EFTA00007893

1 • - j 023076Town of Palm Beach efklcsA ORS Police Department EVIDENCE CASE i/0 5 .3(02 PROPERTY # O 2cRl t— CONTENTS / S32 Suspect: ips 4- teen ji Officer: 'yet . .. Date: Of - 0610 6 Lab 0: KL-231 G EFTA00007893 tgli7V) rt-) cOgR S P-7 --2153:74 cffrX O ick\( %oh s‘&64-01011.1.1.11 EFTA00007894 (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not been speed 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 Oa black. o The ground behind the cabana needs to be tiled. 0 Close -- 0 o G. Maxwell's office needs wall paper. o AA batteries are need. Other sizes of batteries may also need to be 1000...... stocked. Reminder always check stock of these essential items o Buy & keep stocked English/Danish butter. - it can be bought from C'est t oe C si bon o Electrical switch plate missing in G. Maxwell's bathroom. 400/ ... o The leak in the pantry needs to be fixed. (Speak to=re best way t one forward) o Printing paper is low. Purchase more plain papas....... o Uni-ball pen stock is low. Purchase moreillo ot"AG-1 o oming for maintenance a/ o Buy more plain small sized envelope EFTA00007895 o Stationary needs to be stocked in guest bedrooms with pens.../... 0 o CDs & CD cases are to be put away./.9 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 law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 4,0 o G. Maxwell's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. o The Green guest bedroom needs a phone. (GM to send from NY) 0 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 soole--- black. o The ground behind the cabana needs to be tiled. 0 16.00..-- 0 o G. Maxwell's office needs wall paper. Sti,le o AA batteries are need. Other sizes of batteries may also need to be stocked. Reminder always check stock of these essential items o Buy & keep stocked English/Danish butter. — it can be bought from C'est t 000e si bon o Electrical switch plate missing in G. Maxwell's bathroom. 4000e o The leak in the pantry needs to be fixed. (Speak to Se best way 40,0 •00" forward) o Printing paper is low. Purchase more plain papeilso....... o Uni-ball pen stock is low. Purchase more.Ii i) 4V AG.I 10 o laVoming for maintenance a/ Wed „edva-ot Utea— o Buy more plain small sized envelope EFTA00007897 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 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet o I mef t•Mtvcrciace6 • ANti tx,k-u/Ae, 21.3 6.A — Gz,as N./ S.S,o‘nDe. — EFTA00007898 1St -LAKE WORTH CORPORAT M ION • D/B/A TED'S SHEDS OF CON1RAC:T OF SALE LAKE WORTH P.O. BOX 50929 Dated: 12/16/2004 Contract ti: 6200-2053 Fax Sales Rep: Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY Pins sum_ H: Specified Wind Speed: 150 IAPI1 Building Use: Outdoor Equlpme Tt Building Style/Size: CLASSIC — 10W x 10L Serial Number - CUSTOM ORDEI Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM EsomaIedSNpDale01O1,2005 Roof Color/Matefial: WHITE/ALUMINUM Door Color/Material: WHITEJALUMINUM Skid: 2 - Double 2" x 4"'s Floor. P.T. 2" x 4"'s On 24" Centers Frame: T x 4"'s On 24" Centers OPTION DESCRIPTION QTY 72'W X BON Mobile Home Door 1 White 16'W x 4"H Vent 2 22"W X 27"H Sml White Window w/Grid 2 ND ~nNCowl SUBTOTAL 62,046.06 SALES TAX S122.76 • CONNECT LABOR $440.00 TOTAL PRICE $2,608.82 DEPOSIT RECEIVE D $1,300.00 CK 2528 L10 BALANCE DUE $1,308.82 I have reviewed the adjacent cli.tgreal and approve the door locatio tiler options end their locations (Initial hetet V DO R W10 TERMS or CONTACT MSRARTING DIOtReRSIES AU. OF Tit TERRA COMM& AGREEien PROWL S. uNourrnAGS. AND RernsiNTATteiS Of Re PARTIES NC 'MU.COMM! MEIMRE AGSBOXf MO% THE FAXES MATH RESPECT 707491MR MITER HERETO P3ASSERTEOFEPRESEMASOs EMMERT. CAECA COURSE Cc 06.2146. COURSE OF CCS1XCE OR CAPER MATTER NOT Fri:ESSE( PROVCEO MERCK SNAU CONSTITUTE Any PART OFTHE AC:RENEW OF INF PARTIESMITHRE,GECT TOME WUXI NAT BI HEREOF. RD EMOYEEOF MATERSIWL NAVE RIGN HINTSCEVERTOALTER. NJENDACOPT.R.RY.ACOTO TAKE FRO4 OR OTICRMSC CRAAGE RIC TCRUS 'oar. CXOPTIII.MTNG SGNCD BY A OILY strniCeSED VASES T (ai drew bsa,)INDMPtNBEo TO TNSWRTNONO SUOI PURPORTED °Ma MRS BE EINCAVG (XI AYY CE TEM SCII3 (Rs So 'RN W.) OR KRA MI FORCE OR EFFECT VilAISOivElt Fa was t*A.mbuttibblmtbe inub Tai lbw ebeetidottlel cb Beta* pcoscIVisl0romet aed ON* !ma Ito nattianir. TEO'S • FNEFF. IIY.. aRMS.motto CTS0. TSI MAL. NC Pc613 copxalca rilebn.a airy NW fed tau et TR et RaiPea TD, ard ANN a t mina bcciNtnN alet 1. 431..OnteRe 0411,04044 0 NR d+, TAN 0 `t017.3,7 perea,a Nnocati,iingd Dis Anatol a Caeca/. aw•AatawwCN.0 rreant0Ownr.01 IR:s. 0 0.,na TAX ;ming), Rai 03 Want,. Le lot abve b ot>IN a tancisetNA,101mei Oesei ins nd b wqa ad b lot ary :de cal mPah test lour/Fab! ri e ',restyle. wee zarcparn: cmainfli Ottieveroneviztwornalsinlit liQatorelOsevirlebnikterciA1"1" 4261d se, TWO (2: wNicRR6I.Ottb-H1131p0 WIN aide &YE, FEN ll90r I Pr remiss Ponrp0 tam:" Emden to teterddsyseoR6Ip lldl NON, towareti On He dOdddwryd tonal bOatord tont:11ot'. dak "xhUwe is pit Ha 'HI :nlonnaHby 01.'6 TV s praw.4 inYoy goat/ irt6eili , WdbitChtlii rA ab com Ommecti pwaty peasz'en d OWN. 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IA KR TROuelES.INASUW TO PISSOJRE MATEFIRLE FAILURE OF KURR etstacrot 00VERMIEWOLIAWSCRREGULATIONS, PKITS. ciaRRECTION. En* OR Ointli REA.SNOP AI SE HAI URE NOT DEALERSFAULT. SPAU.EXIINDTHE APPROXIVATE CaNERT DATE KR TIC PEI= CF THE CEAVINS ACREIAENT ISNOT Sta.ECT TO RESCISSION. REVO;ADON. CARIUJ TIM OR WW2:ATKA FOR REASCHWRAISOErsit nen SNAIL BE NO THREE DI DAY OR OVER RESC&RON PERCoMu RESPECT TO TRSAGREEWENT. Etch,,me dial 4 in ea wcta cl Lea Cant. F1/4tUA bl Walk°NNca,aaaut*YehagemN&a•»pwd. WI WS% cr hcc't'a-eda"ta tit ASRWrot. NTT tatNton pflaii IawNa His Airetersin mon or a',l.iscac!a ~0 tencli CaRev Gni or linutoja carterplad pesseled • anieci3o mb D6AglwroR cane doolltd. coma cleoulp OWER4ILINr013 (00.?•Ruhr I, wee,;La noon all pry, *mho trtLeNty Coner. aridNab Tess Rica, et av rot lb *atm telaltbik dpnbrgbNalbwtONInayfdsta CitSf MIA ..04 tun/. F•as T0 mowo.'adec4L.CanI. FbMflc ititerizel etNegfkifisibfloRaukal 0950:0 <les0TN4 h as f•TI'A01beamtad W Ganz. Roi•R &RR:IWO tut+xI non )0sdacn lettRiawy Lps, Ntrub bin&Row., utestwka boOlb tot cons pecexa. EACH OAKUM HEREBY KNOIVRO.Y.VOLLPqT ARItY.ANONIENI1ONAUY WKSlie FIGHT IVA TRAt 6Y .1)RE 14 REESE ICE A NUOGATION BASED OHMS AGREEWEKT, OR SEISMS CUF CF.UsDER. OR IN CYNECnON YAM SsEAGREEMENT, MY TRANSACSONPUMA/0 10 WHEN PIS SWEEMENT IS IASI 0RMIRISTRINENT CR ASSERTED ACREWENT 0Y41HERCRAL OR N WRING; COMENpUTEDN WraT,CTION wmi miSAGRIENENt.n+2/ts of ectipuermouns( Deng, AssE•rmosATEwNrseiRchacRAL cc OR INRaTIRI). OR ACTOG BY ANT NAMIns PROvSIONIS A Malt ft:MENEM FOR MAUR TO ENTER ROO THE ACREENENT OUSTOYERHCR, OYACINCHAECall TNT CUSTCRTEAMSACAD RhpuNOPSSIOCOIA% 1ERUS CF CONIRACT.AGREES TO BEDOM THERFJW.AND HAS NM REUEOONASY0,01OR riPITIEWIER0 EfttAllONORSTAIIR ))4Y FlObbltE OF DEMI ET0 OF Sates Person rN Cunt/won ‘it I, at •0.1 EFTA00007899 TED'S SHEDS DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY Dated: 12/16t.2004 Contract ft: 62004' 053 PALM BEACH FL 33480- Building/Size: CLA3SIC — 10W x 101. BbS Product: SHED Your House Your Street kite: Your shed will be delivered on a trailer that Is 8 112W x 21'L 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 feet of clearance from the ground all along the access? El Yes No E If No, explain BOS 4. Are there any electric power wires within the 14 feet of ground clearance? Ej Yes No E 5. Is there an extra 2' wider than your shed all along the access? El Yes No E If No, explain BOS 6. Will the driver pull straight in or will he back in? EStraight In El Back In 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? El Yes El No 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? Yes pg If yes, explain removal of 1. What is the surface condition of the drop off site? ElAsphalt El Grass p Grass/Dirt El Sand [ J Oilier Explain CONCRETE 2. Would the ground conditions be unsuitable after heavy rain? EI Yes No E 3. Tolyour knowledge, are there underground utilities (such as Electric, Water. Phone, etc.). Septic or sprinkler he acistipes anywhere in th4 delivery area on your property or in the area of the shed site? El Yes E No If )es, please locate these Utility lines on the sketch above. i. Is there access to electricity for our crew to anchor the shed using power tools? E Yes No 5. Other special instructions ie site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any dela"s incurred if the site is )t properly prepared at the time of delivery. Z R -0 044mbita./4 USTOM SI SALESPERSON SIGNATURE DATE istomer must fill out this form if they have selected ' NO Inspection needed' on the TSI Delivery Agreement. (Sales to assist) 5 slesoorson must fill out ing the site inspection of Customers property if Customer requested a site inspection and fax in when completed. (Sales when shoutil also use this form along th the required Home Delivery Form when doing the site Inspection for sheds lamer than 12' x 24'). EFTA00007900 TED'S SHEDS DELIVERY AGREEMENT Sold to: JEFFERY EPSTEIN Dated: 12/16/2004 358 EL BRILLO WAY Contract #: 6 2004 PALM BEACH FL 33480- Building/Size: CLASSIC — 10W x 10L Product: SHED H: Ztongratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to thr highest quality standards. red's Sheds offers free delivery, installation, blocking, and anchoring of your product; provided, however, that, at Ile time of delivery, there is sufficient legal access to the site. ro assist you in your enjoyment of your product, Ted's Sheds offers free site inspection to inspect your property for proper access. If land access is not available, Ted's Sheds offers a free estimate for crane service. (Please choose one and Initial below.) Ej Yes, I do want Ted's Sheds to inspect my property for proper access. initial here. E No, Iservice do not want Ted's Sheds o described below. r service estimate to inspect my property and understand thi charges forAdditional initial here. the dimensions of the product you have purchased are 10 feet wide x 10 feet long. You agree to provide , at the time of delivery, clear :ontinual, unrestricted, and legal access, free and clear of any obstables whatsoever, 12 feet wide commencing at the street, righway, or other public access and terminating at the precise location where you instruct us to place your produc'. red's Sheds will not be responsible for clearing any obstacle in order to deliver your product. You indemnify and hold Tad's Sheds harmless rom and against any damage sustained to your property or by any person whomsoever with respect to the delivery, installation, blocking, and inchoring 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, sufety, health, or other povemmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, state, county, municipal. special district, or ithenvise. Ted's Sheds shall not be responsible for compliance with any private land use restriction, such as restr ctive covenants, esements, rights-of-way, architectural review, building restriction, condominium, homeowner, master, or other asi.ociaton rules or egulations. You shall obtain any permits, approvals, and consents by any person whomsoever required for the in.:tall alion of your product. UI such governmental authorities, private land use restrictions, permits, aprovals and consents, collectively, the "Pestic lion." ed's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and 3ther restrictions. You rill be at the installation site at the time of delivery of the product and will pay any balance owing on the purchase -*Mulct at that time. he anchors to secure your product are driven approximately 3 feet into the ground. You must inform us whether l ero are any underground tilities near the precise location where your product will be located. At your request, Ted's Sheds will contact the limper utilities marking ervice at no charge to you. 'ed'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 igree that any ascheduling of your delivery will not void the sales agreement or cause any discount to the total sales pr 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 product to comply with any lestriction. You shall pay Ted's Sheds $250.00 for each subsequent installation attempt and each revisit to the silia fo • any reason thalsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction, your deposit 's roil-refundable. ed's Sheds acts soley as liaison between you and any crane service provider. Coordinating the scheduling of crane service and installation f your new product will be done by Ted's Sheds as a courtesy to you. You will contract with the crane service provider directly at no cost to ed's Sheds. Ted's Sheds shall not be responsible for any damage done by the crane service provider to any person, your property, or any her property. he words "you" and "your used herein shall mean the undersigned customer. You have read and understand thi:. Delivery Agreement nd agree to be bound by the terms hereof. Sc-94 USTOMER1$ SIGN4Tunc Iva- aN DATE EFTA00007901 TSI-LAKE WORTH CORPORATION D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Dated: 12/16/2004 FT. ne: MYERS FL Contract At: 6200-2053 Phone: Fax Sales F:ep: Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM B 33480- Building Style/Size: CLASSIC -- low 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 request 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 Florida. This building does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty. Accepted by: Customer Signature R?forVevatA Printed Customer Name Dated Mailing Address: P.O. Box 50929, Fort Myers FL 33994 — Phone: Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 — Fax: EFTA00007902 SHEDS Thank you for your business! Ted's Sheds Call Center will now be assisting you with all aspects of your purchase. you A representative from Ted's Sheds will be contacting within 3 days after your purchase. Please contact Ted's Sheds for all future inquiries by calling- East Coast Delivery Schedule - Ext. West Coast Delivery Schedule - Customer Service - Ext. Operations Manager - Ext. EFTA00007903 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 y. Bananas hunches 2 • Half & Half carton 12 quart 1 Oranges • Non fat Plain Yogurt 5 24 Mangot. • Eggs Pineapples 2 • Danish Butter 6 Papaya 1 • Low fat cottag e Chees e 1 Lemon 6 • Cream Chees e whipp ed 1 pack Lime 6 • Fresh monarella 1 pack Raspberries baskets 2 • Parmesan I wedge 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 Vegetables all organic Carmines • Nesquik chocolate • Red Pepper 2 • Hershey's chocolate 1 2 • Green Pepper • Celery bag 1 Sodas & Power aid • Carrots bag 1 • Power Aide 24 • Tomatoes 12 • Sprite 12 • Cucumber 3 • Diet Coke 12 • Peeled Garlic bottle 1 • Coke 12 • White onion 6 • Diet Pepsi 12 • Broccoli heads 2 • Romaine lettuce hags • Mixed greens boxes 2 Salad dressing • Bellmans Carmines • Dijon mustard 1 Meats & Sausages all organic • Ham pound s 1 • Bacon pounds 1 On' foods Carmines • Chicken Breast pounds 3 • Sliced Salmon Tnn Js 2 • Dark Brown Sugar 2 poundS 2 • Fresh Fish • Skippy Peanut butter • Multi Grain Bread 2 • Fresh Bread Carmines 2 Newspapers Daily in Residence u.30 AM Main Street News open at 6.30 AM Cereals Small boxes • New York Times (daily) • PB daily news (shingle sheet) Frosted Flakes, Froot Loop, • Wall street Journal (111-17) (Ms Maxwell) Sugar milk. Cheerios, Honey cheerios 6 of each • Daily Mail (daily) Corn pops, special K Saturday with others purchases all Cleaning supplies from Pub: EFTA00007904 ( Jeffrey E. Epstein EFTA00007905 I I I I EFTA00007906 JAN-19-2005 12:55 P.01 Colords! Net Research Request Item Copies Request Info: Request ID Slats Pending Reason Cost Center 0110817 Plashrec 1 45ubmitter Office Location 32 2rj 35 SamIter Phone Submit's MX Account Number Account Two Region of Account 32 2:1 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check it ‘Ari t Posting Date I at Amount $ i lit Item Batch ard Sequence I--- 12/0/2005 ej 2000.00 Jirr3eieze 2nd Check/SAW Postl Date 2nd Amount S nd Item Betth and Sequence 7 - 1 iverzoos j 1000.00 if803427518 3rd Check/ 3rd Posting Dale 3rd Amount S 3rd Item Batch and Sequence 1 ----- 7 -- j 4th Check a 4th Posting Date 4th Amount S 4th Item Batdi and Sequence I _-_J Additional Details Hone Return by: Charge Customer Account to Charge No Interoffice Address Send Email Email Address Comments I Research Dept Info: Research Group Assigned To Last Moaned By I Research General Orland. zi Jfl Bank Error Comments A Assigned Date 1111912005 Completed Date Create Date J11181/2 005 -. aaj Regent Coats Minutes S Per Minute Total Cod Time 0.418667 Copts S Per Ccpy Total Cost Copies 12.00 Statements 5 Per Statement Copy Total Cost Statement 13.00 Combined Total Cost Add Coats I EFTA00007907 JAN-19-2005 12:56 P.02 EFTA00007908 JAN-19-2005 12:56 P.03 EFTA00007909 P JAN-I9-2005 12:56 F.04 EFTA00007910 EFTA00007911 co.d 99:3I 9003-6I-NYC pr tee vicA- PaclasetpLISMa FeCIE Xs, US Airbill PactsUnice/ FedfxS•andardOrimigh t red EffiTtOwitigIn isin••••flar.en. Expres Roll&Pr atIry(Swright ••••••••••••.-asse man..NS ro e nt Fnm Amanerso ietletter E nalmic .teEspio titilt.4 $1 4 ildVI CPI J4CI C n ••-• Ferff.t2Ny fe ~2 ta to .•• ••• ••• ... ...6,,,,y,,~4,.. Fidp Sonia a ExpressFria& SOWS PATS_ _ Lf =Sr fraPst" weaneolidell a •CSI•Cat- az 0 Wet BC (-to ta.) OwAmilaaa 5 Packaging El WXet 0 Nab '35)5 a r Fexto, Pat1, 38• 14&a , OMEw&eb:** eclirtFo 114 txxo trxXxX 24 0 TatyPOI SO sin Or ng 43:PAcLidt tP 5 WM It sa IMVIS IINMOW erg f(OW)Mbt at to fk OST ata) Tear chfon •tnnenr•ts hat •••ivi wlia• r. fveat ssivi ef r Mama 2 Your hongBa r ”1.7 .kt. me toll iso e ..t No re s g. . frm hIrnagi. " al °WA et" i•ae • 3 T: 0 0 ,3•4 114 COlt ba a /WOW 0 la t 4. 0 V rciers• CargoNectelte* tie iones - - n. Nu ' ne•npu.40kohat “....nobarmakigo anted cleectsk a * ratitistIbilit hetA4Ilast 7 Paymout ea mishits Cofterl Dat e ro Rao., Pans 146nit heilate laviciraduc th 11) altar y•-•V Add= es HD Bp tonspenomeuass•w as wasinnonr oanwainhts. 50 8 08 aDanaNita 8 SatoAlacc oesbeasa liertisarisso nweatem•Ant. kaiseiminiela 14671 ' P nm aea to ea sit y so ro s tim liiika tid 4017! idkarget‘kte rIMINCAII* sfaerareew art.ranetse lantear-silw MalitiOrtim EFTA00007912 Asia", 125 Wain Avenue Ste 100 Palm Colonial Bank, N.A. Fax Fax To: 4/ 4!7ra Fax: Data )oth / Phone: Pages: Re: CC! O Plane Ripply °Plume Recycle O urgent or Ravin* 0 Mean Comnnt .34 991 '0 N Wd£I : II OM .51 EFTA00007913 DDA STATEMENT HISTORY 10.02.11 PAGE 1 IMII 12/10/04 ACCOUNT ipplopplimplimp JEFFREY E EPSTEIN OR Z DATE LAST GHISLAINE MAXWELL OR ALFREDO RODRIGUE THIS STATEMENT 12/10/04 DATE HOUSEHOLD ACCOUNT DDA TRANSACTIONS THER DEBITS DEPOSITS/OTHER CREDITS ENDING BEGINNING CHEC KS/O NBR TOTA L AMOU NT BALANCE BALANCE NBR TOTAL AMOUNT 4006.36 2 7439 .80 3433.44 0.00 10 BALANCE DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION 7439.56 10/14 7439.56 DP DEPOSIT 6989.56 10/25 934 450.00 CK TELLER CASHED CHECK 6989.80 16/25 0.24 CR IOD INTEREST PAID 6920.42 10/27 69.38 EB CLARKE AMERICAN CHK ORD 5770.42 11/01 25004, 1150.00 CK TELLER CASHED CHECK 5430.42 11/08 25041 340.00 CK CHECK 4745.55 11/09 2502 e 684.87 CK CHECK 4329.69 11/09 2505 0 415.86 CK CHECK 3923.44 11/0 9 2503 0 406.25 CK CHECK 3563.44 11/15 25110 360.00 CK CHECK 3483.44 11/15 25120 80.00 CK CHECK 3433.44 11/15 2501 50.00 CK CHECK PF1 - PAGE FWD ALT-X=EXIT ESC-CLEAR SCREEN. ALT-F2-PRINT SCREEN ■ / Et9I NEI :I 1 0001 '01 •no EFTA00007914 IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 2 JEFFREY E EPSTEIN OR ACCOUNT 1.1 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAS srArEmbw.1 11/23/U4 HOUSEHOLD ACCOUNT DATE THIS STATEMEN T 12/10/04 DDA 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 25O74, 1135.03 CK CHECK 2298.41 11/16 2509/ 803.24 CK CHECK 1495.17 11/16 25064, 344.91 CK CHECK 1150.26 11/16 250840, 125.24 CK CHECK 1025.02 11/16 2510e 110.00 CK CHECK 915.02 11/17 2514 40 80.00 CK TELLER CASHED CHECK 835.02 11/18 10000.00 CR INCOMING WIRE CREDIT 10835.02 11/18 10.00 DB INCOMING WIRE FEE el f 10825.02 11/18" 40 2500.00 CK TELLER CASHED CHECK 8325.02 11/22 2513 tool 2500.00 CK CHECK 5825.02 0.44 CR IOD INTEREST PAID 5825.46 11/23 LAST PAGE PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 ESC-CLEAR SCREEN E 'd WVEI :l l pOol EFTA00007915 .• IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE 1 JEFFREY E EPSTEIN OR ACCOUNT I GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 22/10/04 HOUSEHOLD ACCOUNT DATE LAST STATEMEN T 11/23/04 DDA TRANSACTIONS***** BALANCE CHECKS/O THER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMEN T NMI TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 5825.46 10 9038.14 1 10000.00 6787.32 DATE CX NEM AMOUNT TY TRANSACTION DESCRIPTION BALANCE 11/30 25154" 125.00 CHECK 5700.46 12/03 251640 1600.00 CHECK 12/03 2517 or 549.29 CHECK 3551.17 12/06 10000.00 INCOMING WIRE CREDIT 12/06 10.00 INCOMING WIRE FEE 12/06 02000.00 TELLER CASHED CHECK 11541.17 12/07 25210P 517.74 CHECK 12/07 25224. 210.00 CHECK 2518e 101.03 CHECK 10712.40 12/07 12/08 2519 er 2925.08 CHECK 12/08 • 1000.00 TELLER CASHED CHECK(CO Avg 1.",) 6787.32 ALT-F2-PRINT SCREEN ALT-X-EXIT E 7 ESCCLEAR SCREEN 6 '4 f491 *oN MAI :II 6002 EFTA00007916 es a Fay The Oldest and Largest Shed Manufacturer on Florida EFTA00007917 EFTA00007918 Demand the Best. S Proven Quality. As the industry leader, TED'S SHEDS has been establishing the standards for the manufacture of strong, durable portable storage buildings since 1970. • The Oldest and Largest Portable Building Manufacturer 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 SHEDS first to provide written warranty and registered serial Storage Systems number for each building. and Solutions Custom designed, 100,000 sq. ft manufacturing center in Fort Myers includes corporate offices, design and engineering, state-of-the-art manufacturing plant, and fleet services. Your Best Value. All TED'S SHEDS locations deal Professional Service. TED'S SHEDS is dedicated directly with the manufacturer. The close working to providing long term service to their individual relationships with the manufacturer enable TED'S customers... past, present and future. SHEDS to provide: • All TED'S SHEDS are delivered and installed by • The Best Price — of any comparable product. competent, trained crews — at no extra charge. • Total Quality Control — every step of the way. • Company owned fleet of trucks assures timely • Personal Attention — including quick response to delivery of all models, sizes and colors to your special requests and custom designed buildings. local Ted's Sheds store. • We are committed to providing practical solutions through knowledgeable sales, repair, rental and relocation services. EFTA00007919 SKU 210-889 The Everlast Storage Shed WM WAL #1 Ii Select the size you need: 8'W x 8'L = $1,449.00 10'W x 16'L = 2,699.00 8W x 10'L = $1,599.00 10'W x 20'L= 3,099.00 8'W x 12'L = 1,799.00 12'W x 121. = 2,389.00 10'W x 8'L = 1,639.00 12'W x 16'L = 2,999.00 700'W x 10'L = 1,839.00 12'W x 20'L= 3,449.00 WALL #2 5 WALL #3 10'W x 12'L = 2,049.00 m SHED (BASE PRICE FROM ABOVE) / 1( /6P3 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' x 12' and under) $70.00 RAMP (4'W x 12"H x 6'L—buildings over 10' x 12') $95.00 RAMP (6'W x 8"H x 4'L —buildings 10' x 12' and under) $85.00 RAMP (6'W x 12"H x 6'L—buildings over 10'x 12') $125.00 dagrawahir a.# UPGRADE TO DOUBLE DOORS (72"W x 72"H) .a130.0O) e•ae.r.e.• emir Our 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 (W) is from outside eave to outside save. 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 POOR Aqua O O O N/A DOOR in wall # kig) Black O O O N/A Buckskin O O O O WINDOW in wall # # # # Burgundy O O O N/A Brown O O O N/A Cream O O O O Dark Gray O O O N/A Evergreen O O O N/A Hickory Moss O O O N/A We'll Ivy Green O O O N/A Lagoon Blue O O O N/A slivered and professionally installe Light Gray O O O O experienced crews. Medallion Blue O O O N/A Mill Finish O O O N/A Vtmake it easy for you! Peach O O O N/A Pink a o o N/A CALL TOLL FREE 1-800-79-DEPOT and we'll Red o o o N/A answer your questions and guide you through the Royal Blue o o o N/A ordering of your custom storage building. Visit the Sage o o O N/A SPECIAL SERVICES counter for information on Taupe o o o N/A permitting. Not intended for commercial use. Terracotta O O O N/A Timbertone o o o N/A White O I2 LTI IB Yellow o O o N/A SHUTTER color matches trim color. Florida's oldest and largest manufacturer of portable storage buildings, since 1970. AT-HOME SERVICE* MARKETS 2. 4. 25. 30 SHEDS EFTA00007920 • Ideal for workshop; garden shed, or all kinds of storage! 1 YEAR Shown with buckskin walls, buckskin roof, cream trim and cream door. WARRANTY 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 SERVICEI SHEDS EFTA00007921 Classic 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 14W x 50'L TED'S SHEDS WAITED LIFETIME WARRANTY L Tuffy 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 4'W x 4'L up to 14W x 50'L • Single or double doors • Single hung windows in a variety of sizes and styles 44tr?ritl .,Yet ALL SIZES ARE NOMINAL EFTA00007922 .S . 4- g••••4• '''• Ige.,45.4; •, TROD SHEDS . LIMITED e" LIFETIME WARRANTY 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 Many door and window styles, double doors, louvered air vent, wood grain siding, and colonial sizes and trim options allow you style windows with decorative shutters. The Deluxe Barn is ideal to customize your TED'S SHEDS for workshops, lawn equipment, recreational gear, and a variety to your specific needs — and of agricultural and commercial uses. your site. • From 4'W x 4'L up to 14W x 50'L • Flexible door and window placement 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 10'L up to 28'W x 1001 • Steel garage doors available in widths from 6W up to 16'W Shingle Roofs, in a variety of colors, are available on most models! ALL SIZES ARE NOMINAL EFTA00007923 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. . • -.„.4 - ..2 TEO'S SHEDS I;kik: "" tIMITELI ' 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 Built-in shelving and workbenches are popular options - available on all TED'S SHEDS! 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 ALL SIZES ARE NOMINAL. EFTA00007924 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. AllwoodTM The Allwoodul model, with genuine, solid wood siding, looks right at home in the country or in a suburban landscape. • From 4'W x 4'L up to 14'W x 501_ • 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 it 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 50'L • 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. ionaly A wide range of sizes, styles and optional features are available and are all built, toll-free installed by our experienced crews. Call for brochures or visit the nearest showcase location. EFTA00007925 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 l 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 YES! TED'S SHEDS are engineered to comply with the with /12 " 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 rr sheds are specifically plates are hydraulically designed for Florida's installed. demanding environment. Key factors include: • Aluminum siding is installed with stainless steel Wall & 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. "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 fox. • Pressure treated 2" x 4" sill plates. • • Nails, not staples, are used to fasten the wood together. • Maintenance free aluminum siding and roofs, with baked enamel paint available in more than 25 colors! EFTA00007926 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. a tregueOzeact . Most importantly, the company has the experience, the resources, and the willing attitude to keep that commitment, ate reente 2: 4 afer Ce and to provide exemplary service, long after delivery and nrpgrft sq installation of every high quality TED'S SHEDS building. .Zu:`‘tw• ,tur,P"%fmt:rd°4 1, ‘ *.rw 1At ,*4tft• r t, . /14 •ftu:ut _. nft wa w wr3 w•et• /4" a Serial 4 u1 '.:‘ rtww, Number 157663 , -z. Fort Myers 4441 :m . ". ri.^wr utft4.• " ,tw . '"•••.* SHEDS Florida •• *.'°•• Pode : •un4wa s'ea -S -ft ' - •.r. i.C.: .1/4tua-rts 4 /3 4 41, 4 • u 4., r•r• . ct-Ctw b.1 /4 Building Registration W7 4' . 1%.0 7714t"4 " 41.4 t gai ITh.re net“."c tinft. TeDis A metal registration plate, inscribed with the serial number that corresponds to your original purchase MANIJESHEbs CeRript Acrimi INC. documents, is installed on your TED'S SHEDS oiiittst4 e tirre or oft p building, certifying that it is an authentic, quality The rEggrettbneo kIr211y jiOA? built TED'S SHEDS product. S t %net tleteoboo fprerh,. LIDINGs l'ebe*.1‘8.,, # cettigys Manufacturer's Limited cc 1.424, VD8 so 'Tee gymvertt it aiw Alen* Ca Gaff Lifetime Warranty ECis OF 4.4 TED'S SHEDS guarantees its workmanship _ra: E4S714480 an r "wise /14 2349684; 0Rork , Ft 338100000P4.12°WS areAvevue to be free of defects and its aluminum and Sedarrt. paint against corrosion for a lifetime. It is the Sized legges SW. 72 only limited lifetime warranty in the industry against corrosion, termites, and decay. on. V4MaNgfttunt, C<Agsge March Confidence in the quality of the product Sao •az., and the desire to maintain customer 7 4"414i nftuactwern. 2003 satisfaction and loyalty allow TED'S SHEDS sZilwaie ensresr u cerreass _. ener,wiThertUrpaure-renep -wig* ofsaro ** en, to offer the most complete warranty in the business. ournpreem_notae wept amain_ pes,Thanu6eC7llardrporintSe -" Defter/secrag„Instnauerp -well'a6.2"Eicares 7"lortorne 04h marrogamv Certificate of Origin (kluenragokithar4e gawp n anYoSZI e This certificate documents the original purchase of Th3 /4 4 elut other wthe 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 Egg Residential Lawn Storage Buildings Number RLS-0 11284 This imignia certifies that this structure is in compliance with the Manufactured Buildings Act (Pan ly Cattalo 553. FS.) Do Nor Remove This Insignia State Certification This insignia is issued by the State of Florida Department of Community Affairs (DCA) and certifies that your SHEDS www.tedssheds.com TED'S SHEDS building complies with the new Florida Call for the locatingial store: Building Code. Manufactured storage buildings that Toll Free do not bear this insignia cannot be permitted by TED'S SHEDS is a federally registered trademark, any Florida building department. No. 1152115, Apra 28, 1991. EFTA00007927 biteCaet2Mi etZte.W•are t44.I•L"WiL 2564 t• • ••• • t • • JEFFREY E. EPSTEIN 2564 HOUSENQI-D ACCOUNT • e• • ••• • • • • • • • • • •• • s, • • • • ...... • • • • boost 358 EL erlILLO WAY - Date """" • • • • . .3z01.1 PALM BEACH. FL 33480 PAY 70 Pay to the Order of • $ ifitAL WK Dollars 8 rar . . antler c 24cotaNIAL nu MOCK MATSU pw„, HANK" Beath. Hula COB'S Connection 14177-b02•2205 1 Mgt =UMW For 8 )3 VIA% M UMMA toS° 5 64 6 3 "3 2 2 211: 2 -adve-craeon-esztiowastrarer.,,S 2 . . • •••• ,• .. • fi r ••••••••.•.• •••••...••••••••• .6. • ••••... .e• • • • • • • frorearforranneakaorsomosissitals •M • 2065 • • JEFFREY E. 'EPSTEIN 2565 HOUSEHOLD ACCOUNT • • ) Dag mucerr 444II:tintkOSAY • ov.I "•:<"•••“:11 • • PALS! 8EACH. FL wine •••••,•.: -.1.. • •- • ••AYTO —akar. -Pay tothe— . . Order of $, •• . 4.•••••• • • FOR Dollard El rtia: a C TVSMC. OLONIAL BANICK. PonBeach. Florkta 24 I ♦ Colonial COnnociion 14177-5C0-2266 OW* For 0 sew mamma I I RAIAntY COKW4,01 1:0631, 32221: 2565 -- ^•3•TS-IWCOn.tadatirertar'aV.tbiCi an at ti •• c4A1Atia$0:....:44>4•erail..A. 4t•unanntu. rup.,f2 EFTA00007928 OVA STATEMENT HISTORY JEJan. IE. 20)5..n1 :20AlloR GE aBISLAINE MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT HOUSEHOLD ACCOUNT DATE LAS 4 DATE THIS STATEMENT 01/18/05 DDA TRANSACTIONS 4 BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CRED BALANCE ITS ENDING NBA TOTAL AMOUNT NOR TOTA L AMOU 5825.46 11 NT BALANCE 9438.14 1 10000.00 6387.32 DATE CK NBR OUNT TP TRANSACTION DESCRIPTION 11/30 2515 125.00 CK CHECK BALANCE 12/03 2516 5700.46 1600.00 CR CHECK 4100.46 12/03 2517 549.29 CK CHECK 12/06 3551.17 10000.00 CR INCOMING WIRE CREDIT 12/06 13551.17 10.00 DB INCOMING WIRE PEE 13541.17 12/06 V-0e0cic 2000.00 CX TELLER CASHED CHECK 12/07 2521 Cnh 11541.17 517.74 CX CHECK 12/07 2522 11023.43 210.00 CX CHECK 12/07 2518 10813.43 101.03 CX CHECK 12/08 2519 10712.40 2925.08 CI CHECK 12/08 7787.32 '?;. -v.k!•Ct.r.ockc 1000.00 CX TELLER CASHED CHECK (T- 12/13 2524 6787.32 400.00 CZ CHECK PP1 - PAGE PWD 6387.32 EFTA00007929 JEJan. 15. 20054.1 I : 2000R ULJA HISTORY No.325P.2._LE8GE GHIBLAINE MAXWELL OR ALFREDO RODR ACCO UNT IGUEZ DATE LAS TEmENT 'HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05 DDA TRANSACTIONS *BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CRED ITS ENDING BALANCE NBR TOTAL AMOUNT NBR 5825.46 22 TOTA L AMOU NT BALANCE 18829.20 2 20000.00 6996.26 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION 12/14 2526 5000.00 CK TELLER CASHED CHECK. -k /BALANCE 12/14 „, ' 4- 1387.32 2525 1000.00 cx TELLER CASHED CHECK 12/15 74A17 Lem, 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 HIRE FEE 12/16 2527 9747 .32 503.50 CIE CHECK 12/17 2529 9243.82 113.42 DB TIRES PLUS FT LA EFT 12/20 2528 9130 .40 1300.00 Cx CHECK 12/20 2533 7830 .40 420.00 CI CHECK 12/21, 2531 7410.40 260.44 CX CHECK 7149 12/21 2530 .96 153.70 CX CHECK 6996 PF1 - PAGE FWD .26 PF2 — PAGE B D EFTA00007930 . J. ittik.N.J. JEJan. IE. ?Will i:20O0R .P PAGE ORISLAINE MAXWELL OR ALFREDO ACCO HISTUNT ORY RODRIGUEZ DATE LAST 'HqusExoLD ACCOUNT EMENT 4 DATE THIS STATEMENT 01/18/05 DDA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE NBR ENDING TOTAL AMOUNT NBR TOTAL AMOUNT 5825.46 23 19561.72 BALANCE 3 20000.53 6264.27 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION 12/22 2520 732.52 CX CRICK BALANCE 12/22 6263.74 0.53 CR IOD INTEREST PAID 6264.27 LAST'PAGE PF2 - PAGE BKWD EFTA00007931 Js.Jan. It 2005il 1:200 0R LAJA slATEMENT INQUIRY o E s OHISLAINR MAXWELL OR ALFREDO RODRIGUE ACCOUNT Z DATE THIS STATEMENT 01 18 05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 DDA TRANSACTIONS ' BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS LAST STATEMENT NBR BALANCE TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 6264.27 11 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 5608.56 12/30 10000.00 INCOMING WIRE CREDIT 12/30 10.00 INCOMING WIRE PEE 15598.56 12/31 02(41,) 2535 2000.00 TELLER CASHED CHECK* IleerRyereAlt 13598.56 01/03 ` 2538 2100.00 TELLER CASHED CHECK o ZNekoma. 01/04 2541 11498.56 166.99 CHECK 01/04 2537 132.29 CHECK 01/06 2540 01/07 ti l04,)2542 01/10A , 01/11 2539 11 2543 65.00 2000.00 180.50 340.16 CHECK TELLIR'CKSRED CHECK CHECK CHECK CA letit 11199.28 11134.28 9134.28 8953.78 PF1 - PAGE FWD 8613.62 EFTA00007932 INQUIRY UVA bilii.GMtNT JEJan.O. 2005;i11 :20AMDR E 2 . . GHISLAINE MAXWELL OR ALFREDO RODRIGUE ACCO UNT •• Z DATE THIS HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER .LAST STATEMENT CREDITS BALANCE NBR TOTAL AMOUNT NBR • 6264.27 16 TOTAL AMOUNT THIS STATEMENT 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 .#4.4 EFTA00007933 6 -ere,/ Cam) (04 fro -c c2, 2 l2lr72e,A Jeffrey E. Epstein EFTA00007934 ->e-frA-m a on /ma/714 EFTA00007935 • Address / Telephone Sheet ReAt # 358 El Grillo Way, Palm Beach Fl, 33480 Name Address Telephone/Fs= Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 4th Floor New York, NY 10021. Email Ms. Ghislaine Maxwell Email Accountants (st-ater • Bella Klein-Accountan Email (Pe Ay Ces "Rev) Assistants E Sec) Email Email Email Keith Blumberg Email KEZINCSI -1kk) a 0) FIN.W≥L / - too laMark Lumberg tLIAtt•tAl Residences of Mr. Jeffrey Epstein F. r ) -7 f‘A- iviSeivi4c4e2 9 East 71a Street, New York NY 10021 Mr. Jeffrey Epstein P) (F) Ms. Ghislaine Maxwell (P) F) Staff House Manager Jojo C) House Manger Lynn C) H) Staff Phone P) F) Chef Brent Tindall C) H) EFTA00007936 COI LO 026 a itio k 116 East 65i°.Strcet New York NY 10021 Ms Ghislaine Maxwell Email Staff r House Managers Email Email (P) (F) 358 El Brillo Way, Palm Beach Florida 33080 Mr. Jeffrey Epstein I P) F) Ms Ghislaine Maxwell P) F) P) P) C) C) (Gardner) M- F H) C) Landscape designer, Checks the garden O) House cleaning service H) handles all cleaning/laundry II) C) C) and arc well versed in supervising and shopping fora when necessary Pilots H) C) • fifties_ Black Mercedes 600 Front Back Black Suburban Mercedes Sports Convertible EFTA00007937 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Manolito aPager) Little St. James O0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USVI 00802. Mr. Jeffrey Epstein Ms. Chislaine Maxwell Staff at 22Avenue, Foch, Apt 2DD, Paris. France 75116. Tel: Fax: Staff London 44 Kinnerton Street e C) London SW1X8ES Tel: Fax: Sta (H) (C) (F) EFTA00007938 Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Garage doors The Door Smith Inc MEI Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc • Locksmith Wilson & Rowan t2 A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance Pest Control x Palm Beach Exterminator Irrigation Dolphin Sprinkle Pool Heating National Pool Service When needed Pool Maintenance Hack Pool Service Monday/ Thursday Tree 'minims Country Wide Trees Twice, summer/winter "Ma Carpet Cleaners Stanley Steamers wall to wall Merry Rug area rug A \arts-, - 151• EFTA00007939 post- ocC; • • Cable Adelphia cable Cable TV Bottled Water. Bishop water company Avion water Upholsterer as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er Contact l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd es 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing Taxi Service/Limo FedEx Recycling Trash collection Cars (Monday & Thursday) Every ursday 6AM to 5PM M-F once a day Early Morning ■ Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineCrray Sunoco Ameglow si‘driE-Rs EFTA00007940 Ntav% .50114- - trrk- _ Ace 62641?Ah4 EFTA00007941 524Y) CO. ;A.M. S all?‘ c iAm/1 4.0%.0.4rs_s2i . Electrician Energ Efficient Electric Tel: Exterminator Palm Beach Exterminating Contact isp First Mon ay of every month at 10:30am Tel: Also use for termite tent Garden Service Efflorescence e ington, . Tel: Part-time help. Billed through 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 D mi . a aton, FL 33431 Tel: Gates Reich Metal Fabricato Back door gate switch - above garage door controls. When open, round red light is on. Tel: Front door gate switch - In telephone outlet above the kitchen telephone Irrigation • Dolphin Sprinkler Inc Tel: Landscape Spraying Academy Services Arrange through. Tel: Locksmith Wilson R wan L k mi hs West a m eac , L 33401 Tel: Painter Tel: Bill EFTA00007942 MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beac , Tel: MAINTENANCE Air Conditioning Cassi Air Conditioning Monthly service contract First Monday of every mogp k Ift`-: Pm• .,P.m- est am each, F c\ eciN VACAR") Tel: 5z .c\ \\eV SO NOAC) 61 It. . I) Awnings American Awnin. Corhpany West Palm Beach, FL 33405 Tel: ' cc_ 4 Cable Service Adel • hia Cable West Palm Beach, FL 33407 Tel: C et-n• Carpenter Tel 0 — C44 LA Carpet Cleaners Stanley Steamers Wall to wall Tel: Nj Merry Ru s " Loose rugs Tel: IIII Computers Palm Beach consuttanls New NY 10022 Ch1/44 ‘ ...41/4I21 Tel: Tel: EFTA00007943 TRAVEL Pilots S 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 #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon On2te5orl Vo', S Contract No: .Air 4 7O a 2 '0 1 DT V\c3k, Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 a\L /work), (Li. BANKING Account No: Send to or reconciliation $1,000 etty as Float BICYCLES Mongoose Crossway 450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: CLEANING SERVICE ouse Cleaning Services The Breakers 1.11 Palm Reach, FL 33480 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT Renew car park stickers every September Tel: Comedy Corner West Palm Beach, FL 33401 Tel The Mar-a-Lago Club Palm Beach, FL 33480 Tel: EFTA00007945 EMERGENCY 911 ALARM SYSTEM Benham cc clow• A FIRE RESCUE HOSPITAL Good Samaritan Hos •ital a T est Palm Beach, FL 33401 POISON POLICE VETERINARIAN Island Animal Hos ital =MB am ach, FL 33480 Neighbouring House Manager who can be called in emergencies 9‘s.00,03.tc‘tta MS MAXWELL Portable Home Port rL Itoi:"SZ YIN . \ EFTA00007946 VEHICLES ' Mercedes Benz 600 Rear Mercedes Benz of Palm Beach 2001 Black t 4000 Okeechobee Boulevard Y..0- 46 Licence: 40„.... f p/ West Palm Be ch FL 33409 Att: 0 Tel: LiQ. iO k\.......c Mercedes Benz 600 Rear 1997 Black Front Licence: Mercedes Benz 600 Cony 4/rifr Afee, Rod?' 54 1998 Silver 'One 4 n cI Licence: C-"° Suburban N-O R er Dean Chevrolet 2001 Black 9 West Pam each, FL 33409 Licence: 4 P 4/ ..Tel: Crysler Mini Van Nestor Auto Re irs 1996 'White West Palm Beach, FL 33401 Licence: M Ge Tel: c \ bra s„......„........ 1993 Green Grand = West Palm Beach, FL 33401 Tel: Volvo .' Volvo Palm Beach 1998 Gold .7" West Palm Beach, FL 33417 Mrs pstein / ,-- .- Tel.Ma • Oil Well Oil change every 3 000 milei 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 EFTA00007947 Muvico Parisian Ci Place es am eac , FL 33401 Tel: STORES f -Ccaiar- .._V 'y C.: • g ' :•• . Bishop Water Co Tel: Ukbottled water (large and small). • • ..- Carmine Giardini's Fish, meat, gourmet foods Palm Beach Gardens, FL 33410 Tel: C'est Si Bon Gourmet foods it.. em .1.3480 Tel: Publix Super Market General, cleaning, toiletries Palm Beach, FL 33.480 Tel: Wild Oath Health Foods West Palm Beach, FL 33405 Tel: HEALTH & BEAUTY Pharmacy Greens Pharmac Palm each. FL 33480 Tel: Lewis Pharmac Palm Beach, FL 33480 Tel: 1.1) EFTA00007948 UTILITIES Water Ci of West Palm Beach Water shut-off for entire property is located next to the mailbox on the sidewalk. a m prings, 33461 Tel: Electricity Florida Power and Light General Mailing Facility Miami, FL 33188-0001 Tel: Gas Florida Gas Com an est a m Beach, 33401 Tel: Sewer Ci of West Palm Beach am prings, 33461 Tel: Trash Removal C' of West Palm Beach Daily (Monday -Frida ) am prings, 33461 1Z.ecy c ykrl&S liftuv.i loot }'loo() Tel: - tikibe+:91? •Wre-3/CCI Ve^CsAk .- • Telephone ETC - I TT est Palm Beach, F 33407 Tel: Bell South Tel: EFTA00007949 Plumber Foster Plumbin General plumbing repairs Crfiern/ IIIIIIIIIII.409 1111S Tel:IIII Roto Rooter Blocked drains fort 1.t .11.11. Tel: Pool Hackl Pools Monday and Thursday at 10:30am Clean pool, filter, add salt t../ 1 .11.10 Tel: \ h'\CCPC# Tree Trimming County Wide Tree Service First Monday in May and November r ,-- Tel: STORAGE Storage USA 5580 Okeechobee Boulevard 10 ft x 20 ft unit available West Palm Beach, FL 33417 Tel: VEHICLES Car Detailing Odern tcri? SeRI4 C-C.5 la/ °Mt', 8e,CA tor-A0v.3co2A,PC 337x6 a EFTA00007950 - r , 47. Jeffrey E. Epstein 0 0 EFTA00007951 JEFFREYE EiSTEIN 2613 HOUSEHOLD ACCOUNT 998 EL IRMO WAY / 0 19.1329/811. : PALM BEACK PL SSW Oa Pay to the ord of Tq.Ci.t lin Si'Melnkssyn4 1 $ 2 r5C0 AOa itt01147 11Ye' . )Avn (.1)' "leo - Dollars .8 gm 43 as 191416.40141C" tron.e. c.voro onia T4'vt#q1"_......... 651' A .... a. sa . 1.0'631,.1,322 0: 251,3 • , ' ,: • . (41(0 C-ov0),- v' 434 you t-0 f Lt ya,As LvAg 14 \1e. -6c1.4,4' -‘1\Vt C f6246; 2A.20 s tf .“If k\e\it\sfrkn \-0 rnewTemci 1, 0, 27 v‘eacl 7 EFTA00007952 Grocery List May 10, 2004 Dairy Products Carmines Fruits (organic) Carmines FJ • Whole milk gallon 2 z Basket of Figs 2 • Skim milk gallon • Avocados 6 • Half & Half carton 1 Bananas bunches2 • Non fat Plain Yogurt quart 1 Oranges 12 • Eggs 24 Mangoes 5 a Danish Butter 6 Pineapples 2 a Lost fat cottage Cheese 1 Papaya 1 a Cream Cheese whipped 1 pack Lemon 6 • Fresh mozzarella 1 pack Lime 6 • Parmesan 1 wedge Raspberries baskets 2 • Mild Cheddar 1 pound Strawberries 2 Grapes Red! Green baskets 2 Cherries bags 1 Juices all organic Carmines Nectarines - Orange juice 2 Melons 1 • Mango Juice 1 Cantaloupe 1 Synips • Nesquik chocolate 1 Vegetables all organic Carmines • Ilershe3's chocolate 1 • Red Pepper • 2 • Green Pepper 2 , Sodas & Power aid Celery bag 1 - Power Aide • Carrots bag 1 24 Tomatoes 12 • Sprite 12 Cucumber • 3 Diet Coke 12 1 • Peeled Garlic bottle • Coke 12 • White onion 6 Diet Pepsi 12 Broccoli heads 2 Romaine lettuce bags 2 • Salad dressing Mixed greens boxes 2 a Hillmans 1 • Dijon mustard Meats & Sausages all organic Carmines • Ham pounds 1 Dry foods Cm-mines a 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 Carmines 2 Newspapers Daily in Residence 6.30 AM Main Street News open at 6.30 AM Cereals Small boxes (daily) • New York Times • 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 Saturd others purchases all Cleaning supplies from Pohl EFTA00007953 Grocery List May 10, 2004 Dairy Products Carmines Fruits (organic) Carmincs PJ Whole milk gallon 2 a Basket of Figs 2 • Slim milk gallon • Avocados 6 Half & Half carton 1 IP a Bananas buncbes2 Non fat Plain Yogurt quart 1 a Oranges 12 24 • a Mangoes a Eggs Danish Butter 6 • • Pineapples 2 a Low fat cottage Cheese 1 lk • Papaya • Cream Cheese whipped 1 pack • Lemon 6 1 pack Lime 6 Fresh mozzarella • 1 wedge Raspberries baskets 2 Parmesan 1 pound Strawberries 2 Mild Cheddar •• Grapes Red/ Green baskets 2 Cherries bags 1 Juices all organic Carmines Nectarines 6 • Orange juice 2 Melons 1 • Mango Juice 1 • Cantaloupe 1 Simms Vegetables all organic Carmines • Nesqulk chocolate 2 c Hershey's chocolate • Red Pepper • Green Pepper 2 • Celery bag 1 , Sodas & Power aid • Carrots bag 1 • Power Aide 24 •. 12 Tomatoes • Sprite 12 Cucumber 3 a • Diet Coke 12 • Peeled Garlic bottle 1 • Coke 12 White onion 6 • • Diet Pepsi 12 Broccoli heads 2 • Romaine lettuce bags 2 Salad dressing • Mixed greens boxes 2 Nelimans 1 • Dijon mustard Meats & Sausages all organic Carmines a Ham pounds 1 Div foods Cannines Bacon pounds •• • • Chicken Breast pounds 3 1 • * Sliced Salmon Too Js 2 • Dark Brown Sugar Skippy Peanut butter 2 a Fresh Fish 2 pounds • c Multi Grain Bread 2 • Fresh Bread Carmines 2 Newspapers Daily in Residence d.30 AM Main Street News open at 6.30 AM • Cereals Small boxes • New York Times (daily) • PB daily news (shingle sheet) Frosted Flakes, Froot Loop, a Wall street Journal (M-F) Sugar milk, Cheerio; Honey cheerios 6 of each • Daily Mail (daily) (Ms Maxwell) Corn pops, special K Saturdi, with others purchases all Cleaning supplies from Pubi EFTA00007954 SHEDS Thank you for your business! Ted's Sheds Call Center will now be assisting with all aspects of your purchase. A representative from Ted's Sheds will be contacting yct' within 3 days after your purchase. Please contact Ted's 0 66 for all future inquiries by calling East Coast Delivery Schedule Ext. # West Coast Delivery Schedule - Customer Service - Ext. Operations Manager - Ext. c4- ,, ,2"( ,-7 0 r1 2.'-'c) Cc/00k 017----obkie..7 EFTA00007955