EFTA01304490.pdf

/ lying Directions from http://www. pquest.com/direaions/main.adp?go= l&do=nw&rmm=... 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: Turn RIGHT onto S OCEAN BLVD. 1.3 miles 3: Enter next roundabout and take 1st 2.0 miles exit onto US-98 W / FL-700 W / FL-80 W. 4: Merge onto 1-95 S via the ramp on 16.2 miles the LEFT toward MIAMI. Q 5: Merge onto LINTON BLVD / FL-782 0.4 miles W via EXIT 51. 6: Turn RIGHT onto S CONGRESS AVE 0.7 miles / FL-807 N. OE 7: End at 777 S Congress Ave Defray Beach, FL 33445-4624, US Total Est. Time: 26 minutes Total Est. Distance: 21.09 miles Ag a aVV14/°U) &,Q,2_ s1aØ eildre'S 1 of 2 9/19/2005 11:29 AM SDNY_GM_00172397 CONFIDENTIAL EFTA_00194053 EFTA01304490  AM ►Enity", < vro.• ' 13 get , • !92rertas: .:e3 $OO1 :•7 Firi I 0 , 0 2191fuensM ee.s SDNY_GM_00172398 CONFIDENTIAL EFTA_00 I 94054 EFTA01304491 Driving Directions from http://www.mapquest.com/directionsimain.adp?do-prt&mriethas... [MU, Mapwea Start: End: These directions are informational 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 h SONY_GM_00172399 3 of 3 920'2005 11:39 AM CONFIDENTIAL EFTA_00 I 94055 EFTA01304492 Driving Directions from' http://www.mapquest.com/directions'main.adp?clo-prt&mo-mat:2s... Start: End: These directions are informational only. No representation is made or warranty given as to their content, road COnchbons or route t expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting sorvv_cm_Qpn5 1 1:36 AM 3 of 3 CONFIDENTIAL EFTA_00194056 EFTA01304493  (1)Dre_r? 0 71e, Jeffrey E. Epstein SDNY_GM_0017290, CONFIDENTIAL EFTA_ 0194057 EFTA01304494 Jeffrey E. Epstein SDNY_GM_00172402 CONFIDENTIAL EFTA_00194058 EFTA01304495 CONFIDENTIAL EFT,0019.1059 EFTA01304496 Orbitz: Flight Details https:ilvisvw.orbitz.com/SecureNiewFlightInfomsation?retrievePar... Delta Air Linn 2067 Operated by: DELTA AS SONG Dann 6:30am morning New York, NY New York Jcbn F Kennedy Intl (JFK) 41 * ISJIb American ARM*, 5140 Operated by. AMERICAN EAGLE/EXECUTNE ~an 11:22am San Juan. Puerto Rico morning San Juan Luis Munoz Marin Intl (SAR (STT) Total miles: 1679 miles &iniabi\ bweR SDNY_OM_0Q)17311%0z \st I of I CONFIDENTIAL EFTA_00I 94060 EFTA01304497 -----,- CONFIDENTIAL EFT,0019.106I EFTA01304498 ,\(90.Q;c1,0\ frc2f. Jeffrey E. Epsteik se- CONFIDENTIAL EFT,C0194062 EFTA01304499  <2/7 P/eAve 6WI GHISIAINE MAKAELL CONFIDENTIAL EFT,0019.1063 EFTA01304500 Web Mail Message haps:ftwebmail.pas.eartblink.netAvainfmsg.jsp?msgid=8665&folder.. believe Jeffrey mentioned thated 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 numbe. so we can get free u class. and I need to be on separate itineraries for easier upgrade. SDNYGM_001724018 I of I 'I Tv -005 6:06 PM CONFIDENTIAL EFTA 00194064 EFTA01304501 Orbit,: My Stuff- Current Trip - Print Itinerary Imp:' www.orbitz.com. AppNieuPrintOTrzn2zfottr=eg Flight cost summary Airfare JAMES CENTANNI (Adult) 5699.05 Ser. to rcc 56 99 Total trip cost $706.04 USD 4.•••••••.— Print Close window ""emellIkagello. v. 2 of ^_ SONY_GM00)72 0:48 A m CONFIDENTIAL EFTA_00194065 EFTA01304502 CONFIDENTIAL EFT,0019.1066 EFTA01304503 Web Mail Message https://webmail.pas.earthlink.netiwanilmsg.jsp?msgid--8527&folder... Jeffrey had me make reservation fo t than he decided t her...so I got credit..it can be used only for her ontinental airlines record nun and its 299$. SDNY_GM_OVW605 6:06 I of I PM CONFIDENTIAL EFTA_00194067 EFTA01304504 CONFIDENTIAL EFT,0019.10.1 EFTA01304505 CONFIDENTIAL EFTA,1960. EFTA01304506 CONFIDENTIAL EFT,00194070 EFTA01304507 CONFIDENTIAL EFT,00194071 EFTA01304508 汹慰， 惠（Lj料 鲨碌丝 专：2C 夕＼‘圳 Jeffrey E. Epstein CONF一DENTIAL EHA 卸194072 EFTA01304509 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: To: Linda Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this cover page:2 SDNY_GM_00172417 CONFIDENTIAL EFTA_00194073 EFTA01304510 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: To: Alberto Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this cover page:2 SDNY_GM_00172418 CONFIDENTIAL EFTA_00194074 EFTA01304511  COUNCIL ON FOREIGN RELATIONS 38 EAST 68TH STREET • NEW YORK • NEW YORK 10021 Tel WASHINGTON OFFICE • 1779 MASSACHUSETTS AVENUE, N.W. • WASHINGTON, D.C. 20036 aam.cfr.org Suzanne E. Helm Vice Pretidnit 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 Haass, 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 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 New York and Washington, and I hope to have the opportunity to meet you sometime very soon. I can be reached at shelmitcfr.org. or 212-434-9781, and welcome your ideas, suggestions and input into the Council's development and outreach efforts at any time. Sincerely, f Suzanne E. Helm SONY_GM_00172419 CONFIDENTIAL EFTA_00194075 EFTA01304512  •••-•• '1 Ghislaine Maxwell SDNY_GM_00172420 CONFIDENTIAL EFTA_00194076 EFTA01304513 Ghislaine Maxwell SDNY_GM_00172421 CONFIDENTIAL EFTA_00194077 EFTA01304514 Ghislaine Maxwell SDNY_Ohl_001,2,122 CONFIDENTIAL EFT,00194078 EFTA01304515 Carpenter & Company. Inc. antics Square 20 University Road Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 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 view roperty 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 617- 738-7983. Sincerely aa -e. aci-C Carol Post Real Estate Since 1898 SDNY_GM_00172423 CONFIDENTIAL EFTA_00194079 EFTA01304516  EFTA01304517 EFTA_00 I 94080 SONY_ GM00172424 _ 72 100 FeCitE• US Airbill 8489 9715 2140 Pedagetto ISO Oa 1 From This pare .u, be reed rr Peapacknee* 848997152140 ta Express Package Unice FoutZt Platy Garnett / 4Es StansludOWINft 2 e14 FedEx Bra Women Dos FodEs Tractng Hurter Man. (Sown art.a.... galore, Foga 20•Y Fedi Express Saver ww We Pre tine ',ammo., 0.ov...rya 16 Express Freight Service Parkspre :Sea OrislY Fed& 30eLteros Ants I DaaLptegit Po:111208YFor ran bans. Ow' c Address Only.a.oka DOI 0 Packaging 5 LIJ felfx Par FedEs Fedfx Otter fr3Ex 0 it crivocce• Bat Tube W.- ILI . ct. 2 Your Warted Billing Reeareaca 6 Special Handling Sao Sea man. Seal WIRCAY NOUnVellebe go3th ...IS. OM1. 477...... 15. el fed& locebai snLe ten Fefix la 3 To yoo loto Fre. : fl Reoptds Name Phone C)....M.Pdtafiet• 'win.% Wel Colt to r lellasela•Sab aiggsonIOW Fs atm. Foto Parr r9 ...1.24 Nov 0 0 - -- • 0 T, Ow boa a I. slat Yes es Dry Ice a, Tu • YtondeClocan 9 Asps mond 0 4' couPsnY fattonia Tumor. Cargo Aecrolt Only pet fan th 9InFot to SwimMbar% Z 6 limpet Ownlow 7 Pravealt galgx he Foto a FY. boatel Pao Palm • km N, - I s _Addins U no (sal plow i• 10 : . 13 Zr 4... Re mart lbrd Parr? Ctettl Card CeshChect (.3 ` /Te. kg.. dal " • f.:; en. >19 N 0.1 cu Patron 9.99.99.. la bn .4k `to tat Taal ablIelle. IS Palmate Tad Weuele Ce! Slaw I, A • In.mese • braolll MO Olen ra. SKS. yaw r.au the Onl• Sroc• GAMIce Mr 8489 9715 2140 8 Sign so Authorize Delivery Mime a Signals almn — -----------Cs i; *km en Wu 66 L I 1 11 I =Z= pull 14 SVN: MOM= n'e """  IIi l i t I Peel and Stick FedEx US Airbill 1. Complete front page of the Airbill. 2. Retain "Senders 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. -IVIJLN3C1IdNO0 z G) i8 m Is EFTA01304518  IMPORTANTAIESSAGEJ FOR J •C . . DATE ..I i TIME C; 3 0 ki t: M OF PHONE/ MOBILE _ TELEPHONED A PL€ASE CALL -4X CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU k RUSH -....-- RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE —=,-- - _ SIGNED_To ___N “IS: SDNY_GM_00172426 CONFIDENTIAL EFTA_00194082 EFTA01304519 EFTA01304520 EgD,61伽厂V埭 L酏z上l卯加i ＾加s 1VLLN 三cJEIN03 Ui91Sdq・・亘 co聂af 声 凝 渭 … 犁 … 7?7◎？咻 d c 阚 嘉篙广覆蚕 4 1?'''41144 Jeffrey E. E CONFIDENTIAL EFT,0019.1084 EFTA01304521 Jeffrey E. Epstein SOW CONFIDENTIAL a017244 amk_coomwes EFTA01304522 - Ttad.0 42. Jeffrey E. Epstein CONFIDENTIAL E,,,D019,1086 EFTA01304523 Jeffrey E. Epstein CONFIDENTIAL EFT,0019.1087 EFTA01304524 Sep-20-2005 10:!2a- Fret- 2lz-31I-8042 T-STI P.001/001 F-07t C tlInliorganChase Fax cover sheet Deteibmo: If yov do not raceha a txeet eanumIsslon, please September 20, 2005 Rosa da Silva No. of pages IncbdInp cover sheet Telephone: 1 212437-2351 [laver to: Sent from: JEFFREY EPSTEIN RS STALEY Company/department: Leas Amity/department ASSET & WEALTH MANAGEMENT AMm-sarocabon. Addressilocabon. 522 vrint AVENUE - 3rd FLOOR NEW YORK, NY 10036 Fax riLinber Fax number. TelephOrd' Teiephontr. Mosuntie: Jeffrey: The deal is not going to work Feel free to move your money. I will call you tonight. Thanks, Jes Dictated but not mad CrtEdorttedp Naar TV. UIVIIIMSGA Ce1 4 InCf•Rd St tie tie, at the ingen041: of SAW 10 WWI k ieeddaesaed. ir4 a ray =Cain Somerton tun is cotanticil Or IMMO* under In. trade d Mee inttnelea MI/Si % Act ore In* eland vs Itlef6011, 440tni^4E0n, ant.,40, en coping a' %No fa Is 'bleb pithMed. of you rokstad A. ea in end. pin rate ins obeger Immatalay >Y teriON. and tesuoy otiOnsi Thin* SDNY_GM_00172432 CONFIDENTIAL EFTA_00194088 EFTA01304525 TOWNHOUSE REPORT IN HOUSE USE ONLY PRINT DATE: 99119/2005 AGENT: SPB PAGES 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: 05/17/2005 Current Status: CLOSED Net Income: $0.00 Listing Agent: SIR SIR Original Price: $ 11,000,000.00 Commission: 2.0% Updating Agent: SIR Days On File: 1277 Occupancy Date: 05117/2005 Listing Type: Cobroke Listing Source: R.O.L.EX Block/Lot: 1352 / Units: 11 Elevators: BREAKDOWN Zoning: 4D9 Floors: 5 Garden: Total Occupied Vacant Building Class: Roof Garden: Residential: 11 Building Size: 25 x 102 Total 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 pprox), 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 & Sewer: $0.00 Heat: $0.00 Electric. 50.00 Insurance: $0.00 Superintendent: $0.00 Other. $0.00 TOTAL EXPENSES: $5,000.00 NET INCOME: SALES PRICE: $10,500,000.00 \ rata .% o,1 t .O yea\IS -.1. .\•Arcrt O --r - WA. etakar 101 1 C Ret1PlualINT C 02/3004 U O0N-OiLltra TOWNHOUSE REPORT Na Le A en Cr-0— 412.4-tseygcooex.,avfittoism CONrierfnE 4" EFTA_00I 94089 EFTA01304526 TOWNHOUSE REPORT IN HOUSE USE ONLY PRINT DATE: 09/1912005 AGENT: SPB PAGE if 3 9 EAST 64TH STREET 98282 64 & FIFTH REMARKS SET-UP 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: .00 SALES PRICE: $17,800.04 0°0::: IttalPlus4A7© 02/2004 TOWNHOUSE REPORT SDNY_GM_00172434 GUNFIDENTIAL EFTA_00 194090 EFTA01304527