EFTA01257814.pdf

".-kau e ((nci°i 115 f.. AINE MAXWELL CONFIDENTIAL SDNY_GM_00325O32 EFT,00201761 EFTA01257814 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE K NEW YORK 10022 PHON To: Alberto Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 192005 _ Pages including this cover page:2 CONFIDENTIAL SDNY_GM_00329033 EFTA_0020 1762 EFTA01257815  'simile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE:M=MillEMMIIMISINMS To: Linda Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages includ ing this cover page: 2 CONFIDENTIAL SONY_GM_NM29W4 EFTA_00201763 EFTA01257816 EFTA01257817 .45.a NI9 UPS MAIN3GUNO0 ,FliSLAINF XIAXVVFtl Jeffrey E. Epstein CONFIDENTIAL SONY_GM_00329036 EFfA,201765 EFTA01257818 CONFIDENTIAL SONY_GM_00.329. EFfA,201766 EFTA01257819 CONFIDENTIAL SONY M,0329038 EFTA 201767 EFTA01257820 y Stuff- Cutrent Trip - Print Itinerary IlltlxilTATworbili-cooVAPIYVicwPrintOTP?z-2zIg&raeg Flight cost summary Airfare. JAMES CENTANNI WWI) $69945 Service fee $699 Total trip cost $706.04 USD RIM dose wcrklovf CONFIDENTIAL SDNY_GM_00329039 EFTA 00201768 EFTA01257821  webmail.pas.eartblink.netiwansImsg.prinsgid-saz reetwder... cb Mail Message decided 1 Jeffrey had me make reservabon for Taryana but than he used only for her Continental airlines record nurr her so I got credit. it can be and its 299$. aak:‘ urc -k 5-559r I or I CONFIDENTIAL SDNY_GM_00329040 EFTA_00201769 EFTA01257822 CONFIDENTIAL SONY_GM00.32.1 EFT, 00201770 EFTA01257823  believe Jeffrey mentioned that Tatiana and I would be flying commerci the plans are still in place, kindly schedule tickets for both of us on Cont and please use my Elite status number (DA993965) so we can get free u class. Tatiana and I need to be on separate itineraries for easier upgrade. 'I 9/19/2005 6:06 PM CONFIDENTIAL SDNY_GM_00329042 EFTA_00201771 EFTA01257824 76-;v14% a)ciotd 1 0jiama - — Pok- ly--8 cOrs2 0Qtd Jeffrey E. Epstei CONFIDENTIAL SDNY_GM_0032.3 EFTA_00201772 EFTA01257825 CONFIDENTIAL SDNY_GM_00329044 EFTA_00201773 EFTA01257826 CONFIDENTIAL SDNY_GM_00325O45 EFTA_00201774 EFTA01257827  High( Details Attps://wymorbitz.com/SceureNiewElightInforma(ioneketrievePar... Delta Air Loners 2067 °caroled by DELTA AS SONG Desert 6:30am New York. NY MOWIN New York Joan F Karmen SP OK) (SJU) American Airlines 5140 Operated tor AMERICAN EAGLE/EXECUTIVE Divan 11:22arn San Juan. Puerto Rico morning San J ar Lon Mrarst Moon Ina (SFL) (SIT) Tot i mien 1679 miles &AP\ 60(142A ick‘c I of I 9,20 2005 9:33 AM CONFIDENTIAL SDNY_GM_00329046 EFTA_00201775 EFTA01257828  3/0 1 Jeffrey E. Epstein CONFIDENTIAL SONY_GM_00329047 EFTA 00201776 EFTA01257829  Jeffrey E. Epstein CONFIDENTIAL SONY_GM_00329048 EFTA 00201777 EFTA01257830 EFTA01257831 8LLIOZOO- vin 61706ZEOCIIS—ANOS TOINROUNO0 riving DOlitiosis from 358 El Brillo Way, Palm Bach, El, lo 777 S hupl/www. uattom/direciionstmain adp?gol&do- nortnillle. • - MAPOUEST. en 358 El Brillo Way 0 777 S Congress Palm Beach, FL Ave 33480-4730, US Delray Beach, FL 33445-4624, US Total Est. Time: Total Est. Distance: 26 minutes 21.09 miles Maneuvers Distance 1: Start out going EAST on EL BRILLO 0.2 miles WAY toward TRAVERS WAY. 4 2: Tum RIGHT onto S OCEAN BLVD. 1.3 miles C;13: Enter next roundabout and take 1st 2.0 miles exit onto US-98 W / FL-700 W / FL-80 W. 4: Merge onto I-95 S via the ramp on 16.2 miles the LEFT toward MIAMI. e 5: Merge onto LINTON BLVD / FL-782 0.4 miles W via EXIT 51. e 6: Turn RIGHT onto S CONGRESS AVE 0.7 miles / FL-807 N. C 7: End at 777 S Congress Ave Delray Beach, FL 33445-4624, US Total Est. Time: 26 minutes Total Est. Distance: 21.09 miles ae\trett) &,22_ GlithaQ 9/19/2005 11:29 Afr 1 oft  C •, litd ) ,Y- YD1D UV0L'3 - .VPATO\ • CONFIDENTIAL SDNY_GM_00325O50 EFTA_00201779 EFTA01257832 Driving Directions from 358 El Brillo Way, Palm Beach. El. to 336... hapYtwww.mapquest.comfdirectionsimain.adp?do -prt&mo=mate2s... cy- o 2- ,700m Daiwa Si 210011 Vein Si tl t Av. 44 s Wait Ou4 Gardena. Edichange O E MS, Westgate Chase Ave Ian Ave ;l eau,. Sr Berth Rd Park Pi I. trenthotto Longwood Rd i 0w v 6 Coll Coo cc 4 2 9 AT 5 i I Charks St A al t E / e 5- 0, > Upland Rd Nu / fRe Sac Rd , ir C vim Rd Graham Ct 0 O I dingle Rd AlA = Pala Beach C Rd armanailanad Aiwa Ana Rd talc 9. Hat St Worth /WNW iv c 2005 Mani:aaucam, ay O2005 4c.\111Q Start: End: 358 El Brillo Way 3365 Belvedere Rd Palm Beach, FL 33480-4730, US West Palm Beach, FL 33406-1523, US -7 MAPyrfilri 300m MARSVICSof :Chewy Rd 90011 Umtata Rd Herdoek Rd Kretokulet dog n a0gj 6 nQ Co 2 CD ti !its IslandRd iliruce rid 9 z 5 UWays r e, O C BeilrndeL lwa rth CrVadade Rd Alder Ave Avila Rd 6 Bard 6 forreas Ck p Parr Beach Weyer, Rd Intemallonal Mrpott AOJe me AIA Ocean Zak* Worth C 2005 illanCiumt cam. 02005 NAVTEQ 2 2005 fianChref mni inr O2005 HAVTEC The= dreamers are mformatronal only No representation is made or warranty given as to thee content, road conditions cc route , experlitaMiSness. User assumes al risk of use. MapQuest and its supPlrem assume no resPanlaRMY for any loss err delay reaping li use. 3 oil 9/20/2005 11:39 AM CONFIDENTIAL SONY_GM_00329051 EFTA_00201780 EFTA01257833 thing Directions from 358 El arm° Way. IIS0300. I I, tu ' • • ••• ..... MAPOwtsy ,r‘ gr - zoomarni *sum hasher • f'alln Basch lb; Pabokee Clamour-It c rtmorattooth Yerst Palm ash Bello Glade 44. 5 tal Soak Gay Greene Worth Boynka Oath Delray Pktac Villages 01 Orloki 0b:f Moe. Raton me craw • Ind Rt. — cei p plkgs O,o Lauderdale roe er n. Pembroke tt0ltywofed Jordan San r''" Nallandala C 2005 litaperixtu con. Inc End: Start: 1710 W Cypress Creek Rd 358 El Brillo Way Ft Lauderdale, FL 33309-1806, US Palm Beach, FL 33480-4730, US -.7 %kart tAAPOOLso e t_ ,40ir 0e I Ph„ 90011 Nan Mel St t a sairisissism lost laud...de Facullv• MPG.' Lake Werth C 2005 Afartenatt oat. inc 02005 NtkVTEC I0051J wan corn, inc condnicasorroute tation is made or warranty given as to their content, road These directions are informational only. No represen Pad:toast and "LS supplies assume no resPonsbity for any loss or delay resterbro expeditiousness user assumes all risk of use. 9/20/2005 11:36 AM 3 of 3 CONFIDENTIAL SDNY_GM_00329052 EFTA_00201781 EFTA01257834 CONFIDENTIAL SDNY_GM00.329.53 EFTA_00201782 EFTA01257835 CONFIDENTIAL SDNY_._00329. EFTA_00201783 EFTA01257836 CONFIDENTIAL SDNY_GM_00329055 EFTA_00201784 EFTA01257837 CONFIDENTIAL SDNY_._00329D56 EFTA_00201785 EFTA01257838  Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00329057 EFTA 00201786 EFTA01257839  TOWNHOUSE REPORT INmouse USE Omar PRINT DATE: 09/19/2005 AGENT: SPB PAGE a 9 9 FAST 67TH STREET 99383 FIFTH & MADISON Sale Price: $10,500,000.00 Date Listed: 03/22/2002 Last Change: CLOSED Cash Required: $0.00 Last Updated: 0917/2005 Current Status: Net Income: CLOSED 50.00 Listing Agent: SIR SIR Original Price: S 11,000,000.00 Commission: 2.0% Updating Agent: SIR Days On File: 1277 Occupancy Date: 05/17/2005 Listing Type: Cobroke Listing Source: FLO.L.E.X. Block/Lot: 7382 /9 Units: 11 Elevators: OREMOOWN Zoning: 4D9 Floors: 5 Garden: Total Occupied Vacant guiding Class: Roof Garden: Residential: 11 Beading Sin. 25 x 102 Tots Soft: 12,500.06asement: Professional: Lot Size: 25 x102 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 pores). ph structure on roof. LAYOUT GROUND FLOOR : 2 OFFICES/ONE APT. WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL E WBFP, MAHOGANY CEIL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. EXPENSES: Real Estate Taxes: $5,000.00 Water 8 Sewer: $0.00 Heat: $0.00 Electric: $0.00 Insurance: $0.00 Superintendent: $0.00 Other. $0.00 TOTAL EXPENSES: $5,000.00 NET INOOME: SALES PRICE: $10,500,000.00 \--a.4„ et-tap 4 ebt-VAnre O• Le--4k- ReolAss:O17 0 02,2004 L ara "'re.% ...A.St • 1" C.€ 4 ti TOWNHOUSE REPORT (\a:at A eb• Mai-of sv-re µcia'Y' CONFIDENTIAL SDNY_GM_00329058 EFTA 00201787 EFTA01257840 Sta -20-2C05 ru: CIF Ho- ‘'.113MorganChase n Fax cover sheet Datamg if yov do not Main a carer barr;mbss:on, plebse call September 20. 2005 Rasa da Silva Na. of paps cric3xlin3 et% cover sheet. Tafephonc: Daunt to: Sent trom: JEFFREY EPSTEIN "ES STALEY conseanyteepattnent Lead enetyAbmartmet. ASSET & WEALTR MANAGEMENT Addreosilccation. AWIrtS1/1«lag& 522 FIFTH AVENUE -nowt Fax minim- NEW YORK, NY 10036 Fax roonte. MIKSO go: 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 4 MOWN WOO Wine ~WI 11% In WWI 11~qpi. MI VW/ ...4«cs " v sThb c~Nat wo~twin• w tom ett mat duty itonew terait thy ~Split ri wants mild risen Botay MAO NS ~NON ilbee~ anokille.. ~one ow. Zen le Nedv ~met ~id Ms Is ~. •••4 ~sr toramáSM Wkit••••• r ~ay *AO., n•nt CONFIDENTIAL SDNY_GM_00329059 EFTA_0020I788 EFTA01257841 TOWNHOUSE REPORT XV NOUS! USE ONLY PRINT DATE: 09/19/2005 AGENT: SKI 9 EAST 64TH STREET PAGE I 3 98282 64 & FIFTH REMARKS SET-UP TO FOLLOW EXPENSES, Real Estate Taxes: S Water Sewer: 01,039.00 $0.00 Heat GEO Electric! $0.00 Insurance: $0.00 Superintendent• $0.00 Other $0.00 $0.00 TOTAL EXPENSES: $0.00 NET INCOME: $0.00 SAES PRICE: $17.800000.00 0 024004 'ORT CONFIDENTIAL SDNY_GM_00329060 EFTA 00201789 EFTA01257842  幽T叭 冶ifl3 甓Dp疬 ＼晌瓤爵 饥Cx之－ 觐化3尤e乏 №c3 鬻 *一 暾支 Jeffrey E. Epstein CONFIDENTIAL SONY GM 0032S061 EFTA_00201790 EFTA01257843  IMPORTANT MESSAGE I FOR 3- • /-- DATE TIME -Igai la IA IMPORTANT MESSAGE OF FOR __,T. _C PHON, DATE _C TIME se .2 a MOBIL TELEPHONED PLEASE CALL X M_ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH OF PHONE/ RETURNED YOUR CALL SPECIAL ATTENTION AOTALE TELEPHONED MESSAGE X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE / ., _T LA/e/alei tine lfri-G1 ai. ovhal 4 ( t.44 4) I .5;el eil4f 41_ In_ 4,L2kh•-tickfa.,Firt4/ SIONED___Y• Ha: SIGNED___I a -- -- - mu CONFIDENTIAL SDNY_GM_00329062 EFTA_00201791 EFTA01257844  72 loo Fats; US Airbill 20489 9715 2140 nig I ha T.:§....M.easebotbelphots balitheltoplisMce 848997152140 Net.S...a Ow ape Mx FeS3 0wn*. tp tI ) 3or. frodbbow.S.: naro — kc C .041.am " b bwasheir Unice Ackootir Ina PEEL HERE in fritx.t)t ftd,2?"f491: fit: 191."4" . 11 44 ,701_ Us•arSaron CT) sc. ars .• Fob.: $c cat p tot • ants. tub 2 13.10..3 BibbMSS* I Speal4u3S. 11•04•16.0.••••••••314.4•11 3 b ta t T el Itir 41:CEA 1 Ytt iCtr li3-ettra3 01 n r 4:4•0 Isar eoriusor. toce" kmber•tr rsia tot Ca...v.O. Segnimikanors0.02. wen sioun.esinyur 7 NS tam_-err.eiw_.we..ur.n.. At :rev e..p.0 :Jim. leCOVIC Thtnr, 14 / 3":as' Can•MCI ailEw %.0•.non......•".$1 4.0inraV PrOwinisern 6) Islbanis WW1* 351 ' nv 8489 9715 2140 'CV 40.04 elcaaPinim I SemetErainusliner wilka a sires. rn L it , . •' 4 6 WI I III I III I 8 b.) O IJ EFTA01257845 thrpcnlcr S. Company. Inc. Mules Scpsare 20 University Road Cambin • AR Fahitni 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 nd set up a time with her assistant Abby. I will return to 617- Boston on the 24th and can show property after that time. Any questions call me at 738-7983. Sincerely ca<„,..e Peat-- CarolPost Rctl Enate Since l$9$ CONFIDENTIAL SDNY_GM_00329064 EFTA_00201793 EFTA01257846 Ghislaine Maxwell CONFIDENTIAL SDNY_GM_00329065 EFTA 00201794 EFTA01257847  liamxtqv acqeisN9 A -tag CONFIDENTIAL SDNY_GM_00329066 EFTA 00201795 EFTA01257848 EFTA01257849 96L I OZOOVI-43 Z906ZE00Nle-ANOS TALND0UNO0 •'• ott% _ • 1.14"r • 4 • (...40314.4 , 7 t Ghislaine Maxwell EFTA01257850 L6LIOZOOThad3 9906ZEOCNIO- ANOS 1VIINACANOO COUNCIL ON FOREIGN RELATIONS a FAIT Atli <TR F FT . urn , v no r NEW YORK 10021 Email thebotcfr.org WASHIN ON OP /,ICE • 1779142ASSACIWEETTS AVENUE, N.W. • WASNINOTON, D.C. 20036 unew.efr.ort Suzanne E. Helm Vice Prethkut for Dodo/moo September 15, 2005 Mr. Jeffrey Epstein President J. Epstein & Co.. Inc. 457 Madison Avenue 4th Floor New York, NY 10022 Dear Mr. Epstein: I just joined the Council on Foreign Relations as its new Vice President for Development, and I wanted to take a moment to introduce myself. As a member of the Chairman's Circle of the Harold Pratt Associates, you clearly understand the importance of investment in the Council. Along with Richard Haass, it will be my privilege to work with you to help further the Council's goals and make it even more ofa 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 Gudc has also joined the staff as Development Manager, and we both are benefiting from the wisdom and experience of Jeff Reinke, Director of Member Relations (NY) and Special Projects, and Betty Kurdys, Director of Annual and Planned Giving, who continue in their important roles on the development team. I am dividing my time between Ncw York and Washington, and I hope to have the opportunity to meet you sometime very soon. I can be reached at [email protected]. or 212-434.9781, and welcome your ideas, suggestions and input into the Council's development and outreach efforts at any time. Sincerely. Suzanne E. Helm 0.;#441,-( 1- -gkkz Jeffrey E. E CONFIDENTIAL SONY_GM_00329069 EFTA 00201798 EFTA01257851  Jeffrey E. Epstein CONFIDENTIAL SONY_GM00326070 EFrA_00201799 EFTA01257852  ca4, 71 7 4 = — CONFIDENTIAL SONY_GM_003290/1 EFTA 00201800 EFTA01257853