Epstein Secrets

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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

light is on Front gate switch: just above the telephone outlet kitchen area Garage doors The Door Smith Inc Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr

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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

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L oi-2 4/ 06i, 7 72e.,„A )46°- 6:60 6g6- 'oo Jeffrey E. Epstein EFTA00257346 ？一C4 - ) 2 M - c 物 / l

witch: just above the telephone outlet kitchen area Garage doom The Door Smith Inc r7 v v ern Telephones 561 780 2355 Southern Bell (repairs) Internal Phone astern ( NEC), Repair and Programming 561 881 8118 Alarm System Beiham Industries Inc Locksmith Wilson & Rowan 561 655 3637 A/C aintenance

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

n Front gate switch: just above the telephone outlet kitchen area Caine doors The Door Smith Inc Keith Kelly Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Keith Locksmith Wilson & Rovran A/C Maintenance John C Cassidy 24 hr

399071 Problem statement: Find client cases where we rely on some prior decision and do not question a 'borderline' client relationship - example Epstein where clearance was given again and again despite negative media and other alerts always referring back to Packard/Caruso onboarding decision (even

Off Martina Messing Classification: For internal use only So you are free to speak in 5 minutes? Michael — Are you free? We can use my dial-in: Internal Phone and VC Devices: 88088 4542877; Participant PIN: 972783; External 1 973 631 2000 Internal Phone and VC Devices: 88088 4542877 Participant PIN: 9727

399551 Problem statement: Find client cases where we rely on some prior decision and do not question a 'borderline' client relationship - example Epstein where clearance was given again and again despite negative media and other alerts always referring back to Packard/Caruso onboarding decision (even

y Hart <O> wrote: > Classification: For internal use only So you are free to speak in 5 minutes? Michael — Are you free? We can use my dial-in: Internal Phone and VC Devices: 88088 4542877; Participant PIN: 972783; External 1 973 631 2000 Internal Phone and VC Devices: 88088 4542877 Participant PIN: 9727

enge... Problem statement: Find client cases where we rely on some prior decision and do not question a 'borderline' client relationship - example Epstein where clearance was given again and again despite negative media and other alerts always referring back to Packard/Caruso onboarding decision (even

rly Hart <> wrote: > Classification: For internal use only So you are free to speak in 5 minutes? Michael — Are you free? We can use my dial-in: Internal Phone and VC Devices: 88088 4542877; Participant PIN: 972783; External 1 973 631 2000 Internal Phone and VC Devices: 88088 4542877 EFTA01399644 Partic