EFTA02729006.pdf

Address / Telephone Sheet PAU # 358 El Brillo Way, Palm Beach Fl, 33480 Name Address Tetenhowan Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 41° Floor New York, NY 10021. Email improiect(WPatioo.com Ms. Ghislaine Maxwell Email actor, ve,c Accoentants Eric Gam Wu, tvaq". • ptwo P.kwttik (..t.kcerVan•P‘N Bella Klein-Acceun Email • Cest‘ "Rev) `Assistants Leslie Groff (JE Sec) Email Cecelia Helm Kim Email Mishislls•Ger Email .30-V•h DZ.7 kc, Property Keith Blumberg Email &Wimps. Richard Bamett rpou; 1-14\ 4.06% 14. .1 OO 3 t SCA40S1TL€ Computers Mark Lumbers , a? 144)4. i•o&Glodice2 Residences of Mr. Jeffrey Epstein 9 East 71n Street, New York NY 10021 Mr. Jeffrey Epstein Ms. Chislaine Maxwell Staff House Manager Jojo House Manger Lynn Staff Phone Chef Brent Tindall 0912,2019 Agency to Agency Requet 19-411 1 TIAL CONFlaIDEN SDNY_GM_00330750 EFTA_00203476 EFTA02729006  efts all 'S 3"), 0 5- °I:" Vt1012-11/4k Oulu) 116 East 65. .Stmt New York NY 10021 Ms Ghiskaine Maxwell Entail Miff Michelle Campos Email Jennifer Email House Managers Joseph & Florena Rueda 358 El Brillo Way, Palm Etrerla Florida 33480 Mr. Jeffrey Epstein Ms Gbislahse Maxwell rlessimathHalellavta. Jerome Pierre (Gardner) M- F Alan Stopeck Landscape designer, Cheeks the garden Francis & Pastore House cleaning service Francis Peadon handles all cleaning/laundry Bill Peadon Nicole Hasty Cherie Lynch Nicole and Cherrie am well versed in supervising and shopping fir PB, when eamany Larry Visosky David Rogers Dave Black Mercedes 600 Front Back Black Suburban Mercedes Sports Convertible 09/12/2079 Page1446 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00330751 EFTA_00203477 EFTA02729007  Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr.Jeffrey Epstein Ms Ghislaise Maxwell %itt Office Brice Floyd & Debt Home Manolito Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USV1 00802. Mr. Jeffrey Epstein Ms. Ghhlaine Maxwell ff Miles & Cathy Alexander Miles Cathy ad& 22 Avenue, Foch, Apt 211% Paris, France 75116. Tel: Fax: Staff Valdson Cotrin London 40 1Cinaertoa Street London SWIXSES TehL Fax: Staff Kathie Orchard 09/12/2019 Agency to Agency Requet: 19-011 CONFIDENTIAL Pam SDNY_GM_00330752 EFTA_00203478 EFTA02729008  Palm Beach Contractors Hui\ General Flun:ohm Customer Service representative 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 Caine doors Keith Kelly (Car) The Door Smith Inc ,cll) Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Keith Locksmith Wilson & Rovran A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (carpenter) *VA% Contact Frances IsCet-to Landscape Alan Stopcck Garden maintenance Pest Control xl Palm Beach Exterminator Kim Irrigation Dolphin Sprinkle Pool Heating National Pool Service When needed Pool Maintenance Hack Pool Service Monday/ Thursday Tree Trimminv Country Wide Trees Twice, surnmedwinter Carpet Cleaners Stanley Steamers wall to wall Merry Rug area rug "W4 • 09/12/2019 446 Agency to Agency Requet: 19-411 CONFPIDENTIAL SDNY_GM_00330753 EFTA_00203479 EFTA02729009  %vat 1(-11 cc LI & Adelphia cable Cable TV Bottled Water. Bishop water company Avion water Upholsterer Frank Jennes Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laundry eattipment May Tag Painter Sam Contact Lenny Storage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Public 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd faraipts 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Ingveers Extra tench. 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 aMonday & 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 GasolineGray Sunoco ALL_ A3g a Cihi) S ITC -R5 09/12/2019 Agency to Agency Requet 19-411 CONFIDENTIAL Page1 SDNY_GM_00330754 EFTA_00203480 EFTA02729010  VEHICLES ' Mercedes Benz 600 Rear Mercedes Benz of Palm Beach 2001 Black t 4000 Okeechobee Boulevard Licence: EO3PRU > Lk: V 90 -vat- k° i t s „er. ao,,p. if. West Palm Beach, FL 33409 An: Shawn Adison Tel: Mercedes Benz 600 Rear 1997 Black Front Licence: G14KCT i /74/ 44, i t feeK Coat"4/ Rod?' 54 Mercedes Benz 600 Cony 14-/o/e,<• 1998 Silver Licence: RAS85L -9 lah" Suburban Ne9 Roger Dean Chevrolet 2001 Black /,, 2235 Okeechobee Boulevard Lr ,,,to West Palm Beach, FL 33409 Licence: WGE53R /VY Tel: Crysler Mini Van Nestor Auto Repairs 1996 White 2600 Florida Avenue West Palm Beach, FL 33401 ftit Licence: WGE52R (0\ Tel: ..--- Cobra Grand Nestor Auto Repairs 1993 Green :> 2600 Florida Avenue West Palm Beach, FL 33401 C97CRJ y/ Tel: \ N. 671* 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 09112/2019 Page 1450 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330755 EFTA 00203481 EFTA02729011 Muvico Parisian City Place 545 Hibiscus Street West Palm Beach, FL 33401 Tel: GROCERY STORES ' .ems • Bishop Water Co Tel: awl:, Et-bottled water (large and small) ... • S. Carmine GlardIni's 2401 PGA Boulevard, Suite 172 Fish, meat, gourmet foods Palm Beach Gardens, FL 33410 Tel: us,. C'est Si Bon 280 Sunset Avenue Gourmet foods 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 Te 09112/2019 Agency to Agency Requet: 19-011 CONFIDENTIAL Pa 1 SDNY_GM_00330756 EFTA_00203482 EFTA02729012  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 Siftings, 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 Vec i tz,kab,i lletvv.t t',Ii1 -4 / • 140) 6t) Tel: .1\e..?il ‘rzA740Thafel Telephone ETC - 2921 N Australian Avenue West Palm Beach, FL 33407 Tel: Bell South Tel: 09112/2019 Agency to Agency Requet: 19-411 CONFIDENTIAL Pag14 SDNY_GM_00330757 EFTA_00203483 EFTA02729013 Plumber Foster Plumbing General plumbing repairs ( 2800 Westgate Avenue ne/(4 West Palm Beack, FL 33409 el Roto Rooter Blocked drains 6600 NW 12th Avenue, Suite 213 Fort Lauderdale, FL 33309 Tel: Pool Hack] Pools Monday and Thursday at 10:30am 1331 Central Terrace Clean pool, fitter, Lake Worth, FL 33460 ./ •S LtaA6t a6IIM Tel:S \7 Tree Trimming County Wide Tree Service First Monday in May and November I Tel: STORAGE Storage USA 5580 Okeechobee Boulevard 10 fi x 20 ft unit available West Palm Beach, FL 33417 Tel: VEHICLES Car Detailing P lm Beach Wash & Auto it 1 N. Dixie High (at A oG iT e yeensie ciegin 0,4 sekvicej / zzt s 2':9 Av. v/ w ve gornioo tletichfr a?)1\Oy. ek a.24 ‘1 -33 Y276 3 09/12/2019 i153 Agency to Agency Requet: 19-411 CONFIDENTIAL Pa SDNY_GM_00330758 EFTA_00203484 EFTA02729014  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: MAINTENANCE Air Conditioning Cassidy Air Conditioning Monthly service contract .Fin.l •,u- 501 Fern Street First Monday of every month C West Palm Beach, FL 0 Tect. v.,4-,:tfto _7p0 334401`14 tC____. — Tel .....- `‘, Awnings American Awning Company • 537 Pine Terrace West Palm Beach, FL 33405 Tel: n , Cable Service Adeiphia Cable ,_ 1401 North Point Parkway West Palm Beach, FL 33407 Tel: , . Carpenter Tel: Erwin iteri Cr ,ri Carpet Cleaners Stan... Wall to wall 2 ricf Ck - Tel: f .' t f• - • ^ ‘:) Merry R Loose rugs Tel: Computers B berg Palm Beach consultants: 499 ark nue Chad Bonta New , NV 10022 Peter Kapopoulos ••(2/ Tel: 09/12/2019 Page1050 Agency to Agency Requet: 19-411 00NFIDENTIAL SDNY_GM_00330759 EFTA_00203485 EFTA02729015  TRAVEL Pilots Larry Visoski 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 Tall 0908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon CAZN‘50(1 VS. Contract No: Air 4 V ‘ t 12) p \-\o'fk.0 ‘ Tail N ...TA L-, Always a Beech Jet or Hawker 4s Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air C ayes ( NAL, \La y wtedv‘ (. 6 09/12/2019 Page Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00330760 EFTA_00203486 EFTA02729016  a> Coto+Aka b >2),AL /taw, --%ez v LinAt,. BANKING 1.4 onor^ Household Banking Account Palm Beach National Bank Account No: 0110003094 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 Cigna! Sports Bike Tel: Schwinn World Huffy Santa Fe Raleigh Sport Scott Boston BOOKSTORES Newspapers Pubrix 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 Cott. 8:00am - 4:00pm U (Francis and Pastora 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 11CCIPIPPL an ouvarrl Palm Beach, FL 33480 Tel: 0911212019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330761 EFTA_00203487 EFTA02729017  EMERGENCY 911 ALARM SYSTEM Benham Gtfcc clinv‘“i2v, FIRE RESCUE 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 MS MAXWELL Portable Home 77777 JONITHA ACKENZIE Ho 09/12/2019 Agency to Agency Requet: 19-011 CONFIDENTIAL Pa i SDNY_GM_00330762 EFTA_00203488 EFTA02729018  3 air, CO, 3?_vbin S aztre% Electrician Ener Efficient Electric CA„,.O.1 4/_,,is j • 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 Te Gates Reich Metal Fabricators le Back door gate switch - above garage door , controls. When open, round red light is on. Tel: - 30\1x% I/ Front door gate switch - in telephone outlet above the kitchen telephone Irrigation Dolphin Sprinkler Inc \vt. '-- O n'k &. Tel: -3)-nrk 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 Cites.".t....ft--0) OS 22019 P.g, CONFIDENTIAL SDNY_GM_00330763 EFTA 00203489 EFTA02729019  ...SJx.,,, Su•000k:191 1r /tom `I Z. 66006 Pr> sselg 804 _s j 113 Ns.4 irt. Fey SDNY_GM_0033078,1 EFTA_00203490 EFTA02729020