•••••••00-• - [EFTA00007585]
Summary
•••••••00-• - CiAlh. Ghislaine Maxwell Carpenter & Company, Inc. Charles Square 20 Univentiry Rnad Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. Appropriate for you — of...
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EFTA Disclosuree6fr? ) CO •••••••00-• - CiAlh. -I Ghislaine Maxwell EFTA00007585 Carpenter & Company, Inc. Charles Square 20 Univentiry Rnad Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. Appropriate for you — off Brattle Street, short walk to Harvard Square, very good condition which is remarkable for most Cambridge properties. If you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call Gail Roberts at and set up a time with her assistant.. I will return to Boston on the 24 and can show property after that time. Any questions call me ate- Sincerely Real Estate Since 1898 EFTA00007586 72 1001 FeCti C ress US Airbill 1 Fmtie pa mitt:QM/II Nicjieirsimank 0.1* I l l W ME: Trectira Has CC ell Sontere X Marra I; et 2 CARPENTER & CO canton Adam 20 UNIVERSITY RD A MB R I DGE city_C Your Internal Billing Rotuma* wee MA cs5 zip O2138-5756 3 TO Recipients Nana 1Z CI 2pirt-okn. PIM • Comm neraaeints -5 ,5 C6 VW seem SASS. Neat SeleleuSs Aftell laeleartele W el SF Pal ellbeelena ow -1„;Nt 1 l __‘‘ h L 2pHaa It ISO K FEU FeetiMmite Recipients Copy Extern* Pintigli Santa tdEx Nate Oarnita dKiiiiitatanclard Dice.* =moot 0 Fee Eqrssaa. aneestee — Isettentesesteleileestseueses 4b Express RIMS Salo, ANIcars sat PSIS ...seams u Fear u me," 0 fzdiavol 5 Packaging FNIE. K FielExPar 0 Fed& FeloSSOYANISIIIffire Bra SYS 0 sec 0 Oder Tuts 6 Special Handling Iodide Mb Sem laiseedl ,....%art`Cinte am. teasel eel PSIS Seeds Se at Osa eyes r.rs.r SOS SSE leelel= IRS Ole la NMI I* S o K Mt .. U ernes's esee MOSS te mamas twee kide 'See 7 Parlial breleto.“ Ma et bellIfielen Peett aillrO kr%6ertr 8" [ Recthent Mid POI El Declarant Deashiank K IIM ADdEl ti =e .reran eeebelen 0 CARO &WACO* ',bd.:doff :E. • - 4r11-11:: 4: r. TOY P”ketlee 0 , ./, .6% T,.";:e ttt-‘ Velar lobbleleasleueellideme we— Sul•ffit $n" :"° if area 0289717185 gur""Thime n ierarerrenaWrienHla elf.Weedliee Soar r•Ittitra tilateitelenlleallA 466 II t EFTA00007587 IMPORTANT MESSAGE OF FHCNE/ MOBILE trIFS'RAGE PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION EFTA00007588 Jeffrey E. Epstein EFTA00007589 4/ EFTA00007590 Jeffrey E. Epstein EFTA00007591 - 4 ckacio_a Jeffrey E. Epstein EFTA00007592 Jeffrey E. Epstein EFTA00007593 CIJIPMorganChase Fax cover sheet Datem0 September 20. 2005 No. of pages Irci J asp mh; covet sheet it you do not recefre a dear tremneeion, plea t cep: IN . Telephone Iron: to: JEFFREY EPSTEIN Cempsnytaepartment. e irament ASSET & WEALTH MANAGEMENT Add..essitccaban. ACICIrtsisfogativni 522 FIITII AVENUE — 3n FLOOR Fax nunber NEW YORK, NY 10036 Pax number Telephone. Mess ago: efe . Mone: Jeffrey: The deal is not going to work, Feel free to move your money. I will call you tonight. Dictated but not reed CostkvitepiNaree: TIDY PareSid on is Pilencieel 1st ills is, at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP ostai ilstrie6os INS Corfettlal o,prMeer labor soWsirdiks nesse is not No trienosa r334det, rad am Per•14903.1V21.31dtrit.td, ematririnon. derlbvion or cot:ding dtddli fa I. liddh 0rtrtatidary0u Mk dived Ors Mn In era., Stele randy M eseclertrrtnetlian ne We:N.1M 3rd ehteredt true aldind. Third TN. EFTA00007594 TOWNHOUSE REPORT IN tiousE USE ONLY PRINT DATE: 09/19/2005 AGENT: SPB PAGE X 9 FIFTH & MADISON 9 EAST 67TH STREET 99383 Sale Price: Cash Required: Net Income: Commission: Occupancy Date: $10,500,000.00 $0.00 $0.00 2.0% 05/17/2005 Date Lsted: Last Updated: Listing Agent: Updating Agent Listing Type: 03/2212002 05/17/2005 SIR SIR SIR Cob roke Last Change: Current Status: Original Price: Days On File: Listing Source: CLOSED CLOSED 11,000,000.00 1277 R.O.L.E.X. Block/La 1382 / 9 Zoning: 4D9 Building Class: Building Size: 25 x 102 Lot Size: 25 x 102 Units: Floors: Total Soft: 11 Elevators: 5 Garden: Roof Garden: 12,500.0Basement: Penthouse: Total Residential. Professional: Commercial: 5 11 BREAKDOWN Occupied Vacant DESCRIPTION 25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto ry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a pprox), ph structure on roof. LAYOUT GROUND FLOOR : 2 OFFICES/ONE APT. WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL E WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. EXPENSES: Real Estate Taxes: Water 8 Sewer: Heat: Electric' Insurance: Superintendent: Other. TOTAL EXPENSES: NET INCOME: SALES PRICE: $5,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $5,000.00 $10,500,000.00 1 ,ot ctea tzraNS TtralPlus,4NT 0212004 TOWNHOUSE REPORT co‘ ft,„, —rt. a te% 1\52caa Pc- Lo+-C- - tf-A , Tahrerh, •. L.. I - N.-3-rah tot —40 EFTA00007595 TOWNHOUSE REPORT EN NOUSE USE ONLY PRINT DATE: 09/19/2005 AGENT: SPB PAGE # 3 98282 64 & FIFTH 9 EAST 64TH STREET REMARKS SET-UP TO FOLLOW EXPENSES: Reel Estate Taxes: $51,039.00 Water 8 Sewer. $0.00 Heat: GEO $0.00 Electric: $0.00 Insurance: $0.00 Superintendent: $0.00 Other: $0.00 TOTAL EXPENSES', $0.00 NET INCOME, $0.00 SALES PRICE: $17,800,000.00 RealPlus4NT C 02/2004 TOWNHOUSE REPORT EFTA00007596 GHISLAINE MAXWELL EFTA00007597 ve-Stzsortrao urea:ANS I in(a. EFTA00007598 t . tap-111 . f I..4 • • e . • , .e • •*. .0k !rt . ix •• a• t. • 3 • . •••"" :kir, I 1.* y. I • . •...r t• • EFTA00007599 --- Page Break --- e6fr? ) CO •••••••00-• - CiAlh. -I Ghislaine Maxwell EFTA00007585 Carpenter & Company, Inc. Charles Square 20 Univentiry Rnad Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. Appropriate for you — off Brattle Street, short walk to Harvard Square, very good condition which is remarkable for most Cambridge properties. If you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call Gail Roberts at and set up a time with her assistant.. I will return to Boston on the 24 and can show property after that time. Any questions call me ate- Sincerely Real Estate Since 1898 EFTA00007586 72 1001 FeCti C ress US Airbill 1 Fmtie pa mitt:QM/II Nicjieirsimank 0.1* I l l W ME: Trectira Has CC ell Sontere X Marra I; et 2 CARPENTER & CO canton Adam 20 UNIVERSITY RD A MB R I DGE city_C Your Internal Billing Rotuma* wee MA cs5 zip O2138-5756 3 TO Recipients Nana 1Z CI 2pirt-okn. PIM • Comm neraaeints -5 ,5 C6 VW seem SASS. Neat SeleleuSs Aftell laeleartele W el SF Pal ellbeelena ow -1„;Nt 1 l __‘‘ h L 2pHaa It ISO K FEU FeetiMmite Recipients Copy Extern* Pintigli Santa tdEx Nate Oarnita dKiiiiitatanclard Dice.* =moot 0 Fee Eqrssaa. aneestee — Isettentesesteleileestseueses 4b Express RIMS Salo, ANIcars sat PSIS ...seams u Fear u me," 0 fzdiavol 5 Packaging FNIE. K FielExPar 0 Fed& FeloSSOYANISIIIffire Bra SYS 0 sec 0 Oder Tuts 6 Special Handling Iodide Mb Sem laiseedl ,....%art`Cinte am. teasel eel PSIS Seeds Se at Osa eyes r.rs.r SOS SSE leelel= IRS Ole la NMI I* S o K Mt .. U ernes's esee MOSS te mamas twee kide 'See 7 Parlial breleto.“ Ma et bellIfielen Peett aillrO kr%6ertr 8" [ Recthent Mid POI El Declarant Deashiank K IIM ADdEl ti =e .reran eeebelen 0 CARO &WACO* ',bd.:doff :E. • - 4r11-11:: 4: r. TOY P”ketlee 0 , ./, .6% T,.";:e ttt-‘ Velar lobbleleasleueellideme we— Sul•ffit $n" :"° if area 0289717185 gur""Thime n ierarerrenaWrienHla elf.Weedliee Soar r•Ittitra tilateitelenlleallA 466 II t EFTA00007587 IMPORTANT MESSAGE OF FHCNE/ MOBILE trIFS'RAGE PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION EFTA00007588 Jeffrey E. Epstein EFTA00007589 4/ EFTA00007590 Jeffrey E. Epstein EFTA00007591 - 4 ckacio_a Jeffrey E. Epstein EFTA00007592 Jeffrey E. Epstein EFTA00007593 CIJIPMorganChase Fax cover sheet Datem0 September 20. 2005 No. of pages Irci J asp mh; covet sheet it you do not recefre a dear tremneeion, plea t cep: IN . Telephone Iron: to: JEFFREY EPSTEIN Cempsnytaepartment. e irament ASSET & WEALTH MANAGEMENT Add..essitccaban. ACICIrtsisfogativni 522 FIITII AVENUE — 3n FLOOR Fax nunber NEW YORK, NY 10036 Pax number Telephone. Mess ago: efe . Mone: Jeffrey: The deal is not going to work, Feel free to move your money. I will call you tonight. Dictated but not reed CostkvitepiNaree: TIDY PareSid on is Pilencieel 1st ills is, at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP ostai ilstrie6os INS Corfettlal o,prMeer labor soWsirdiks nesse is not No trienosa r334det, rad am Per•14903.1V21.31dtrit.td, ematririnon. derlbvion or cot:ding dtddli fa I. liddh 0rtrtatidary0u Mk dived Ors Mn In era., Stele randy M eseclertrrtnetlian ne We:N.1M 3rd ehteredt true aldind. Third TN. EFTA00007594 TOWNHOUSE REPORT IN tiousE USE ONLY PRINT DATE: 09/19/2005 AGENT: SPB PAGE X 9 FIFTH & MADISON 9 EAST 67TH STREET 99383 Sale Price: Cash Required: Net Income: Commission: Occupancy Date: $10,500,000.00 $0.00 $0.00 2.0% 05/17/2005 Date Lsted: Last Updated: Listing Agent: Updating Agent Listing Type: 03/2212002 05/17/2005 SIR SIR SIR Cob roke Last Change: Current Status: Original Price: Days On File: Listing Source: CLOSED CLOSED 11,000,000.00 1277 R.O.L.E.X. Block/La 1382 / 9 Zoning: 4D9 Building Class: Building Size: 25 x 102 Lot Size: 25 x 102 Units: Floors: Total Soft: 11 Elevators: 5 Garden: Roof Garden: 12,500.0Basement: Penthouse: Total Residential. Professional: Commercial: 5 11 BREAKDOWN Occupied Vacant DESCRIPTION 25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto ry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a pprox), ph structure on roof. LAYOUT GROUND FLOOR : 2 OFFICES/ONE APT. WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL E WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. EXPENSES: Real Estate Taxes: Water 8 Sewer: Heat: Electric' Insurance: Superintendent: Other. TOTAL EXPENSES: NET INCOME: SALES PRICE: $5,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $5,000.00 $10,500,000.00 1 ,ot ctea tzraNS TtralPlus,4NT 0212004 TOWNHOUSE REPORT co‘ ft,„, —rt. a te% 1\52caa Pc- Lo+-C- - tf-A , Tahrerh, •. L.. I - N.-3-rah tot —40 EFTA00007595 TOWNHOUSE REPORT EN NOUSE USE ONLY PRINT DATE: 09/19/2005 AGENT: SPB PAGE # 3 98282 64 & FIFTH 9 EAST 64TH STREET REMARKS SET-UP TO FOLLOW EXPENSES: Reel Estate Taxes: $51,039.00 Water 8 Sewer. $0.00 Heat: GEO $0.00 Electric: $0.00 Insurance: $0.00 Superintendent: $0.00 Other: $0.00 TOTAL EXPENSES', $0.00 NET INCOME, $0.00 SALES PRICE: $17,800,000.00 RealPlus4NT C 02/2004 TOWNHOUSE REPORT EFTA00007596 GHISLAINE MAXWELL EFTA00007597 ve-Stzsortrao urea:ANS I in(a. EFTA00007598 t . tap-111 . f I..4 • • e . • , .e • •*. .0k !rt . ix •• a• t. • 3 • . •••"" :kir, I 1.* y. I • . •...r t• • EFTA00007599 --- Page Break --- e6fr? ) CO •••••••00-• - CiAlh. -I Ghislaine Maxwell EFTA00007585 Carpenter & Company, Inc. Charles Square 20 Univentiry Rnad Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. Appropriate for you — off Brattle Street, short walk to Harvard Square, very good condition which is remarkable for most Cambridge properties. If you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call Gail Roberts at and set up a time with her assistant.. I will return to Boston on the 24 and can show property after that time. Any questions call me ate- Sincerely Real Estate Since 1898 EFTA00007586 72 1001 FeCti C ress US Airbill 1 Fmtie pa mitt:QM/II Nicjieirsimank 0.1* I l l W ME: Trectira Has CC ell Sontere X Marra I; et 2 CARPENTER & CO canton Adam 20 UNIVERSITY RD A MB R I DGE city_C Your Internal Billing Rotuma* wee MA cs5 zip O2138-5756 3 TO Recipients Nana 1Z CI 2pirt-okn. PIM • Comm neraaeints -5 ,5 C6 VW seem SASS. Neat SeleleuSs Aftell laeleartele W el SF Pal ellbeelena ow -1„;Nt 1 l __‘‘ h L 2pHaa It ISO K FEU FeetiMmite Recipients Copy Extern* Pintigli Santa tdEx Nate Oarnita dKiiiiitatanclard Dice.* =moot 0 Fee Eqrssaa. aneestee — Isettentesesteleileestseueses 4b Express RIMS Salo, ANIcars sat PSIS ...seams u Fear u me," 0 fzdiavol 5 Packaging FNIE. K FielExPar 0 Fed& FeloSSOYANISIIIffire Bra SYS 0 sec 0 Oder Tuts 6 Special Handling Iodide Mb Sem laiseedl ,....%art`Cinte am. teasel eel PSIS Seeds Se at Osa eyes r.rs.r SOS SSE leelel= IRS Ole la NMI I* S o K Mt .. U ernes's esee MOSS te mamas twee kide 'See 7 Parlial breleto.“ Ma et bellIfielen Peett aillrO kr%6ertr 8" [ Recthent Mid POI El Declarant Deashiank K IIM ADdEl ti =e .reran eeebelen 0 CARO &WACO* ',bd.:doff :E. • - 4r11-11:: 4: r. TOY P”ketlee 0 , ./, .6% T,.";:e ttt-‘ Velar lobbleleasleueellideme we— Sul•ffit $n" :"° if area 0289717185 gur""Thime n ierarerrenaWrienHla elf.Weedliee Soar r•Ittitra tilateitelenlleallA 466 II t EFTA00007587 IMPORTANT MESSAGE OF FHCNE/ MOBILE trIFS'RAGE PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION EFTA00007588 Jeffrey E. Epstein EFTA00007589 4/ EFTA00007590 Jeffrey E. Epstein EFTA00007591 - 4 ckacio_a Jeffrey E. Epstein EFTA00007592 Jeffrey E. Epstein EFTA00007593 CIJIPMorganChase Fax cover sheet Datem0 September 20. 2005 No. of pages Irci J asp mh; covet sheet it you do not recefre a dear tremneeion, plea t cep: IN . Telephone Iron: to: JEFFREY EPSTEIN Cempsnytaepartment. e irament ASSET & WEALTH MANAGEMENT Add..essitccaban. ACICIrtsisfogativni 522 FIITII AVENUE — 3n FLOOR Fax nunber NEW YORK, NY 10036 Pax number Telephone. Mess ago: efe . Mone: Jeffrey: The deal is not going to work, Feel free to move your money. I will call you tonight. Dictated but not reed CostkvitepiNaree: TIDY PareSid on is Pilencieel 1st ills is, at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP ostai ilstrie6os INS Corfettlal o,prMeer labor soWsirdiks nesse is not No trienosa r334det, rad am Per•14903.1V21.31dtrit.td, ematririnon. derlbvion or cot:ding dtddli fa I. liddh 0rtrtatidary0u Mk dived Ors Mn In era., Stele randy M eseclertrrtnetlian ne We:N.1M 3rd ehteredt true aldind. Third TN. EFTA00007594 TOWNHOUSE REPORT IN tiousE USE ONLY PRINT DATE: 09/19/2005 AGENT: SPB PAGE X 9 FIFTH & MADISON 9 EAST 67TH STREET 99383 Sale Price: Cash Required: Net Income: Commission: Occupancy Date: $10,500,000.00 $0.00 $0.00 2.0% 05/17/2005 Date Lsted: Last Updated: Listing Agent: Updating Agent Listing Type: 03/2212002 05/17/2005 SIR SIR SIR Cob roke Last Change: Current Status: Original Price: Days On File: Listing Source: CLOSED CLOSED 11,000,000.00 1277 R.O.L.E.X. Block/La 1382 / 9 Zoning: 4D9 Building Class: Building Size: 25 x 102 Lot Size: 25 x 102 Units: Floors: Total Soft: 11 Elevators: 5 Garden: Roof Garden: 12,500.0Basement: Penthouse: Total Residential. Professional: Commercial: 5 11 BREAKDOWN Occupied Vacant DESCRIPTION 25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto ry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a pprox), ph structure on roof. LAYOUT GROUND FLOOR : 2 OFFICES/ONE APT. WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL E WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. EXPENSES: Real Estate Taxes: Water 8 Sewer: Heat: Electric' Insurance: Superintendent: Other. TOTAL EXPENSES: NET INCOME: SALES PRICE: $5,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $5,000.00 $10,500,000.00 1 ,ot ctea tzraNS TtralPlus,4NT 0212004 TOWNHOUSE REPORT co‘ ft,„, —rt. a te% 1\52caa Pc- Lo+-C- - tf-A , Tahrerh, •. L.. I - N.-3-rah tot —40 EFTA00007595 TOWNHOUSE REPORT EN NOUSE USE ONLY PRINT DATE: 09/19/2005 AGENT: SPB PAGE # 3 98282 64 & FIFTH 9 EAST 64TH STREET REMARKS SET-UP TO FOLLOW EXPENSES: Reel Estate Taxes: $51,039.00 Water 8 Sewer. $0.00 Heat: GEO $0.00 Electric: $0.00 Insurance: $0.00 Superintendent: $0.00 Other: $0.00 TOTAL EXPENSES', $0.00 NET INCOME, $0.00 SALES PRICE: $17,800,000.00 RealPlus4NT C 02/2004 TOWNHOUSE REPORT EFTA00007596 GHISLAINE MAXWELL EFTA00007597 ve-Stzsortrao urea:ANS I in(a. EFTA00007598 t . tap-111 . f I..4 • • e . • , .e • •*. .0k !rt . ix •• a• t. • 3 • . •••"" :kir, I 1.* y. I • . •...r t• • EFTA00007599
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