EFTA02729006

Address / Telephone Sheet # 358 El Brillo Way, Palm Beach Fl, 33480 Name Address PAU Tetenhowan Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 41° Floor New York, NY 10021. Email improiect(WPatioo.com Ms. Ghislaine Maxwell Email Accoentants • p two P. kwttik (..t.kcerVan•P‘N Eric Gam • Bella Klein-Acceun Email Cest‘ "Rev) `Assistants Leslie Groff (JE Sec) Email Cecelia Helm Kim Email Mishislls•Ger Email .30-V•h DZ.7 kc, Property Keith Blumberg &Wimps. Richard Bamett 14. .1 rpou; 1-14\ 4.06% t SCA40S1TL€ Email 3 Computers OO Mark Lumbers Residences of Mr. Jeffrey Epstein 9 East 71n Street, New York NY 10021 Mr. Jeffrey Epstein Ms. Chislaine Maxwell Staff House Manager Jojo House Manger Lynn Staff Phone Chef Brent Tindall 0912,2019 la 1 CONFIDENTIAL actor, ve,c Wu, tvaq". , a? 144)4. i•o&Glodice2 Agency to Agency Requet 19-411 SDNY_GM_00330750 EFTA_00203476 EFTA02729006 Vt1012-11/4k Oulu) efts all 'S 3"), 0 5- °I:" 116 East 65. .Stmt New York NY 10021 Ms Ghiskaine Maxwell Miff Michelle Campos Jennifer House Managers Joseph & Florena Rueda 358 El Brillo Way, Palm Etrerla Florida 33480 Mr. Jeffrey Epstein Ms Gbislahse Maxwell rlessimathHalellavta. Jerome Pierre Alan Stopeck Francis & Pastore Francis Peadon Bill Peadon Nicole Hasty Cherie Lynch Nicole and Cherrie am well versed in supervising and shopping fir PB, when eamany Larry Visosky David Rogers Dave Entail Email Email Black Mercedes 600 (Gardner) M- F Landscape designer, Cheeks the garden House cleaning service handles all cleaning/laundry Black Suburban Mercedes Sports Convertible 09/12/2079 Front Back Page 1446 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330751 EFTA_00203477 EFTA02729007 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr.Jeffrey Epstein Ms Ghislaise Maxwell %itt Office Brice Floyd & Debt Home Manolito Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USV1 00802. Mr. Jeffrey Epstein Ms. Ghhlaine Maxwell ff Miles & Cathy Alexander Miles Cathy ad& 22 Avenue, Foch, Apt 211% Paris, France 75116. Tel: Fax: Staff Valdson Cotrin London 40 1Cinaertoa Street London SWIXSES TehL Fax: Staff Kathie Orchard 09/12/2019 Pam CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330752 EFTA_00203478 EFTA02729008 Palm Beach Contractors General Flun:ohm Customer Service representative Electrical Reel Power Inc Hui\ 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 Caine doors The Door Smith Inc Keith Kelly Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Keith Locksmith Wilson & Rovran A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (carpenter) *VA% Contact Frances IsCet-to Landscape Alan Stopcck Garden maintenance Pest Control xl Palm Beach Exterminator Kim Irrigation Dolphin Sprinkle Pool Heating National Pool Service Pool Maintenance Hack Pool Service Tree Trimminv Country Wide Trees Carpet Cleaners Stanley Steamers Merry Rug 09/12/2019 When needed Monday/ Thursday Twice, surnmedwinter wall to wall area rug (Car) ,cll) "W4 • P 446 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330753 EFTA_00203479 EFTA02729009 cc LI & Adelphia cable Cable TV Bottled Water. Bishop water company Avion water Upholsterer Frank Jennes Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laundry eattipment May Tag Painter Sam Contact Lenny Storage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Public 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd faraipts 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Ingveers Extra tench. 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 FedEx aMonday & 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 GasolineGray Sunoco ALL_ A3g a Cihi) S ITC-R5 09/12/2019 Page1 CONFIDENTIAL %vat 1(-11 Agency to Agency Requet 19-411 SDNY_GM_00330754 EFTA_00203480 EFTA02729010 VEHICLES ' Mercedes Benz 600 2001 Black if. ao,,p. Licence: EO3PRU „er. > Lk: V 90 -vat- k° i ts Mercedes Benz of Palm Beach 4000 Okeechobee Boulevard West Palm Beach, FL 33409 An: Shawn Adison Rear t Tel: Mercedes Benz 600 1997 Black Licence: G14KCT Rear Front Mercedes Benz 600 Cony 1998 Silver Licence: RAS85L - 9 lah" /74/ i Rod?' 54 Coat"4/4, i tfeeK 4 14-/o/e,<• Suburban Ne9 2001 Black /,, ,, Lr ,to Licence: WGE53R /VY Tel: Roger 2235 West Dean Chevrolet Okeechobee Boulevard Palm Beach, FL 33409 Crysler Mini Van 1996 White ftit Licence: WGE52R (0\ Nestor Auto Repairs 2600 Florida Avenue West Palm Beach, FL 33401 Tel: ..--- Cobra Grand 1993 Green C97CRJ \ N. : > y/ 671* 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 Tel: Oil change every 3 000 miles 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 09112/2019 Page 1450 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330755 EFTA 00203481 EFTA02729011 Muvico Parisian City Place 545 Hibiscus Street West Palm Beach, FL 33401 Tel: GROCERY STORES Bishop Water Co Tel: awl:, ' .ems • Et-bottled water (large and small) S. ... • Carmine GlardIni's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: us,. Fish, meat, gourmet foods C'est Si Bon 280 Sunset Avenue Palm Beach, FL 33480 Tel Gourmet foods 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 Te 09112/2019 Pa 1 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330756 EFTA_00203482 EFTA02729012 UTILITIES Water City of West Palm Beach 226 Cypress Lane Palm Siftings, FL 33461 Water shut-off for entire property is located next to the mailbox on the sidewalk Tel: 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 226 Palm of West Palm Beach Cypress Lane Springs, FL 33461 Tel: Trash Removal City 226 Palm Tel: of West Palm Beach Cypress Lane Springs, FL 33461 .1\e..?il ‘rzA740Thafel Daily (Monday -Frida Vec i tz,kab,i ) lletvv.t t',Ii1/4-• 140)6t) Telephone ETC 2921 West - N Australian Avenue Palm Beach, FL 33407 Tel: Bell South Tel: 09112/2019 Pag14 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330757 EFTA_00203483 EFTA02729013 Plumber ne/(4 ( Foster Plumbing 2800 Westgate Avenue West Palm Beack, FL 33409 General plumbing repairs el Roto Rooter 6600 NW 12th Avenue, Suite 213 Fort Lauderdale, FL 33309 Blocked drains Tel: Pool Hack] Pools 1331 Central Terrace Lake Worth, FL 33460 • S Tel:S \7 Monday and Thursday at 10:30am Clean pool, fitter, ./ LtaA6t a6IIM Tree Trimming I County Wide Tree Service First Monday in May and November Tel: STORAGE Storage USA 5580 Okeechobee Boulevard 10 fi x 20 ft unit available West Palm Beach, FL 33417 Tel: VEHICLES Car Detailing P lm Beach Wash & Auto it 1 N. Dixie High (at A o G iT e 09/12/2019 yeensie ciegin 0,4 sekvicej / zzt s 2':9 Av. v/ w ve gorn ioo tletichfr a? )1\Oy. ek a.24 ‘1 -33 Y276 3 Pa i153 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330758 EFTA_00203484 EFTA02729014 MAIL & DELIVERY SERVICES Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue FedEx Post Office 401 West Tel: South County Road Palm Beach, FL MAINTENANCE Air Conditioning Cassidy Air Conditioning 501 Fern Street West Palm Beach, FL 334401` tC____.14 Tel Monthly service contract .Fin.l •,u- First Monday of every month C _7p0 0 Tect. v.,4-,:tfto — .....- Awnings American Awning Company 537 Pine Terrace West Palm Beach, FL 33405 `‘, • Tel: Cable Service Adeiphia Cable 1401 North Point Parkway West Palm Beach, FL 33407 n , ,_ Tel: Carpenter Tel: , . Cr ,ri Erwin iteri Carpet Cleaners - f .' t f• - • ^ ‘:) Wall to wall 2 ricf Ck Stan... Tel: Merry R Tel: Loose rugs Computers B berg 499 ark nue New , NV 10022 Palm Beach consultants: Chad Bonta Peter Kapopoulos ••(2/ Tel: 09/12/2019 Page 1050 00NFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330759 EFTA_00203485 EFTA02729015 TRAVEL Pilots Larry Visoski Cell) Home) Dave Rodgers Cell) Home) Larry Morrison Cell) Home) Mr Epstein's planes Jet Aviation cars at the airport: landing strip car 0908JE car to plane upon arrival Procedure for leaving Leave car at Jet Aviation Leave the keys in the Advise Jet Aviation Tail #909JE or Tall They will tag and pull Ms Maxwell's plane Raytheon CAZN‘50(1 VS. V 12) p \-\o'fk.0 ‘ t ‘ L-, 4 s or Hawker Contract No: Air 4 Tail N ...TA Always a Beech Jet Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air C ayes ( NAL, \La y wtedv‘ ( . 6 09/12/2019 Page CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330760 EFTA_00203486 EFTA02729016 BANKING a> Coto+Aka b >2),AL /taw, --%ez v LinAt,. 1.4 ono r^ Household Banking Account Palm Beach National Bank 125 Worth Avenue Palm Beach, FL 33480 Tel: Account No: 0110003094 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 Cigna! Sports Bike Schwinn World Huffy Santa Fe Raleigh Sport Scott Boston BOOKSTORES Newspapers Pubrix Super Market 265 Sunset Avenue Palm Beach, FL 33480 Tel: Magazines Main Street News 255 Royal Poinciana Way Palm Beach, FL 33480 Tel: Francis Peadon House Cleaning Services CLEANING SERVICE Cott. U Every Tuesday and Wednesday 8:00am - 4:00pm (Francis and Pastora Peadon) AINMENT The Breakers One South County Road Palm Beach, FL 33480 Tel Renew car park stickers every September Comedy Corner 2000 South Dixie Highway West Palm Beach, FL 33401 Tel: The Mar-a-Lago Club 11CCIPIPPL an ouvarrl Palm Beach, FL 33480 Tel: 0911212019 Page CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330761 EFTA_00203487 EFTA02729017 EMERGENCY 911 ALARM SYSTEM Benham Gtfcc clinv‘“i2v, FIRE RESCUE 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 MS MAXWELL Portable Home JONITHA ACKENZIE 77777 Ho 09/12/2019 Pa i CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330762 EFTA _00203488 EFTA02729018 3 air, CO, 3?_vbin S aztre% Electrician Ener Efficient Electric CA„,.O.1/4_,,is j • Tel: Exterminator Palm Beach Exterminating Contact is Ken Tel: First Monday of every month at 10:30am 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 on Tel: property Saturday mornings. Garage Doors The 4160 Boca Te Doorsmith NW First Avenue Raton, FL 33431 Gates Reich Tel: le Metal Fabricators , -30\1x% I/ 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 \vt. '-- O n'k &. Tel: -3)-nrk Landscape Spraying Academy Tel: Services Arrange through Alan Stopek Locksmith Wilson 625 West Rowan Locksmiths South Dixie Highway Palm Beach, FL 33401 Tel: Painter Tel: Bill Cites.".t....ft--0) OS 22019 P.g, CONFIDENTIAL SDNY_GM_00330763 EFTA 00203489 EFTA02729019 :191 1r ...SJx.,,, Su•000k 66006 Pr> sselg 804 _s j 113 Ns.4 irt. Fey Z. /tom `I SDNY_GM_0033078,1 EFTA _00203490 EFTA02729020