EFTA01257329.pdf

SONY_GM_00172572 01119a_'_'ti EFTA01257329 SOgZE art? 50,It Celt (11/4A1 VIOtft& S 6k OafC., V3 .1->ouse. 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: el: 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 v14/ 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‘&734 "" 01,1044 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 H POri 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  [tow: f k skovx 'Botta- 5 _ Vs° )eri1-)( Lo. Th, v0. 4, -›49ittfL -VatiSdc,CO°14) I 56,,11, r. — CA CO 6e,„q6 istanickiN 00172583 EFIA_W194239 EFTA01257340 (7-c rc "77' Me cow( — (0,7 fro,,-/- 0 17 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 ly F(flar 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 `HOUSEHOLD ACCOUNT - BALANCE ULM biAX6MENT INQUIRY dRISLAINE MAXWELL OR ALPREDO RODRIGUE 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 IALNICL, OLONRA I FoC u_ Palm Ileach.lblida r 24 rP Csionie/ Cemenvol4O1. 1.07.21116 z 66 ❑ oerax oliot,max I E a 2565 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 2565 15atzt-IBlittOWAY DAri ;ATOM PALM BEACH. Ft. 33490 Dollars • PAY 'IQ name Pay tot& . $ Order 61 As 4•4.41a 1sm.at* COLONIBAALNK*.