SONY_GM_00172572
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EFTA01257329
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EFTAO0194229
EFTA01257330
"•••••...
VEHICLES
Mercedes Benz 600 Rear Mercedes Benz of Palm Beach
2001 Black 4000 Okeechobee Boulevard
40 West Palm Beach, FL 33409
a0,Ati %944
Licence: + Att: Shawn Adison
LC: AO
Pr /
,4? Tel:
l0 Cie
Mercedes Benz 600 Rear
1997 Black Front
Licence:
ps y in, - l tioteK todr SA
Mercedes Benz 600 Cony lopcf e 4 1-4.2oR,<-
1998 Silver
Cli ill tt iS t/fril9ve
Licence: , „Ai
Suburban \,.47. Roger Dean Chevrolet
2001 Black ,,) 2235 Okeechobee Boulevard
t ._.,, West Palm Beach, FL 33409
c,
Licence:
.(1.:// Tel:
Crysler Mini Van Nestor Auto Repairs
1996 White 2600 Florida Avenue
West Palm Beach, FL 33401
,..
Licence:
ti
Tel:
Cobra Grand Nestor Auto Repairs
1993 Green , l, 2600 Florida Avenue
West Palm Beach, FL 33401
yl 4
(7/ Tel:
Volvo Volvo Palm Beach
1998 Gold 5544 Okeechobee Boulevard
West Palm Beach, FL 33417
Mrs EpStein
Tel:
Oil Well 900 Southern Boulevard Oil change every 3 000 miles
West Palm Beach, FL 33405
Tel:
Registration, insurance and yearly inspection papers to be kept in the glove compartment of each vehicle
Spare keys are kept in the key box in the office
SDNY_GM_00172574
CONFIDENTIAL EFTA_00I 94230
EFTA01257331
Muvico Parisian City Place
545 Hibiscus Street
West Palm Beach, FL 33401
Tel:
GROCERY STORES
7 -Clrie-0 '
_ „ OA
Bishop Water Co Tel: Lit-bottled water (large and small)
COVaX
Carmine Giardini's 2401 PGA Boulevard, Suite 172 Fish, meat, gourmet foods
Palm Beach Gardens, FL 33410
Tel:
Mrs
280 Sunset Avenue Gourmet foods
test Si Bon
Palm Beach, FL 33480
Tel:
Publix Super Market 265 Sunset Avenue General, cleaning, toiletries
Palm Beach, FL 33480
Tel:
Wild Oats 7735 South Dixie Highway Health Foods
West Palm Beach, FL 33405
Tel:
HEALTH & BEAUTY
Pharmacy Greens Pharmacy
151 North County Road
Palm Beach, FL 33480
Tel:
Lewis Pharmacy
235 South County Road
Palm Beach, FL 33480
Tel:
SDNY_GM_00172575
CONFIDENTIAL EFTA_00I 9,123 I
EFTA01257332
UTILITIES
Water City of West Palm Beach Water shut-off for entire property is located
226 Cypress Lane next to the mailbox on the sidewalk.
Palm Springs. FL 33461
Tel:
Electricity Florida Power and Light
General Mailing Facility
Miami, FL 33188-0001
Tel:
Gas Florida Gas Company
401 South Dixie Highway
West Palm Beach, FL 33401
Tel:
Sewer City of West Palm Beach
226 Cypress Lane
Palm Springs, FL 33461
Tel:
Trash Removal City of West Palm Beach Daily (Monday -Frida )
226 Cypress Lane
Palm Springs, FL 33461 "'Va c, c.z.kd0.(
r 7 \r‘....yi loet gdoesi)
Tel: 2/V r .99
-cyz‘v(ctmook
Telephone ETC
2921 N Australian Avenue
West Palm Beach, FL 33407
Tel:
Bell South
Tel:
SDNY_GM_00172576
CONFIDENTIAL EFTA_00194232
EFTA01257333
Plumber Foster Plumbing General plumbing repairs
CreM 7 2800
West Westgate Avenue
Palm Beack, FL 33409
0 Li/tarn
Tel:
Roto Rooter Blocked drains
6600 NW 12th Avenue, Suite 213
Fort Lauderdale, FL 33309
Tel:
Pool Hackl Pools Monday and Thursday at 1O:3Oam
1331 Central Terrace Clean pool, filter, add salt
,„ r/
Lake Worth, FL 33460
L\P..ek
c\A46)
Tel:
Tree Trimming County Wide Tree Service First Monday in May and November
Tel:
STORAGE
Storage USA 5580 Okeechobee Boulevard 10 ft x 20 ft unit available
West Palm Beach, FL 33417
Tel:
VEHICLES
Car Detailing P lm Beach Wash & Auto it
12 N. Dixie High el
(at A oG
e ss.
T .
9eagle -/
cieein cc,4 cc;
4-- C.
1ZASwirvs~Ail.
6 411 ist /3-Ve
gt7ynioli delcA fI 20- `10 r%SO v1/4 k 0 Q-Ct‘‘t p
-33 72s
SDNY_GM_00172577
CONFIDENTIAL EFTA_00194233
EFTA01257334
MAIL & DELIVERY SERVICES
FedEx Account No:
Drop-off box is next to Palm Beach National
Bank on Worth Avenue
Post Office 401 South County Road
West Palm Beach, FL
Tel:
ANCE
Air Conditioning Cassidy Air Conditioning Monthly service contract
501 Fern Street First Monday of every rnOT
West Palm Beach, FL 33401 _ -),„.6 n:c cc\ ,,c‘‘,QA.,
120'1 1/4'
Tel: \ ,
ke_ 2.11 ke1Oo \k \r(Pv SO"1
")
.
Awnings American Awning Company
537 Pine Terrace
West Palm Beach, FL 33405
Tel:
Cable Service Adelphia Cable
1401 North Point Parkway
West Palm Beach, FL 33407
Tel:
Carpenter Tel: Erwin 1727
-,
/
Carpet Cleaners Stanle Steamers Wall to wall
Tel:
Merry Rugs Loose rugs
Tel:
Computers B mberg Palm Beach consultants:
499 ark A nue Chad Bonta
New NY 10022 Peter Kapopoulos
4:21
Tel: Tel:
SDNY_GM_00172578
CONFIDENTIAL EFTA 00194234
EFTA01257335
TRAVEL
Pilots Larry Visoski `V (Cell)
(Home)
Dave Rodgers Cell)
Home)
Larry Morrison
(Cell)
(Home)
Mr Epstein's planes Jet Aviation
Procedure for leaving cars at the airport
Leave car at Jet Aviation landing strip
Leave the keys in the car
Advise Jet Aviation
Tail #909JE or Tail #90&JE
They will tag and pull car to plane upon arrival
Ms Maxwell's plane Raytheon 6N2v,50CI VS.
Contract No: Air 4
'Ft( (:) te ‘i\d " Tail # ...TA 7 _ _It A
i Always a Beech Jet or Hawker
Commercial Airlines Air France
American
British Airways
Continental
Delta
South African Airways
United
US Air
CZ NAos ( "/14/kk_ z__ \\--ay.j y
SDNY_GM_00172579
CONFIDENTIAL
EFTA_00194235
EFTA01257336
CA.9(O1" \a-kg ""
.21‘&73401,1044
n CrVOr•
1_
BANKING _ L4 Lrini”---
Household Banking Account Palm Beach National Bank Account No:
125 Worth Avenue Send to Eric Gany for reconciliation
Palm Beach, FL 33480 $1,000 Petty Cash Float
Tel:
BICYCLES
Bicycles Palm Beach Bicycle Trail Shop Mongoose Crossway 450
223 Sunrise Avenue Raleigh Aluminium 300
Palm Beach, FL 33480 Mercedes Benz
Cignal Sports Bike
Tel: Schwinn World
Huffy Santa Fe
Raleigh Sport
Scott Boston
BOOKSTORES
Newspapers Publix Super Market
265 Sunset Avenue
Palm Beach, FL 33480
Tel:
Magazines Main Street News
255 Royal Poinciana Way
Palm Beach, FL 33480
Tel:
CLEANING SERVICE
Francis Peadon Every Tuesday and Wednesday
House Cleaning Services Call, t. 8:00am - 4:00pm
%I I. (Francis and Pastore Peadon)
AINMENT
The Breakers One South County Road Renew car park stickers every September
Palm Beach, FL 33480
Tel:
Comedy Corner 2000 South Dixie Highway
West Palm Beach, FL 33401
Tel:
The Mar-a-Lago Club 1100 South Ocean Boulevard
Palm Beach, FL 33480
Tel:
SDNY_GM_00172580
CONFIDENTIAL EFTA_00194236
EFTA01257337
EMERGENCY 911
ALARM SYSTEM Benham / l;
De lAvN . t. a )
FIRE RESCUE (561) 838-5422
HOSPITAL Good Samaritan Hospital
1309 North Flagler Drive
West Palm Beach, FL 33401
POISON
POLICE
VETERINARIAN Island Animal Hospital
262 Sunset Avenue
Palm Beach, FL 33480
MIKE PEZZULO Neighbouring House Manager
who can be called in emergencies l 'e
-l aco,,,,-O4.Acta .
MS MAXWELL Portable
Home
HOri
P n \
SDNY_GM_00172581
CONFIDENTIAL EFTA_00I 94237
EFTA01257338
324,1 CO, 3..ti50,
Electrician Energ Efficient Electric Ci aaj.rss i •
Tel:
Exterminator Palm Beach Exterminating Contact is Ken
First Monday of every month at 10:30am
Tel: Also use for termite tent
Garden Service Alan Stopek
Efflorescence
14372 Horseshoe Trace
Wellington, FL 33414
Tel:
Jerome Pierre Part-time help. Billed through Alan Stopek.
In residence: Daily from 6.30am
Not in residence: Mon - Fri from 2pm - 5pm
Also maintains Mrs Epstein's property on
Tel: Saturday mornings.
Garage Doors The Doorsmith
4160 NW First Avenue
Boca Raton. FL 33431
Tel:
Gates Reich Metal Fabricatorsr pm, Back door gate switch - above garage door
/ controls. When open, round red light is on.
Tel: -30\M t/
Front door gate switch - in telephone outlet
above the kitchen telephone
Irrigation Dolphin Sprinkler Inc \ zi v, '5O A
Tel: .-3').r.ok"
Landscape Spraying Academy Services Arrange through Alan Stopek
Tel:
Locksmith Wilson Rowan Locksmiths
625 South Dixie Highway
West Palm Beach, FL 33401
Tel:
Painter Tel: Bill CA"..frv•l -f-e)
SDNY_GM_00172582
dir
CONFIDENTIAL
EFTA_00 194238
EFTA01257339
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00172583
EFIA_W194239
EFTA01257340
(7-c rc "77' Me cow(
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Jeffrey E. Epstein
SDNY_GM_00172,94
CONFIDENTIAL EFT,00194240
EFTA01257341
/ imam tti
CONFIDENTIAL EFT,00190201
EFTA01257342
Address / Telephone Sheet
# 358 El Brillo Way, Palm Reach Fl, 33480
Name Address Telephone/Fax
Mr. Jeffrey Epstein (NYSE LL,C ) Office 1,f—s(r
457, Madison Avenue 41° Floor
Email iceprOikjel (r‘ ;111003:0in /4,t)
L?: 11
New York, NY 10021.
(p) Ike kGi" VoSIC
Ms. Ghislaine Maxwell Email
Accountants
, 0 3) txtAj w irto
Eric Gany (yea
e t•ANS5 Passeiblq (51-~-2(
Bella Klein-Accountanti, Email
•
WA/ Celti Ite ,t
( Assistants
9 9
Leslie Groff (JE Sec) Email
Cecelia (P)
Hclan Kim Email (P)
Email (P)
Property
Keith I3lumberg Email (P)
atg,tien
O.
Richard Barnett
O)
' lous Ky ask\crt \-1 C)
Sc(koe.TV Li H) Kok- i 'et&C,voSCal
Computers
(O)
too Mark Lumberg
(F)
Residences of Mr. Jeffrey Epstein
9 East 71" Street,
New York NY 10021
Mr. Jeffrey Epstein (P)
(F)
P)
Ms. Ghislaine Maxwell
Staff
(C)
House Manager Jojo
C)
!louse Manger Lynn
H)
(P)
Staff Phone
(F)
Brent Tindall (C)
Chef
(H)
SDNY_GM00172586
CONFIDENTIAL EFTA _00I9-O4,
EFTA01257343
tja , 0 5 t
612Hs
‘,A)0(2-1w
116 East 65th.Street
New York NY 10021
Ms Ghislaine Maxwell Emai (P)
(F)
Staff
Michelle Campos Email (P)
Email (F)
Jennifer
House Managers
H)
Joseph & Florena Rueda
C)
Joseph
(C)
Florena
358 El Brillo Way, Palm Beach
Florida 33480
(P)
Mr. Jeffrey Epstein (F)
(P)
Ms Chislaine Maxwell (F)
(P)
Staff
(P)
(C)
(C)
Jerome Pierre (Gardner) M- F (H)
(C)
Landscape designer, Checks the garden (O)
Alan Stopeck
Francis & Pastors House cleaning service (H)
Francis Peadon handles all cleaning/laundry (C)
Bill Peadon (W)
H)
C)
H)
(C)
and are well versed in supervising and shopping for PB, when necessary
Pilots
(H)
Larry Visosky
David Rogers (H)
(C)
Dave
Car phones
Black Mercedes 600 Front
Back
Black Suburban
Mercedes Sports Convertible
SDNY_GM_DO172587
CONFIDENTIAL EFTA_00194243
EFTA01257344
Residences
Zorro Ranch
49, Zorro Ranch Road,
Stanley, New Mexico 87056
Mr. Jeffrey Epstein P)
F)
Ms Chislaine Maxwell (P)
(F)
5t
Office (P)
(F)
Home (P)
(C)
(C)
Floyd & Deire Home (P) Home
Manolito IMB Pager)
Little St. James
C/O Financial Trust Company
6100, Red Hook Quarters, Suite 83,
St. Thomas, USVI 00802.
Mr. Jeffrey Epstein
Ms. Chislaine Maxwell
Staff
Miles & Cathy Alexander
Miles
Cathy
Paris
22 Avenue, Foch, Apt 20D,
Paris. France 75116.
Tel:
Fax:
Staff
Vaidson Cotrin (H)
(C)
London
44 Kinnerton Street
London SW1 X8 ES
Tel:
Fax
Staff
Kathie Orchard (H)
(C)
(F)
SDNY_GM_00172588
CONFIDENTIAL EFTA (H)194244
EFTA01257345
Palm Beach Contractors
General Plumbing
Customer Service representative Amy
Electrical
Reel Power Inc Lenny (electrician)
Gates
Samco Systems Sam (owner)
Service gate switch: above garage door controls, when round light is on
Front gate switch: just above the telephone outlet kitchen area
Garage doors
Keith Kelly y
F(fllar
The Door Smith Inc
Telephones
Southern Bell (repairs)
Internal Phone system ( NEC)
Repair and Programming
Alarm System
Benham Industries Inc Keith
Locksmith
Wilson & Rowan
A/C Maintenance
John C Cassidy 24 hr service
Handyman
Carlos (calpenter) Contact Frances
ra•olat
Landscape
Alan Stopeck Garden maintenance
Pest Control
Palm Beach Exterminator Kim
Irrigation
Dolphin Sprinkle
Pool Heating
National Pool Service When needed
Pool Maintenance
Hack Pool Service Monday/ Thursday
Tree Trimming
Country Wide Trees Twice, summer/winter
Carpet Cleaners
Stanley Steamers wall to wall
Merry Rug area rug
A \art.-, -
SDNY_GM_00172589
CONFIDENTIAL EFTA_00I 94245
EFTA01257346
i I
17045i c
Cable
Adelphia cable Cable TV
V Bottled Water.
Bishop water company Avion water
Upholsterer
Frank Jennes
Gas Energy Inc (Joe Di Giovanni) all gas repairs)
Laundry equipment
May Tag
Painter
Sam Contact Lenny
Storage
Storage USA
5580. Okeechobee Blvd
Unit 6218
Grocery & General Household items
General Grocers!
Publix
265, Sunset Ave
Gourmet food
C' est si bon
289, Sunset Blvd
Carmines
2401 PGA Blvd Take 95 North to PGA Blvd
Too Jays Gravelox/ Nova sliced salmon
Green Pharmacy
151., N County Road
Flowers
Extra touch Flowers
Hardware
Home Depot
Sewell Hardware
528. Clematis Street
Newspapers
Main Street News
255, Royal Poinciana Way
Post Office
401, South County Road.
Car Detailing George
Taxi Service/Limo Dan Tischen
FedEx # 114420816 (Monday & Thursday)
Recycling Every Thursday 6AM to 5PM
Trash collection M-F once a day Early Morning
Cars
Mercedes of Palm Beach
Chevrolet
Auto Repairs Gray Sunoco 340 South County
Nestor Auto 2600, Florida Avenue
GasolincGray Sunoco
ALL tivorl'ER5
SDNY_GM_00172590
CONFIDFNTIAI
EFTA 00194246
EFTA01257347
QUA STATEMENT HISTORY
JEJan. It 2005il I:20Mbit
GHISLAINE MAXWELL OR ALFREDO RODRIGUE ACCOUNT
Z DATE LAST STATEMENT 12/22/04
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT 01/18/05
DDA TRANSACTIONS
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER
BALANCE CREDITS ENDING
NBR TOTAL AMOUNT NBR TOTAL AMOUNT
5825.46 11 9438.14 BALANCE
1 10000.00 6387.32
DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION
11/30 2515 125.00 CK CHECK BALANCE
12/03 2516 1600.00 CK CHECK 5700.46
12/03 2517 549.29 CR CHECK 4100.46
12/06 10000.00 CR INCOMING WIRE CREDIT 3551.17
12/06 13551.17
10.00 DB INCOMING WIRE FEE
12/06 Son,-Otwac 13541.17
2000.00 CK TELLER CASHED CHECK
12/07 2521 Cash 11541.17
517.74 CK CHECK
12/07 2522 11023.43
210.00 CK CHECK
12/07 2518 10813.43
101.03 CK CHECK
12/08 2519 10712.40
2925.08 CK CHECK
12/08 VY.v-Ac CLtalc 7787.32
1000.00 CX TELLER CASHED CHECK ( To 6787.32
12/13 2524 400.00 CK CHECK 6387.32
PF1 PAGE FWD
SDNY_GM_00172591
CONFIDENTIAL
EFTA 00194247
EFTA01257348
.A. IS. 2005iI I :20AkbR ULIA HISTORY
blA3brihN1
pr
; - 11 E° 1 GE
p AtisLAINE MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT
'HOUSEHOLD ACCOUNT DATE LAST A E ENT
DATE THIS STATEMENT 01/18/05
DDA TRANSACTIONS
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTH
BALANCE ER CREDITS ENDING
NBR TOTAL AMOUNT NBR TOTAL AMOUNT
5825.46 22 18829.20 BALANCE
2 20000.00 6996.26
DATE CK NBR AMOUNT TP TRANSACTION DESCR/PTIG
12/14 2526 5000.00 CX TELLER CASHED CHECK -IO liO- r /BALANCE
12/14 2525 L4.1387.32
1000.00 CR TELLER CASHED CHECK
12/15 ?MA." Cei.tdir 387.32
10000.00 CR INCOMING WIRE CREDIT
12/15 2523 10387.32
600.00 DB FORCE PAY DEBIT
12/15 9787.32
30.00 DB NSF CHARGE
12/15 9757 .32
10.00 DB INCOMING WIRE FEE
12/16 2527 9747 .32
503.50 CR CHECK
12/17 2529 9243.82
113.42 DB TIRES PLUS FT LA EFT
12/20 2528 9130.40
1300.00 CK CHECK
12/20 2533 7830 .40
420.00 CK CHECK 7410
12/21 2531 .40
260.44 CR CHECK 7149.96
12/21 2530 153.70 CR CHECK 6996.26
PF1 - PAGE FWD PF2 - PAGE BKWD
SDNY_GM_00172592
CONFIDENTIAL
EFTA_00194248
EFTA01257349
rir 16. 2005,i1 I :20/01oR
d4SLAINE MAXWELL OR ALFREDO RODR
'FoUSEH0LD ACCOUNT
BEGINNING
L SIAILMLNT HISTORX
IGUEZ
ACCOUNT
DATE LAST STATEMENT
DATE THIS STATEMENT
DDA TRANSACTIONS
CHECKS/OTHER DEBITS DEPOSITS/OTH
ER CREDITS
'
12/22/04
01/18/05
GE
BALANCE NBR TOTAL AMOUNT ENDING
5825.46 NBR TOTA L AMOUNT BALANCE
23 19561.72 3 20000.53 6264.27
DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION
12/22 2520 732.52 CK CHECK BALANCE
12/22 0.53 CR IOD INTEREST PAID 6263.74
6264.27
LAST PAGE PF2 - PAGE BKWD
SDNY_GM_00172593
CONFIDENTIAL
EFTA 00194249
EFTA01257350
-• OVA STATEMENT INQUIRY
2005411: 20Alkut 1 - "":c
ANISLAINE MAXWELL OR ALFREDO RODRIGUEZ ACCO UNT
DATE THIS STATEMENT 01 18/05
'HOUSEHOLD ACCOUNT
DATE LAST STATEMENT 12/22/04
DDA TRANSACTIONS
BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CRED
LAST STATEMENT ITS BALANCE
NBR TOTAL AMOUNT NBR TOTA L AMOU
6264.27 11 NT THIS STATEMENT
7650.65 1 10000.00 8613.62
DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION
12/23 2534 160.00 BALANCE
CHECK 6104.27
12/24 2532 495.71 CHECK
12/30 10000.00 5608.56
INCOMING WIRE CREDIT
12/30 10.00 INCOMING WIRE FEE 15598.56
12/31 ').>")2535 2000.00 TELLER CASHED CHECK . illereayee-tit 1359
01/03 ' 2538 2100.00 8.56
TELLER CASHED CHECK& Zekom& 11498.56
01/04 2541 166.99 CHECK
01/04 2537 132.29 CHECK 11199.28
01/06 2540 65.00 CHECK
01/07 (r610)2542 11134.28
2000.00 TELLER CASHED CHECK ofirel:Ccuil 9134.28
01/14, ' 2539 180.50 CHECK 8953.78
01/11 2543 340.16 CHECK 8613.62
PF1 - PACE FWD
SDNY_GM_00172594
CONFIDENTIAL
EFTA_00I 94250
EFTA01257351
r -an. 18. 2005q1 I:MAWR
ULM biAX6MENT INQUIRY
dRISLAINE MAXWELL OR ALPREDO RODRIGUE
`HOUSEHOLD ACCOUNT
- BALANCE
Z
ACCOUNT
DATE THIS STATEMENT
DATE LAST STATEMENT
DDA TRANSACTIONS
CHECKS/OTHER DEBITS DEPOSITS/OTHER
CREDITS
01/18/05
12/22/04
BALANCE
4
r LAST STATEMENT NBR TOTAL AMOUNT
6264.27 NBR TOTA L AMOUNT THIS STATEMENT
16 11995.76 1. 10000.00 4268.51
DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION
01/12 2547 1349.36 BALANCE
CHECK
01/12 2545 1243.32 CHECK
01/12 2546 423.87 CHECK
01/12 2544 370.06 CHECK 5227.01
01/13 2548 958.50 CHECK 4268.51
LAST PAGE PF2 - PAGE BKWD
SDNY_GM_00172595
CONFIDENTIAL
EFTA 0019425!
EFTA01257352
EFTA01257353
EFTA_00 I 94/5,
SONY_GM00172596
z 2564 JEFFREY E. EPSTEIN
HOUSEHOLD ACCOUNT
2564 to•traart •
358 E1 0R11.1.O WAY
DATE
PALM BEACH, FL 33410
t$ z
Dollars
PAY IV Pay ca che
Order of
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HOUSEHOLD ACCOUNT
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PALM BEACH. Ft. 33490
Dollars
• PAY 'IQ name Pay tot& . $
Order
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J D. Coleman
Eos
Silleta
• Sales Associate
4880 S. Military Trail
Lake Worth. Florkla 33463
Fax
The Oldest and Largest Shed Mantilactumr in Florida
Storage Systems and Solutions
SDNY_GM_00172597
CONFIDENTIAL EFTA_00194253
EFTA01257354
SKU 210-889
The Everlast Storage Shed
WALL #1
Select the size you need:
8W x = $1,449.00 10'W x 16'L = $2,699.00
WW x 101 = $1,599.00 10'W x 20'L= $3,099.00
8'W x 12'L = $1,799.00 12'W x 12'L = $2,389.00
10'W x 8'L = $1,639.00 12'W x 16'L = $2,999.00
.7440'W x 10'L = $1,839.00 12'W x 20'L= $3.440.00
WALL #2 5 WALL #3 10'W x 12'L = $2,049.00
in SHED (BASE PRICE FROM ABOVE) C
includes one door (48"W x 72"H), one window
(22"W x 27"H), and two vents (16"W x 4"H).
ADDITIONAL WINDOWS (22"W x 27"H) $50.00 ea
RAMP (4'W x 8"H x 4'L—buildings 10' x12' and under) $70.00
RAMP (4'W x 12"H x 6'L —buildings over 10' x 12') $95.00
RAMP (WW x 8"H x 4'L —buildings 10' x12' and under) $85.00
RAMP (6'W x 12"H x 6'L —buildings over 10'x 12') $125.00
ii A UPGRADE TO DOUBLE DOORS (72"W x 72"H) $130.00 -
NOTE: Total price is subject to Florida sales tax.
Width of base (W)
State Certified by the State of Florida Department of
NOTE: Applies to 12' wide models only, Community Affairs (DCA), certifying that it complies with
Width measurement (WI is from outside eave to outside eave.
z
the new 2001 Florida Building Code.
Floor base measurement is reduced by 1'.
Decide where you Choose your colors:
want the door (Select one color from each column)
and windows: COLOR WALLS TRIM ROOF DOOR
Aqua ❑ O ❑ N/A
DOOR in wall # • Black O O ❑ N/A
Buckskin ❑ o ❑ ❑
WINDOW in wall # # Burgundy o o ❑ N/A
Brown o o ❑ N/A
Cream ❑ o ❑ ❑
Dark Gray ❑ o ❑ N/A
Evergreen ❑ ❑ ❑ N/A
Hickory Moss ❑ ❑ ❑ N/A
We'll do the rest! Ivy Green ❑ o ❑ N/A
Lagoon Blue O O ❑ N/A
Delivered and professionally installed by Light Gray O O ❑ ❑
experienced crews. Medallion Blue O O O N/A
Mill Finish ❑ ❑ ❑ N/A
We make it easy for you! Peach O O ❑ N/A
Pink B ❑ ❑ N/A
CALL TOLL FREE 1-800-79-DEPOT and we'll Red ❑ ❑ ❑ N/A
answer your questions and guide you through the Royal Blue ❑ ❑ ❑ N/A
ordering of your custom storage building. Visit the Sage ❑ ❑ ❑ N/A
SPECIAL SERVICES counter for information on Taupe o ❑ ❑ N/A
permitting. Not intended for commercial use. Terracotta O ❑ ❑ N/A
Timbertone O ❑ ❑ N/A
White O 63 O 0
Yellow O O ❑ N/A
SHUTTER color matches trim color.
Florida's oldest and largest manufacturer of portable storage buildings, since 1970.
o1EDS
AT-HOME
SEOVICES
MARKETS 2. 4. 25. 30 — EOS
CONFIDENTIAL EFTA_00194254
EFTA01257355
&RAU
Ideal for workshop, garden shed,or all kinds of storage!
JJo
Shown with buckskin walls, buckskin roof, cream trim and cream door.
ATTRACTIVE. DURABLE.
Color coordinated trim, lap-style Aluminum roof, siding and trim
siding, and decorative window will not rust. Sturdy door will not
shutters for enduring beauty. rot or warp. Lumber selected and
treated to resist rot and termites.
PRACTICAL.
Window with screen provides LOW MAINTENANCE.
light and ventilation. Roof, siding and trim never need
painting.
FAST!
Usually delivers in 2-3 weeks. BUILT FOR LASTING ENJOYMENT
AND VALUE.
CALL 1-800-79-DEPOT FOR ALL THE DETAILS!
Florida's oldest and largest manufacturer of portable storage buildings, since 1970.
AT•HOME
SERVICES
SHEDS
CONFIDENTIAL EFTA_00I 94255
EFTA01257356
Demand the Best.
Proven Quality. As the industry leader, TED'S SHED
S has
been establishing the standards for the manufacture of strong
,
durable portable storage buildings since 1970.
• The Oldest and Largest Portable Building Manufactur
er
in Florida.
• The Home of the Lifetime Warranty — the industry's
only
limited lifetime warranty against corrosion, termites, and
decay.
• The first trademarked product in the industry — and
the
first to provide written warranty and registered serial
number for each building. Storage Systems
and Solutions
Custom designed, 100,000 sq. ft. manufacturing
center in Fort Myers includes
corporate offices, design and engineering, state-of-the-a
rt manufacturing plait:
and fleet services.
Your Best Value. All TED'S SHEDS locations deal
:.:re.ctiy with the manufacturer. The close
Professional Service. TED'S SHEDS is dedicatec
working to providing long term service to their individual
reobonships with the manufacturer enable TED'S
SHEDS to provide: customers... past, present and future.
- The Best Pnce — of any comparable product. • All TED'S SHEDS are delivered and installed 5,
competent, trained crews — at no extra charge
- Total Quality Control — every step of the way.
• Company owned fleet of trucks assures time
- Personal Attention — including quick response to delivery of all models, sizes and colors to your
specal requests and custom designed buildings. local Ted's Sheds store.
• We are committed to providing practical
solutions through knowledgeable sales, repay,
rental and relocation services.
SDNY_GM_00172600
CONFIDENTIAL
EFTA_00194256
EFTA01257357
Decorative shutters, eaves, and colonial style windows combine
to create the appearance of a permanent building, custom
Choose from a wide range of wall, designed to complement your home. The door and window
trim and roof colors, in solid and options provide the access, light and ventilation suitable for
wood grain patterns. Available on workshops, utility buildings and all manner of storage.
all aluminum models. • From 6W x 4'L up to 14'W x 50'L
Quality and versatility make this model
a favorite for residential settings plus a
wide range of commercial applications.
Available in single or double-wide
configurations, with your choice of
door styles and many design options.
• Basic single-wide plan is
available from 4W x 4'L up
to 14'W x 50'L
• Single or double doors
• Single hung windows in a
variety of sizes and styles
CONFIEDEEt4TIAL EFTA _00194257
EFTA01257358
Deluxe Barn
The gambrel roof provides greater ceiling height along the side
walls, while having the exterior appearance of a traditional
American barn. The style is further expressed in the decorative
double doors, louvered air vent, wood grain siding, and colonial
Many door and window styles,
style windows with decorative shutters. The Deluxe Barn is ideal
sizes and trim options allow you
for workshops, lawn equipment, recreational gear, and a variety
to customize your TED'S SHEDS
of agricultural and commercial uses.
to your specific needs - and
your site. • From 4'W x 4'L up to 14'W x 50'L
• Flexible door and window placement
TED'S SHEDS
LIMITED
Double Widil
Big on style and on space, the Double
Wide model accommodates cars,
boats, trailers, — you name it, and is a
permanent attractive addition to any
home or business.
• From 16W x 1O'L up to 28W x 100'L
• Steel garage doors available in
widths from 6'W up to 16'W
Shingle Roofs, in a variety of
colors, are available on most
models!
CONFt NTIAL EFTA 00194258
EFTA01257359
The simple design of the Cape model assures
maximum storage area in a compact plan,
making it a popular choice in many residential
settings, including manufactured home
communities and RV parks.
The Cape is available with the roof pitched
down to the rear, providing maximum headroom
at the front... or with the roof pitched down to
the front, for maximum storage height at the rear.
TED'S SHEDS
LIMITED
LIFETIME
WARRANTY
The choice of roof pitch, with the wide range of
color combinations available, allows the Cape
to blend easily with existing walls and buildings.
• From 6' wide x 4' deep up to
50' wide x 14' deep
• Door may be centered or offset to side
• Decorative shutters and choice of
window sizes available
9
Built-in shelving and workbenches are
popular options - available on all
TED'S SHEDS!
TED'S SKIDS
LIMITED
LIFETIME
WARRANTY
Built to the same rugged standards
as all other TED'S SHEDS, the
Doghouse provides a durable, low
maintenance, well ventilated home
for man's best friend.
• From 2'W x 3'L up to 6'W x 6'L
SDNY_GM_00172603
CONFIDENTIAL EFTA_00194259
EFTA01257360
In addition to long-lasting aluminum siding, TED'S SHEDS also offers
models with solid wood or vinyl siding. These attractive storage buildings
are all constructed with the same high quality wood flooring, wall and roof
framing that has made TED'S SHEDS the most enduring name in portable
storage buildings.
-..ik' s* " 14
"is; •r
Allwoodw
The AI'wood' model, with genuine, solid wood
siding, looks right at home in the country or in a
suburban landscape.
• From 4W x 4'L up to 14W x 50'L
• Aluminum or fiberglass shingle roof
• Reverse board and batten (RB & B) or T1-11
• Available unfinished, so you can stain or
paint to exactly match your home
HO'S MISS
nosums LIMITER
UMUM 3 YEAR
5 YEAR WARRANTY
wumuirr
A.
Avalon
The Avalon model features durable vinyl siding.
With a wide choice of siding colors and
coordinated aluminum trim packages, this model
may appear as a custom addition to your home.
• From 4'W x 4'L up to 14W x 501
• Aluminum or fiberglass shingle roofing
• Door may be centered or offset to the side
• Decorative shutters and choice of window
sizes available
ALL SIZES ARE NOMINAL.
Property improvements the whole family will enjoy!
TED'S SHEDS produces beautiful, custom gazebos and children's playsets.
A wide range of sizes, styles and optional features are available and are all
built, delivered and professionally installed by our experienced crews. Call
toll-free (1-800-771-0866) for brochures or visit the nearest showcase location.
CONFIDENTIAL EFTA 00194260
EFTA01257361
Why is TED'S SHEDS your best value?
Direct questions from customers help explain the importance of quality
in the selection of your portable storage building.
"What should I look for in a quality shed?"
Integrated construction, using the most durable materials and
engineered fasteners, will satisfy the State of Florida Department
of Community Affairs (DCA) building code and provide the
greatest strength and long lasting service. TED'S SHEDS feature:
• Framed construction of #2 grade
Southern Yellow Pine, not light
weight Spruce or Fir.
• Framing spaced in 16" or 24"
increments, per customer preference. "Does my shed meet Florida's
• Heavy duty 4" x 6" corner post hurricane codes?"
constructed of 3 — 2" x 4" studs YESI TED'S SHEDS are engineered to comply with the
with 1/2" plywood spacer for State of Florida Department of Community Affairs (DCA)
maximum strength and rigidity. regulations. The sheds are engineered to withstand wind
• Inside of siding coated white — for loads up to 150 m.p.h.!
cleaner, brighter interior appearance
(with most colors). • Installation includes heavy-duty "mobile home type"
anchors.
• Skids are connected with hurricane clips to the
floor joists.
• Wall studs are
connected with
"How will my shed galvanized steel
hold up in Florida's straps to the floor
climate?" and roof trusses.
TED'S SHEDS most popular • Galvanized steel truss
sheds are specifically plates are hydraulically
installed.
designed for Florida's
demanding environment. Top Plate Tie
Key factors include:
• Aluminum siding is installed with stainless steel
wan &
screws and WILL NOT RUST! Truss Tie
• Exclusive ridge vent, available to release heat through
the roof.
• Mobile Home Door for a secure fit, — that will not rot
or warp.
• Weather-seal around door and foam-seal around the
sides and roof, to keep out bugs and blowing rain.
• Pressure treated sill plate, flooring, joists and skids
to resist bugs and rot. Corner Tie
Corner Post
'Will my shed require much maintenance?"
Years of rigorous testing and field experience have led
to TED'S SHEDS insistence on low maintenance
construction details:
• Concrete foundation blocks, so skids don't contact
the ground.
• 3/4" pressure treated, tongue and groove "Sturdi-
Floor" plywood, not untreated, poor quality wood
covered with paint or copper tox.
• Pressure treated 2" x 4" sill plates.
• Nails, not staples, are used to fasten the wood
together.
Floor Tie • Maintenance free aluminum siding and roofs, with
baked enamel paint avail fnta►ereoilraeo25 colors!
CONFIDENTIAL EFTA_00 I 94261
EFTA01257362
What is covered by the warranty?
As the oldest portable building manufacturer in Florida,
TED'S SHEDS understands the importance of standing
behind the product... and puts that commitment in writing.
*40 tei
t eiTer„_
Most importantly, the company has the experience, the
resources, and the willing attitude to keep that commitment, 'effeeenege 7; 1 •thaverece
and to provide exemplary service, long after delivery and THIN
,l'uxas3 *Aso 4014.474tgeger
t on tiOrriti.
installation of every high quality TED'S SHEDS building. 3I.F.
Moe
• •••••"`...--""oo..
aSHEDS rain"'
t ';:: 4". " rt:• . 1.417:. " • •
157663 •••.4.4%.:::.4. ont oo.4,"147Z."...kr,'7.7;77
4`
Fort Myers
Florida
peisurtZ7i...
Building Registration
A metal registration plate, inscribed with the serial
number that corresponds to your original purchase
documents, is installed on your TED'S SHEDS
building, certifying that it is an authentic, quality
built TED'S SHEDS product.
Manufacturer's Limited
Lifetime Warranty
TED'S SHEDS guarantees its workmanship
to be free of defects and its aluminum and
paint against corrosion for a lifetime. It is the
only limited lifetime warranty in the industry
against corrosion, termites, and decay.
Confidence in the quality of the product
and the desire to maintain customer
satisfaction and loyalty allow TED'S SHEDS
to offer the most complete warranty in the business.
Certificate of Origin
This certificate documents the original purchase of
an authentic TED'S SHEDS building and includes
written confirmation of the manufacturer's serial
number.
STATE OF FLORIDA
Department of Community Affairs
Manufactured Buildings Program
Residential Lawn Storage Buildings
Number RIS-0 11284
lio Insignia certifies that thtt arunutc ism co:rebates .Tth ihc
Manufactured Bueldmgs Act
(Part IV Chapter
Do .Voo Resew AD InDemia
S
E I
State Certification
This insignia is issued by the State of Florida Department
of Community Affairs (DCA) and certifies that your
ME www.tedssheds.com
TED'S SHEDS building complies with the new Florida Call for the location of your local store:
Building Code. Manufactured storage buildings that Toll Free 800.771-0866
do not bear this insignia cannot be permitted by TED'S SHEDS a a ledently toga:wed tradonuuk.
any Florida building department No. 1152115. Pgarpt1300 D0172606
CONFIDENTIAL EFTA 00194262
EFTA01257363
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IDENTIAT
EFTA01257364
125 Walk Avenue Ste 100
Palm Beech. Fl 33480. Colonial Bank, N.A.
Phone:
Fax
Frent s ). 144.94
To: 4I4: :R 3 4 (ma
Date:
Fax:
Pagel:
Phone:
CC:
Re:
Cl Please Reply 0 Please Recycle
O Urgent jRaview O Pleat* Comment
SDNY_GM_00172608
CONFIDENTIAL "E""" .°1."' EFTA_00194264
EFTA01257365
DDA STATEMENT HISTORY 10.02.11 PAGE 1
IMII 12/10/04
ACCO UNT
JEFFREY E EPSTEIN OR LAST STATEMENT 11/23/04
MAXW ELL OR ALFR EDO RODR IGUEZ DATE
GHISLAINE STAT EMEN T 12/10/04
DATE THIS
HOUSEHOLD ACCOUNT
DDA TRANSACTIONS
KS/O THER DEBITS DEPOSITS/OTHER CREDITS ENDING
BEGINNING CHEC
TOTAL AMOUNT NBR TOTA L AMOU NT BALANCE
BALANCE NBR
4006.36 2 7439 .80 3433.44
0.00 10
AMOUNT TP TRANSACTION DESCRIPTION BALANCE
DATE CK NBR 7439.56
10/14 ?439.56 DP DEPOSIT
450.00 CK TELLER CASHED CHECK 6989.56
10/25 931 6989.80
16/25 0.24 CR IOD INTEREST PAID
6920.42
10/27 69.38 DB CLARKE AMERICAN CHK ORD
5770.42
11/01 25004, 1150.00 CK TELLER CASHED CHECK 5430.42
11/09 25040 340.00 CK CHECK 4745.55
2502 0 684.87 CK CHECK 4329.69
11/09
25050 415.86 CK CHECK 3923.44
11/09
25030 406.25 CK CHECK 3563.44
11/09
25110 360.00 CK CHECK 3483.44
11/15
25120 80.00 CK CHECK 3433.44
11/15
11/1 5 2501 a 50.00 CK CHECK
PF1 - PAGE FWD
ALT-X=EXIT 7
ESC-CLEAR SCREEN ALT-F2-PRINT SCREEN
SONY_GMjA172609
/ £49I
CONFIDENTIAL WtlEI I1 400/ 1)I 'flO
EFT4_00194265
EFTA01257366
IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 2
JEFFREY E EPSTEIN OR ACCOUNT
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMEN T 12/10/04
ODA TRANSACTIONS
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE
0.00 19 11614.78 4 17440.24 5825.46
DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE
11/16 25071 1135.03 CK CHECK 2298.41
11/16 2509e 803.24 CK CHECK 1495.17
11/16 25066. 344.91 CK CHECK 1150.26
11/16 25080 125.24 CK CHECK 1025.02
25100 110.00 CK CHECK 915.02
11/16 835.02
11/17 2514 e 80.00 CK TELLER CASHED CHECK
10835.02
11/18 10000.00 CR INCOMING WIRE CREDIT
10825.02
11/18 10.00 DB INCOMING WIRE FEE
8325.02
11/18 0 2500.00 CK TELLER CASHED CHECK"'
5825.02
11/22
11/23
2513 in t) 2500.00 CK CHECK
0.44 CR IOD INTEREST PAID 5825.46
LAST PAGE PF2 - PAGE BKWD
ALT-F2=PRINT SCREEN ALT-X=EXIT E 7
ESC-CLEAR SCREEN
SDNY_GM_00172610
E d °N
CONFIDENTIAL OVEI:I I *00Z ll'3;0
EFTA_00I 94266
EFTA01257367
IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE 1
JEFFREY E EPSTEIN OR ACCOUNT
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 12/10/04
HOUSEHOLD ACCOUNT DATE LAST STATEMEN T 11/23/04
DDA TRANSACTIONS*****
BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE
LAST STATEMENT NEM TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT
5825.46 10 9038.14 1 10000.00 6787.32
DATE CK NER AMOUNT TY TRANSACTION DESCRIPTION BALANCE
11/30 2515e. 125.00 CHECK 5700.46
12/03 25160e 1600.00 CHECK
12/03 25170* 549.29 CHECK 3551.17
12/06 10000.00 INCOMING WIRE CREDIT
12/06 10.00 INCOMING WIRE FEE
02000.00 TELLER CASHED CHECK 11541.17
12/06
12/07 25210. 517.74 CHECK
12/07 2522** 210.00 CHECK
10712.40
12/07 251841* 101.03 CHECK
2519 e 2925.08 CHECK
12/08
12/08 • 1000.00 TELLER CASHED CHECK1704kv.11:7 6787.32
ALT-F2-PRINT SCREEN ALT-X=EXIT E 7
ESC;CLEAR SCREEN
SONY_GM_00172611
0 d 991 13N
CONFIDENTIAL tOOZ '3>0
EFTA 00194267
EFTA01257368
Don JAN-19-2005 12:55 P . 01
2 ■
as▪ Colonial Net Research Request Rem Copies
■ Request info:
■ Request ID Status Pending Reason Cost Center
0110817
Submittor
!Assigned
Region
JI Office Location
1r
'ROSA TARQUiN0 132 _LI 38 'Worth Avenue
oili ••••••
Submitter Phone Submitter FAX
Account Number Account Type Region of Accounn
'DOA J 32
Account Two
'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A
Tat Check , ti a Posting Date 1st Amount $ I lst Item Batch and Sequence
I - 7 —.. t 12/6/2005 . _II 2000.00 177361628
2nd Check ill pi Id Posting Date 2nd Amount 3 nd Item Batch end Sequence
1 --- I i -
iv/x
7 -00S 1000.00 if663427516
3rd Check t 3rd Posting Dale 3rd Arnouni$ 3rd Item Batch and Sequence
I` I
4th Check a 4th Posting Date
_-_J 4th Amount $ 4th Item Batch and Sequence
I---- I
Additional Details
None
Return by: Charge Customer Account to Charge
k I
Interorke Address
Email Address
Comments
I
Research Dept info:
Research Group Assigned To Lest Modified By
;Research General Oland. z ..1 langel sank* l
enge! sentos
Bank Error Comments
Assigned Date
fitot os
Completed Date Create Date
17-7 J rn
111EU O5
Request Cost:
Minutes S Per Minute Total Cost Time
10.416667
Copies $ Per Copy Total Cost Copies
12.00
Statements $ Per Statement Copy Total Cost Statement
13.00
Combined Total Cost
Add Costal
SDNY_GM_00172612
CONFIDENTIAL EFTA 00194268
EFTA01257369
19-2005 12:56 P.02
SDNY_GM_00172613
CONFIDENTIAL EFTA_00194269
EFTA01257370
19-2005 12:56 P.03
SDNY_GM_00172614
CONFIDENTIAL EFTA_00194270
EFTA01257371
v
P.04
19-2005 12:56
SDNY_GM_00172615
CONFIDENTIAL EFTA 00194271
EFTA01257372
12:56 P.05
49-2005
•
.
,
SDNY_GM_00172616
CONFIDENTIAL TOTAL P.05
EFTA_00 I 94272
EFTA01257373
V
Jeffrey E. Epstein
SDNY_GM_00172817
CONFIDENTIAL EFT,00194273
EFTA01257374
Fe., LIS
/5,
W_
Jeffrey E. Epstein
SDNY_GM_00172618
CONFIDENTIAL EFT,00194274
EFTA01257375
T8I-LAKE WORTH CORPORATION
llit • D/B/A TED'S SHEDS OF LAKE
P.O. BOX 50929
FT. MYERS F
Phone:
Sold to: JEFFERY EPSTEIN
WORTH
Fax:
COM Ft0C:T OF SALE
Dated: 12/16/2004
Contr tet P: 8200-2053
Sales Rep: COLE
358 EL BRILL0 WAY
PALM BEACH 33480-
H
Specified Wind Speed: 150 MP 1
Building Use: Outdoor Equipme it
Building Style/Size: CLASSIC - 10W x 10L
Serial Number - CUSTOM 0RDEI:
Wall Color/Material: PINK/ALUMINUM
Trim Odor/Material: WHITE/ALUMINUM Eshmafe0 SOO CE0 01f3W2005
Roof Cobr/MatenaL WHITE/ALUMINUM
Door Color/Material: WHITE/ALUMINUM
Skid: 2 - Double 2" x 4"'s
Float P.T. 2" x S On 24" Centers
Frame: r x 4"'s On 2C Centers
OPTION DESCRIPTION QTY
72'W X 80"H Mobile Home Door 1
White 18"W x 4"H Vent 2
22'W X 27"hl Sml White Window w/Grid 2
printiowl SUBTOTAL $2,046.06
SALES TAX $122.76
CONNECT LABOR $440.00
TOTAL PRICE $2,608.82
DEPOSIT RECEIVI D $1,300.00
CK 2528
L 10 BALANCE DUE $1,308.82
I have revbend the adjaaint di %lowland epprove the
door Iota oØ ma and their
locations. NW& horel
DO R
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AGM.« "ETHER ORAL OR NIVAMka COMU la MID 11 COMIC hew wm, •CMOIDa 0a911 pØauCl. Came c• evaia A»! TIDS MENEn15 Mere Mk
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BOLP40114FERY. AND ILAS LOT KUM ON AMY ORAL CA WV1EN ZPR 'a% OR STATUE'« a
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EFTA _00194275
EFTA01257376
TED'S SHEDS DELIVERY SITE INFORMATION
Sold to:
JEFFERY EPSTEIN
358 EL BRILLO WAY Dated: 12/16/2004
Contract X: 6 200-2053
PALM BEACH, FL 33480-
Building/Size: C LASMC -- 10W x 10L
H:
SoS Product: £HED
Your
House
Your Street
lots: Your shed will be delivered on a trailer that Is 8 1/2W x 21'1 x 3'H towed by a pickup truck.
1. Draw an "X" for the location of the shed relative to the house. Note where the shed door(s) should be.
2. Draw an arrowed line to show the route for delivery onto the property.
3. Is there minimum 14 feel of clearance from the ground all along the access?
❑ Yes El No
If No, explain BOS
4. Are there any electric power wires within the 14 feet of ground clearance? n
Yes 0 No
5. Is there an extra 2' wider than your shed all along the access? O Yes 0 No
If No, explain BOS
6. Will the driver pull straight in or will he back in? EStraight In Back In O Crane
7. If shed must be rolled on pipe to reach site, how far is it?
8. If going through a gate ro reach the site, what is the size of the gate opening?
9. Is there a fence obstructing access to the shed site? E Yes O No El Crane
If yes, explain removal for access REAR OF HOME ON WATERWAY
0. Are there any trees, branches, stumps, bushes, mailbox, or other object(s) obstructing access?
If yes, explain removal of
O Yes fro pg
1. What Is the surface condition of the drop off site? O Asphalt O Grass O Grass/Dirt O Sand
[ iJ Other
Explain CONCRETE
2. Would the ground conditions be unsuitable after heavy rain? O Yes NoE
3. To'your knowledge, are there underground utilities (such as Electric, Water, Phone, etc.), Septic or sprinkler he idsicipes anywhere
in
the delivery area on your property or in the area of the shed site? O Yes 0 No
If ties, please locate these Utility lines on the sketch above.
3. Is there access to electricity for our crew to anchor the shed using power tools? L Yes ri No
5. Other special Instructions
site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any delaqs incurred if the site
is
tt properly prepared at the time of delivery.
GbiketmaL
USTOME1t SI SALESPERSON SIGNATURE Dr TE
Werner must fill out this form if they have selected "NO Inspection needed" on the TSI Delivery Agreement (Sales to assist)
ing the site inspection of Customer's property if Customer requested a site inspection and fax in when completed. S ileSsorson must fill out when
th the required Home Delivery Form when doing the site inspection for sheds larger than 12' x 241. (Sales shoul I also use this form along
SDNY_GM_00172620
CONFIDENTIAL EFTA_00194276
EFTA01257377
TED'S SHEDS DELIVERY AGREEMENT
Sold to:
JEFFERY EPSTEIN
Dated: 12/1W2004
358 EL BRILLO WAY
Contract #: E200-: 053
PALM BEACH, FL 33480- Building/Size: C LASNIC 10iN x 10L
H: Product: f MED
;ongratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds
red's Sheds offers free delivery, installation, blocking, and anchoring of your product was constructed to the highest quality standards.
product; provided, however, that, at' to time of delivery, there is
sufficient legal access to the site.
re assist you in your enjoyment of your product, Ted's Sheds offers free site inspection
'mess is not available, Ted's Sheds offers a free estimate for crane service. to inspect your property fc ' proper access. If land
(Please choose one and initial below.)
O Yes, I do want Ted's Sheds to inspect my property for proper access. Initial here.
El No, Iservice
do not want Ted's Sheds ore
described below.
r -service estimate to inspect my property and understand th• ch ii ges for Additional
initial here.
'he dimensions of the product you have purchased are 10 feet wide x 10 feet long. You agree to provide , it the time of delivery. clear
ontinual, unrestricted, and legal access, free and clear of any obstables whatsoever, 12 feet wide o mrrencing at the street,
iighway, or other public access and terminating at the precise location where you instruct us to place your produc
'ed's Sheds will not be responsible for clearing any obstacle in order to deliver your product. You indemnify and t old Tad's Sheds harmless
rom and against any damage sustained to your properly or by any person whomsoever with respect to the deliver ', inslallation, blocking, and
anchoring of your product to the precise location where you instruct us to place your product.
'ed's Sheds also shall not be responsible for compliance with any zoning, building, housing, environmental, fire, sifett, health, other
or
icivemmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, slate, county, munrcip al, special
district, or
itherivise. Ted's Sheds shall not be responsible for compliance with any private land use restriction, such
as resit dive covenants,
Iesements, rights-of-way. architectural review, building restriction, condominium, homeowner, master, or other as:
ociat on rules or
egulations. You shall obtain any permits, approvals, and consents by any person whomsoever required
for the imtall3lion of your product.
%II such governmental authorities, private land use restrictions, permits, aprovals and consents, collectively,
the "Peshiction."
'ed's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and
till be at the installation site at the time of delivery of the product and will pay any balance owing on the ither restrictions. You
purchase ant met at that time.
he anchors to secure your product are driven approximately 3 feet into the ground. You must inform us
whether I ten! .are any underground
tilities near the precise location where your product will be located. At your request, Ted's Sheds will contact
the twofer utilities marking
ervice at no charge to you.
'ad's Sheds standard delivery hours of operation are Monday - Saturday, 8:00 AM to 3:00 PM.
ed's Sheds may need to reschedule the delivery of your building when an unexpected circumstance arises.
You Igrse that any
?scheduling of your delivery will not void the sales agreement or cause any discount to the
total sales pi 'ce.
CHARGES FOR ADDITIONAL SERVICE
ou shall pay Ted's Sheds a minimum charge of $250.00 to revisit any installation site to move or re-anchor
your p 'Mulct to comply with any
estriction. You shall pay Ted's Sheds $250.00 for each subsequent installation attempt and each revisit
to the sit,' fo • any reason
fiatsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction,
your deposit non-refundable.
ed's Sheds acts sotey as liaison between you and any crane service provider. Coordinating the
scheduling of crate ce vice and installation
f your new product will be done by Ted's Sheds as a courtesy to you. You will contract
with the crane service pro.ides directly at no cost to
ed's Sheds. Ted's Sheds shall not be responsible for any damage done by the crane service
her property. provider to any pen an, your property, or any
he words 'you' and "your used herein shall mean the undersigned customer. You have read
and understand thi: Delivery Agreement
id agree to be bound by the terms hereof.
USTOMER'S SIGNATURE DATE
SDNY_GM_00172621
CONFIDENTIAL
EFTA_00194277
EFTA01257378
TSI-LAKE WORTH CORPORATION
D/B/A TED'S SHEDS OF LAKE WORTH
P.O. BOX 50929 Dated: 12/16/2004
FT. MYERS FL Contra.:t #: 6200-2053
Phone: Fax: Sales F ep: COLE
Sold to: JEFFERY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480-
H:
Building Style/Size: CLASSIC -10W x 10L
Wall Color/Material: PINK/ALUMINUM
Trim Color/Material: WHITE/ALUMINUM
Roof Color/Material: WHITE/ALUMINUM
Door Color/Material: WHITE/ALUMINUM
Skid: 2- Double 2" x 4" 's
Floor: P.T. 2" x 4"'s On 24" Centers
Frame: 2" x 4" 's On 24" Centers
Your signature below will confirm that this building you have ordered will be manufactured at your re Nest without a Florida
Department of Community Affairs approval or state insignia affixed or assigned to it.
Due to the "Build On Site" requirement, this building is not approved for permitting by the State of Oda This building
does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty.
Accepted by:
Customer Signature
NesThrtycvaiik
Printed Customer Name (\drziorvodAvaz
Dated
Mailing Address: P.O. Box 50929, Fort Myers FL 33994 -- Phone:
(239) 34t 21)00
Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 — Fax:
(239) u14 2901
SDNY_GM_00172622
CONFIDENTIAL EFTA 00194278
EFTA01257379
der
SHEDS
Thank you for your business!
Ted's Sheds Call Center will now be assisting yi)u
with all aspects of your purchase.
g you
A representative from Ted's Sheds will be contactin
within 3 days after your purchase.
Please contact Ted's Sheds
for all future inquiries by calling
East Coast Delivery Schedule - Ext. IN.
I
West Coast Delivery Schedule - Ext. 4IM
Customer Service - Ext. ii
Operations Manager - Ext. #
SDNY_GM_00172623
CONFIDENTIAL EFTA_00194279
EFTA01257380
Grocery List May 10, 2004
Dairy Products Carmines Fruits (organic) Carmines PJ
Basket of Figs / 2
Whole milk gallon 2
Avocados 6
• Skim milk gallon Va
1 • Bananas bunches2
Half & Half carton 12
quart 1 • • Oranges
Non fat Plain Yogurt 5
• Eggs 24 • Mangoes
Pineapples 2
• Danish Butter 6 • •
•
Papaya 1
Low fat cottage Cheese 1
•
•
r • Lemon 6
Cream Cheese whipped 1 pack Lime 6
• Fresh mozzarella 1 pack 2
wedge Raspberries baskets
• Parmesan 1 2
Strawb erries
ar 1 pound 2
■ Mild Chedd Grapes Red/ Green baskets
Cherries bags 1
6
Juices aU organic Carmines 2
Nectarines
1
• Orange juice Melons
1 Cantaloupe 1
• Mango Juice •
SyruDS
1 Vegetables all organic Carmines
• Nesquik chocolate • Red Pepper 2
• Hershey's chocolate • Green Pepper 2
• Celery• bag 1
Sodas & Power aid • Carrots bag 1
• Power Aide 24 • Tomatoes 12
• Sprite 12 • Cucumber • 3
• Diet Cake 12 • Peeled Garlic bottle 1
• Coke 12 • White onion 6
• Diet Pepsi 12 • Broccoli heads 2
• Romaine lettuce bags 2
Mixed greens boxes 2
• Salad dressing •
• Helimans
• Dijon mustard 1 Meats & Sausages all organic Carmines
• Ham pounds 1
• Bacon pound s
pry foods Carmines
• Chicken Breast pounds 3
1 • • Sliced Salmon Too Js 2
• Dark Brown Sugar 2 pounds
2 • Fresh Fish
• Skippy Peanut butter
• Multi Grain Bread 2
• Fresh Bread Carmine; 2 Newspapers Daily in Residence 6.30 AM
Main Street News open at 6.30 AM
Cereals Small boxes • New York Times (daily)
• PB daily news (shing le sheet)
Frosted Flakes, Froot Loop, • Wall street Journal (11I-F)
(Ms Man-en)
Sugar milk, Cheerios, Honey cheerios 6 of each • Daily Mail (daily)
Corn pops, special K Saturdays
• Barnes with others
Frances purchases all Cleaning supplies from Publ
SDNY_GM_00172624
CONFIDENTIAL EFTA_001942130
EFTA01257381
O o G. Maxwell's Mercedes key needs a new battery.,
o Telephone in G. Maxwell's bathroom has not bete,peed dial,
programmed. Have ETC come to program that.
o The Green guest bedroom needs a phone. (GM to send from NY)
O
o The phone by the couch in the upstairs hallway needs to be replaced.
(GM to send phone from NY)
o The bike shed's floor needs to be repainted; paint either in a grey or 04le -
black.
o The ground behind the cabana needs to be tiled. 0 foroor-
o G. Maxwell's office needs wall paper.
0
o AA batteries are need. Other sizes of batteries may also need to be 6010" se
stocked. Reminder always check stock of these essential items
O o Buy & keep stocked English/Danish butter. — it can be bought from C'est t ooe
si bon
o Electrical switch plate missing in G. Maxwell's bathroom. 40 500.°
o The leak in the pantry needs to be fixed. (Speak to Doug re best way t oe
forward)
o Printing paper is low. Purchase more plain papell
o Uni-ball pen stock is low. Purchase morello gyp ot \\EAS-J
o Cassidy oming for maintenance al
o Buy more plain small sized envelope
SDNY_GM_00172625
CONFIDENTIAL EFTA_00194281
EFTA01257382
O o Stationary needs to be stocked in guest bedrooms with pens./
0 o CDs & CD cases are to be put away.
o Keep pencils sharpened.
o Hang the picture in the Master bedroom corridor
0 o Check the tire pressures on all the bikes and pump up as needed
o Lock Ms Maxwell's closet
1A,A-vrobitv, ‘01.5
* Ce&%-__1 ✓
-X-- ikow,f;e1)-A-
-
Sov),De, (1_,/
SDNY_GM_00172626
CONFIDENTIAL EFTA_00194282
EFTA01257383
, Qo G. Maxwell's Mercedes key needs a new battery,
o Telephone in G. Maxwell's bathroom has not be,peed dial
programmed. Have ETC come to program that.
o The Green guest bedroom needs a phone. (GM to send from NY)
o The phone by the couch in the upstairs hallway needs to be replaced.
(GM to send phone from NY)
o The bike shed's floor needs to be repainted; paint either in a grey or 0 000e --
black.
o The ground behind the cabana needs to be tiled. 0 aissOre—
O o G. Maxwell's office needs wall paper. (90. 1
o AA batteries are need. Other sizes of batteries may also need to be
stocked. Reminder always check stock of these essential items
O o siBuybon& keep stocked English/Danish butter. — it can be bought from C'est
o Electrical switch plate missing in G. Maxwell's bathroom. borote
o The leak in the pantry needs to be fixed. (Speak to Doug re best way t ie
forward)
o Printing paper is low. Purchase more plain papelbli .
o Uni-ball pen stock is low. Purchase more.li o \-\"\ 6-1
oming for maintenance a/ aL
eiv,a-o i
o Buy more plain small sized envelopets•Ole
SDNY_GM_00172627
CONFIDENTIAL EFTA_00194283
EFTA01257384
O o Stationary needs to be stocked in guest bedrooms with pens./...°°r
0 o CDs & CD cases are to be put away.
o Keep pencils sharpened.
* o Hang the picture in the Master bedroom corridor
o Check the tire pressures on all the bikes and pump up as needed
o Lock Ms Maxwell's closet
oaterlikkemoritvo ✓
• NN1 W.k-uretke. %213
•- •
< 6 0 S /
SDNY_GM_00172628
CONFIDENTIAL EFTA_00 I 94284
EFTA01257385
1-0
I x
)y,kEl
? Jeffrey E. Epstein
i,s,
SONY_GM_001/2629
CONFIDENTIAL EFT, 00194285
EFTA01257386
JEFFpEY E. EPSTEIN
NOUAEHOLD ACCOUNT 2513'
me 8. GRILLO WAY
PALM BFACM FL sun
FITStOle x 0t alma
VYN XS& "10o 1-4,6
C e"Airi llet • Ts41 ;4" 61 •
c,c,vOy
7- v‘coa you .\o 1 :nes o
c_.\/(0,0)44 LAS, !AY -eN9-g\G3iK woks
0o2se; 2A-go
k\AJ,-s')O\c, s
\°u7 cc yy..O,,oemci \<4 .1 L
TY\eaci rnovtoy
aU
SONVGM_00172630
CONFIDENTIAL EFTA_00194286
EFTA01257387
Grocery List May 10, 2004
Dairy Products Carmines Fruits (organic) Carmines PJ
Whole milk gallon 2 • Basket of Figs / 2
Skim milk gallon •• •
Avocados 6
Half & Half carton I .• • Bananas buncbes2
quart 1 • Oranges 12
Non fat Plain Yogurt
24 • Mangoes 5
•
Eggs
•
Danish Butter 6 • • Pineapples 2
Low fat cottage Cheese 1 • • Papaya 1
• • Lemon 6
Cream Cheese whipped 1 pack 6
Fresh mozzarella 1 pack • Lime
wedge • Raspberries baskets 2
Parmesan 1
• Strawberries 2
• Mild Cheddar 1 pound 2
• Grapes Red/ Green baskets
•• Cherries bags 1
Juices all organic Carmines • Nectarines 6
• Orange juice 2 • Melons 1
• Mango Juice 1 • Cantaloupe 1
SYnItIs Vegetables all organic Carmines
• Nesquik chocolate 1 2
• Red Pepper
• Hershey's chocolate 2
• Green Pepper
• Celery bag 1
Sodas & Power aid • Carrots bag 1
• Power Aide 24 I2
• Tomatoes
• Sprite 12 • Cucumber • 3
• Diet Coke 12 • Peeled Garlic bottle
• Coke 12 6
• White onion
• Diet Pepsi 12 • Broccoli heads 2
• Romaine lettuce bags 2
• Salad dressing • Mixed greens boxes 2
• Hellmann I
• Dijon mustard I Meats & Sausages all organic Carmines
• Ham pounds 1
Dry foods Carmines • Bacon pounds 1
• Chicken Breast pounds 3
• Dark Brown Sugar 1 • • Sliced Salmon Too Js 2
2 • Fresh Fish 2 pounds
• Skippy Peanut butter
• Multi Grain Bread 2
• Fresh Bread Carmine% 2 Newspapers Daily in Residence 6.30 AM
Main Street News open at 6.30 AM
Cereals Small boxes • New York limes (daily)
• PB daily news (shingle sheet)
Frosted Flakes, Froot Loop, • Wall street Journal (M-F)
Sugar milk, Cheerios, Honey cheerios 6 of each • Daily Mail (daily) (Ms Maxwell)
Corn pops, special K Saturdays
• Barrons with others
Frances purchases all Cleaning supplies from Pubi
SDNY_Ght00172631
CONFIDENTIAL EFTA_00194287
EFTA01257388
Grocery List May 10, 2004
Dairy Products Carmines Fruits (organic) Carmines Pi
• Whole milk gallon 2 Basket of Figs I 2
• Skim milk gallon '4 Avocados 6
• Half & Half carton 1 • Bananas bunches2
Non fat Plain Yogurt quart 1 • Oranges 12
•
• Eggs 24 • Mangoes 5
• Danish Butter 6 • Pineapples 2
Papaya 1
• Low fat cottage Cheese 1
V Lemon 6
• Cream Cheese whipped 1 pack 6
• Fresh monarella 1 pack Lime
wedge • Raspberries baskets 2
• Parmesan 1
Strawberries 2
• Mild Cheddar 1 pound 2
Grapes Red/ Green baskets
Cherries bags 1
Juices all organic Carmines Nectarines 6
• Orange juice 2 •
Melons 1
• Mango Juice 1 Cantaloupe 1
, Syrups
1 Vegetables all organic Carmines
• Nesquik chocolate • Red Pepper 2
• Hershey's chocolate 2
• Green Pepper
• Celery bag 1
Sodas & Power aid • Carrots bag 1
• Power Aide 24 Tomatoes 12
•
• Sprite 12 3
• Cucumber -
• Diet Coke 12 • Peeled Garlic bottle 1
• Coke 12 6
• White onion
• Diet Pepsi 12 • Broccoli heads 2
• Romaine lettuce bags 2
• Salad dressing • Mixed greens boxes 2
• Hellman 1
Dijon mustard 1 Meats & Sausages all organic Carmines
• Ham pounds 1
Dry foods Carmines • Bacon pounds 1
• • Chicken Breast pounds 3
• Dark Brown Sugar 1 • • Sliced Salmon Too Js 2
Skippy Peanut butter 2 • Fresh Fish 2 pounds
•
• Multi Grain Bread 2
• Fresh Bread Carmine; 2 Newspapers Daily in Residence 6.30 AM
Main Street News oven at 6.30 AM
Cereals Small boxes • New York Times (daily)
• PB daily news (shingle sheet)
Frosted Flakes, Front Loop, • Wall street Journal (M-F)
Sugar milk, Cheerios, Honey cheerios 6 of each • Daily Mail (daily) (Ms Maxwell)
Corn pops, special K Saturdays
• Barrons with others
Frances purchases all Cleaning supplies from Pub,
SDNY_Gh4_00172632
CONFIDENTIAL EFTA_00194288
EFTA01257389
SHEDS
Thank you for your business!
Ted's Sheds Call Center will now be assisting :4)4
with all aspects of your purchase.
A representative from Ted's Sheds will be contacting ycl.
within 3 days after your purchase.
Please contact Ted's Sheds
for all future Inquiries by calling
East Coast Delivery Schedule Ext. tM R R iv 6
West Coast Delivery Schedule - Ext. *ISM
Customer Service - Ext.
Operations Manager - Ext. #
co- A COG ( 1c.j wook
r.)../0 0 0-()-
SDNY_GM_00172633
CONFIDENTIAL EFTA_00 I 94289
EFTA01257390