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efta-efta00083548DOJ Data Set 9Other

9/6/03 SAT

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00083548
Pages
11
Persons
1
Integrity
No Hash Available

Summary

HOURS 9/6/03 SAT 12:30-1:30 :,:1:11:4R AIRPORT PICK-UP COOK 9/9/0,+TUES; e 1 1NOF ICERS. *.-4;n:aoreinite, 9/10/03 WED. 9:00-2:00:e-!: 5;HOURS- " -4 • • 9/11/03 THURS 10:00-12:30 2 .1i2 sHDURs 9/12/03 FRI 1:00-2:00 1 HOUR' .1' 9/15/03 MON 9:00-6:00/7 =* H; e 0. (PE ON'S CLEANING) 44* 9/16/03. TUES. 9:00.::41 \AILCikttc COMPUTER WORKER) 911 7/03 WED 11:301;6:30' 7 HOURS:" (DRAPE HANGER NO SHOW/ PC WORKER) TOTAL:' 39:5 HOURS'X 20= $ 790.00 10/20/03 MON 10:00 AM-8:00 PM '10 HOURS (PEADON'S) 10 HOURS i X 20= $200 ;. NEW TOTAL= $990.00 , • *WORKERS AT HOUSE: WORK & CHANGE AIR FILTERS), PAINTER, CARPENTER, ELECTRI PC•COMPUTER WORKER, PEADON'S CLEANING, LARRY & CHRISTOF EQR CARSer G OUTSIDE LANDSCAPE & YARD WORK) PLEASE FED-X CHE K Ts *MICHELLE PLEASE CALL'' METO'CONFIRMIHAT YOU RECIEVED THIS FAX- THANKS SO MUCH • -• Aele it*: CIA.1% _ •?.iti:•q* EFTA00083548 ATTENTION: FAX 11/09/03 SUN 1 HOUR COLLECT' MAIL & PUT IN STAFF HOUSE & CHECK HOUSE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HOURS 9/6/03 SAT 12:30-1:30 :,:1:11:4R AIRPORT PICK-UP COOK 9/9/0,+TUES; e 1 1NOF ICERS. *.-4;n:aoreinite, 9/10/03 WED. 9:00-2:00:e-!: 5;HOURS- " -4 9/11/03 THURS 10:00-12:30 2 .1i2 sHDURs 9/12/03 FRI 1:00-2:00 1 HOUR' .1' 9/15/03 MON 9:00-6:00/7 =* H; e 0. (PE ON'S CLEANING) 44* 9/16/03. TUES. 9:00.::41 \AILCikttc COMPUTER WORKER) 911 7/03 WED 11:301;6:30' 7 HOURS:" (DRAPE HANGER NO SHOW/ PC WORKER) TOTAL:' 39:5 HOURS'X 20= $ 790.00 10/20/03 MON 10:00 AM-8:00 PM '10 HOURS (PEADON'S) 10 HOURS i X 20= $200 ;. NEW TOTAL= $990.00 , *WORKERS AT HOUSE: WORK & CHANGE AIR FILTERS), PAINTER, CARPENTER, ELECTRI PC•COMPUTER WORKER, PEADON'S CLEANING, LARRY & CHRISTOF EQR CARSer G OUTSIDE LANDSCAPE & YARD WORK) PLEASE FED-X CHE K Ts *MICHELLE PLEASE CALL'' METO'CONFIRMIHAT YOU RECIEVED THIS FAX- THANKS SO MUCH -• Aele it*: CIA.1% _ •?.iti:•q* EFTA00083548 ATTENTION: FAX 11/09/03 SUN 1 HOUR COLLECT' MAIL & PUT IN STAFF HOUSE & CHECK HOUSE . • . 11/10/03 MON 1 I-911:$&O4}..,,EW4A)L & PUT IN STAFF HOUSE & CHECK HOUSE 11/11/03 TUES 1 HOU " " " ,..• 11/12/03 WED , " " 11/13/03 THURSDAY. 9:00,A.M6 , 4;00 P.M. PEADONS, COMPUTER WORKER IN CABANA & GROCERY SHOPPING.(CRMINE' ,-.4%.‘.•- 11 HOURS X $20.00= $ 220.00 TOTAL HATYPU.I,EPIEVED THIS FAX- - THANKS 74.4WrI, EFTA00083549 HOURS 12/01/03 MON 8.90AM: Akiew •12 HOURS . . HOUSE SIT- WORKERS i±;EPPON-al:EWIERS, PAINTER, ARCHITECT (DOUGLAS), NATIONAL POOL, woq NNyi ECTRICIAN;BISHOP WATER & BRENT (CHEF) STAYING IN GLIESr'H S 4544;-:• . . . •-• 12/02/03 TUES 8:00 AM- 8:30 PM•itt12.5 HOURS HOUSE SIT- WORKERS: PEADON CLEANERS ARICHITECT & WAITED FOR PLUMBER- 12/03/03 WED 8:00 AM-,,..4.00 P.M HOURS HOUSE SIT- PEADON PES EXTERMINATOR, PAINTER, & PLUMBER -; viis Yom" 32.5 HOURS $20.00-•$ 650.00 TOTAL THANK YOU VERY MUCH HAPPY HOLIDAYSIIIIII .1•AV't -V;i1-4*.! EFTA00083550 FROM 1/27/04 TUES .1/28/04 WED 1/29/04 THURS 1/30/04 FRI 1/31418AT 2/1/04 SUN 2/2/04 MON 9:00 AM- 9:00PM a- 9:00 AN146:30p/I s ,, • ;4 Tr ; r' ,1 HOU 1 HOUR 1 HOUR' • THANK YOU!! :?. • • HOUSE SIT (WORKERS- PEADON CLEANERS & GEROME) HOUSE SIT (WORKERS-PEADONS, LENNY FIXED GARDEN LIGHT & PUT Alk3EL•INIVC'UNIT & GEROME) 4-1OUSE SIT (WORKERS-PEADON'S, GEROME, ALAN FROM CASSIDY AIR & INSPECTOR TO ••••..CHECK NC)- ALSO PUT ••? MERCEDES IN FRONT OF HOUSE FOR JEFFERY'S FRIEND TO BORROW GET MAIL & CHECK HOUSE ,GET MAIL & CHECK HOUSE CHECK HOUSE A-GET MAIL, CHECK HOUSE & PUT MERCEDES BACK IN GARAGE : TOTAL HOURS =33 1/: HOURS X $20 = $670.00 ...R2 ..0A• • 4•44••'•- Vii • EFTA00083551 ATTE FAX: FROM: NICOLE HESSE3- -440- '1.t.zi,4*•-• 6/24/04 THUR HOURS GET DOOR CODE FROM (WPB) STAFF AND VERIFY WHAT IS NEEDED WHILE STAFF OUT OF TOWN 6/28/04 MON 1 HOUR BRI 6*-AN9.21E.EK ON MAIN HOUSE 6/30/04 WED 1 HOUR,I4k. . BRING MAIL IN.SItiFF HOUSE AND CHECK ON MAIN HOUSE - Meigs a er 7/02/04 FRI 1 HOUR SEND MAIL IN FED-X BOX TO NY AND CHECK ON MAIN HOUSE ..t•cte 7/04/04 SUN ' t- • - GREET N .ORKSTAFEAND GIVE DOOR CODE • TrPitifernre ! ' 5 HOURS X.S21010.0V.O00:0T TOTAL s• )14R ••.: ••••tkattiiihil Please MAIL check to-,, . THANK YOU -3' . . ~attrc 'ov a 04;7r' - EFTA00083552 • • C.rrellrfra'.7,.* •,i. ATTENTION: FAX: 212-879-8204 FROM: HOURS 8124/04 TUES 12:puipolm, 7 ti-EFOR.:THg;DAY . JOHN C CASSIDY AIFtr,CAMEW4D, egt) AIR FILTER CCiLL ' T .IN,STAZHQUSE SEN THEIR MAIL AND GAVE POST OFFICE THEIR NEW ADDRESS CALLED CABLE COMPANY TO SET APPOINTMENT TO FIX TV IN BLUE ROOM CALLED SHUTTER COMPANY AND MADE APPOINTMENT TO FIX SHUTTER 8/25/04 WED -.1 HOUR CALLED'BOTHaBk. .AND SHUTTER COMPANY TO CANCEL SINCE MR.EPSTEIISPINtOVVNQN THURSDAY 8127104 FRI- 4:00 PM- 6:00 PM • airily= MET WITH MS.MAXWELL TO DISCUSS WHAT NEEDS TO BE FIXED AROUND HOUSE-SHE PAID ME $1,000 TOWARDS MY HOURS. STILL OWES $380 AND MONEY FOR SI-LOPRJRGIA=ABMINES tw• 8/31/04-: •TUES4I9diCIAR CALLED AND .01 DE.LK/rERED CONFIRMED .WIT S, 14 itia SHE WANTED LENNY TO FIX SHUTTERS HAD SARAstit ER CONFIRMING THE QUOTE WAS APPROVED. .. , • . etnW` 8 HOURS x 20.00= $1607007::. "" . . 1.,WicA . i.*4.1F, m . • 1St it.: it 1,...trfs; Atli.) I EFTA00083553 10/21/04 THUR (2 HOURS) PICKED UP CHRISTOPH AND DROVE TO HOUSE TO GET MERCEDES UNLOCKED HOUSE AND TURNED-PT ~ApLARM THEN RESET ALARM FOLLOWED CHRISTOPH1 $ OPAND DROVE HIM BACK TO JET AVIATION CALLED BISHOP FIRM THAT WATER WILL BE DELIVERED TODAY ti:*.t tra 2 HOURS x 20.00= $40,00 Please MAIL check to: 1.2,"*A' ESS UNTIL HOUSE IS.EiUlliTy TT.; •-)RE 3 at; ; • THANK YOU I AN . -•04;at .-.4" 17,7•e • ..{1-•7•1. I .".-:akg.‘tA_ • EFTA00083554 • - 8/04/05 THUR (1 HOURS)r0 . °04)Mt ..! . ' 1 , 4 a s• Received call from BerilierrSecuritte r stand checked entire house and grounds Tried to reset alaw, c , . . 1.74..."... 8/05/05 FRI (2 HOURS) 1:00-3:00 P -04,," Spoke to Richard and was asked to reset alarm Called alarm company and a technician explained how to reset alarm Alarm was reset an house, is fine u, " "Atil 43.1 . 1, 1.tter EFTA00083555 Epstein House Main House. 4312: 1* Staff .4313 Alarm 7509 Password-Paula so .4, EFTA00083556 1 At I- ME6-DS 70 w se-09- k -4=60-y ot) I Oic...c, L pc et7,etc. 0e, 305T ---V -TOP co 2 \-3 , L( w• \-L ‘)Je (bo 4 c- OP a6. -Prit0O Pict_ 02 "St-t bAcK_ Setsvice- MitMi too)e. EFTA00083557 O Z SQ,+ ynC1/4%. --E0 e-Cr O v"" adde , e_AS acyvi cal le_ ct Posi- cyc-Cce- -1O o-,Ous-e__ sa-ce alit ,tv-va..: l w kt be- se,,../t- 4 1-7e. cable_ con, r1.4j 40 corn e oy-• s 11 ` , 'is 1 s 44,,; soores+ Oppoin+-ene,M • h;skune. asiced me fro rwa-k.e- Vappointyne„,-‘4 titca445e -1-he_ -TV Vx rt, I ot RD or,. <toe-5 rierk e_4 C..A cafe- re c--e p-c-,` can . 5140 -rtc-r. c-exv‘ e A-0 ti Coy -614 12 L. V 114-0-12-5 Dfi'l iLrerisJvc-C motto rreg- A) Esc r To c /I is LA lue 's e5I< . 741-e sWeivg8.- ca/L:c Nor ko 1.4. To tz.k.). tr. .)e styco c,predx come 44,Pi si.krilt-le ‘-`OA.-)7 cpa,<- el6 otv My ca, tie 7D Mir, ota -Ne0 i2e1 4 6ki se-41We A,eE No r 14'642_5, Jeffrey E. Epstein 301 EFTA00083558

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