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7 mentions1 same-page
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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
ve garage door controls. When open, round red light is on. Front door gate switch - In telephone outlet above the kitchen telephone Irrigation • Dolphin Sprinkler Inc Tel: Landscape Spraying Academy Services Tel: Arrange through. Locksmith Wilson R wan L k mi hs West a m eac , L 33401 Tel: Painter Tel:
6 mentions1 same-page
Page ?Same page
.1.." uswarreas . art; og V L EFTA00257343 p I EFTA00257344 EFTA00257345 re — (04 froLqL oi-2 4/ 06i, 7 72e.,„A )46°- 6:60 6g6- 'oo Jeffrey E. Epstein EFTA00257346 ？一C4 - ) 2 M - c 物 / l 刃u,," 黧 : : p j f l , 3 ,,'4 72 iei - 5 a - 丫匆為Ⅲ冶 聊乎局歷c{／ˇ 傷忿广 Jeffrey E. Epstein EFTA00257347 1
ation 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 Mr Epstein's planes Jet Aviation Ms Maxwell's plane Raytheon C. \\ 2,‘Nrpri Vo'. 1-888-835-9782 V\O"t1/4S •Fil Contract No: Air 4 :.3 70 as DT Tail # .
AKE WORTH P.O. BOX 929 50 Dated: 12/16/2004 FT. MYERS, FL 33994 Contract 6200-2053 Phone: 581439-0300 Fax: 561439-0302 Sales Rep: Said to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H: (561) 818-8361 Building Style/Size: CLASSIC -10W x 10L Wall Cdor/Material: PINK/ALUMINUM Trim ColcilM
L oi-2 4/ 06i, 7 72e.,„A )46°- 6:60 6g6- 'oo Jeffrey E. Epstein EFTA00257346 ？一C4 - ) 2 M - c 物 /
L oi-2 4/ 06i, 7 72e.,„A )46°- 6:60 6g6- 'oo Jeffrey E. Epstein EFTA00257346 ？一C4 - ) 2 M - c 物 / l
bove garage door controls. When open, round red light is on. Front door gate switch - in telephone outlet above the kitchen telephone Irrigation Dolphin Sprinkler Inc Tel: (561) 844-8082 Landscape Spraying Academy Services Tel: (561) 478-4629 Arrange through Locksmith Locksmiths 625 South Dixie Highway Wes
5 mentions1 same-page
Page ?Same page
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
bove garage door controls. When open, round red light is on. 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 Tel: Services Arrange through Alan Stopek Locksmith Wilson 625 West Rowan Lock
Sponsored
30 mentions
Page EFTA00007899
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
Page: EFTA00007899 →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
Page: EFTA00007899 →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
Page: EFTA00007899 →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
Page: EFTA00007899 →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
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gton, Tel: . Tel: Part-time help. Billed through In residence: Daily from 6.30am Not in residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The D mi . a aton, FL 33431 Tel: Gates Reich Metal Fabricato Tel: Back door gate switch - abov
Page: EFTA00007943 →gton, Tel: . Tel: Part-time help. Billed through In residence: Daily from 6.30am Not in residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The D mi . a aton, FL 33431 Tel: Gates Reich Metal Fabricato Tel: Back door gate switch - abov
Page: EFTA00007943 →gton, Tel: . Tel: Part-time help. Billed through In residence: Daily from 6.30am Not in residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The D mi . a aton, FL 33431 Tel: Gates Reich Metal Fabricato Tel: Back door gate switch - abov
Page: EFTA00007943 →gton, Tel: . Tel: Part-time help. Billed through In residence: Daily from 6.30am Not in residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The D mi . a aton, FL 33431 Tel: Gates Reich Metal Fabricato Tel: Back door gate switch - abov
Page: EFTA00007943 →gton, Tel: . Tel: Part-time help. Billed through In residence: Daily from 6.30am Not in residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The D mi . a aton, FL 33431 Tel: Gates Reich Metal Fabricato Tel: Back door gate switch - abov
Page: EFTA00007943 →Sponsored
Mutual Connections (121)
Entities connected to both Jeffrey Epstein and Dolphin Sprinkler Inc
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ Dolphin
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ Dolphin
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ Dolphin
Joi Ito
PERSON6,393 w/ Jeffrey·2 w/ Dolphin
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ Dolphin
Jes Staley
PERSON4,304 w/ Jeffrey·4 w/ Dolphin
Joe Biden
PERSON3,787 w/ Jeffrey·3 w/ Dolphin
FedEx
ORGANIZATION3,388 w/ Jeffrey·3 w/ Dolphin
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·2 w/ Dolphin
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ Dolphin
Samantha Power
PERSON1,890 w/ Jeffrey·3 w/ Dolphin
Robert Gates
PERSON1,667 w/ Jeffrey·4 w/ Dolphin
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ Dolphin
Air France
ORGANIZATION1,284 w/ Jeffrey·4 w/ Dolphin
CW
Courtney Wild
PERSON1,164 w/ Jeffrey·3 w/ Dolphin
Santa Fe
LOCATION1,103 w/ Jeffrey·3 w/ Dolphin
Delta
ORGANIZATION664 w/ Jeffrey·4 w/ Dolphin
Palm Beach Gardens
LOCATION457 w/ Jeffrey·4 w/ Dolphin
NYSG LLC
ORGANIZATION390 w/ Jeffrey·3 w/ Dolphin
Lake Worth
LOCATION327 w/ Jeffrey·2 w/ Dolphin