gov.uscourts.nysd.447706.1327.3.pdf

Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 1 of 16 Exhibit 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 2 of 16 State v. Jeffrey Epstein Public Record No:16-208 SAO Disc 7 of 7 (*6''3& $POGJEFOUJBM State Files  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 3 of 16 VEIDCLES Mercedes Benz 600 (561 ) 309-6415 Rear Mercedes Benz of Palm Beach 2001 Black (561) 379-9390·- ~ t 4000 Okeechobee Boulevard "'~ _'&c,..,._ ~Jr West Palm Beach, FL 33409 Att: Shawn Adison Tel: (561) 689-6363 }(?)Py Mercedes Benz 600 (561) 758-1672 Rear 1997 Black (561) 818-8867 Front Licence: G 14KCT Mercedes Benz 600 Conv (561) 346-7141 1998 Silver Licence: RAS85L Ja Jane Doe 2 Suburban (561) 371-1686 Roger Dean Chevrolet 2001 Black I ' ,.r,..CiJ 2235 Okeechobee Boulevard l:;:Ji) West Palm Beach, FL 33409 Licence: WGE53R '/' ~ Tel: (561) 683-8100 Crysler Mini Van (561) 308-5700 Nestor Auto Repairs 1996 White 2600 Florida Avenue West Palm Beach, FL 33401 Licence: WGE52A Tel: (561) 835-0809 Cobra Grand Nestor Auto Repairs 1993 Green 2600 Florida Avenue West Palm Beach, FL 33401 Tel: (561) 835-0809 / Volvo ✓--- (561) 686-3707 Volvo Palm Beach 1998 / ' 5544 Okeechobee Boulevard West Palm Beach, FL 33417 Mrs Epstein / / Tel: (561) 471-7600 Oil Well 900 Southern Boulevard Oil change every 3 000 miles West Palm Beach, FL 33405 Tel: (561) 835-9374 (*6''3&
$POGJEFOUJBM 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 02/11/2015 Page 2296 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 4 of 16 Muvico Parisian City Place 545 Hibiscus Street West Palm Beach, FL 33401 Tel: (561) 833-0400 GROCERY STORES Ru-i-.r- ll'i Bishop Water Co Tel: (561) 582-1367 c;w~ fiij-bottled water (large and sn;iall} Carmine Giardini's 2401 PGA Boulevard, Suite 172 Fish, meat, gourmet foods Palm Beach Gardens, FL 33410 Jane Doe 2 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 33..480 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 (*6''3&
$POGJEFOUJBM 02/11/2015 Page 2297 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 5 of 16 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-sno Electricity Florida Power and Light General Mailing Facility Miami, FL 33188-0001 Tel: (561) 697-8000 Gas Florida Gas Company 401 South Dix·ie 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 l('.a,c ~-,,\,\1, 1 \\,,v, j 1o&-l 1 t-l a>~ 1 Tel: (561) 965-5770- Lv 0\.e,....Y\? ("lo\) 0:-("~ ffi)?..:t. \n,\.-\1-o'f\"\~.A Telephone ETC ' 2921 N Australian Avenue West Palm Beach, FL 33407 Tel: (561) 881 -8118 Bell South Tel: (561) 780-2611 (*6''3&
$POGJEFOUJBM 02/11/2015 Page 2298 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 6 of 16 Plumber Foster Plumbing General plumbing repairs 2800 Westgate Avenue West Palm Beack, FL 33409 Roto Rooter Blocked drains 6600 NW 12th Avenue, Suite 213 Fort Lauderdale, FL 33309 Tel: (561) 832-1495 Pool Hackl Pools Monday and Thursday at 10:30am 1331 Central Terrace Clean pool, filter, ad Lake Worth, FL 33460 . (!, ~a;f '- ~~Gi6~ Jane Doe 2 Tel: (561) 588-7493 \)1.1/ Tree Trimming County Wide Tree Service First Monday in May and November Tel: (561) 371-5786 STORAGE Storage USA 5580 Okeechobee Boulevard 1O ft x 20 ft unit available West Palm Beach, FL 33417 Tel: (561) 683-9955 VEIDCLES Car Detailing each Wa ii qe,01?..c,e ./ GI ec, 11 lcr If. ~.G. Jane Doe 2 1 ·2. 4 .s a j v:..-l tw. 71-L/ 6 W 1>t /} J/e flo y11 -lo'7 l]eqc/2 r / ~)'h'.\o~~/~ 02/11/2015 53126 Page 2299 3 Public Records Request No.: 16-268 (*6''3&
$POGJEFOUJBM  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 7 of 16 MAIL & DELIVERY SERVICES FedEx 1-800-463-3339 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: (561) 832-0697 lVIAINTENANCE Air Conditioning Cassidy Air Conditioning Monthly service contract 501 Fern Street First Monty of ~very mo~h West Palm Beach, FL 33401 -:)0 0 ~<c c.'--- v--,lA,(/VI.) - \l zL~ Tel: (561) 833-6331 . ·' ~ t ~-. Awnings American Awn ing Company 537 Pine Terrace West Palm Beach, FL 33405 Tel: (561) 832-7123 I, Cable Service Adelphia Cable 1401 North Point Parkway West Palm Beach, FL 33407 Tel: (561) 478-8300 Carpenter Jane Doe 2 Carpet Cleaners Stanley Steamers Wall to wall Tel: (561) 586-5700 Merry Rugs Loose rugs Tel: (561) 588-8588 Computers Palm Beach consultants: Chad Banta 0022 Peter Kapopoulos Tel: Jane Doe 2 (*6''3&
$POGJEFOUJBM 02/11/2015 Page 2300 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 8 of 16 TRAVEL Pilots Larry Visoski ✓ Jane Doe 2 Dave Rodgers Larry Morrison 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 1V\c.., 5c.J \-o•. 1-888-835-9782 Contract No: Air 4 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 (*6''3&
$POGJEFOUJBM 02/11/2015 Page 2301 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 9 of 16 ~ Colo \r\ \.c.\ ~2¼ L /wo ·y \.Ir.. /\vi. . ..... ~ V\ Lcr l/\"' BANKING ~ Lq; <::>V\O .....- 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: (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 Francis Peadon House Cleaning Services Jane Doe 2 very Tuesday and Wednesday :00am - 4:00pm Francis and Pastora Peadon) The Breakers One South County Road Renew car park stickers every September Palm Beach, FL 33480 Tel: (561)655-6611 Comedy Comer 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 (*6''3&
$POGJEFOUJBM Tel: (561) 832-2600 02/11/2015 Page 2302 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 10 of 16 Electrician Energy Efficient Electric Tel: (561) 655-7211 Exterminator Palm Beach Exterminating Contact is Ken First Monday of every month at 10:30am Tel: (561) 689-0808 Also use for termite tent Garden Service Alan Stopek Efflorescence Jane Doe 2 Jane Doe 2 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 Jane Doe 2 Saturday mornings. Garage Doors The Ooorsmith 4160 NW First Avenue Boca Raton, FL 33431 Tel: 561 391-7768 Gates Reich Metal Fabricators/\0 ""' Back door gate switch - above garage door /--.. \ controls. When open, round red light is on. Tel: (561) 585-3173 J V\ 't\ t/ Front door gate switch - in telephone outlet above the kitchen telephone Irrigation Dolphin Sprinkler Inc Tel: (561) 844-8082 J')"'6t"' Landscape Spraying Academy Services Arrange through Alan Stopek Tel: (561) 478-4629 Locksmith Wilson Rowan Locksmiths 625 South Dixie Highway West Palm Beach, FL 33401 (*6''3&
Jane Doe 2 ~ $POGJEFOUJBM Painter Bill 02/11/2015 Page 2303 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 11 of 16 J Jane Doe 2 Jane Doe 2 Jane Doe 2 ~ ? A'\ k s i o1~\(( _ 1:>~tLL, Jane Doe 2 - •t<:"' ?""" "\ Jane Doe 2 I ~}>cf'~ .,L \3 ,- V'A,U (_ Jane Doe 2 k" - ~ I - y~~ i l,,t)iJane Doe 2 ~ \p-1,,c;J~~o~ Jane Doe 2 Jane Doe 2 - -r-;;I.JI o.oD~c~ Jane Doe 2 &,--- c6o'36 ite Jane Doe 2 l)h1~ \ 2..-, Jane Doe 2 Jane Doe 2 -~~ ct011 Jane Doe 2 je)M Luu k Jane Doe 2 ~-~ s\J;t Jane Doe 2 , -- ~ v-~tb ik tovfoM Jane Doe 2 ~ N r/ ~il~ '.~ ~ ~ ~ Jane Doe 2 L 6\, ~ . , ~ -0 . ~ ~~ Jane Doe 2 Jane Doe 2 (*6''3&
- [.ll •~ U(c $POGJEFOUJBM -~_· Jane Doe 2 ~ - ,,· \ L0 ~ ti CoJ Jane Doe 2 Page 2304 o.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 12 of 16 , Address / Telephone Sheet Jane Doe 2 # 358 El Brillo Way, Palm Beach Fl, 33480 Name Address Telephone/Fax Mr. Jeffrey Epstein (NYSG LLC Jane Doe 2 Ja 457, Madison Avenue 4th Floor New York, NY 10021. I Ms. Ghislaine Maxwell Accountants • Eric Gany • l=~J:> ~~NN~ ~l-~ Bella K.lein-Accountanf.\ CAssistants f<" 'Pct f\"i Ce 1 'h, ~e-"() ') Jane Doe 2 Leslie Groff (JE Sec) Cecelia Helan Kim Mciuh1U1 Cemp89 ~""~ 1>..,._,1.& Property Keith Blumberg Engineer ~7 ~ "ttt) 24, •l\l~ 0. Jane Doe 2 ·1 .. • 5C.l.lcOeTI LE Computers 'O 'D Mark Lumberg Residences of Mr. Jeffrey Epstein 9 East 71 ' 1 Street. New York NY 10021 Mr. Jeffrey Epstein Ms. Ghislaine Maxwell Staff House Manager Jojo House Manger Lynn Staff Phone Chef Brent Tindall (*6''3&
$POGJEFOUJBM 02/11/2015 Page 2305 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 13 of 16 Palm Beach Contractors General Plumbing Customer Service represeotative Amy 561 585 259 I Electrical Reel Power Inc Lenny (electrician) 5617060827 Gates Samco Systems Sam (owner) 5617194832 Service gate switch: above garage door controls, when round light is on Front gate switch: just above the telephone outlet kitchen area Garage doors Jane Doe 2 The Door Smith fuc Keith Kelly Telephones Southern Bell (repairs) 561 780 2355 Internal Phone system ( NEQ Repair and Programming 561 8818118 AJarm System Benham [ndustries Inc Keith 854 491 411 2 Locksmith Wilson & Rowan 561 655 3637 A/C Maintenance John C Cassidy 24 hr service Jane Doe 2 Jane Doe 2 Handyman Carlos (cl!IJ)enter) 4-i,CC.\ r•·d..v Landscape Alan Stopeck _y Pest Control X/ Palm Beach Exterminator Kim 561 844 8082 Irrigation Dolphin Sprinkle 561 478 4696 Pool Heating National Pool Service When needed 561 585 8866 Pool Maintenance Hack Pool Service Monday/ Thursday 561 588 7493 Tree Trimming Country Wide Trees Twice, swnmer/winter 561371 5786 Carpet Cleaners Stanley Steamers wall to wall 5615865700 Merry Rug area rug 5615888588 (*6''3&
$POGJEFOUJBM 02/11/2015 Page 2306 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 14 of 16 Cable Adelphia cable Cable TV 561~0 Bottled Water. 0 0 (. Bishop water company Avion water 561582 1367 Upholsterer Frank Jeanes Gas Gas Energy Inc (Joe Di Giovanni) aU gas repairs) Laundry equipment May Tag - Jane Doe 2 561 963 0505 1800 622 4729 Painter Sam Contact Lenny Jane Doe 2 Storage 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· est si boo 289, Sunset Blvd 5616596503 Carmines 2401 PGA Blvd Take 95 North to PGA Blvd 5617759233 Too Jays Gravelox/ Nova sliced salmon 5616556545 Green Pharmacy 151 ., N Cowily Road 5618324443 Flowers Extra tOll.dl flowers 561 835 8000 Hardware Home Depot 5618320783 Sewell Hardware 561 832 7171 528 Clematis Street Newspapers Main Street News 255, Royal Poinciana Way 5618334027 Post Office 401 , South County Road, I : f I I Car Detailing George Jane Doe 2 Taxi Service/Limo Dan Tischen 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 5618350809 GasolineGray Sunoco (*6''3&
$POGJEFOUJBM 02/11/2015 Page 2307 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 15 of 16 • - -- .' Jane Doe 2 t. :J+fTEL lf _ -::::---- J (( Ovit ~f' 1)~ 5z_~ f 2-: - Jane Doe 2 irfp I t)Ps -· I 1 ,-JC <-0 . ~,' ·\ , r . - T, (*6''3&
$POGJEFOUJBM 02/11/2015 Page 2308 Public Records Request No.: 16-268  Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 16 of 16 Jane Doe 2 Jane Doe 2 Jane Doe 2 ~-d.~ - li{\~ 1:1s-r"wi Ad..~~""-c..._ - fl [I, 5•, ST PO'\ C\-0.A Jane Doe 2 - C, lt G (OW~"' re~ Lvt.., - S('t)t'\~J t-t~M"-t') m~vs <.,/4 /o} ~ 33.0 "L A-M~ Jane Doe 2 w, ll bt \\tr~ e... t, ~ ?,o '°""' - t-{l~lo>- 1:ooi'M ~~ l.LJc - f'ou....- 5.ec-.Sov\ S"t'L--1..ttx> ~++- .... c, \t 2'I I),;- t. •• 4 o tJ ""t\,\.....L:-t.. Jane Doe 2 - c.oftq fof" ~"""'~-t. Bu'll\S Jane Doe 2 - 1oJ➔ A~r14 . Cof"I\ Jane Doe 2 Jane Doe 2 Jane Doe 2 Ja Jane Doe 2 (*6''3&
$POGJEFOUJBM 02/11/2015 Page 2309 Public Records Request No.: 16-268