COMM AlIERCA3 COD NCO HOOK QUARTER 8.1 NEVI FMK. NEW YOFX 1054 ST. MOMS. US vl 02.01 i349 1.103110 I 12/4/2014 i trio The Insurer= Ofh:e at Central Ohio $ •"0,572.63 a clams OF 1 St( Thousand Flve Hundred Seventy:Nem and 65/100 ••••••••••••••••••••••••••••••••••••••••••••••••••••• mums Insta

NK TRUST =WANT AMERICAS 1100 RED ROOK CtIMITEP. al taliet WM NEW YORK 10114 ST DIMAS C0102 1.101210 8!8!2014 1 'A L TO TH OFE i In Office a Central Ohio $ °*18,734.03 1027 I Steen Thousand Seven Hundred Thirty-Four and 00/100""*"*""""""""""*"."""''.»... -4-. 1 8 Insurance Ott of Central Ohio

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1340 trmurance Otticf. of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 I- 828 $ **38,070.45 Thirtys t om Thrw 'tart; etauprity marl Ar t / A

1401114, 135b1 0C -i748 DEUTSCHE SANK MIST COMPANY AMESICAS NM YORK. NEW YO‘IX 1.103-310 712 8/24,2014 I ORDER OF PAY TOM Inane, Ottra aJ Central Ohio $ "30152580 1 Thiny-Slx Thousand SW Herded Twenty nn and F0/100-" *""•*" ." ." *"......" 4" . a" eotuns Insurance Med Centsai Olio 105 W. Main

ONO ORDER Of Two Hocked Fon Seven rid 0://100 DeUllOtt Wu TRUST COMPANY MiltRiCAS NEW YORK. NEW YORK TO 1St 1403 V 0 MEMO kwuronce Off ice of Central Ohio 185 W. Min Street PO Doe 730 New Albany, ON 43054-0780 Inv/175639 659 1/27/2014 $ - 247.00 9 )- Z 0 0) aI Ei ci LL I- I- cc cc O •,:c i

348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1 103/210 1192 10/15/2018 S I ORDER OF PAY TO THE Insurance Offi ce of Central Ohio $ "39A35.64 8 1 8 DOLLARS f ti Thirty-Nine Thousand Four Hundred Thirty-Five and 64/100**************** MEMO Insurance Office of Central Oh

you would J se the original check. "00 Li 56" NEPTUNE, LIS 4KODPEO 0005 WASTER. 03 St fleas Livi OCIC24341 PAY TO O f fO Inauranoe °Ike of Central Ohio 1156 IlliUTSCatt ISSMIPUST Cowan AMFAIC.t1 MEW VC( Ot YORK WM LICS210 8/62014 1 - $ "112,394.08 Thirty-Two Thousand Thee Hundred tinety-rour

PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 insurancp Ofht-tof Central Ohio —TwenbpagbabousandEortp,ive And n0tinoa MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 A tp DEU

OCM 10151 1.103.2t0 Thousand Two Hurdled Pot-Nina and 00/10044•••••••••-••••••••••—•••••••••........“.....» et. $ "1,24900 MEMO Insurance Mee of Central Ohio P.O. Box 780 US W. Men St, NtwA1bent 011 430$4.07$0-- - Poley $0003021633 - Final instagrnent wercatoa prows •••=.••• 1024 816/2014 a -

I = -0 I''R TWentr•Four Thousand Seen Hundred Forty-Seven sand 00/100""*"" an"" 8" ." *" *" ." *"" *" .." ."" Dotante i fu rfl Intuntnc4 Okla of Central Ohio rao 63 0 0 P.O. BOR VW 0 ru las W. main St, VI New/Albany, OH 43054-0780 ‘, .3LAJAA 4.S90.1.(A- .2- I0740 o Poky # 0002405965 TO' 0 lL

7110115 IAN% MST ru co PEW 'MR(MOM FEW YC44PC IC154 AKY PICAS streowmusincom 10/1/2014 Ca O CU r3 PAY TOTE O atm or Insurance Office or Central Ohio "16.8801100 11- f-5 O Esshinni hoscip ahtphindipd t o tva tht 00norkaa44••••..4••.......sn•••as•••4m••....o....s......... CI I-9 mune O m i

O N I-I N 19 O 3' ca om O O ri 7 CI ti O ZOCIRODEVELOPMEIff CORP. conollocommEmo v.niciuxsocooca Mr TO THE OMER OF [Murat Ora/ of Central Ohio OttMICSII INCIVAIT COMPANY a /eV YCAK KW VOW 10154 1.101210 1033 1011/2014 $ "4.935.co Pour Thwaind Rea flimdred Slalv-Pius and 041100""'^"

NES, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Insurance_Office of Central Ohio One Thousand Sixty-Nine and 00/100' MEMO la t mara timil DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 insurance Of

o f our check. You can use I t the same way you would se the original check. .-1 M1 • nn a- r9 • r4 nip Eft 1'1 rn eR in inuranea Me of Central Ohio rq p P. 0. Box 780 0 O New Albany, Olt 43054-0180 ru WESW Po 0002/09905 Finai Ins'afirrent NES, tic 01 00 BED HOOK OUAR TE R. B3 6T.7 NOV

RTER. 03 ST THOMAS USY100102.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 1/7/2019 PAY TOME Insurance Off e of Central Ohio $ —62,816.00 ORDER OF Fifty-Two Thousand Eight Hundred Sixteen and 00(100 Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New A

Y_GM_00008321 EFTA01596347 Gheelalne Maxwell c/o Marks Panetta, LIP 885 Third Avenue New York, NY 1C017 PAY 7C oRXR CF Insurance office of Central Ohio Ten Thousand Three Hundred Sixty-OM/and C01100'n• . . . . . . . 00 .n001 900.5 Int eI1aNA end ety..0 00005003 85/2015 "10.351.00 $ Insur

1 OMANI 14: S61062192-F1 517 EFTA01662389 SMOROAN ?SWAM BANK NEW MX. OK 2455 1.2/210 1110/2014 Il AWN 04 GM" er .___Illtd•III•••Ofga Of. Central Ohio • =2,211.D0--.--. II . • Flavya and hAltAft•••••••••••••••••••••••••••••••••••••••••• ***** •••••••••••••••••• Insurance °tee Of Ceneat Ohio 18

IN MAXWELL PAY r0 "DUI r). --Mencenee -OCRee-cti-Gentrel Ohio I a --141aeteen-IlwAsancl Echt Hundred Stay Fn,a and 0011C Insurance office c' Central Ohio 165 W Marl Street PO Box 780 New Albany, OH 43054-0780 .W.MOIRGAN PRIVATI IIANX ItIWA.Y. 1.10 , 0 91. 2143 N14121112 $ -m-14,8e540 COLLA

our auto policy is $6,320.48 If you should need any additional information, please let me know. Kindest Regards, Tracy Penwell Personal Accounts Central Ohio 614.939.5450 EFTA_R1_01482172 EFTA02417359

ny-lhict and Winn T, • Antion MlIIIICOJOCC Mu. In: P. O.1InT 211112 Ropl Palm Ileych. PI 3IC I EFTA00185698 EFTA00185699 4 %4 Bari mice of Central Ohio ;10tecnott Annue fcatii*S,ON 4321S-310D EFTA00185700 162 EFTA00185701 tESEtErcnrAc Firr rt fra.), EASEME19211.1 1CT =E.'S -7J JEGE INC. C.O