Epstein Secrets

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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

TA01721013 post oF; c•C Cable Adelphia cable Bottled Water. Bishop water company Upholsterer vas Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Lanad oi ment am er Contact Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery

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

479 EFTA02729009 cc LI & Adelphia cable Cable TV Bottled Water. Bishop water company Avion water Upholsterer Frank Jennes Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laundry eattipment May Tag Painter Sam Contact Lenny Storage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & Genera

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

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AGE BREAK --- post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery

AGE BREAK --- post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery

AGE BREAK --- post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery

AGE BREAK --- post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery

AGE BREAK --- post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery

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

phia cable Cable TV Bottled Water. Bishop water company Avion water Upholsterer 561582 1367 Frank Jennes Gas 561 595 0555 Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laundry equipment 561 963 0505 May Tag Painter 1800 622 4729 Sam Contact Lenny Storage 561 706 0827 Storage USA 5580, O