EFTA00007893

- 1 • j ORS 023076 Town of Palm Beach efklcsA Police Department EVIDENCE CASE i/0 5 .3(02 PROPERTY # O 2cRlt— CONTENTS / S3 2 Suspect: ips 4- teen ji Officer: 'yet ... Lab 0: Date: Of -0610 6 KL-231 G EFTA00007893 tgli7V) rt-) cOgR S P-7---21 53:74 cffrX O ick\( %oh s‘&64-01011.1.1.11 EFTA00007894 (0 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 Oa black. 0 C o The ground behind the cabana needs to be tiled. 0 Close -- o G. Maxwell's office needs wall paper. o AA batteries are need. Other sizes of batteries may also need to be 1000...... stocked. Reminder always check stock of these essential items o Buy & keep stocked English/Danish butter. - it can be bought from C'est t oe si bon o Electrical switch plate missing in G. Maxwell's bathroom. 400/... o The leak in the pantry needs to be fixed. (Speak to=re best way t one forward) o Printing paper is low. Purchase more plain papas....... o Uni-ball pen stock is low. Purchase moreillo ot"AG-1 o oming for maintenance a/ o Buy more plain small sized envelope EFTA00007895 o Stationary needs to be stocked in guest bedrooms with pens.../... 0 o CDs & CD cases are to be put away./.9 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 law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 4,0 o G. Maxwell's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 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 soole--- black. o The ground behind the cabana needs to be tiled. 0 16.00..-- o G. Maxwell's office needs wall paper. Sti,le o AA batteries are need. Other sizes of batteries may also need to be stocked. Reminder always check stock of these essential items o Buy & keep stocked English/Danish butter. — it can be bought from C'est t 000e si bon o Electrical switch plate missing in G. Maxwell's bathroom. 4000e o The leak in the pantry needs to be fixed. (Speak to Se best way 40,0 •00" forward) o Printing paper is low. Purchase more plain papeilso....... 0 o Uni-ball pen stock is low. Purchase more.Ii i)4V AG.I 1 o laVoming for maintenance a/ Wed „edva-ot Utea— o Buy more plain small sized envelope EFTA00007897 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. — EFTA00007898 M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM Roof Color/Matefial: WHITE/ALUMINUM Door Color/Material: WHITEJALUMINUM Skid: 2 - Double 2" x 4"'s Floor. P.T. 2" x 4"'s On 24" Centers Frame: T x 4"'s On 24" Centers OPTION DESCRIPTION 72'W X BON Mobile Home Door White 16'W x 4"H Vent 22"W X 27"H Sml White Window w/Grid L10 QTY 1 2 2 ND V ~nNCowl DO R W10 CON1RAC:T OF SALE Dated: 12/16/2004 Contract ti: 6200-2053 Sales Rep: Specified Wind Speed: 150 IAPI1 Building Use: Outdoor Equlpme Tt Serial Number - CUSTOM ORDEI EsomaIedSNpDale01O1,2005 SUBTOTAL 62,046.06 SALES TAX S122.76 • 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 cli.tg real and approve the door locatio tiler options end their locations (Initial hetet TERMS or CONTACT MSRARTING DIOtReRSIES AU. OF Tit TERRA COMM & AGREEien PROWL S. uNourrnAGS. AND RernsiNTATteiS Of Re PARTIES NC 'MU. COMM! ME IMRE AGSBOXf MO% THE FAXES MATH RESPECT 707491MR MITER HERETO P3ASSERTEOFEPRESEMASOs EMMERT. CAECA COURSE Cc 06.2146. COURSE OF CCS1XCE OR CAPER MATTER NOT Fri:ESSE( PROVCEO MERCK SNAU CONSTITUTE Any PART OFTHE AC:RENEW OF INF PARTIESMITHRE,GECT TOME WUXI NAT BI HEREOF. RD EMOYEEOF MATERSIWL NAVE RIGN HINTSCEVERTOALTER. NJENDACOPT.R.RY.ACOTO TAKE FRO4 OR OTICRMSC CRAAGE RIC TCRUS 'oar. CXOPTIII.MTNG SGNCD BY A OILY strniCeSED VASES T (ai drew bsa,)INDMPtNBEo TO TNSWRTNONO SUOI PURPORTED °Ma MRS BE EINCAVG (XI AYY CE TEM SCII3 (Rs So 'RN W.) OR KRA MI FORCE OR EFFECT VilAISOivElt Fa was t*A.mbuttibblmtbe inub Tai lbw ebeetidottlel cb Beta* pcoscIVisl0romet aed ON* !ma Ito nattianir. TEO'S • FNEFF. IIY.. aRMS. motto CTS0. TSI MAL. NC Pc613 copxalca rilebn. a airy NW fed tau et TR et Rai Pea TD, ard ANN a t mina bcciNtnN alet 1.431..OnteRe 0411,04044 0NR d+, TAN 0 `t017.3,7 perea,a Nnocati, iingd Dis Anatol a Caeca/. aw•AatawwCN.0 rreant0Ownr.01 IR:s. 0 0.,na TAX ;ming), Rai 03 Want,. 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Yes Media NataIRRActi tip tuch ictolontres aN gni be elyAd b y *Tett daX4t ar4 bats 83 rry be N01N0 by Wads RINiSo N. TN Pgatnentshil b cotWR d Ks M troft d RS tin Rata CUSTONER SWAM NOT BE ROMEO TOA REFUND ac AWOF THE CEPOSTTEET FORITIAEOVE :CRAW Y PFAFF,' ONFR OM ER'S MUSE' 3 ft ‘T ER NOWAY CF THE UXIT WTHNT OOWEEKSAilER 116 APPF•OXIRATE MYER,' DATE SET MYRON THE RRONT0c THIS WYCEUEtrt, DELAYS CAUSED VI swam, LOCRaf E. IA KR TROuelES.INASUW TO PISSOJRE MATEFIRLE FAILURE OF KURR etstacrot 00VERMIEWOLIAWSCRREGULATIONS, PKITS. ciaRRECTION. En* OR Ointli REA.SNOP AI SE HAI URE NOT DEALERSFAULT. SPAU.EXIINDTHE APPROXIVATE CaNERT DATE KR TIC PEI= CF THE CEAVINS ACREIAENT ISNOT Sta.ECT TO RESCISSION. REVO;ADON. CARIUJ TIM OR WW2:ATKA FOR REASCHWRAISOErsit nen SNAIL BE NO THREE DI DAY OR OVER RESC&RON PERCo Mu RESPECT TO TRSAGREEWENT. Etch, ,me dial 4 in ea wcta cl Lea Cant. F1/4tUA bl WI Walk°NNca,aaaut*YehagemN&a•»pwd. WS% cr hcc't'a-eda"ta tit ASRWrot. NTT tatNton pflaii IawNa His Airetersin mon or a', l.iscac!a ~0 tencli CaRev Gni or linutoja carterplad pesseled • anieci3o mb D6AglwroR cane doolltd. coma cleoulp OWER4ILINr013 (00.?• Ruhr I, wee,;La noon all pry, *mho trtLeNty Coner. arid Nab Tess Rica, et av rot lb *atm telaltbik dpnbrgbNalbwtONInayfdsta CitSf MIA ..04 tun/. F•as T0 mowo.'adec4L.CanI. FbMflc ititerizel etNegfkif isibfloRaukal 0950:0<les0TN4 h as f•TI'A01 beamtad W Ganz. Roi•R &RR:IWO tut+x I non )0sdacn lettRiawy Lps, Ntrub bin &Row., utestwka boOl b tot cons pecexa. EACH OAKUM HEREBY KNOIVRO.Y.VOLLPqTARItY.ANONIENI1ONAUY WKS lie FIGHT IVA TRAt 6Y .1)RE 14 REESE ICE A N UOGATION BASED OHMS AGREEWEKT, OR SEISMS CUF CF.UsDER. OR IN CYNECnON YAM SsEAGREEMENT, MY TRANSACSON PUMA/0 10 WHEN PIS SWEEMENT IS IASI 0RMIRISTRINENT CR ASSERTED ACREWENT 0Y41HERCRAL OR N WRING; COMENpUTEDN WraT,CTION wmi miSAGRIENENt. n+2/ts of ectipuermouns( cc Deng, AssE•rmosATEwNrseiRchacRAL OR IN RaTIRI). OR ACTOG BY ANT NAM Ins PROvSION IS A Malt ft:MENEM FOR MAUR TO ENTER ROO THE ACREENENT OUSTOYERHCR, OYACINCHAECall TNT CUSTCRTEAMSACAD RhpuNOPSSIOCO IA% 1ERUS CF CONIRACT.AGREES TO BE DOM THERFJW.AND HAS NM REUEOONASY0,01 OR riPITIEWIER0 EfttAllONORSTAIIRET0 OF ))4Y FlObbltE OF DEMI Sates Person Cunt/won rN ‘it I, at •0.1 EFTA00007899 TED'S SHEDS DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480- Your Street BbS Your House Dated: 12/16t.2004 Contract ft: 62004' 053 Building/Size: CLA3SIC — 10W x 101. Product: SHED kite: Your shed will be delivered on a trailer that Is 8 112W 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? El Yes E No If No, explain BOS 4. Are there any electric power wires within the 14 feet of ground clearance? Ej Yes E No 5. Is there an extra 2' wider than your shed all along the access? El Yes E No If No, explain BOS 6. Will the driver pull straight in or will he back in? E Straight In El Back In 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? El Yes El No 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? Yes pg If yes, explain removal of 1. What is the surface condition of the drop off site? ElAsphalt El Grass p Grass/Dirt El Sand [ J Oilier Explain CONCRETE 2. Would the ground conditions be unsuitable after heavy rain? EI Yes E No 3. Tolyour knowledge, are there underground utilities (such as Electric, Water. Phone, etc.). Septic or sprinkler he acistipes anywhere in th4 delivery area on your property or in the area of the shed site? El Yes E No If )es, please locate these Utility lines on the sketch above. i. Is there access to electricity for our crew to anchor the shed using power tools? E Yes No 5. Other special instructions ie site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any dela"s incurred if the site is )t properly prepared at the time of delivery. Z R -0 044mbita./4 USTOM SI SALESPERSON SIGNATURE DATE istomer must fill out this form if they have selected ' NO Inspection needed' on the TSI Delivery Agreement. (Sales to assist) 5 slesoorson must fill out when ing the site inspection of Customers property if Customer requested a site inspection and fax in when completed. (Sales shoutil also use this form along th the required Home Delivery Form when doing the site Inspection for sheds lamer than 12' x 24'). EFTA00007900 TED'S SHEDS DELIVERY AGREEMENT Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480- H: Dated: 12/16/2004 Contract #: 6 2004 Building/Size: CLASSIC — 10W x 10L Product: SHED Ztongratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to thr highest quality standards. red's Sheds offers free delivery, installation, blocking, and anchoring of your product; provided, however, that, at Ile 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.) Ej Yes, I do want Ted's Sheds to inspect my property for proper access. initial here. E No, I do not want Ted's Sheds o r service estimate to inspect my property and understand thi charges forAdditional service described below. initial here. the 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 clear of any obstables whatsoever, 12 feet wide commencing at the street, righway, 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 rom and against any damage sustained to your property or by any person whomsoever with respect to the delivery, installation, blocking, and inchoring 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, sufety, health, or other povemmental 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, esements, rights-of-way, architectural review, building restriction, condominium, homeowner, master, or other asi.ociaton rules or egulations. You shall obtain any permits, approvals, and consents by any person whomsoever required for the in.:tall alion of your product. UI such governmental authorities, private land use restrictions, permits, aprovals and consents, collectively, the "Pestic lion." ed's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and 3ther 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 -*Mulct at that time. he anchors to secure your product are driven approximately 3 feet into the ground. You must inform us whether l ero are any underground tilities near the precise location where your product will be located. At your request, Ted's Sheds will contact the limper 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 igree that any ascheduling of your delivery will not void the sales agreement or cause any discount to the total sales pr 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 $250.00 for each subsequent installation attempt and each revisit to the silia fo • any reason thalsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction, your deposit 's roil-refundable. ed's Sheds acts soley as liaison between you and any crane service provider. Coordinating the scheduling of crane service and installation f your new product will be done by Ted's Sheds as a courtesy to you. You will contract with the crane service provider directly at no cost to ed's Sheds. Ted's Sheds shall not be responsible for any damage done by the crane service provider to any person, your property, or any her property. he words "you" and "your used herein shall mean the undersigned customer. You have read and understand thi:. Delivery Agreement nd agree to be bound by the terms hereof. Sc-94 Iva--aN USTOMER1$ SIGN4Tunc DATE EFTA00007901 TSI-LAKE WORTH CORPORATION D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Phone: FT. ne: MYERS FL Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM B 33480- Building Style/Size: Wall Color/Material: Trim Color/Material: Roof Color/Material: Door Color/Material: Skid: Floor: Frame: Fax CLASSIC -- low 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 Contract At: 6200-2053 Sales F:ep: 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 R?forVevatA Mailing Address: P.O. Box 50929, Fort Myers FL 33994 — Phone: Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 — Fax: EFTA00007902 SHEDS Thank you for your business! Ted's Sheds Call Center will now be assisting you 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. West Coast Delivery Schedule - Customer Service - Ext. Operations Manager - Ext. EFTA00007903 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: EFTA00007904 ( Jeffrey E. Epstein EFTA00007905 I I I I EFTA00007906 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 EFTA00007907 JAN-19-2005 12:56 P.02 EFTA00007908 JAN-19-2005 12:56 P.03 EFTA00007909 P JAN-I9-2005 12:56 F.04 EFTA00007910 co.d 99:3I 9003-6I-NYC EFTA00007911 pr vicA- FeCIEX, US Airbill Express Fnm Amanersont titilt.4 $14 CPI J4CC I VIt ildieletter SOWS PATS_ _ '35)5 a 43:PAcLidt tPOr 2 Your hong Bar Mama 3 T: /WOW Nun. - - Cofterl Pans 146nit BC (-to ta.) OwAmilaaa tee Pacts Unice/ Roll&PratIry(Swright FedfxS•andardOrimight ••••••••••••.-asse n Ferff.t2Ny E .teEspionalmic ••-• Fidpfe~2tato.••••••••......6,,,,y,,~4,.. a Express Fria& Sonia fraPst" •CSI•Cat-az PaclasetpLISMa redEffiTtOwitigIn isin••••flar.en. man.. NS roe Lf =Sr 5 Packaging sin 3814&a , OM& Fexto, Par El Wet • Eweb:** txeclirtFot1,114 SOX xo trxXxX 240 TatyPOI y•-•V th 11) Add= es HD Bp weaneolidella 0 Nab 0 Wet 5 WM It sang IMVISIINOWerg f(OW) MOST wlia•Mr. attofkbtata) toill.lktr .”1.7..treg.. frmsomee Nos °WA et" i•aehIrnagi. " al ' tie 0 lat 4.0 Vr ecirs• “....nobarmakigone•npu.40kohationes 7 Paymout ea* hetA4IlastratitistIbilita Dat e ro Rao., mishits anted Tearchfon hat ••••tnnenr• fveativissiviefts 0 a ltba CO 0 ,3•4114 • CargoNectelte* heilate cleectsk altar laviciraduc tonspenomeuass•was wasinnonroanwainhts. ' MalitiOrtimsfaerareewidkarget‘kteliiika 8 Sato Alacca Dana Nita 50088 Panto oesbeasaliertisarsonweatem•Ant. tideameasity soros timiskaiseiminiela lantear-silwart.ranetserIMINCAII*4017! 14671 EFTA00007912 125 Wain Avenue Ste 100 Palm Asia", Fax Fax 4 ! 7 r a To: 4 / Colonial Bank, N.A. Fax: Data )oth / Phone: Pages: Re: CC! O urgent or Ravin* 0 Mean Comnnt O Plane Ripply °Plume Recycle 991 '0N Wd£I :II OM .51 .34 EFTA00007913 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ ipplopplimplimp DATE LAST DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS BEGINNING BALANCE 0.00 DATE CK NBR 10/14 10/25 934 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 7439.56 DP DEPOSIT 450.00 CK TELLER CASHED CHECK 0.24 CR IOD INTEREST PAID 69.38 EB 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 11/08 25041 340.00 CK CHECK 5430.42 11/09 2502e 684.87 CK CHECK 4745.55 11/09 25050 415.86 CK CHECK 4329.69 11/09 25030 406.25 CK CHECK 3923.44 11/15 25110 360.00 CK CHECK 3563.44 11/15 25120 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 ■ ALT -X=EXIT / Et9I NEI :I 1 0001 '01 •no EFTA00007914 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT 1.1 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAS srArEmbw.1 HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS 10.02.11 PAGE 2 11/23/U4 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 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION ENDING BALANCE 5825.46 BALANCE 11/16 25O74, 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 250840, 125.24 CK CHECK 1025.02 11/16 2510e 110.00 CK CHECK 915.02 11/17 2514 40 80.00 CK TELLER CASHED CHECK 835.02 11/18 10000.00 CR INCOMING WIRE CREDIT 10835.02 11/18 11/18" 10.00 DB INCOMING WIRE FEE el f 40 2500.00 CK TELLER CASHED CHECK 10825.02 8325.02 11/22 2513 tool 2500.00 CK CHECK 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 'd WVEI:l l pOol EFTA00007915 . • IMI3 12/10/04 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR ALFREDO HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY ACCOUNT I 10.02.31 PAGE 1 RODRIGUEZ DATE THIS STATEMENT 22/10/04 DATE LAST STATEMENT 11/23/04 DDA TRANSACTIONS***** BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT NMI TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 5825.46 10 9038.14 1 10000.00 6787.32 DATE CX NEM AMOUNT TY TRANSACTION DESCRIPTION BALANCE 11/30 25154" 125.00 CHECK 5700.46 12/03 251640 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 02000.00 TELLER CASHED CHECK 11541.17 12/07 25210P 517.74 CHECK 12/07 25224. 210.00 CHECK 12/07 2518e 101.03 CHECK 10712.40 12/08 2519 er 2925.08 CHECK 12/08 • 1000.00 TELLER CASHED CHECK (CO Avg 1.",) 6787.32 ESCCLEAR SCREEN ALT-F2-PRINT SCREEN ALT-X-EXIT E 7 6 '4 f 491 *oN MAI :II 6002 EFTA00007916 es a Fay The Oldest and Largest Shed Manufacturer on Florida EFTA00007917 EFTA00007918 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. S SHEDS 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 plant, and fleet services. Your Best Value. All TED'S SHEDS locations deal directly with the manufacturer. The close working relationships with the manufacturer enable TED'S SHEDS 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. Professional Service. TED'S SHEDS is dedicated to providing long term service to their individual customers... past, present and future. • All TED'S SHEDS are delivered and installed by competent, trained crews — at no extra charge. • Company owned fleet of trucks assures timely delivery of all models, sizes and colors to your local Ted's Sheds store. • We are committed to providing practical solutions through knowledgeable sales, repair, rental and relocation services. EFTA00007919 SKU 210-889 The Everlast Storage Shed WM WALL #2 WAL #1 Ii 5 WALL #3 m dagrawahira.# Width of base (W) NOTE: Applies to 12' wide models only. Width measurement (W) is from outside eave to outside save. Floor base measurement is reduced by 1'. e•ae.r.e.• emir Our Decide where you want the door and windows: DOOR in wall # kig) WINDOW in wall # # # # We'll slivered and professionally installe experienced crews. Vtmake 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: 8'W x 8'L = $1,449.00 8W x 10'L = $1,599.00 8'W x 12'L = 1,799.00 10'W x 8'L = 1,639.00 700'W x 10'L = 1,839.00 10'W x 12'L = 2,049.00 SHED (BASE PRICE FROM ABOVE) / 1( 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 6'L—buildings over 10'x 12') $125.00 UPGRADE TO DOUBLE DOORS (72"W x 72"H) .a130.0O) 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. 10'W x 16'L = 2,699.00 10'W x 20'L= 3,099.00 12'W x 121. = 2,389.00 12'W x 16'L = 2,999.00 12'W x 20'L= 3,449.00 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 O O O O 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 a 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 O I2 LTI IB Yellow o O o N/A SHUTTER color matches trim color. Florida's oldest and largest manufacturer of portable storage buildings, since 1970. /6P3 AT-HOME SERVICE* MARKETS 2. 4. 25. 30 SHEDS EFTA00007920 • 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. 1 YEAR WARRANTY 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. AT-HOME SERVICEI SHEDS EFTA00007921 Choose from a wide range of wall, trim and roof colors, in solid and wood grain patterns. Available on all aluminum models. L Tuffy 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 14W x 50'L • Single or double doors • Single hung windows in a variety of sizes and styles Classic 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 14W x 50'L TED'S SHEDS WAITED LIFETIME WARRANTY 44tr?ritl .,Yet ALL SIZES ARE NOMINAL EFTA00007922 .S . 4- g••••4•''' • Ige.,45.4; , • TROD SHEDS . LIMITED e" LIFETIME WARRANTY Many door and window styles, sizes and trim options allow you to customize your TED'S SHEDS to your specific needs — and 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 x 10'L up to 28'W x 1001 • Steel garage doors available in widths from 6W up to 16'W 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 4'W x 4'L up to 14W x 50'L • Flexible door and window placement ALL SIZES ARE NOMINAL EFTA00007923 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. . • -.„.4 - ..2 TEO'S SHEDS I;kik: "" tIMITELI ' 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 ALL SIZES ARE NOMINAL. EFTA00007924 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. Allwood TM The Allwoodul 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 501_ • 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 it ALL SIZES ARE NOMINAL. 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! 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, io na ly installed by our experienced crews. Call toll-free for brochures or visit the nearest showcase location. EFTA00007925 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 l 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: • 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. rr Wall & Truss Tie 'Does my shed meet Florida's hurricane codes?" YES! 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. "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 fox. • 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! EFTA00007926 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. Serial Number 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 RLS-0 11284 This imignia certifies that this structure is in compliance with the Manufactured Buildings Act (Pan ly Cattalo 553. FS.) Do Nor Remove This Insignia 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. a tregueOzeact . atereente 2: 4 afer Ce nrpgrft sq .Zu:`‘tw• P"%fmt:rd°4 1At r 1, ‘ *.rw ,tur, ,*4tft• t, . 1/4 •ftu:ut _. nft w•et•wr3/4" a wa w 4 u1 '.:‘ rtww, , -z. 4441 :m .". " ,tw ri.^wr utft4.• . '"•••.* •••*.'°•• : 4wa • S ' i.C.: un - -ft - •.r. s'ea .1/4tu - . a rts u 4., ct-Ctw cc Sao Pode 4 3/4 41, 4 • r•r• b.1/4 4' W7 . 1%.0 7714t"4 " 41.4 t gai ITh.re net“."c tinft. The rEggrettb %net neo kIr211y ji OA? S t LIDINGs TeDis MANIJESHEbs CeRript Acrimi INC. poiiittst4 e tirre or oft tleteoboofprerh,. l'ebe*.1‘8.,, #cettigys r 1.424, VD8 so 'Tee gymvertt it aiw Alen* Ca Gaff ECis 4.4 OF ra: E4S7144800R ork , P4.12°WS an "wise 1/4 _ 2349684; Ft 338100000 areAvevue Sedarrt. Sized legges SW. 72 on. V4 MaNgfttunt, C<Agsge March •az., 7 4"414i nftuactwern. 2003 sZilwaieensresr u cerreass _. ener,wiThertUrpaure-renep -wig* ournpreem_notae wept amain_ secrag„Instnauerp ofsaro ** en, pes,Thanu6eC7llardrporintSe -" Defter/04h marrogamv -well'a6.2"Eicares 7"lortorne gawp e (kluenragokithar4enanYoSZI Th3/4 4 elut other wthe Egg. SHEDS www.tedssheds.com Call for the locatingial store: Toll Free TED'S SHEDS is a federally registered trademark, No. 1152115, Apra 28, 1991. EFTA00007927 2564 t • • t• • ••• • • e• • ••• • • • • • • • • • •• • s, • • • • ...... • • • • PAY 70 boost WK ifitAL antler nu MOCK MATSU Mgt =UMW biteCaet2Mi etZte.W•are t44.I•L"WiL JEFFREY E. EPSTEIN HOUSENQI-D ACCOUNT 358 EL erlILLO WAY - PALM BEACH. FL 33480 Pay to the Order of • For Date 2564 """" • • • • . .3z01.1 $ 24ccotaNIAL HANK" pw„, Beath. Hula COB'S Connection 14177-b02•2205 Dollars 8 rar . . 1 8 )3 VIA% M to UMMA S° 6 3 "3 2 2 211: 2 5 64 -adve-craeon-esztiowastrarer.,,S 2 . . • •••• ,• .. • fi r ••••••••.•.• .6. • ••••... .e• • • • • • •••••...••••••••• •M • 2065 • • ) Dag • •- • ••AYTO FOR mucerr —akar. a TVS MC. OW* 0 sew mamma I I COKW4,01 -- RAIAntY • frorearforranneakaorsomosissitals JEFFREY E. 'EPSTEIN HOUSEHOLD ACCOUNT • • • • 444II:tintkOSAY I "•:<"•••“:11 •••••,•.: • ov. -.1.. PALS! 8EACH. FL wine -Pay tothe— . . $, Order of •• . 4.•••••• • • 2565 Dollard El rtia: COLONIAL BANICK. Pon Beach. Florkta 24 I ♦ Colonial COnnociion 14177-5C0-2266 For 1:0631, 32221: ••c4A1Atia$0:....:44>4•erail..A. 2565 ^•3•TS-IWCOn.tadatirertar'aV.tbiCian atti 4t•unanntu. rup.,f2 EFTA00007928 JEJan. IE. 20)5..n1 :20AlloR aBISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT 4 BEGINNING BALANCE 5825.46 OVA STATEMENT HISTORY ACCOUNT DATE LAS DATE THIS STATEMENT DDA TRANSACTIONS CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBA TOTAL AMOUNT NOR TOTAL AMOUNT 11 9438.14 1 10000.00 DA TE OUNT TP 11/30 125.00 CK 12/03 1600.00 CR 12/03 549.29 CK 12/06 10000.00 CR 12/06 10.00 DB 12/06 12/07 12/07 12/07 12/08 12/08 12/13 PP1 - PAGE PWD CK NBR 2515 2516 2517 V-0e0cic 2000.00 2521 517.74 2522 210.00 2518 101.03 2519 2925.08 '?;. -v.k!•Ct.r.ockc 1000.00 2524 400.00 CX CX CX CX CI CX CZ TRANSACTION DESCRIPTION CHECK CHECK CHECK INCOMING WIRE INCOMING WIRE TELLER CASHED CHECK CHECK CHECK CHECK TELLER CASHED CHECK CREDIT PEE CHECK CHECK (T- GE 4 01/18/05 ENDING BALANCE 6387.32 BALANCE 5700.46 4100.46 3551.17 13551.17 13541.17 Cnh 11541.17 11023.43 10813.43 10712.40 7787.32 6787.32 6387.32 EFTA00007929 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 EFTA00007930 JEJan. IE. ?Will i:20O . J. ittik.N.J. 0R ACCOUNT HISTORY ORISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST EMENT 'HqusExoLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT 5825.46 23 19561.72 3 20000.53 01/18/05 .P PAGE 4 ENDING BALANCE 6264.27 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 12/22 2520 732.52 CX CRICK 6263.74 12/22 0.53 CR IOD INTEREST PAID 6264.27 LAST'PAGE PF2 - PAGE BKWD EFTA00007931 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 EFTA00007932 • • JEJan.O. 2005;i11:20AMDR . . GHISLAINE MAXWELL OR HOUSEHOLD ACCOUNT BALANCE .LAST STATEMENT • 6264.27 UVA bilii.GMtNT INQUIRY ACCOUNT DATE THIS DATE LAST STATEMENT *****DDA TRANSACTIONS***** CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 16 11995.76 1. 10000.00 ALFREDO RODRIGUEZ 12/22/04 E 2 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 .#4.4 PF2 - PAGE BKWD EFTA00007933 6-ere,/ Cam) (04 fro -c c2, 2 l2lr72e,A Jeffrey E. Epstein EFTA00007934 ->e-frA-m a on /ma/714 EFTA00007935 • -1kk) FIN. W≥L / - too Address / Telephone Sheet # 358 El Grillo Way, Palm Beach Fl, 33480 Name Address ReAt Telephone/Fs= Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 4th Floor New York, NY 10021. Email Ms. Ghislaine Maxwell Email Accountants (st-ater • Bella Klein-Accountan Email (Pe Ay Ces "Rev) Assistants E Sec) Email Email Email Keith Blumberg Email KEZINCSI la tLIAtt•tAl Mark Lumberg Residences of Mr. Jeffrey Epstein 9 East 71a Street, New York NY 10021 Mr. Jeffrey Epstein Ms. Ghislaine Maxwell Staff House Manager Jojo House Manger Lynn Staff Phone Chef Brent Tindall a F. 0) r ) -7 f‘A- iviSeivi4c4e2 P) (F) (P) F) C) C) H) P) F) C) H) EFTA00007936 a itio k COI LO 026 116 East 65i°.Strcet New York NY 10021 Ms Ghislaine Maxwell Email Staff r House Managers 358 El Brillo Way, Palm Beach Florida 33080 Email Email (P) (F) Mr. Jeffrey Epstein I P) F) Ms Ghislaine Maxwell P) F) P) P) C) C) (Gardner) M- F H) C) Landscape designer, Checks the garden O) and Pilots House cleaning service handles all cleaning/laundry H) II) C) C) arc well versed in supervising and shopping fora when necessary fifties_ Black Mercedes 600 Black Suburban Mercedes Sports Convertible Front Back • H) C) EFTA00007937 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) EFTA00007938 Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen 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/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Sprinkle Pool Heating National Pool Service Pool Maintenance Hack Pool Service Tree 'minims Country Wide Trees t2 When needed Monday/ Thursday Twice, summer/winter "Ma Carpet Cleaners Stanley Steamers wall to wall Merry Rug area rug A \arts-, - 151 • EFTA00007939 post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage 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 es 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers 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 Every ursday 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 GasolineCrray Sunoco Contact Ameglow si‘driE-Rs ■ EFTA00007940 Ntav% .50114- - trrk- _ Ace 62641?Ah4 EFTA00007941 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 EFTA00007942 MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beac , Tel: MAINTENANCE Air Conditioning Cassi Air Conditioning est am each, F Tel: 5 z Monthly service contract Pm., P.m- First Monday of every mogp ft k I `-: • c\ eciN VACAR") .c\ \\eV SO NOAC) Awnings American Awnin. Corhpany West Palm Beach, FL 33405 Tel: 61 It. . I) ' Cable Service Adel • hia Cable West Palm Beach, FL 33407 Tel: cc_ 4 Carpenter Tel C et- n• Carpet Cleaners "Nj Stanley Steamers Tel: 0 — Wall to wall C44 LA Merry Ru s Tel: IIII Loose rugs Computers New NY 10022 Tel: Palm Beach consuttanls Tel: Ch1/44 ‘ ...41/4I21 EFTA00007943 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 On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 a\L /work), (Li. BICYCLES BANKING Account No: Send to or reconciliation $1,000 etty as Float Mongoose Crossway 450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Breakers Palm Reach, 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: EFTA00007945 EMERGENCY 911 ALARM SYSTEM Benham cc clow• A FIRE RESCUE HOSPITAL Good Samaritan Hos •ital T est Palm Beach, FL 33401 a POISON POLICE VETERINARIAN Island Animal Hos ital a m ach, FL 33480 =MB Neighbouring House Manager who can be called in emergencies tt 9‘s.00,03.tc‘a MS MAXWELL Portable Home Port rL Itoi:"SZ YIN . \ EFTA00007946 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 EFTA00007947 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) EFTA00007948 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 a m Beach, 33401 Tel: Sewer Ci of West Palm Beach am prings, 33461 Tel: Trash Removal C' of West Palm Beach am prings, 33461 Tel: - tikibe+:91? •Wre-3/CCI Ve^CsAk Daily (Monday -Frida 1Z.ecy c ykrl&S ) liftuv.i loot }'loo() Telephone ETC - TT est Palm Beach, F 33407 Tel: .- • I Bell South Tel: EFTA00007949 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 EFTA00007950 - r , 47. Jeffrey E. Epstein 0 0 EFTA00007951 JEFFREYE EiSTEIN 2613 HOUSEHOLD ACCOUNT 998 EL IRMO WAY / 0 19.1329/811. : PALM BEACK PL SSW Oa . ord of Tq.Ci.t lin Si'Melnkssyn4 1 $ 2 r5C0 Pay to the AOa itt01147 11 Ye' )Avn (.1)' "leo - Dollars .8 gm 4 as 191416.40141C" T4'vt#q1" 651' 3 tron.e. c.voro onia _......... ....A a. sa . 1.0'631,.1,322 0: 251,3 • , ' , : • . (41(0 v' 434 you t-0 f C-ov0),- -‘1\Vt C-6c1.4,4' LvAg 14 \1e. Ltya,As k\e\it\sfrkn \-0 s tf .“If f6246; 2A.20 27 v‘eacl 1, 0, rnewTemci 7 EFTA00007952 Grocery List May 10, 2004 Dairy Products Carmines • Whole milk gallon • Skim milk gallon • Half & Half carton • Non fat Plain Yogurt • Eggs a Danish Butter 6 a Lost fat cottage Cheese 1 a Cream Cheese whipped 1 pack • Fresh mozzarella 1 pack • Parmesan 1 wedge • Mild Cheddar 1 pound Juices all organic Carmines 2 1 quart 1 24 - Orange juice • Mango Juice Synips 2 1 1 1 • Nesquik chocolate • Ilershe3's chocolate , Sodas & Power aid - Power Aide 24 • Sprite 12 Diet Coke 12 • Coke 12 Diet Pepsi 12 • Salad dressing 1 a Hillmans • Dijon mustard Dry foods Cm-mines • Dark Brown Sugar 1 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 FJ z • Basket of Figs 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 1 1 2 2 1 12 3 1 6 2 Meats & Sausages all organic Carmines • Ham pounds 1 a 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 Times (daily) • PB daily news (shingle sheet) • Wall street Journal (M-F) • Daily Mail (daily) (Ms Maxwell) Saturd others purchases all Cleaning supplies from Pohl EFTA00007953 Grocery List May 10, 2004 Dairy Products Carmines • a • Whole milk gallon 2 Slim milk gallon Half & Half carton Non fat Plain Yogurt quart 1 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 1 24 Juices all organic Carmines • Orange juice • Mango Juice Simms 2 1 • Nesqulk chocolate c Hershey's chocolate , Sodas & Power aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing 1 Nelimans • Dijon mustard Div foods Cannines • Dark Brown Sugar 1 • Skippy Peanut butter 2 c Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop, Sugar milk, Cheerio; Honey cheerios 6 of each Corn pops, special K Fruits (organic) Carmincs PJ a • a IP a • a • • lk • • • • • • 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 a Cucumber • Peeled Garlic bottle • White onion Broccoli heads 2 • Romaine lettuce bags 2 • Mixed greens boxes 2 6 12 2 a 6 6 2 2 2 1 6 1 1 2 2 1 12 3 1 6 2 Meats & Sausages all organic Carmines a Ham pounds 1 •• Bacon pounds • • Chicken Breast pounds 3 • * Sliced Salmon Too Js 2 a Fresh Fish 2 pounds Newspapers Daily in Residence d.30 AM Main Street News open at 6.30 AM • • New York Times (daily) • PB daily news (shingle sheet) a Wall street Journal (M-F) • Daily Mail (daily) (Ms Maxwell) Saturdi, with others purchases all Cleaning supplies from Pubi EFTA00007954 SHEDS Thank you for your business! Ted's Sheds Call Center will now be assisting with all aspects of your purchase. A representative from Ted's Sheds will be contacting yct' within 3 days after your purchase. Please contact Ted's for all future inquiries by calling East Coast Delivery Schedule Ext. # West Coast Delivery Schedule - Customer Service - Ext. Operations Manager - Ext. 0 6 6 c4- ,, ,2"( ,-7 0 r 1 2.'-'c) Cc/00k 01 7----obkie..7 EFTA00007955