EFTA00257340
EFTA00257343 DataSet-9
EFTA00257394

EFTA00257343.pdf

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4 • *f t .141. ..41tet4^4 AsItilet%C .1.." uswarreas . art; e ‘e4/14 og V L EFTA00257343 p I EFTA00257344 EFTA00257345 re — (04 froLqL oi-2 4/ 06i, 7 72e.,„A )46°- 6:60 6g6- 'oo Jeffrey E. Epstein EFTA00257346 ?一C4 物 -c -)2M / l 刃u,," 72 iei , a ,,'4 -5 - 黧::pjfl 3 丫匆為Ⅲ冶 聊乎局歷c{/ˇ 傷忿广 Jeffrey E. Epstein EFTA00257347 125 Worth Avenue Ste 100 Palm Beach, Fl 33460 Colonial Bank, N.A. Phew; 561.653-5594 • Far 561.833-0943 Fax Front: To: S110 Date: 10/ 5 \/ Fax: ) tat) Pages: Phone: CC: Re: O Please Reply 0 Please Recycle O Urgent or Review 0 Please Comment *4 991 'NI ViVE1: 1 1 090/ "01 ''a13 EFTA00257348 IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1 JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR DATE LAST STATEMENT 11/23/04 IIIIIII HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT NBA TOTAL AMOUNT BALANCE 0.00 10 4006.36 2 7439.80 3433.44 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 10/14 74,19,_56.. DP-DERGSZT 7439.56 10/25 930 450.00 CK TELLER CASHED CHECK 6989.56 16/25 0.24 CR IOD INTEREST PAID 6989.80 10/27 69.38 DB CLARKE AMERICAN CHI( ORD 6920.42 11/01 25001 1150.00 CK TELLER CASHED CHECK 5770.42 11/08 25041 340.00 CK CHECK 5420.42 11/09 2502e 684.87 CK CHECK 4745.55 11/09 25051 415.86 CK CHECK 4329.69 11/09 25031 406.25 CK CHECK 3923.44 11/15 2511° 360.00 CK CHECK 3563.44 11/15 25121 80.00 CK CHECK 3483.44 11/15 2501 el 50.00 CK CHECK 3433.44 PP1 - PAGE FWD ESC-CLEAR SCREEN ALT-F2-PRINT SCREEN ALT-X=EXIT 7 WVEI:I I 6001 111 .320 EFTA00257349 IMII 12/10/04 DDA STATEMENT HISTORY s 2 JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 ODA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT HER TOTAL AMOUNT BALANCE 0.00 19 11614.78 4 17440.24 5825.46 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 11/16 25071 1135.03 CK CHECK 2298.41 11/16 25091 803.24 CK CHECK 1495.17 11/16 25064, 344.91 CK CHECK 1150.26 11/16 25081 125.24 CK CHECK 1025.02 25109 110.00 CK CHECK 915.02 11/16 11/17 2514e 80.00 CK TELLER CASHED CHECK 835.02 B6O8v.a0 CR INeomaNn w,IRK amply" 4, 10835.02 11/18 10.00 DB INCOMING WIRE PEE 10825.02 11/18 • 25.00.0.0 CK TFLLPR CASHED CHECK 8325.02 2500.Oa CK CHECK' • 5825.02 11/2 11/23 2513 feel 0.44 CR IOD INTEREST PAID 5825.46 LAST RAGE PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=ExIT E 7 ESC-CLEAR SCREEN $(3 61791 .41 VIVE1 :11 6001 '01 '"0 EFTA00257350 IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE 1 JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR DATE THIS STATEMENT 12 10 04 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 11/23/04 ***++DDA TRANSACTIONS***** BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT NER TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 5825.46 . 10 9038.14 1 10000.00 6787.32 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 11/30 25154' 125.00 CHECK 5700.46 12/03 25160. 1600.00 CHECK 12/03 2517.0. 549.29 CHECK 3551.17 12/06 loomoo INCOMING WTRE CREDIT 12/06 10.00 INCOMING WIRE FEE • 20.00-04 TEELEW CASHED-CHEEK 11541.17 12/06 12/01 25214. 517.74 CHECK 12/07 2522400 210.00 CHECK 12/07. 25184P 101.03 CHECK 10712.40 12/Ug 2519 2925.08 CHECK IVO& TELLER. CASREDrCEBON t.000e.t!) 6787.32 • • _ • • ALT-F2-PRINT SCREEN ALT-X=EXIT E 7 ESCCLEAR SCREEN • 0 RI £09I '°N 0002 '01130 EFTA00257351 P.O1' JAN-19-2005 12:55 ej Cofornl Net Research Request Item Copies d;, Request Info: Request ID Status Pending Reason Cost Center 10110817 !Assigned JI Oise Location 4 3236 Subm Mgr Re Ion 32 , (rj iWorth Avenue Siren:vier Phone SunniMot FAX lir I Account Number Account Type Region of Account 'DOA zi 32 Account Title [JEFFREY E EPSTEIN OR GHISLAJNE MAXWELL ORE 1st Check# t Posting Date 1st Amount $ 1st Item Batch end Sequence 12/6/2005 2000.00 177361628 I2nd Check e i Pind Posting Date 2nd Amount 3 NJ Item Batch and Sequence [I 21812005 z LI 1000.00 4 63427516 3rd Check # 3rd Posting Date 9rd Amount 3rd Item Batch and Secprence I401Check .a 14th Posting Date 4th Amount 5 Iath Item Batch and Sequence I Z-1 Additional Details ;None .• . Relurn by: Charge Customer Account to Charge iS1 IN.° 2j 1 1 Interoffice Address Send Emaill Email Address Comments Research Dept Info: Research Group Assigned To Last Modified By 1Researeh General Orland :Li Comments zj Bank Error I :I Assigned Date n005 1/19 Completed Date Create Date 1/18a r05 :j Request Coat: Minutes S Per Minute Total Cost Time 10.416667 1 Co ' s S Per Copy Total Cost Copies I. 12.00 1 . . Statements S Per Statement Copy Total Cost Statement 13.00 1 _ Combined Total Cost Add Costs' boo EFTA00257352 P.02 JAN-16-2006 12:66 'r EFTA00257353 JAN-19-2005 12:56 P.03 EFTA00257354 JAN-19-2005 12:56 P.04 EFTA00257355 CUM-19-2006 12:66 P.05 r EFTA00257356 itaatgatallatTai 2564 JEFFREY E. EPSTEIN 2564 - DATE . ACCOUNT .1.0 358 ELBOW.° WAY 63- 92.2431 Date PALM BEACH, FL 33480 vM TO bgart Pay to the Order of I$ Via vox Dollars 8 ntir..:1 aim ...Cf UM Oat ("COLONIAL BANK... fri a at Palm Matt. Chnicta 24 14; Colonial Gonna-cwt. 1 1377,-42-2:05 Mat For 041.4K4 0 VTAX DIOUCligLg Vala _ allaanOitaitagOtattalgank .u...u.opetutir atocor. S a 2565 • • •,• JEFFREY E. EPSTEIN 2565 • • A. • el: •e".., / HOUSEHOLD ACCOUNT Dag ass FL unituawav , • 0.3-1322/631 PALM BEACH, FL 33480 • tAY TU Pay Witte „ Order oL J.$ COLONIAL, Pen fka. cab 7410 facial Comet:en 1$77.507.7265 011.101044 For CIIra twomersa;1- ItAtAa crno.an 'palhOtaid. • ' ' MOIR aariaalaaaltRE•akTaadevi anakno. ao.i• aw lin EFTA00257357 aeJail. 18. 200541 1:20AMDR STATEMENT HISTORY UUA GHISLAINE MAXWELL OR ACCOUNT HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 DATE THIS STATEMENT 01/18/05 DDA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CRED BALANCE ITS ENDING NBR TOTAL AMOUNT NBR TOTA 5825.46 11 L AMOU NT BALANCE 9438.14 1 10000.00 6387.32 DATE. CK NBR AMOUNT TP TRANSACTION DESCRIPTION 11/30 2515 125.00 CK CHECK BALANCE 12/03 2516 5700.46 1600.00 CX CHECK 12/03 2517 4100.46 549.29 CK CHECK 12/06 3551.17 10000.00 CR INCOMING WIRE CREDIT 12/06 13551.17 10.00 DB INCOMING WIRE FEE 12/06 13541.17 -•> 2000.00 CK TELLER CASHED CHECK 12/07 2521 Gash 11541.17 517.74 CK CHECK 12/07 2522 11023.43 210.00 CR CHECK 12/97. 2518 10813.43 101.03 CK CHECK 12/08 2519 10712.40 2925.08 CK CHECK 12/08 / 7787.32 Ii.Say4-0,100L v 1000.00 CK TELLER CASHED CHECK (To 12/13. 2524 6787.32 400.00 CK CHECK PF1 - PAGE FWD 6387.32 EFTA00257358 JEJan. 18. 2005:1 1: 20008 HISTORY vista STATE/Mk:NT E GHISLAINE MAXWELL OR ACCO UNT HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 DATE *****DDA TRANSACTIONS THIS STAT EMEN T 01/18/05 BEGINNING BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING 5825.46 NBR 22 TOTA L AMOU NT 18829.20 NBR2 TOTA L AMOU NT 20000.00 BALA NCE 6996 .26 DAME 12/14- CK NBR2524 AMOUNT TP TRANSACTION misclupTI 5000.00 CK..TELLER_CAEHEBaCK,_ 2K-r-ip"--s • 'OBA f LANCE 12/14 2525 1000 .00 CK TELL ER CASH ED CHEC K 1387.32 12/15 10000.00 CR INCOMING WIRE CREDIT gc.g.7 . kw, 387.32 12/15 2523 600.00 DB FORCE PAY DEBIT 1038 7.32 12/15 30.00 DB NSF CHARGE 9787 .32 12/15 10.00 DB INCOMING WIRE FEE 9757 .32 12/16 2527 503. 50 CK CHECK 9747.32 12/17 2529 113. 42 DB TIRE S PLUS FT LA EFT 9243.82 12/20 2528 1300 .00 CK CHEC K 9130 .40 12/20 2533 420.00 CK CHECK 7830 .40 12/21.- 2531 260. 44 CK CHEC K 7410.40 12/21 2530 153. 70 CK CHEC K 7149 .96 PF1 - PAGE FWD PF2 - PAGE BKWD 6996 .26 EFTA00257359 wun 41A:ft:Mt:NT HISTORY JEJan.O. 2005'W:2u/03R sass ACCOUNT NHISLAINS MAXWELL OR HOUSEHOLD ACCOUNT DATE LAST DATE THIS STATEMENT 01/18/05 *****ODA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER BALANCE. CREDITS ENDING NBR 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 CK CHECK BALANCE 12/ 22 6263.74 0.53 CR IOD INTEREST PAID 6264.27 LAST PAGE PF2 - PAGE BKWD EFTA00257360 JEJan I8. 2005,i.I I:20AMDR VUA STATEMENT INQUIRY GHISLAINE MAXWELL OR ACCOUNT HOUSEHOLD ACCOUNT DATE THI MENT 5 DATE LAST STATEMENT 12/22/04 DDA TRANSACTIONS BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTH LAST STATEMENT ER CREDITS BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT 6264.27 11 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 5608.56 12/30 10000.00 INCOMING WIRE CREDIT 12/30 10.00 INCOMINGWIRE FEE 15598.56 12/31 t . )2535 2000.00 TELLER CASHED CHECK 0 II4ti ityek 1359 01/03 • 2538 8.56 2100.00 TELLER CASHED CHECK 01/04 2541 11498.56 166.99 CHECK 01/04 2537 132.29 CHECK 01/06: 2540 , 11199.28 65.00 CHECK altaz 2540- zaminr TETTE u cz A -dp be 11134.28 01/VP , 4tyCNI1 9134.28 2539 180.50 CHECK 01/11:. 2543 8953.78 340.16 CHECK PP1 - PAGE FWD 8613.62 • EFTA00257361 uun ili:ftalt.:NT INQUIRY JEjan. l8. 200541 1:2MbR GHISLAINE MAXWELL OR ACCOUNT HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05 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 TOTA L 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 EFTA00257362 sb' Address / Telephone Sheet # 358 El Brillo Way, Palm Beach Fl, 33480 Name Address Telephone/Fax Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue e Floor New York, NY 10021. Email Ms. Ghislaine Maxwell Email Accountants Assistants ro (44)A- iviS3vvice1 Residences of Mr. Jeffrey Epstein 9 East 71" Street, New York NY 10021 Mr. Jeffrey Epstein (212) 772 9416 (P) (212) 879 0840 (F) Ms. Ghislaine Maxwell (212) 249 8510 (P) (212) 717 4672 (F) Staff Staff Phone Chef EFTA00257363 S33.05-60 CDOILGE:ltS VdetZtk 116 East 65i°.Street New York NY 10021 Ms Ghislaine Maxwell Staff 358 El Brillo Way, Palm CSC Florida 33480 Mr. Jeffrey Epstein 561 655 7626 (P) 561 820 8790 (F) Ms Gbislaine Maxwell 561 655 4870 (P) 561 820 8730 (F) 279 561 804 9849 (P) , Sta 561 805 81163 (P) t o va 561 818 8163 (C) 561 8188398 (C) (Gardner) M- F Landscape designer, Checks the garden House cleaning service handles all cleaning/laundry Ma re well versed in supervising and shopping fo en necessary Pilots Car ohorles Black Mercedes 600 Front Back Black Suburban Mercedes Sports Convertible EFTA00257364 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Chislaine Maxwell Staff Manolito Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite 83, St. Thomas, USVI 00802. Mr. Jeffrey Epstein 340 774 0056 (P) 340 777 9181 Ms. Chislaine MimeII Staff Paris 22 Avenue, Foch, Apt 2DD, Paris, France 75116. Tel: Fax: Staff on' on 44 Kinnerton Street Lond n W 8ES Tel EFTA00257365 r7 v v ern Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc gag Same° Systems light is on Service gate switch; above garage door controls, when round n area Front gate switch: just above the telephone outlet kitche Garage doom The Door Smith Inc Telephones 561 780 2355 Southern Bell (repairs) Internal Phone astern ( NEC), 561 881 8118 Repair and Programming Alarm System Beiham Industries Inc Locksmith 561 655 3637 Wilson & Rowan awe A/C aintenance 24 hr service Handyman la c enter) auitt wow BSI Landscape Garden maintenance Pest Control 561 844 8082 YD, Palm Beach Exterminator ■ Irrigation 561 478 4696 Dolphin Sprinkle Pool 'n 561 585 8866 National Pool Service When needed Pool Maintenance 561 588 7493 Hack Pool Service Monday/ Thursday Tree Trimming 561 371 5786 Country Wide Trees Twice, summer/winter Carpet Cleaners 561 586 5700 Stanley Steamers wall to wall area rug 561 588 8588 Merry Rug A I art-. - 514- EFTA00257366 i €0 • Di cr /7 zed -post oc;c:c - s-6). &CI aSo Cable Adetphia cable Cable TV 561 4484300 1 6 Lin 3 Bottled Water. i-Wc-, occ3 , Joao Bishop water company Avion water 561582 1367 Upholsterer gas Gas Energy Inc S all gas repairs) 561 963 0505 Laundry equipment May Tag 1800 622 4729 taiptite ■ IME § Lonae Storage USA 561 683 5835 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave 561 655 4120 Gourmet food C' eat si bon 289, Sunset Blvd 561 659 6503 Guanines 2401 PGA Blvd Take 95 North to PGA Blvd 561 775 9233 Too Jays Graveiox/ Nova sliced salmon 561 655 6545 Green Pharmacy 151., N County Road 561 832 4443 Flowers Ewa/ma Bowers 561 835 shoo Hardware Home Depot 561 832 0783 Sewell Hardware 561 832 7171 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way 561 833 4027 Post Otfice 401, South County Road, 561 832 0697 Car Detailing Taxi Service/Limo FedEx # 114420816 (Monday & Thursday) 1800 463 3339 Recycling Every Thursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach 561 689 6393 Chevrolet 561 683 8100 Auto Repairs Gray Sunoco 340 South County 561 655 6645 Nestor Auto 2600, Florida Avenue 561 835 0809 GasolineGray Sunoco _51 p1 - Ma • 9 tact_ km a p‘O4-O s tbsernes EFTA00257367 VEHICLES ' Mercedes Benz 600 (561) 309-6415 Rear Mercedes Benz of Palm Beach 2001 Black i, (561) 379-9390 t 4000 Okeechobee Boulevard L West Palm Beach, FL 33409 Licenc ,, ",e, Att: ice 4.-52,t- Tel: IN ”63 68 la.... I r Mercedes Benz 600 (561) 758.1672 Rear 1997 Black (561) 818-8867 Front Licence: • Mercedes Benz 600 Cony (561) 346-7141 pgrleg ftof lopete4 AfeeK 4t-loie 'SW?, 56 1998 Silver Co Licence: , a trill - 7 3 ,. 1-IlliM) ‘ %._,-9 Suburban NO (561) 371-1686 Roger Dean Chevrolet 2001 Black (;), 2235 Okeechobee Boulevard West Palm Beach, FL 33409 Licence: P iW Tel: (561) 683-8100 Crysler Mini Van (561) 308-5700 Nestor Auto Repairs 1996 'White 2600 Florida Avenue West Palm Beach, FL 33401 Licence: 6 9\1'41 Tel: (561) 835-0809 Cobra Grand Nestor Auto Repairs 1993 Green 1 2600 Florida Avenue West Palm Beach, FL 33401 C97CRJ f4e stfjp Tel: (561) 835-0809 C:A Volvo (561) 686-3707 . c Volvo Palm Beach , 1998 Gold ,- 5544 Okeechobee Boulevard • West Palm Bei-ch, FL 33417 My stein , i'' '.// Tel: (561) 471-7600 ., Oil Well 900 Southern Boulevard Oil change every 3 000 milei West Palm Beach, FL 33405 Tel: (561) 835-9374 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 EFTA00257368 Muvico Parisian City Place 545 Hibiscus Street West Palm Beach, FL 33401 Tel: (561) 833-0400 GROCERY STORES r -0-rin-r• , .) -, i ) ...i -,. Bishop Water Co Tel: (561) 582-1367 bottled water (large and srpall) • 1 era ; , c--• Carmine Giardini's 2401 PGA Boulevard, Suite 172 Fish, meat, gourmet foods Palm Beach Gardens, FL 33410 Tel: (561) 775-0105 re% ciC 9 1 lc- 9LS) 0 412.— um C'est Si Bon 280 Sunset Avenue Gourmet foods Palm Beach, FL 33480 Tel: (561) 659-6503 Publix Super Market 265 Sunset Avenue General, cleaning, toiletries Palm Beach, FL 33480 Tel: (561) 655-4120 Wild Oats 7735 South Dixie Highway Health Foods West Palm Beach, FL 33405 Tel: (561) 585-8800 HEALTH & BEAUTY Pharmacy Greens Pharmacy 151 North County Road Palm Beach, FL 33480 Tel: (561) 832-4443 Lewis Pharmacy 235 South County Road Palm Beach, FL 33480 Tel: (561) 655-7867 EFTA00257369 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: (561) 965-5770 Electricity Florida Power and Light General Mailing Facility Miami, FL 33188-0001 Tel: (561) 697-8000 Gas Florida Gas Company 401 South Diiie Highway West Palm Beach, FL 33401 Tel: (561) 832-0872 Sewer City of West Palm Beach 226 Cypress Lane Palm Springs, FL 33461 Tel: (561) 965-5770 Trash Removal City of West Palm Beach Daily (Monday -Frida ) 226 Cypress Lane Palm Springs, FL 33461 i -Vac" tz,VAGs 1 \nun 'toe% Neat) Tel: (561) 965-5770- VC A (54 Sre.,5 407-1- TY-zamo0-1 • t. Telephone ETC - 2921 N Australian Avenue 1 ' •' West Palm Beach, FL 33407 Tel: (561) 881-8118 Bell South Tel: (561) 780-2611 EFTA00257370 Plumber Foster Plumbing General plumbing repairs 2800 Westgate Avenue CrneM / West Palm Beack, FL 33409 ardi fi T ,.. 5,41_,) ,.... ..5-, 2.5 If Tel: (561) 686-1721 Roto Rooter Blocked drains 6600 NW 12th Avenue, Suite 213 Fort Lauderdale, FL 33309 Tel: (561) 832-1495 Pool Hack! Pools Monday and Thursday at 10:30am 1331 Central Terrace Clean pool, filter, add salt Lake Worth, FL 334 vs/ Tel: (561) 588-749 Tree Trimming County Wide Tree Service First Monday in May and November •:t 11, '- z Tel: (561) 371-5786 STORAGE Storage USA 5580 Okeechobee Boulevard 10 ft x 20 ft unit available West Palm Beach, FL 33417 Tel: (561) 683-9955 VEHICLES Car Detailing P Im Beach Wash & Auto it 12 N. Dixie High (at A oG TQ1. (561) -8748 otern cet4 SeRVIcCi . 5-41-13)--ogy 7 / zzt st-u -Lit9 Av, 1 2H 6 @ /a-Ye goynkli de," ei\o-NerAov. 3ra24,LtR -33 r2-6 a EFTA00257371 MAIL & DELIVERY SERVICES FedEx 1-800-463-3339 Account No: 1144-2081-6 Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office 401 South County Road . West Palm Beach, FL Tel: (561) 832-0697 MAINTENANCE Air Conditioning Cassidy Air Conditioning Monthly service contract r PoW 1"-a" 501 Fern Street First Monday of every mopp f" West Palm Beach, F - \ € cif. v:\t4") Tel: (561) 833-6331 ( ---- . Awnings American Awning Company CA .0 , ";1 537 Pine Terrace West Palm Beach, FL 33405 Tel: (561) 832-7123 Cable Service Adelphia Cable e...c. it 1401 North Point Parkway West Palm Beach, FL: 33407 Tel: (561) 478-8300 Cant Carpenter Tel: - — ns,t trk Carpet Cleaners Stanley Steamers Wall to wall - 1 Tel: (561) 586-5700 ...) Merry Rugs Loose rugs Tel: (561) 588-8588 Computers B omberg , P Im Be h ants: 499 ark A nue New ,NY 10022 Tel: (212) 8-2100 Tel: (305) 481-2901 EFTA00257372 TRAVEL Pilots Mr Epstein's planes Jet Aviation (561) 233-7241 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 C.\\ 2,‘Nrpri Vo'. 1-888-835-9782 Contract No: Air 4 3:. 70 as •Fil DT V\O"t14/S Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France 1-800-237-2747 American 1-800-433-7300 British Airways 1-800.247-9297 Continental 1-800-525-0280 Delta 1-800-221-1212 South African Airways 1-800-722-9675 United 1-800-241-6522 US Air 1-800-428-4322 \r\c'v4y (6 EFTA00257373 Colovkia ).2A4!- iwoyu, in. LC LA tr• BANKING Household Banking Account Palm Beach National Bank Account No: 0110003094 125 Worth Avenue Send to for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 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: (561) 659-4583 Schwinn World Huffy Santa Fe Raleigh Sport Scott Boston BOOKSTORES Newspapers Publix Super Market 265 Sunset Avenue Palm Beach, FL 33480 Tel: (561) 655-4120 Magazines Main Street News 255 Royal Poinciana Way Palm Beach, FL 33480 Tel: (561) 833-4027 CLEANING SERVICE * - III Every Tuesday and Wednesday House Cleaning Services 8:00am - 4:00pm ( NT The Breakers One South County Road Renew car park stickers every September Palm Beach, FL 33480 Tel: (561) 655-6611 Comedy Corner 2000 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 833-1812 The Mar-a-Lago Club 1100 South Ocean Boulevard Palm Beach, FL 33480 Tel: (561) 832-2600 EFTA00257374 EMERGENCY 911 ALARM SYSTEM Benham 1- - - FIRE RESCUE (561) 838-5422 HOSPITAL Good Samaritan Hospital (561) 650-6201 130
ℹ️ Document Details
SHA-256
60b1bced87475b0162bcf17ce79c2c2c9fb06ac04946c1a2bfb9b9aa4565ad05
Bates Number
EFTA00257343
Dataset
DataSet-9
Document Type
document
Pages
51

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