EFTA01304988.pdf

rata Vaal'? SALNICK, FUCHS & BERTISCH, P.A. Michael Salnick • ONE CLEARLAKE CENTRE 250 SOUTH AUSTRALIAN AVENUE Jack K. Fuchs SUITE 1203 Flynn P. Bertisch WEST PALM BEACH. FLORIDA 33401-5014 • Board Certified Criminal Trial Lawyer (561)471-1003 • Member of Colorado. District of Columbia and New York Bars Fax: (561) 659-0793 E-mail: Salniddimeaol.com Jennifer L. Shand Fuchstawebellsouth.net Certified Legal Assistant FbertiSehebellSOutiMet MEMO DATE: FEBRUARY 2, 2007 FROM: MICHAEL SALNICK TO: — Assistant United States Attorney RE: Janusz Banasiak Enclosed please find those documents you requested from our meeting this morning. If there is anything else, please let me know. ' dest regards, M ael Salnick Edclosure SDNY_GM_00173020 CONFIDENTIAL EFTA_00194675 EFTA01304988  50/ .0 Y eyb(f SONV_GM_OG173, CONFIDENTIAL EFTA01304989  accurate. a Wth-Stil 2006 W-2 and EARNINGS SUMMARY MI Use at invicles.goviellle Emly ee Reference Cop This blue Earnings Summary section is included with your W.2 to help describe portions In more dot Wage and Tex 2 06 The reverse side includes general information that you may also find helpful. Statement 1. The following information reflects your final 2006 pay stub plus any adjustments submitted by your employ •Cleremidemes oat loci @seem :wand meths Cap Employer seek Gross Pay 643442 . 31 Social Security 4258 31 Slate Income Tax 18 66/18ET WL 1 Tax Withheld Sox 17 el W2 Enolone* woe address, and mcode &ace al W.2 Local income Tax JEFFREY E EPSTEIN Box 19 of W.2 Fed. Income 11966.43 Medicare Tax 995.80 358 EL BRILLO WAY Tax Withheld Withheld SUVBDl PALM BEACH, FL 33480 Box 2 of W-2 Box 6 al W-2 Box 14 of W-2 2. Your Gross Pay was adjusted as follows to produce your W-2 Statement Batch 400912 Wages, Tips, other State Wages, Local Wages. Social Security Medicare Employee•• maw address. and DP bode Compensation Tips, Etc. Tlps. Etc. W.9.. W•9414 Boated W-2 Box 16 of W-2 Box 1 of W-2 BOX 3 of W-2 Box 5 otbi NUSZ BANASIAK 3 EL BRILLO WAY Gross Pay 68,442.31 N/A N/A 68,442.31 68,442 LM BEACH, FL 33480 Less Simple IRA 2,244.22 N/A N/A N/A Plus GIL Premiums 240.11 N/A N/A 240.11 240 ap.oyere Top nwo Reported W-2 Wages 66,438.20 N/A N/A 68,682.42 68,682 65-0216704 wages- up. 0641t deem. 2 FtriMPIL 66438.20 11966.43 tocisi security wages 4 Social security tax withheld 68682.42 4258.31 tedium mew mut ape 6 Medicate tax wahlwid 68682.42 995.90 eciel semidry ape a Allocated bps idvance EiC payment 10 Dependent cam benefits 3. Employee W-4 Profile. To change your Employ.. W-4 Profile Information. file new W4 with your payroll de ionctureined pleas 12•Ste Seirechers kw hoe 12 JANUSZ BANASIAK Social Security Number' I2b ei EI 358 EL BRILLO WAY Taxable Marital Status. SINGLE 174 I PALM BEACH, FL 33480 Exemptions/Allows/ices Pelf WE PM FEDERAL: 1 Male Employer's eletelD asA 6 SUS were, lips, Me core imamlex Ii towel vreges,10ps. ele. weed dameis 16 teetrely sate e AVT061411C DATA PRX:289040. MC. - Drum se. OOP. east 00811.. 2 incomeis vAliebeki I Wagekapktrearomp. 2 Fedora emcee textvialeald I Wages. ether temp 2 Patine Immete tax Slide 66438.20 11966.43 66438.20 11968.43 66438.20 11966.1 Weds seearay wens 4 Social *scary lax viletheld 3 Sestet sectelly mimeo 4 Seas mewity latalleald • Scaelemeariyam.42 4 armlet security laet 61482.42 4258.31 68682.42 4258.31 began wades and tips 6 lestlieete Six webbed 6 Medicate wages mod Vps • lilledlest• tot wilhlteild 6 limber* women end tom 6 Media las seliereld 68682.42 995.90 68682.42 995.90 68682.42 995.1 :atral number WPC Cap. Spam' encode • Ostend mazer Dept. Cap. Employer se lady • Cashel ••••ber Dept Cap baker so 8 66/18E 1 0018 66/18E 1 0018 66/18E Emiswereeme. address. mid DP cede e employees nese. oats. ad DP cede • Employer's mime, address, end ZIP cede JEFFREY E EPSTEIN JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY 358 EL BRILLO WAY 358 EL BRILLO WAY PALM BEACH, FL 33480 PALM BEACH, FL 33480 PALM BEACH, FL 33480 b Eissits FED 94werber b Employers FED lb eels aiftYglialtr's 65-M6754 Welel seam* tips Alloceled Ups 7 Least security bps ▪ AlIcreated Ups 7 Social secutity tips whence tic payment 0 Dapenalset owe bermes • Aelvono• MC payment 10 °speedo'. ore bona* • Advance EIC payment le Depsecleni ore betreall• batons-led 2a tor box 12 It Ilasettelleed Piens 12s Nom ahead Wane 12s C I 240.11 C 1 240.11 GI 240.11 2' S 2244.22 14 Otiosr S 2244.22 14 Other 2244.22 2.2 720 Tin sr4rron Werloyee's sae. Sew. and DP cede • Employee's name. Edema W ZIP cede mar skire 13 • e4 Employee's as. midmost and 22P cede rx —a NUSZ BANASIAK JANUSZ BANASIAK JANUSZ BANASIAK 3 EL BRILLO WAY 358 EL BRILLO WAY 358 EL BRILLO WAY LM BEACH, FL 33480 PALM BEACH, FL 33480 PALM BEACH, FL 33480 IS Moe 21/220y•eli St ID IS SYS raga. Soh an IS INdie Employers aisle ID no. etehr wives, lips. els f Male Employees ale m as 6 Seer moose, lips, ems FL FL are income lex 17 Mee Inteme to lima' wagtails". eat II 64•Mileareee est 6 Lime vaps. tips. ele. 1-°°01110•Ps. Vessels son lowest het 20 Leeelely sums a IS Lone Steer tax traceMy sate a las ' atoNY_GM_CiPlYSITfr' V-2 Federal FI ing Cop Wage and Tax Statement 006 ate_ °F City or Local 4oforence Coa t —2 Wage and Tax 20 Statement con" EFTA_00194677 EFTA01304990 HOUSEHOLD MANUAL 358 EL BRILLO WAY PALM BEACH, FL 33480 SONY_GM_00173023 CONFIDENTIAL EFTA_00194678 EFTA01304991  LIST O1: CONTENTS • Introduction • Grooming & Guest Relations • Proper Language • Answering the telephone • Pre-arrival information gathering • Guest pick-up and drop-off • Escorting guests to their room • Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The Cabana Vehicles and Bicycles - Interior Prepare and Purchase Shopping List (See pp. 30-32 for lists) • Daily duties while Mr Epstein, Ms Maxwell, and guests are in residence Morning preparation Pool Area Cabana Kitchen Downstairs Areas Master Bedroom Master Bathroom Ms Maxwell's Bathroom Guestrooms - Early evening Before you leave at night • Shopping Lists - Pre-Arrival - On-hand at all times SONY_GM_00173024 2/14/2005 1 CONFIDENTIAL EFTA_00194679 EFTA01304992  • Cleaning Schedule - Daily Weekly Monthly (Week 1, Week 2, Week 3) Every six months (April, October) • Maintenance Schedule - Check every month - Check every three months (March, June, September, December) - Check every six months (April, October) • Bedroom cleaning • Bathroom cleaning • Laundry and dry cleaning • Office Supplies • Mail and Deliveries • Resetting the Telephone • Serving Breakfast • Standby duties • Emergency procedures • Supplement: Contact Telephone Numbers SDNY_GM_0019025 2/14/2005 CONFIDENTIAL EFTA_00 I 94680 EFTA01304993  INT12()DUCTION This manual is designed to give you the proper guidance and assistance to perform your duties to the best of your ability, while ensuring a consistently high level of service. Gathering as much information as possible will help you with the day to day running of the home. By using your communications skills - listening and observing, you will be able to anticipate the needs of Mr Epstein, Ms Maxwell and their guests. Checklists will assist you in making sure that all tasks have been completed and that not even the smallest details have been overlooked. SONY_GM_00173026 2/14/2005 CONFIDENTIAL EFTA_OOI 94681 EFTA01304994  GROOMING & GUEST RELATIONS Appearance is extremely important if high standards are to he maintained. A favorable first impression goes a long way. Personal cleanliness, good presentation, and a genuine and polite "aim to please" approach are very important. • Try and anticipate the needs of Mr Epstein, Ms Maxwell and their guests. • Make guests feel pampered and welcome. • Always address guest by their name, (eg: Mr Smith or Ms Smith) • Do not discuss personal problems with guests. • Be cautious of voice levels and noise while working in rooms, kitchen and hallways. • Unobtrusive is the key. • Remember that you see nothing, hear nothing, say nothing, except to answer a question directed at you. Respect their privacy. • Use your judgment when conveying information to Mr Epstein. If the matter is not urgent, leave a note for him, clearly stating what it is you need to know. ■ Wear the appropriate clothing while Mr Epstein, Ms Maxwell and their guests are in residence. Dark blue trousers with white golf shirts to be worn daily, long sleeve white shirts for dinner service. ■ Items in pockets must not create a bulge or be visible. • Do not address Mr Epstein, Ms Maxwell and their guests with your hands in your pockets. • Do not eat or drink in front of Mr Epstein, Ms Maxwell and their guests. D o not chew gum. • When you are attending to Mr Epstein, Ms Maxwell and their guests, cellular phones must be placed on "vibrate." At no time should these phones "ring." • Avoid using strong perfume or aftershave lotion. This could cause an allergic reaction. • Channel all questions and concerns through the Estate Manager. • SMILE! SDNY_GM_00173027 2/14/2005 4 CONFIDENTIAL EFTA_00194682 EFTA01304995  PROPER LANGUAGE What you say is as important as what you do. Your language must include good diction and exclude swear words and slang. Pay attention to how you speak to Mr Epstein. Ms Maxwell and their guests. You do not say: "Yeah" "Sure" "No problem" "You bet" "Gotcha" "Right" "I dunno" You do say: "Yes, Mr ft "Of course, Ms "My pleasure" "It is no trouble at all" "With pleasure" "I would be very pleased to" "You are quite right" "I have no idea, but I will find out immediately" To a compliment you say: "You are very kind" "Thank, you, Ms . 1 enjoy doing it." To a justified criticism or mistake you say: "I am very sorry; it will not happen again." "It was completely my fault; I will make the changes immediately." To a guest you say: "If I can be of any additional assistance, please let me know." "Is there anything else that you might need." "I am very pleased that you enjoyed your stay, Mr '9 "It was lovely to see you again, Mrs SONY_GM_00173028 2/14/2005 5 CONFIDENTIAL EFTA_00194683 EFTA01304996  What to say when entering a room: "May I come in" What to say after entering the room: Greet Mr Epstein, Ms Maxwell, and /or their guests, "Good Morning, Mr You do not expound on the weather or any other subject, unless asked. You have no idea how they are feeling. You provide your service, then ask, "Is there anything else I might do for you." and if not, leave the room. SDNY_GM_00173029 2/14/2005 6 CONFIDENTIAL EFTA_00194684 EFTA01304997  ANSWEIZING 1114E TELEPHONE How you answer the telephone will leave a long-lasting impression on all those who call. It immediately tells the caller the service standard. When you answer the phone, the quality of your voice is of utmost importance. The person on the other end of the line cannot see your expression or gestures, so any impression that person receives depends entirely on your voice. Speak clearly and distinctly. Do not slam down the receiver at any time! • All calls should be answered in three rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Maxwell is not available. May I take a message?" Complete a phone message slip with the following information: Name (spelt correctly), date and time of call, telephone number including the area code. Place the message on the pantry countertop if it is for Mr Epstein, and for Ms Maxwell, on her desk. • If Mr Epstein and Ms Maxwell choose to receive a call, you are to reply as follows: "May I ask who is calling? Just a moment please." Ring the extension where they are located and advise them who is calling. • There is a "Do Not Disturb" setting on the telephone system. This option is to he set as directed in the pre-arrival check off list. • Telephone directories are to be updated every six months, or as the new telephone directories are available. • A copy of Mr Epstein and Ms Maxwell's telephone directories must be placed to the right of each telephone (except for the Guestrooms). • Always check that there are notepads and pens. These must be placed to the right of each telephone. ▪ A pair of reading glasses must be placed in front of each telephone (except for the Guestrooms). • An extension card must be placed under the front of each telephone. SDNY_GM_00173030 2/14/2005 7 CONFIDENTIAL EFTA_(() I94685 EFTA01304998  • Unless otherwise instructed. NEVER disclose Mr Epstein or Ms Maxwell's ad k it ics or whereabouts to anyone. lithe caller is insistent. you simply ask to take a message, a time and a number, where the caller can he readied. Do not he bullied and do not show any reaction or impatience, simply he Jinn. • Advise Ms Maxwell of any strange telephone calls or enquiries. • Advise Ms Maxwell of any unusual behavior, such as strangers lurking around the vicinity of the property. • Entrance gates to the property must remain closed when Mr Epstein is not in residence. • The security of the house and of Mr Epstein, Ms Maxwell and their guests, is your first consideration and should be uppermost in your consciousness. SDNY_GM_0017303i 2/14/2005 8 CONFIDENTIAL EFTA_(()I94686 EFTA01304999  PRE-ARRIVAL INFORMATION GATHERING This is all the information necessary to meet the needs of Mr Lipstein. Ms Maxwell and their guests. If possible, this should he done 24 hours prior to arrival. • Obtain a list of all guests who will be joining Mr Epstein and Ms Maxwell. • Confirm travel itinerary. • Ask about any special requests or dietary requirements. • Ask about any gifts that Mr Epstein may want placed in the guestrooms. GUEST PICK-UP AND DROP-OFF All guests should have a staff member waiting for them at the appropriate terminal gate. • Double check arrival information. • Always have a written copy of the guest's travel itinerary (flight arrival times, etc) on hand. • Check the number of people in the party to insure that the vehicle can accommodate all arriving guests. • If you are unfamiliar with the guest, prepare a sign clearly stating the guest's name. • Welcome guest by name. • Advise guest of your name. • Offer to carry any luggage that guest may have with them. • Escort guest to luggage pickup area if necessary, gather luggage and escort guest to vehicle. • Advise guest on travel time. Provide demographics on the area. • Keep conversation to a minimum. • When you are driving Mr Epstein or Ms Maxwell. keep your hands on the wheel. Your cellular phones should be placed on "vibrate." At no time should you answer private calls. ESCORTING GUESTS TO THEIR ROOM • Upon arrival, gather guest's belongings and escort to pre-assigned room. • Inquire from guest where they would like their luggage and place it appropriately. • Offer to unpack luggage. • Show guest how to use the telephone. • Show guest how to use the remote control for the television. • Ask guest to complete "Emergency contact information" form and return to you. • Ask guest if they have any food allergies. • Ask guest what they would like to be served for breakfast and at what time. • Tell guest to enjoy their stay and let them know how you can be reached. SDNY_GM_00173032 2/14/2005 9 CONFIDENTIAL EFTA_00194687 EFTA01305000  PRE-AIZRIVAL PREPARATIONS CHECK OFF LIST MASTER BEDROOM -2, A/C is set at 60 degrees. _7 All light fixtures are working. ❑ Shutters must be closed. Remote controls for the television are working. • Telephones are on "Do not disturb." • JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. 7, Alarm clock must be set to the correct time and date. 7 Two lighted pens on both bedside tables. • Regular pens on both bedside tables. • Jeffrey Epstein large and small notepads on both bedside tables. 7 Reading glasses on both bedside tables. Eye masks on both bedside tables. Box of tissues on each bedside table (Replace if less than 1/3). • Flashlight with new batteries. 7_ Bottled water and drinking glasses on both bedside tables. Gun placed in beside table drawer. DATE: SIGNATURE: ecouvs unni 73033 2/14/2005 10 CONFIDENTIAL EFTA_O()194688 EFTA01305001  MASTER BATHROOM 7 Check that water is hot and runs clear. Fresh bar of soap placed to the right of the washbasin. • Two fresh facecloths on the washbasin and two in the shower. 7 Electric toothbrush (Replace head every 4 weeks). L New toothbrush placed in a clean drinking glass to the left of the washbasin. • / full. Toothpaste is more than 14 Mouthwash. Razor and shaving cream (more than 14 / full). -1 Electric razor plugged in and charged. • Tissues (replace if less than 14 / ). Q-Tips. 2 - Round cotton pads. 7 Clean all fixtures, shower and steam room. • New pair of exfoliating gloves in the shower. Tidy and replace any toiletries which are running low. Three large blue towels and one hand towel to be ready for massage in towel room. :2 Shutters must be open. DATE: SIGNATURE: SOnn _Gm_uui 13034 2/14/2005 11 CONFIDENTIAL EFTA_00 I 94689 EFTA01305002  MASTER BATHROOM "nuII:ARIES CHECK OFF LIST • Gillette MACH 3 Razor with extra blades (change blade after every use) 3 Shaving Cream (Kiehl's Close Shavers Squadron) J Secret Original Solid Deodorant 3 Lever 2000 soap • Notema Plus Face Wash • Facial moisturizers (Kiehl's Ultra Facial Moisturizer, Robot.) • Aquaphor Hand Cream • California Mango Lotion 3 Bubble bath and shower gels (variety) 3 Shampoo / Conditioner ( White Rain Coconut Essence, Biolage, Neuus Simply Silver) ❑ Hair finishing cream (Paul Mitchell Stickworks) • Peter Thomas Roth Sunscreen (face and body) • Kiehl's Lip Balm with SPF • Q-Tips Round cotton pads • Toothpaste (Ann & Hammer Dental Care and Mentadent) - Toothbrush (Oral B / Hard) • Electric Toothbrush (Braun Ultra Plaque Remover) • Scope mouthwash • Dental Floss (Johnson & Johnson Reach /Mint waxed) • Baby Powder (Johnson & Johnson) • Mason Pearson Hairbrush 3 Hair Comb Tweezers 3 Fingernail clippers and file DATE: SIGNATURE: 30W_CM_0017.3035 2/14/2005 12 CONFIDENTIAL EFTA_00194690 EFTA01305003  MS MAXWELL'S BATHROOM Two big white towels placed next to the bath. Soap, shampoo and bubble bath by the side of the tub. 7 Check that water is hot and running clear. Water must be directed to the faucet and not the sprayer on the tub. 7 Two fresh washcloths on the washbasin and two next to the bathtub. Fresh bar of soap placed to the right of the washbasin. 3 Electric toothbrush (Replace head every 4 weeks). 7 New toothbrush placed in a clean drinking glass to the left of the washbasin. .7 Toothpaste is more than 'A full. 7 Mouthwash. Q-Tips. Round cotton pads. D Tidy and replace any toiletries which are running low. Tissues (replace if less than V3). Unlock the closets. Photographs to be placed. DATE: SIGNATURE: SDNY_CM_00173036 2/14/2005 13 CONFIDENTIAL EFTA_00194691 EFTA01305004  MS MAXWELL'S I3A•I'IIR()OM TOILETRIES CHECK OFF LIST • Facial Moisturizer (La Mer) • Babor Foam Mask • Kiehl's Cucumber Toner • Kiehl's Washable Cleansing Milk • La Mer Eye Balm • Evian Face Mist • Clarins Creme Masvelt Body Shaping Crème O Babor Natural Body Peeling • Lancome Ex/bliance Gel O Body Lotion (Frederic Fekkai, Clinique Deep Comfort Body Moisture) • Aquaphor Hand Cream O Secret Original Solid Deodorant 9 Round cotton pads Q-Tips • Toothbrush (Oral B / Hard) • Electric Toothbrush (Braun Ultra Plaque Remover) 7 Toothpaste (Arm & Hammer Dental Care and Mentadent) • Dental Floss (Johnson & Johnson Reach / Mint waxed) Scope mouthwash Sunscreen (Lanc0me Soleil SPF 30 Face Creme) • Kiehl's Lip Balm with SPF SDNY_GM_00173037 2/14/2005 14 CONFIDENTIAL EFTA_00194692 EFTA01305005  Lever 2000 soap • Bubble Bath, Bath Gel. Bath Salts (variety) • Razor and shaving gel • Shampoo/ Conditioner (Frederic. Fekkai Technical & Apple Cider) • Aquis Hair Towel ❑ Mason Pearson Hair Brush • Babor Hand & Nail Repair • Nail polish remover (Carex) • Fingernail clippers and file • Tweezers • OB tampons (light & heavy) DATE: SIGNATURE: SDNY_GM_00173038 2/14/2005 15 CONFIDENTIAL EFTA_00194693 EFTA01305006  GUESTROOMS Hint: All guestrooms must appear as though the arriving guest is the first to ever stay in the room. L1 Bed linen must be fresh. • All light fixtures are working. :T. Remote controls for the television are working. ▪ Instructions on "How to work the television" placed next to the television. • Alarm clock must be set to the correct time and date. Telephones are on "Do not disturb." • Telephone extension card placed under front of telephone. • Pens and Jeffrey Epstein large and small notepads on bedside table. 7 Eye masks on both bedside tables. Small bouquet of fresh flowers. 1 Gifts if indicated by Mr Epstein. Bottled water and drinking glasses on bedside table. 7. Selection of fresh fruit. • Side plate, fruit knife, napkin. I' Flashlight with new batteries. Closets must be cleared. Check that there are sufficient wooden hangers that are hung evenly. DATE: SIGNATURE: SON, _GAL0u a 3039 2/14/2005 16 CONFIDENTIAL EFTA_00 I 94694 EFTA01305007  GUEST BATHROOMS Towels and bathrobes are fresh. Fresh bar of soap and shampoo in bathtub and shower stall. Two fresh washcloths on the washbasin and two next to the bathtub. Fresh bar of soap placed to the right of the washbasin. T.: New toothbrush and toothpaste on the counter to the left of the washbasin. Clean drinking glass. Tissues (replace if less than 14 / ). Check guest supplies and replace what is needed. 7 Hairdryer is working. Replace toilet paper with new roll. Fold end into a "V." DATE: SIGNATURE: SONYSM_00173040 2/14/2005 17 CONFIDENTIAL EFTA_00 I 94695 EFTA01305008  GUEST BATHROOMS Tol 1,F:1Th ES CHECK OFF LIST O Toothbrush (Oral B / Hard) ❑ Toothpaste (Ann & Hammer Dental Care, Mentadent) • Dental Floss (Johnson & Johnson Reach /Mint waxed) D Scope mouthwash • Shaving Cream (Kiehl s, Gillette) O Schick Triblade Disposable Razors (Men & Ladies) • Aquaphor Hand Cream ❑ Facial cleansers and moisturizers (variety) 3 Round cotton pads • Body Lotion (The Body Shop Body Butter, California Mango) • Secret Original Solid Deodorant 3 Sunscreen (Clinique Body & Face SPF 15 & 30) 3 Lip Balm (Kiehl's with SIT) ▪ Hawaiian Tropic After Sun Tweezers • Fingernail kit J Hairbrush Comb Shampoo / Conditioner (Biolage, The Body Shop Coconut, Frediric Fekkai) 3 Lever 2000 soap Q Tips 3 Bath / Shower Gel 0 Tampax and OB tampons (regular), Always pads (with wings) DATE: SIGNATURE: SDNY GM 00173041 2/14/2005 18 CONFIDENTIAL EFTA_00194696 EFTA01305009  ALL. BAT, I ROOMS CHECK LIST All bathrooms must contain the following extra items Toilet paper (white two-ply) • Bath towel • Hand towel Washcloth • Hand soap Bath soap (Lever 2000) Kleenex tissue 11 Tylenol Turns - Sudafed Ll Halls cough sweets Box of matches Toilet brush Toilet plunger DATE: SIGNATURE: SONY_GM- 00173042 2/14/2005 19 CONFIDENTIAL EFTA_(() I94697 EFTA01305010  EXTERIOR J Pressure wash pool deck, sidewalks, terrace and patios. Pressure wash outdoor furniture. :1 1J Place cushions on pool and terrace furniture. -1 Have the pool cleaned. :1 Check that pool water temperature is between 82 - 88T Float in the pool is properly inflated. Pool "toys" are clean and in working order. ▪ Pool lights working. ▪ Towels are in the wooden basket. 3 Telephone is connected and in working order. Landscape lights working. 7 Wash windows. 3 Check fence for holes where Max can get out. _ Awnings are clean and working. DATE: SIGNATURE: snmy GM 00173043 2/14/2005 20 CONFIDENTIAL EFTA_00194698 EFTA01305011  THE CABANA O Check that computer will access the Internet and Bloomberg. • Place paper in the copier. —1 Plenty of pens and paper. O Two pairs of reading glasses on the desk. 3 Telephone directory placed to the right of the telephone. • Tissues (replace if less than 'A). O Tidy the desk, but do not throw any papers away. O Stereo in working condition. 3 Two bathrobes and towels in the bathroom. 3 Fresh bar of soap placed to the right of the washbasin. D New toothbrush and toothpaste placed to the left of the washbasin. 3 Clean drinking glass. • Replace toilet paper with new roll. Fold end into a "V." Suntan oil and insect repellent. DATE: SIGNATURE: _l3M_Wl13044 2/14/2005 21 CONFIDENTIAL EFTA_00194699 EFTA01305012  VEHICLES AND BICYCLES 3 Drive all vehicles to make sure that they arc in good running condition. No flat batteries. • Check that cars are full of petrol (never below %). 3 Place $100 in the glove compartment or center console of each car. 7 Two bottles of water. JE and GM telephone directories. • Reading glasses. 3 Jeffrey Epstein large and small notepads with pens. • Box of tissues. 7 Two pairs of sunglasses. • Check that bicycles are clean and tire pressure is correct. DATE: SIGNATURE: _uAi_w i.5045 2/14/2005 22 CONFIDENTIAL EFTA_(() I 94700 EFTA01305013  INTERIOR Living Room 7 Plump the cushions. • Check that stereo system and headphones arc working. • Clean and tidy all table top surfaces. Tidy up the magazines. Throw out fashion magazines over two months old. n Place books that are lying around back on bookshelves. Ms Maxwell's Desk 7 Check that the DSL computer line is working. I Place paper in the copier. I Plenty of pens and notepads. ▪ JE & GM telephone directories placed to the right of the telephone. • Tissues (replace if less than '/3). Kitchen ▪ Polish marble counter tops in kitchen. LT Empty dishwasher. I Check all expiration dates on food in refrigerator and pantry. _T. Dish pantry must be organized. • Napkins cleaned and pressed for trays. SDNY_GM_00173046 2/14/2005 23 CONFIDENTIAL EFTA_00194701 EFTA01305014  General Buy The N)' Times, The hall Snvet .Journal. Palm Beach l'ost and place in the pantry. Buy the Dail), Mail and place on Ms Maxwell's desk. 7 Current TV Guide next to television. "How to work the TV" instructions next to television. 2 Check that all light bulbs arc working. Dust and straighten lampshades. • Check that the water is hot and running clear. 7 Check that all air conditioners are in working order. 7 Check that all telephones are working. 7 Flashlights on each desk and in the kitchen. Check batteries. • Reading glasses, pens and notepads at every telephone. • All clocks are set at the correct time and date. (See p. 55 for instructions.) 7 All electrical appliances and stereo systems are working. 7 Place box of matches next to all candles. 7 Dust and straighten paintings. - Straighten the fringe on all rugs. Check for stains. Check that all smoke detectors are working. Check fire extinguishers. - Clean all air vents. 7 Make sure that all drapes are hanging neatly with hooks in place. Stationary Three sizes of Jeffrey Epstein notepads. Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 7 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's personal stationary (writing paper, notepads. envelopes, compliment slips). 2 Jeffrey Epstein and Ghislaine Maxwell cards and envelopes. DATE: SIGNATURE: 3047 2/14/2005