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Seq: 86 Batch: 040127 Date: 12/29/17 S 0 39 11 Oi <I> 'H • <30 m - C -< m 'f ' T -o 'm T. 0- 0 m m ifl ^ - I m -n S ' ?0 0 7- 0; X 8 §. 0 H -n EFTA01353217

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.; -5 ' r 5 ..i z m 1145 DEUTSCHE BANK TRUST JEFFREY EPSTEIN m RED HOOK OmTERBS COMPANY AMERICAS NEW YORK, NEW YORK W1S4 1-103/210 12/14/2017 ST. THOMAS, USVI 00802*1348 S J9 PAY TO THE ORDER OF_ United HealthCare **340.00 $ a Three Hundred Forty and 00/100 ** 0 ****** q *** 0 * q * 0 ** 0 #*M ‹<** <<*4r***************1Ht***< <*******, 0**, 0<<*******<<***_ ***4**** 0 *** <<*** DOLLARS Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 0 X MEMO AUTHORIZED SJQNA7UJ Account# 3699018-136022 ii'DQUusii* i:oaioo;oin: os ">3 5 5E.qE.snf .N;6511735600347 EPOSIT DATE; 12222017 0 . >1 ■ 0 . -4 D 0 EFTA01353219

S 1 (/). m :a z Ifgp sipl m a m t 02 i.1 I 0 -I ) f 1166 JEFFREY EPSTEIN 61W RED HOOK QUARTER, B3 ST. THOMAS, USVI00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 11/21/2017 I 5 I PAY TO THE ORDER OR_ Three Thousand One Hundred Forty-Three and 50/100 Woody Allen •*3.143.50 $ I ..,<*0.**0,.*.*>>***<<*0.**.m***0_**<,*.<<***0.*0******..0*<,****0<<*0 COLLARS 4 Gelter&Co 909 3rd Avenue . NewYork, NY 10022 Q EFTA01353220

AUTHORIZED SiONATU^ MEMO I I*00 UE.E.II' >:❑ 2 LQD 1D33i: 05 •» 5 5 EE. In' ENDOnSE HERE PAYTO*mEOmERM cnnr NATIONAL bAk 02a01396S FOftOePOStT< .OVAa£N2006REVI WOCX3YALLO4QI1 666C54004 TRUST 0^ SIG ri OW THIS LINE 00 WPrTF * f u -» »- • I it 1144 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 M03/210 10/27/2017 I J3 3 PAY TO THE ORDER OR- S **2,445.00 1113YorkAve Realty Co *ltOiHilHHi*itiHk****YHr************1t1tfill****lilt*i*ir******iHe*****ii***- **1t****** Two Thousand Four Hundred Forty-Five and 00/100 .DOLLARS i 1113 York Ave Realty Co MEMO MJTHORIZEO S<Q i:0 a too 1D33i: 05 a&^&R in" EFTA01353221

m m For Deposit Only 1113 York Ave Realty Company LLC Re ions Bank 12/8/2017 1 1 «S> <s> cry CO $ 00 CM 0 — CO 1155 ' JEFFREY EPSTEIN 8100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 11/16/2017 J! PAY TO THE ORDER OF>. Florida Department of Revenue j **1,347.24 I One Thousand Three Hundred Forty-Seven and 24/100 *******WiHr*************** q ***** q **tk**********, 0* 0 *************** .DOLLARS EFTA01353222

Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 a AJLOaA MEMO AITTVK3RIZED aONATVll Case No: 400089637 Tax period 9/01/16-03/31/17 i:Q 2 IDO I0 3 3i: QB •a 3 5 2E»R&q VQ :20171129 BT :SALES BN ;08624 SUB :24 RUN 111 RTN ONUS:05-35269691/ AUX 1001155 Cou ons -a TAL STATE TREASURER CONCENTRATION 730000 1151 " JEFFREY EPSTEIN 6100 R60 HOOK QUARTER. B3 ST. THOMAS, USVI00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 M03/210 10/31/2017 I PAY TO THE ORDER Of_ AFEX •*8.353.80 Eight Thousand Three Hundred Fifty-Three and 80/100 DOLLARS AFEX EFTA01353223

JL MEMO AUTHOAl2E0 SIONAT1^ N*00L151n« KOiiaOlQiH: 05 •"r- —: I 0 0 • • r^. 0 i: m Z c Seq: 99 Batch: 097769 Date: 11/27/17 z X 1 li , fn 0 < 3.7 : rn — 0-1 -W" 0 0 X w •TPI m X 0 m X s- ^ m c *.> EFTA01353224

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0 2 ■ T J 1 "5 T c/:h t rnj; . C/5 CC. s? . 0 r- ■: a 3 1 r 1154 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 11/14/2017 I S3 PAY TO THE ORDER OF_ 0 Lesley Groff J "440.49 0) 0 I Four Hundred Forty and 49/100 *mt********1t*ifk*tilllt*lfk**1t*lr*****li*lHt*lrifli****-k******liir- EFTA01353226

lt****ifklr*t***1t**1t******1t*li1Hr*tlililrim*lii>*** .DOLURS t Lesley Groff a AUTHORIZED SIGNAIURE / j MEMO 1 1 51, 1 1' i:D E 100 ID 13i: 05 SE.R&R III' @ ENDORSE HERE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTMUTION USE * Ch rH CM CM 0 Vo r* CM=tt=or"o \o cMt"m VDH I ^CM (OrMHCMH rH 0) iH 04 H fe I H^r-rH 0 CM CrHO-P o fdoo nJ acqcmocq r-- •If r-- RG»52 (Rev. Aj The cecurity features listed below as well as those D not listed, exceed inaustry guidelines. I Results of document alteration: • ft? Small type in line ■'ppnars a<< *5vttcd hne when phsfocopied Chemically Sensrtive Paper * Sm.ns or epots may fcpear with c' cnucal a!te''auon • Ats^nce ot'OriQinal Doenmenf' ' rbiage on back of check Security Features: EFTA01353227

MicroPiint Line Security Screen •s#- r>c- ft»^r> 1000 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802'1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 M03/210 10/25/2017 PAY TO THE ORDER OF_ JTCC **2,800.00 Two Thousand Eight Hundred and 00/100 ID*0****•••***ee<<*e*o*dreos***00.*****•******0*0000e*•*•**0**<<oeo***<<***<<*<<*0 .DOLLARS JTCC c/o Vi'a Paul MEMO AUTHOai^E0 aONAI Invoice: 09/01/17 4 tickets US Open h'OOIOOQip i:oa;001G3 5»: os <<-3 5SEiR6RIiP ENDORSE HERE junior tennl IhWols center DO NOT WRifE. STAMP OR s'iGN BELOW THIS LtNE RCSEHWfD FmR FINANCiA.. JNS INC. 1 Tl. N L >e * I •• • t V'- • Jv. I . tr\ ftr ' . I u-i0^ 'Of ' EFTA01353228