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4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard
Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00
m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0
Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0
.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program
visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN
Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of
in Beauty at Gloss Redeem Membership Rewards@ points and shop for the best and latest from Bobbi Brown, Chanel, Clarins, Clinique, Estee Lauder, La Mer, MAC, Origins, Prescriptives, Stile, and more. Gloss keeps you up-to-the-minute with the world of beauty, bringing you the hottest-trends-in makeup
pack from each of Mr Epstcin's residences and business. Mr Epstein's personal stationary (writing paper, notepads. envelopes, compliment slips). 9 JeffieyEpstein and Ghislaine Maxwell cards and envelopes. DATE: 2/14/2005 14 3524-018 Page 31 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, an
Exterior - The Cabana Vehicles and Bicycles - Interior - Prepare and Purchase Shopping List (Sec pp. 30-32 for lists) • Daily duties while Mr Epstein, Ms Maxwell, and guests are in residence Morning preparation - Pool Area - Cabana - Kitchen - Downstairs Areas - Master Bedroom - Master B
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
one. 9 Alarm clock must be set to the correct time and date. O Two lighted pens on both bedside tables. • Regular pens on both bedside tables. • Jeffrey Eµstein large and small notepads on both bedside tables. J Reading glasses on both bedside tables. D Eye masks on both bedside tables. 3 Box of tissues on
between 82 - 88'F 3 Wipe down all outside tables and chairs. D Place reading glasses, pens, notepads and a telephone on the pool table outside. 7 JE and GM telephone directories placed to the right of the telephone. • Replenish and place towel basket next to pool. • Check that pool "toys" arc
bles. • Regular pens on both bedside tables. • Jeffrey Eµstein large and small notepads on both bedside
TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009565 EFTA00159413 MS MA X \VEIL'S BATHROOM TOILF:FRIES CHECK (WlLIST Facial Moisturizer (La Mer) K Bober 'Foam Mask 3 Kiehl's Cucumber Toner 0' Kiehl's Washable Cleansing Milk • La Mer Eye Balm K Evian Face Mist K Clarins Creme Masve
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
_CM_00173036 2/14/2005 13 CONFIDENTIAL EFTA_00194691 EFTA01305004 MS MAXWELL'S I3A•I'IIR()OM TOILETRIES CHECK OFF LIST • Facial Moisturizer (La Mer) • Babor Foam Mask • Kiehl's Cucumber Toner • Kiehl's Washable Cleansing Milk • La Mer Eye Balm • Evian Face Mist • Clarins Creme Masvelt
ior - The Cabana • Vehicles and Bicycles - Interior - Prepare and Purchase Shopping List (See pp. 30-32 for lists) ■ Daily duties while Mr Epstein, Ms Maxwell, and guests are in residence ▪ Morning preparation - Pool Area - Cabana - Kitchen - Downstairs Areas - Master Bedroom - Mas
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
hone. • Alarm clock must be set to the correct time and date. 1 Two lighted pens on both bedside tables. 3 Regular pens on both bedside tables. - Jeffrey Epstein large and small notepads on both bedside tables. - Reading glasses on both bedside tables. - Eye masks on both bedside tables. - Box of tissues
etween 82 - 88°F ?I Wipe down all outside tables and chairs. 13 Place reading glasses, pens. notepads and a telephone on the pool table outside. JE and GM telephone directories placed to the right of the telephone. Replenish and place towel basket next to pool. Check that pool "toys" are clean.
ables. 3 Regular pens on both bedside tables. - Jeffrey Epstein large and small notepads on both bedside
Photographs to be placed. DATE: 2/14/2005 SIGNATURE: 13 EFTA00072889 MS MAXWELL'S BATHROOM TOILETRIES CHECK OFF LIST • Facial Moisturizer (La Mer) • Babor Foam Mask • Kiehl's Cucumber Toner - Kiehl's Washable Cleansing Milk o La Mer Eye Balm • Evian Face Mist • Clarins Crime Masvelt
W YORK NY GOODS AND SERVICES 432.42 07/01/06 JEFFREY 80002 NEW YORK NY 03 CLOTHING 561 28 07/03/0
ek, April 18th - 25th, and receive samples and special offers from the best brands in beauty, Including Bobbi Brown, Chanel, Clinque, Estee Lauder, La Mer, Prescriptives, and more. Receive 5,000 Bonus Aeroplane Miles Receive 5,000 Bonus Aeroplan Miles with a transfer of 50,000 or more Membership Rew
Entities connected to both Jeffrey Epstein and La Mer
Leon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
Condoleezza Rice
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FedEx
ORGANIZATION
Julie K. Brown
PERSON
New York City
LOCATIONFrederic Fekkai
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Puerto Rico
LOCATION
Bloomberg L.P.
ORGANIZATION
Ralph Lauren
PERSON
Abraham Lincoln
PERSON
Delta Air Lines
ORGANIZATION
Vicky Ward
PERSON