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efta-efta00158848DOJ Data Set 9Other

FROM: NICOLE HESSE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00158848
Pages
11
Persons
1
Integrity
No Hash Available

Summary

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

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EFTA Disclosure
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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 SUN 11/10/03 MON 11/11/03 TUES 11/12/03 WED 11/13/03 THURSDAY. . 9.00zA. & GROCERY SHOPPIla 11 HOURS X $20.00= $ 220.00 - 4 PLEASE FED-X CHECK TOf NICOLE HESSE "S`ota AY, '4..... 1, • .r uVr NICOitHESSE'S HOURS 1 HOUR CoLLE:# MAIL & PUT IN STAFF HOUSE & CHECK HOUSE 1.H3I4MEal isky6iL.s. PUT IN STAFF HOUSE & CHECK HOUSE tiou OMPUTER WORKER IN CABANA TOTAL T'YOIRECIEVED THIS FAX- - THANKS yG.q ' 3517-003 Page ?of I I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007985 EFTA00158849 FROM: NICOLE HESSE. NICOLE HESSE'S HOURS 12/01/03 MON 8:80.AM- HOUSE SIT- WORKERS;' • NATIONAL POOL; MAd, (CHEF) STAYING IN GUESTT-I 12/02/03 TOES 8:00 HOUSE SIT- WORKERS. 12/03103 WE HOUSE SIT M 1712:HOURS LF,ANERS, PAINTER, ARCHITECT (DOUGLAS), .YMECTRICIAN;BISHOP WATER & BRENT 12.5 HOURS CLEANERS ARICHITECT & WAITED FOR PLUMBER- M-4:00 FM - @ HOURS LF RS.Pe EXTERMINATOR, PAINTER, & PLUMBER tan 32.5 HOURS X S20.00='S 650.00 TOTAL F f.tc, Pleas8Fed-X en NICOLE HESSE - car THANK YOU VERY MUCH HAPPY HOLIDAYSIIIIII .R-41)0 .." • ' 3517-003 Page 3 of 1 I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007986 EFTA00158850 ATTENTION: FAX: FROM: NICOLE HESSE 1/27/04 TUES .1/28/04 WED . . SHiSSi'S HOURS eO1 474 1fial tt iSt. •:0 P : • M • •• HOUSE SIT' (WORKERS- iP 1/29/04 THURS 9:00AM 9:00 AM: 9:00PM 1/30/04 FRI .1 HOU 1131/04 SAT 2/1/04 SUN 2/2/04 MON 1:HO)1R 1 HOUR "int 1 HOUR - PLEASEFED-X OR*c-spEc NICOLE HESSE . • THANK YOU!! stri e=2-1pLartt - on Imio.."mkatcpay.., PEADON CLEANERS & GEROME) LENNY FIXED GARDENIPPILT HOUSE SIT (WORKERS MEL' I N-A/C 'UN IT & GEROME) .a OUSE SIT (WORKERS GEROME, ALAN FROM CASSIDY AIR & INSPECTOR TO :,CHECK A/C)- ALSO PUT MERCEDES IN FRONT OF HOUSE FOR JEFFERY'S FRIEND TO BORROW GET MAIL & CHECK HOUSE GET MAIL & CHECK HOUSE 'CHECK HOUSE GET MAIL CHECK HOUSE & PUT MERCEDES BACK IN GARAGE ' TOTAL HOURS =33 Y HOURS X $20 = $670.00 3517-003 Page 4 of I I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007987 EFTA00158851 ATT FAX: FROM: NICOLE HESSEat THUR -'1.. NICOLEHESSE'S HOURS IR GET DOOR CODE FROM (WPB) STAFF AND VERIFY WHAT IS NEEDED WHILE STAFF OUT OF TOWN • 46.t:Ial, 6/28/04 MON 1 HOUR ;. 6/30/04 WED 1 HOURSf BRING MAIL4WI STME)-IOUSE AND CHECK ON MAIN HOUSE aj t s*O rt 1 Hotit. " -?‘'fi SEND MAIL IN FED-X BOX TO NY AND CHECK ON MAIN HOUSE 7102/04 FRI 7/04104 G SUN.rrAiockAdi GREET N K'STAFEAND GIVE DOOR CODE 4,Fr 5 HOURS XS if,00..0/P TOTAL. l'ii44. 4. (ZllitaRpSitf V. • • kAND.CHECK ON MAIN HOUSE Please MAIL c k NICOLE HESS. I 7-003 Page 5 of I I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007988 EFTA00158852 ATTENTION: FAX: FROM: NICOLE HESSE NICOLE HESSE'S HOURS - 8124/04 TUES 12:00NOOns .PA A t ' R T LYNN AND JOJO- OUT FOR •‘‘, TRITReLEAN,,,,p.,,,. t, ..:, ,,,,, SSIDY Al/MAMEAN , pgb AIR FILTER COLLECTED MAIL ANQP,UT IN,§y HOUSE SENT LUCIA AND RUSHIA 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 8125104 W ED -I Flat.' . Awl ikr U. - .-. . ...., _ . -•.. xl CALLEDSOIFICABL pmPAR WAND SHUTTER COMPANY TO CANCEL r t SINCE MR EPSTElkOINITOWN'ON THURSDAY :- , flyza: ytt • ? Az 8127104 FRI- 4:00 PM- i:00 PM ..• :44+. 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 SHOP lA r. ARMINES _ - 8/31/04. .TUES-0994 CAL CON HAD APPRO • • taS alk ‘ nt Sirk ilINW 4 'OP" 8 HOURS x 20.00- $1 107., "" T, 045.4.14et Please MAIL check to: NICOLE HESSE , . . ERED SHE WANTED LENNY TO FIX SHUTTERS R CONFIRMING THE QUOTE WAS 3517-003 Page 6 of 11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007989 EFTA00158853 Please MAIL check to: ciaas` (NEW ADDRESS UNTIL HOUSE ismuiLT) • NICOLE HESSE ' /G :4A. • 'a .11 .r 1 4)1' c+4 ATTENTION: MS.MAXWELL FAX: FROM: NICOLE HESSE-0 .? '1.!? . NICOLE HESSE'S HOURS 10/21/04 THUR (2 HOURS) PICKED UP CHRISTOPH AND DROVE TO HOUSE TO GET MERCEDES UNLOCKED HOUSE AND T ED.OFF,,AIARM THEN RESET ALARM FOLLOWED CHRISTOPHT, I?Alft . OF-AND DROVE HIM BACK TO JET AVIATION CALLED BISHOPAAT# t O g • FIRM THAT WATER WILL BE DELIVERED TODAY .,stac• ;44 . 2 HOURS x 20.00= S40.00 NTH:' We. 3517-003 Page 7 of 11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007990 EFTA00158854 ...1.174 .: FROM: NICOLE HESSE NIC LE•HESSE'S HOURS 8/04/05 THUR (1 Huultu).;n0 . :00 Received call from BeilhafifSecurities and checked entire house and grounds Tried to resetala ' ••• 4, 8105105 FRI (2 HOURS) 1:00-3:00 P 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 Please MAIL check to: • (ADDRESS UNTIL HOUSEIS B LT NICOLE ESSE THANK YOUI • • . • • E. to 4•43444. -911.0.0“ , a 3517-003 Page 8 of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007991 EFTA00158855 Epstein House Main House 4312 Staff 4313 Alarm 7509 Password-Paula . --eiJdow-".140,21• 3517-003 Page 9 of II SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007992 EFTA00158856 1 6 -()S TO 3? E leile E ok) T 0 la, 6610-i r (Au- I goo• q63 - 33 9 , Q. 305.c. To4? r•-•-r`t W‘ LL Ty3 K 0P bAGK Sb'? vi CE MK* 1:)p° ofiYe5c Atrimaa. 3517-003 Page 10 of I I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007993 EFTA00158857 0 Se-r\ a" k.; yyka;\ -1-O Cor'rec-4- a.dcir•e_3s and. cf,Ltie_ct. .\-- O5•1" Cirs--qC-d- olaAr-e._ SLA;re• call r-'& l w; 1Oe_ semi- caw xe. %._orhect,„ 4O con-) e ors S 610- —11,e_s s S O ore 0 19p0 Y1 4 0 1 e-ori • Gh ; slcline aSle-ed make. &wk.-nen-I- 0.e cause `WI. e_s e.4 r c-e p4-,` on . 5143 Tt Cow' pikt.) %-/ u.)% Lt- Cows Eft L y -17-02-sDri,-( ./..terisj vex Sti) /Tele- A>E)c s L4 hue /5 1) 6-5K • 7#C ca/z.z. 4.O1- 01...c.- o Lao r. .)e Strcti catt.6 corne44)I J" /1-Ele• rf '4)6 yo Cara- Mg ON My ea P mwa sua .sePro2e1 4 614.1,5441tve iteC btior Jeffrey E. Epstein -4" X01 •3itA 3517-003 Page 11 of 11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007994 EFTA00158858

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