EFTA01661830.pdf

EFTA01661830 r iving Directions from Palm Beach, FL to http7/www.rt. pquest corn/directions/main. adp?go= I &do-nw&cmm-... --- ~WEST M S Beach, t--L 33480-4730, US teach, FL 33445-4624, US Total Est. Time: Total Est. Distance: 26 minutes 21.09 miles Maneuvers Distance = 1: G2: r:;r3 3: 4 e 5 S 6 C7 I 7: End at Delray Beach, FL 33445-4614, US Total Est. Time: 26 minutes Total Est. Distance: 21.09 miles &QiE GicthDi2 f*(tor bs I012 9/19/2005 11:29 AM EFTA01661831  :93nfitaiCI Jai 161of :orniT /p3 161( 93nsiala 21-..•VIJsnaM trn ?Or:: EFTA01661832 Driving Directions from Palm Beach, FL to- http:fiwww.mapquest.comidirectionsimain.adrclo-pn&monaad2s... • t lir St We. 06 Atlantic or 2C05 MapQuest con-, Inc o:oos Naallo tart: End* Palm Beac , FL 33480-4730, US west Pawn seacnTrr.. 33406-1523, US Bariyar FI 6:+6 Palm Beach Internatnnal Arport Atlantic iN 1A Ocean Lana Worth a 2005 klaoOtarst corr, Inc 02005 NAVTE0 0 2005 MaoOtiest corn. Inc 10005 N'AVTEC These directions are Informational only. No representation Is made or warranty given as to heir content, road ccndltiors or route t expeditousness. Use- assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting fi use. 3 of 3 920,2005 I I:39 AM EFTA01661833 Driving Directions fro Palm Beach, FL to http://www.mapquest.comidirectionsimain.adrdo=prarmo- - ina&25.- of 20141 20km Belle tti M5 Eby; [wrens Intl Rot Big Cypress Jeanie Natl. Pin,. 0 O 2005 MapOuest son. Inc Start: nri• Palm Beach, FL 33480-4730, US Lauderdale, FL 33309-15U , US liAANIodest .3DOm Mwvcst or 90011 :Pain a Everglades Golf Coon. 2 03 c island Rd &testy* Airport O2005 NlapOuesi COT. tx. 02005 NWT% These directions ere oral matioial only. No representation is made Or warranty given as to their content, road conditions or route t expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume nO responsibility for any loss or delay resulting fi use. 3 of 3 9/20/2005 I I:36 AM EFTA01661834 V sc5c--O- Ebre-r? o,/e,. I 1."--.•4- is O2_ fri/'a 61....6._e_ Jeffrey E. Epstein EFTA01661835 EFTA01661836 Orbitz: Flight Details https://vAnwzabitz.com/SecureNiewFlightIntbrmatias Delta Air Lines 2067 Operated by DELTA AS SONG Dcpa-t 6,30am New York, NY morning New York Sr F Kennedy Intl (JFK) (SJU) Amancan Airlines 5140 Ooeratrid by AMERICAN EAGLE/EXECUT1VE Donac 11•22am San Juan, Puerto Rico morning Sari Juan Luis Muroz Mann Intl (SJU) (STT) Total rnles 1679 miles of 1 9/20/2005 9:33 AM EFTA01661837  -.- I EFTA01661838 S A. al-7 ?kale. (ea& G74 4/7 EFTA01661839 Web Mail Message blips:. webmail.pas.earthlinkmet naiiiiinsgjspThim.;id 8527&1O!der. . Jeffrey had me make reservation for". but than ne decided t her... so I got credit... it can be used only fcr her tal arlines record nun and its 299$. I of I 9 19:2005 6:06 I'M EFTA01661840 Orbitz: My Stuff- Current Trip • Print Itinerary http://wwworbitzeom/ApP/ViewPrintOTP?z-2zfq&reg Flight cost summary ors. (Adult) $699.05 Service fee $6.99 Total trip cost $706.04 USD Print close window 2 of2 920/2005 10:48 AM EFTA01661841 Web .1.,....1.1.eartnitnt.nerwam.zgjp7msgid-6663troWer... Messy. heli.v• leR r maitioned theMend I would be DOM • Jeffrey E. Epste I tI EFTA01661842 Jeffrey E. Epstein EFTA01661843 GHISLAINE MAXWELL 1 EFTA01661844 EFTA01661845 EFTA01661846 • EFTA01661847  UckQA/A-- c2wIL?, tbls+aes ct''ho b ird stein EFTA01661848  t441-t- .4,4! Ghislaine Maxwell EFTA01661849  "is Ghislaine Maxwell EFTA01661850  flat, i Ghislaine Maxwell EFTA01661851  • Carpenter & Company, Inc. Charles re Cam II Sr i Facsimile September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. Appropriate for you - off Brattle Street, short walk to Harvard Square, very good condition which is remarkable for most Cambridge properties. If you wish to viewproperty between Tuesday the 20th and Saturday the 24th call Gail Roberts at and set up a time with her assistant Abby. I will return to Boston on the 24 '"and can show property after that time. Any questions call me at Sincerely Kcal Karate Sluice 1848 EFTA01661852  hla ExpressPeckneSaveca PretaIser 1 Fla IT pulse celeased ler Realedeasmama E n talk Para 0..~ ^Fr i a Sanded °snag n tab,Forst0~ • "n• • - • falaItalera rasa thaw.< Eatleil~/minmanall 4rOYbbbrYeYY 2 lk Sonars Nw/E. 2I7Ny r Nab Ernst Saw L. • Name sane~we ninhen..at -- Fra ~re •••••,.. ~~ ~Pub eb Wren Freight Senior Pedapsaw - ... ELinj Fatlihri .eahr ❑M .5.7>nn E • Marts • DWIemholbra 5 %doing try Stare ?IA hdraPa• [ ME, 144~11a lad Pill . BOX n . NO& Tae El NW • ha tearowtha amI.* 2 Your Internal Biflip Reference aderf.dr..~..~.11 - takaare j abillar M;wax Lad«. ^ Øfee 61endm PM ~swab ~Mai itt\Itana Z I1 rt:t C2/ ~ •ta~tears 1ot~ Oa" 0•••••••Mbarg amalladlipmaaariaami- 0,.• bin ••••••at Asa Yee C ~se. keta es 1.11 2.1. • _ —Ina. range« fergalircarCar ON~ .ea Si On N ••••••~1.1~~. Piraeus • ors ewer Mama NS MIRY lintatale..6.4.0.1aana raw , --1 VI. cogs allis • O bum et r- 4~4 E. Tad Peal -1 Craflard Caratict • era Man • anal.% awe, vv.1~ ~a Mn Tongan* Torn Chairs • Me SUB YOUI•Cal Ka. #, 8 Sire • Li 6 6 I L Al ee Wei Se NWeaseen Mart. • EFTA01661853  • • • • • • • • • • Peel and Stick FedEx US Airbill • 1. Complete front page of the Airbill. • 2. Retain "Sender's Copy" for your records. 3. Remove label backing. 4. Adhere Airbill to front of package. • Please DO NOT remove "FedEx Copy." • PEEL FROM THIS CORNER. • EFTA01661854  Epstein Jeffrey E. EFTA01661855  IMPORTANT MESSAGE FOR Zi - • E . _ DATE J I et5 TIME _C:!?zn M OF Ph-ONE/ MOBILE WS r i•adlli PLEA E CALL LI CAME TO SEE YOU WILT. CALL AGAIN • WANTS TO SEE YOU RUSH ■ RETURNED YOUR CALL I SPECIAL ATTENTION ■ AESSACE - SIGNED TI -- a lit EFTA01661856 Jeffrey E. E EFTA01661857  el, - 1 s TYY) cprork_Lca Jeffrey E. Epstein EFTA01661858  ccumeciii. - c&k.iv_a EFTA01661859  --Zz,-- eft-'1 Jeffrey E. Epstein EFTA01661860 TOWNHOUSE REPORT NHOUSE IRE ONLY PRINT GATE: 0911W2005 AGENT: SPB PAGE 0 3 64 & FIFTH REMARKS SET-LIP TO FOLLOW EXPENSES: Real Estate Taxes: $51,039.00 Water & Sewer: $0.00 Heat: GEO $0,00 Electric: $0.00 Insurance: $0.00 Superintendent: $0.00 Other $0.00 TOTAL ExPENSES• $0.00 NET INCOME: 50.00 SALES PRICE: $17,800,000.00 EFTA01661861  TOWNHOUSE REPORT IN uousa use Urn PRINT DATE: 09/19/2005 AGENT: 888 99383 Sale Price: $10,500,000.00 Date Lasted: 03/22/2002 Last Change: Cash Required: CLOSED $0.00 Last Updated: 05/1T/2005 Current Status: CLOSED Net Income: $0.00 Listing Agent. SIR Original Price: SIR 11,000,000.00 Commission: 2.0% Updating Agent: SIR Days On File: Occupancy Date: 1277 05/17/2005 Listing Type: Cobroke Listing Source: R.O.L.E.X. Block/Lot 1382 / 9 Units 11 Elevators: BREAgoovvN Zoning: 409 F!oors: 5 Garden: Total Occupied Vacant Building Class: Roof Garden: Residential: 11 Building Site: 25 X 102 Total 12,500.06asoment Professional: Lot Size: 25 x 102 Penthouse: Commercial: 5 DESCRIPTION 25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto ry townhouse, built 102 (approx), architectural accoutrements. 11-18 ceilings (a pprox), ph structure on roof. i.AYOut GROUND FLOOR : 2 OFFICES/ONE APT. WALL. 18 CEiLS (FORMER LIBRARY). (N) DUPLEX 2 SR APT, BEAUTIFUL CEILINGS, MARBL E WBFP, MAHOGANY CEIL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH OCANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. EXPENSES: Real Estate Taxes: $5,000.00 Water & Sewer: 50.00 Heat: $0.00 Electric' $0.00 Insurance: $0.00 Superintendent: $0.00 Otrei. $0.00 TOTAL EXPENSES: 55,000.00 NET INCOME: SALES PRICE- $10,500,000.00 2/\ .1 ek. at JI-D v( -N% • toe— RtalPlul4N7 C 02/2004 TOWNHOUSF RFPCRT cThitc 12.4 r•--eiti.Noft a -i-Itg...eXa \a•-er to•%-VCC.,#-_,4 1\ sc)..e. A c_ Cr-.1- A.L.)4_ OE sree 404-Isc .45. 1?-4, r-arE.La -44as a 6•4* EFTA01661862 Sep-20-200! 10:12an From- T-571 P 001/D01 F-STT wriPhilorganChase Fax cover sheet bateMmo: It yog do Mat Mobs a cigar Oariengtogon, pen oall: September 20, 2005 No. of page; Ind acing this COVilf sheet naval' to: Sent from: TEFFSEY EPSTEIN MS STALEY Company/department Legal ontttyklOaitrtherrt: ASSET & WEALTH MANAGEMENT APcressilccebon. ACNItenf tiOnYn. Fez nwinen NEW YOH* NY 10036 Fa( number o'de SnO! h MS668 so: Jeffrey: The deal is not going to work. Feel free to move your money. I will call you tonight. Thanks, Jes Dictated but not read COtallfily NU. ttil Magna. on 4 litell0t41 fet M uw. a the i•Irnd4i, a entry in WWI It Wm: geO. ono mnta, ilo motor% het 01 poetry vq• pips, ~riga if nr MAW N On moon., u ria ow Ink•beca safes, pu an t.n.t7 ret fled V al PeltMCA, CiSeerrareal dialbAlon c.v....04, We Ca Id Andy alivbite4.tyc., re. s ved %OW'. 0 , V..dealt Mad, re wive, irv, wasa t " al"nginti 'Non% for. EFTA01661863  COUNCIL ON FOREIGN RELATIONS • NEW YORK • NEW YORK Ioo21 Tel Fax Email WASHINGTON OFFICE • • WASHINGTON, D.C. 20036 Tel MIE Fax macfr.org Suzanne E. Helm Vice President for Development September 15, 2005 Mr. Jeffrey Epstein President J. Epstein & Co., Inc. 457 Madison Avenue 4th Floor New York, NY 10022 Dear Mr. Epstein: I just joined the Council on Foreign Relations as its new Vice President for Development, and I wanted to take a moment to introduce myself. As a member of the Chairman's Circle of the Harold Pratt Associates, you clearly understand the importance of investment in the Council. Along with Richard Maass, it will be my privilege to work with you to help further the Council's goals and make it even more of a force in the policy debate in this country and beyond. I have more than 20 years experience in the non-profit sector, working in organizations ranging from colleges and universities to museums to think tanks ...and no where have I have found a more stimulating and satisfying work environment than the policy world. At this moment in our nation's history, when foreign relations issues are at the forefront of our national debate, I am particularly excited about joining the Council's management team. Betsy Gude has also joined the staff as Development Managcr, and we both are benefiting from the wisdom and experience of Jeff Reinke. Director of Member Relations (NY) and Special Projects, and Betty Kurdys, Director of Annual and Planned Giving, who continue in their important roles on the development team. I am dividing my time between New York and Washington. and I hope to have the opportunity to meet you sometime very soon. I can be reached at , and welcome your ideas, suggestions and input into the Council's development and outreach efforts at any time. Sincerely, Suzanne E. Helm EFTA01661864 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212-750-9895 FAX: 212-371-8042 To: Alberto Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this cover page:2 EFTA01661865  Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212-750-9895 FAX: 212-371-8042 To: Company: Phone: Fax: From: Jeffriyfipsteln Phone: Date: September 19 2005 Pages including this cover page:2 I EFTA01661866