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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Renato Lacson ORDER OF 1196 4/30/2019 $ "4,808.50 Four Thousand Eight Hundred Eight and 50/100
TEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Renato Lacson ORDER OF 1196 4/30/2019 $ "4,808.50 Four Thousand Eight Hundred Eight and 50/100"'"`""*"*".""""•""""""*""""""*"*""""""""“ Renato Lacson MEMO
NEPTUNE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Renato Lacson ORDER OF Four Hundred Forty-One and 00/100************ Renato Lacson MEMO Petty
, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Renato Lacson ORDER OF Four Hundred Forty-One and 00/100************ Renato Lacson MEMO Petty cash reimbursement 1101 9/12/2017 $ **441.00 ***••••*****NrI
NEPTUNE, LLC 5100 RED HOOK QUARTER, B3 ST. THOMAS USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Renato Lacson ORDER OF $ "388.00 CO CD N- O1 1- 013 01 CO •••• 1102 9>- I zU O w 1 0 Z 0
E, LLC 5100 RED HOOK QUARTER, B3 ST. THOMAS USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Renato Lacson ORDER OF $ "388.00 CO CD N- O1 1- 013 01 CO •••• 1102 9>- I zU O w 1 0 Z 0 11/1/2017 a Three Hundred Eighty-Eight and 00/100***********
address Date: Wed, 08 Aug 2018 20:20:50 +0000 Reid Weingarten office address: NY Address: Grace Building on 42nd, 35th Floor 1114 Avenue of the Americas EFTA00479436
From: Lesley Groff <a> To: Renato < > Subject: Reid Weingarten's office address Date: Wed, 08 Aug 2018 20:20:50 +0000 Reid Weingarten office address: NY Address: Grace Building o
A01353058 EFTA01353059 EFTA01353060 1053 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 DBTCA Americas JUL 08 2016 Teller TT 7/7/2016 **7,500,00 PAY TO THE Cash ORDER OF Seven Thousand Five Hu
K, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI00802-1348 4/30/2019 PAY TO THE ORDER OF_ $ **4,808.50 Renato Lacson I Four Thousand Eight Hundred Eight and 50/100^ DOLLARS 4' 3 I Renato Lacson 358 El Brill Way Palm Beach. FL 33480 fi MEMO AUTH0fllZel SIG
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