Text extracted via OCR from the original document. May contain errors from the scanning process.
rt cf ".0.11"
.
..
„ •
MWM
— ..C . OR1
4 rt!,
• /
C''.114k
•
••
•
, *A/
4
.1•4,
•
..
•
EFTA00257274
EFTA00257275
believe Jeffrey mentioned that l=
and I would be flying commerci
the plans are still in place, kindly se
tickets for both of us on Cont
and please use my Elite status number MIN)
so we can get free tr
class.
and I need to be on separate itineraries for easier upgrade.
'1
9/19f2005 6:06 PM
EFTA00257276
Facsimile Cover Sheet
457 MADISON AVENUE
NEW YORK, NEW YORK 10022
PHONE: 212-750-9895
FAX: 212-371-8042
To:
Alberto Pinto
Company:
Phone:
Fax:
From:
Jeffrey Epstein
Phone:
Date:
September 19 2005
Pages including this coved page:2
EFTA00257277
'simile Cover Sheet
457 MADISON AVENUE
NEW YORK, NEW YORK 10022
PHONE: 212-750-9895
FAX: 212-371-8042
To:
Linda Pinto
Company:
Phone:
Fax:
_
From:
Jeffrey Epstein
Phone:
Date:
September 19 2005
Pages includin this cover_page:2
EFTA00257278
u!a)sda ' i ▲aJJJar
闱
L
一
一
EFTA00257279
Wittk
CtAI&J°12-- Mikara)
USeig4Mt
EFTA00257280
-
EFTA00257281
EFTA00257282
y StufT- Culrent Trip - Print Itinerary
httpliwww.orbitzcomlAppNiewprintOTP1z-2zio&res,
Flight cost *summary
Akin. JAMES CENTANNI (Adult)
$599.05
S430403 fee
18.89
Total trip cost
1706.04 USD
Print
dose window
EFTA00257283
eb Mail Message
littprffivebmail.paS.eartillink.net/ware/msgisriThisgidislMieztolcler...
Jeffrey had me make reservation for.
but than he decided t
her...so I got credit.. it can be used only for her
tal airlines record nun
and its 299$.
I of I
EFTA00257284
EFTA00257285
02,,-Kor
Jeffrey E. Epste
EFTA00257286
EFTA00257287
EFTA00257288
Flight Details
https://www.orbitz-corlitSeeureiViewFlightInformation?rettievePar—
Delta Air Linea 2067 Operated by: DELTA AS SONG
Depart:
6:30am
New York. NY
morning
New York John F Kennedy Intl (JFK)
(SJU)
American Airlines 6140 Operated by. AMERICAN EAGLE/EXECUTIVE
Defer':
11:22am
San Juan, Puerto Rico
marling
San Juan Luis Munoz Marin Intl (SJU)
Total miles: 1679 miles
(Sn
1 of I
9/20/2005 9:33 AM
EFTA00257289
Cbre_ri 0 71e,
IS
C).-
'S
Jeffrey E. Epstein
EFTA00257290
AM
Sha/-/
Jeffrey E. Epstein
EFTA00257291
riving Dr:J4;H asfrom 358 El Ergo Way, Palm Beach, FL to 777 S .
http.//www mapquest corn/directions/main adp?go= I &do=nwfkrrnm=
hAtkPOWST.
=358 El Brillo Way
Palm Beach, FL
33480-4730, US
Total Est. Time:
26 minutes
UV
Beach, FL
33445-4624, US
NNE
Total Est. Distance:
21.09 miles
Maneuvers
Distance
= 1: Start out going EAST on EL BRILLO
0.2 miles
WAY toward TRAVERS WAY.
4, 2: Turn RIGHT onto S OCEAN BLVD.
1.3 miles
);JT,3 3: Enter next roundabout and take 1st 2.0 miles
exit onto US-98 W / FL-700 W /
FL-80 W.
a
4: Merge onto I-95 S via the ramp on 16.2 miles
the LEFT toward MIAMI.
2 5: Merge onto LINTON BLVD / FL-782
0.4 miles
W via EXIT 51.
E 6: Turn RIGHT onto S CONGRESS AVE 0.7 miles
/ FL-807 N.
=
7: End at
Delray PM, FL 3.544-11, US
Total Est. Time: 26 minutes
Total Est. Distance:
21.09 miles
aeoraup
Gicihoc2 6,93recs
4
At'
I oft
9/19/2005 11 '.29 Al
EFTA00257292
•
Cs
..te3
;6.t4- 1
3VA easipmeti)
IV :AGM
t-71Y
!ern T .1A IWO:
EFTA00257293
Driving Directions from 358 El Brillo Way. Palm Reach. Fl. to 336...
hnp: wwv..mapquest.conildirectionsimain.adp?do-prtSemon&Us...
MITOVEST
.00
49,is
'c„
•
'-4 (17
Ware Dr
°Kneeler 0
Westgate
4
Perch Rd
8
2
Palm &tech
menseianid Alcoa:
C 2005 kla0Ourst tom, Int
is 9 n
8
cf
LOng.voed Rd
C.
„„••
elyedere Rd
4
•
Dania Sr
Fern St
Clear
Gardinwa St
Lake
Ok
ar
M St
Pon, St
a.
Charles 51
tIteand Rd
v. Rd
Gmhen Ct
drrwc Rd
Start:
358 El Brillo Way
m Beach, FL 33480-4730, US
itIakeicaVrl, r
a
a
Everglades
cloy
roues,
Er Vedado Rd
Smile Rd
Banyan Rd
MA
Lake
wank
C 2005 Mi•Ciutracorn. Inc
Atlantic
Ocean
O2005 NAVTEQ
Figh St
re
K
•
O
n • A
tt r—
day tcni Ave
Ch M° Ave
•
•
2
•
tecryienia
Golf feu
Et
,700m
21001t
O
ian Ave
Jungle Rd
Avila Rd
Lake
Worth
End:
Atlantic
coos ate k
West Palm Beach, FL 33406-1523, US
MartaWIEST
Cherry Rd
0
300m
Dogwood Rd
Hernkxk Rd
400ft
agelq_c5
• r o
o•
f. fl E "
! . A a
nIf u tcolkfill
•
nit,/ Lne
3eh'edere Rd
Wider Ave
(70
.5
_ ce
Palm Finch
International Akron
u nest 91.44
C 2005 MaPe.test corn Inc
O200$ hIVWTEC
These directionS are informational on:y. No representatior is made or warranty given as to ther content, road conditions or route t
expeditiocsoess. User assumes all risk of use. HapQuest and its suppliers assume no responsibility for any loss or delay resulting fi
use.
of 3
9/20/2005 11:39 AM
EFTA00257294
riving Directions from 352 Fl Br;lin Way, ram Beam, rt. to r ,
.,..,..
Ogg Cypresow
AM 'Vim
Start:
358 El Brill() Way
Palm Beach, FL 33480-4730, US
a
-0
CO
,p00 Rd
El &IVO Way
6)
V
disrlide Rd
Banyan
Lake
Wyrth
900ft
Da Attu
Oft10,
2005 Maothiest.com.Inc.
NAVTEQ
2Orr,
43krn
Ft Lauderdale, FL 33309-18
, US
tyliertsr
64in St
1930r ftm
sissirs"
Fort I aide, ttale
Executive *spoil
C 2005 M.poa ad cont Inc
COOS NAVTEC
Tht.s. directions are informational only. No representation is made or warranty g.ver es to their content, road conditiors or route t
expeditiousness. User assumes all rsk of use. flaoQuest and its suppliers assume no resoonSibility for any less or delay resulting f
tse.
3 013
920/2005 I L36 AM
EFTA00257295
4
ao-b) I) la:1 Sre
lip, cjz_ saien•
tin-Y*1i
no
EFTA00257296
-
t
3%
eib '
","
EFTA00257297
I
EFTA00257298
.t
EFTA00257299
,..0.,A...N•,,
.
-Q
Jeffrey E. Epstein
EFTA00257300
IN HOUSE USE ONLy
PRINT DATE:
09/19/2005.
AGENT: spg
9 EAST 67TH STREET
99383
FIFTH & MADISON
Sale Price:
$10,500,000.00
Date Listed:
03122/2002
Last Change:
CLOSED
Cash. Required:
$0.00
Last Updated:
05/1712005
Current Status: CLOSED
Net Income:
S0.00
Listing Agent:
SIR
SIR
Original Price:
$ 11,000,000.00
Commission:
2.0%
Updating Agent: SIR
Days On File:
1277
OccUpancy Date:
05/17/2005
Listing Type:
Cobroke
Listing Source: R.O.L.E.X.
PAGE
9
Block/Lot: 1382 / 9
Zoning:
4D9
Building Class:
Building Size:
Lot Size:
25 X 102
25x102
Units:
11
Elevators:
Floors: 5
Garden:
Roof Garden:
Total Sett: 12,500.06asement:
Penthouse:
Residential:
Professional:
Commercial:
BREAKDOWN
Total
Occupied
Vacant
11
5
DESCRIPTION
25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto
ry townhouse. built 102 (approx), architectural accoutrements, 11-18 ceilings (a
pprox), ph structure on roof.
LAYOUT
GROUND FLOOR : 2 OFFICES/ONE APT.
WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL
E WBFP, MAHOGANY CEIL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH
OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE.
EXPENSES:
Reit Estate Taxes:
Water & Sewer:
Heat:
Electric:
Insurance:
Superintendent:
Other:
TOTAL EXPENSES:
NET INCOME:
SALES PRICE:
$9,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,000.00
$10,500,000.00
A.\ ,.„„D„, \rata."
of
t jai C7)‘
NAltitszto‘
ttelr
Rea%
R.tiantaNT
C 02/2004
C.Vse
ro••-sis;r.".a
t••• -C•ki
1\.aei-e A
c-
A-4°4V.
ki4i
otimr-
t
tapesLa
4Lt, awe,
EFTA00257301
Sap-20-2C.C5
I
JPNIorganChase
Fax cover sheet
0etaf0rn0'
September 20, 2005
No. of pages Including this COM' tillet
I
it you do not 18Oainz a Geer tramonloslon, geese call:
Rosa da Silva
Telephone:
Denver to:
Sent from:
JEFFREY EPSTEIN
MS STALEY
CoryNanYtdePaftllent
lea enthyldeparbnent
ASSET iqc WEALTH MANAGEMENT
Addreosnootoo.
A0cireseiloattlon.
Fax number
212-371-8042
Telephone
212-750-9895
NEW YO
36
Fax number.
RoP
li
one.
1010600 n go:
Jeffrey: The deal is not going to works Feel free to ntove your money.
I will call you tonight.
Thanks,
Jes
Dictated but not read
Coessiatiarp Nagar Thls crayon pail 4 ~Nee to tio
oF tit intlhiCal or fag 10 whteti N it Ecifascrl. arc n mat co Main Wortntan Malls
imodeles erpmts, Mktlet If tut etadu alike 110110440 10001 the 1001400
Pi" is
NNNINN 00t 500 ‘03( fdaram, algoomination.
dirtelbAanenes400 A IS* re Is *Indy 0,01:1)1.0d.w you .0 .1004 this lack. en. acne revIv Me *afar bnifinfagal by leritp‘ans and clavey
ete 0r1iin0). minx nay.
EFTA00257302
PRINT DATE:
09/1912005
AGENT:
SPB
9 EAST 64TH STREET
PAGE #
3
98282
64 & FIFTH
REMARKS
EXPENSES:
Real Estate Taxes:
$51,039.00
Water & Sewer:
$0.00
Heat:
GEO
$0.00
Electric:
$0.00
Insurance:
$0.00
Superintendent.
$0.00
Other:
$0.00
TOTAL EXPENSES:
$0.00
NET INCOME:
$0.00
SALES PRICE:
517,800,000.00
© 0212004
'ORT
EFTA00257303
熙慧矗f
厕畔巍婷乏
耳不电中
α刁闷(又/
毹测鲰 骇
融哗钿也弯7-
零甲凹”
Jeffrey B. Epstein
EFTA00257304
imeriretANthlytowst1/44.
FOR -,T•
E
DATE
/der
TIME i t :17 4:
'A
M
OF
PHONE/'
MOBILE
TELtpHON,D `t
•,‹ P*SE Carl
CAME TO SEE YDId . -
WILL CALLA G*
- 1"
..-
VVANTS TO SEE AU ' RUSH
e
Re-WANED you: d#4.4..
Sp.dOIAL ATTENTION
MESSAGE
T" unpaid like to kmenA)
who) 4(Lie I skendel
be 4dopz.-itAA4raeia
SIGNED_
•
118
a 4
IM,PbRipl:MIESSAGE
FOR
.
2 .
•
DATE
..V i
t2.5-
TIME
3O A
M
OF
PHONE/
MOBILE
TA:gi*
NED-;:f.,:::/- f
lif-KSE,
OAL1. )
r
CAKeyt5.0E,Vpul t.'; vitil'fralle+
1
EENO .,
A
.
i
:t
o)
ES YOUR 41-, . SKEDIALATTEATION
/
MESSAGE
I
1
I
a•
SIGNED -r.
1184
EFTA00257305
72
too FeCts. US Airbill
NM*
%OW 8489 9715 2140
Fromi llirporT
ni
allsrircipatiosaida
hectOS( Nora,
1/1
thift
W Sffides
•
rume
g
la
th
w
ill
Mama
CI 3 IU
Qv CAMBR I DGE
UJ.
cc
Zq
u.a
=
0
I
0—
ot t
2
r CARPENTER & CO
cavia
2 Your lital Bibs Illows
8481971,52140
45 Epees Picks Sante
❑tila...,Pmehttomott
IKF4deamAtttataem
Recipients Copy
Men
0
Owlet
Of
K =S
SOW
L—
Ntalennaltaila
Wow, elsOossIde
lb Express FM* Sinks
I
t.PearSisliolbs•
Sao MA
re 02138-5756
C-75
3 Ts
l
a
Nans
OX•Prit
\),A
4ixtiLn rya
Recipinl
V.
Pain
MI ono Alm •.0 bra et PO Moen
3( IJ
1• 0•0 4.r•
Mt id . soarkoscs.
Forbi•••••••
cn 'x'
1
_ `. _1 1
1
,Len
L
8489 9715 2140
1 1
[I
~,32)L/$b
'Ow Sem istieenaOhnises magunr•kiref eses**
Amt.
4.410•••••••
Li rex 1Drer.siglt•
wr Collomilos
D,&,10a•
P•thertres NOM
K Fir Zit
asemoserape
K
Infamies lila
••••••••••••••
Fedballsokoalt
ealSIOr
5
'Oenrbi AN. sot
FMB, Par
Ia
D Fie
0
WE,
t
Oft,
Ba
7ube
Sib lafell. IFIFOF Sweet
6 Special theft.
Errrez-
tnetr.==n-st
tot,
tter
Oisivowtosimeta• rricsasniansw•kS 'wino
7 Patna, eita
tor lettaka tedetwassors
K %co.'
K Than.", K &snit
D CMOs*
ENOS kelkadase .heir I
U
r- i IOW Wok*
r -, MOMS*
agleam Waco
u a recta Utobcti
-
Plowatlel•
ASS CM! a has Proger
Fob ;iv Mean
Onslial.ofb ain
II. NW kl4•114
E ennuanonk
Olt
II Simi /S", DaiunValipm •
3239717185
IssiemolSt
iitesuivelSe
15•10amps
466
EFTA00257306
•
Carpenter k Company, Inc.
Charles
lure
Cam.,"
September 19, 2005
Jeffrey Epstein
358 El Grillo
Palm Beach, FL 33480
Dear Jeffrey,
I previewed this house last wcck. Appropriate for you - off Brattle Street, short
walk to Harvard Square, very good condition which is remarkable for most Cambridge
properties.
If you wish to view property between Tuesday the 20th and Saturday the 24th call
Gail Roberts
and sct up a time with her assistant Abby. I will return
Boston on the
ow property after that time. Any questions call me at
Sincerely
ea,c0.?
Carol Post
Post
Real Estate Since 1808
EFTA00257307
dn
I
Ghislaine Maxwell
EFTA00257308
Ghislaine Maxwell
EFTA00257309
Vi e
((
_Li,* INV
tvvitSilNev
-1;1 6.14 41/49
•
'ac
Ghislaine Maxwell
EFTA00257310
58 EAST 68TH STREET
NEW YORK • NEW Y RK I002I
Tel IM
Fax
Email
WASHINGTON OFFICE • 1779 mAssAcausners AVENUE, N.W. • WASHINGTON D.C. zoo36
Tele
Fax--
wrazo.cfrorg
Suzanne E. Helm
Pitt President for Development
September 15, 2005
Mr. Jeffrey Epstein
President
J. Epstein Az Co., Inc.
457 Madison Avenue
4th Floor
New York, NY 10022
Dear Mr. Epstein:
I just joined the Council on Foreign Relations as its new Vice President for Development, and I
wanted to take a moment to introduce myself. As a member of the Chairman's Circle of the
Harold Pratt Associates, you clearly understand the importance of investment in the Council.
Along with Richard Haass, it will be my privilege to work with you to help further the Council's
goals and make it even more of a force in the policy debate in this country and beyond.
I have more than 20 years experience in the non-profit sector, working in organizations ranging
from colleges and universities to museums to think tanks ...and no where have I have found a
more stimulating and satisfying work environment than the policy world. At this moment in our
nation's history, when foreign relations issues are at the forefront of our national debate, I am
particularly excited about joining the Council's management team. Betsy Gude has also joined
the staff as Development Manager, and we both are benefiting from the wisdom and experience
of Jeff Reinke, Director of Member Relations (NY) and Special Projects, and Betty Kurdys,
Director of Annual and Planned Giving, who continue in their important roles on the
development team.
I am dividing my time between New York and Washin on, and I hope to have the o poriunity
to meet you sometime very soon. I can be reached at
, or
, and
welcome your ideas, suggestions and input into the ounct s eve opment an outreach effbrts
at any time.
Sincerely,
Suzanne E. Helm
EFTA00257311
o
e'eLe l6st
EFTA00257312
Jeffrey E. Epstein
EFTA00257313
EFTA00257314