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efta-efta00257274DOJ Data Set 9Other

rt cf ".0.11"

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Unknown
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DOJ Data Set 9
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EFTA 00257274
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41
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4
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rt cf ".0.11" . .. „ • MWM — ..C . OR1 4 rt!, • / C''.114k • •• • , *A/ 4 .1•4, • .. • EFTA00257274 GHISLAINE MAXWELL 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 EPSTEIN INTERESTS THE VILLARD HOUSE 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 EPSTEIN INTERESTS THE VILLARD HOUSE 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 19 200

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rt cf ".0.11" . .. „ • MWM — ..C . OR1 4 rt!, • / C''.114k •• , *A/ 4 .1•4, .. EFTA00257274 GHISLAINE MAXWELL 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 EPSTEIN INTERESTS THE VILLARD HOUSE 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 EPSTEIN INTERESTS THE VILLARD HOUSE 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 L 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 GHISLAINE MAXWELL 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 TOWNHOUSE REPORT 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 TOWNHOUSE REPORT 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 TOWNHOUSE REPORT IN NOUS:: USE ONLY PRINT DATE: 09/1912005 AGENT: SPB 9 EAST 64TH STREET PAGE # 3 98282 64 & FIFTH REMARKS SET-UP TO FOLLOW 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 COUNCIL ON FOREIGN RELATIONS 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

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