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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
11/22 2513 tftel *2500.00 2500.00 CK CK TELLER CASHED CHECK"' CHECK 8325.02 5825.02 11/23 0.44 CR IOD INTEREST PAID 5825.46 LAST PAGE ESC-CLEAR SCREEN PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 E CHI 'oti WVEl :II OOR ."0 EFTA01720989 IMI3 12/10/04 JEFFREY E EPSTEIN OR O
.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
eel • 25.00.0.0 CK TFLLPR CASHED CHECK 2500.Oa CK CHECK' • 8325.02 5825.02 11/23 0.44 CR IOD INTEREST PAID 5825.46 LAST RAGE PF2 - PAGE BKWD ESC-CLEAR SCREEN ALT-F2=PRINT SCREEN ALT-X=ExIT E 7 $(3 61791 .41 VIVE1 :11 6001 '01 '"0 EFTA00257350 IMI3 12/10/04 JEFFREY E EPSTEIN OR GHISLAINE
IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY OR ACCOUNT OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 DATE THIS STATEMENT
IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEM
IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DD
ELLER CASHED CHECK.' 8325.02 11/22 2513 2500.00 CK CHECK 5825.02 tortil 11/23 0.44 CR IOD INTEREST PAID 5825.46 LAST PAGE PF2 - PAGE BKWD ESC-CLEAR SCREEN 0911212019 E E091 ALT-P2=PRINT SCREEN ALT-X=EXIT E 7 Poplin AipmytoAgencyRepai9-O1 CONFIDENTIAL WVEI:ll 6004 '01 .1x0 SDNY_GM_0033
Entities connected to both Jeffrey Epstein and ESC-CLEAR
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Jes Staley
PERSON
FedEx
ORGANIZATION
Alfredo Rodriguez
PERSON
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
Vince Foster
PERSON
East Coast
LOCATION
Jet Aviation
ORGANIZATIONGardner
PERSON
Chevrolet
ORGANIZATION