EFTA Document EFTA01304490

/ lying Directions from http://www. pquest.com/direaions/main.adp?go= l&do=nw&rmm=... 1 of 2 Total Est. Time: 26 minutes 21.09 miles Total Est. Distance: Maneuvers 1: Start out going EAST on EL BRILLO WAY toward TRAVERS WAY. <4 2: Turn RIGHT onto S OCEAN BLVD. 3: Enter next roundabout and take 1st exit onto US-98 W / FL-700 W / FL-80 W. 4: Merge onto 1-95 S via the ramp on the LEFT toward MIAMI. Q 5: Merge onto LINTON BLVD / FL-782 W via EXIT 51. 6: Turn RIGHT onto S CONGRESS AVE / FL-807 N. OE 7: End at 777 S Congress Ave Defray Beach, FL 33445-4624, US Distance 0.2 miles 1.3 miles 2.0 miles 16.2 miles 0.4 miles 0.7 miles Total Est. Time: 26 minutes Total Est. Distance: 21.09 miles a aVV1/4°U) &,Q,2_ s1 aØ eildre'S Ag 9/19/2005 11:29 AM SDNY_GM_00172397 CONFIDENTIAL EFTA_00194053 EFTA01304490 AM ►Enity", < vro.• ' 13 get , • !92rertas: .:e3 $OO1 :•7 Firi I 0 , 0 2191fuensM ee.s SDNY_GM_00172398 CONFIDENTIAL EFTA_00 I 94054 EFTA01304491 Driving Directions from http://www.mapquest.com/directionsimain.adp?do-prt&mriethas... 3 of 3 [MU, Mapwea Start: End: These directions are informational only. No representation is made or warranty given as to their content, road conditions or route t expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting h CONFIDENTIAL SONY_ GM_ 00172399 920'2005 11:39 AM EFTA_00 I 94055 EFTA01304492 Driving Directions from' http://www.mapquest.com/directions'main.adp?clo-prt&mo-mat:2s... 3 of 3 Start: End: These directions are informational only. No representation is made or warranty given as to their content, road COnchbons or route t expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting CONFIDENTIAL sorvv_cm_Qpn5 1 1:36 AM EFTA_00194056 EFTA01304493 (1)Dre_r? 0 71e, Jeffrey E. Epstein SDNY_GM_0017290, CONFIDENTIAL EFTA_ 0194057 EFTA01304494 Jeffrey E. Epstein SDNY_GM_00172402 CONFIDENTIAL EFTA_00194058 EFTA01304495 CONFIDENTIAL EFT,0019.1059 EFTA01304496 Orbitz: Flight Details https:ilvisvw.orbitz.com/SecureNiewFlightInfomsation?retrievePar... I of I Delta Air Linn 2067 Operated by: DELTA AS SONG Dann 6:30am New York, NY morning New York Jcbn F Kennedy Intl (JFK) ISJIb American ARM*, 5140 Operated by. AMERICAN EAGLE/EXECUTNE ~an 11:22am San Juan. Puerto Rico morning San Juan Luis Munoz Marin Intl (SAR (STT) Total miles: 1679 miles 41 * &iniabi\ bweR SDNY_OM_0Q)17311%0z \st CONFIDENTIAL EFTA_00 I 94060 EFTA01304497 -----,- CONFIDENTIAL EFT,0019.106 I EFTA01304498 ,\(90.Q;c1 ,0\ frc2f. Jeffrey E. Epsteik se- CONFIDENTIAL EFT,C0194062 EFTA01304499 <2/7 P/eAve 6WI GHISIAINE MAKAELL CONFIDENTIAL EFT,0019.1063 EFTA01304500 Web Mail Message haps:ftwebmail.pas.eartblink.netAvainfmsg.jsp?msgid=8665&folder.. believe Jeffrey mentioned thated I would be flying commerci the plans are still in place, kindly schedule tickets for both of us on Cont and please use my Elite status numbe. so we can get free u class. and I need to be on separate itineraries for easier upgrade. I of I CONFIDENTIAL SDNYGM 1724 _00 018 'I Tv-005 6:06 PM EFTA 00194064 EFTA01304501 Orbit,: My Stuff- Current Trip - Print Itinerary Imp:' www.orbitz.com. AppNieuPrintOTrzn2zfottr=eg 2 of ^_ Flight cost summary Airfare JAMES CENTANNI (Adult) Ser. to rcc Total trip cost ""emellIkagello. 5699.05 56 99 4.•••••••.— $706.04 USD v. Print Close window SONY_GM00)72 0:48 A m CONFIDENTIAL EFTA_00194065 EFTA01304502 CONFIDENTIAL EFT,0019.1066 EFTA01304503 Web Mail Message https://webmail.pas.earthlink.netiwanilmsg.jsp?msgid--8527&folder... I of I Jeffrey had me make reservation fo t than he decided t her...so I got credit.. it can be used only for her ontinental airlines record nun and its 299$. CONFIDENTIAL SDNY_GM_OVW605 6:06 PM EFTA_00 194067 EFTA01304504 CONFIDENTIAL EFT,0019.10.1 EFTA01304505 CONFIDENTIAL EFTA,1960. EFTA01304506 CONFIDENTIAL EFT,00194070 EFTA01304507 CONFIDENTIAL EFT,00194071 EFTA01304508 汹慰， 惠（Lj料 鲨碌丝 专：2C 夕＼‘圳 Jeffrey E. Epstein CONF一DENTIAL EHA 卸194072 EFTA01304509 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: To: Linda Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this cover page:2 SDNY_GM_00172417 CONFIDENTIAL EFTA_00194073 EFTA01304510 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: To: Alberto Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this cover page:2 SDNY_GM_00172418 CONFIDENTIAL EFTA_00194074 EFTA01304511 COUNCIL ON FOREIGN RELATIONS 38 EAST 68TH STREET • NEW YORK • NEW YORK 10021 Tel WASHINGTON OFFICE • 1779 MASSACHUSETTS AVENUE, N.W. • WASHINGTON, D.C. 20036 aam.cfr.org Suzanne E. Helm Vice Pretidnit for Development September 15, 2005 Mr. Jeffrey Epstein President J. Epstein & 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 Washington, and I hope to have the opportunity to meet you sometime very soon. I can be reached at shelmitcfr.org. or 212-434-9781, and welcome your ideas, suggestions and input into the Council's development and outreach efforts at any time. Sincerely, f Suzanne E. Helm SONY_GM_00172419 CONFIDENTIAL EFTA_00194075 EFTA01304512 •••-•• '1 Ghislaine Maxwell SDNY_GM_00172420 CONFIDENTIAL EFTA_00194076 EFTA01304513 Ghislaine Maxwell SDNY_GM_00172421 CONFIDENTIAL EFTA_00194077 EFTA01304514 Ghislaine Maxwell SDNY_Ohl_001,2,122 CONFIDENTIAL EFT,00194078 EFTA01304515 Carpenter & Company. Inc. antics Square 20 University Road Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. 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 roperty between Tuesday the 20th and Saturday the 24th call Gail Roberts at and set up a time with her assistant Abby. I will return to Boston on the 24 and can show property after that time. Any questions call me at 617- 738-7983. Sincerely aa -e. aci-C Carol Post Real Estate Since 1898 SDNY_GM_00 172423 CONFIDENTIAL EFTA_00194079 EFTA01304516 72 100 FeCitE• US Airbill 8489 9715 2140 1 From This pare .u, be reed rr Peapack nee* Dos galore, tine OrislY c Address 0 LIJ 0 it W.- ILI . ct. 2 Your Warted Billing Reeareaca FodEs Tractng Hurter 848997152140 la 3 To : Reoptds fl Name 0 T, a, Tu 0 4' couPsnY Z 6 limpet s _Addins U no (sal plow i• 10 : . 13 Zr 4... (.3 dal 0.1 Patron cu N 9.99.99.. Ce! L Phone Slaw 8489 9715 2140 I 1 11 I ta Express Package Unice 2 FoutZt Platy Garnett e1/44Es StansludOWINft Man. Pedagetto ISO Oa FedEx Bra Women (Sown art.a.... ` /Te. kg.. Re mart lbrd Parr? Ctettl Card la bn IS Palmate Tad Weuele In. mese • braolll MO Olen ra. SKS. yaw r.au the Onl• Sroc• GAM Ice Mr Only .a.oka DOI 8 Sign so Authorize Delivery Mime a Signals Wu — ---------- -Cs i; *km en almn =Z= 14 SVN: n'e """ pull MOM= Foga 20•Y Fedi Express Saver ww We Pre ',ammo., 0.ov...rya 16 Express Freight Service Parkspre :Sea Ants I DaaLptegit Po:111208Y For Fed& 30eLteros ran bans. Ow' 5 Packaging fr3Ex felfx Par FedEs Fedfx Otter crivocce• Bat Tube 6 Special Handling WIRCAY ...IS. OM 1.15.477...... C)....M.Pdtafiet• 'win.% Wel Colt Sao Sea man. Seal NOUnVellebe go3th el fed& locebai Fefixs Le n ten Fs atm. yoo loto Fre. Foto Parr r9 ...1.24 Nov to r lellasela•Sab aiggson IOW Ow boa a I. slat - -- • Y Yes es Asps mond • tondeClocan fattonia Tumor. pet fan th 9InFot to SwimMbar% Dry Ice Cargo Aecrolt Only 9 Own low 7 Pravealt galgx he Foto a FY. boatel Pao Palm • km N, - I CeshChect " • f.:; en. >19 .4k `to tat Taal ablIelle. I, A • 66 SONY _ GM00172424 _ 0 0 EFTA_00 I 94080 EFTA01304517 -IVIJLN3C1IdNO0 m Is z G) i8 I I i I Peel and Stick FedEx US Airbill 1. Complete front page of the Airbill. 2. Retain "Senders Copy" for your records. 3. Remove label backing. 4. Adhere Airbill to front of package. Please DO NOT remove "FedEx Copy." PEEL FROM THIS CORNER. l i t EFTA01304518 IMPORTANTAIESSAGEJ FOR J • C . . DATE ..I i TIME C; 3 0 ki t: M OF PHONE/ MOBILE _ TELEPHONED A PL€ASE CALL -4X CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU k RUSH -....-- RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE —=,-- - _ SIGNED_To “IS: ___N SD NY_GM_00 172426 CONFIDENTIAL EFTA_00194082 EFTA01304519 EgD,61伽厂V埭 1VLLN三cJEIN03 L酏z上l卯加i ＾加s Ui91Sdq・・亘 co聂af 声 渭 … … 凝 犁 7?7◎？咻 d c 阚 嘉篙广覆蚕 EFTA01304520 4 1?'''41144 Jeffrey E. E CONFIDENTIAL EFT,0019.1084 EFTA01304521 Jeffrey E. Epstein SOW CONFIDENTIAL a017244 amk_coomwes EFTA01304522 - Ttad.042. CONFIDENTIAL Jeffrey E. Epstein E,,,D019,1086 EFTA01304523 Jeffrey E. Epstein CONFIDENTIAL EFT,0019.1087 EFTA01304524 Sep-20-2005 10:!2a- Fret- 2lz-31I-8042 T-STI P.001/001 F-07t Fax cover sheet CtlInliorganChase Deteibmo: If yov do not raceha a txeet eanumIsslon, please September 20, 2005 Rosa da Silva No. of pages IncbdInp cover sheet Telephone: 1 212437-2351 [laver to: JEFFREY EPSTEIN Company/department: Addressilocabon. Fax riLinber TelephOrd' Sent from: RS STALEY Leas Amity/department ASSET & WEALTH MANAGEMENT AMm-sarocabon. 522 vrint AVENUE - 3rd FLOOR NEW YORK, NY 10036 Fax number. Teiephontr. Mosuntie: Jeffrey: The deal is not going to work Feel free to move your money. I will call you tonight. Thanks, Jes Dictated but not mad CrtEdorttedp Naar TV. UIVIIIMSGA Ce1 4 InCf•Rd St tie tie, at the ingen041: of SAW 10 WWI k ieeddaesaed. ir4 a ray =Cain Somerton tun is cotanticil Or IMMO* under In. trade d Mee inttnelea MI/Si % Act ore In* eland vs Itlef6011, 440tni^4E0n, ant.,40, en coping a' %No fa Is 'bleb pithMed. of you rokstad A. ea in end. pin rate ins obeger Immatalay >Y teriON. and tesuoy otiOnsi Thin* SDNY_GM_00 172432 CONFIDENTIAL EFTA_00194088 EFTA01304525 TOWNHOUSE REPORT IN HOUSE USE ONLY PRINT DATE: 99119/2005 AGENT: SPB PAGES 9 FIFTH & MADISON 9 FAST 67TH STREET 99383 Sale Price: $10,500,000.00 Date Listed: 03/22/2002 Last Change: CLOSED Cash Required: $0.00 Last Updated: 05/17/2005 Current Status: CLOSED Net Income: $0.00 Listing Agent: SIR SIR Original Price: $ 11,000,000.00 Commission: 2.0% Updating Agent: SIR Days On File: 1277 Occupancy Date: 05117/2005 Listing Type: Cobroke Listing Source: R.O.L.EX Block/Lot: 1352 / Zoning: 4D9 Building Class: Building Size: 25 x 102 Lot Size: 25 x102 Total Soft: Units: 11 Elevators: Floors: 5 Garden: Roof Garden: 12,500.06asement: Penthouse: BREAKDOWN Total Occupied Vacant Residential: 11 Professional: Commercial: 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: Real Estate Taxes; $5,000.00 Water & Sewer: $0.00 Heat: $0.00 Electric. 50.00 Insurance: $0.00 Superintendent: $0.00 Other. $0.00 TOTAL EXPENSES: $5,000.00 NET INCOME: SALES PRICE: $10,500,000.00 Ret1PlualINT C 02/3004 TOWNHOUSE REPORT \rata .% o,1 t .O yea\ IS -.1. .\•Arcrt O U O0N-OiLltra --r - WA. etakar 101 1 C Na Le A en Cr-0— CON rierfnE 412.4-tseygcoo avfittoism 4" ex., EFTA_00I 94089 EFTA01304526 TOWNHOUSE REPORT IN HOUSE USE ONLY PRINT DATE: 09/1912005 AGENT: SPB 9 EAST 64TH STREET PAGE if 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: SALES PRICE: .00 $17,800.0400°::: IttalPlus4A7 © 02/2004 TOWNHOUSE REPORT SDNY_GM_00172434 GUN FIDE NTIA L EFTA_00 194090 EFTA01304527