SONY_GM_00 172572

SONY_GM_00 172572 01119a_'_'ti EFTA01257329 SOgZE art? 50, It Celt (11/4A1 VIOtft& S 6k OafC., V3 .1->ouse. EFTAO 0194229 EFTA01257330 "•••••... VEHICLES Mercedes Benz 600 2001 Black 40 a0,Ati Licence: Pr / LC: AO l 0 Rear Mercedes Benz of Palm Beach 4000 Okeechobee Boulevard West Palm Beach, FL 33409 Att: Shawn Adison Tel: %944 + ,4? Cie Mercedes Benz 600 1997 Black Licence: Rear Front Mercedes Benz 600 Cony 1998 Silver , Licence: „Ai ps y in, - l tioteK todr SA lopcfe 4 1-4.2oR,<- Cli tt ill iS t/fril9ve Suburban \,.47. 2001 Black ,,) t ._.,, c, Licence: .(1.:// Roger Dean Chevrolet 2235 Okeechobee Boulevard West Palm Beach, FL 33409 Tel: Crysler Mini Van 1996 White ,.. Licence: ti Nestor Auto Repairs 2600 Florida Avenue West Palm Beach, FL 33401 Tel: Cobra Grand 1993 Green , l, yl 4 (7/ Nestor Auto Repairs 2600 Florida Avenue West Palm Beach, FL 33401 Tel: Volvo 1998 Gold Mrs EpStein Volvo Palm Beach 5544 Okeechobee Boulevard West Palm Beach, FL 33417 Tel: Oil Well 900 Southern Boulevard West Palm Beach, FL 33405 Oil change every 3 000 miles Tel: Registration, insurance and yearly inspection papers to be kept in the glove compartment of each vehicle Spare keys are kept in the key box in the office SDNY_GM_00172574 CONFIDENTIAL EFTA_00I 94230 EFTA01257331 Muvico Parisian City Place 545 Hibiscus Street West Palm Beach, FL 33401 Tel: GROCERY STORES Bishop Water Co 7 Tel: _ „ OA COVaX -Clrie-0 ' Lit-bottled water (large and small) Carmine Giardini's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: Mrs Fish, meat, gourmet foods test Si Bon 280 Sunset Avenue Palm Beach, FL 33480 Gourmet foods Tel: Publix Super Market 265 Sunset Avenue Palm Beach, FL 33480 General, cleaning, toiletries Tel: Wild Oats 7735 South Dixie Highway West Palm Beach, FL 33405 Tel: Health Foods HEALTH & BEAUTY Pharmacy Greens Pharmacy 151 North County Road Palm Beach, FL 33480 Tel: Lewis Pharmacy 235 South County Road Palm Beach, FL 33480 Tel: SDNY_GM_00172575 CONFIDENTIAL EFTA_00 I 9,123 I EFTA01257332 UTILITIES Water City of West Palm Beach 226 Cypress Lane Palm Springs. FL 33461 Tel: Water shut-off for entire property is located next to the mailbox on the sidewalk. Electricity Florida Power and Light General Mailing Facility Miami, FL 33188-0001 Tel: Gas Florida Gas Company 401 South Dixie Highway West Palm Beach, FL 33401 Tel: Sewer City of West Palm Beach 226 Cypress Lane Palm Springs, FL 33461 Tel: Trash Removal City of West Palm Beach 226 Cypress Lane Palm Springs, FL 33461 V .99 Tel: 2/ -cyz‘v r (ctmook Daily (Monday -Frida "'Va c, c.z.kd 0.( r ) 7 \r‘....yi loet gdoesi) Telephone ETC 2921 N Australian Avenue West Palm Beach, FL 33407 Tel: Bell South Tel: CONFIDENTIAL SDNY_GM_00172576 EFTA_00 194232 EFTA01257333 Plumber CreM 7 Foster Plumbing 2800 Westgate Avenue West Palm Beack, FL 33409 General plumbing repairs 0 Li/tarn Tel: Roto Rooter Blocked drains 6600 NW 12th Avenue, Suite 213 Fort Lauderdale, FL 33309 Tel: Pool Hackl Pools Monday and Thursday at 1O:3Oam 1331 Central Terrace Clean pool, filter, add salt Lake Tel: el: Worth, FL 33460 , „ L\P..ek c\A 4 6) r/ Tree Trimming County Wide Tree Service First Monday in May and November Tel: STORAGE Storage USA 5580 Okeechobee Boulevard 10 ft x 20 ft unit available West Palm Beach, FL 33417 Tel: VEHICLES Car Detailing P lm Beach Wash & Auto it 12 N. Dixie High el (at A oG e ss. T . 9eagle -/ cieein cc,4 cc; 6 411 ist /3-Ve gt7ynioli delcA fI -33 72s CONFIDENTIAL 4-- C. 1ZASwirvs~Ail. 20- `10 r%SO v1/4 k 0 Q-Ct‘‘t p SDNY_GM_00172577 EFTA_001 94233 EFTA01257334 MAIL & DELIVERY SERVICES FedEx Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office 401 South County Road West Palm Beach, FL Tel: ANCE Air Conditioning Cassidy Air Conditioning 501 Fern Street West Palm Beach, FL Tel: 33401 120'1 Monthly service contract First Monday of every rnOT _ -),„.6 n:c cc\ ,,c‘‘,QA., 1/4' \ , \k \r(Pv SO"1") ke_ 2.11 ke1Oo Awnings American 537 West Tel: Awning Company Pine Terrace Palm Beach, FL 33405 . Cable Service Adelphia 1401 West Tel: Cable North Point Parkway Palm Beach, FL 33407 Carpenter Tel: Erwin 1727 Carpet Cleaners Stanle Steamers Tel: -, / Wall to wall Merry Rugs Tel: Loose rugs Computers B mberg 499 ark A nue New NY 10022 Tel: Palm Beach consultants: Chad Bonta Peter Kapopoulos 4:21 Tel: SDNY_GM_00172578 CONFIDENTIAL EFTA 00194234 EFTA01257335 TRAVEL Pilots Larry Visoski `V (Cell) (Home) Dave Rodgers Cell) Home) Larry Morrison (Cell) (Home) Mr Epstein's planes Jet Aviation Procedure for leaving cars at the airport Leave car at Jet Aviation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #90&JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon 6N2v,50CI VS. 'Ft( " te ‘i\d i (:) 4 _ 7 _It A Jet or Hawker Contract No: Air Tail # ...TA Always a Beech Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air CZ NAos ( "1/4/kk_z__ \\--ay.j y SDNY_GM_00172579 CONFIDENTIAL EFTA_001 94235 EFTA01257336 BANKING CA.9(O1" \a-kg .21‘&73401,1044 "" n 1_ Cr VOr• _ L4 Lrini”--- Household Banking Account Palm Beach National Bank 125 Worth Avenue Palm Beach, FL 33480 Tel: Account No: Send to Eric Gany for reconciliation $1,000 Petty Cash Float BICYCLES Bicycles Palm Beach Bicycle Trail Shop 223 Sunrise Avenue Palm Beach, FL 33480 Tel: Mongoose Crossway 450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleigh Sport Scott Boston BOOKSTORES Newspapers Publix Super Market 265 Sunset Avenue Palm Beach, FL 33480 Tel: Magazines Main Street News 255 Royal Poinciana Way Palm Beach, FL 33480 Tel: CLEANING SERVICE Francis Peadon House Cleaning Services Call, t. %I I. AINMENT Every Tuesday and Wednesday 8:00am - 4:00pm (Francis and Pastore Peadon) The Breakers One Palm Tel: South County Road Beach, FL 33480 Renew car park stickers every September Comedy Corner 2000 South Dixie Highway West Palm Beach, FL 33401 Tel: The Mar-a-Lago Club 1100 South Ocean Boulevard Palm Beach, FL 33480 Tel: SDNY_GM_00172580 CONFIDENTIAL EFTA_00194236 EFTA01257337 EMERGENCY 911 ALARM SYSTEM Benham / De l; lAvN. t. a ) FIRE RESCUE (561) 838-5422 HOSPITAL Good Samaritan Hospital 1309 North Flagler Drive West Palm Beach, FL 33401 POISON POLICE VETERINARIAN Island Animal Hospital 262 Sunset Avenue Palm Beach, FL 33480 MIKE PEZZULO Neighbouring House Manager who can be called in emergencies l 'e-l aco,,,,-O4.Acta . MS MAXWELL Portable Home HPOrin \ SDNY_GM_00172581 CONFIDENTIAL EFTA_00I 94237 EFTA01257338 324,1 CO, 3..ti50, Electrician Energ Efficient Electric Tel: Ci aaj.rss i • Exterminator Palm Beach Exterminating Contact is Ken First Monday of every month at 10:30am Tel: Also use for termite tent Garden Service Alan Stopek Efflorescence 14372 Horseshoe Trace Wellington, FL 33414 Tel: Jerome Pierre Part-time help. Billed through Alan Stopek. In residence: Daily from 6.30am Not in residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Tel: Saturday mornings. Garage Doors The 4160 Boca Doorsmith NW First Avenue Raton. FL 33431 Tel: Gates Reich pm, Metal Fabricators / Back door gate switch - above garage door controls. When open, round red light is on. Tel: r -30\M t/ Front door gate switch - in telephone outlet above the kitchen telephone Irrigation Dolphin Sprinkler Inc .-3').r.ok" \ zi v, '5O A Tel: Landscape Spraying Academy Services Arrange through Alan Stopek Tel: Locksmith Wilson Rowan Locksmiths 625 South Dixie Highway West Palm Beach, FL 33401 Tel: Painter Tel: Bill CA"..frv•l -f-e) SDNY_GM_00172582 dir CONFIDENTIAL EFTA_00 194238 EFTA01257339 k skovx 'Botta- _ Vs° )eri Lo. 5 [tow: f ( 1-) Th, v0.4, -›49ittfL -VatiSdc,CO°14) I 56,,11, — CA CO 6e,„q6 istanickiN r. 00172583 EFIA_W194239 EFTA01257340 (7-c rc "77' Me cow( — (0,7 fro,,-/- 0 17 Jeffrey E. Epstein SDNY_GM_00172,94 CONFIDENTIAL EFT,00194240 EFTA01257341 / imam tti CONFIDENTIAL EFT,00190201 EFTA01257342 too Address / Telephone Sheet # 358 El Brillo Way, Palm Reach Fl, 33480 Name Address Mr. Jeffrey Epstein (NYSE LL,C ) Office 457, Madison Avenue 41° Floor New York, NY 10021. Email Ms. Ghislaine Maxwell Email Accountants iceprOikjel (r‘ ;111003:0in Telephone/Fax 1,f—s(r L?: 11/4,t) (p) Ike kGi" VoSIC • Eric Gany , e t•ANS5 Passeiblq (51-~-2( (yea Bella Klein-Accountanti, Email ( WA/ Celti Ite ,t9 9 Assistants 0 3) txtAj w irto Leslie Groff (JE Sec) Email Cecelia (P) Hclan Kim Email (P) Email (P) Property (P) Keith I3lumberg Email atg,tien O. Richard Barnett O) ' lous Ky ask\crt \-1 Sc(koe.TV Li C) H) Kok- i 'et&C,voSCal Computers Mark Lumberg (O) (F) Residences of Mr. Jeffrey Epstein 9 East 71" Street, New York NY 10021 Mr. Jeffrey Epstein (P) (F) Ms. Ghislaine Maxwell P) Staff House Manager Jojo (C) !louse Manger Lynn C) H) Staff Phone (P) (F) Chef Brent Tindall (C) (H) SDNY_GM00172586 CONFIDENTIAL EFTA _00I9-O4, EFTA01257343 ‘,A)0(2-1w 612Hs tja , 05 t 116 East 65th.Street New York NY 10021 Ms Ghislaine Maxwell Emai Staff Michelle Campos Email Jennifer Email House Managers Joseph & Florena Rueda Joseph Florena 358 El Brillo Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Jerome Pierre Pierre (Gardner) M- F Alan Stopeck Landscape designer, Checks the garden Francis & Pastors House cleaning service Francis Peadon handles all cleaning/laundry Bill Peadon (P) (F) (P) (F) H) C) (C) (P) (F) (P) (F) (P) (P) (C) (C) (H) (C) (O) (H) (C) (W) H) C) H) (C) and are well versed in supervising and shopping for PB, when necessary Pilots Larry Visosky David Rogers Dave Car phones Black Mercedes 600 (H) (H) (C) Black Suburban Mercedes Sports Convertible Front Back SDNY_GM_DO172587 CONFIDENTIAL EFTA_00 194243 EFTA01257344 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell P) F) (P) (F) 5t Office (P) (F) Home (P) (C) (C) Floyd & Deire Home Manolito Little St. James C/O Financial Trust Company 6100, Red Hook Quarters, Suite 83, St. Thomas, USVI 00802. Mr. Jeffrey Epstein Ms. Chislaine Maxwell Staff Miles & Cathy Alexander Miles Cathy Paris 22 Avenue, Foch, Apt 20D, Paris. France 75116. Tel: Fax: Staff Vaidson Cotrin London 44 Kinnerton Street London SW1 X8 ES Tel: Fax Staff Kathie Orchard (P) Home IMB Pager) (H) (C) (H) (C) (F) SDNY_GM_00172588 CONFIDENTIAL EFTA (H) 194244 EFTA01257345 Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc Amy Lenny (electrician) Gates Samco Systems Sam (owner) Service gate switch: above garage door controls, when round light is on Front gate switch: just above the telephone outlet kitchen area Garage doors The Door Smith Inc Keith Kelly F(flar ly Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Keith Locksmith Wilson & Rowan A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (calpenter) Contact Frances ra•olat Landscape Alan Stopeck Garden maintenance Pest Control Palm Beach Exterminator Kim Irrigation Dolphin Sprinkle Pool Heating National Pool Service Pool Maintenance Hack Pool Service Tree Trimming Country Wide Trees Carpet Cleaners Stanley Steamers Merry Rug A \art.-, - When needed Monday/ Thursday Twice, summer/winter wall to wall area rug CONFIDENTIAL SDNY_GM_00172589 EFTA_00 I 94245 EFTA01257346 V 17045i Cable Adelphia cable Cable TV Bottled Water. Bishop water company Avion water Upholsterer Frank Jennes Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laundry equipment May Tag Painter Sam Contact Lenny Storage Storage USA 5580. Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocers! Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd Carmines 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers Extra touch Flowers Hardware Home Depot Sewell Hardware 528. Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road. Car Detailing George Taxi Service/Limo Dan Tischen Fed Ex # 114420816 (Monday & Thursday) Recycling Every Thursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolincGray Sunoco ALL tivorl'ER5 c i I SDNY_GM_00172590 CONFIDFNTIAI EFTA 00194246 EFTA01257347 JEJan. It 2005il I :20Mbit GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 DATE CK NBR 11/30 12/03 12/03 12/06 12/06 12/06 12/07 12/07 12/07 12/08 12/08 12/13 PF1 PAGE FWD QUA STATEMENT HISTORY ACCOUNT DATE LAST STATEMENT 12/22/04 DATE THIS STATEMENT 01/18/05 DDA TRANSACTIONS CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 11 9438.14 1 10000.00 AMOUNT 2515 125.00 2516 1600.00 2517 549.29 10000.00 10.00 Son,-Otwac 2000.00 2521 517.74 2522 210.00 2518 101.03 2519 2925.08 VY.v-Ac CLtalc 1000.00 2524 400.00 TP TRANSACTION DESCRIPTION CK CHECK CK CHECK CR CHECK CR INCOMING WIRE CREDIT DB INCOMING WIRE FEE CK TELLER CASHED CHECK CK CHECK CK CHECK CK CHECK CK CHECK CX TELLER CASHED CHECK (To CK CHECK ENDING BALANCE 6387.32 BALANCE 5700.46 4100.46 3551.17 13551.17 13541.17 Cash 11541.17 11023.43 10813.43 10712.40 7787.32 6787.32 6387.32 SDNY_GM_00172591 CONFIDENTIAL EFTA 00194247 EFTA01257348 pr .A. p AtisLAINE MAXWELL OR ALFREDO 'HOUSEHOLD ACCOUNT IS. 2005iI I :20AkbR ULIA blA3brihN1 HISTORY ; - 11E° 1 GE ACCOUNT DATE LAST A E ENT DATE THIS STATEMENT 01/18/05 DDA TRANSACTIONS RODRIGUEZ BEGINNING BALANCE DATE 12/14 5825.46 CK NBR 2526 CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 22 18829.20 2 20000.00 6996.26 AMOUNT TP TRANSACTION DESCR/PTIGIO r /BALANCE 5000.00 CX TELLER CASHED CHECK - liO- L4.1387.32 12/14 2525 1000.00 CR TELLER CASHED CHECK ?MA." Cei.tdir 387.32 12/15 10000.00 CR INCOMING WIRE CREDIT 10387.32 12/15 2523 600.00 DB FORCE PAY DEBIT 9787.32 12/15 30.00 DB NSF CHARGE 9757.32 12/15 10.00 DB INCOMING WIRE FEE 9747.32 12/16 2527 503.50 CR CHECK 9243.82 12/17 2529 113.42 DB TIRES PLUS FT LA EFT 9130.40 12/20 2528 1300.00 CK CHECK 7830.40 12/20 2533 420.00 CK CHECK 7410.40 12/21 2531 260.44 CR CHECK 7149.96 12/21 2530 153.70 CR CHECK 6996.26 PF1 - PAGE FWD PF2 - PAGE BKWD SDNY_GM_00172592 CONFIDENTIAL EFTA_00194248 EFTA01257349 L SIAILMLNT HISTORX ' GE rir 16. 2005,i1 I :20/01oR ACCOUNT d4SLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04 'FoUSEH0LD ACCOUNT DATE THIS STATEMENT 01/18/05 DDA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 5825.46 23 19561.72 3 20000.53 6264.27 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 12/22 2520 732.52 CK CHECK 6263.74 12/22 0.53 CR IOD INTEREST PAID 6264.27 LAST PAGE PF2 - PAGE BKWD SDNY_GM_00172593 CONFIDENTIAL EFTA 00194249 EFTA01257350 2005411: 20Alkut ACCOUNT ANISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 'HOUSEHOLD ACCOUNT DATE LAST STATEMENT DDA TRANSACTIONS CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 11 7650.65 1 10000.00 - • OVA STATEMENT INQUIRY 1 - "":c 12/22/04 BALANCE LAST STATEMENT 6264.27 DATE CK NBR 12/23 2534 12/24 2532 12/30 12/30 12/31 ').>")2535 01/03 ' 2538 01/04 2541 01/04 2537 01/06 2540 01/07 (r610)2542 01/14, ' 2539 01/11 2543 PF1 - PACE FWD AMOUNT TY 160.00 495.71 10000.00 10.00 2000.00 2100.00 166.99 132.29 65.00 2000.00 180.50 340.16 01 18/05 BALANCE THIS STATEMENT 8613.62 TRANSACTION DESCRIPTION CHECK CHECK INCOMING WIRE CREDIT INCOMING WIRE FEE TELLER CASHED CHECK . illereayee-tit TELLER CASHED CHECK& Zekom& CHECK CHECK CHECK TELLER CASHED CHECK CHECK CHECK BALANCE 6104.27 5608.56 15598.56 13598.56 11498.56 ofirel:Ccuil 9134.28 11199.28 11134.28 8953.78 8613.62 SDNY_GM_00172594 CONFIDENTIAL EFTA_00 I 94250 EFTA01257351 r r -an. 18. 2005q1 I :MAWR dRISLAINE MAXWELL OR ALPREDO RODRIGUEZ `HOUSEHOLD ACCOUNT - BALANCE LAST STATEMENT 6264.27 ULM biAX6MENT INQUIRY ACCOUNT DATE THIS STATEMENT DATE LAST STATEMENT DDA TRANSACTIONS CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 16 11995.76 1. 10000.00 01/18/05 4 12/22/04 BALANCE THIS STATEMENT 4268.51 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 01/12 2547 1349.36 CHECK 01/12 2545 1243.32 CHECK 01/12 2546 423.87 CHECK 01/12 2544 370.06 CHECK 5227.01 01/13 2548 958.50 CHECK 4268.51 LAST PAGE PF2 - PAGE BKWD SDNY_GM_00172595 CONFIDENTIAL EFTA 0019425! EFTA01257352 z 2564 DATE PAY IV K oerax oliot,max I E a DAri • PAY 'IQ 2565 ;ATOM name As 4•4.41a 1 sm. at* MO l[ lc r Ll stria: lantErms I 1 xuair 11)twA yr. JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 358 E1 0R11.1.O WAY PALM BEACH, FL 33410 Pay cache Order of 2564 to•traart • t $ I 66 For COLONIAL RANICL, Palm Ileach.lblida 24 rP Csionie/ Cemenvol4O1.1.07.21116 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 15atzt-IBlittOWAY PALM BEACH. Ft. 33490 Dollars Pay tot& . Order $ COLONIAL BANK*. Pen Bee h. Relit 24 V Colonial Connattiol14177407.2266 2565 Dollars 61 talbA.I'%OlniblimgArealiteett ,te SONY_GM00172596 z u_ z EFTA_00 I 94/5, EFTA01257353 Eos 4880 S. Military Trail Lake Worth. Florkla 33463 J D. Coleman • Sales Associate Silleta Fax The Oldest and Largest Shed Mantilactumr in Florida SDNY_GM_00172597 Storage Systems and Solutions CONFIDENTIAL EFTA_00 194253 EFTA01257354 AT-HOME SEOVICES WALL #2 SKU 210-889 The Everlast Storage Shed WALL #1 ii A 5 WALL #3 in Width of base (W) NOTE: Applies to 12' wide models only, Width measurement (WI is from outside eave to outside eave. Floor base measurement is reduced by 1'. Decide where you want the door and windows: DOOR in wall # • WINDOW in wall # # We'll do the rest! Delivered and professionally installed by experienced crews. We make it easy for you! CALL TOLL FREE 1-800-79-DEPOT and we'll answer your questions and guide you through the ordering of your custom storage building. Visit the SPECIAL SERVICES counter for information on permitting. Not intended for commercial use. Select the size you need: 8W x WW x 101 8'W x 12'L 10'W x 8'L .7440'W x 10'L 10'W x 12'L = $2,049.00 SHED (BASE PRICE FROM ABOVE) C includes one door (48"W x 72"H), one window (22"W x 27"H), and two vents (16"W x 4"H). ADDITIONAL WINDOWS (22"W x 27"H) $50.00 ea RAMP (4'W x 8"H x 4'L—buildings 10' x12' and under) $70.00 RAMP (4'W x 12"H x 6'L—buildings over 10' x 12') $95.00 RAMP (WW x 8"H x 4'L—buildings 10' x12' and under) $85.00 RAMP (6'W x 12"H x 6'L—buildings over 10'x 12') $125.00 UPGRADE TO DOUBLE DOORS (72"W x 72"H) $130.00 - NOTE: Total price is subject to Florida sales tax. State Certified by the State of Florida Department of Community Affairs (DCA), certifying that it complies with the new 2001 Florida Building Code. z = $1,449.00 = $1,599.00 = $1,799.00 = $1,639.00 = $1,839.00 10'W x 16'L = $2,699.00 10'W x 20'L= $3,099.00 12'W x 12'L = $2,389.00 12'W x 16'L = $2,999.00 12'W x 20'L= $3.440.00 Choose your colors: (Select one color from each column) COLOR WALLS TRIM ROOF DOOR Aqua K O K N/A Black O O K N/A Buckskin K o K K Burgundy o o K N/A Brown o o K N/A Cream K o K K Dark Gray K o K N/A Evergreen K K K N/A Hickory Moss K K K N/A Ivy Green K o K N/A Lagoon Blue O O K N/A Light Gray O O K K Medallion Blue O O O N/A Mill Finish K K K N/A Peach O O K N/A Pink B K K N/A Red K K K N/A Royal Blue K K K N/A Sage K K K N/A Taupe o K K N/A Terracotta O K K N/A Timbertone O K K N/A White O 63 O 0 Yellow O O K N/A SHUTTER color matches trim color. Florida's oldest and largest manufacturer of portable storage buildings, since 1970. MARKETS 2. 4. 25. 30 CONFIDENTIAL EDS — o1 EOS EFTA_001 94254 EFTA01257355 &RAU JJo Ideal for workshop, garden shed, or all kinds of storage! Shown with buckskin walls, buckskin roof, cream trim and cream door. ATTRACTIVE. Color coordinated trim, lap-style siding, and decorative window shutters for enduring beauty. PRACTICAL. Window with screen provides light and ventilation. FAST! Usually delivers in 2-3 weeks. AT• HOME SERVICES DURABLE. Aluminum roof, siding and trim will not rust. Sturdy door will not rot or warp. Lumber selected and treated to resist rot and termites. LOW MAINTENANCE. Roof, siding and trim never need painting. BUILT FOR LASTING ENJOYMENT AND VALUE. CALL 1-800-79-DEPOT FOR ALL THE DETAILS! Florida's oldest and largest manufacturer of portable storage buildings, since 1970. CONFIDENTIAL SHEDS EFTA_00 I 94255 EFTA01257356 Demand the Best. Proven Quality. As the industry leader, TED'S SHEDS has been establishing the standards for the manufacture of strong, durable portable storage buildings since 1970. • The Oldest and Largest Portable Building Manufacturer in Florida. • The Home of the Lifetime Warranty — the industry's only limited lifetime warranty against corrosion, termites, and decay. • The first trademarked product in the industry — and the first to provide written warranty and registered serial number for each building. Storage Systems and Solutions Custom designed, 100,000 sq. ft. manufacturing center in Fort Myers includes corporate offices, design and engineering, state-of-the-art manufacturing plait: and fleet services. Your Best Value. All TED'S SHEDS locations deal :.:re.ctiy with the manufacturer. The close working reobonships with the manufacturer enable TED'S SHEDS to provide: - The Best Pnce — of any comparable product. - Total Quality Control — every step of the way. - Personal Attention — including quick response to specal requests and custom designed buildings. Professional Service. TED'S SHEDS is dedicatec to providing long term service to their individual customers... past, present and future. • All TED'S SHEDS are delivered and installed 5, competent, trained crews — at no extra charge • Company owned fleet of trucks assures time delivery of all models, sizes and colors to your local Ted's Sheds store. • We are committed to providing practical solutions through knowledgeable sales, repay, rental and relocation services. CONFIDENTIAL SDNY_GM_00172600 EFTA_00 194256 EFTA01257357 Choose from a wide range of wall, trim and roof colors, in solid and wood grain patterns. Available on all aluminum models. Quality and versatility make this model a favorite for residential settings plus a wide range of commercial applications. Available in single or double-wide configurations, with your choice of door styles and many design options. • Basic single-wide plan is available from 4W x 4'L up to 14'W x 50'L • Single or double doors • Single hung windows in a variety of sizes and styles Decorative shutters, eaves, and colonial style windows combine to create the appearance of a permanent building, custom designed to complement your home. The door and window options provide the access, light and ventilation suitable for workshops, utility buildings and all manner of storage. • From 6W x 4'L up to 14'W x 50'L CONFIEDEEt4TIAL EFTA _00194257 EFTA01257358 Many door and window styles, sizes and trim options allow you to customize your TED'S SHEDS to your specific needs - and your site. Double Widil Big on style and on space, the Double Wide model accommodates cars, boats, trailers, — you name it, and is a permanent attractive addition to any home or business. • From 16W x 1O'L up to 28W x 100'L • Steel garage doors available in widths from 6'W up to 16'W Shingle Roofs, in a variety of colors, are available on most models! Deluxe Barn The gambrel roof provides greater ceiling height along the side walls, while having the exterior appearance of a traditional American barn. The style is further expressed in the decorative double doors, louvered air vent, wood grain siding, and colonial style windows with decorative shutters. The Deluxe Barn is ideal for workshops, lawn equipment, recreational gear, and a variety of agricultural and commercial uses. • From 4'W x 4'L up to 14'W x 50'L • Flexible door and window placement CONFt NTIAL TED'S SHEDS LIMITED EFTA 00194258 EFTA01257359 The simple design of the Cape model assures maximum storage area in a compact plan, making it a popular choice in many residential settings, including manufactured home communities and RV parks. The Cape is available with the roof pitched down to the rear, providing maximum headroom at the front... or with the roof pitched down to the front, for maximum storage height at the rear. TED'S SKIDS LIMITED LIFETIME WARRANTY 9 TED'S SHEDS LIMITED LIFETIME WARRANTY The choice of roof pitch, with the wide range of color combinations available, allows the Cape to blend easily with existing walls and buildings. • From 6' wide x 4' deep up to 50' wide x 14' deep • Door may be centered or offset to side • Decorative shutters and choice of window sizes available Built-in shelving and workbenches are popular options - available on all TED'S SHEDS! Built to the same rugged standards as all other TED'S SHEDS, the Doghouse provides a durable, low maintenance, well ventilated home for man's best friend. • From 2'W x 3'L up to 6'W x 6'L SDNY_GM_00172603 CONFIDENTIAL EFTA_00 194259 EFTA01257360 In addition to long-lasting aluminum siding, TED'S SHEDS also offers models with solid wood or vinyl siding. These attractive storage buildings are all constructed with the same high quality wood flooring, wall and roof framing that has made TED'S SHEDS the most enduring name in portable storage buildings. Allwoodw The AI'wood' model, with genuine, solid wood siding, looks right at home in the country or in a suburban landscape. • From 4W x 4'L up to 14W x 50'L • Aluminum or fiberglass shingle roof • Reverse board and batten (RB & B) or T1-11 • Available unfinished, so you can stain or paint to exactly match your home nosums UMUM 5 YEAR wumuirr A. ALL SIZES ARE NOMINAL. Avalon -..ik' s* " 14 "is; •r HO'S MISS LIMITER 3 YEAR WARRANTY The Avalon model features durable vinyl siding. With a wide choice of siding colors and coordinated aluminum trim packages, this model may appear as a custom addition to your home. • From 4'W x 4'L up to 14W x 501 • Aluminum or fiberglass shingle roofing • Door may be centered or offset to the side • Decorative shutters and choice of window sizes available Property improvements the whole family will enjoy! TED'S SHEDS produces beautiful, custom gazebos and children's playsets. A wide range of sizes, styles and optional features are available and are all built, delivered and professionally installed by our experienced crews. Call toll-free (1-800-771-0866) for brochures or visit the nearest showcase location. CONFIDENTIAL EFTA 00194260 EFTA01257361 Why is TED'S SHEDS your best value? Direct questions from customers help explain the importance of quality in the selection of your portable storage building. "What should I look for in a quality shed?" Integrated construction, using the most durable materials and engineered fasteners, will satisfy the State of Florida Department of Community Affairs (DCA) building code and provide the greatest strength and long lasting service. TED'S SHEDS feature: • Framed construction of #2 grade Southern Yellow Pine, not light weight Spruce or Fir. • Framing spaced in 16" or 24" increments, per customer preference. • Heavy duty 4" x 6" corner post constructed of 3 — 2" x 4" studs with 1/2" plywood spacer for maximum strength and rigidity. • Inside of siding coated white — for cleaner, brighter interior appearance (with most colors). "How will my shed hold up in Florida's climate?" TED'S SHEDS most popular sheds are specifically designed for Florida's demanding environment. Key factors include: Top Plate Tie • Aluminum siding is installed with stainless steel screws and WILL NOT RUST! • Exclusive ridge vent, available to release heat through the roof. • Mobile Home Door for a secure fit, — that will not rot or warp. • Weather-seal around door and foam-seal around the sides and roof, to keep out bugs and blowing rain. • Pressure treated sill plate, flooring, joists and skids to resist bugs and rot. Floor Tie "Does my shed meet Florida's hurricane codes?" YESI TED'S SHEDS are engineered to comply with the State of Florida Department of Community Affairs (DCA) regulations. The sheds are engineered to withstand wind loads up to 150 m.p.h.! • Installation includes heavy-duty "mobile home type" anchors. • Skids are connected with hurricane clips to the floor joists. • Wall studs are connected with galvanized steel straps to the floor and roof trusses. • Galvanized steel truss plates are hydraulically installed. Corner Tie wan & Truss Tie Corner Post 'Will my shed require much maintenance?" Years of rigorous testing and field experience have led to TED'S SHEDS insistence on low maintenance construction details: • Concrete foundation blocks, so skids don't contact the ground. • 3/4" pressure treated, tongue and groove "Sturdi- Floor" plywood, not untreated, poor quality wood covered with paint or copper tox. • Pressure treated 2" x 4" sill plates. • Nails, not staples, are used to fasten the wood together. • Maintenance free aluminum siding and roofs, with baked enamel paint avail fnta►ereoilraeo25 colors! CONFIDENTIAL EFTA_00 I 94261 EFTA01257362 What is covered by the warranty? As the oldest portable building manufacturer in Florida, TED'S SHEDS understands the importance of standing behind the product... and puts that commitment in writing. Most importantly, the company has the experience, the resources, and the willing attitude to keep that commitment, and to provide exemplary service, long after delivery and installation of every high quality TED'S SHEDS building. a rain"' SHEDS 157663 Fort Myers Florida Building Registration A metal registration plate, inscribed with the serial number that corresponds to your original purchase documents, is installed on your TED'S SHEDS building, certifying that it is an authentic, quality built TED'S SHEDS product. Manufacturer's Limited Lifetime Warranty TED'S SHEDS guarantees its workmanship to be free of defects and its aluminum and paint against corrosion for a lifetime. It is the only limited lifetime warranty in the industry against corrosion, termites, and decay. Confidence in the quality of the product and the desire to maintain customer satisfaction and loyalty allow TED'S SHEDS to offer the most complete warranty in the business. Certificate of Origin This certificate documents the original purchase of an authentic TED'S SHEDS building and includes written confirmation of the manufacturer's serial number. STATE OF FLORIDA Department of Community Affairs Manufactured Buildings Program Residential Lawn Storage Buildings Number RIS-0 11284 lio Insignia certifies that thtt arunutc ism co:rebates .Tth ihc Manufactured Bueldmgs Act (Part IV Chapter S Do .Voo Resew AD InDemia State Certification This insignia is issued by the State of Florida Department of Community Affairs (DCA) and certifies that your TED'S SHEDS building complies with the new Florida Building Code. Manufactured storage buildings that do not bear this insignia cannot be permitted by any Florida building department *40 teit eiTer„_ 'effeeenege7; 1 •thaverece THIN *Aso 40144.74tgeger ,l'uxas3 t on tiOrriti. 3I.F. Moe • •••••"`...--""oo.. t ';:: 4". " rt: • .1.417:." • • •••.4.4%.:::.4. ontoo.4,"147Z."...kr,'7.7;774` peisurtZ7i... E ME I www.tedssheds.com Call for the location of your local store: Toll Free 800.771-0866 TED'S SHEDS a a ledently toga:wed tradonuuk. No. 1152115. Pgarpt1300 D0172606 CONFIDENTIAL EFTA 00194262 EFTA01257363 Ctergom Attie; -ass a isttiLLo LO/Yi SkidX— QV' 0 1 (Pk Fectx US Airbill 847893384272 Express 03 pressPackago Sorra i • .. ,F1ItPriotiti ()pm,: D wasudatdp....0, ma tt Ii 301•3f01 histoa,„ D er aPr sr.'" ,4PlAwal• w ,r, ' . -•t2eattaysy. I a Expresso Froisht Wks 1:1 IlleaBeigte mpOntipit nosuok-a% OnAlowIPOObto s hasten m PCW sub VI n• gat420 • , ce,7„,.. 2 Your iniortod Bilrmp Remote otoottonRmacwo. 3 To L VC. 1 AO M Ettiktilit eta( 0 iAthe 0 FPS& Zren.ntrareir. Ba helmsman:41M ea.tineelkort Perkentliiis 0 Feat oth. Toto S Spacial Handling . r!fr.TFti7f 0 Mu tr.:7AL.= so , eftlatittin "mit Om' Cra wounass, L. Cal edf Can PaPPI•kal.**rt Milageenkatewov 0 WM/ N ----. • tisplatafOIMOSIOndenotinitqwekholErmbel n CivievsfeTh* 7 Pltymelg "St ernes WI el 0•4410IPS CI tit El Win Li 1Wre/Paq 0 Crudnatil =i4 mtit IMIPegiva TenVsktit ISONtinallue A tOtlelbribliSionalSffidar•ing:;•• *as *Nit 14671 B Sipa:P aaDulwmgWHlane Sknatin IDENTIAT'stnr o; teleentrrt•staulaawienstrott WY:: EFTA01257364 125 Walk Avenue Ste 100 Palm Beech. Fl 33480. Phone: Fax Colonial Bank, N.A. Frent s). 144.94 To: 4I4: :R 3 4 (ma Fax: Date: Phone: Pagel: Re: CC: O Urgent jRaview O Pleat* Comment Cl Please Reply 0 Please Recycle SDNY_GM_00172608 CONFIDENTIAL "E""" .°1."' EFTA_00194264 EFTA01257365 IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1 JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS BEGINNING BALANCE 0.00 DATE CK NBR 10/14 10/25 931 16/25 10/27 CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 10 4006.36 2 7439.80 AMOUNT TP TRANSACTION DESCRIPTION ?439.56 DP DEPOSIT 450.00 CK TELLER CASHED CHECK 0.24 CR IOD INTEREST PAID 69.38 DB CLARKE AMERICAN CHK ORD ENDING BALANCE 3433.44 BALANCE 7439.56 6989.56 6989.80 6920.42 11/01 25004, 1150.00 CK TELLER CASHED CHECK 5770.42 11/09 25040 340.00 CK CHECK 5430.42 11/09 11/09 11/09 25020 25050 25030 684.87 CK CHECK 415.86 CK CHECK 406.25 CK CHECK 4745.55 4329.69 3923.44 11/15 25110 360.00 CK CHECK 3563.44 11/15 25120 80.00 CK CHECK 3483.44 11/15 2501 a 50.00 CK CHECK 3433.44 PF1 - PAGE FWD ESC-CLEAR SCREEN ALT-F2-PRINT SCREEN ALT-X=EXIT 7 WtlEI I1 SONY_GMjA172609 400/ 1)I 'flO / £49I CONFIDENTIAL EFT4_00194265 EFTA01257366 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT HOUSEHOLD ACCOUNT DATE THIS STATEMENT ODA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT 0.00 19 11614.78 4 17440.24 ENDING BALANCE 5825.46 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 11/16 25071 1135.03 CK CHECK 2298.41 11/16 2509e 803.24 CK CHECK 1495.17 11/16 25066. 344.91 CK CHECK 1150.26 11/16 25080 125.24 CK CHECK 1025.02 11/16 25100 110.00 CK CHECK 915.02 11/17 2514 e 80.00 CK TELLER CASHED CHECK 835.02 11/18 10000.00 CR INCOMING WIRE CREDIT 10835.02 11/18 10.00 DB INCOMING WIRE FEE 10825.02 11/18 11/22 2513 tin) 0 2500.00 CK TELLER CASHED CHECK"' 2500.00 CK CHECK 8325.02 5825.02 11/23 0.44 CR IOD INTEREST PAID 5825.46 10.02.11 PAGE 2 11/23/04 12/10/04 LAST PAGE ESC-CLEAR SCREEN E d °N PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT E SDNY_GM_00172610 CONFIDENTIAL OVEI:II *00Z ll'3;0 7 EFTA_00 I 94266 EFTA01257367 IMI3 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT BALANCE LAST STATEMENT DDA STATEMENT INQUIRY OR ACCOUNT OR ALFREDO RODRIGUEZ DATE THIS STATEMENT DATE LAST STATEMENT DDA TRANSACTIONS***** CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NEM TOTAL AMOUNT NBR TOTAL AMOUNT 10.02.31 PAGE 1 12/10/04 11/23/04 BALANCE THIS STATEMENT 5825.46 10 9038.14 1 10000.00 6787.32 DATE CK NER AMOUNT TY TRANSACTION DESCRIPTION BALANCE 11/30 2515e. 125.00 CHECK 5700.46 12/03 25160e 1600.00 CHECK 12/03 25170* 549.29 CHECK 3551.17 12/06 10000.00 INCOMING WIRE CREDIT 12/06 10.00 INCOMING WIRE FEE 12/06 02000.00 TELLER CASHED CHECK 11541.17 12/07 25210. 517.74 CHECK 12/07 2522** 210.00 CHECK 12/07 251841* 101.03 CHECK 10712.40 12/08 2519 e 2925.08 CHECK 12/08 • 1000.00 TELLER CASHED CHECK 1704kv.11:7 6787.32 ESC;CLEAR SCREEN 0 d 991 13N ALT-F2-PRINT SCREEN ALT-X=EXIT E 7 SONY_GM_00172611 CONFIDENTIAL tOOZ '3>0 EFTA 00194267 EFTA01257368 Don JAN-19-2005 12:55 2 ■ as▪ Colonial Net Research Request Rem Copies ■ Request info: ■ Request ID Status Pending Reason JI 0110817 !Assigned Region Office Location Submittor 132 _LI 38 'Worth Avenue 'ROSA TARQUiN0 Submitter Phone Submitter FAX Account Number Account Type 'DOA Account Two 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A ti a Tat Check , Posting Date 1st Amount $ I- 7 —.. t 12/6/2005 . _II 2000.00 2nd Check ill pi Id Posting Date 2nd Amount 3 1 --- I iv/x i - 7 -00S 1000.00 3rd Check t 3rd Posting Dale 3rd Arnouni$ I` I _-_J 4th Check a 4th Posting Date 4th Amount $ I---- I Additional Details None Return by: Interorke Address J if663427516 3rd Item Batch and Sequence Cost Center 1r Region of Accounn 32 I lst Item Batch and Sequence 177361628 nd Item Batch end Sequence oili •••••• 4th Item Batch and Sequence Charge Customer Account to Charge k I Email Address Comments I Research Dept info: Research Group Assigned To ;Research General Oland. z ..1 langel sank* Bank Error Comments Assigned Date fitot os Completed Date Create Date 17-7 J 111EU rn O5 Lest Modified By lenge! sentos Request Cost: Minutes Copies S Per Minute 10.416667 $ Per Copy 12.00 Statements $ Per Statement Copy 13.00 Add Costal Total Cost Time Total Cost Copies Total Cost Statement Combined Total Cost P . 01 SDNY_GM_00172612 CONFIDENTIAL EFTA 00194268 EFTA01257369 19-2005 12:56 P.02 SDNY_GM_00172613 CONFIDENTIAL EFTA_00194269 EFTA01257370 19-2005 12:56 P.03 SDNY_GM_00172614 CONFIDENTIAL EFTA_00194270 EFTA01257371 v 19-2005 12:56 P.04 SDNY_GM_00172615 CONFIDENTIAL EFTA 00194271 EFTA01257372 49-2005 12:56 , . • P.05 CONFIDENTIAL SDNY_GM_00172616 TOTAL P.05 EFTA_00 I 94272 EFTA01257373 V Jeffrey E. Epstein SDNY_GM_00172817 CONFIDENTIAL EFT,00194273 EFTA01257374 Fe., LIS /5, W_ Jeffrey E. Epstein SDNY_GM_00172618 CONFIDENTIAL EFT,00194274 EFTA01257375 llit T8I-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 FT. MYERS F Phone: Fax: Sold to: JEFFERY EPSTEIN 358 EL BRILL0 WAY PALM BEACH 33480- H COM Ft0C:T OF SALE Dated: 12/16/2004 Contr tet P: 8200-2053 Sales Rep: COLE Specified Wind Speed: 150 MP 1 Building Use: Outdoor Equipme it Serial Number - CUSTOM 0RDEI: Eshmafe0 SOO CE0 01f3W2005 Building Style/Size: CLASSIC - 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Odor/Material: WHITE/ALUMINUM Roof Cobr/MatenaL WHITE/ALUMINUM Door Color/Material: WHITE/ALUMINUM Skid: 2 - Double 2" x 4"'s Float P.T. 2" x S On 24" Centers Frame: r x 4"'s On 2C Centers OPTION DESCRIPTION QTY 72'W X 80"H Mobile Home Door 1 White 18"W x 4"H Vent 2 22'W X 27"hl Sml White Window w/Grid 2 L 10 printiowl DO R W10 SUBTOTAL $2,046.06 SALES TAX $122.76 CONNECT LABOR $440.00 TOTAL PRICE $2,608.82 DEPOSIT RECEIVI D $1,300.00 CK 2528 BALANCE DUE $1,308.82 I have revbend the adjaaint di %lowland epprove the door Iota oØ ma and their locations. NW& horel TERMS Cf ~RAO Tmet waninG ENOW.SSES Au. Cf TIE TERI* CPO DM* AOFEEMENTS. DROWSE& UNCERTAXINCAL Ak0 REPRIUNT•Tel•Cf PARTES AND KALI CONSTm/TE TE tiff« AGEE Ent AMONG DE MITES WITRRESPECT TO THE »MCI MATTER liEllr0 M) LESE/OKI REARSENTA T STATEMEIFICIATCM COS( 0 MAU 4 COLASS OF CCIOXT. OR OTAIER MA TTER En EXPRESSLY PROLTOE0 ~4 SHALL COMMIE AM ran Or THE AGEISM« Cf TE PARTES PATH RESPECT TO TIE SMELT %CIE IIEREOP. gEAROtEE Cf MAUR REAL HMS ANY For UHATSCEWIR TO ALTER. ~Mt 0. VARY. ADD TO WIGAN' OlOTHEAMISE LØ DE WRVS HEREOA.E1C PT WORM ~Ere A DAY AUDICRZU Oman Cf TSI im IMAM NOU AND »PVC TO THEREING MDSODIFIMPORTFOOWAGI Amu HE ~GOV AM OF *mesas iv. eve, Asem OR KmE mff FORCE OR MCC MANTSCIEVER FOr ~ail el Its /emit IN bal.*? ail duk• a If kappa In SasiMat ••• NO • WW1 •••• aintalw. rtos Da PC. AFWARRAHAMIrml-TSASI•6~. TM RETAIL RC, • RA MA Hymmdia um, yens UIdR ArTR a And Muhr. TM. 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M Part c• •I err perouraema takaS ISM Il•alat 19, St For uma ~cud ••••• aa•ma nab! «NS Ira way °aura Uir• 5.4* 8, dank,* an•M• *Mow aan rd WINarYbaaraaN,ynp a, sat m tq Slat* %Yalu nu ~tabu. ...mid Mu,* abi ••••10.4 NM* OJSTOUER MARL MOT BE WIWI) tOA FERN) Of Mt! C. TIE IMPOSE SET FORTH ~YE AW REA». ODER 'Kum DEALERS FAILURE TY MAST/ Of ”E uHrT vsnet TDOCIIREEHEAFTER TAE ~GLACE MOWRYDATE SET FCAIH Cm DE FRONT C1 TIRSAGFEEIRrt.OELAYS CAuSt In SINES LOCX00 3. IA KR ~Et Aaiun To MOORE IIATERIAS. FAILURE Cf AMER RESTRICTHE GOVERRIEMIAL LAWS OA WHOM RIOTS, tat CICM MAR, OR ODER REASON oF AI ME HIE NOT CE.MERS TAUT. Mud (Eve NE AppROXMATE OEUvERY DATE FCR DE KAMM TIE Caw THIS At:MELEE IS mOT SaLCC• TORESCIESON. ECM:CATION. CAN au six ea ~axe ice ANOW4014~150EWR MAE SIUU BE NO TWEE (3)Da CS 0143M10:aal PERODMDI RESPECT TO Ina ~KT E~meat ••NaAdIA•OaaN.FyMab nears ea ~me ism~ irerocsaumw. a 4, ~Kb MI N fteeertek pb IlraMM~ b situ" N Arent • .4S a ey nutria ma ~ins MI et 9 no coril~ ei ~lid le ~Mu ~fa beat coal °I mart acne • MOM ~MO ease (ffitS oni et in se) a as t! "la y.e tarn by Cat way ol•en T•ta ~to n darn se wpm saes no paterat sat is ~we sea macaw ara u• CW11/. Flyt NCO" ens al • Darr. Nrdik Ire atom eV WIN** ~NM b muk• hiala dual ay menu, rs tan Ojerk. F~Oree~ PM9Ifitt Waste ICO, 1.5 eet aMbeapaaMgadWaa tag•I b P40Ø abila E•010.151011ER HEIM alOYAM3U.VaUNTAILtY, at «WS ME glair TOA TRAL BY .UM M FEW ?CPA WI/MATCH BASED 0110$ ~KW, al /MIAMI %UNDER CA IN COMECTIal MfI4 MSACEEMEM.NW TRANY.C1010.119Mfr TO MO INS ~MC ELUDE / N INSOILHENT CRASSERTE, AGM.« "ETHER ORAL OR NIVAMka COMU la MID 11 COMIC hew wm, •CMOIDa 0a911 pØauCl. Came c• evaia A»! TIDS MENEn15 Mere Mk ORIN ai ?ma ACIaa BY Pm Part M9PNJASCeSA Lynam. 'CUMIN! P Cf. CflaR TO EMIR MO TM ACREDIEIC CUSTCAERIER BYPOROALEDGES Ditt TO4UI salS READ AND ~WOOD TIESE Mona O COMPACT. AGREES MBE BOLP40114FERY. AND ILAS LOT KUM ON AMY ORAL CA WV 1 EN ZPR 'a% OR STATUE'« a ANY ulna« OF MAST tax PROM/000Y 1St Salim Person EN r at Ha • ." 9 EFTA _00194275 EFTA01257376 TED'S SHEDS DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H: Your Street SoS Your House Dated: Contract X: Building/Size: Product: 12/16/2004 6 200-2053 C LASMC -- 10W x 10L £HED lots: Your shed will be delivered on a trailer that Is 8 1/2W x 21'1 x 3'H towed by a pickup truck. 1. Draw an "X" for the location of the shed relative to the house. Note where the shed door(s) should be. 2. Draw an arrowed line to show the route for delivery onto the property. 3. Is there minimum 14 feel of clearance from the ground all along the access? K Yes El No If No, explain BOS 4. Are there any electric power wires within the 14 feet of ground clearance? n Yes 0 No 5. Is there an extra 2' wider than your shed all along the access? O Yes 0 No If No, explain BOS 6. Will the driver pull straight in or will he back in? E Straight In Back In O Crane 7. If shed must be rolled on pipe to reach site, how far is it? 8. If going through a gate ro reach the site, what is the size of the gate opening? 9. Is there a fence obstructing access to the shed site? E Yes O No El Crane If yes, explain removal for access REAR OF HOME ON WATERWAY 0. Are there any trees, branches, stumps, bushes, mailbox, or other object(s) obstructing access? O Yes pg fro If yes, explain removal of 1. What Is the surface condition of the drop off site? O Asphalt O Grass O Grass/Dirt O Sand [ iJ Other Explain CONCRETE 2. Would the ground conditions be unsuitable after heavy rain? O Yes E No 3. To'your knowledge, are there underground utilities (such as Electric, Water, Phone, etc.), Septic or sprinkler he idsicipes anywhere in the delivery area on your property or in the area of the shed site? O Yes 0 No If ties, please locate these Utility lines on the sketch above. 3. Is there access to electricity for our crew to anchor the shed using power tools? L Yes ri No 5. Other special Instructions site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any delaqs incurred if the site is tt properly prepared at the time of delivery. USTOME1t SI GbiketmaL SALESPERSON SIGNATURE Dr TE Werner must fill out this form if they have selected "NO Inspection needed" on the TSI Delivery Agreement (Sales to assist) S ileSsorson must fill out when ing the site inspection of Customer's property if Customer requested a site inspection and fax in when completed. (Sales shoul I also use this form along th the required Home Delivery Form when doing the site inspection for sheds larger than 12' x 241. SDNY_GM_00172620 CONFIDENTIAL EFTA_00 194276 EFTA01257377 TED'S SHEDS DELIVERY AGREEMENT Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H: Dated: 12/1W2004 Contract #: E200-: 053 Building/Size: C LASNIC 10iN x 10L Product: f MED ;ongratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to the highest quality standards. red's Sheds offers free delivery, installation, blocking, and anchoring of your product; provided, however, that, at' to time of delivery, there is sufficient legal access to the site. re assist you in your enjoyment of your product, Ted's Sheds offers free site inspection to inspect your property fc ' proper access. If land 'mess is not available, Ted's Sheds offers a free estimate for crane service. (Please choose one and initial below.) O Yes, I do want Ted's Sheds to inspect my property for proper access. Initial here. El No, I do not want Ted's Sheds o r service estimate to inspect my property and understand th• ch ii ges for Additional service described below. initial here. re - 'he dimensions of the product you have purchased are 10 feet wide x 10 feet long. You agree to provide , it the time of delivery. clear ontinual, unrestricted, and legal access, free and clear of any obstables whatsoever, 12 feet wide o mrrencing at the street, iighway, or other public access and terminating at the precise location where you instruct us to place your produc 'ed's Sheds will not be responsible for clearing any obstacle in order to deliver your product. You indemnify and t old Tad's Sheds harmless rom and against any damage sustained to your properly or by any person whomsoever with respect to the deliver ', inslallation, blocking, and anchoring of your product to the precise location where you instruct us to place your product. 'ed's Sheds also shall not be responsible for compliance with any zoning, building, housing, environmental, fire, sifett, health, or other icivemmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, slate, county, munrcip al, special district, or itherivise. Ted's Sheds shall not be responsible for compliance with any private land use restriction, such as resit dive covenants, I esements, rights-of-way. architectural review, building restriction, condominium, homeowner, master, or other as: ociat on rules or egulations. You shall obtain any permits, approvals, and consents by any person whomsoever required for the imtall3lion of your product. %II such governmental authorities, private land use restrictions, permits, aprovals and consents, collectively, the "Peshiction." 'ed's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and ither restrictions. You till be at the installation site at the time of delivery of the product and will pay any balance owing on the purchase ant met at that time. he anchors to secure your product are driven approximately 3 feet into the ground. You must inform us whether I ten! .are any underground tilities near the precise location where your product will be located. At your request, Ted's Sheds will contact the twofer utilities marking ervice at no charge to you. 'ad's Sheds standard delivery hours of operation are Monday - Saturday, 8:00 AM to 3:00 PM. ed's Sheds may need to reschedule the delivery of your building when an unexpected circumstance arises. You Igrse that any ?scheduling of your delivery will not void the sales agreement or cause any discount to the total sales pi 'ce. CHARGES FOR ADDITIONAL SERVICE ou shall pay Ted's Sheds a minimum charge of $250.00 to revisit any installation site to move or re-anchor your p 'Mulct to comply with any estriction. You shall pay Ted's Sheds $250.00 for each subsequent installation attempt and each revisit to the sit,' fo • any reason fiatsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction, your deposit non-refundable. ed's Sheds acts sotey as liaison between you and any crane service provider. Coordinating the scheduling of crate ce vice and installation f your new product will be done by Ted's Sheds as a courtesy to you. You will contract with the crane service pro. ides directly at no cost to ed's Sheds. Ted's Sheds shall not be responsible for any damage done by the crane service provider to any pen an, your property, or any her property. he words 'you' and "your used herein shall mean the undersigned customer. You have read and understand thi: Delivery Agreement id agree to be bound by the terms hereof. USTOMER'S SIGNATURE DATE SDNY_GM_00172621 CONFIDENTIAL EFTA_00 194277 EFTA01257378 TSI-LAKE WORTH CORPORATION D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 FT. MYERS FL Phone: Fax: Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H: Building Style/Size: Wall Color/Material: Trim Color/Material: Roof Color/Material: Door Color/Material: Skid: Floor: Frame: CLASSIC -10W x 10L PINK/ALUMINUM WHITE/ALUMINUM WHITE/ALUMINUM WHITE/ALUMINUM 2- Double 2" x 4" 's P.T. 2" x 4"'s On 24" Centers 2" x 4" 's On 24" Centers Dated: 12/16/2004 Contra.:t #: 6200-2053 Sales F ep: COLE Your signature below will confirm that this building you have ordered will be manufactured at your re Nest without a Florida Department of Community Affairs approval or state insignia affixed or assigned to it. Due to the "Build On Site" requirement, this building is not approved for permitting by the State of Oda This building does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty. Accepted by: Customer Signature Printed Customer Name Dated NesThrtycvaiik (\drziorvodAvaz Mailing Address: P.O. Box 50929, Fort Myers FL 33994 -- Phone: (239) 34t 21)00 Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 — Fax: (239) u14 2901 SDNY_GM_00172622 CONFIDENTIAL EFTA 00194278 EFTA01257379 der SHEDS Thank you for your business! Ted's Sheds Call Center will now be assisting yi)u with all aspects of your purchase. A representative from Ted's Sheds will be contacting you within 3 days after your purchase. Please contact Ted's Sheds for all future inquiries by calling East Coast Delivery Schedule - Ext. IN. West Coast Delivery Schedule - Ext. 4IMI Customer Service - Ext. ii Operations Manager - Ext. # SDNY_GM_00172623 CONFIDENTIAL EFTA_00194279 EFTA01257380 Grocery List May 10, 2004 Dairy Products Carmines 2 Va Fruits (organic) Carmines PJ Whole milk gallon • Skim milk gallon Basket of Figs / 2 Avocados 6 Half & Half carton 1 • Bananas bunches2 Non fat Plain Yogurt quart 1 • • Oranges 12 • Eggs 24 • Mangoes 5 • Danish Butter 6 • • Pineapples 2 • Low fat cottage Cheese 1 • • Papaya 1 Cream Cheese whipped 1 pack r • Lemon 6 • Fresh mozzarella 1 pack Lime 6 • Parmesan 1 wedge Raspberries baskets 2 ■ Mild Cheddar 1 pound Strawberries 2 Grapes Red/ Green baskets 2 Cherries bags 1 Juices aU organic Carmines Nectarines 6 • Orange juice 2 Melons 1 • Mango Juice 1 • Cantaloupe 1 SyruDS • Nesquik chocolate 1 Vegetables all organic Carmines • Red Pepper 2 • Green Pepper 2 • Hershey's chocolate Sodas & Power aid 24 12 12 12 12 • Celery• bag 1 • Carrots bag 1 • Tomatoes 12 • Cucumber • 3 • Peeled Garlic bottle 1 • White onion 6 • Broccoli heads 2 • Power Aide • Sprite • Diet Cake • Coke • Diet Pepsi • Romaine lettuce bags 2 • Salad dressing • Mixed greens boxes 2 • Helimans • Dijon mustard 1 Meats & Sausages all organic Carmines pry foods Carmines • Ham pounds 1 • Bacon pounds • Chicken Breast pounds 3 • Dark Brown Sugar 1 • • Sliced Salmon Too Js 2 • Skippy Peanut butter 2 • Fresh Fish 2 pounds • Multi Grain Bread 2 • Fresh Bread Carmine; 2 Newspapers Daily in Residence 6.30 AM Cereals Small boxes Main Street News open at 6.30 AM • New York Times (daily) Frosted Flakes, Froot Loop, Sugar milk, Cheerios, Honey cheerios 6 of each Corn pops, special K • PB daily news (shingle sheet) • Wall street Journal (11I-F) • Daily Mail (daily) (Ms Man-en) Saturdays • Barnes with others Frances purchases all Cleaning supplies from Publ SDNY_GM_00172624 CONFIDENTIAL EFTA_001942130 EFTA01257381 O o G. Maxwell's Mercedes key needs a new battery., o Telephone in G. Maxwell's bathroom has not bete,peed dial, programmed. Have ETC come to program that. o The Green guest bedroom needs a phone. (GM to send from NY) O o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor needs to be repainted; paint either in a grey or 04le - black. o The ground behind the cabana needs to be tiled. 0 foroor- 0 o G. Maxwell's office needs wall paper. o AA batteries are need. Other sizes of batteries may also need to be 6010" se stocked. Reminder always check stock of these essential items O o Buy & keep stocked English/Danish butter. — it can be bought from C'est t ooe si bon o Electrical switch plate missing in G. Maxwell's bathroom. 40 500.° o The leak in the pantry needs to be fixed. (Speak to Doug re best way t oe forward) o Printing paper is low. Purchase more plain papell o Uni-ball pen stock is low. Purchase morello gyp ot \\EAS-J o Cassidy oming for maintenance al o Buy more plain small sized envelope SDNY_GM_00172625 CONFIDENTIAL EFTA _00194281 EFTA01257382 O o Stationary needs to be stocked in guest bedrooms with pens./ 0 o CDs & CD cases are to be put away. o Keep pencils sharpened. o Hang the picture in the Master bedroom corridor 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet 1A,A-vrobitv, ‘01.5 * Ce&%-__1  -X-- ikow,f;e1)-A- - Sov),De, (1_,/ SDNY_GM_00172626 CONFIDENTIAL EFTA_00194282 EFTA01257383 , Qo G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not be,peed dial programmed. Have ETC come to program that. o The Green guest bedroom needs a phone. (GM to send from NY) o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor needs to be repainted; paint either in a grey or 0 000e-- black. o The ground behind the cabana needs to be tiled. 0 O aissOre— o G. Maxwell's office needs wall paper. (90. 1 o AA batteries are need. Other sizes of batteries may also need to be stocked. Reminder always check stock of these essential items O o Buy & keep stocked English/Danish butter. — it can be bought from C'est si bon o Electrical switch plate missing in G. Maxwell's bathroom. borote o The leak in the pantry needs to be fixed. (Speak to Doug re best way t ie forward) o Printing paper is low. Purchase more plain papelbli . o Uni-ball pen stock is low. Purchase more.li o \-\"\ 6-1 oming for maintenance a/ eiv,a-o aL i o Buy more plain small sized envelopets•Ole SDNY_GM_00172627 CONFIDENTIAL EFTA_00194283 EFTA01257384 O o Stationary needs to be stocked in guest bedrooms with pens./...°°r 0 o CDs & CD cases are to be put away. o Keep pencils sharpened. * o Hang the picture in the Master bedroom corridor o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet oaterlikkemoritvo  • NN1 W.k-uretke. %213 •- • < 6 0 S / SDNY_GM_00172628 CONFIDENTIAL EFTA_00 I 94284 EFTA01257385 1-0 I x )y,k El i,s, ? Jeffrey E. Epstein SONY_GM_001/2629 CONFIDENTIAL EFT, 00194285 EFTA01257386 TY\eaci rnovtoy \°u7 aU JEFFp EY E. EPSTEIN NOUAEHOLD ACCOUNT 2513' me 8. GRILLO WAY PALM BFACM FL sun FITStOle 0 x t alma VYN XS& "10o 1-4,6 Ce"Airi llet • Ts41 ;4" 61 • 7- v‘coa you .\o 1 :nes o c,c,vOy c_.\/(0,0)44 LAS, !AY -eN9-g\G3iK woks k\AJ,-s')O\c, s 0o2se; 2A-go cc yy..O,,oemci \<4 .1 L SONVGM_00 172630 CONFIDENTIAL EFTA_00194286 EFTA01257387 Grocery List May 10, 2004 Dairy Products Carmines • • • Whole milk gallon Skim milk gallon Half & Half carton Non fat Plain Yogurt quart Eggs Danish Butter 6 Low fat cottage Cheese 1 Cream Cheese whipped 1 pack Fresh mozzarella 1 pack Parmesan 1 wedge Mild Cheddar 1 pound 2 I 1 24 Juices all organic Carmines • Orange juice • Mango Juice SYnItIs • Nesquik chocolate • Hershey's chocolate Sodas & Power aid • Power Aide • Sprite • Diet Coke • Coke • Diet Pepsi • Salad dressing • Hellmann • Dijon mustard Dry foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread • Fresh Bread Carmine% 2 Cereals Small boxes 2 1 1 24 12 12 12 12 I I 1 2 Frosted Flakes, Froot Loop, Sugar milk, Cheerios, Honey cheerios 6 of each Corn pops, special K Fruits (organic) Carmines PJ • Basket of Figs / Avocados Bananas buncbes2 • Oranges • Mangoes • • Pineapples • • Papaya • • Lemon • Lime • Raspberries baskets • Strawberries • Grapes Red/ Green baskets • • Cherries bags • Nectarines • Melons • Cantaloupe •• • .• • Vegetables all organic Carmines • Red Pepper • Green Pepper • Celery bag • Carrots bag 1 • Tomatoes • Cucumber • • Peeled Garlic bottle • White onion • Broccoli heads 2 • Romaine lettuce bags 2 • Mixed greens boxes 2 6 12 5 2 1 6 6 2 2 2 1 6 1 1 2 2 1 I2 3 6 2 Meats & Sausages all organic Carmines • Ham pounds 1 • Bacon pounds 1 • Chicken Breast pounds 3 • • Sliced Salmon Too Js 2 • Fresh Fish 2 pounds Newspapers Daily in Residence 6.30 AM Main Street News open at 6.30 AM • New York limes (daily) • PB daily news (shingle sheet) • Wall street Journal (M-F) • Daily Mail (daily) (Ms Maxwell) Saturdays • Barrons with others Frances purchases all Cleaning supplies from Pubi SDNY_Ght00172631 CONFIDENTIAL EFTA_00 194287 EFTA01257388 Grocery List May 10, 2004 Dairy Products Carmines • Whole milk gallon • Skim milk gallon • Half & Half carton • Non fat Plain Yogurt • Eggs • Danish Butter • Low fat cottage Cheese • Cream Cheese whipped • Fresh monarella • Parmesan • Mild Cheddar Juices all organic Carmines • Orange juice • Mango Juice , Syrups • Nesquik chocolate • Hershey's chocolate Sodas & Power aid • Power Aide • Sprite • Diet Coke • Coke • Diet Pepsi • Salad dressing • Hellman Dijon mustard Dry foods Carmines 2 '4 1 quart 1 24 6 1 1 pack 1 pack 1 wedge 1 pound • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread • Fresh Bread Carmine; 2 Cereals Small boxes 2 1 1 24 12 12 12 12 1 1 1 2 Frosted Flakes, Front Loop, Sugar milk, Cheerios, Honey cheerios 6 of each Corn pops, special K Fruits (organic) Carmines Pi • • • • V • • Basket of Figs I Avocados Bananas bunches2 Oranges Mangoes Pineapples Papaya Lemon Lime Raspberries baskets Strawberries Grapes Red/ Green baskets Cherries bags Nectarines Melons Cantaloupe Vegetables all organic Carmines • Red Pepper • Green Pepper • Celery bag • Carrots bag 1 • Tomatoes • Cucumber - • Peeled Garlic bottle • White onion • Broccoli heads 2 • Romaine lettuce bags 2 • Mixed greens boxes 2 6 12 5 2 1 6 6 2 2 2 1 6 1 1 2 2 1 12 3 1 6 2 Meats & Sausages all organic Carmines • Ham pounds 1 • Bacon pounds 1 • • Chicken Breast pounds 3 • • Sliced Salmon Too Js 2 • Fresh Fish 2 pounds Newspapers Daily in Residence 6.30 AM Main Street News oven at 6.30 AM • New York Times (daily) • PB daily news (shingle sheet) • Wall street Journal (M-F) • Daily Mail (daily) (Ms Maxwell) Saturdays • Barrons with others Frances purchases all Cleaning supplies from Pub, SDNY_Gh4_00172632 CONFIDENTIAL EFTA_00194288 EFTA01257389 SHEDS Thank you for your business! Ted's Sheds Call Center will now be assisting :4)4 with all aspects of your purchase. A representative from Ted's Sheds will be contacting ycl. within 3 days after your purchase. Please contact Ted's Sheds for all future Inquiries by calling East Coast Delivery Schedule Ext. tM R R iv 6 West Coast Delivery Schedule - Ext. *ISM Customer Service - Ext. Operations Manager - Ext. # co- A COG ( 1c.j wook r.)../0 0 0-()- SDNY_GM_00 172633 CONFIDENTIAL EFTA_00 I 94289 EFTA01257390