Epstein Secrets

EFTA01292719 r1 ru *061000146* 02/13/2014 6203361141 This is a LEGAL COPY of your check . You can use i t '`• the same way you would m ru JEGE, INC. use the or iginal check. rRra 6102 RED plOOKOUPOLIT. M St TIO/AS,u:Svi 0:4021)48 O N .0 0 PAY TORE Gran or Centurion AMS, on RI to Six T

' 4100 ALODOCil CLUAT EFL 8.1 • GT. TwateS. USVI 00002 1)s4 COMPANT AMERICAS MEW YOM. MEW ',OAK 101:A I %OS 1+0 2/412314 • PROD it ORDER OF Joseph Smith . $"765.00 Seven Hundred Sixty-Five and 001100 •••••••••••••••••••• Joseph Smith 460 NW 20th Street Apartment 109 • Boca Raton. FL 33431 IA

JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY:fOTHE ORDER-OF CSC Entity Services, LLC • Seven Hundred Twelve and 00/100 DEUTSCHE B

RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 PAY TO TH£ ORDER OF Joseph Smith Three Thousand Three Hundred Seventy-Five and 001100. 1101 6/6/2016 $ 3,375.00 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Rato

se I t the same way you would use the original check. ru 4%. rti O `s. n't r-9 I-0 C3 -0 ..13 PM ft! O3 O3 RI rur-i I.11 O C rl iJ JEGE, INC. DaLTYKIIE UM TAM COMPANY AMERICLS -- -- teref0tK NEW nfilt101114 ST. MOWS, MI 00002.11411 1161 210 MY TO O1E cepra 0; Joseph am th Four Hund

LS -- -- teref0tK NEW nfilt101114 ST. MOWS, MI 00002.11411 1161 210 MY TO O1E cepra 0; Joseph am th Four Hundred Five and 00/100''''''' MEMO Joseph Smith 450 NW 20th Street Apartment 100 Boca Reim, FL 33431 1038 1115/2015 r405.00 sayseish•••••11•4.••••••••• •••••••••••••••••••••••• • I EFTA0

JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 008O2-1348 PAY TO THE ORDER OF Joseph Smith Five Hundred Twenty-Five and 00/100 MEMO Joseph Smit

JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 008O2-1348 PAY TO THE ORDER OF Joseph Smith Five Hundred Twenty-Five and 00/100 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 8727 - Maintenance DEUTSCHE BANK

JEGE, INC. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Joseph Smith Six Hundred and 00/100"" ******** " ***** """n*****""*”-

JEGE, INC. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Joseph Smith Six Hundred and 00/100"" ******** " ***** """n*****""*”-- Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 MEMO "Jo •ct O 1

JEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 0002-1348 PAY TO THE ORDER OF Joseph Smith One Thousand Two Hundred Twenty-Five and 00/100 Joseph S

JEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 0002-1348 PAY TO THE ORDER OF Joseph Smith One Thousand Two Hundred Twenty-Five and 00/100 Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 MEMO 1 DEUTSCHE BANK TRUST

four check. You can use l t the same way you would use the or igina I check. O a ru r1.1 r-R M IZI m sn CU IC cm rq (-1 O eDO 1OO6o JEGE, INC. 4100 FWD 1-401 OUAFITER. ST.11 USVI CMC2.1340 • • SEUTSalt We TRUST COWAN V AYE:ICA% • NEW YOPX.MW YCRX 10151 1.14.1210 1006 1 • 1121/2011

F Joseph smtth S- 360.00 Three Hurdild Sixty end 001100......................••••••••••••••••••••••••••••••••••••••••••••• ••••••••••••• . • • . Joseph Smith . Bon Raton, FL; 33431 MEMO 1 I I 1 1 S I s° 0 010 O6 s• 0'OOOOO36OOOe' O.1 co tn 8 17" O O O >- z 2 I 0 0 9 I 02 0 rn ci LL D