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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
er $1,342.91 6 3/9/2005 Oil Well & Wash $37.33 Car oil change $1,305.58 7 3/9/2005 Francis $288.00 Cleaning (balance) $1,017.58 8 3/9/2005 JC Penney $31.94 Uniform - pants $985.64 9 3/10/2005 $100.00 Cash for Mercedes 600 $885.64 10 3/10/2005 Aleyda's Tex-Mex 520.87 Dinner $864.77 11 3/11
$859.92 23 4/22/2005 South Olive Mobil $50.00 Gasoline $809.92 24 4/19/2005 $14.35 Dinner $795.57 25 ,bee's 4/20/2005 $300.00 Cash req.by JE $495.57 26 4/22/2005 The Home Depot $122.24 Shelves $373.33 EFTA00187272 Opening balance Ending balance Date Payee 1 4/3/2005 Publix 2 4
mited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers
information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1
and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistant
er $1,342.91 6 3/9/2005 Oil Well & Wash $37.33 Car oil change $1,305.58 7 3/9/2005 Francis $288.00 Cleaning (balance) $1,017.58 8 3/9/2005 JC Penney $31.94 Uniform - pants $985.64 9 3/10/2005 $100.00 Cash for Mercedes 600 $885.64 10 3/10/2005 Aleyda's Tex-Mex $20.87 Dinner $864.77 11 3/11
From: David Mitchell To: Jeffrey Epstein <[email protected]> Subject: FW: Update for Southern Trust Date: Tue, 25 Aug 2015 20:53:27 +0000 DAVID MITCHELL Mitchell Holdings LLC 801 M
From: David Mitchell To: Jeffrey Epstein <[email protected]> Subject: FW: Update for
From: David Mitchell To: Jeffrey Epstein <[email protected]> Subject: FW: Up
2: Technical, 3: Legal, 4: Internal 5: Non•disclosed trading desk Clorox Luxottica IKEA Walmart Tempur-Sealy Kia Hyundai Miller Coors GM JC Penney Honda/Acura Bank of America State Farm Pepsi Ford TD Ameritrade Nissan Infiniti Dell Audi Arby's Sony Pictures American Express Toyota
e level of challenges we have had recruiting new models over the last several years. I could have never foreseen the problem of your friendship with Jeffrey Epstein turning into the situation it has where you are seen as guilty by association when you have never done anything or even been convicted of a crime.
eseen the problem of your friendship with Jeffrey Epstein turning into the situation it has where you are
ever foreseen the problem of your friendship with Jeffrey Epstein turning into the situation it has where
problem. I have also had a tremendous amount of worries from our clients that we are vendors for that are large American corporations likes Kohls, JC Penney, Sears, Nordstrom, Target, Neiman Marcus, Macys, Saks, Belk, and so forth that require vendor agreements and for us to be considered an upstanding
he level of challenges we have had recruiting new models over the last several years. | could have never foreseen the problem of your friendship with Jeffrey Epstein turning into the situation it has where you are seen as guilty by association when you have never done anything or even been convicted ofacrime. Fran
eseen the problem of your friendship with Jeffrey Epstein turning into the situation it has where you are s
ever foreseen the problem of your friendship with Jeffrey Epstein turning into the situation it has where y
s problem. | have also had a tremendous amount of worries from our clients that we are vendors for that are large American corporations likes Kohls, JC Penney, Sears, Nordstrom, Target, Neiman Marcus, Macys, Saks, Belk, and so forth that require vendor agreements and for us to be considered an upstanding co
/14/2005 Publix $96.18 Groceries $1.315.10 6 3/15/2005 South Olive Mobil $23.00 Gasoline $1,292.10 7 3/15/2005 Alexandria $300.00 Cash req. by JE $992.10 8 3/16/2005 The Home Depot $24.65 Hardware $967.45 9 3/17/2005 Carmine's $305.10 Groceries $662.35 10 3/17/2005 Burger King $3.93 Lu
partan Cleaners 3 3/9/2005 Publix 4 3/9/2005 Burger King 5 3/9/2005 The Home Depot 6 3/9/2005 Oil Well 8 Wash 7 3/9/2005 Francis 8 3/9/2005 JC Penney 9 3/10/2005 10 3/10/2005 Aleyda's Tex-Mex 11 3/11/2005 Publix 12 3/12/2005 Mercedes-Benz 13 3/12/2005 Burger King 14 3/14(2005 Petty Cash Dat
$859.92 23 4/22/2005 South Olive Mobil $50.00 Gasoline $809.92 24 4/19/2005 $14.35 Dinner $795.57 25 ,bee's 4/20/2005 $300.00 Cash req.by JE $495.57 26 4/22/2005 The Home Depot $122.24 Shelves $373.33 EFTA00187375 Petty Cash Opening balance Ending balance Date Amount 4/1/2005
rtan Cleaners 3 3/9/2005 Publix 4 3/9/2005 Burger King 5 3/9/2005 The Home Depot 6 3/9/2005 Oil Well & Wash 7 3/9/2005 Francis 8 3/9/2005 JC Penney 9 3/10/2005 10 3/10/2005 Aleyda's Tex-Mex 11 3/11/2005 Publix 12 3/12/2005 Mercedes-Benz 13 3/12/2005 Burger King 14 3/14/2005 Petty Cash Dat
Entities connected to both Jeffrey Epstein and JC Penney

Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
American Express
ORGANIZATION
Joe Biden
PERSONJanusz Banasiak
PERSON
Jean-Luc Brunel
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Abraham Lincoln
PERSON
Delta Air Lines
ORGANIZATION
Green
PERSON
Dallas
LOCATION
Washington D.C.
LOCATION
Arianna Huffington
PERSON
Glass
PERSON