Document Mentions (4 shared documents)

EFTA02729006

3 mentions1 same-page

Page ?Same page

Richard Bamett 14. .1 rpou; 1-14\ 4.06% t SCA40S1TL€ Email 3 Computers OO Mark Lumbers 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 la 1 CO

Agency to Agency Requet 19-411 SDNY_GM_00330750 EFTA_00203476 EFTA02729006 Vt1012-11/4k Oulu) efts all 'S 3"), 0 5- °I:" 116 East 65. .Stmt New York NY 10021 Ms Ghiskaine Maxwell Miff Michelle Campos Jennifer House Managers Joseph & Florena Rueda 358 El Brillo Way, Palm Etrerla Florida 33480

n $1,000 Petty Cash Float BICYCLES Bicycles Palm Beach Bicycle Trail Shop 223 Sunrise Avenue Palm Beach, FL 33480 Tel: Mongoose Crossway 450 Raleigh Aluminium 300 Mercedes Benz Cigna! Sports Bike Schwinn World Huffy Santa Fe Raleigh Sport Scott Boston BOOKSTORES Newspapers Pubrix Super Market 265 Suns

EFTA00257343

2 mentions1 same-page

Page ?Same page

Floor New York, NY 10021. Email Ms. Ghislaine Maxwell Email Accountants Assistants ro Residences of Mr. Jeffrey Epstein 9 East 71" Street, New York NY 10021 Mr. Jeffrey Epstein Ms. Ghislaine Maxwell Staff Staff Phone Chef (212) 772 9416 (P) (212) 879 0840 (F) (212) 249 8510 (P) (212) 717 46

Cash Float BICYCLES Bicycles Palm Beach Bicycle Trail Shop 223 Sunrise Avenue Palm Beach, FL 33480 Tel: (561) 659-4583 Mongoose Crossway 450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleigh Sport Scott Boston BOOKSTORES Newspapers Publix Super Market 265 Suns

EFTA01720967

2 mentions1 same-page

Page ?Same page

t) Assistants Keith Slumberg Email Enpineer - 104) N.17 1OO --\ Mark Lumberg tik\trt\I Residences of Mr. Jeffrey Epstein 9 East 71M Street, New York NY 10021 Mr. Jeffrey Epsteln Ms. Ghislaine Maxwell Staff House Manager Jojo House Manger Lynn Staff Phone Chef Brent Tindal) D. F. P) 0) C)

8 BICYCLES BANKING Account No: Send to. or reconciliation $1,000 etty as Float Bicycles Palm Beach Bi le Trail Shop Mongoose Crossway 450 Raleigh Aluminium 300 alm Beac , FL 33480 Mercedes Benz Tel: Cignal Sports Bike Schwinn World Huffy Santa Fe Raleigh Sport BOOKSTORES Newspapers Publix Su• - r M

Mutual Connections (118)

Entities connected to both NEW YORK NY and Raleigh Aluminium 300

Jeffrey Epstein