EFTA Document EFTA01661830

EFTA01661830 r iving Directions from Palm Beach, FL to http7/www.rt. pquest corn/directions/main. adp?go= I &do-nw&cmm-... --- ~WEST M S Beach, t--L 33480-4730, US Total Est. Time: 26 minutes Maneuvers = 1 : G2: r:;r3 3: e S 4 5 6 teach, FL 33445-4624, US Total Est. Distance: 21.09 miles C7 I 7: End at Delray Beach, FL 33445-4614, US Distance Total Est. Time: 26 minutes Total Est. Distance: 21.09 miles &QiE GicthDi2 f*(tor bs I012 9/19/2005 11:29 AM EFTA01661831 :93nfitaiCI Jai 161of :orniT /p3 161( 93nsiala 21-..•VIJsnaM trn ?Or:: EFTA01661832 Driving Directions from Palm Beach, FL to- http:fiwww.mapquest.comidirectionsimain.adrclo-pn&monaad2s... • t lir St 2C05 MapQuest con-, Inc tart: Palm Beac , FL 33480-4730, US Bariyar FI iN 1A Lana Worth Atlantic Ocean a 2005 klaoOtarst corr, Inc 02005 NAVTE0 We. 06 End* Atlantic or o:oos Naallo west Pawn seacnTrr.. 33406-1523, US 6:+6 Palm Beach Internatnnal Arport 0 2005 MaoOtiest corn. Inc 10005 N'AVTEC These directions are Informational only. No representation Is made or warranty given as to heir content, road ccndltiors or route t expeditousness. Use- assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting fi use. 3 of 3 920,2005 I I:39 AM EFTA01661833 Driving Directions fro Palm Beach, FL to http://www.mapquest.comidirectionsimain.adrdo=prarmo--ina&25.- Belle tti M5 Eby; [wrens Intl Rot Big Cypress Jeanie Natl. Pin,. 0 O 2005 MapOuest son. Inc Start: nri• Palm Beach, FL 33480-4730, US liAANIodest Everglades Golf Coon. island Rd or .3DOm 90011 a 2 03 c of 20141 20km Lauderdale, FL 33309-15U , US Mwvcst :Pain &testy* Airport O2005 NlapOuesi COT. tx. 02005 NWT% These directions ere oral matioial 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 fi use. 3 of 3 9/20/2005 I I:36 AM EFTA01661834 Vsc5c--O- Ebre-r? o,/e,. I 1."--.• 4- is O2_ fri/ 'a 61....6._e_ Jeffrey E. Epstein EFTA01661835 EFTA01661836 Orbitz: Flight Details https://vAnwzabitz.com/SecureNiewFlightIntbrmatias Delta Air Lines 2067 Operated by DELTA AS SONG Dcpa-t 6,30am New York, NY morning New York Sr F Kennedy Intl (JFK) (SJU) Amancan Airlines 5140 Ooeratrid by AMERICAN EAGLE/EXECUT1VE Donac 11 •22am San Juan, Puerto Rico morning Sari Juan Luis Muroz Mann Intl (SJU) (STT) Total rnles 1679 miles of 1 9/20/2005 9:33 AM EFTA01661837 -.- I EFTA01661838 S A. al-7 ?kale. (ea& G744/7 EFTA01661839 Web Mail Message blips:. webmail.pas.earthlinkmet naiiiiinsgjspThim.;id 8527&1O!der. . Jeffrey had me make reservation for". but than ne decided t her... so I got credit... it can be used only fcr her tal arlines record nun and its 299$. I of I 9 19:2005 6:06 I'M EFTA01661840 Orbitz: My Stuff- Current Trip • Print Itinerary http://wwworbitzeom/ApP/ViewPrintOTP?z-2zfq&reg Flight cost summary ors. Service fee Total trip cost (Adult) $699.05 $6.99 $706.04 USD Print close window 2 of 2 920/2005 10:48 AM EFTA01661841 Web Messy. .1.,....1.1.eartnitnt.nerwam.zgjp7msgid-6663troWer... heli.v• leR r maitioned theMend I would be DOM • Jeffrey E. Epste I t I EFTA01661842 Jeffrey E. Epstein EFTA01661843 1 GHISLAINE MAXWELL EFTA01661844 EFTA01661845 EFTA01661846 • EFTA01661847 c2wIL?, tbls+aes ct''ho b ird UckQA/A-- stein EFTA01661848 .4,4! t441-t- Ghislaine Maxwell EFTA01661849 "is Ghislaine Maxwell EFTA01661850 i flat, Ghislaine Maxwell EFTA01661851 • Carpenter & Company, Inc. Charles re Cam II Sr i Facsimile 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 viewproperty 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 Sincerely Kcal Karate Sluice 1848 EFTA01661852 L 1 • Fla IT - • pulse ce leased ler Realedeas mama • "n• fala Italera rasa lk Sonars L. • Name 2 Marts try 2 Your Internal Biflip Reference Stare ?IA _ Piraeus Mama VI. cogs allis • O bum et Man • anal.% awe, vv. 1~ ~a Mn hla Express PeckneSaveca E n talk Para 0..~ ^Fr i a Sanded °snag thaw.< Nw/E. 2I7Ny r Nab Ernst Saw sane ~we nin hen.. at -- Fra ~re •••••,.. ~~ ~Pub eb Wren Freight Senior Pedapsaw - ELinj ... Fatlihri .eahr ❑M .5.7>nn E PretaIser n tab, Forst0~ Eatleil~/minmanall 4rOYbbbrYeYY 5 %doing • DWIemholbra hdraPa• [ ME, n . NO& El NW 144~11a lad Pill BOX . Tae ha tea rowtha am I.* aderf.dr..~..~.11 - takaare j abillar M ;wax Lad«. ^ Øfee 61endm CZ •tart:t PM ~swab 1ot~ Oa" ~Mai itt\Itana I1/2 0•••••••Mbarg ~ ~tears amalladlipmaaariaami- 0,.• bin ••••••at Yee 1.11 2.1.keta es Asa C ~se. —Ina. range« ON~ .ea Si On N ••••••~1.1~~. fergalircarCar • ors ewer NS MIRY lintatale..6.4.0.1aana raw , --1 r- 4~4 E. Tad Peal -1 Craflard Caratict era 8 Sire Tongan* Me SUB YOUI•Cal Ka. #, Al ee Wei Se NWeaseen Mart. Torn Chairs • • • • • • Li 6 6 I • EFTA01661853 • • • • Peel and Stick FedEx US Airbill 1. Complete front page of the Airbill. 2. Retain "Sender's 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. • • • • • • • • • • • EFTA01661854 Jeffrey E. Epstein EFTA01661855 IMPORTANT MESSAGE FOR Zi - • E . _ DATE J I et 5 TIME _C:!?zn M OF Ph-ONE/ MOBILE WS • i r iadll PLEA E CALL LI CAME TO SEE YOU WILT. CALL AGAIN • WANTS TO SEE YOU RUSH ■ RETURNED YOUR CALL I SPECIAL ATTENTION ■ AESSACE - a SIGNED TI -- lit EFTA01661856 Jeffrey E. E EFTA01661857 el, - 1 s TYY) cprork_Lca Jeffrey E. Epstein EFTA01661858 - c&k.iv_a ccumeciii. EFTA01661859 - -Zz,-- eft-'1 Jeffrey E. Epstein EFTA01661860 TOWNHOUSE REPORT N HOUSE IRE ONLY PRINT GATE: 0911W2005 AGENT: SPB PAGE 0 3 64 & FIFTH REMARKS SET-LIP 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: 50.00 SALES PRICE: $17,800,000.00 EFTA01661861 TOWNHOUSE REPORT IN uousa use Urn PRINT DATE: 09/19/2005 AGENT: 888 Sale Price: Cash Required: Net Income: Commission: Occupancy Date: 99383 $10,500,000.00 $0.00 $0.00 2.0% 05/17/2005 Date Lasted: Last Updated: Listing Agent. Updating Agent: Listing Type: Block/Lot 1382 / 9 Units Zoning: 409 F!oors: Building Class: Building Site: Lot Size: 25 X 102 25 x 102 Total 11 5 03/22/2002 05/1T/2005 SIR SIR SIR Cobroke Last Change: Current Status: Original Price: Days On File: Listing Source: CLOSED CLOSED 11,000,000.00 1277 R.O.L.E.X. Elevators: Garden: Roof Garden: 12,500.06asoment Penthouse: BREAgoovvN 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. i.AYOut GROUND FLOOR : 2 OFFICES/ONE APT. WALL. 18 CEiLS (FORMER LIBRARY). (N) DUPLEX 2 SR APT, BEAUTIFUL CEILINGS, MARBL E WBFP, MAHOGANY CEIL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH OCANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. EXPENSES: Real Estate Taxes: Water & Sewer: Heat: Electric' Insurance: Superintendent: Otrei. TOTAL EXPENSES: NET INCOME: SALES PRICE- RtalPlul4N7 C 02/2004 TOWNHOUSF RFPCRT $5,000.00 50.00 $0.00 $0.00 $0.00 $0.00 $0.00 55,000.00 $10,500,000.00 .1/2\ ek. at JI-D v( -N% • toe— cThitc 12.4 r•--eiti.Noft a -i-Itg...eXa \a•-er to•%-VCC.,#-_,4 \ sc)..e. A c_ Cr-.1- 1A.L.)4_ OE sree 404-Isc .45. 1?-4, r-arE.La -44as a 6•4* EFTA01661862 Sep-20-200! 10:12an From- T-571 P 001/D01 F-STT wriPhilorganChase Fax cover sheet bateMmo: September 20, 2005 No. of page; Ind acing this COVilf sheet It yog do Mat Mobs a cigar Oariengtogon, pen oall: naval' to: Sent from: TEFFSEY EPSTEIN MS STALEY Company/department Legal ontttyklOaitrtherrt: ASSET & WEALTH MANAGEMENT APcressilccebon. ACNItenf tiOnYn. Fez nwinen NEW YOH* NY 10036 Fa( number 'de h o SnO! MS668 so: Jeffrey: The deal is not going to work. Feel free to move your money. I will call you tonight. Thanks, Jes Dictated but not read COtallfily NU. ttil Magna. on 4 litell0t41 fet M uw. a the i•Irnd4i, a entry in WWI It Wm: geO. ono mnta, ilo motor% het 01 poetry vq• pips, ~riga if nr MAW N On moon., u ria ow Ink•beca safes, pu an t.n.t7 ret fled V al Pelt MCA, CiSeerrareal dialbAlon c.v....04, We Ca Id Andy alivbite4.tyc., re. s ved %OW'. 0 , V..dealt Mad, re wive, irv,wasat " al"nginti 'Non% for. EFTA01661863 COUNCIL ON FOREIGN RELATIONS • NEW YORK • NEW YORK Ioo21 Tel Fax Email WASHINGTON OFFICE • Tel MIE Fax Suzanne E. Helm Vice President 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: • WASHINGTON, D.C. 20036 macfr.org 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 Maass, 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 Managcr, 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 , and welcome your ideas, suggestions and input into the Council's development and outreach efforts at any time. Sincerely, Suzanne E. Helm EFTA01661864 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: Company: Phone: Fax: From: Phone: Date: September 19 2005 Pages including this cover page:2 Alberto Pinto Jeffrey Epstein EFTA01661865 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: Company: Phone: Fax: From: Jeffriyfipsteln Phone: Date: September 19 2005 Pages including this cover page:2 I EFTA01661866