015 invoice # 217444 N'0010940 I:O 2 WO 10 3 OS 'm.352696910 EFTA01292496  Itt0033V • • 1 3. 66SIiSSLOO 33MV11f1St41" uttiO 1Y2i1.‘133 30 331330 ,/141NO .L1S0d3C1 )10.4 ViVii O211H1 11.1,313 Al JO )33030 333.L O!. 111311 3SUOGN3 • SDNY_GM_00050483 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013307 EFTA_00I 61091 EFTA01292497  1091 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.THOMAS,USVI 00802-1348 NEW YORK, NEW YORK 10154 1-10:3/210 12/14/2016