9/6/03 SAT
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= $990.00 , • *WORKERS AT HOUSE: WORK & CHANGE AIR FILTERS), PAINTER, CARPENTER, ELECTRI PC•COMPUTER WORKER, PEADON'S CLEANING, LARRY & CHRISTOF EQR CARSer G OUTSIDE LANDSCAPE & YARD WORK) PLEASE FED-X CHE K Ts *MICHELLE PLEASE CALL'' METO'CONFIRMIHAT YOU RECIEVED THIS FAX- THANKS SO MUCH • -• Aele it*: CIA.1% _ •?.iti:•q* EFTA00083548 ATTENTION: FAX 11/09/03 SUN 1 HOUR COLLECT' MAIL & PUT IN STAFF HOUSE & CHECK HOUSE
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EFTA DisclosureRelated Documents (6)
Telephone message logs: DOJ-OGR-00015499
The document contains logs of telephone messages from various individuals, including Martha of Colonial Bank and Nicole Hesse, with requests for return calls. The logs are marked as a government exhibit and contain a reference to the Department of Justice, suggesting a connection to a legal or investigative matter.
FROM: NICOLE HESSE
FROM: NICOLE HESSE NICOLE HESSE'S HOURS 9/6/03 SAT 12:30-1:30 , j:11O.1R AIRPORT PICK-UP COOK • 9/9/034 TOES; 9: W$W(ERS 9/10/03 WED. 9:00-290,*0 15‘ITIOURS,."-4 .404 a, 9/11/03 THURS 10:00;121:30' '2l(2 9/12/03 FRI 1:00.2:00 1 HOUR' .1' 9/15/03 MON 9:00.6:00 9/16/03 TUES 9:00'4:00 LEANING) COMPUTER WORKER) 9/17/03 WED 11:30 :V30 7 0MS:" (5RAPE HANGER NO SHOW! PC WORKER) "rnIrattlt TOTAL:4.1'39.5 HOUR&X 20= S 790.00 10/20/03 MON 10:00 AM-8:00 PM '10 HOURS (PEADON'S) 10 HOURS X 20= 5200 NEW TOTAL = $990.00 - 'WORKERS AT HOUSE: CASS 44R- (RERAIR WORK &CHANGE PAINTER, CARPENTER, ELECTRICIAN, PC.COMPUTERMORKER, LEANING, LARRY & CHRISTOF FOR CARStGEBQME4OUTSIDE LANDSCAPE I 4, meassion1 RK) PLEASE FED-X CHECKI:o:- NICOLE HESSE ippipLEASECALIPM Ott It; .4.ar • • • 4/- CONFIRtHAT YOU RELIEVED THIS FAX- THANKS 3517-003 Page I of II SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007984 EFTA00158848 FROM: NICOLE HESSE: 11/09/03
Telephone message slips: DOJ-OGR-00015471
The document contains a series of telephone message slips for an individual named Jeffrey, detailing contact attempts by various people, including TONY M. and an individual with a redacted name from the Department of Justice. The messages are from different dates and include notes on the caller's intentions and follow-up actions. The document is labeled as a government exhibit in a criminal case.
F0.302 (Rev. 5-11-I0)
F0.302 (Rev. 5-11-I0) SOD-NY-3027571 Serial 626 -1 of 4 - FEDERAL. BUREAU OF INVESTIGATION Dakamin• 09/14/2021 was interviewed over video conference by AUSA , Detective and Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: worked for JEFFREY EPSTEIN (EPSTEIN) around 2001. She would go there when no one else was there with She would go when EPSTEIN or GHISLAINE MAXWELL (MAXWELL) were not there. would watch the house keepers, water the plants, put out new tooth brushes, clean and gas the cars. Illilliould also take phone calls. * * ould go there for several weeks at a time. had previously spoken with the FBI about this case. The couple that took care of the house lived in the guest house. Around 2003 they called back realized it was too much so she stopped going back. only met EPSTEIN about 1 or 2 times. They hired o make sure that the house keeper did not steal
Invoice Number: 7-601-88725
Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 1 of 7 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 20, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.6.. TOTAL THIS INVOICE.- _._USD $ You saved $32.71 in discounts this period! 307.90 -32.71 39.65 314.84 314.84 The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prover crock otiose return Liu podgnwd 110V Kronen* Fork.. Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For *woe of widow. chock Iwo adcoma* low on ninnies* Remittance
This FedEx airbill records a package shipment from Nicole Hesse in Palm Beach, FL to Lucian Mellawa ...
This FedEx airbill records a package shipment from Nicole Hesse in Palm Beach, FL to Lucian Mellawa in Rockville, MD on August 24, 2004. The document includes details such as the tracking number and contact information. It appears to be part of a larger collection of documents, as indicated by the page number (63 of 1008).
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