EFTA01293038.pdf

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R.crt;IN(F IDENTIAL DB-SONY-0013849 EFTA_00161633 EFTA01293039  EFTA01293040 -t a — in co — SDNY_GM_00051026 co 2 *061000146* 9 < 07/02/2014 z 585736121 Tn US This Ise LEGAL COPY of .-4 1026 tour check. You can use I t tr •••.. the same way you would tr r-1 JEGE.U.C- _ DEMSC888.0401 MUST _ ise the or iginal check. G" Jemmy [PITON CCUPANY AUCRICA3 I830 PFEI 8OOK CUARTES, 83 NEW YORK, NEW vOCDC 10114 P- SAW THOMAS. YI 00302 T-103-210 5/172014 .J3 f"- 43 0 _n aPATTI:3TC Port Aulticety of KY & NJ $ "51510 EAOF 00 Foie Hundred Fifteen end 101100"" """"""""""""""'•'•"""""•""' •••••IMMIII••••• • MM.., 0 -0 notarisi O in 0 eR The Pat Authonty of NY & NJ 00 P. O. Box 95000 o ill Philadelphia PA 19195.1523 r-9 P1 MEMO O Customer 4 31530 OOO1O26r t:0210010334 OS ietactS3laSis '000 /O 2 Elio to:O 2 100 10 3 O542953475o "00000 5 L 5 2Oiii  • • , 00 01: 0 1.• %:•en:st •)::” 1:.10 i AwnKg ,C•at:C.10 ern:at !qv • . i•Toilej 4. .Sivad At Walt 4:06. ‘1•40 A .3O1.I igint•30.1471. • •• •00..mst lay .n - to• E,WIL J1104 .1 •0•0..i •. tli. : co 004:10.i. taloa", 10a0•00" xi. ...lwa".pri,‘. IP, !OP 'I.! LA, AN:•• a n " ...0 40, P4 "Oa IfliTyr1110A.a..PAW Met • - :t int •••• 13. DD ra 0.• PP Mi..ana BM/ •11. g •- n en in /%, OW . : O C) •PL I . § • : • T666E+12 deonao hi02/TO/eip IE102TE 4: • • t • "1. • • •- .". . . , . . ;. . . •••• • 0% • ••• 0: . .•. • 2111saiiiiii inCrer.10;;Ca.04...1,0015??Is 01 OWL alt. N 11.Mw •r MEM 11 a 2 i q a. T2T9E4SVS .._FIT02/20/40 *IIIT000T90* SDNY_GM_00051027 CONFIDENTIAL - PURSUANT TO FED. R.Q0 AKE IDENTIAL DB-SDNY-0013851 EFTA_00161635 EFTA01293041  EFTA01293042 ,o N ,o`-• to — co SDNY_GM_00051028 ;2 co, 8I *061000146* 9< 06/04/2014 92728442 ow co US 0 1025 C fhls Is a LEGALCOPY_of rki our check. You can use I t N JEGE, LLC MWSCHE BANK TRUST the same way you would 111 4errner Know COMPANY MIEMUS se the or iginal check. 0- O woo RED POCK elmiNER. Eta NEWYORK.NEm YORK ON; 5/2812014 0 .0 SAIN'TNOUAS. VI O15C2 I-100210 2 r-1 PAY TOINE O ORDER OF World Fuel Services. Inc. $*10,145.88 O rl Cr ul Ten Thousand Ono Hundred Fony.sve and 0- rU Lrl 0 World Fuel Services, Inc. 0 0 0 0 2458 Paysphero Circle 8 O Chicago, IL 606740024 ra NEIL 'Th>ese-A4, — Customer S116809 6.5 000102Ste I:0210010334 OS *4245347So 1000 LO2 1001033i: 0 Sin 429 S 3147 So •1'0001O 1LI 9/3880  • mcntIQ:.: fS'38 (0(1(0 tom) Ow 4 0 0VPJ 01 0 xf7 144p6h0T00665000 •., /M0/90 >520000T A.• • IDIUSIMV 30 mut (MD CO1/ 1OV1 LOOT SaLlid HD >SZOOOOTTr< ;m1;4utcrizz;:triinn I • SSPZ00-1(10tOtt I. 6TZ6SZOOSS C0907TOZ I SZ C899-3 wto=mxtsi * 4 I a • 3 2hh92 .426 Ir gh70 /h0/90 slh100qT90* 1 090L2226SL00 . t h402/E0/90 '2222TTIVE SDNY_GM_00051029 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013853 EFTA_00161637 EFTA01293043  EFTA01293044 SDNY_GM_00051030 *061000146* 05/14/2014 9767255194 O 'his is a LEGAL COPY of ati 1022 ur check. You can use l t fU JEGE, LLC DEUTSCHt BLRK TRUST the same way you would JEfn,EY FASTEN 04040 MAMA, se the or iginal check. Ln r-I IEWYCRX NEW VORC miss PICO AEO HOOK OUARTIRJO cO SAM DOW, VI 0:602 51712014 i rno ewers THE ORDER OP Port Authonoy of NY & NJ $ ' 1'257.60 E17 P9 O 0 Two -Seven and 601100"•••••••••••••"""""^*•—••••••—•••••••••••••••••••""••••••• ••••—•••• O -II O Pi The Pod Authority of NY & NJ ED I-4 OO P. O. Box 95000 O itr pivadoiptia, PA 19195-1523 MEMO O Customer it 31530 1.1 L• 0010220 L:02/00&033i: 05 iml.29S3taSe 11'0010 220 to:0 2100 10 33I: OSI-.29531.7Se 0'00000 25 MO"  :•:•..r: . ..:••• B..: ' . •• • .. . ..•.•. al :;'' 4.4eo. '-:' ..i...se. 0 intqW • • •• --I .? '‘.... • ""4:1,..na." .."•• nu us • • ••••••• - 0/cugl dO.0 / 4 4,,j..1 '14 : * .p..."?::.t:tri .,:, . " p.a. • - Ia. =LA • • - .. -.01 UP iu. t . iii a 1% •• :.•. . • EF, .0:04)• rat ,. tO • Id • Li • • CALL 0546E 00000 hic&igusa. 1E102TE „. e • . . • ...,t . .1n c. • • • „ •: • • J • • • • • .. • • • •• ' •• • I • • • • . . . • • . . . • - 1(i Iv.tI4v 11.)• ni 4.-1 ••• . KI1 G1.41 1.36.11c woiti- .111114 JOY I . JOV.LS • a 0 h6TSS22.9e.6 rs_ht02/hT/S0 t9f I TOPOTSOir SDNY_GM_00051031 CONFIDENTIAL - PURSUANT TO FED R.QP IDENTIAL DB-SDNY-0013855 EFTA 00161639 EFTA01293045  EFTA01293046 C oo SDNY_GM_00051032 co — :2 8 O 4t *061000146* 05 / 13 / 2014 z 9730545025 c0 O 1023 O rhIS• i s EIJ-EGAL COPY of sru our check. You can use I t %- JEGE, LLC DEUTSCiie 0400( TRUST ca COMPANY ALIEFECAS the same way you would JEFFREY EPSTEIN NEW Y0AR. NEW YOAX 10111 .se the or igi na I check . ..D MD IWO HECK MARIE& E3 I I03210 5172014 D• SAINT 11O9$. VI WW2 I1J IJ1 IA PAY TO THE $ Vocri-Massport ^ 11566 ORDER OF -O• PI 0MM OOOOOOOOO **mon _ One Hundred Forty-Five and 86/10136—^* ^ ' ^^" nam' ^....un " .— O r-R I 0 O Vector-Masapart a O P. O. Box 726231 CO Phdadelph!a. Pa 191786231 CO rl n -u' MEMO O Operator 0 32192 6 Imam at 165932 61 OOO1O23h' al 2 WO 10 3 3i: OS a t. 295 34 7 Se' "00 L023" 4402100 L0331: OS42(1534750 1M000014586to  o;aO NOn) O-4" O OO O O (J1XO Lh -JT I O" O "Ti Offlz, 0.0 O M Ahp142¶10T0000. ht0.2/Fpg0 >6t00013![(1 th •-• . •3. I E I ; F 'F S205hSdEL6 O11[02/El/30 eiWTOOQT90* 1 2 ww_wcoomion CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013857 EFTA_00161641 EFTA01293047  EFTA01293048 SDNY_GM_00051034 *061000146* 05/13/2014 1 9747147155 rq 0 . ..1021. 1 'his Is a LEGAL COPY of D- • our check. You can use I t JEOE,LIC DEUTSCHE WINK TRUST the same way you would rru COMPANY AMERICAS JEFFREY EPSTEIN • NEW v0FIKMEW YORX . se the or iginal check. • 6100 KO HOOK CLARY ER. 03 I.)03.2,0 • 5152014 r- Z. Q11 P.VJUAS,SR c060? . . mu, . f-R . PAY TO NS' O VVDCki Fuel Services $73.286.10 ORDER CF ri IT Lel Three Tnous;nd Two Hundred Eighty-She and 101100"" ' ^"*"' noun's • cr ru • 1 O World Fuel Services 0 2458 FablcOlere Circle •• 8 Co OO Chicago. IL 60674.0024 A(MN)Wala e-R ;raga Customer* 1169.09 1'00 10 2 I:021,000333i: OS "4 29534450' OOO 10 2 Ito 41:0 2 100 10 3 3s: 051114 2953475u' O'OOOO3 286 1.0.0  11_•tym iv. 4041,1r; t :v• 1A1.• •• , .•:t.": • • 0 a • ft: • at:Pao 1 (40 . 4 %.° ."0.ElaCratta.. .1O:r• es i • a .'• Zr• • • tor :I:65 -••.:Fr. .O • sts"" O (TI@W " du O CO t i UT O NC. • e- ajc.1. a 91..E1 00665000 •h TO /2X/50 >520000TT N TOIHWIT -40 NNW OZO Olga )(DWI ;LOOT TUYd VO >W0000;11.4 '17;74 ...an.- • 7..! •:Citeit":7r” 7ifil refit; Malta 11710LU . G 85,Z60-IDO 9T£ •_ 6Te6SZOO EIS . .ZTSOVIOZ : ET E990-0 vtot nuoat,3 • I y SSILhIth46 ghT02/ET/S0 *IhTD00T40* Th0629266400 h102/2T/50 2292T0ITT SDNY_GM_00051035 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0013859 EFTA_00161643 EFTA01293049  EFTA01293050 SDNY_GM_00051036 *061000146* 05/06/2014 1598103616 0 1020 1 'tits is a LEGAL COPY o fU our check. You can use I t fU JEGE, LLC OCUIECHE 00HICITRPJF the same way you would JEFFREY EPSTEIN COSANY MERICAS ru 6100 RED NOOK QUARTER. ES ttw Mac PICO YORK 10154 se the original check. a- r-1 LSI SAINT ThCMAS. Y1 03602 1.10}210 4/28/2014 1 fU PRE ER THE ORDTO OF Vector- Lone Island MacArthur $-29s.o2 I Cr, r-1 Two Hundred Ntnety-Flve and 02/100 ••••••••••••••••••• e-R CI 0 Venter - Long blend MacArthur 9,, 0 0 Airpod 00 P.O. Box 75706 0 0 e-4 Battlers, MD 21275-5765 ibAAA11.4,4, 4 Cr PRIEM b0411Alb _Operator 4. 32792 & Invoix N 164924 8162036 OOO1O2O6' t:0 2 100 1,0 3 31: OS ml.29S31475n• OOO LO 2OO 4I:0 2 LOO LO 3 3I: 054295347Se "00000 29 SO 2.0  Eg ,330 qg s. www ;;F. L, t2 OOO ;7 O O .1 A NAB •-•• X O u r 0 MW ro 0 ,JW .o , n 4rn Ob-, 76 C) >V 5 007.1 O O \ a M Z S2tNe6U290TO0000 h102/SINSM >610000T6 < A e l 2 1 I S 9T9EOT9656 EhT02/90/SO *9hT000190* ww_sio_mosion CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013861 EFTA_00161645 EFTA01293051  EFTA01293052 SDNY_GM_00051038 *061000146; 05/02/2014 4540344852 . . . '.1019 ru .• This Is a LEGAL COPY of : .. . - : • : ... • .... • . -. 'our check. You can use I t • .- •• JEGE, LLC • • " •• • ..• •••.: ; . ezursaitakekraust . • the same way you would ri • '• •. JEFFAEY ZPSTIJN ti • • • ••••• COAPL1Y AYEnlw ise the original check. • 1.3 •• • • MOORED HOOK CUARTER.II3 • ; • • ; NEW YORK. NEW YORK ttliii , • ' 4,23/2014 ••• •• • . d•- SANT THOPM.S. V1 caw • . 1 • • :. . t . • 1•103•210 . r - • ; • • (et I • . ••••1 I-0 = 0 Tirrng • iiIIIICOThrierlatMaUOIltdAirp:iftAUU1Ciiii $ "16193 1 0RDEFICF tO ruin • Oneliundredebrty-Nine and DrtCO •••••••• AMP 001.1.M9 I 43 fir %, . . • .. CI O • ' r