EFTA01346886Dataset 10
2016-01-061p118w
o mr CD IN- N- 0 NI 0 br el N- O 890 9Z 28OI JEFFREY EPSTEIN DEUTSCHE BANK TRUST I 6100 RED HOOK QUARTER 83 COMPANY AMERICAS o0 ST. THOMAS. USW 00802.1348 NEW YORK, NEW YORK 10154 0) 1.103.210 1/6/2016 2 5 PAY TO THE ORDER OF Virgin Islands Bureau of Internal Revenue $ •43,400,coono Three Million Four Hundred Thousand and 00/100"'" ann***"*"" *"' ********" * *.ntenne" *" *"" DOLLARS V. I. Bureau of Internal Revenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346886.pdf
EFTA01348388Dataset 10
2016-12-071p101w
…V' 0.0 14' el CO 00 CE=• tchrell imett 1391 9 8 >- Z I O JEGE, LLC DEUTSCHE BANK TRUST I 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 00 ST. THOMAS, USW 00802-1348 NEW YORK, NEW YORK 10154 0) 1-103.210 12/7/2016 PAY TO THE ORDER OF World Fuel Services, Inc. $ "1,959.96 One Thousand Nine Hundred Fifty-Nine and 96/100 DOLLARS I World Fuel Services, Inc. 2458 Paysphere Circle Chicago…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348388.pdf
EFTA01347523Dataset 10
2018-02-261p107w
…ST. THOMAS, USW 00802-1348 1-103(210 2/26/2018 O . 1 s PAY T THE Machon Raaya i ORDEOR OF $ "19,500.00 Nineteen Thousand Five Hundred and 00/100".""*" ."""*"" t ****** with*it******•******• ttr*******•••••••• • •••• a DOLLARS 4 Machon Raaya ck c/o Mts Sch rm n 8 , ct.k.itiz-IA AUTHORIZED I MEMO SIGNATURE 76 0 O LL I- I- D EE 0 < < I= l= Z Z W CO Z Z OO O EFTA01347523
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347523.pdf
EFTA01348420Dataset 10
2016-07-141p112w
…1.0 IA r el co O EXMeter had 1377 9 8 >- 2 z 0 O JEGE, LLC DEUTSCHE BANK TRUST 9 a3 )- 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS 0 ST. THOMAS, USW 00802.1348 NEW YORK, NEW YORK 10154 0, 1.103.210 7/14/2016 S PAY TO THE ORDER OF World Fuel Services, Inc. $ "3,003.44 8 Three Thousand Three and 44/100 tint *** DOLLARS t World Fuel Services, Inc. 2458 Paysphere Circle …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348420.pdf
EFTA01347416Dataset 10
2017-01-271p94w
…QUARTER, B3 DBTCA AmericasDEUTSCHE BANK TRUST COMPANY AMERICAS 00 NEW YORK, NEW YORK 10154 ST. THOMAS, USW 00802-1348 1/27/2017 0) JAN 3 0 2017 1.103/210 PAY TO THE i ORDER OF Cash Teller TT 1 Seven Thousand Five Hundred and 00/100****'****"****""**************-*******'"*"'"" n " ******** Cash MEMO 000 L LO 2 L001,0334 OS in 3S 26969 Los ci U- O cc 0 < < P Z z w w OO C. LT. Z z OO EFTA01347416
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347416.pdf
EFTA01347396Dataset 10
2017-06-131p91w
…EPSTEIN DEUTSCHE BANK TRUST co 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS • NEW,YORK, NEW YORK 10154 o 0 ST. THOMAS, USW 00802-1348 1-ioaino 6/13/2017 0) rorCA Arnencaa PAY TT ORD ER OPHE Cash JUL 212017 $ *1*7,500.00 Seven Thousand Five Hundred and 00/100 fritellerrrititi**A* ***** ***********M*********** *********Ho* t DOLLARS Cash MEMO ib- O LL cc -I < < F Z Z W W 0 0 Z Z 00 0 0 EFTA01347396
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347396.pdf
EFTA01346954Dataset 10
2015-06-231p100w
…nr ce) o el co o 826 9 >- I z 2 o O JEFFREY EPSTEIN DEUTSCHE BANK TRUST 9 6100 RED 11OOK QUARTER B3 COMPANY AMERICAS oz ST. THOMAS, USW 00802-1348 NEW YORK, NEW YORK 10154 t-103.210 6/23/2015 IS PAY TO ORDER OF THE Poe & Burton PLLC $ "50,522.31 Fifty Thousand Five Hundred Twenty-Two and 31/100*****""""*"*"*"*""""""*"*" ***********ifl"1 DOLLARS f' Poe & Burton PLLC 8 Washington, DC 20005 MEMO Invoice # 12135…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346954.pdf
EFTA01347657Dataset 10
2017-11-131p103w
…HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS, USW 00802-1348 11/13/2017 0) 1-1031210 1 8 PAY TO THE ORDER OF Cash DBTCA Americas $ "7,500.00 it Seven Thousand Five Hundred and 00/100*******"*""*"*" "******* *"*"*"*****"***********" ******"*"*********** A H43*-1-44947 DOLLARS Cash ' i i ! 8 MEMO AVT11019[ZED SIGNAT0RE Due to Hurricane „a _ J it O - O 0 CC < < F Z Z W W O O Z Z OO (.1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347657.pdf
EFTA01291978Dataset 10
2018-02-1860p3,086w
…YORK, NEW YORK 10154 ST. THOMAS, USW 00802.1348 1.103.210 2/18/2016 S AY TO THE IRDER OF Kellerhals Ferguson Kroblin PLLC "1,547.22. One Thousand Five Hundred Forty-Seven and 22/100 • ;• nottAhs Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall ect Suite 15 St Thomas, VI 00802-3602 p IEMO z Invoice # 35887 U..1 IC cd ci u_ O rn a. a. O EFTA01291986 * A:19S:ir ii.rt SIMI N10138 140147…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.pdf
EFTA01348797Dataset 10
1p86w
…z in O DEUTSCHE BANK TRUST 9 I NEPTUNE, LLC COMPANY AMERICAS a3 )- 5100 RED HOOK QUARTER, 83 0 Z NEW YORK, NEW YORK 10154 C ST. THOMAS USW 00802-1348 0) 1-103-210 6/0Ac PAY TO THE r r / ORDER OF ." /sr r IC /en $ - Seyfavnfr /4/e0 e DOLLARS 8 MEMO AVTKORZED SIGNATURE aT O ci 40 J < < I= l= Z Z W W 0 0 • ir. Z Z O O 0 EFTA01348797
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348797.pdf
EFTA01348939Dataset 10
1p77w
…6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS USW 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE n ORDER OF /D in e i-gse-ete ebeinw" $ OOO. 19,1 e9 14 a s-a)4 0 DOLLARS MEMO r fi c,m 1.->atter_r/6171 AUTHORIZED %NATURE li°001030" 40211001033i: 0 S ci LL CC 0 -/ < < I= it Z2 LL O C LL LL Z 2 O C O C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348939.pdf
EFTA01348829Dataset 10
1p102w
…HOOK QUARTER, 83 in NEW YORK, NEW YORK 10154 O ' ST. THOMAS USW 00802-1348 1-103-210 WzAs--- 11 In fi PZDT ECRP T cHIFE Schelm r < fele s $ t 7.5v. I e2se .Moiesen4d .2_5; veva /46 odd ' -Co DOLLARS 1 8 MEMO 7 .71:71-fUJ 2tenra.s/,:v1 AUTHORIZED SIGNATURE 000124 le ' I:02/00 /033i: 0 S O I- I- D l= Z W W O O LL Z Z OO O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348829.pdf
EFTA01292038Dataset 10
2015-09-1660p3,589w
…EFTA_00I 60627 EFTA01292093 EFTA01292094 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USW 00802-1348 1.103.210 6/4/2015 2 PAY TO THE 2 a ORDER OF Phipps Reporting Inc $ **246.35 Two Hundred Forty-Six and 35/100****************InitIrst***-6**********ittnillt***Intr**Irk*****************Ht**********************1 DOLLARS t Phipps Reporting Inc 100 S.E. Third Avenue, 8 Suite 2200 p MEMO Fort Lauderdale, FL 33394 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf
EFTA01292100Dataset 10
2015-04-2060p4,195w
…GM_00050051 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0012875 EFTA_00160659 EFTA01292125 796 § c, 0 z 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST >- Z as 0 6100 RED HOOK QUARTER 83 COMPANY AMERICAS 0 CI ST. THOMAS. USW 00802.1348 NEW YORK. NEW 10154 4/6/2015 S PAY TO THE Casa Vera Window Treatment, Inc. ORDER OF $ "2,350.50 I Two Thousand Three Hundred Fifty and 50/100""""'"`"""""" """""""""* ............. 3 DOUARS Casa Vera Window Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf
EFTA01292352Dataset 10
2019-04-3060p3,459w
…EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USW 00802-1348 6/19/2018 1-103/210 1 0 PAY TO THE Lesley Groff $ ''907.10 ORDER OF Nine Hundred Seven and 10/100*******•••• ********* ••••••••••••••******•***•••trIt********•••***********•••****4**** ******* *lb* DOLLARS Lesley Groff < New Canaan, CT 06840 p MEMO z w C iZat. O rn EFTA01292396 j(1';;;ILX: ow •:.",•• 3Sfl flounli4sui - ff tiQi osmnrot4. 3NI1 91111 tt.01SR tiDIS dOidriviS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292352.pdf