EFTA01292220.pdf

EFTA01292220 *061000146* 06/21/2014 1401542514 This I s a LEGAL COPY of ru 733 four check. You can use It the same way you would —• JEFFREY EPSTEIN Oft/TSOFE SLIM TRUST cn COMPANY Mafia 'Ise the or iginal check. MOONED HOOK °COATES al NEW TOM. FEW YORK ICISS ••••. ST. DOJAS.USVI 00602.134 1.10.1.210 7/30/2014 MI CI CO Kul PAY TO PC ORDER Cr APEX $ —7.5030.00 133 on Senn Thousand Rye Hundred and 001100"""""*"--- "••••• 0 r•• O ("•- MEC • O N 0 0I 0 0 ru MEMO Arnow O 0000733r CO &001033i: OS so352‘64760 R'000 ? 3 30 440 2100 LO 3 34 0566135 2669 The .00000 5000W'  woo l.a tO 0•-3" 000 O O n h? m 11.) W SLS2920g7t011000 '1V:12/02/90 44p.0092 < OKKOV woe. t E" it ti f MCC, 4 141 -JKI -4 110 A IIb U/ 'Ott 'OW .30S1s1C.X3 Sanitty i CELVVIOOSSV ism is .1 Alko r:ahno tx2; •4 • AV 1 ,-.13 CIALUDMO MVO 1 41MOUNN ONEIZELLS V3011O 2•41. C11Ltd 1•11“ assooma • I I #1252h5TOWE til02/T2/20 t9h1000290* SDNY_GM_00050147 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL DB-SDNY-0012971 EFTA_00I 60755 EFTA01292221  EFTA01292222 *061000146x 08/14/2014 1293510721 aI O This isa LEGAL COPY of • ru 729 four check. You can use it M1 •••• the same way you would N rn JEFFREY EPSTEIN DEUTSCNCSAM TRUST J se the or igina I check. ca r9 4100 RFD HOOK 0109TF.R SI COMPANY ALUM'S ST MOMS. USW Dx02-1346 NEIV TOPIC NEW YORK WM N ••••• 003210 7/18/2014 ca fIJ PAY TO 7HE -D ORDER OF MeilVal Ode Cruz $ "2,000.00 1 N Two Thousand and 00/100"s" O -XI —DOWN* CI f~1 Mortin Dela Cruz in r4 9 East 71at Street 0 New Vora, al ... _ _ ___ ___ ...._.•• NY 10021 ___ _ ___•• ____ __ - - t-R l --- - — — ---ra in MEMO :9A) - O i Patty cash 1.4 ''0007 290 6:02&00 40334 05 n.352669760 OOOO ? 2 110 440 2100 10 334 OS= 3 S 266976O to0000 200000,0 •••••••••!.  OUO '-• DIP) O OOO O O > DXO CAM(.0 O 64 < n Pl 16' z zl ET, W 9LL4LL~291 00000 hT02/E1/9dg 9ETO2TE < 0 T2L0TSE62T ....hT02/h1/40 *9hT000T90* SDNY_GM_00050149 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0012973 EFTA_00I 60757 EFTA01292223  EFTA01292224 SDNY_GM_00050150 *061000146* 08/12/2014 1237159391 This Is a LEGAL COPY of 'U 731 tour check. You can use I t the same way you would JEFFREY EPSTEIN VanlICHt !AM TAIST Jse theor iginal check. uz MD HOCK O-LARItH as COMPANY Malta! rurg NEW YCM. NEW YORK 10154 St MOWS.USVI ta$12-1341 1.171210 U3012014 fU ra3 In O PATIO THE mom oF StforYoahuvInstEraa $ "15,100.00 13 Fi I • •• • O TU Moen Thousand One Hundred and 00/100 • • • •• • IP• • • II• • • • • • • • c0.-0 nounc./._ P1 0- -0 cr Sh'or Yoshuv Institute O One Cedar Laren Avenue, 8 c. Lemma, M. 11560 .. s P- MEN* TrA, &Se O I-I 00007lie 1:02i0Ot0334 OS m3Sati6cinin "OOO7311I' iOO1O331: 058u3526£197619 otOOO15 /00000'  Co OO op' ' O(1O O O nix° •m co sico amt.' co O N O m w w 252569119 hT02/VE/20 >r1 L0< COX 0:1, 11O, 3071100 venom A/iSak SONS y;-r,1•C":140 01Avd t I a T6E6VELE2T ;_hTO2/2T/20 *9tIT000T90s ww_GNI_Ammi CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012975 EFTA_00I 60759 EFTA01292225  EFTA01292226 SDNY_GM_00050152 ...+••••••• *061000146* 08/08/2014 1202743867 a. a. This is a LEGAL COPY of our check. You can use l t the same way you would J se the original check. -ow ri C O m ru r- PAY TO TM ORM OF JEFFREY EPSTEIN awe RED toDOK CumIER e3 st nioats.usr calsonsu OIStnines ORS of Coinelpekl DEUTICTieekkit fl uor CCEPANYANCTOCAS NEW YORK. Kyr rest IcoSi tic, 210 Bit 2014 735 1 rn mit $ nre,eoleo m. r- —POIAPCLICOOLOISDA Flehteuivireel Throe anti PAPIlre"^". "••••••••••••••••••••••••••• ••••• cO Insurance Moe of Cant/I ONo OO HIS YV. Maln Snot PO Box Teo ru **Albany, OH 43054-0180 Inc p r00073Ste n027,0010334 OS m3S266476e LL1 C _ O 000 12 3 So Let 2 L001033I: 05"352669no LLD- 1000018B0380e  cr3 t 1O '- t71. O •-lia n 0 0 %DX° cft to to .16.) 0— Ci CDW , 3 Co \ m •r. 1 %? 4 VE L 20 E7) Le 0 h h'01:Pitt0/90 >41 002hDc ".•••1 A Lon ...)! CO Lift CO 124 ON — IMICitcfW ei.11.9711 •411y.! • !togs;; ($1292,12;: Ea, WW1IlL413 .1y.! a 2 1 1 ff L92EhL202T WhT02/ 90/90 *9h1000T90* 9gS259269L00 I 4... hT02/90/90 0902002TT SDNY_GM_00050153 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012977 EFTA_00I 6076I EFTA01292227  EFTA01292228 *061000146* 08/01/2014 1066690637 ra 0 This isa LEGAL COPY of ru 725 our check. You can use i t rU the same way you would -0 rR JEFFREY EPSTEIN OTWESCHE DANK MST Jse the or tglnal check. rn InCORM HOCK CUAPTEn 0.1 COMPANY AMER7CAS ST 71.0inS, USA PTCV. Tom Mew KW IS1SI 1.10-210 7/11t20i 4 P- O CO MY TO THE 1 Ci 19 ORDER OF CIVIC $ "5.000.00 I 0 CI Mt Thousand end 00110D"*^'•'•'•••••••••••"""“. CD Cr 11.1 ru m e Gwendolyn J. Beck/ Commelee ru 0 i to Elect to US Congers u1 co PO Box 705 tfr Arlington, VA 22216 %lb 0-4.4.1.4 tzt le000725r 402&00i0331: 05 •3526seine 0000? 2 5" to:O 2 100 103 31: O51n35 26697601 ."0000 SOOOOO(1'  i0 '0aS 1wOoiltlitOttr atid•nL 1•143041.; I i Jr i n :ii, _so. .._:-.:1-....7? .• • : :, , i ... cawv.-64;usn' ,.....v.r.36CCY S":::: A.. .. • • . . 1 ..i • Y.1... . 3.-0CP 17.. , 013 tt.ensilicas. -; :... s:.-wie 1,, try arv, r tO 0 0 , f v: :: .r. rii in• 1r ...; mg ,........1•Ii4a,•• ,_.. Cl 1. 2 1.... DX O 11W uc. CP D 0 IAA O" V 11 l• ro ocnv m oO P.; ---o.m 2996g00000ht2C h¶02/SE/t ® >95afacessoC U li fi CO 1c0 fitirthTiari.7irivivio• ent 03Arlfit: 3101599 060118 112IS LIC!•IIIIriSaILIVI ION 00 - 1(77-Yri )17 O I I 2 IL z LE90699901 !ht02/10/20 *9hT000.190* SDNY_GM_00050155 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0012979 EFTA_00160763 EFTA01292229  EFTA01292230 ••••••••••••••••••••••1• *061000146s 07/22/2014 892792061 r-q This Is a LEGAL COPY o f IL -728 tour check. You can use i t the same way you would JEFFREYEPS1EIN DaTTSCNE BANK TRUST Jse the original check. ..0 6100 PaoHa nouARTR 83 COMPANY AlleMAS MY MMNEW Y0.14 10154 r- ST. 7140.MS, LIT)YI 006C2-13OI I.101210 TI15/2014 n- oo MYTWIIE ouzel OF Amy Cassell Atelier, tic $ "1.376.10 .J3 MI on.' One Thousand Three Hundred Seventy-Mx and 10/ 1006" ..........."... "" . " "" "4" API 7' 0- AmyCassell Ateller.1.1.0 c0 3314 Lake Sine 0rtsei e4AB O Chicago. It. 00657 cr :d N, O Exp. reimbursement for Malt NY epoo72ar n0210010334 05 m3S266976e w 0 0000 ? 2811' La:0210010331: 05"3526697611' L1.2 600000 L376 LOso Lit 0 CC CC a. a. O  muo ono O • Xo • tri w Mica o bb V O D M M W W ILt0 II0Lh9 hT02/T2/LP 216606hL , • • • .V.3 1:7 110 : r .70 1. )824 1. ' I g It 9 tr T9026L264 EhT02/22/L0 *9hT000T90* SDNY_GM_00050157 CONFIDENTIAL - PURSUANT TO FED. R.CDN(F IDENTIAL DB-SDNY-0012981 EFTA 00160765 EFTA01292231  EFTA01292232 03 a 12 CV *061000146* §O CI 07/22/2014 8 9g 892866169 >- z w 1-4 ~I 0 )- 0 This Is a LEGAL COPY of z m ti 0 Our check. You can use it 727 %- the same way you would 4-4 ise the original JEFFREY EPSTEIN OWISCtlf 13414/4 *MST check. NMI COO RED NOCK OUARTER 53 COMPANYAMEnICAR r- ST.11/0144.9. LITVI 005C24349 4441.415:41/LNEW YORK 10154 a- r- 6101210 7/1512014 rti PAY TD T11C in rmi ORDER OF Amy Casseh Atones', LLC $ n30.000.00 1 O rt.i Thirty Thousand and 001100 _o S a- WARS -D a- Amy Cassell Moticr. LLC • 3314 Lake Ste 0ttyo /i4AS fr Chicago. I. 00057 N NEMO 41")11_,LAJAA For Deakjn Semites AR1C4L1 - W 141.4141.14 ' 4 000727o '0 2100103917 05 '0 352f:43976e P0000 7 2 70 to:O 2 1,00 LO 3 31: O Sot 3 5 266976ot i0000 3OOOOOOo'  mtzo •-• W ono o Co trl 4/0 tit.° 1 0" O(0, 3 Ni N. M W W LLIN.2D1102.h4 h¶02/T2/LA M>296606hL 1 ^O• , 'AU ".,15 D t 1 WL'.µ t0'• 1:16 a 1 691999269 :„..h102/22/L0 VihT000190* SONY_GM_00050159 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.001;?N(F DB-SDNY-0012983 EFTA_00160767 EFTA01292233  EFTA01292234 *061000146* 07/03/2014 610760956 O This Is a LEGAL COPY ot 0 711 1 four check. You can use i t ru N• the same way you would - - JEFFREY EPSTEIN - ' Dimwit B&W 'MUST AS use the or iginal check. CM !cm Ammo(°MATER 03 COMPANY 5(111 YORK. /LW TORA 10154 ••••.. THOMAS. USV1 C5)X2,1111 1403410 8/24/2014 UJ P- OO nerrome r- (mow* Joseph "Thakurta $ —2.000.00 IE a• Two T000sami and owl otrecann• saws • nwan awn • en ••••••••••••• •••••••••••••• ant IPTIMPOO•••••••••••• O at 0 2' CrR Joseph Thakurla OO 33 Dickinson Street 02 a o rn Sornenide. MA 02143 saw 0 coOnonirt I:02 WO OS 'N3526697632 OOOO71 &Hi to:O 2 MO 10 3 3i: O5352669Mo 0'0000 2OOOOOst'  PT •' 4 0300 0 00 0 4 0 O 0. moc own ;71 N n ► o m m oe4Ohlumth000no hT02/22Ytt M>22hTOETE U m I ..t lb id 10000.0 • I • st I 95609L0t9 tiliT02/E0/L0 VIIITOOOT90* 69SS05 262E00 h202/E0/L0 0902002TT 9606hTOOS600 1_ WIER/EC/2A thhE0E010 SDNY_GM_00050161 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012985 EFTA_00160769 EFTA01292235  EFTA01292236 ••••••aved••• •••••=•••• SDNY_GM_00050162 *061000146* 07/02/2014 570751348 e-n O This is a LEGAL COPY o f flU four check. You can use I t c0`... 712 1 the same way - you would -0 JEFFREY EPSTEIN DEtITICHE SAS TRUST ise the original check. mm • 114:O1O0KDarin 03 [COMM' AWYSCAS M St TICIMAS. USW OPUS-1344 NEW Yea NtIV VOW 1a ISs -0 .A W[0210 624/201/ al 0 Prf ORM'at OF Insurance Me of Cents Ohio uln $ "36,623.83 ThirttSlx Thousand Six Hundred Twenty-Three e-1 Ind 80/100 011ie mm ...DOLLARS. ketone Office of Central Ott -no OO 1105 W. Mein Street PO Box 780 _J =O rt.t New Albeny.OH 43054-0780 = IMO 0 Poky el 1500001428 Inv 18208 AnagCr eS k IPIITIS iilL - r0007i2r I:02100;033i: Gs ei 3E 266976e •• • as. w 0 0000 7 2115 to:0 2 100 10 3 al: LL-3 050, 35 266976o o'000 366 2 380,0