Epstein Secrets

week. Due to the pending visit, I can put this project on hold. Please advise? 3. Ms Maxwell, Cathy and Miles looked at a number of boat yards in Puerto Rico. There were a few boats of interest and information about the boats has been sent to Ms Maxwell via FedEx. Landscaping 1. Bali shipment — The ship

hase power. xi) Security guard — Awaiting decision from JE and GM. xii) Security gate — This project was suspended until the entry gates for the Zorro house are complete. Mike can start on entry gate Oct. 1. xiii) Security camera - met with security camera people last week but was not pleased w

d preparation. The BCM may require a software upgrade to be determined once the switch is operational. 3. I'm working with a fiber installer out of Puerto Rico for an estimate in repairing our single-mode installation. Repair and maintenance is required on the Caprita Point side as well as a splice on LSJ t

s provide access to places where running copper cable is difficult. This advantage is very applicable to the geographies of LSJ, FTC, Lafayette and Zorro and would eliminate the need for large capacity underground copper cables connected to a phone. EFTA00742345 Ultimately, we have an unused 15K ph

d preparation. The BCM may require a software upgrade to be determined once the switch is operational. 3. I'm working with a fiber installer out of Puerto Rico for an estimate in repairing our single-mode installation. Repair and maintenance is required on the Caprita Point side as well as a splice on LSJ t

s provide access to places where running copper cable is difficult. This advantage is very applicable to the geographies of LSJ, FTC, Lafayette and Zorro and would eliminate the need for large capacity underground copper cables connected to a phone. Ultimately, we have an unused 15K phone switch at F

41. The state assemblyman resembles his legendary father, the congressman for whom a boulevard in Harlem is named. His mother was a famous beauty in Puerto Rico, where young Adam http://pqasb.pqarchiver.com/nypost/519943651.html?MAC=dd6e0556b501381b7046b79... 11/30/2005 EFTA00260649 Archives: New York Pos

own house. Epstein lives in what is reputed to be the largest private dwelling in New Mexico. on an 518 million. 7.500-acre ranch which he named "Zorro." "It makes the town house look like a shack." Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where

n island — dependent on permits. + NC 26. Poolhouse xxxi) Construction to commence in new year + Update 27. Plant Planters xxxii) Supplier in Puerto Rico has pots = 42 inches high. Miles requested sample for JE approval — expected 25 Oct. + Update & Complete 28. Master Bedroom Urinal xxxiii) Remov

ictures for Gym xx) Printed, framed at 65111— ready next trip to Paris. + Update + 1. True Bike Shock Absorbers v) Ones that were purchased for Zorro will be sent to Paris and new ones will be bought for Zorro. + + 15. + Plse advise + GM talk to ETC/Nick what is current story 16.Gates iv)

design of the beach to dock approach and use of extra 3 pilings driven before contractors left site. + NC 19. Plant Planters xxvii) Supplier in Puerto Rico is awaiting stock of 42 inch high pots were due late-Oct but delayed. The items will be delivered as soon as they become available for JE approval

l be working with him to improve and add more info to map. 13/12 — As Patrick is in Palm Beach this is on hold. Would JE like Patrick to return to Zorro to complete or should Patrick attempt to complete from Palm Beach? > Update 9. Survey xi) All easements have been signed. Once Land Use have in

n island - dependent on permits. + NC 26. Poolhouse xxxi) Construction to commence in new year + Update 27. Plant Planters xxxii) Supplier in Puerto Rico has pots = 42 inches high. Miles requested sample for JE approval — expected 25 Oct. + Update & Complete 28. Master Bedroom Urinal xxxiii) Remov

ictures for Gym xx) Printed, framed at 65111— ready next trip to Paris. + Update + 1. True Bike Shock Absorbers v) Ones that were purchased for Zorro will be sent to Paris and new ones will be bought for Zorro. + + 15. + Plse advise + GM talk to ETC/Nick what is current story 16.Gates iv)

duce grades xxxii) Project to start once earthmoving machinery on island — dependent on permits. + Update 27. Plant Planters xxxiii) Supplier in Puerto Rico has pots = 42 inches high. Miles requested sample for JE approval — expected 25 Oct. + Update & Complete 28. Master Bedroom Urinal xxxiv) Remove

ictures for Gym xx) Printed, framed at 65d' — ready next trip to Paris. + Update 16. True Bike Shock Absorbers xxi) Ones that were purchased for Zorro will be sent to Paris and new ones will be bought for Zorro. PALM BEACH STATUS ITEM COMMENT + NC 1. Automatic Hurricane Shutters for Remainin

duce grades xxxii) Project to start once earthmoving machinery on island — dependent on permits. * Update 27. Plant Planters xxxiii) Supplier in Puerto Rico has pots = 42 inches high. Miles requested sample for JE approval — expected 25 Oct. EFTA00577838 FORTNIGHTLY REPORT FRIDAY 11 OCTOBER STATUS

ictures for Gym xx) Printed, framed at 65th — ready next trip to Paris. + Update 16. True Bike Shock Absorbers xxi) Ones that were purchased for Zorro will be sent to Paris and new ones will be bought for Zorro. + Update 16. JE offered for new apt 3rd floor xxii) EFTA00577823 FORTNIGHTLY REPO

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

Zorro Development Corp. Checking 4/25/2014 • Checking account for the day-to-day expenses associated with running the ranch in New Mexico that Zorro owns. 5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681869 ittistisissisisiii111313131.11111311311113133 NATURE OF ACCOUNT HOLDER