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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
6200-2053 Sales Pep: Your signature below will confirm that this building you have ordered will be manufactured at your request without a Florida Department of Community Affairs approval or state insignia affixed or assigned to it. Due to the "Build On Site" requirement, this building is not approved for permitting by the St
.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
00-2053 Sales F. ep: Your signature below will confirm that this building you have ordered will be manufactured at your re'luesl without a Florida Department of Community Affairs approval or state insignia affixed or assigned to it. Due to the "Build On Site" requirement, this building is not approved for permitting by the St
TIM-LAKE WORTH CORPORATION is . D/8/A TED'S SHEDS OF LAKE WORTH P.O. BOX 60929 FT. Wrest FL float Phone: Sold to: JEFFERY E 358 EL BRILL() WAY PALM BEACH FL 33480. H Building Sty1e/Sae• CLASSIC — 10W x 10L Wag Color/Matenal PINK/ALUMINUM Teim CdooMatenel: WHITE/ALUMI
TS EN Sales Person Par URA T I x?---411r2 19-4 SCIW_GMJ30330789 EFTA_00203495 EFTA02729023 TED'S SHEDS DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- Your Street 13oS Your House Dated: 12M/ 2004 Contract 0: 6200.: 053 BuildinglSize: C .. 10W x 10L
HEDS DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- Your St
2053 Sales F ep: COLE Your signature below will confirm that this building you have ordered will be manufactured at your r&luesl without a Florida Department of Community Affairs approval or state insignia affixed or assigned to it. Due to the "Build On Site" requirement, this building is not approved for permitting by the St
, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for eight years. I 25 worked longer. I was there before my wife came. J. CONSOR & ASSOCIATES REPORT
Page: Epstein_Part_16_Redacted_p5 →your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for
Page: Epstein_Part_16_Redacted_p5 →" 's On 24" Centers Your signature below will confirm that this building you have ordered will be manufactured at your re, Ries" without a Florida Department of Community Affairs approval or state insignia affixed or assigned to it. Due to the "Build On Site" requirement, this building is not approved for permitting by the St
Page: Epstein_Part_16_Redacted_p53 →es from Pu 07/26/17 Page 55 of 100 Public Records Request No.: 17-295 -1 abr., t) Si 0 '47 ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records Request No.: 17-295 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 313 EL BRILLO WAY PALM BEACH, FL 39440 I 'ffyb
Page: Epstein_Part_16_Redacted_p56 →ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records
Page: Epstein_Part_16_Redacted_p56 →ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records R
Page: Epstein_Part_16_Redacted_p56 →Entities connected to both Jeffrey Epstein and Department of Community Affairs
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Jes Staley
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Robert Gates
PERSON
Air France
ORGANIZATIONCourtney Wild
PERSON
Santa Fe
LOCATIONDelta
ORGANIZATION
Palm Beach Gardens
LOCATIONNYSG LLC
ORGANIZATION
Lake Worth
LOCATION
Mao Zedong
PERSON
Vince Foster
PERSON
East Coast
LOCATION
Jet Aviation
ORGANIZATION