Epstein Secrets

Detailing Odern tcri? SeRI4 C-C.5 la/ °Mt', 8e,CA 337x6 tor-A0v.3co2A,PC a EFTA01721024 Jeffrey E. Epstein O O EFTA01721025 JEFFREY P..EPSTEM IiOUB.EHOLD ACCOUNT • 9SS EL BRILLO WAY PALM BEACH, PL mop 2613' Da „ "ma: . • lOr to? Prn $ lottp.71141 YIP . hvr‘ 0.6 u.1,0 t Arl'IC

1%/ Re: CC, El Urgent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01 •3;(1 EFTA01720987 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STAT

Wall street Journal (111-17) • Daily Mail (daily) (Ms Maxwell) Saturday with others purchases all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-2005 12:55 Colords! Net Research Request Item Copies P.01 Request Info: Request ID 0110817 45ubmitter S

na Loose rugs Computers New , NY 10022 Tel: Palm Beach consultants: l CAS„.4%.(2/ Tel: EFTA01721017 • TRAVEL Pilots S 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 Av

s all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-20

s all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-200

(C) (F) EFTA01721012 Palm Beach Contractors General Plum Mg Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contro pwhen round light is on Front gate switch: just above the telephone outlet kitchen area Gar

EFTA01304988 50/ .0 Y eyb(f SONV_GM_OG173, CONFIDENTIAL EFTA01304989 18 66/18ET WL :wand meths Enolone* woe address, and mcode JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 oat loci @seem •Cleremidemes accurate. a Wth-Stil MI Use at invicles.goviellle Emly Wage and Tex 2 0

WL :wand meths Enolone* woe address, and mcode JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

66438.20 3 Sestet sectelly mimeo 68682.42 6 Medicate wages mod Vps 68682.42 • Ostend mazer 0018 66/18E e employees nese. oats. ad DP cede JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 2 Fedora emcee textvialeald 11968.43 4 Seas mewity latalleald 4258.31 • lilledlest• tot wilhlteild 995

and distinctly. Do not slam down the receiver at any time! • All calls should be answered in three rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised th

Check that cars are full of petrol (never below %). 3 Place $100 in the glove compartment or center console of each car. 7 Two bottles of water. JE and GM telephone directories. • Reading glasses. 3 Jeffrey Epstein large and small notepads with pens. • Box of tissues. 7 Two pairs of sungla

0018 66/18E e employees nese. oats. ad DP cede JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

Plus $24.92 Tire fix $867.59 29 11/5/2005 Publix $262.51 Groceries $605.08 30 11/13/2005 CVS $11.49 Photo development $593.59 31 11/16/2005 Samco Systems $90.00 Gate fix $503.59 32 11/17/2005 Classic Chandaliers $15.00 Lamp fix $488.59 33 11/18/2005 The Home Depot $106.61 Hardware $381.98 34 1

nn a-4 ,AILDA__- . 07's very „ptnsit..er firrio..ert f a SIGNED $4 EFTA01308260 5L9IOZOOVLd3 MRUICINOANCIS TO1N3OUNO0 041-7-00r :30 Jeffrey E. Epstein EFTA01308261 I IMPORTANT MESSAGE FOR S. E OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RU

CINOANCIS TO1N3OUNO0 041-7-00r :30 Jeffrey E. Epstein EFTA01308261 I IMPORTANT MESSAGE FOR S. E O

•-.' • tir • ./ 6IF Jeffrey E. Eg414139 CONFIDENTIAL SDNY_GM_00328943 EFTA 0

•-.' • tir • ./ 6IF Jeffrey E. Eg414139 CONFIDENTIAL SDNY_GM_00328943 EFTA 00

nd Rows.. Benham Industrie... Door Smith (Gaya.. Southern Bell N.E.C. (Internal p... Bishop Water CO. File As General Plumbing John C.Cassdy Samco Systems (gates) Hackl Pool Dolphins Sprinkle Wilson and Roman (lodsmitl Benham Industries Inc. (alar . Door Smith (Garage door), Southern Bell N.E.C. (

CALL SPECIAL ATTENTION MESSAGE Sit * at i ged ei . so C•4944/ 1 4 ite40.7)427e "fart - Pre:-,; SIGNED a 1184 EFTA01720059 EFTA01720060 Jeffrey E. E. Epstein EFTA01720061 at ,KA./1-** -KA'S), A .11 ILI It. ?LILA 8..104..M.IlKiliX 4.4 *31- 4: Of •.1. • le hi EFTA01720062 owe- --Po — co.-7 269/

,Jeffrey E. Epstein EFTA01720025 re - a k 8 1 EFTA01720026 I

,Jeffrey E. Epstein EFTA01720025 re - a k 8 1 EFTA0172

,Jeffrey E. Epstein EFTA01720025 re - a k 8 1 EFTA01720

is Peadon a 1 Emad Hanna Eric Gany 'Jerome Pierre Id I E Company File.As General Plumbing General Plumbing John CCassIdy John CCassicly Samco Systems (... Samco Systems (gates) Hadd Pool Hadd Pool Dolphins Sprinkle Dolphins Sprinkle Wikon and Rowa... Wilson and Rowan (lodatrnilt0 Benham Indus

Address / Telephone Sheet # 358 El Brillo Way, Palm Beach Fl, 33480 Name Address PAU Tetenhowan Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 41° Floor New York, NY 10021. Email improiect(WPatioo.com Ms. Ghislaine Maxwell Email Accoentants • p

d 1993 Green C97CRJ \ N. : > y/ 671* Nestor Auto Repairs 2600 Florida Avenue West Palm Beach, FL 33401 Tel: Volvo -- --- 1998 Gold Mrs ' Epstein , / . Volvo Palm Beach 5544 Okeechobee Boulevard West Palm Beach, FL 33417 Tel: Oil Well 900 Southern Boulevard West Palm Beach, FL 33405 T

un Email Cest‘ "Rev) `Assistants Leslie Groff (JE Sec) Email Cecelia Helm Kim Email Mishislls•

ch Fl, 33480 Name Address PAU Tetenhowan Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 4

TA02729008 Palm Beach Contractors General Flun:ohm Customer Service representative Electrical Reel Power Inc Hui\ 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 are

$859.92 23 4/22/2005 South Olive Mobil $50.00 Gasoline $809.92 24 4/19/2005 $14.35 Dinner $795.57 25 ,bee's 4/20/2005 $300.00 Cash req.by JE $495.57 26 4/22/2005 The Home Depot $122.24 Shelves $373.33 EFTA00187272 Opening balance Ending balance Date Payee 1 4/3/2005 Publix 2 4

mited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers

information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1

and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistant

Plus $24.92 Tire fix $867.59 29 11/5/2005 Publix $262.51 Groceries $605.08 30 11/13/2005 CVS $11.49 Photo development $593.59 31 11/16/2005 Samco Systems $90.00 Gate fix $503.59 32 11/17/2005 Classic Chandeliers $15.00 Lamp fix $488.59 33 11/18/2005 The Home Depot $106.61 Hardware $381.98 34 1

$859.92 23 4/22/2005 South Olive Mobil $50.00 Gasoline $809.92 24 4/19/2005 $14.35 Dinner $795.57 25 ,bee's 4/20/2005 $300.00 Cash req.by JE $495.57 26 4/22/2005 The Home Depot $122.24 Shelves $373.33 EFTA00187375 Petty Cash Opening balance Ending balance Date Amount 4/1/2005

Plus $24.92 Tire fix $867.59 29 11/5/2005 Publix $262.51 Groceries $605.08 30 11/13/2005 CVS $11.49 Photo development $593.59 31 11/16/2005 Samco Systems $90.00 Gate fix $503.59 32 11/17/2005 Classic Chandeliers $15.00 Lamp fix $488.59 33 11/18/2005 The Home Depot $106.61 Hardware $381.98 34 1

N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM

N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM

N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM

N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM

N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM

from Pub: EFTA00007904 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007905 --- PAGE BREAK --- I I

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38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara

38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara

38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara

38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara

38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara

able to identif Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. Robson was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . Robson provided cellular telephone

15 Dear [ ]: We write to request an investigation of the actions of Palm Beach County Detective Joseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation of the investigation to the State Attorney; and his conduct subsequ

oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduc

oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct

Customer Service representative Electrical Reel Power Inc Amy 561 585 2591 Lenny (electrician) 561 706 0827 Palm Beach Contractors Gates Samco Systems Sam (owner) 561 719 4832 Service gate switch: above garage door controls, when round light is on Front gate switch: just above the telephone ou