*061000146* 1401542514 06/21/2014 This I s a LEGAL COPY of ru four check. You can use It the same way you would —• 'Ise the or iginal check. cn ••••. MI CI 13 Kul CO 3 0 on r•• O ("•- O N 00I 0 O ru 0 R'000 ? 3 30 PAY TO PC ORDER Cr JEFFREY EPSTEIN MOONED HOOK °COATES al ST. DOJAS.USVI 00602.134 APEX Of t/TSOFE SLIM TRUST COMPANY Mafia NEW TOM. FEW YORK ICISS 1.10.1.210 Senn Thousand Rye Hundred and 001100"""""*"--- "••••• 733 7/30/2014 $ —7.5030.00 MEC • MEMO Arnow 0000733r CO &001033i: OS so352‘64760 440 2100 LO 3 34 0566135 2669 The .00000 5000W' EFTA01292220 woo l.a tO 0•-3" 000 O O n h? m 11.) W SLS2920g7t011000 '1V:12/02/90 44p.0092 < OKKOV woe. t it ti fE" MCC, 4 141 -JKI -4 110 A I I b U / 'Ott 'OW .30S1s1C.X3 Sanitty i CELVVIOOSSV ism is .1 Alko r:ahno tx2; •4 • AV 1 ,-.13 CIALUDMO MVO 1 41MOUNN ONEIZELLS V3011O 2•41. C11 Ltd 1•11“ assooma • I I #1252h5TOWE til02/T2/20 t9h1000290* CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL SDNY_GM_00050147 DB-SDNY-0012971 EFTA_00I 60755 EFTA01292221 08/14/2014 *061000146x 1293510721 This isa LEGAL COPY of four check. You can use it the same way you would J se the or igina I check. O aI • ru M1 •••• DEUTSCNCSAM TRUST N rn JEFFREY EPSTEIN COMPANY ALUM'S ca r9 4100 RFD HOOK 0109TF.R SI NEIV TOPIC NEW YORK WM N ••••• ST MOMS.USW Dx02-1346 003210 ca fIJ PAY TO 7HE D - ORDER OF MeilVal Ode Cruz N Two Thousand and 00/100"s" O -XI CI f~1 Mortin Dela Cruz in r4 9 East 71at Street 0 al l New Vora, NY 10021 t-R --- - — — ---ra -:9A) ... _ _ ___ ___ ...._.•• ___ _ ___•• ____ __ - - in MEMO O i Patty cash 1.4 ''0007 290 6:02&00 40334 05 n.352669760 OOOO ? 2 10 440 2100 10 334 729 7/18/2014 $ "2,000.00 —DOWN* OS= 3 S 266976O to0000 200000,0 •••••••••!. EFTA01292222 OUO '-• DIP) O OOO O O > DXO CAM(.0 O64 Pl < n 16' z zl ET, W 9LL4LL~291 00000 hT02/E1/9dg 9ETO2TE < 0 T2L0TSE62T ....hT02/h1/40 *9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050149 DB-SDNY-00 12973 EFTA_00I 60757 EFTA01292223 *061000146* 1237159391 08/12/2014 This Is a LEGAL COPY of tour check. You can use I t the same way you would 'U JEFFREY EPSTEIN Jse theor iginal check. rurg uz MD HOCK O-LARItH as fU ra3 St MOWS. USVI ta$12-1341 In O 13 Fi PATIO THE mom oF StforYoahuvInstEraa • • • • O TU c0.-0 Moen Thousand One Hundred and 00/100 Sh'or Yoshuv Institute One Cedar Laren Avenue, Lemma, M. 11560 . . P1 0- -0 s c. O cr - O P MEN* TrA, &Se I-I 00007lie 1:02i0Ot0334 OS "OOO7311I' iOO1O331: VanlICHt !AM TAIST COMPANY Malta! NEW YCM. NEW YORK 10154 1.171210 U3012014 731 $ "15,100.00 • • • • • • IP • • • II • • • • • • • • m3Sati6cinin I nounc./._ 8 058u3526£197619 otOOO15 /00000' SDNY_GM_00050150 EFTA01292224 Co OO op' ' O(1O O O nix° • m co sico amt.' co O N O m w w 252569119 hT02/VE/20 >r1 L0< COX 0:1, 11O, 3071100 venom A/iSak SONS y;-r,1•C":140 01 Avd t I a T6E6VELE2T ;_hTO2/2T/20 *9tIT000T90s CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_GNI_Ammi DB-SDNY-00 12975 EFTA_00I 60759 EFTA01292225 1202743867 08/08/2014 *061000146* This is a LEGAL COPY of our check. You can use l t the same way you would J se the original check. a. a. ri -ow r- JEFFREY EPSTEIN C O awe RED toDOK Cum IER e3 m st nioats.usr calsonsu ru PAY TO TM ORM OF OIStnines ORS of Coinelpekl rn m mit . cO rInsurance Moe of Cant/I ONo O O PO Box Teo HIS YV. Maln Snot ru **Albany, OH 43054-0180 Inc DEUTICTieekkit fluor CCEPANYANCTOCAS NEW YORK. Kyr rest IcoSi tic, 210 —POIAPCLICOOLOISDA Flehteuivireel Throe anti PAPIlre"^". "•••••••••••••••••••••••••••••••• Bit 2014 $ nre,eoleo 735 1 ...+••••••• p SDNY_GM_00050152 r00073Ste n027,0010334 OS m3S266476e C LL1 O 000 2 1 3 So _ Let 2 L001033I: 05"352669no 1000018B0380e LLDEFTA01292226 cr3 t 1O '- t71. O •-lia n 0 0 %DX° cft to to .16.) 0 — Ci CDW,3 Co \ •r. m 1 %? 4 VE L 20 E7) Le 0 h h'01:Pitt0/90 >41 002hDc ".•••1 A Lon ...)! CO Lift CO 124 ON — IMICitcfW ei.11.9711 •411y.! • !togs; ; ($1292,12;: Ea, WW1 IlL413 .1y.! a 2 1 1 ff L92EhL202T WhT02/90/90 *9h1000T90* I 9gS259269L00 4... hT02/90/90 0902002TT CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050153 DB-SDNY-00 12977 EFTA_00 I 6076I EFTA01292227 *061000146* 1066690637 08/01/2014 This isa LEGAL COPY of our check. You can use i t the same way you would Jse the or tglnal check. ru 0 ra -0 rU Prn rR O CO Ci 19 0 CI CD 11.1 Cr ru m e ru 0 i u1 tzt tfr co JEFFREY EPSTEIN InCORM HOCK CUAPTEn 0.1 ST 71.0inS, USA OTWESCHE DANK MST COMPANY AMER7CAS PTCV. Tom Mew KW IS1SI 1.10-210 MY TO THE ORDER OF CIVIC Mt Thousand end 00110D"*^'•'•'•••••••••••"""“. 725 7/11t20i 4 $ "5.000.00 Gwendolyn J. Beck/ Co m melee to Elect to US Congers PO Box 705 Arlington, VA 22216 %lb 0-4.4.1.4 I 1 le000725r 402&00i0331: 05 •3526seine 0000? 2 5" to:O 2 100 103 31: O51n35 26697601 ."0000 SOOOOO(1' EFTA01292228 i0 '0aS 1wOoiltlitOttratid•nL 1•143041.; I • A.. .. : :, , i ... Jr i n :ii, _so. .._:-.:1-....7? .• cawv.-64;usn' ,.....v.r.36CCY S":::: i • • . . 1 ..i • 1.... Y.1... . 3.-0CP 17.. , 013 tt.ensilicas.-; :... s:.-wie 1,, try arv, r tO 0 0 , f v: :: .r. rii in• 1r ...; mg ,........1•Ii4a,•• Cl ,_.. 1. 2 uc. IAA DX O CP D 11W0 O" V 11 l• ro ocnv P.; m O o ---o .m 2996g00000ht2C h¶02/SE/t ® >95afacessoC li U fi CO 1c0 fitirthTiari.7irivivio• ent 03Arlfit: 3101599 060118 112IS LIC!•IIIIriSaILIVI ION 00 - 1(77-Yri )17 I I 2 IL z O LE90699901 !ht02/10/20 *9hT000.190* CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL SDNY_GM_00050155 DB-SDNY-00 12979 EFTA_00160763 EFTA01292229 ••••••••••••••••••••••1• *061000146s 07/22/2014 892792061 This Is a LEGAL COPY o f tour check. You can use i t the same way you would Jse the original check. r-q IL r- ..0 n- o o .J3 MI 7' on.' 0- c0 O N, O JEFFREYEPS1EIN 6100 Pao Ha nouARTR 83 ST. 7140.MS, LIT)YI 006C2-13OI MYTWII E ouzel OF Amy Cassell Atelier, tic DaTTSC NE BANK TRUST COMPANY AlleMAS MY MMNEW Y0.14 10154 I.101210 -728 TI15/2014 $ "1.376.10 One Thousand Three Hundred Seventy-Mx and 10/ 1006" ..........."... "" ." "" "4" API AmyCassell Ateller.1.1.0 3314 Lake Sine 0rtsei e4AB Chicago. It. 00657 Exp. reimbursement for Malt NY epoo72ar n0210010334 05 m3S266976e 0000 ? 2811' La:0210010331: 05"3526697611' 06 0000 L376 LOso cr:d Lit L1.2 0 w O a. a. CC CC 0 EFTA01292230 muo ono O • X o • tri w Mica o bb V O D M M W W ILt0 II0Lh9 hT02/T2/LP 216606hL • .V.3 1:7 110 : r .70 1. )824 1. ' I g It 9 tr T9026L264 EhT02/22/L0 *9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.CDN(F IDENTIAL SDNY_GM_00050157 DB-SDNY-0012981 EFTA 00160765 EFTA01292231 *061000146* 07/22/2014 892866169 ti 1-4 727 This Is a LEGAL COPY of Our check. You can use it %- the same way you would ise the original check. 4-4 r NMI - a- rJEFFREY EPSTEIN COO RED NOCK OUARTER 53 ST.11/0144.9. LITVI 005C24349 OWISCtlf 13414/4 *MST COMPANYAMEnICAR 4441.4 5:41/LNEW 1 YORK 10154 6101210 7/1512014 in rti rmi PAY TD T11C ORDER OF Amy Casseh Atones', LLC $ n30.000.00 1 O _o rt.i WARS Thirty Thousand and 001100 S a- -D a- • Amy Cassell Moticr. LLC 3314 Lake Ste 0ttyo /i4AS fr Chicago. I. 00057 1")11_,LAJAA 4 N NEMO AR1C4L1W - 141.4141.14 For Deakjn Semites ' 4000727o '0 2100103917 05 0' 352f:43976e P0000 7 2 70 to:O 2 1,00 LO 3 31: O Sot 3 5 266976ot i0000 3OOOOOOo' 03 a 12 CV CI 8 §O z >- 9gw 0 )- ~ I 0 z 0m EFTA01292232 mtzo •-• W ono o Co trl 14/0 tit.° 0" O(0, 3 Ni N. M W W LLIN.2D1102.h4 h¶02/T2/LA M>296606hL 1 ^O• , 'AU ".,15 D t 1 WL'.µ t0'• 1:16 a 1 691999269 :„..h102/22/L0 VihT000190* CONFIDENTIAL - PURSUANT TO FED. R.001;?N(FIDENTIAL SONY_GM_00050159 DB-SDNY-00 12983 EFTA_00 160767 EFTA01292233 07/03/2014 *061000146* 610760956 O This Is a LEGAL COPY ot 0 four check. You can use i t ru N• the same way you would use the or iginal check. CM ••••.. UJ PO O r -O a• at 0 2' o OO CrR 0 rn - - JEFFREY EPSTEIN - ' Dimwit B&W 'MUST COMPANY AS 711 1 !cm Ammo( °MATER 03 5(11 1 YORK. /LW TORA 10154 THOMAS. USV1 C5)X21111 , 1403410 8 2/ 4/2014 nerrome Joseph "Thakurta $ —2.000.00 EI (mow* TwoT000sami and owlotrecann• saws • nwan awn • en ••••••••••••• •••••••••••••• ant IPTIMPOO•••••••••••• Joseph Thakurla 33 Dickinson Street 02 a Sornenide. MA 02143 saw coOnonirt I:02 WO OS 'N3526697632 OOOO71 &Hi to:O 2 MO 10 3 3i: O5352669Mo 0'0000 2OOOOOst' EFTA01292234 PT • ' 4 0300 000 4 0 O 0. moc own ;71 ► N o m n m oe4Ohlumth000no hT02/22Ytt M>22hTOETE U m I ..t lb id 10000.0 • I • st I 95609L0t9 tiliT02/E0/L0 VIIITOOOT90* 69SS05262E00 h202/E0/L0 0902002TT 9606hTOOS600 1_ WIER/EC/2A thhE0E010 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050161 DB-SDNY-00 12985 EFTA_00 160769 EFTA01292235 ••••••aved••• •••••=•••• *061000146* 07/02/2014 570751348 O -n e This is a LEGAL COPY o f flU four check. You can use I t c0`... the same way -you would -0 ise the original check. -0 M mm .A al 0 uln e-1 =O OO -no mm 0 = rt.t JEFFREY EPSTEIN • 114:O1O0K Darin 03 St TICIMAS. USW OPUS-1344 DEtITICHE SAS TRUST [COMM' AWYSCAS NEW Yea NtIV VOW 1 a ISs W[0210 ORM OF 'at Prf Insurance Me of Cents Ohio ThirttSlx Thousand Six Hundred Twenty-Three Ind 80/100 ketone Office of Central Ott 1105 W. Mein Street PO Box 780 New Albeny.OH 43054-0780 IMO Poky el 1500001428 Inv 18208 624/201/ 712 1 $ "36,623.83 011ie ...DOLLARS. Ana Cr g eS k iilL IPIITIS •• • r0007i2r I:02100;033i: Gs ei 3E 266976e as. 0000 7 2115 to:0 2 100 10 3 al: 050, 35 266976o o'000 366 2 380,0 w _J SDNY_GM_00050162 - LL0 3 - a 0 CC EFTA01292236 cr3O "WM Os-3 I.- 000 0 O Nix° crinco rn rw — Dro owri o N. IS) Art O LT/ (.116 0 E5:922500E9Oh hI0r Pij- 1 ti>hTE0002h0< r.ci gen th co 7:4 tr; aSSItif/03.1NIIODOY • '0 IVILUCi).i030I340?3,1r4(1Stil 11KOPS0J10 )103 MNYIltlx1H1 .401I30$03ILLOLAve ..--,,.. <4 3 2 It O 9 9hETS40/.5 WhT02/20/t0 *9hI000T90* 042950260L00 •• h'102/t0/L0 020200244 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00050163 DB-SDNY-00 12987 EFTA_0016077I EFTA01292237 *061000146* 06/30/2014 516627359 This is a LEGAL COPY o f four check. You can use i t the same way you would - rse the or igina I check. rge • o 713 r11 JEFFREY EPSTEIN - DEUTSCHE RAN( IIIDST - IDIERMNE illIFITICAS n - rtr 1 C I00 RED I FDOK 00ATER 0 NEVI YORK. FEW YORK ICI% r \ nrhomseswootolia no vo 4/2412614 N 0 PAVED ME 1 J3 i ORM! OF MAN' Eloskwdes, Esq. $ "2,600.00 IL Imi CI fu i Tm Thousand Rye Hundred and 00/100 0- -0 mews' rz) 0- ; MAW* Bealtardes. Esq. t 0- s, 11 Broadway Ste 015 01 7 New York, NY 1D004 = bcr .'l. Cc 4-g - I N ; lefesIO CI 1 )(STYLI Shia &Jim Kalln Imi 1'000 71311 I:02100103D: OS ,4 35266476r 0000 7 L 30 to:0 2 LOO 1.0 3 31: OS40352669760 (00000 2S000011' LLD L1-1 p SDNY_GM_00050164 - LA O 0 P < o. < 0 EFTA01292238 OC0 N h6CL' 060h .! ' hT02/L2/9.0 296606/ILO< 1=, • • amnsikpri4uv14/ be a O I I 5 K - • 6SEL299t5 thTO /OE/90 *9h:100W/90* m..3tilia ;Aco° I CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL ww_GiutAmm65 DB-SDNY-00 12989 EFTA_00 160773 EFTA01292239 *061000146# 0 6 / 26 / 2 01 4 4 9 5 5 4 1 4 1 9 r-4 This is a LEGAL COPY of /our check. You can use i t -the same way you would-- me the or IgIna I check. • •. P-r- -o". LIT C- rid -0 •••-• to -0 u7 co 0 m I-9 Cr 0 OO1 Co Co rR 0 - O a - JEFFREY EPSTEIN 6103 RED 11O011CUMITER 23 Si. W36as. f Inv! 00607 INS PAY TO THE ORDER AO My Sons of Bradenton. MC. Damsons SAW TRUST COMPANY AMERICAS - - btu •O 16., 1 hrvir VCRs ICI Si 1.130•210 5/0/2014 693 $ '1.500.00 rIGMARS •••••••wenne•••••••• Two Thousand Five Hundred and 00/11;d —"" noise& AU My Sons Bradenton, I of MEM D En and final setuement of Fl cirogt cowl caso 1201 8 8,000693e t:0 Z1;0010334 OS 403S 26647Se 11.00069 310 440 2 LOO 10 3 D: 05m35 266r1760 $0 0000 250000x1" SDNY_GM_00050166 1--- O (8- C. a 8 ?? es: DS co 0 z EFTA01292240 mO0 0-0-4 ono O - O 01 O ru> NSWn i:o v s O .yP st al -.&34 N crs 11J cri --fax? La 49/.61154E000000 1 h102/S2/` i Ei>610000T604 '“40:th: 611Utrahu0 oViVIv .):.um‘c4tm a 2 $ 6T htfiS56 h thT02/92/90 Ac9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F 'DENTAL SONY_GM_00050167 DB-SDNY-0012991 EFTA_00 160775 EFTA01292241 *061000146* 06/23/2014 419148166 This Is a LEGAL COPY of tour check. You can use I t the same way you would ise the original check. r r .: --— — JEFFREY EPSTEIN 0 0011COI JOU 0.1ARTIO 03 ST. THOMAS. USA ON102.I Ws PAY TO THE Menton Deb Cruz orazR or Menton ... • • . t DIVISOIC SAWN TRUST COUPANY AMMO lei YOPIL NEW TOW 101S6 tIllet2ti4 1 10 210 709 y $ .-2.00.00 1 I 49 ...:_i WI Two Thousand end 00/100- -••• -- ""7:'• morin•••••••••••••••••••••• -0 - • C (71 MANYin Dela Cruz :( 0'-I 0 East 71st Sired i 8 o o 1 New Yak NY 10021 et 0 RI a 8-4 I .mortova kW —C--- rn MEMO o I Pettycash LI r000/ace lunioo&osai: s -3su,697sit • 41'000709e .• Id:0210010334 05m35266976o .•• ••••••••• o'0000 200000, 0 SDNY_GM_00050168 EFTA01292242 corLIO kAMM 0 -0- 000 0 0 m=0 WMW DZIW 01-4 ot= ochtl Nr• tI ti 43 a tnTseinit00000 hT02/02/qUIR:w.4d9E102TE0 f r O lietalientrene a 3 I s I 0 o Art/ 4. 9919hT6Th OIT02/E2/90 *9, [000T90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050169 DB-SDNY-00 12993 EFTA_00160777 EFTA01292243 *061000146* 06/19/2014 3 6 14 8 7 5 8 7 rgr . . rhis is a LEGAL COPY of Cm I our check. You can use I t JEFFREY EPSTEIN the same way you would co MORE) ICOR C1JARTEA 93 se the original check. z- s-R ST. MOWS. IlSw 08.120304 3' —0 Er PAY TO MC' Brandon Thompson O LI1 CICERO O Mt Five Thousand Flyo Hundred and 00/100" ^U""" *""" 4"" n " »ern M. inn*, M1 Brandon 'Mammon Er o Er 8 8. N MEMO ci cri I 50% deposit for front door narrator IPS MST COmilittir AVE/OCAS NEW YDRX. NEW VCAK 0164 I.t$3210 704 8/122014 v0007040 I:02100103P: OS c43526691c° ^5,500.00 I 0000 7O411' III:O 2 100 10 3 3e: O S ilt 35 2669 nu' 11'OOOO S 500000' SONY _ GM_ 00050170 oc a — V 8 DB-SDNY-0 EFTA01292244 co V. 0 /1)W 0.4" OC)0 0. 0 (12 -'0 alaW .ts Xi@ 0" "PT2 OLVI ) 1) 0 \ 11.1 rt; 0 Ell hOh60 OL96 hil3:?./P/90 296606hLO< I•I.) &MUS LON 00 25 b O)one Ar24 . 74- I • 2 es9g49IITYE a_hT02/6T/90 *9hT000T90* CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL ww_Gt.Loommn DB-SDNY-00 12995 EFTA_00160779 EFTA01292245 *061000146* 06/19/2014 382217164 C Ibis is a LEGAL COPY of ru our check. You can use I t rq. '" the same way you would C 43, se the original check. C3 -' ••••• r" • _0 o C tr1 ani aLn nCr n• r' r•R - °'`n1e-D ru ru - ha JEFFREY EPSTEIN el MO AMMO( DARTER 83 ST. THC44/S. law 03102.1341 0EUTsais 8O4K must COMPANY AMOlICAS NEW Y01,C. NEW YORK 10154 703 8/11/2014 N YT MI Vligtrt Islands Bureau of tnternaI Revenue $ "1,500.000.00 KR OF One Milan Free Hundred Thousand end 00/100 nnea 51E11.1O V.I. Bureau d Ir4dnel Revenue 0115 Estate Smith Bay Suite 225 SL Thomas, VI 00802 . Form l040-ES.ssa.0904. 4-3340„. sr000703s1 C0210010331: 05 m352;69760 OOOO ?Cl 3O 41:0 2 WO LO 3 al: 0535 266976O 100 L 500000000 • SDNY_GM_00050172 EFTA01292246 • • WI • '.013 4 11)1 • a 2 I F h9TLT229E IhT02/6T/90 *91,[000190* 1 F 6h9T9h2hL900000 hT02/9T/90 6T0000T60 • 0 0 6E06S6h6E6 0 rELhTt5T2g< In*.C.r .t!rfoteor:00 StOLW 1-611100V NB uoAoLl Ittaitm jo nekne 'woo° oti NOWLIOD AiNg 199011;.9a, CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050173 DB-SDNY-00 12997 EFTA_00160781 EFTA01292247 *061000146* 06/18/2014 358141946 O This Is a LEGAL COPY of N ti our check. You can use I t the same way you would IUN ise the or g na I check. O Ln CS O ra3 sr, rM O M O ON O N O td O ti -0 CI JEFFREY EPSTEIN 5100 RED SCOC QUARTERB3 ST. THVAILS.4.1SVI CR 6021 340 onoc.n PAYTONE or AFEX Seven Thousand Five Hundred and OWI Liu DEUTSCHE OAK TRUST COMPANY Ai/MCA! KEW VOX MY YORK 101SI 14ST.210 708 5113/2014 $ "T.500.00 MEW APEX Sum W safe I ' ° I wen waie it02 &O04033n. 05!•35266976K'_.__,. "OOO?O,3O I I:0 2 100 LO 3 31: 0 Son 3 5 266976v 0'0000 75000001 SDNY_GM_00050174 8 26 rn 8 — C rn O ?? EFTA01292248 G3 1 ,1 O N n m siik•29r_ttsOs 9000000 IIT02/4:[/0 >ELLL0092 °NW V mono an -, I P3 call a. 2"ga ea I di .4 .4 IA r A4 It CO 0 tcn 3K 1.9.110PSMR1.94/4 9131193931X99 M IC KNOIJS0d521:10! £111C09Z0 XNVI31VN0LLYNosimais 13113CtS0 ;14101 AYJ 1 aa numb.. • -4 a 9. O 9 w 9h6ThT9SE !hT02/9T/90 *9hTB00T90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050175 DB-SDNY-00 12999 EFTA_00I 60783 EFTA01292249 *061000141,* 06/17/2014 342045254 This is a LEGAL COPY o f tour check. You can use i t (r`i. the same way you would -0 -D S e the or Igina I check. 0- rq f-4 -Lt _0 CI O OO 0- O 43 0 0 O 00 00 O CU I JEFFREY EPSTEIN IC0 RED HOCK QUARTER ET SI.THDUAS. USTI CCUC.1343 PAY TO THE Osecis Res*" Fon!anilla 00f1C0"---"" DEUTSCHE DANK PILOT COMMY AMERICAS NON TOM( MEW YORK 10154 1-'O3 210 Rosen Resta rala 705 W12/20i4 $ —1000.00 •••••••••••••••••• p aint ._ woossia riD007050 12/2014 t:02&001033t: 05 “.35266976to "000 70 50 LI:O 1 2 100 /O 3 31: O 5" 3 5 2669 no 0'0000 300000,0 SDNY_GM_00050176 EFTA01292250 L'o C0MO 6- OOo • o ty unntoro cnico O >11 at/Pi o o I W • n ' . • C 606 T0029000001 hT02/91/ V >690000t2 < • is. O I I o q2hE Whi0?/4T/90 h52Sh*9/14100qT90* 1, 1697226h900 7 4- hT02/4T/90 02020 027T CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(FIDENTIAL SDNY_GM_00050177 DB-SDNY-0013001 EFTA_00 160785 EFTA01292251 *061000146* 06/12/2014 255776721 O This Is a LEGAL COPY of al RI four check. You can use It = the same way you would cr 1-4 Jse the original check. O .0 -0 O O r1 F9 O in9 O O ri O rim Isl ru tfl cm FAY 70 The ORDER OF JEFFREY EPSTEIN 6100 ACD HCOFOUARIER DI et mnims.usa occorz.ois DEUTSCHE OWL Mutt COMPANY AMERICAS NEW YORK. NEW YC FOC 10154 1.1C3-2I0 702_1 6/6120t4 $ "11.650.00 •• • 801 DOUABS Temple Slinatay Turin « ---- Eleven-Mc:us-pm, Sic Hundred Fifty end 001100"." *"." 4 "" a" -- """" —* VFW Trample Sharney Tefila 250 East 7901Si/el New York. HY 10075-1294 P0007020 i:02100/0331: 05 m3526;9760 "OOO 12O 2°' to:O 2 LOO LO 3 3i: O 51113 5 2669 ?Goa $0000 I L& 5000, SDNY_GM_00050178 EFTA01292252 hT02/T-1 C7 LAL OS 52 2a wig/1900000 it ;VC?' g 0 7 A P%.1alb!› I a cs NI -0 Ln 23 Fp' 41 — < 9 curio - ...3,,,, • 2 •g) -ton) . • c;ic: - a z °acl 8 it r251 a - ? 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USN X*72 134 1.I03 EIS 5/290014 1 THE cinch oF D130MICO MCA Di Central Ohio $ "5.713.00 Ave Thousand Seven Hundred Thirteen and 001100"."""*" **** "'"*"""-""*•••"•n•..»..»»..».» alas Insurance Mee or Control Ohio 16SW. Main Street INJA0 Nem Albany. OH 43084-0780 su tn , s 9 mCA,4 PO Box 780 Poky - 8000960 — -884 CI ln;1824i2 n000700,9 40210010334 OS I•352669nr v000 ?OOO 1.40 2 LOO LO 3 3i: 0 Sul 3S 2669 ?Go '0000 5 ? 13OO01 SONY _ GM_ 00050180 DB-SDNY-0 C.16 LA us, w 0 a. a. Er Er u_ cd EFTA01292254 cl> AN rel c: C.nt w —I0220501.090+: hIORI 4/ 0 >htE00021:0< r..1 Own %.0 OD W.4 (:rD #44 I ZSSIOD BISON Ill IY111141:140 33LB0nNva...1., :AS011504301104 1NYR • 40 :000 AY4 eak.:4Nj j ) S I I 1140422222 thi02/0T/90 *9WEDOOT90* 7959992601.00 h402/OS/90 0902002TT CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL Wisw_GIA_MmM/41 DB-SDNY-00 13005 EFTA_(() 160789 EFTA01292255 *061000146* 06/05/2014 128724395 This is a LEGAL COPY o /our check. You can use I t the same way you would ISO the or iginal check. M ru 4:1 Ms Cr O PO N. M J3 43 ICI CO Cri MI O r - O ran - to col to td a -21 of JEFFREY EPSTEIN IMO RED HOOK OWIRCLA 03 ST.T USN cda32.44 OE UTS04 SANK 4P.P31 COMpAmy 411PICA3 ACV/ you. NEW Y014 10151 1.10410 PAY TO YRE AFEx ORDER Ct Seven Thousand Four liundrad Nnetrrive and 92/100 701 6,2/2014 $ "TAM AFEX PSEVO 5365 Euro, fct safe (Mira JE basal and V(elson) 6 8 roomin 1:O 2 100 10 3 312 O5 403526697SO 000070 ill' ta 021001033 : 1 OS1j135 2669760 11'OOOO749S9 2.0 EFTA01292256 I 2 I a 5 N O O CO CO ro ca iE059000000 - a >ELLL0092 ONOV WORO Wallet WIYO wO1..O MWOJ W14.1 we .1 1.4aZW PA y m O if 0 11 IMES IMO . . X3 NL/131:10i MILVIDOSSV aolls0d301104 C/110 09Z0 OLLVN ONITtaLS }4101 Rid 111 W nvocso • 56Eh2L92T 7....hT02/50/90 *941TOOOT9Ot CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL wW_GIA_AmMM DB-SDNY-00 13007 EFTA_0016079 I EFTA01292257 06/04/2014 *061000146* 102683106 Etas is a_LEGAL COPY of - Our check. You can use i t the same way you would Ise the original check. : r1 En *••••• ru 74417 41.,_ • M CICLITSCIIE BANK I El ST N o JEFFREY EPSTEIN COUPON AMERICAS SIM RED PCP( MOTU 03 KEW YCPC, NEW YCICK 10151 ST. ThOlta3.11:il C0002-1344 MC.1-2IC = o 0 mrroluE a- PI Wmulor American Friends of Um= HaTccah 0 )-4 CI CT Ethteen Thcusand Sit Hundred Ten and 00/100"""'"'""e' 0 -0 o ru American Friends of Mercer HaTccah o N MEMO i-a ru 6.94 "uteloto 6)15,2014 IPO I I 1 ncl.L4143 I \ r")cr-A-4-1-•-•.L.LOI4J-6,*(tt-t.._ 8 IrOODG9at, :02100&033g: 0 05 ii.35eG6976$ v0006980 41:0 2 k00 10 331: 05"35 2669760 60000 L86 10006 0 SDNY_GM_00050184 EFTA01292258 4 rt 0 0)171. 0 '4" On 0 O O 19> La L DIT1 Lt.1 rJ) 0 'a 0 0 WM : ahL90h06000 a 0 0 ' fi l0,2/EX3/90 >1692LE,TE24 V £6£050L95L )INNS NO/3213AOS mwmwmanutimitect -3•4 10/130.1.1614 MUM, ; JO swami trnmwv V . Ann° stsciam raw • I 906E9920T 4_1120?/h0/90 1914[000190v 1 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL wrsIY_GNI_Amm/35 DB-SDNY-00 13009 EFTA_00 I 60793 EFTA01292259 *061000146* 9934076752 05/27/2014 This Is a LEGAL COPY of our check. You can use i t the same way you would se the original check. O Cr CU ...13 rum %. CU O u5 CU O O C el O ru M1 O CU O OUT 0 / O Is! 8-; ru 11.1 JEFFREY EPSTEIN COO MO ICCM OUMITETI SI ST. THOMAS, USTI 0060E-15'F DEIMIOIE BANK 1Rtlft COY PAM AMERICAS PEW FORS, NEW TOW 10154 I-103410 PAT TO 1/C Milli OFOER OF Five Thousand and MOO ••••••""*" ne".***" ." ••••••••••• 699 6/20/2014 "5,000.00 Jaclyn Kazin .111.3.811: _ n00069cle i:0 2 &OD 10 3 3i: OS In 3 5 26S9 76n• 8'0006990 to:0 2 LOO 10 3 3t: 0 5 35 2669 nos 0• 0000 5000000' SDNY_GM_00050186 EFTA01292260 c,UO O -1 r. •-• Of.1O •• O O coke omw qu omw • n omm o O N o m coc)299000200000 hTIT2/ 2/S0 g >9/.250'122 A F.:, ••• • • s •• ••• g I E O 2549/0f:Ebb .4_11102/L2/SO *9hT000T904 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IIIN(FIDENTIAL SDNY_GM_00050187 DB-SDNY-0013011 EFTA_00160795 EFTA01292261 *061000146* 04 / 30 /2014 9518758887 m• . ,. This I s a LEGAL COPY of O Mt aiI S 692 your check. You can use I t Cr•••• the same way you would MI Cr JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS use the original check . r ru ClOo FICD MOCK QUARTER SE NEW YORK. NEW YORK 10IS4 Cr- •••• ST TPVEAS.USO COES. ISM I. I0}213 4912014 g r- .a• s m ci i FAY 10 OP CI moot OP WIllrlISIand$ Bureau of Internal Rovcnuo $ —3.4c0,000.00 i Ot- I If/ Ill _ Throe Mallon Four. Hungered Thousand and 00/100"*'""'"'""""n - - Q' r- = = .V.I. Bureau of Internal Revenue 8 m N i 8115 EOM° Smith Bey tf" WI h Suite 225 I-4 • SI. Thomas, VI 00302 ru MONO saftr il" . ...21,. . ... ru F. 4688 6a 0000692r I:021001033i: OS sn3S2S697Esia OOOO69 2n' 41:O 2 LOO LO331: 053522)69 Thu° 01O 3 14O 0 00 0 0 0 el SDNY_GM_00050188 EFTA01292262 5' •T;. c. t. a • 6. • • • • 7 •: • ! 0 n O 1-4 77)%1 ocm, ; En l7 pi ▪ C) ni a co 00E-kb 0 ht02/620hIll • • (a ;Mt •40 RIND It , J• 3trastztlIztY tinftiffinu JAY sap tty lanatvki, bsoct O .0. a 2 . • 1. 6h6E6! Lh1G5T22 I = L992542TS6 whT02/0E/h0 *9hTOOOT90* OSVCEOTE2900000 hT02/62/110 44250T221 CONFIDENTIAL — PURSUANT TO FED. R.QP NE I DENTIAL ww_sputAmmn DB-SDNY-0013013 EFTA_00 160797 EFTA01292263 *061000146* 9391957752 04/23/2014 This Is a LEGAL COPY of four check. You can use I t the same way you would .Ise the original check. ru 0 Las.- ...a ru I"- ref a run. 0 co O to /9 a IT m-ru m s ru CI ul 1.1 In uI 0 688 JEFFREY EPSTEIN ( 0.9/1.43/41 6103 rite nom OLMITO1O3 DWISOIL13044117Rtra COlinta ALMICAS ST THOMAS. USV COPTalli NEWYORK. NEWVOn4 I0IS. :-1072t0 fatITOW (nn.741; Hee $ 4c Sees Gwendoetv deck . /t 07,65)11 .Zr 2 Coo.— Maas a m 4 Si fr.: Il ettfidfled Doet :70.es 4 .. mails 7-..., a 11O4O 8 onoosago I:0210010331f OS H•35266,4760 • hy000glasio Lo:o 2100 1O33 1: 0 51113 5 2669760 11 OOOO 1 260000•0 1 Lit Liz w SDNY_GM_00050190 O n. n. cc rn 0 EFTA01292264 PI n111 All10 0119A210.1,011,0,4§30Q N. • I... • s. . I. nil a At .13% ..1s • ..1..' .r.It • :• ., • "44 . 0 • 1.15•• . • r - • It 14 t..•• . . %sea DO. • . - • M 1' • -• -Sow'. r: 'DJ MOM ,/ . • rt • Ir .. • • W X 0 trit in-0 'Oita 0'-' 0 Ti 011)* t. 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A. as er ss 6-00 Two rAoasonol Sex fund -el A26(0,es• "Acao nowas AEL1Q 1 8 ma000t1840 I:02/00/033st OS II, 35266R76r u10006B9u5 La:0 2 LOO LO 33i: 05.035266976o it'0000 26(300bl" SDNY_GM_00050192 EFTA01292266 r /3 DI,. • Y.0,2tIlltpasinlin , . ._,.. ".*. '''' ••• I', . -• '• • • .- • 4. .. • • )t - - - .• / • 4.005 WO*: .• III ,.. •t-t • :.et.; • .:41‘... ...Ie.:l i r"... O • • ..• taC r' 1/ • • i U.. "..h. a 44.0.1401613 le,..ey sErtrai 4. itc.; • r alel t:trrar:-,-, r•-• I*:. ....... ale ecipa . w+•.. ...v....0 WX0 onto oVW Ab ow4 A 0 ‘ -0 T m L9 4012.40000h225 hT02/22XIIM >962E00550t 0 • • • • ••4•11 VO. "Int nig 3N11 SIN/ M013g litalitIOS 00 • --gire.(0_ ism 31110 fl 0 a 0 2 h544S6TLE6 .0102/E2/h0 *9111000t90* CONFIDENTIAL - PURSUANT TO FED. R.QQAIE IDENTIAL SDNY_GM_00050193 DB-SDNY-0013017 EFTA_00160801 EFTA01292267 04/21/2014 *061000146* 9343152088 This Is a LEGAL COPY of tour check. You can use I t the same way you would rse the original check. O = • ru °M00% BARN 1AUST ea JEFFREY EPSTEIN comma AldUICAll N S MOREOHOO<OTAATEAM YEW TOR A. KEW YORK 10134 imonon tU GT. VICYA9, LEVI 05132,120 'Mg 210 AO .7 PAY TO THE CODER OF Mks Ballet Studio $ ^3.3.30.00 rU TLi Thaw mourns Three Hundred Thirty endohnot... .1 • • 01 ***** OOOOOOOOOOOOOOOOOOOOOOOOO awn ••••••••••• ratAP13 663 r- PA. Bakst Skdo Cid w.cMlI IRIMMIL maw) oN 1 r0O0663e CO2/00i013C 054 4.,352669760 H1OOO66 30 to:O 2100 LO 3 3i: 0 Skii 35 266976o 10000033300W O 51. 0) 8 § es: z w , coo z OS 0 0 0 EFTA01292268 " O rt?tri ni • O `4 O 0 O O f-tnn-b O V CI Co n.) (.0 O o U) A n N m M2914 hT02/TesLa/hrd trj : .:e‘T•L ,••• • - • ere.) ts,i1U0 iY U LL t o r7 117 P -1 99025TEhni kliT02/12/h0 *9h1000T90* • -dif I a •i. 06LT 216606ht.0< CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL wrslY_GIA_AMm95 DB-SDNY-0013019 EFTA_00 160803 EFTA01292269 *061000146* 9313410283 04/18/2014 This is a LEGAL COPY of /our check. You can use i t the same way you would ise the original check. ru O t-1 eel r0 r-3 0 O c3 ru fon to cc Er .7* I= I In 0 I 64 O U, MY TO THE OVER Of JEFFREY EPSTEIN 6100 CEO HOOK OtSMI cn 03 ST TH3TU5 LIST' SSOal "Eaves' PartyPAC DEUTSCHE BANK MUST CCIAPIKT AMERICAS tiEW NCR% We" TORH 1014 1.107:10 667 412/2014 $ .-5.000.00 Ma 'Dux sand and 00 100""^"^ 1 ''''''''' ^"'"*- ""n"--""""*""" . 'Eagles PonyPAC MEMO 6** • • 11••••••• Of* ..1:LILISCI O 21•3510•4 10II 2 S twit ARS 8 000068?" 402i001033t1 05 “Ii52669760 000068 ?he 41:0 2 400 10 3 31: 0 Si" 3 5 2669 7 0'0000 50000001 SDNY_GM_00050196 EFTA01292270 'a ad 11.11.11•1;4papirletJa ml• 3N 1 VII•111•1 11 r - -- --,•• • . . -.,Is•iipt.i. • . ?I w..` • silletYnottt, . I•IIII7 2 t twit- a n o; i..,:e : • .o...; rta.c.7, s:: v.,...) s."7. 9.. W& e a :Ad .8 so. 8 rv.. „lat. - "'rid 1.......laroW.• IC .1.1•Milliiii! &rim 33.11,e1 /4 .1.4. ;Ur a • II a ..e.10./A.2sr.flt• ay,: ..4 II • ••••••=............b.,17.......... . a. ........ , I (A X i 07 Rif II. (.,_, 11170 i Cr.'. i O"e1 ' O VIZ) . . O - l N . O I r0 M _. T90240000 ,:225 ' ht02/1.*Ch,hq-j >962EOUSSO< 1 4' W • • 11 • I t T tmi7.ii.sr.in:trof iaTt itient ts.88 LriTai ll trotlatac•_•••11081. .92 • • 0 ' 0 I a r E920ThETE6 s.,-.1O[0 2 / 9 Trti0 x9hT0011190: CONFIDENTIAL - PURSUANT TO FED_ R.CD .NEIDENTIAL SDNY GM_00050197 DB-SDNY-0013021 EFTA_00 I 60805 EFTA01292271 *0610001461r 9126750042 04/08/2014 This Is a LEGAL COPY of tI1rti our check. You can use It tea > the same way youwould 1. _, .ise the original check. " is) '"' .0 oI"- rti NM O a - rm .7" 0 00 1 bud O a-rL JEFFREY EPSTEIN inco Pax QUARTER 8,3 ST. TACTIC. USTI 0022-13411 teursomenec TRUST COm0M4Y AMOICA1 Kw YOWL NEW TOW( ISIS, VIC0•210 686 I 4,212014 S I MEN Of Per TO THE Insurance Office of Cents ONo $ •141.00 1 mums I Bever) Hundred Forty-Seain end 001100"""'""" fl ""*." ""'' "•"'"" " " "'""' MEMO Insurance °Mosel Central ONo 105 W. Male skeet PO Box 780 New Albany, OH 43054-0760 Policy N 0023590858 kw 178596 8 1100D6Stn WM0010331: 05 I•3525Citinits "000686H0 III:0 2 &00 10334 0 Sul 3 S 2669 ?6 1' 1 0'00000 en. ?OW' SDNY_GM_00050198 EFTA01292272 _ . • • mstzccw,lintrro •to WI I c7.) II 1 FIN IM 33gTeStil '3%0 I ISM la Hui 'Pvil(rO11111.1U ituiTwi imOUN 0 C tP .1 -.4 2h005G9216 r"IT02/20/ho 3Oh1000T90* 19L9TLE6TLOO 17102/22/ha 0902002ST CONFIDENTIAL - PURSUANT TO FED. R.WIN(F IDENTIAL ww_witAmm99 DB-SDNY-0013023 EFTA_00 160807 EFTA01292273 *061000146* 9078509613 04/07/2014 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. O N CL u7 Ir "N. I-4 O OO MI CI Cr O OO om O O O O Imi O al A CD PAY TO WE wan or JEFFREY EP57EIN utC3 R ED KX.t OLIMUIR B.1 ST.THOwS, Mei (032430 lf arenhart dikli Cruz OfittiO* SAW MUST carroty AlleaCAS PAM YORK. NEW YOM 10154 1.10210 683 3131/2014 S n10,000.00 0040•••••••• - 1 Ten Thaueand and 001100 *Mt. 4404* nnLIAIES PoCh•O Karenhad data Cruz fa I /ma 00006830 I:1724001033r: OS w3 s atili "00068 4':0 2 /00 LO 33i: 0 sou 3 5 2669 76" 01000 1000000o' LLD CI w p SONY_GM_00050200 o. rn O — EFTA01292274 O ., O O cot.. „ o r. 3 1.1.7 O i•':1 rl .tij a O • C) o ti C) '1•S0kh`t_p0T900000 ht02/ >64001:1012C< --8609A/1_,C.<1 6A ;Lfloopplo O 2 S F ET96052/.06 -,_IIT02/L0/110 *9'11000'19u* CONFIDENTIAL - PURSUANT TO FED. R.Ctc;)N(FIDENTIAL SDNY_GM_00050201 DB-SDNY-00 13025 EFTA_00 I 60809 EFTA01292275 *061000146* 9078509814 04/07/2014 This Is a LEGAL COPY of your check. You can use i t the same way you would use the or iginal check. on ..13 Om . O -0 PO 4-1 O fml W3 Cr O cO O O O O O O O O (U O PAY 'CODE ORDER OF JEFFREY EPSTEIN ti*PE0 HOOK OUKATUI03 51.1100.14. 030C/3.0 Jay Ryan Fontataa Tr Thousand sad 00000 WM/a BANK MST C13414/Of AYERLCA$ HEW YO4C. Ntin VCRS 'CHM 1403410 3/3112014 682 $ -tomato° Jay Ryan Fontands YEYO 8 P0006820 402 10010331: OS l e I 5 2 6 9 7 r' P00068 2°' Ls' 0 2 400 LO 3 31: 05m3S266976e '000;4000000' LL2 L1.1 z p SON Y_GM_00050202 O o. o. u_ ci cd , — EFTA01292276 • chirl e: • Oa-. ;O(3O I o (2 03 X0 -gnu 0 3V:3 A• N on IO 09.0/0007900000 IIT02/neit44 >620000120 Q0 m fris-z±71-3 ViriCela • lo • ;cm 21110C.0 C O O A 71 0 O a ;_h102/ILO/h0 ■9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SON V_S M_00050203 DB-SDNY-00 13027 EFTA_0016081 EFTA01292277 *061000146* 8983615330 04/01/2014 This is a LEGAL COPY o your check. You can use i t the same way you would .Ise the or igi na I check. 6-q ru r-1 JEFFREY EPSTEIN a M SIC;REOP MART ER aa M 1' \ ST. DONA 5 V1 OMR I343 -0 71 1 rIJ 00, PAY TO ISE -On Ova oF N -0 10310 11SW 1 N ru 1r shot* Lila • O 685 DEUTIOC IMik TWAT coat AMY AitlICAll FrEWY0Rt. NEW YOM DIM I.103.21D 1.3112014 $ -ro.000.00 •••••••••4144941 ?Ia n 8 f e0006850 :02&001033n 1 05 0•3526S9nr 0000685e 4402W0i0334 OS"35266976e Alooloomme SONY_GM_00050204 EFTA01292278 I 0 r1 0 t-.171 OC)O O O C03-, 11.12;O ea tiidairess=a0. >11 or,n) O O O m m Tc1C321 6L2L :c::D2PLErt, CL1 :', 1:161,06fiLER ti •. 0 BEESI 9E 9 1.9 1I02/TO/h0 *9hT000T90* CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00050205 DB-SDNY-0013029 EF1'A_0016031 3 EFTA01292279 6901586120 03/27/2014 *061060146* This is a LEGAL COPY o your check. You can use It the same way you would Jse the or iginal check. ru r-4 ru ru O / c3 rn s. PAT TO TrIE rrT DACCA of_Rthrmarslainlatztastate re in O ru /O B J3 " f I ' O' CI I Id JEFFREY EPSTEIN IMO RED I4 coking 03 ST. THWAS.USvi NM nu Flityane 000.Pitann"'°"'"""n" — State of Delaware MAW at Carport/00n PO Box 5500 Binsawnplon, MY 13902-5509 MEMO DEUTSCHE IAMx MUST coup/env alleRKAII NEW VOA( NEW vow( 15152 1403 21C ••••••••••••••••••••••••••••• 100000250001 00006Thne I:08/001033C OS •3526697Ge 0 678 31102014 $r -250.0o I n'6 mu' 14:O 2 100 10 3 O51113 5 2669 ?El" 11 OOOOO 2s000e EFTA01292280 •e • • • hT02/9.24E0r1 >296L06ht0-: 1 • t3 4. '0 q V '1 0 N I n N • N l • a • v a %Li L.s•ri ,,.. • .,.. "' I b' • wer • • , •ot.• •• ono I 1. 1 :4 2.i • a 1?C r a 0 r &NM CIL MD sow scionof ( r. Co r. I 0ET9251062 Ch402/k2/E0 *9h1000T99* CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050207 DB-SDNY-0013031 EF1'A_001608 I 5 EFTA01292281