*061000146*
*061000146*
07/02/2014
570614129
0
This Is a LEGAL COPY of ru
four check. You can use I t
the same way you would 0 '
S 8 the or iginal check.
.23
PAYED woo orTHE Jet Acculsitioni. Inc. JEGE,LLC JE/TREY EPSEUN
E1)) DEO HOOK COMMA EU
SAW IHM143. vi 00812 DEUTSCHE VANS TRUST
COMPANY AME/ECAS -
DEW YOM-hiVI VMS Hon
I .101210
Three Thousand One Hundred rarely-Seven and 87/100"*""""^" -^"•
Jet Acquistens. Inc.
498 Deer Creek Run
Deerfield Beach, FL 33042
MEMO 1027
611712014
$ ••3,197.87
0,44 i
notbs.99 I
a
SDNY_GM_00051024
EFTA01293038
at+ O I- rt) O -J.-
OOO
O1“--cr‘xo vtlw 6--mco O—
Ira °VIZI O
\ O O M
22WTAT0E2
hT02/0E/9-0 M>T2TTOTES0
nil was
a
I.
It
K 62ThT901.5
211102/20/LO *9ht000T90*
56hLOT260/.00
r hT02/TO/t0 0202002IT
£h69EShLhL00
hT02/0E/90 hlE0002h0 <
CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(FIDENTIAL ww_mitAmlom
DB-SONY-0013849
EFTA_00161633
EFTA01293039
*061000146*
07/02/2014
585736121
This Ise LEGAL COPY of
tour check. You can use I t
the same way you would
ise the original check. .-4
tr •••..
tr r-1
G"
P-
.J3 f"-
43 0
_n
00
0 -0
O in
0 eR
00
o ill
r-9
P1
O JEGE.U.C-Jemmy [PITON
I830 PFEI 8OOK CUARTES, 83
SAW THOMAS. YI 00302 _ DEMSC888. 0401 MUST _
CCUPANY AUCRICA3
NEW YORK, NEW vOCDC 10114
T-103-210 1026
5/172014
aPATTI:3TC Port Aulticety of KY & NJ $ "51510 EAOF
Foie Hundred Fifteen end 101100"" """"""""""""""'•'•"""""•""'
MEMO The Pat Authonty of NY & NJ
P. O. Box 95000
Philadelphia PA 19195.1523
Customer 4 31530 •••••IMMIII••••• • MM..,
notarisi
OOO1O26r t:0210010334 OS ietactS3laSis
'000 /O 2 Elio to:O 2 100 10 3 O542953475o "00000 5 L 5 2Oiii
SDNY_GM_00051026 -t
a — in co —co 2
9 <
z
Tn
US
EFTA01293040
• • ,
0001: 0 1.• %:•en:st •)::” 1:.1 0
i AwnKg ,C•at:C.10 ern :at !qv • . i•Toilej 4.
.S ivad
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:••
an" ...040, P4 "Oa IfliTyr111 0A.a..PAW Met •
DD 0.•
- :tint •••• 13. ra PP Mi..ana
BM/ g • •11. -
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. N11.Mw •r
MEM
11
a
2
qi
a. T2T9E4SVS
.._FIT02/20/40 *IIIT000T90*
CONFIDENTIAL - PURSUANT TO FED. R.Q0 AKE I DENTIAL SDNY_GM_00051027
DB-SDNY-0013851
EFTA_00161635
EFTA01293041
*061000146*
06/04/2014
92728442
fhls Is a LEGALCOPY_of
our check. You can use I t
the same way you would
se the original check. 0
rki
N
111
0- O
0 .0
r-1
O
O rl
Cr ul
0- rU
Lrl 0
0 0
0 0
O
ra
6.5 PAY TOIN E
ORDER OF JEGE, LLC
4errner Know woo RED POCK elmiNER. Eta SAIN'TNOUAS. VI O15C2
World Fuel Services. Inc. MWSCHE BANK TRUST
COMPANY MIEMUS
NEWYORK. NEm YORK ON; I-100210
Ten Thousand Ono Hundred Fony.sve and
NEIL World Fuel Services, Inc.
2458 Paysphero Circle
Chicago, IL 606740024
'Th>ese-A4,—
Customer S116809
000102Ste I:0210010334 OS *4245347So
1000 LO2 1001033i: 1025
5/2812014
$*10,145.88 2
8
0 Sin 429 S 3147 So •1'0001O 1 LI 9/3880
SDNY_GM_00051028 ,o ,o`-• Nto co — ;2 8 co, I 9 <
ow co
US C
EFTA01293042
• mcntIQ:.:
fS'38 (0(1(0
Ow 4 tom)
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 I r
gh70 /h0/90 slh100qT90*
1 090L2226SL00 .
t h402/E0/90 '2222TTIVE
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00051029
DB-SDNY-00 13853
EFTA_00161637
EFTA01293043
*061000146*
05/14/2014
9767255194
'his is a LEGAL COPY of
ur check. You can use l t
the same way you would
se the original check. O ati
fU
Ln r-I
cO
rno
E17 P9
O 0
O -II
O Pi
ED I-4
OO
O itr
O
1.1 ewers THE
ORDER OP JEGE, LLC JEfn,EY FASTEN PICO AEO HOOK OUARTIRJO
SAM DOW, VI 0:602
Port Authonoy of NY & NJ DEUTSCHt BLRK TRUST
04040 MAMA, IEWYCRX NEW VORC miss 1022
51712014
$ '1'257.60
Two -Seven and 601100"•••••••••••••"""""^*• —••••••—•••••••••••••••••••""••••••• ••••—••••
MEMO The Pod Authority of NY & NJ
P. O. Box 95000
pivadoiptia, PA 19195-1523
Customer it 31530
L•0010220 L:02/00&033i: 05 iml.29S3taSe
11'0010 220 to:0 2100 10 33I: i
OSI-.29531.7Se 0'00000 25 MO"
SDNY_GM_00051030
EFTA01293044
:•:•..r: .
..:••• B..: ' . al •• • .. . ..• . •.
:;'''44.eo.'-:' ..i... --I .? '‘.... •
intqW • • •• se. 0 ""4:1,..na." .."•• nu us • • ••••••• -
0/cugl dO :*.p..."?::.t:tri .,:,
'1/44 4,,j..1 .0 . " p.a. •
- Ia. =LA • • - .. -.01 UP iu.
t . iii a
..1% • : ..EF, 0:04)•• .• • rat,.
•
Li • •
CALL 0546E
hic&igusa.
„. tO
• Id
• .
. • ...,t
. .1n c. e 00000
1E102TE
•
• •
„ •:
• • J •
• •
• .. • • • •• ' ••
I •• •
•
• . . . • •. . .
• -1(i Iv.tI4v 11.)• ni4.-1••• . KI1 G1.411.36.11c woiti JOV.LS •.111114 JOY I - . •
a
0
h6TSS22.9e.6
rs_ht02/hT/S0 t9fITOPOTSOir
CONFIDENTIAL - PURSUANT TO FED R.QP IDENTIAL SDNY_GM_00051031
DB-SDNY-0013855
EFTA 00161639
EFTA01293045
*061000146* 05
/ 13
/ 2014 9730545025
O rhIS•
i s
EIJ-EGAL
COPY
of
sru our
check.
You
can
use
I
t
%-the
same
way
you
would
ca .se
the
or
igi
na
I
check
.
..D D• I1J
IJ1 IA O- •
PI O
r-R 0
O a
O CO CO
rl
"00
L023"
O 61
PAY
TO
THE ORDER
OF
JEGE,
LLC JEFFREY
EPSTEIN MD
IWO
HECK
MARIE&
E3 SAINT
11O9$.
VI
WW2 Vocri-Massport
DEUTSCiie
0400(
TRUST COMPANY
ALIEFECAS NEW
Y0AR.
NEW
YOAX
10111 I I03210 _
One
Hundred
Forty
-Five
and
86/1013
6—^
*
^'^^
"nam
'^....un
".—Vector-Masapart P.
O.
Box
726231 Phdadelph!a.
Pa
191786231
0MM
OOOOOOOOO
**mon MEMO
Operator
0
32192
6
Imam
at
165932
n
-u'
1023 5172014 $
^
11566
I OOO1O23h'
al
2
WO
10
3
3i:
OS
a
t.
295
34
7
Se' 4402100
L0331:
OS42(1534750
1M000014586to
SDNY_GM_00051032
C oo co
— :2 8 4tO
z c0 O
EFTA01293046
o;aO
NOn) O-4" O OO O O
(J1XO
Lh-JTI
O" O "Ti Offlz,0.0 O
ht0.2/Fpg0 >6t00013![(1 M
Ahp142¶10T0000.
th
•-•
I
E I ;
F 'F
12 S205hSdEL6
O11[02/El/30 eiWTOOQT90* .
•3.
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL ww_wcoomion
DB-SDNY-00 13857
EFTA_00161641
EFTA01293047
*061000146* 05/13/2014 9747147155
rq 0 'his
Is
a
LEGAL
COPY
of
D-our
check.
You
can
use
I t the
same
way
you
would
rruse
the
or
iginal
check.
r-mu, f-R O
ri IT
Lel cr
ru O 0 Co OO
e-R OOO
10
2 Ito
JEOE,LIC JEFFREY
EPSTEIN •
6100
KO
HOOK
CLARY
ER.
03 Z.
Q11
P.VJUAS,SR
c060?
• DEUTSCHE
WINK
TRUST COMPANY
AMERICAS •
NEW
v0FIKMEW
YORX
. I.)03.2
,0
• .
.
. .
PAY
TO
NS' ORDER
CF
VVDCki
Fuel
Services Th
ree
Tnous;nd
Two
Hundred
Eighty
-She
and
101100
""
' ^"*"'
;raga
World
Fuel
Services 2458
FablcOlere
Circle Chicago.
IL
60674.0024 Customer*
1169
.09 1'00
10
2
I:021,000333i:
OS
"4
29534450'
102
1 .
..
1. 5152014 $73.286.10 41:0
2 100
10
3 3s:
051114
2953475u'
noun's
• •1 • • 8 A(MN)Wala
O'OOOO3
286
1.0.
0
1
SDNY_GM_00051034
EFTA01293048
11_•tym iv. 4041,1r; t :v•1A1.• ••
• ,.•:t.":
• 0 a
•ft: •
at:Pao
(40 .4%.°."0.ElaCratta.. .1O:r• es 1
i• a .'• Zr• • • tor
:I:65-••.:Fr .O . •
sts"" O
(TI@W
"
du
O CO ti
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
...an.- • 7..! '17;74 •:Citeit":7r”
7ifil refit; Malta 11710LU . G
85,Z60-IDO 9T£•_
6Te6SZOO EIS
. .ZTSOVIOZ :
ET E 99 0 -0 vtot nuoat,3
•
yI
SSILhIth46
ghT02/ET/S0 *IhTD00T40*
Th0629266400
h102/2T/50 2292T0ITT
SDNY_GM_00051035
CONFIDENTIAL - PURSUANT TO FED. R.QPNEIDENTIAL DB-SDNY-0013859
EFTA_00161643
EFTA01293049
*061000146*
05/06/2014
1598103616
'tits is a LEGAL COPY o
our check. You can use I t
the same way you would
se the original check. 0
fU
fU
ru
a-
r-1 LSI
fU
Cr,
r-1
e-R
CI 0
0 0
00
0 0
e-4
Cr JEGE, LLC
JEFFREY EPSTEIN
6100 RED NOOK QUARTER. ES
SAINT ThCMAS. Y1 03602
PRE
ORDTO ER OF THE Vector- Lone Island MacArthur
Two Hundred Ntnety-Flve and 02/100
PRIEM OCUIECHE 00HICITRPJF
COSANY MERICAS
ttw Mac PICO YORK 10154
1.10}210
Venter - Long blend MacArthur
Airpod
P.O. Box 75706
Battlers, MD 21275-5765 1020 1
4/28/2014
$-29s.o2
•••••••••••••••••••
ibAAA11.4,4, 4 9,, b0411Alb
_Operator 4.32792 & Invoix N 164924 8162036
OOO1O2O6' t:0 2 100 1,0 3 31: OS ml.29S3 1475n• 1 I
OOO LO 2OO 4I:0 2 LOO LO 3 3I: 054295347Se "00000 29 SO 2.0
SDNY_GM_00051036
EFTA01293050
Eg qg,330 s. www ;;F. L, t2 OOO ;7 O O .1 A
NAB
•-•• X O
0 M W r u ro o
0,JW . n, 4rn Ob-, 76 C) >V 5 007.1 O O\a M Z
S2tNe6U290TO0000
h102/SINSM >610000T6 <
A le
2
1
I
S
9T9EOT9656
EhT02/90/SO *9hT000190*
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL ww_sio_mosion
DB-SDNY-0013861
EFTA_00161645
EFTA01293051
*061000146;
05/02/2014
4540344852
This Is a LEGAL COPY of
'our check. You can use I t
the same way you would ise the original check. ru
ri
• 1.3
r
••••1 I-0
= 0
tO
ruin
43 fir
CI O
to
O
0
ra
r1
f-R •
•'• •. JEFFAEY ZPSTIJN ti • • • •••••
••• • MOORED HOOK CUARTER.II3
••• •• • . d•- SANT THOPM.S. V1 caw • . 1 • • • ; • • (et I • . . .
: .. . - : • : • .. . • ... .. • .-. . - •• JEGE, LLC • • " • • • ..• •••.: ; . ezursaitakekraust COAPL1Y AYEnlw
• ; • • ; NEW YORK. NEW YORK ttliii , •
:. . t . • 1•103•210 .
. -
Tirrng • iiIIIICOThrierlatMaUOIltdAirp:iftAUU1Ciiii 0RDEFICF
• Oneliundredebrty-Nine and DrtCO •••••••• AMP
%, . .
• ' r ' VencOuver Internaboral Airport Authority .'.. • ,
- - .' • .: P. O. Box 23750
'.;'. • ..-.. AlrportPcstalOuret ' —.... ::.
i A ? Richmond, BC 1/781Yr.
, mom • .
• • '.1019
. •
' 4,23/2014
$ "16193 1
00000 IS 99 31 wiootoiqr qaabootonc as -Lai:amass. • .. 001.1.M9 I
f•' • .8
' -r:
000 LO L 911e lii:O21OO LO331: ()Stull295347So .000000 iSciti
SDNY_GM_00051038
EFTA01293052
- • • - .... -.. .:. -:: tel .• Z.... t t*. • . .: -if 'T•I. !••• Se 0 :9 ....• lor 'nit• a, ......
:...1 ' these:n ;.- - ota..o.22 .:
. "-:."-.
•.• • - :' • ,IY-tib 1 jr) ..:tret t
?it .•••4 •/• Via`;•7,I.
•.. "-CT
99
>S2000011t<
' wi moil:grim an .teu ot-tto
ROMP • lew let: 00
parsodaa
110/ 6 t tam:030mA
o3ueA) 3./alLIW0D JO lepadt utipetii)
- ia a_ligt 1,r tir4 itiPdpittrd tea frr -' mra04.4._
ti
a I
A
O
252h6E0hS6
;_hT02/20/50 *411V:100190*
CONFIDENTIAL — PURSUANT TO FED. R.QQN(EI DENTIAL SDNY_GM_00051039
DB-SDNY-0013863
EFTA_00161647
EFTA01293053
*061000146* 04/25/2014 9434024133
O (his
is
a
LEGAL
COPY
of
.D
ru our
check.
You
can
use
I t
rtl the
same
way
you
would
ca se
theortgInaI
check.
O
rU m
m-Le) rq to O
O O
-o m Oa OO in
Ili m O 000
L01.80
JEGE,LLC JEFFREY
EPSTEIN 0100
RW
HOOF
COARTER.
83 SAW
TICVAS.
VI
8002
OEIST
94>CE
SANK
TRUST c0eAMY
AMERICAS NEW
POONA.
NEW
YOWC
10154 1001410
10184/15r2014 LC
2-
3 :L
TA
Por1AutAcrny
of
NY
& NJ
$
"77280 Seven
Hundred
Seventy
-Two
and
807100"""",.M""'"'''''''
''''N
'''''
""
''''''''
"an
'
s.'"
'''''
""" The
Port
Autonty
of
NY
&
NJ P.O.
Box
95000 Philadelphii.
PA
19195.1523 MEMO
Customer
31530 tariouner
conootong
OS
rolati
5 34
7Se to:D
2).00
LC1331:
0542953
1.7So
.1'000007?
280,0
SDNY_GM_00051040
EFTA01293054
. ..
I. ith; ir.:-sic, to aX 0% if • 1: 1.1::::•-
Pt 4.I....2:: it0•11.'..41
• "ILI PI I.L...1,01I• :•• PM PIS • atsn.e su. .. i
..:...r . /.1.00/ZSOP LC
• .0..”.• pia 1 ....30,..j1 itrrNt c; . 0 '4.• .4•J.
U
.0/0 pig pal.130.. J.PILC:
. • VP na so .4 •an,soOida-da Oil .-. o
ia. ,i, so tis IP a. . ... a
C0X0 II. g
0
turlf-0 co 0
OtICO to a
Ps to Ci i,.... 0, la
CI n in id
9
hT02/ >V
ADO A 0 N 0 M u.3" nz "
2981 S1harim .39ETO2TE
A i;
. N•tti 0.a, 0:4".
L.;• • 1041.1 00 -:sd‘t /iris..
a O
O
g
1
2
EETh2OhEhla
FhT02/52/h0 *9hT000190*
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL wrse_mkAm1041
DB-SDNY-00 13865
EFTA_00161649
EFTA01293055
*061000146* 04/16/2014 9276093935
This Is a LEGAL COPY ot
tour check. You can use it
the same way you would
'se the or IgIna I check. JEGE, LLC
JEFFREY MUIR
GIG° RFD isetie may
sum- MOMS, Vi OMR DEUTSCH& RANK TRUST
COMPAItt AMER CAS
NEVI YORK. NEW VOW 10151
1.103 213 1017
4/712014
Oaro C-4
ommOr WwWFIJOServim V=
Thileen id Three Hundred Nine and 63/100"•••••""*"^"m"""""*"" mulls
MEMO World Fu& Senicas
2456 Paywhem Circle
Chicago, IL 60674-0024
CislomerflinOg $0010170 4021001033g 05 '6.42953475w T---` tncwlo ovens
I000 LO 17u' 4a) 2 100 LO 33i: 05'x(4 295347511' "000 L 3 309 S 3.0
SDNY_GM_00051042 p Z, L1.1 C
EFTA01293056
IMIUZAV 1O IIN101
CUD 0N3 1=1
aDDY VUVel IEJ
;,SZ0000TTI<
. .••• •
• • • its YO ee 'Is,. 3 :0 • GC
956100-1HD OT£
czeszooss
strottoz
91 Z99 T :lam:tat:3 O
I
I
7
I SE6E609L26
ift102/9T/n0 sclh1000T90*
If T2LE`192669130
lit02/ST/h0, 2222101T1
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051043
DB-SDNY-00 13867
EFTA_00I 6165 I
EFTA01293057
*061000146* 04/09/2014 9143114676 r-R O
This is a LEGAL COPY o f t-u
/our check. You can use i t
the same way you would C
ise the original check. go tzi r-CC I
C rt-ru 11:3
r-1 M O a e-1 JEGE, LLC
anmynnmm
61CORCOHOCKCYJKITEH.63 WaiTIKOASOACOCC2
PAY 10 THE
cmovi OF He' ,jet SoMons
One Thousand Six Hundred Nine .Six and 151100 CSIRSCPIC BAHIC TRUST
COMPANY SUDICAS
NEW YOAK.NEW VCR/C 'SIM
I Im SIO
MEMO Hdijet Solutions
8218 Rosalie Ln
Welivion, FL 33114
Invoice 1 1001 eoci to ito• C0210010331: OS n424534750 1016
4/2/2014
$ '1.696.15
000 LO Is" 4u:021001033i: 0SL295347So n000469611 So'
SDNY_GM_00051044
EFTA01293058
892 000 0 0
: R.11,
(11X r.
‘0271r.i
• 0,0
I 0 -40 :a in
6
N a
rti • 0 U
40609L2T22
hT021901141 >9ET000TT0<
• • •
••• .1 • .01 µ
itittoms4500
Ile4tEvN4.11131- 7Y9O1$
K14O .USOcEiCI1103
" V30431* jo my°
do U3.11/0 31{1.01 .44d
o I a
a •
E. a
0 I
5
a
= I 441_91ITTEhT6
thT02/60/h0 *9hT000T90*
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0013869
EFTA_00I 61653
EFTA01293059
*061000146*
04/04/2014
9053719903
This is a LEGAL COPY of your check. You can use i t the same way you would
no the original check.
PAY TO TIC
ORDER OF JEGE, LLC
JEF/11 CY EPSTEIN
AICO PIO MOCK CJ ARTYA. B1
Miff :MOANS VI 004102
Port Authority of NY & NJ DRUMM BANK MORT
COUPANY AMIRCA1
NEW VORA. NEW YOWL 10191
1431210 1015
3t2712014
$ ••515.20
Fire Huns Fano end 20/100•"*"""*"" 1""•••••••••••••••••••••• —•—••••••••••"—"""—f."------ ***
The PM AUDIOlity of NY & NJ
P. O. Boa 95000
POliscloioNo, PA 19295-1523 DO
moo)
Customs, It 31530
roo L5re I:0210010334 O5 ••42953 1.75,I
1000 LO L 41:O 2 100 LO 3 3i: 054 29534?Sue 1"OOOOO5L52O,"
SDNY_GM_00051046
EFTA01293060
• • • cEic, • •
Ocio a- • (•
• nil 61' U'-'.
HIJ:co :0" "771" 0 Is
••• : 0
M
•••
0
0*
rt
O 11-3,22:
100tiaced0000
hT02/E0thel ≥f2Et02tE • A. szl
?1!
•1 SCOt MC1711 110IS oll• • • •••• • ot...
• l•
a •
I F
FhT02/Ii0/h0 *9ht000T90t EO66TLES06
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL sonly_mitAm1047
DB-SDNY-0013871
EFTA_00161655
EFTA01293061
*061000146* 03/27/2014 6903650867
This is a LEGAL COPY o
/our check. You can use i t
the same way you would
tse the original check. ri ru
-0 N ''.
N in
ca ru r- ri1
ru R R1
03R
r-1 O r-I eR O 6.1 I PAT 10 THE
010f..FI OF JEGE, LLC
JEFFREY EPSTEM
SIDSREDNOOK OW/MR. II3
SAM 114OMAS, VI CO/02
Plane Perfect Await Interiors. OEUTSOICUNK TRUST
COUP AM /611(16C,A5
lCW YO <. HEW YORK 10114
1463210
One Thousand Two Hundred FortyOne end 6N100""" 1013
3/5/2014
$ 6,1,241.66
nivel Genf, al •••••••• II••• • •••• 011-1•••••••
MEMO Plane Perfect Aircraft Interiors. Int
1300 N. Florida Mango Rd. Sulks 32
West Palm Beach, FL 33409
OOO1O13r 5:ThOO1O33E: Os eiliaqsatassm
000 LO L 3n° 4I:02 /00 &0330: 054 29534751 100000 L24 /66.0
SDNY_GM_00051048
EFTA01293062
u▪ s
. .
et, .
CrAGGIO,..23 PROCESScp •
DEITC AMERICAS . • ' • . • •
81 000 1 0740 03/283' 14 : -*.V.
. .. . _
tr _ ..4 .Vt.
••• 4. I.1
II:
0 • :.
M 11
S ID° not StItkersla ur wilt() lw.lovt MIN ItrA-4 . . Ce) N
CO
°'• 8
• ow, 8
o os 0
EFTA01293063
*061000146* 03/18/2014 8734615118
This is a LEGAL COPY of
your check . You can use i t
the same way you would
use the original check. n. 0
0 ttl 1014
Cr N.
4-4 p- JEGE, LLC tiE0TICHE BANK TRW
t3 rl
Cr N. JIMMY PPISTUN
li CORED NOOK OlfARTER. ei
wit mamas. +a Mai COISNUOY MERICAS
NEW WSW. PEW YORR 101S4
1103216 3/5I2014
0n 4-4 0
cCI = Poi PoWTOrle Barton Aroacountics, Inc
°FOCA of$ "5,042.00
m co Five Thowd Forty-Two and Donor ******* •••••••••••••• ****** •••••••••••••••••••••••••••••• ••••••••••••••••
0 r.."
(Li Barton fremacounlIce. his
0 CI I 1007 Gam. Perk Lit
tn 0 4-4 Ofarce Park FL 32073
ti140460
4-4 invoice # JE 01
tal n trist,e_tainon Lang as q &past_
"00 1O14O to:O 2100 LO331: O542953475e 010000 SOL 200"
SDNY_GM_00051050
EFTA01293064
mut',
O?-o-
coo
is X. Uinta
♦ LC MO
•
CM:4
8 3.. N
06TtlialPhE000011
hT02/LIkE0EM>9LeS0t22
-/-1,1crat
• e
2
X
YTTST96EI9
.:„JiT02/9T/E0 '9hT000T90t
CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00051051
DB-SDNY-00 13875
EFTA 00161659
EFTA01293065
*061000146* 03/17/2014 8714955301
This is a LEGAL COPY o f
four check. You can use i I
the same way you would
ise the original check. g-1 O
-0 ft!
O %.
O Cr' rq
mm Ill O
-n VT Iml
O 0
O ...13
am r-3
Co 0 CU 171 O 1012
AGE, LIC COMORE WMTRUST
JEFFREY ERSrFal COMPANY ANER1CAa
VOORE3 HOCK CUARTER NEVI YOU. NFN VERA 10151
SANT TrOMA.S. OM= 1 :co ?JO 315/2014
PAY TONE Port Authority of NY It NJ $ "77260
ORDER OF
Seven Hundred Smartly-Two end 80/100'"'"'''''''''n"—es*--"6-'...""ne'''."" mums
Tho Port Authooty of NY NJ
P.O. Do% 95000
Philadelphia, PA 19195.1523 L'an2
mtia0 Customer S 31530 r00i012e 402400L0334 OS *4295347So
000 LO 20 LO:0 2 LOO SO 331: OS1429534750 0'00000 7? 280.1'
SDNY_GM_00051052
EFTA01293066
• •••••••
•••• . •••‘....".Coc?
. • . C L. 0'; •
i a • . - Ca:: Oa.%
(11..1 • tty, o
- °
0:30 0 0
Oha, O
r•
Ittepii w • • :>^,1 °I 41
• 1 0 CJ • .•
- i
.17 i.e.. ralgi
9 0 6 it..9 VAIgngoono
h T 0 27 tPrIE 02 E 0 <
-2^
t •
-I; • : •' a
. .
• ...*.
I •
I .1 '•
•
• - • I . . • •
•
. .
• 11..'•.11•.i- 77.1 r MT• .A1 ma ms12 :OAS . "Ii;lia able
8 O
a
eO
II
T0ESS6 WW2
ght02/CE/E0 *9 hT000i90*
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051053
DB-SDNY-00 13877
EFTA_00161661
EFTA01293067
*061000146* z-
02/26/2014 •-•1
6391160414 CI 1011
r-4 ru
_a,. JEGE, LW 09/115CtILIMIIK nun
your check. You can use I I c Cu six NEC OGGKOLIAFTER,93 2 tiltV. alai TOM 101S4
Th I s I s a LEGAL COPY of -a Art Anna WSW*/ 001044a mecnius
the same way you would tit N mat haus, to 041.2 1-lizi 1'4
J se the original check. rare, ru C]PRY coo
-0 camp( op_ 119dOr - Lona Ida Ma:kth../
17 P.
rq LT
Cr'. 0 CI View •levig 1 Can9 Mackthss off
0 0 Airpoct
0 4 P_O. Oar 25700 --I
0 0
0.1 Balmort, MO 21ITS5154
Cr ICE •
0 II 32712 & Invoice I 157074
Pitney Sawn and 02/100"" ''''''''' "Ln""•••"' •••• ' "' .....«........... 2/1912014
$ 'It 02
SAS 11/0111a4••••••• 044 •••••••• I
raw's' 8
SDNY_GM_00051 054 Ti
0> r7 s
aD -z Tn DS (11
t00&O11L• r:021O010331: 05 *142953475e LI-27
000 D 1 lo 4I:O 2 100 10 3 3I: O 54 29534 7 So '0OOOOOO9 70 2e1LA ci 0 0 D z ILI a: 0 z
EFTA01293068
C • • • I
I• 2:s
0.1aro
(3'4- O OO O ••11 i t...r,„ .. ?
, NJ.T.O
N.11'1'..0 —•.. ... • .:.;
- •
in.i1;y5 I$111 . ••
191.L..-r 2 1 T.'ffi:27-j1 '; t 1:.22) %a
„ 8 ••?-..vtit'Jyr.!.:i< „•_.....: :1 iT,,,,,..; I n) Di -1 NI CY] i• 4:•:'-:' •
'3 d-,.-i:r."..)....1 1 Vali:T.
Cr..1:13 .•
11 1...la:.•*c?/,?t , • . Citt:! 011,r. to.
•• r—:";%*i I
-I 4../.11; •.: .1..4.-•] Or
0 es •
I
CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051055
DB-SDNY-00 13879
EFTA_00161663
EFTA01293069
*061000146* 02/19/2014 8281844934
This Is a LEGAL COPY o f
your check. You can use I t
the same way you would
use the original check. r-1 111
lvN.. oO
ru r-1
11/ "%.
O Ili
.13 O
O to f1
O ci
O -D
Om O r-4
Cl O ru O ld LLC
JUIREY IPSTLIN
11% rico Moog OLA2THI. iq
SANT 114OVPS. VI OC402
TOM
MY mot a Port Ai:tarty' of NY it NJ 0114T9C4k DANK MUST
C0SIPAM A lithiCAI
NEW Y0RK.AEW VORH 101St
1-101213 1010
1/28/2014
$ '451520
Five Hundred Fifteen and 20,100•""*"."'"'"'"nn'''''''''''''''"*'"""---."'n
The Porthithonfy of NY & NJ
P.O. Box 95000
PN1edephie. PA 19195-1523
MEMO Customer • 31530 I
r0010i0l0 1:02i0010336: OS n.42953475,
OOO1O LOH• Lii:o 2 LOO LO 33i: O54295347SP 80000005 & S2O•0
SDNY_GM_00051056
EFTA01293070
.4 %%pt., ./...."• ri • •::. ,: •...b.,. •
ail• - 1...- 01 T tr.: . n-I... ...:st.•:•..
r: ...I. ,.... emit,.
3;:. •••••4•:..1::•8,14.014)44. 4 40000"";1:1111
.1172Ato.4tgttri
a&:4 • *--r - Oxo as 8.. p. 0
0
0 a
t ! Vt13(..) 01
1:?C...:IJIL3 0 0 0 0 % I YW •-• ai
. • • ! n •-• t.,,
a a
... ."..:11 s-• LP
0 IND
. I ?IL C:1
N. (3
anIFc.:.Er Sthi floNleg0000
h102/9140% i'i..•,i;ET0BIE
I t.--.1 1.;A •
.....".. ii
;"1 1..1 •'; i
• •
tt. :••.. ' .
....
:ie.
:.! • I In ••••••0•0a..me •• I./ II $$$$$
..01 MOT01 101: 60 tiWY IS 'Walt ION •
••••••• ••=.•••••••••••••••••
ii:loree
or
mite
tx.low
thin
II
I h£lahh9V729
lihT02/61/20 Vile[000TI0*
CONFIDENTIAL - PURSUANT TO FED R.cD .NEIDENTIAL SDNY_GM_00051057
DB-SDNY-0013881
EFTA_00161665
EFTA01293071
*061000146* 01/17/2014 7761612932
This is a LEGAL COPY o
your check. You can use i t
the same way you would
use the original check. 6-4 O at
0 e-4
m Co 1.11 P-Ui •-1
oat IT1 rU r-4 te-1 in lt) MEMO
O 1009
JEGE, LLC DEUTSCHE NAM TRUST
a FIREY FASTEN COMM/ AMENCAS
St03 lie0 HOU OvAFITE Ft 53 IL No YOQX, NAV YORK 10154
tbAthT MCAUS. VI OS? 1.143.210 1213t2O13 i
pa TO THE 1
WIDER OF INIam J. Chttauto $ "4,965.96
Four Thousand Nino Hundred Sedy-Flve and 90i103"--"ninan""•••••••••"""••••••••••••••••• **** — -•••• i
mums i /25
We iern J. IlMalin
488 Der Creek Run
Deified Beach, FL 33442
Pict services rendered N2I2JE
00010090 C0 2 100 10 3 3r: 05 at. 245347 So
0001009v 1O:O 2 LOO LO 3 33: 0 Snits 29S 31. 7 So "00001496 99660
EFTA01293072
cauci —air)
Ono
r: a‘a)> of 0 t
pi
hT02/9tiSOE5 >121::
"":4/ii 6
k flEciTILc-L
rC4Cteilf.1.‘"1. 1 *IL 1•. I.: ,..
.;
r :3172trnkS:.1.'.
''. 7 h."IP:i /I: IVLi.;._.
:SCIP:ZSIILL: .;
.:- 101Ct"":1; 1 hq.in.. ...ni
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051059
DB-SDNY-00 13883
EFTA_00161667
EFTA01293073
*061000146* 01/13/2014 7677651569 c3
'his I s a LEGAL COPY of ru
our check. You can use It
the same way you would N. M
se the original check. Iry .-4
Cr '4%.
_O I-4
r-R CI
S g-R 11•11
0 ell
ca ..n
iti Ca; 0 cr z- r-i .
JEGE, LLC COMOIC SANK min
sffMTEMITW
COMM hOOK C AMA. 113 Newcomycztrinszomniclisoi54
SANT THCI14.5, Vi tctO2
PAY TO ME JPM Chase Lockcox Processing
MOUT OF 1/8/2014 1007
$ "4%055 63 I 1 I
DOLLARS
Fatty-New Thoasend Nine Hundred Fria-Rye and 63/100"6""""*"4"4"4"4"
Wind Of New Yerk
PO Box 26418
New York, NY 1C087.6416 I a
ICUO GIV 1.41.1•0 VIM
0 Led ITO 10070 1:02L00&033i: OS 0,4295347So L100 ti S C, 3/
SDNY_GM_00051060 co
•cr —
co co (c) 2
9< ") uJz CO oS 0
H z LLa
lit iOO ?It' 4I:O 2 1,00 LO 3 3i: O Suite 29 3 4 ? Sot to DO O 49 9 5 56 3i0
LA rr o. Lit 0
EFTA01293074
rMoro
one o o
ovxot Naito cr.'," to —
OL0Z n
N O M
IRS$kfile9L6
h102/Etr4 >296606hLO<
O
a O A Zle:Mr7SCC030e0 110
realVd O
O OWN
CL
in
4
a
T
15, 5,
15 69SIS241.94
thT02/ET/10 VihT000T90*
CONFIDENTIAL - PURSUANT TO FED. R.QC)FINIFIDENTIAL ww_GNI_Amml
DB-SDNY-00 13885
EFTA_0016I669
EFTA01293075
*061000146*
11/27/2013
6926353962
This Is a LEGAL COPY or your check. You can use I t the same way you would Jse the original check. Ill
rl
at IL
'N. JEGE, LLC DEUTSCHE SAN/C ISIUST ..0 AIM, EPSTEIN COMPANY AINPICAS 1005 I
al ill COPED POCK OUVITE.P. B3 NEW YCBUC.NCVI YORK 10I34 ri \ 531,7 S. THOMA VI CCM: 1•Inall) 11119(2013
c0 rg 1 rl r4 .,„„,
I r •-•' ORDER OF Milan J.DIARauro $ "2,600.00 —'^‘
= Pi
rn I-4 Toro Thcusand BM OM 00 111.0••••••••••••• ••••••••••••••••••••••••••• eeeeeee ••••••••••••••••••••••••••
O r11 -MUMS i
m .-1 Waam J. Dittauro ru r-i CM Deer Creek Run 8 a Deetlicid Ewa', FL 33442 ri
La 1%113
Not serial rendered N212JE
64
00010050 40210010334 05 m424534750
IPCIO LOO JAM 2 &00 iO 33i: OSinli 295347Se 0'OOOO2OOOOO0'
SDNY_GM_00051062
EFTA01293076
0
a O O
O
12.
0 *Et( V/..2 1-W11.20190*
.•••. • •:COL-CC21
b
•!: • trEGii7240
CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051063
DB-SDNY-0013887
EFTA_00161671
EFTA01293077
*O61OOO146*
11/21/2013
6831031110
This Is a LEGAL COPY o
your check. You can use It
the same way you would
use the original check. m
/-1
rU
••••.
r4 nu
in N.
Cr ril
Oral
t-3
Or9
0 RI
r-3
rU r-3
O
Uim
Id to/ JEGE, LLC a /FACT 1P111014
11:3PED rooK CILLARTVI, 63
:APO NOMA% VI 04102 DEUTSCH* BANK TRUST
COMPANY ANOKA'S
KW YORK NEW YORK ICIISI
1-1C3.210 1004 I
11/1812013
PAY 7O Oft"ER OFnit WamIDNeuto $ "19.371.93
Nineteen Thousand Three Hundred Seventy•On• and 931103"----- ""*"--""'""'"" DOLUIAS
Mr J. D;Mauro
Deettek1 Ehnen, FL 33442
1:Ickis.t‘2149$ Dee / / Creek Hun 8
MAO
Pilot boraces tendered N509JE & N212JE
in30&004 0 n0210010334 OS igilati53 1.7Ste
ii•0010040 Iii:O21OO1O33i: OSsiat295347Se 0000 L93? L93.0
SDNY_GM_00051064
EFTA01293078
•_
02OO %-0303 O-3M OOO O 0 CO: I"
71M L)
•-• rgt:
O"
(2
Ch - O
N yt560btOOE2
ET07/ME/TI >T2TTOTE50<
3
4
1 OTTTEOT£99
“102/T2/IT s9h1000T90t
Sr !922T592IAL00
X ET02/T2/TT 00020021T
3 221EhOlithLOO
ET02102/T1 WIE0002h0 I I
hinettir SA/ o # 7Dy
ani,121. 9 7--ty°4:
CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00051065
DB-SDNY-00 13889
EFTA_00161673
EFTA01293079
*061000146*
11/20/2013
6796267223
This Is a LEGAL COPY°,
four check. You can use It
the same way you would
ise the original check. rn
OrIn a ..••••=••••••• ••• •
CU CU
g.r1 •••••. 1 JEGE, lie i-R T.' JEFFREY EPSTEIN
S "".. . SAIMTNCIA4S.MOOM 7 ..n rq . CM Rai HOOK °WATER RS
.0 r1'.
ru i-al mrrmie —o i ORDER OF Vector-Long Island MacMhur $ "465.10
rR IT i Four Hundred Eighty-Five and 101100••••" --
CM I-41
O O Vector- Long leand MacArthur
O O s MINA 0 0 1 P. Oox 75766 O tM I Daldmore, MD 21275-5765
air wag
CI Operator? 32702 & Invoice 0 154967
WI
I 10021
/1/142013 DEUTSCHE BANK TRUST
COEN,ANY AMERICAS
HEW TORN. NEW YORK frt.* nolo°
mse.WesseoisMboi 6444 p..4 WWI
irepoj,00 imnimmoni: 05 solaq531.7Seg
OOO LOO 2O 4I:0 2 100 LO 3 I
O542951475O I000000485L0i 0
SDNY_GM_00051066
EFTA01293080
Cflgh• tio .“
enc o c „, ".
L.
ch
O“.
t.
” a
ETOVI..: PC7 >6 I 000 < \-219 h9 2 9 0T0 0 010
a
5
K
E22/.52112.1
:„.E202/021 1T ;,9IIT.030190*
CONFIDENTIAL -PURSUANT TO FED. Rce7OAkfT I r) EE Pq Tr I A I-SDNY_GM_00051067
DB-SDNY-0013891
EFTA_00161675
EFTA01293081
*061000146*
11/20/2013
6799934479
This ls a LEGAL COPY of
your check. You can use I t
the same way you would
use the original check.
"SOO LOO eRru
...13 JEGE,LLC °gismo'sPAR TWAT
rn rl AMU MUM COMPANY AMERICAS
istIts YORK NEW VOM l0nd 13100 AEO FCC% OUARTER 81
0— ••••• 5A617 71/0616). v: CC K2 1.16)210 11/1412013
ITI rq
Ln ri
R7 288 00
ell PI PAY ID THE
ORDER OF Port Authority o' NY & NJ $ -1
0 0 One Thousand Two Hundred Eiety•Eight and C0/100---""'"*"---°------- ""*"" *""
O_0 - -
O M — --T he Pail Minority al NY & NJ .. . _
tm ru _..._ . PhOadelphia. PA 19195.1523
.a
Ic re P. 0 Box 95000
0 0
LIZIAO 6cmcg6
Customer I 31530
000 100 344 0:0 2 WO ID 351: 05 WIa 29 5 34? SP° 1003
I
POLLA 69 I
2 LOO LO 3 3i: 054 2953475E
SDNY_GM_00051068 r--
cO
8 O
9 <
z
m C
ect
p
LLI
C
o'0000 L 2B80040 LLD
cd
0
0
0
0
EFTA01293082
N..Z1 (.1
re:
t-D1:1.1 t-r)
W is. O
NVIEE 6 ESE eib 0 0 0
ET0S/LipIT > IET02TE0<
I. as IV '
ON
WO
MWF.
V
NO W
00
00
MY
M M
M N
C u
0
0 lalhhE666L9
4_E102/02/TI *Intl:100140x
CONFIDENTIAL - PURSUANT TO FED. R.CalfT I E) EE Tr I A L_ SDNY_GM_00051069
DB-SDNY-00 13893
EFTA_0W 61677
EFTA01293083
📷 Images in this document (46 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a check or a similar financial instrument. It includes a date, a payee's name, and the amount of the check. The document is marked "CONFIDENTIAL" at the top, indicating that the information it contains is sensitive and not to be shared without authorization. The text is printed in black ink on a white background, and the document has a watermark patter
[Image 2] The image shows a document that appears to be a check. It has a header with the word "CONFIDENTIAL" at the top, indicating that the contents are meant to be kept secret. The check is made out to a specific individual or entity, with the amount written in numerical form. There is a signature at the bottom, which is likely that of the person or entity that issued the check. The document is a physica
[Image 3] The image shows a document that appears to be a check or a receipt. It includes various fields such as the date, payee, amount, and a signature. The document is marked "CONFIDENTIAL" at the top, indicating that the information it contains is sensitive and not to be shared without authorization. The visible text includes the name of the payee, the amount in numerical form, and the signature of the
[Image 4] The image shows a document that appears to be a check. It is a black and white scan, and the text is not entirely clear due to the resolution. The check is made out to a specific individual or entity, but the name is not fully legible. The date on the check is not fully visible, but it seems to be from the 1990s. The amount of the check is not fully visible, but it appears to be a significant sum.
[Image 5] The image shows a document that appears to be a check or a receipt. It contains handwritten text and printed information. The document is titled "CONFIDENTIAL" at the top, indicating that the contents are meant to be kept secret. The visible text includes the names of individuals, possibly the payee and the payer, along with the amount of the check or the description of the service or product prov
[Image 6] The image shows a document that appears to be a check or a receipt. It contains various fields such as the date, payee, amount, and a signature. The document is marked "CONFIDENTIAL" at the top, indicating that it is meant to be kept private. The visible text includes the name of the payee, the amount paid, and the date of the transaction. The signature at the bottom indicates that the check has b