EFTA01720967

I 1 -WWII of Palm Beach e Police Department tikt kb i tasi s4 EVIDENCE CASE #V5 -3(02 PROPERTY # 0 G:R UC- CQNTENTS /RI 5-3 2 susp ct: £ig ren 4' Officer: "frt . . Lab #: Date: 01-06-0 6 KL•231 I 6 e * EFTA01720967 ••••• ••••• (P*- ciAcf; ejo At' c5c7r_ 00 M., (010i, Sys\ak ozAMENIIII •••E' 44),A EFTA01720968 GO a G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not been ,speed 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 black. 0 o The ground behind the cabana needs to be tiled. 0 Ihroore-- o G. Maxwell's office needs wall paper. SOO" o AA batteries are need. Other sizes of batteries may also need to be 1000..#e stocked. Reminder always check stock of these essential items o Buy & keep stocked English/Danish butter. — it can be bought from C'est t o e si bon o Electrical switch plate missing in G. Maxwell's bathroom. ‘ 0•00... o The leak in the pantry needs to be fixed. (Speak to=re best way G osions forward) o Printing paper is low. Purchase more plain papelso...... o Uni-ball pen stock is low. Purchase more.li Tot o orning for maintenance a/ Wed adv•a- a- o Buy more plain small sized envelopethOle EFTA01720969 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. 4, 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 O Ift.r tkiewawsvo • 31 INA•wzitke. ,213 EFTA01720970 40 0 G. Maxwell's Mercedes key needs a new battery" o Telephone in G. Maxwell's bathroom has not been eed dial programmed. Have ETC come to program that. o The Green guest bedroom needs a phone. (GM to send from NY) 0 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 for black. o The ground behind the cabana needs to be tiled. 0 16000..°- 0 o G. Maxwell's office needs wall paper. o AA batteries are need. Other sizes of batteries may also need to be 1010...e. stocked. Reminder always check stock of these essential items 0 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. igoode o The leak in the pantry needs to be fixed. (Speak to =re best way t oe forward) o Printing paper is low. Purchase more plain pape000...... o Uni-ball pen stock is low. Purchase more.11 ,0A-Vo‘G_I t coming for maintenance a/ o Buy more plain small sized envelopetoOse EFTA01720971 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 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet o I meft•Mtvcrciace6 • ANti tx,k-u/Ae, 21.3 6.A — Gz,as N./ S.S,o‘nDe. — EFTA01720972 Fax Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY H: Pl ugs gum_ Building Sye/Size: CLASSIC — 10W x 10L Wall Colar/Matenal: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM Roof Color/Matefial: WHITE/ALUMINUM Door Color/Material: WHITE/ALUMINUM Skid: 2 - Double 2" x 4"'s Floor. P.T. 2" x 's On 24" Centers Frame: T x 's On 24" Centers OPTION DESCRIPTION 72'W X 80'H Mobile Home Door White 16W x 4"H Vent 22"W X 27"H Sml White Window w/Grid L10 QTY 1 2 2 V DO R W10 CON1RAC:T OF SALE Dated: 12/16/2004 Contract V: 6200-2053 Sales Rep: Specified Wind Speed: 150 MPli Building Use: Outdoor Equlpme Tt Serial Number - CUSTOM ORDER EstarWed$NpDaieThanoc6 SUBTOTAL $2,046.06 SALES TAX $122.76 • CONNECT LABOR $440.00 TOTAL PRICE $2,608.82 DEPOSIT RECEIVE D $1,300.00 CK 2528 BALANCE DUE $1,308.82 I have reviewed the adjacent dkg ram and approve the door locatio ther options and their locations (Initial host MIS or CONTIVC7 TriSNRITING ENCUWASIES AU.OF IFE TEMA COMM& AGREEMENTS, PROMISES. uNDERTMNGS. PHD monsenntas Of THE PARTIES NC IMU.CONTITUTE neenRe PCREEMSE AAACM THE PANES MATH RESPECT TO THE USW INNER HERETO. ta3ASSERTEOREPRESEMATION.STATEUENT. CATON COURSE Ca 060.24G.COUTSE OF CZNXCI, OR OMER RIOTER NOT EXPRESSLY PR0/C NEMECSHAN CONSTITUTE INT PASO OF THE AOREFNENT OF 7XF PARTIESVATH RE,NECT TO THE WUXI ANTI 0 I HEREOF. M3 Ekft0YEECIF MAIER SiNa NAVE NW RION vmATEOEvERTOALTER. aNVIDACOPT. VART.ACOTO TAKC FROM OR OTICOMSE CNAAGE TIC TERNS PERON% EXOPTINATING SONE) BY A DULY AUTHCRNED OMCER T (aa *tem toga) MO APPENCE0 TO Inswiantto.NOSUOIPLIWCaTEOGWKA &MAU. BE (MANG NN ANY OR TENS VIEII3 Ns as WC No.) OR NAVE ANY FORCE OR EFFECT DKAISOEVEA Fa pass a Da Army 4 Uebm'OesesMlna hemp k i wi:ow ed c, nekdpapecacisloaenrt sM thaly !cam ihe: Da rhk•Sail.nik TEO'S • alE06,.I1r.,. a TI:41. motto rTsrs. dislihao.. TV NC . a PaiSi cop:calm Moan a anfillw Eta tau et IN et Rail 'Maly. 'Si. NS Rata a a RAIN Cake:4h 6:nalale:ft SMdrl.'Dislwnrylal NaTiNamy milecNory ad smaaTa.3,1 arm or pervarcoah, iinad Afloat. as Caeca/. and 'Agnew( ow mean Vs Oxaxa I*. 0 omathaa arongy NJIM betateta ad IND abr. lia OtaktN tiro clioNNAal Nivea Maw ins rot >anal b to% ary sale cal M Part beta liatarnbaxl now e mtnz wan.* get( yarciaarrattattwal Oltittaviwyflothr toan rola OM mare IN: b rilik"Ik balker 0, xi ,CA MUSS ri gut TWO (Zw",k Oil" ( 1131 P4 COY also tcce•.IEIOIIEEN IIrypr IPr rant" urp.xl tam:ohms:1m to iketeddsys tattesp to, pat, rearagezir cn tte cg Myer/ el IbenI bOatord tont:1,0,1h drk,xl. balms is pri 'al :nbl,at twat, Vila TV s Oraho4 rkrey ROM, intro, i, ard batch at coe of Onirk) pwety n muck., d airaomirk o: ANN Caskeet la MOWS* IN NINNY% terfpNir% Ware) to gOablial d :re till a: Canbnon &Mao taw,. ta otrwatea Yaw/toss t4Ets sebac, We rocwwse so(M arowth ;oatmeal taro*. N/acarpLNCONN WicINON aNTONA aNNOt uhµl a raiitak rib** pi:Ito/$(*44 Ray ;OAS artclea4c NONA:cat POW* ON ON Ieseklapd.Dl SINN at use tiro ant • 4Tax ard(vjaacalais attabgeN4 Oe NWT/ a riPb NNY Tem whcaoher, hcaxIna, 'W (Math; air Knit rival aim a itylerand 01/. MN tag dint Wand Ns .:ewe a by Caw. tots Sads. Ng al:tomran ma, tad, &Solar =wird Nal 08 'WM b NI Parrett dane aral bats as ray ba NoNNO try NONNI FOOL lost TN&aw4she bec"atald mkt To Mat c4 N tan Fkrkla CUSTOACR SNAIL NOT SE (NORIO TOA REFUND ac AWOF THE CEPOSIt CET FOR1HAEOVE :CR ANY REASON ONER NUN DEMERS MUNE' J TE ‘T ER ORNERY Of THE UXIT WITITHIVN(2) WEEKS AMA THE APPROXUaTEOEINEMMTESET FCAIDION TIE RRONTOT INS AVIEEUENI. MAYS CAUSED ay straxTra, tocxcv S la X ft TROUrtES.INAIrUlT TO PODOAREMATTROLS. FAILUREOF MASA gummy CavFAnualtALLAWHOREGULATIODS, alloo. NSCORECTIM WAR OR °NOR REASON OF Al NE NM UK HOT DEALERSPAULL SHAU.ENTINDTHE NCROMATE CaNERT DATE FPI NE Kap OF THE O&M. THS AMMON IS NOT Saa.ECT TO RESCISSION. REVD:AT/IX, CUT EU/ MN OR TEFOOKATICal FOR MY REASOGYANISOVIR MERE SHAINE NO THREE ot DAY OR OVER RESCIVOON FEN?) NMI RESPECT TO TICS AGREEMENT. Eadache ,tetethal Vin 04 acted Lt. Cant. TkNa Ia ONNOIN0Twlaa,aoa NON ON AONNINN. ao‘NNO &MON. arIINNNNIwa ns ASNianat ay tatardon pon=d lewd= Ins Aptreln narh. or wy 14flu NI or asurkdactearcN(ece..,/ OS cc lioNtoil Nampa*, ca meted inaactiao tnh Oa ItioneY, Nana d coal tal.COrke Clrittleg NVatalliattaNcla (AWN NON 11 attattoractom ma tarratatavexrertacreter, artchavier Tols Suds, et:safari:tit Ib*NOMSTpacdM ON caw* thai ba but* In antjtaisIttr. ate Man dat Caret Fkoll mow agate l•e Caat FbMAa4 tithrirel MOW* WWI,/ lo MU* MI IfyrkoriesOrkti 11%, " axelcareCart. %SSA orar.rogt wt+kl rthrik/acn lettc5aWy aeon prim* Mr/tamer., utearska IkkOlb nth ours acceNn. UCH OJSICAIER HEREBY KNONNOY,VOLLENARILT.ANONIEHRONALLY IMES PE FJGHT TO A TRAL 6T .VRY 14 RUDE TCF A N unvoloN Basco OHMS AGPEELEKT. OR AMONG OWOF,UWDFItC tIN CDOVECl/ONNITOH8AGADELENT, ANY TRANSACDON PURSUANT TO Va(01 ThIS AWEEMENT IS ME ORM' DISTRUDDR CO ASSERTED KAMEN Nr4IIIERCRAL Fr Yrik TIVG; COM6VPIA111) COMCCTICeMIT14 IHSAGRICAKIIT. en la/5 0; °Nowt °Dunk cc Deana Asst. /ma yaaaaroaacamoRAL OR DI WANLY% OR ACTINIS BY MN NNW. INS PROvVails A NATERIL tiOutEtiOn soR DEANA TO ENTERINIOnn apaEINFJO. CuSTwiRKR, VI AtINOMEIXES TNT CUSTOMER ms MD Am) UldOERST000 MESE TORUS Of CONIRACT.AGREES TORE BOUM)IHHEEFEB?.NC HAS atil REMO ON ANY ORAL OR MITTEN IIIIRSa EINATCNORSWINEITY OF EMPLOYEE Or DEMI Sates Person Cesstamor r• it EFTA01720973 Me DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- Your Street iBoS Your House Dated: 12/1612004 Contract #: 6 2004 053 Building/Size: CLASSIC lOW x 10L Product: £HEI) Iota: Your shed will be delivered on a trailer that Is 9112'W x 21'L 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 feet of clearance from the ground all along the access? D Yes El No If No, explain BOS 4. Are there any electric power wires within the 14 feet of ground clearance? El Yes El No 5. Is there an extra 2' wider than your shed all along the access? El Yes E No If No, explain SOS 6. Will the driver pull straight in or will he back in? El Straight In El Back In 7 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? Yes ID No D 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? El Yes Ll No If yes, explain removal of 1. What is the surface condition of the drop off site? IL Asphalt ❑Grass Grass/Dirt 7 Sand [ ] Other Explain CONCRETE 2. Would the ground conditions be unsuitable after heavy rain? El Yes E No 3. Toiyour knowledge, are there underground utilities (such as Electric, Water, Phone, etc.). Septic or sprinkler he tlsir ipes anywhere in thrl delivery area on your property or in the area of the shed site? K Yes E No If )es, please locate these Utility lines on the sketch above. t. Is there access to electricity for our crew to anchor the shed using power tools? E Yes El No 5. Otlirer special instructions site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any dela.is incurred if the site is A properly prepared C at the time of delivery. c -f;?—( 3 G4hicTintaL USTOM SI SALESPERSON SIGNATURE DATE atomer must fill out this form if they have selected '110 Inspection needed' on the Delivery Agreement. (Sales to assist) 5 ileseerson must fill out when Ins the site inspection of Customers property if Customer requested a site inspect and fax in when completed. (Sales should also use this form along th the required Home Delivery Form when doing the site Inspection for sheds larger than 12' x 241. EFTA01720974 DELIVERY AGREEMENT Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480- H: MI6 Dated: 12/16/2004 Contract #: 6200-2053 Building/Size: CLASSIC -- 10W x 10L Product: 6..HED Clongratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to thr high ast quality standards. fed's Sheds offers free delivery, installation, blocking, and anchoring of your product; provided, however, that, at lie time of delivery, there is sufficient legal access to the site. ro assist you in your enjoyment of your product, Ted's Sheds offers free site inspection to inspect your property for proper access. If land access is not available, Ted's Sheds offers a free estimate for crane service. (Please choose one and initial below.) O Yet, I do want Ted's Sheds to inspect my property for proper access. initial here. El No, I do not want Ted's Sheds ore Kfee&raoo service estimate to inspect my property and understand thi ch.aiges for.Additional service described below. initial here. 'he dimensions of the product you have purchased are 10 feet wide x 10 feet long. You agree to provide , at the time of delivery, clear :ontinual, unrestricted, and legal access, free and dear of any obstables whatsoever, 12 foot wide commencing at the street, fighway, or other public access and terminating at the precise location where you instruct us to place your produc'. red's Sheds will not be responsible for clearing any obstacle in order to deliver your product. You indemnify and hold Tad's Sheds harmless ram and against any damage sustained to your property or by any person whomsoever with respect to the delivert, installation, 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, safety, health, or other lovemmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, state, county, municipal, special district, or ithenvise. Ted's Sheds shall not be responsible for compliance with any private land use restriction, such as restr ctive covenants, iasements, 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 iw4allation of your product. dl such governmental authorities, private land use restrictions, permits, aprovals and consents, collectively, the "Pestrictbn." Od's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and other restrictions. You rill be at the installation site at the time of delivery of the product and will pay any balance owing on the purchase .Nantruct at that time. 'he anchors to secure your product are driven approximately 3 feet into the ground. You must inform us whether t em are any underground tilities near the precise location where your product will be located. At your request, Ted's Sheds will contact the proper utilities marking ervice at no charge to you. 'ed'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 twee that any ?scheduling of your delivery will not void the sales agreement or cause any discount to the total sales pi ice. 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 product to comply with any lestriction. You shall pay Ted's Sheds $250.00 for each subsequent installation attempt and each revisit to the silo To. any reason tialsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction, your deposit -s non-refundable. ed's Sheds acts soley as liaison between you and any crane service provider. Coordinating the scheduling of crane service 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 provider 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 person, your property, or any Iher property. he words "you" and "your" used herein shall mean the undersigned customer. You have read and understand thi: Delivery Agreement nd agree to be bound by the terms hereof. USTOMER'§ SiGNALtiltE_ __ DATE )a_ EFTA01720975 Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PAL H 33480- hone: Building Style/Size: Wall Color/Material: Trim Color/Material: Roof Color/Material: Door Color/Material: Skid: Floor: Frame: Fax 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 Contrailt AI: 6200-2053 Sales Pep: Your signature below will confirm that this building you have ordered will be manufactured at your request 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 Florida. This building does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty. Accepted by: Customer Signature Printed Customer Name Dated RzorucixnA Mnett,R-oitvevc, z Mailing Address: -- Phone: EFTA01720976 Thank you for your us nom Call Center will now be assisting you all aspects of your purchase. A representative from will be contacting you within 3 d r purchase. Please contact for all future inquiries by ea in East Coast Delivery Schedule - Ext. West Coast Delivery Schedule - Customer Service - Ext. Operations Manager - Ext. EFTA01720977 Grocery List May 10, 2004 Dairy Products Carmines • • • Whole milk gallon Skim milk gallon Half & Half carton 2 y. • Non fat Plain Yogurt quart 1 • Eggs 24 • Danish Butter 6 • Low fat cottage Cheese 1 • Cream Cheese whipped 1 pack • Fresh monarella 1 pack • Parmesan I wedge • Mild Cheddar 1 pound Juices all organic Carmines • Orange juice • Mango Juice Syrups 2 1 1 • Nesquik chocolate • Hershey's chocolate Sodas & Power aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes 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 hunches 2 Oranges Mangot. 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 hags • 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 Tnn Js 2 • Fresh Fish 2 poundS Newspapers Daily in Residence u.30 AM Main Street News open at 6.30 AM • New York Times (daily) • PB daily news (shingle sheet) • Wall street Journal (111-17) • Daily Mail (daily) (Ms Maxwell) Saturday with others purchases all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-2005 12:55 Colords! Net Research Request Item Copies P.01 Request Info: Request ID 0110817 45ubmitter Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S 7 - 1 iverzoos j 1000.00 3rd Check/ 3rd Posting Dale 3rd Amount S 1 ----- 7 -- j 4th Check a 4th Posting Date 4th Amount S I _-_J Additional Details Hone Return by: No Cost Center Region of Account 32 2:1 i lit Item Batch ard Sequence Jirr3eieze nd Item Betth and Sequence if803427518 3rd Item Batch and Sequence 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj Last Moaned By A Regent Coats Minutes S Per Minute 0.418667 Copts S Per Ccpy 12.00 Statements 5 Per Statement Copy 13.00 Add Coats I Total Cod Time Total Cost Copies Total Cost Statement Combined Total Cost EFTA01720981 JAN-19-2005 12:56 P.02 EFTA01720982 JAN-19-2005 12:56 P.03 EFTA01720983 P.04 JAN-19-2005 12:56 , . EFTA01720984 co.d 99:3I 9003-6I-NYC EFTA01720985 FedEX, LIS Airbill NC. &press FFew P•estrar .0211—t Solders 'JEN_ _ -355 "isitit-Lo Gorkl Pff—PAI 1-4 9 0 4 sw t-t w 384bn Ado. .3p of -V i tg) rim" Futiotadt*Melegnotosi-. ter a o S5L • 47/4/1=:: ;tress Package Sirvice egESt revoinpra 77 tedzstuvird Q Istakritowr4t Natant/ Ma so., smelts/We toglit ts, E: lb Sinn FrailblerVin Mate aft iJ frireor tstatWs Ei =Or • CO W cser--ats 5 Packet •Nellitio INS , 0 FO6EX c SSA 0 Adec DIA& 0 Other ?ware SaltiSoor eat %Di 6 SWIM HERON r--. &IMLAY pat --, HOLD Vinkoky (__: ' .4.41.^ r. •.] _ i__: a F:e5Ex 4catot rertrils t2.7 ‘efitae.s...; honer* WO , Otifill itittl ertWORM in" ❑"0 0 v..:= .0 at— • Ups. pintree% cal n• owl follomit 0 Cargo *kat ,* 7 PIM " INIOSOWleaCiaCsatislow. D t at o. 0 Rocipinat LI 'Athol K Coated 0 be/CtioA tirra reer sl, n • Rau her* s__ Tae . 5•AV•kpt visaawnthe Rams.ammois,wipanatoweissoncoson t Ft Vs Dm 11 10 et wart. akeet attr il...... V slew *u. lompirparbAnstatiaststreenwhivitawiyinvai. tarvesnaby afloat tierdeannowatinstsim. iris Plat PIS .1•78.0n %Or SW. s'a • 14671 EFTA01720986 to) . f a Fax To: 41 i ter A.. . 60C-? Fax: Colonial Bank, N.A. Fm Date: Phone: Pages: 10/1%/ Re: CC, El Urgent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01 •3;(1 EFTA01720987 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS BEGINNING BALANCE 0.00 CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 10 4006.36 2 7439.80 ENDING BALANCE 3433.44 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 10/14 7439.56 DP DEPOSIT 7439.56 10/25 93 450.00 CK TELLER CASHED CHECK 6989.56 10/25 0.24 CR IOD INTEREST PAID 6989.80 10/27 69.38 DB CLARKE AMERICAN CHK ORD 6920.42 11/01 25001 1150.00 CK TELLER CASHED CHECK 5770.42 11/08 2504/ 340.00 CK CHECK 5430.42 11/09 2502e 684.87 CK CHECK 4745.55 11/09 2505/ 415.86 CK CHECK 4329.69 11/09 2503/ 406.25 CK CHECK 3923.44 11/15 25110 360.00 CK CHECK 3563.44 11/15 25121 80.00 CK CHECK 3483.44 11/15 2501 50.00 CK CHECK 3433.44 PF1 - PAGE FWD ESC-CLEAR SCREEN ALT-F2-PRINT SCREEN 111 ALT-X=EXIT A C.69I INVEI :l 1 6001 11 ''ai9 EFTA01720988 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT ) GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAS STAIEM.N1 HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS 10.02.11 PAGE 2 11/23/04 12/10/04 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 2509, 803.24 CK CHECK 1495.17 11/16 25064' 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 2514.9 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 tftel *2500.00 2500.00 CK CK TELLER CASHED CHECK"' CHECK 8325.02 5825.02 11/23 0.44 CR IOD INTEREST PAID 5825.46 LAST PAGE ESC-CLEAR SCREEN PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 E CHI 'oti WVEl :II OOR ."0 EFTA01720989 IMI3 12/10/04 JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY 10.02.31 PAGE 1 ACCOUNT I DATE THIS DATE LAST DDA TRANSACTIONS STATEMENT STATEMENT 14/10/04 11/23/04 BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT HER TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 5825.46 10 9038.14 1 10000.00 6787.32 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 11/30 2515# 125.00 CHECK 5700.46 12/03 25160r 1600.00 CHECK 12/03 2517 or 549.29 CHECK 3551.17 12/06 10000.00 INCOMING WIRE CREDIT 12/06 10.00 INCOMING WIRE FEE 12/06 .2000.00 TELLER CASHED CHECK 11541.17 12/07 25210. 517.74 CHECK 12/07 2522d, 210.00 CHECK 12/07 25184P 101.03 CHECK 10712.40 12/08 25190. 2925.08 CHECK 12/08 • 1000.00 TELLER CASHED CHECK(plikV,tt 6787.32 ESC;CLEAR SCREEN ALT-F2u.PRINT SCREEN ALT-X-EXIT E 7 £491 soll WYEI:ll 000/ 'Ol spa0 EFTA01720990 es a I. Woo 33463 Fax Ell The Oldest and Largest Shed Manufacturer fn Florida EFTA01720991 EFTA01720992 Demand the Best. Proven Quality. As the industry leader has been establishing the standards for the manu ac ure o 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 Professional Service. is dedicated to providing long term service o eir individual customers... past, present and future. Custom designed, 100,000 sq. ft. manufacturing center in Fort Myers includes corporate offices, design and engineering, state-of-the-art manufacturing plant, and fleet services. Your Best Value. All locations deal directly with the menu ac urer. e c ose wit hips with the manufacturer enable to provide: • The Best Price — of any comparable product. • Total Quality Control — every step of the way. • Personal Attention — including quick response to special requests and custom designed buildings. All delivered and installed by competent, traine crews — at no extra charge. • Company owned fleet of trucks assures timely sizes and colors to your local store. • We are committed to providing practical solutions through knowledgeable sales, repair, rental and relocation services. EFTA01720993 The Everlast Storage Shed Width of base (W) NOTE: Applies to 12' wide models only. Width measurement (W) 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_resti elivered and professionally installe experienced crews. ake 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. 8'W x 12'L = 10'W x 8'L = 7.40'W x 10'L = 10'W x 121 = SHED (BASE PRICE FROM ABOVE) / 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' x 12' and under) $70.00 RAMP (4'W x 12"H x 6'L—buildings over 10' x 12') $95.00 RAMP (6'W x 8"H x 4'L—buildings 10' x 12' and under) $85.00 RAMP (6'W x 12"H x 61—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. fl SKU 210.889 Select the size you need: 8'W x 8'L = $1,449.00 8'W x 10'L = $1,599.00 1,799.00 1,639.00 1,839.00 2,049.00 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= 3,449.00 $ /13 5- Choose your colors: (Select one color from each column) COLOR WALLS TRIM ROOF POOR Aqua O O O N/A Black O O O N/A Buckskin O O O O Burgundy O O O N/A Brown O O O N/A Cream Dark Gray O O O N/A Evergreen O O O N/A Hickory Moss O O O N/A Ivy Green O O O N/A Lagoon Blue O O O N/A Light Gray O O O O Medallion Blue O O O N/A Mill Finish O O O N/A Peach O O O N/A Pink S O O N/A Red O O O N/A Royal Blue O O O N/A Sage O O O N/A Taupe O O O N/A Terracotta O O O N/A Timbertone O O O N/A White Yellow O O O N/A SHUTTER color matches trim color. O lE1 Florida's oldest and largest manufacturer of portable storage buildings, since 1970. AT-HOME SERVICES --- MARKETS 2, 4, 25. 30 SHEDS EFTA01720994 Ideal for workshop; garden shed, or all kinds of storage! Shown with buckskin walls, buckskin root, 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. 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! AT-HOME sirances Florida's oldest and largest manufacturer of portable storage buildings, since 1971 EFTA01720995 Choose from a wide range of wall, trim and roof colors, in solid and wood grain patterns. Available on all aluminum models. Tufty 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 4'W 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 „ Wal kEZN er ...*, . - ALL SIZES ARE NOMINAL. EFTA01720996 Many door and window styles, sizes and trim opti to customize your to your specific nee s - an your site. 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 x101 up to 28W x1001 • Steel garage doors available in widths from 6W up to 16W Shingle Roofs, in a variety of colors, are available on most models! 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 4W x 4'L up to 14'W x 50'L • Flexible door and window placement EFTA01720997 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. Fin I 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 o ular options — available on all Built to the r andards as all other the Doghouse prcMesM.Mira•le, low maintenance, well ventilated home for man's best friend. • From 2W x 3'L up to 6'W x ALL SIZES ARE NOMINAL EFTA01720998 In addition to long-lasting aluminum siding, also offers models with solid wood or vinyl siding. Thesilligiorage buildings are all constructed withinah quality wood flooring, wall and roof framing that has made the most enduring name in portable storage buildings. The Allwoodim model, with genuine, solid wood siding, looks right at home in the country or in a suburban landscape. • From 4'W x 4'L up to 14'W 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 ALL SIZES ARE NOMINAL. 10-4.4.1111 Avalon 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 50'L • 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! M IMMIproduces beautiful, custom gazebos and children's playsets. ae range of sizes, styles and optional features are available and are all built, deliesdissionally installed by our experienced crews. Call toll-free for brochures or visit the nearest showcase location. EFTA01720999 Why is 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 codedarise greatest strength and long lasting service. 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). =SI "How will my shed hold up in Florida's climate?" Mim most popular are specifically designed for Florida's demanding environment. Key factors include: lz Top Plate Tie - • Aluminum siding is installed with stainless steel screws and WILL NOT RUSTS • 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. I Call & Truss Tie 'Does my shed meet Florida's hurricane codes?" Statelliniiirtment of Community Affairs (DCA) YES! are engineered to comply with the 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. lei 11. 'Will my shed require much maintenance?" Ye testing and field experience have led to insistence on low maintenance cons ruction ails: • 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 available in more than 25 colors! EFTA01721000 What is covered by the warranty? ortable building manufacturer in Florida, understands the importance of standing e ind e 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 servicia and installation of every high quality building. Sunni Number 157663 Fort Myers Florida Building Registration A metal registration plate, inscribed with the serial number that corresponds to yo i i purchase * ri documents, is installed on your build' at it is an i built product. Manufacturer's Limited Lifetime Warranty guarantees its workmanship Iliree o efects 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 c satisfaction and loyalty allow to offer the most complete warran y in e usiness. Certificate of Origin This certifies u e original purchase of an authentic building and includes written confirma ion o e manufacturer's serial number. STATE OF FLORIDA Department of Community Affairs Manufactured Buildings Program Rcsidauial Lawn Storage Buildings Number RLS-0 I 1284 This insipila (mina that this swum= is in compliance with the Manufactured Buildings Act (Pan IV Chaser 553. FS.) Do Nor Remove This !snivel* State Certification This insignia is issued by the State of Florida Department Hairs (DCA) and certifies that your building complies with the new Florida u lc ing o e. Manufactured storage buildings that do not bear this insignia cannot be permitted by any Florida building department 1.14.:Zt irst..., ..M., I., 4.4.4 • ...La..% - 41r-t-.."-: :F..-‘-- 47-::::‘ti ‘..1/2..-...-tr,-...., 'um. bey ".......2"*"41:::••••:%•16.%* rd.. 1/2 .41Z i g ultitzt ztet t . • ••:::: a tetaft.t.44, t•ttt IF*. 0•441.7.17:41..,,,%1/2 4......_ a. ••••14 t••••••44 4.• ...7,. 4".•14 4•6.7 . 42.ttaiSr ets bsS • .4: ;1/47 ". .74: h • aft ..4.1 ...*i . .m• 3/4 16"c . • • • .... ta.....te,,,..• •••,....jr.....41.,%•44.. %IN, "h.., 44...1.4.::44,4.7" !" . 0 4..414 .S..• ...• .44....ery iftnnan ...b . " . ...b,h 4 ." "te 4..., .._ Irani me '‘Mt....,:: kat, 4. Ws.-"c. 3/4 4 41. An 'wag " 94n..T:m.„ war., Call for the locatiffiggal store: Toll Free MP is a lodorolly registered trademark, 152115, Aped 28, 1991. EFTA01721001 2564 . • . . . ...... • •• ••••• • • ••• • d•• • 0000000 0 • PAY TO boom • . . PanCaYeAZZVA !=a 5PWA'tsifte tiOUS 4EFFREY E. EPSTEIN 2564 HOUSEHOLD ACC."'" 358 EL 6f4ILLO WAY . . . . . Date • 63-'321/84,1 PALM BEACH, Fl 1.1480 • Pay to the Order of RJR M ❑ITAX DIAXICrINLE r . ...... . • • • • • • • • ..• • •.• -e 'Wm 206 . . • ‘...faVe:\l' ^I ANJ oA/N )4.-1?0,W ,..V.NMN:o ) Dag FOlt 0 PITAx Drount: H VITAL AMACXY DMCHICK amata net TP111010/8 611 ANOI YOKIVAYD ..V.d.• WOW UNA,. Mtn: r DLL ANYX X.110:o PAIAKI:C rtievemtn For 41.07COLONIAL RANIC.A. Nom mocuJwida 24W Colptid Connecticut-MOM-2M I:063/13222C 2564 -ostryinaritaktr-ci,ciaerxsecill,i0C4 VtAlConell.t•Y•sur _Dollars 8 4- JEFFREY E. EPSTEIN 2566 HOUSEHOLD ACCOUNT PALM BEACH, FL 33480 Order of COLONIAL RAMC. Pion Pork Clarlda 74 Iv Coloal.51Corinaction 1877-507-22fie For 406 3 2565 IcL3L2‘AIIIIIIIIIIIL CieraliPC,CA . . ,..ca;a3ZAtt•CaPlatiln .2.411,klitiAIZIWM",112 EFTA01721002 JEJan. 1E. 20)5.i1 1:20MbR PHISLAINE MAXWELL OR HOUSEHOLD ACCOUNT • BEGINNING BALANCE 5825 VIM STATEMENT HISTORY ACCOUNT DATE LAS DATE THIS STATEMENT DDA TRANSACTIONS CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT HER TOTAL AMOUNT 46 11 9438.14 1 10000.00 ALFREDO RODRIGUEZ DATE 11/30 12/03 12/03 12/06 12/06 CK NBR 2515 2516 2517 AMOUNT TP 125.00 CK 1600.00 CR 549.29 CK 10000.00 CR 10.00 DB 12/06 12/07 c\wctc 2000.00 CK 2521 517.74 CK 12/07 2522 210.00 CX 12/07 2518 101.03 CX 12/08 2519 2925.08 CX 12/08 'i .a.v.V.IICIT06(- 1000.00 CX 12/13 2524 400.00 CX PPI - PAGE FWD J.; TRANSACTION DESCRIPTION CHECK CHECK CHECK INCOMING WIRE CREDIT INCOMING WIRE FEE TELLER CASHED CHECK CHECK CHECK CHECK CHECK TELLER CASHED CHECK CHECK IT3 GE 1 01/18/05 ENDING BALANCE 6387.32 BALANCE 5700.46 4100.46 3551.17 13551.17 13541.17 C4n 11541.17 11023.43 10813.43 10712.40 7787.32 6787.32 6387.32 EFTA01721003 JEJan. 15. 20054.1 I : 2000R GHIBLAINE MAXWELL OR ALFREDO 'HOUSEHOLD ACCOUNT ULJA HISTORY ACCOUNT RODRIGUEZ DATE LAS TEmENT DATE THIS STATEMENT DDA TRANSACTIONS No.325P.2._LE8GE 01/18/05 *BEGINNING BALANCE 5825.46 DATE CK NBR 12/14 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 DESCRIPTION -k /BALANCE 5000.00 CK TELLER CASHED CHECK. „, ' 4- 1387.32 12/14 12/15 12/15 12/15 12/15 12/16 12/17 12/20 12/20 12/21, 12/21 PF1 - PAGE 2525 2523 2527 2529 2528 2533 2531 2530 FWD PF2 1000.00 cx TELLER CASHED CHECK 74A17 Lem, 10000.00 CR INCOMING WIRE CREDIT 600.00 DB FORCE PAY DEBIT 30.00 DB NSF CHARGE 10.00 DB INCOMING HIRE FEE 503.50 CIE CHECK 113.42 DB TIRES PLUS FT LA EFT 1300.00 Cx CHECK 420.00 CI CHECK 260.44 CX CHECK 153.70 CX CHECK — PAGE B D 387.32 10387.32 9787.32 9757.32 9747.32 9243.82 9130.40 7830.40 7410.40 7149.96 6996.26 EFTA01721004 n JEJan. IE. 2005'll I :20AMoR iJm simitti6N2 AcCOUNT HISTORY - - - N GKISLA1NE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST EMENT 'HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE NBR TOTAL 06 AA1MI NBR TOTAL AMOUNT 5825.46 23 195 72 3 20000.53 DATE CK NBR 12/22 2520 12/22 P. PAGE 2/04 01/18/05 ENDING BALANCE 6264.27 AMOUNT TP TRANSACTION DESCRIPTION BALANCE 732.52 CX CHECK 6263.74 0.53 CR IOD INTEREST PAID 6264.27 LAST'PAGE PF2 - PAGE BEND EFTA01721005 Js.Jan. It 2005il 1:200 0R OHISLAINR MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT LAJA slATEMENT INQUIRY ACCOUNT DATE THIS STATEMENT DATE LAST STATEMENT DDA TRANSACTIONS ' BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT 6264.27 11 7650.65 1 10000.00 DATE CK NBR 12/23 2534 12/24 2532 12/30 12/30 12/31 02(41,) 2535 01/03 ` 2538 01/04 2541 01/04 2537 01/06 2540 01/07 ti l04,)2542 01/10A , 2539 01/11 2543 PF1 - PAGE FWD 111 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 o E s 01 18 05 12/22/04 BALANCE THIS STATEMENT 8613.62 TRANSACTION DESCRIPTION CHECK CHECK INCOMING WIRE CREDIT TELLER CASHED CHECK* IleerRyereAlt INCOMING WIRE PEE TELLER CASHED CHECK o ZNekoma. CHECK CHECK CHECK TELLIR'CKSRED CHECK CHECK CHECK BALANCE 6104.27 5608.56 15598.56 13598.56 11498.56 11199.28 letit 11134.28 CA 9134.28 8953.78 8613.62 EFTA01721006 pun briamENT INQUIRY JEJaL I B. 2005il 1 :20Ain ACCOUNT GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS T 'HQUSEHOLD ACCOUNT DATE LAST STATEMENT *****DDA TRANSACTIONS***** 12/22/04 • -BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE .LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT . 6264.27 16 11995.76 I. 10000.00 4268.51 DATE CX 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 :(?-r PF2 - PAGE BKWD EFTA01721007 6'-e re ',7` Cci,r) — (01'? fa -[1 ve O, 2 oiq 7r,7 Jeffrey E. Epstein EFTA01721008 C0.4" -)e-A n /in O 11 f% t-e'clelAaL c e m n fox,e,s ic)-YL frt ?t, u he Star EFTA01721009 • Address / Telephone Sheet # 358 El Brillo Way, Palm Beach FI, 33480 Name l•-&241, Address Telephone/Fax Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 41° Floor New York, NY 16021 Email Ms. Ghislaine Maxwell Email Js Accountants • ÇSI-at er ealallatipcoAdoce Bella Klein-Accountant Errait Ç :124y Celle‘ Itef t) Assistants Keith Slumberg Email Enpineer - 104) N.17 1OO --\ Mark Lumberg tik\trt\I Residences of Mr. Jeffrey Epstein 9 East 71M Street, New York NY 10021 Mr. Jeffrey Epsteln Ms. Ghislaine Maxwell Staff House Manager Jojo House Manger Lynn Staff Phone Chef Brent Tindal) D. F. P) 0) C) 11) —7 i' iSOYWCoI 0) F) P) P) F) C) C) H) P) F) C) H) EFTA01721010 vociav 00 I L.0 6126 '47 =Ind Pilots 116 East 6518.Strcet New York NY 10021 Ms Ghislaine Maxwell Email Staff Email Email House Managers 358 El Brillo Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell IMM P) F) P) (F) C) C) Landscape designer, Checks the garden O) House cleaning service handles all cleaning/laundryIH H).) C) C) W) (Gardner) M- F 11) C) 11) C) are well versed in supervising and shopping fore when necessary Car phones Black Mercedes 600 Black Suburban Mercedes Sports Convertible Front Back EFTA01721011 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Manolito aPager) Little St. James O0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USVI 00802. Mr. Jeffrey Epstein Ms. Chislaine Maxwell Staff at 22 Avenue, Foch, Apt 2DD, Paris. France 75116. Tel: Fax: Staff London 44 Kinnerton Street London SW1X8ES Tel: Fax: Sta e C) (H) (C) (F) EFTA01721012 Palm Beach Contractors General Plum Mg Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contro pwhen round light is on Front gate switch: just above the telephone outlet kitchen area Garage doors The Door Smith Inc Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca enter) 4Vittl Contact ranfh.W Landscape Alan Stopeck Garden maintenance A, Pest Control xi Palm Beach Exterminator Irrigation Dolphin Sprinkle Pool Heating National Pool Service Pool Maintenance Hack Pool Service Tree T imming Country Wide Trees When needed Monday/ Thursday Twice, summer/winter Carpet Cleaners Stanley Steamers wall to wall Merry Rug area rug A \Ctr-pn - 51 • a' Car) EFTA01721013 post oF; c•C Cable Adelphia cable Bottled Water. Bishop water company Upholsterer vas Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Lanad oi ment am er Contact Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery 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 ExtrutnuchElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing Taxi Service/Limo FedEx (Monday & Thursday) Recycling EveryThursday 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 GasolineGray Sunoco AL.L. Arm eg1O4-O sikar-gs ■ f..ved Se--123 EFTA01721014 Ntav% .50114- - trrk- _ Ace 62641?Ah4 EFTA01721015 524Y) CO. ;A.M. S all?‘ Electrician Energ Efficient Electric Tel: ciAm1/4.0%.0.4rs_s2i . Exterminator Palm Beach Exterminating Tel: Contact isp First Mon ay of every month at 10:30am Also use for termite tent Garden Service Efflorescence e ington, Tel: . Tel: Part-time help. Billed through In residence: Daily from 6.30am Not in residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The D mi . a aton, FL 33431 Tel: Gates Reich Metal Fabricato Tel: Back door gate switch - above garage door controls. When open, round red light is on. Front door gate switch - In telephone outlet above the kitchen telephone Irrigation • Dolphin Sprinkler Inc Tel: Landscape Spraying Academy Services Tel: Arrange through. Locksmith Wilson R wan L k mi hs West a m eac , L 33401 Tel: Painter Tel: Bill EFTA01721016 MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beach, L Tel: MAINTENANCE Air Conditioning Ca i it onditioning est am each, F Tel: Monthly service contract te petl Ina^ First Mon y of every mo0h Pr: • e:C. Ir• vAr-A-Ziw) (Y--\ \or, SON0A.C,) Awnings American Awnin Corhpany West Palm Beach, FL 33405 Tel: Ol n e? Cable Service Adel • hia Cable West Palm Beach, FL 33407 Tel: Cc- 4 Carpenter Tel: Ctn. Carpet Cleaners Stanley Steamers Tel: Wall to wall — Cat• k Merry Ru s Tel: Mina Loose rugs Computers New , NY 10022 Tel: Palm Beach consultants: l CAS„.4%.(2/ Tel: EFTA01721017 • TRAVEL Pilots S 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 #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon dvah-50(1 \--$3., it Ni D T VSON't mm Contract No: Air 4 10 a s Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental • Delta South African Airways United US Air wited," @6 EFTA01721018 BICYCLES BANKING Account No: Send to. or reconciliation $1,000 etty as Float Bicycles Palm Beach Bi le Trail Shop Mongoose Crossway 450 Raleigh Aluminium 300 alm Beac , FL 33480 Mercedes Benz Tel: Cignal Sports Bike Schwinn World Huffy Santa Fe Raleigh Sport BOOKSTORES Newspapers Publix Su• - r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News ' lm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.111 Every Tuesday and Wednesday Coil I, 8:00am - 4:00pm It Z. MIN AINMENT The Breakers Palm Beach, FL 33480 Tel: Renew car park stickers every September Comedy Corner West Palm Beach, FL 33401 Tel: The Mar-a-Lago Club Palm Beach, FL 33480 Tel: EFTA01721019 EMERGENCY 911 ALARM SYSTEM Benham cc (.‘‘A c,k.av, FIRE RESCUE HOSPITAL Good Samaritan Hos .ital West Palm Beach, FL 33401 POISON POLICE VETERINARIAN Island Animal Hos ital a m Beach, FL 33480 'Ma Neighbouring House Manager who can be called in emergencies M.I.P;ScioWeatccock, MS MAXWELL Portable Home M i l_____ Homy SION_ \ EFTA01721020 VEHICLES ' Mercedes Benz 600 2001 Black 4 6 40„.... Licence: f p/ Li Q. 0 i O Rear t .0- Y. k\.......c Mercedes Benz of Palm Beach 4000 Okeechobee Boulevard West Palm Be ch FL 33409 Att: Tel: Mercedes Benz 600 1997 Black Licence: Rear Front Mercedes Benz 600 Cony 1998 Silver Licence: C-"° 4/rifr Afee, ' One 4 n c I Rod?' 54 Suburban N-O 2001 Black 9 P Licence: 4 4/ ..Tel: R er Dean Chevrolet West Pam each, FL 33409 Crysler Mini Van 1996 'White Licence: M Ge Nestor Auto Re irs West Palm Beach, FL 33401 Tel: 1993 Green c \s„......„........ bra Grand = West Palm Beach, FL 33401 Tel: Volvo 1998 Gold Mrs pstein .' .- .7" / Volvo Palm Beach West Palm Beach, FL 33417 ,-- Tel.Ma • Oil Well West Palm Beach, FL 33405 Tel: Oil change every 3 000 milei 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 EFTA01721021 Muvico Parisian Ci Place es am eac , FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: General, cleaning, toiletries Wild Oath West Palm Beach, FL 33405 Tel: Health Foods HEALTH & BEAUTY Pharmacy Greens Pharmac Palm each. FL 33480 Tel: Lewis Pharmac Palm Beach, FL 33480 Tel: 1.1) EFTA01721022 UTILITIES Water Ci of West Palm Beach a m prings, 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 Com an est am eac , 33401 Tel: Sewer Cit of West Palm Beach am prings, 33461 Tel: Trash Removal Ci of West Palm Beach am pangs, 33461 Tel: - CAI zka 19 TrzAkCVOm6VA a Daily (Monday -Frida ) 1ZeCi C.?"‘CL enettiVS loet. Eleott) Telephone rrimpri ETC - est am sac , - 33407 Tel: S' .. • • • ft i Bell South Tel: EFTA01721023 Plumber Crfiern/ 1111S Foster Plumbin IIIIIIIIIII.409 Tel:IIII General plumbing repairs Roto Rooter fort 1.t.11.11. Tel: Blocked drains Pool Hackl Pools 1 .11.10 h'\CCPC# Tel: \ Monday and Thursday at 10:30am Clean pool, filter, add salt t../ Tree Trimming r ,-- County Wide Tree Service Tel: First Monday in May and November STORAGE Storage USA 5580 Okeechobee Boulevard West Palm Beach, FL 33417 Tel: 10 ft x 20 ft unit available VEHICLES Car Detailing Odern tcri? SeRI4 C-C.5 la/ °Mt', 8e,CA 337x6 tor-A0v.3co2A,PC a EFTA01721024 Jeffrey E. Epstein O O EFTA01721025 JEFFREY P..EPSTEM IiOUB.EHOLD ACCOUNT • 9SS EL BRILLO WAY PALM BEACH, PL mop 2613' Da „ "ma: . • lOr to? Prn $ lottp.71141 YIP . hvr‘ 0.6 u.1,0 t Arl'IC" Ta1/4,4k4•0?)548. Y1e4 Lb tgaq:444aman. • ceo•Avvvigkrig• Dallai•a • 6 • tea' . 42 J.1.142,2g . • • .34-4. 1-Luo ■ f gze-s . CADV01, AA/NU c6 c1.4 ' A\A L\c,41 wz,„*J. Ac\AA's'r\o \-o s-LvA fAG246; PAS() evneKommAt \44-S 6 7 ',MTh €7•/ 21‘ C,afYS Ya5are" EFTA01721026 Grocery List May 10, 2004 Dairy Products Carmines • Whale milk gallon • Skim milk gallon • Half & Half carton • Non fat Plain Yogurt quart • Eggs a Danish Butter a Low fat cottage Cheese 1 • Cream Cheese whipped 1 pack • Fresh monarella 1 pack • Parmesan 1 wedge 2 1 1 24 • Mild Cheddar Juices all organic Carmines 1 pound • Orange juice 2 • Mango Juice 1 Syrups • Nesquik chocolate 1 • Hershey's chocolate 1 Sodas & Power aid • Power Aide 24 • Sprite 12 • Diet Coke 12 Coke 12 • Diet Pepsi 12 a Salad dressing • Hellman • Dijon mustard Dry foods Cat-mines • Dark Brown Sugar ▪ Slippy Peanut butter 2 • Multi Grain Bread • Fresh Bread Carmines 2 Cereals Small boxes I 1 2 Frosted Flakes, Froot Loop, Sugar milk, Cheerios, Honey cheerios 6 of each Corn pops, special K Fruits (organic) Carmines Pd Basket of Figs I GP • Avocados • Bananas bunches 2 • Oranges 0 • Mangoes 2 6 12 5 0 Pineapples 2 Papaya 1 Lemon 6 • Lime 6 Raspberries baskets 2 Strawberries 2 • Grapes Red/ Green baskets 2 - • Cherries bags 1 Nectarines 6 • Melons 1 Cantaloupe 1 Vegetables all organic Carmines 2 • Red Pepper • Green Pepper 2 • Celery bag 1 • Carrots bag 1 it. Tomatoes 12 • Cucumber • 3 • Peeled Garlic bottle 1 • While onion 6 • Broccoli heads 2 • Romaine lettuce bags • Mixed greens boxes 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) Saturd • others purchases all Cleaning supplies from Publ EFTA01721027 Grocery List May 10, 2004 Dairy Products Carmines • Whole milk gallon 2 • Skim milk gallon yi. • Half & Hal£ carton 1 • Non fat Plain Yogurt quart 1 • Eggs 24 - Danish Butter 6 a Low fat cottage Cheese 1 o Cream Cheese whipped 1 pack a Fresh mozzarella 1 pack • Parmesan 1 wedge 'I Mild Cheddar 1 pound Juices all organic Carmines • Orange juice • Mango Juice v. SyrupS 2 1 1 • Nesquilt chocolate • Hershey's chocolate v Sodas & Power aid Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 4 Salad dressing 1 • Hellman% • Dijon mustard 1 Dry foods Carmines 1 a Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmincs 2 Cereals Small boxes Frosted Flakes, Froot Loop, Sugar milk, Cheerios, Honey cheerios 6 of each Corn pops, special K Fruits (organic) Carmincs P.I • Basket of Figs / •• • Avocados • • Bananas bunches2 • • Oranges 2 6 12 • • Mangoes 5 • • Pineapples 2 • Papaya 1 • Lemon 6 • Lime 6 • Raspberries baskets 2 • Strawberries 2 • Grapes Red/ Green baskets 2 ON Cherries bags 1 • Nectarines 6 Melons 1 Cantaloupe 1 Vegetables all organic Cat-mines 2 • Red Pepper • Green Pepper 2 • Celery bag 1 • Carrots bag 1 •. Tomatoes 12 • Cucumber - 3 • Peeled Garlic bottle 1 • White onion 6 • Broccoli heads 2 • Romaine lettuce bags 2 O Mixed greens boxes 2 Meats & Sausages all organic Carmines • Ham pounds 1 0• Bacon pounds 1 '• • Chicken Breast pounds 3 • • Sliced Salmon Too Js 2 ' • Fresh Fish 2 pounds Newspapers Daily in Residenct6.30 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 • with others purchases alt Cleaning supplies from Publ EFTA01721028 Thank you for your business! . Call Center will now be assisting all aspects of your purchase. within 3 daRt er your purchase. A representative from will be contacting yct' Please contact 6 6 for all future inquiries by ca in East Coast Delivery Schedule West Coast Delivery Schedule - Customer Service - Ext. Operations Manager - Ext. co,t4 v/sefr t2i't t.7 J r CcigO 7-ob kie., EFTA01721029