,500.00 i t ****** with* it******•******• ttr******* •••••••• • •••• a Nineteen Thousand Five Hundred and 00/1 00".""*" ."""*"" DOLLARS 4 ck Machon Raaya c/o Mts Sch rm n 8 , ct.k.itiz-IA I MEMO AUTHORIZED SIGNATURE 76 0 LL O I- I- D EE 0 < < I= lZ Z W CO Z Z OO O EFTA01347523

)- 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 2/26/2018 O O z ST. THOMAS, USW 00802-1348 1-103(210 1 . s ORDEOR OF PAY T THE Machon Raaya $ "19,500.00 i t ****** with* it******•******• ttr******* •••••••• • •••• a Nineteen Thousand Five Hundred and 00/1 00".""*" ."""*"" DOLLARS

Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck contains the memo line: "c/o 7/13/2017 $19,500

AS NEW YORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 2/26/2018 I PAY TO THE ORDER OR Machon Raaya **19,500.00 3 I Nineteen Thousand Five Hundred and oo/- 100*************************************************************************_ *** .DOLL