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Reply 0 Please Recycle *4 991 'NI ViVE1: 1 1 090/ "01 ''a13 EFTA00257348 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR IIIIIII DATE LAST STATEMENT HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS 10.02.11 PAGE 1 11/23/04 12/10/04 BEGINNING BA
Please Recycle *4 991 'NI ViVE1: 1 1 090/ "01 ''a13 EFTA00257348 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR IIIIIII DATE LAST STATEMENT HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS 10.02.11 PAGE 1 11/23/04 12/10/04 BEGINNING BALANCE 0
New York NY 10021 Ms Ghislaine Maxwell Staff 358 El Brillo Way, Palm CSC Florida 33480 Mr. Jeffrey Epstein 561 655 7626 (P) 561 820 8790 (F) Ms Gbislaine Maxwell 561 655 4870 (P) 561 820 8730 (F) 279 Sta 561 804 9849 (P) , 561 805 81163 (P) t o va 561 818 8163 (C) 561 8188398 (C) (Gardner) M- F Land
eys 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 # ...TA Always a Beech Jet or Hawker C
eet Journal (M-F) • Daily Mail (daily) (Ms Maxwell) Saturdays • Barrons with others purchases all Cleaning supplies from Pub EFTA00257386 o G. Maxwell's Mercedes key needs a new battery., o Telephone in G. Maxwell's bathroom has not beten } peed dial programmed. Have ETC come to program that. 0 o
elephone in G. Maxwell's bathroom has not beten } peed dial programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) O o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor need
armacy 235 South County Road Palm Beach, FL 33480 Tel: (561) 655-7867 EFTA00257369 UTILITIES Water City of West Palm Beach 226 Cypress Lane Palm Springs, FL 33461 Tel: (561) 965-5770 Water shut-off for entire property is located next to the mailbox on the sidewalk. Electricity Florida Power and L
n ($49 billion) from 4.98 trillion yen a year earlier, according to the manufacturer, based in 'Thy- eta dly in central Ian. Toyota will overtake GM ac the world's No. I automaker in a few years if the current pace continues. In July. Toyota for the first time beat Ford Motor Co. in U.S. veh
he navigated New York high society. When he first attracted notice in the early 1990s. it was on account of the woman he was dating. Gh istaine Maxwell. daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the
largest edam residence in Manhattan, It is repotted to have closed-circuit televisJon and a heated sidewalk to melt fallen snow. Women in his life Ghislaine Maxwell, a future at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 199Os. 'I'm like 'd• Reiss; told polic
In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the British Mail an Sun
than 400,000 of .• choice is garbage or human • these clusters in storage. The • ben- efit, and President Rush chose garbage. KEN ELKINGTON Palm Springs ,, HOW TO WRITE THE POST The Palm Beach Post welcomes original letters about issues of current in- terest and material that has appeared in the new
rst Interrogatories Subject matter: Investigator. 23. (Address will be provided upon receipt) Subject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope Parent Child Center West Palm Be
tter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach,
ubject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm
1 St. Mary's Hospital (4107) DNC 901 45th Street West Palm Beach, FL 33407 Gloria C. Hakkarainen, MD Ob/Gyn 2925 10th Avenue North, Suite 305 Palm Springs, FL. 33461 Theodore Ritota, DDS Dentist 14 EFTA00221859 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 15 of 2
ociate Allegedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of
gedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of the princ
'Friends don't tape friends." Maxwell Reportedly Hires "El Chapo" Prosecutors As Defense Attorney. The New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges."
during which the businessman sent an escort to his room. Englander also acknowledged taking another envelope with $5,000 during a later trip to the Palm Springs area." The Los Angeles Times (7/7, Reyes, 4.64M) reports, "Englander struck a plea deal nearly four months ago, acknowledging that he accepted cash
e the other four were filed by women who have gone public with their allegations of sexual abuse. Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister a who alleges that Epstein made her give him a topless massage when she was underage, also filed a separa
she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister a who
Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister
ed of cancer in 2014. Others continue to suffer. Gregg Felsen's savings were wiped out. Now 72, Felsen works as a wedding and event photographer in Palm Springs, Calif., to make a living. He said that he will never be able to retire and that Madoff doesn't deserve to be granted a compassionate release. "I n
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alm Beath Ant Ste Mins Since Greg Hauptner founded C-Star School of the Arts six years ago, there have been two feature-length films shot on the Palm Springs campus. Now a third movie shoot has taken up residence at G-Star. but the biggest differ- ence between it and the pivvious projects is obvious the
PUBLIC HEARINGS AMENDING THE COMPREHENSIVE PLAN BASED ON THE ADOPTED EVALUATION AND APPRAISAL REPORT NOTICE IS HEREBY GIVEN thot the Villoge of Palm Springs that hold public hearings in the Village Hulk located al 226 Cypress DliVIA, Palm Springs, Fkrielo to consider Text Amendments to the ithon m Cop
wsuit alleges that the girl, then working as a changing room assistant for 59 an hour at the club, was recruited there by Epstein's then-companion Ghislaine Max- well in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great d
then working as a changing room assistant for 59 an hour at the club, was recruited there by Epstein's then-companion Ghislaine Max- well in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of money," the lawsuit
rement savings. "It was all the money we had." All told, it was $14,990 — a 10 percent down payment on a two- story townhouse in a development in Palm Springs called Estancia Palm Springs. Finally, she and her 8-year-old daughter, Ashler, would have their own rooms. And a patio with a yard! Occasional
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rcraft must not be operated over densely populated areas or in congested airways. Alternate airports that may be used for takeoffs and landings are: Palm Springs, California (KPSP) and Victorville, California (KVCV). 4. When changing between operating purposes of a multiple-purpose certificate, the operator
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Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1a' 2004 to the prese
c' 116 East 656.Street New York NY 10021 Ms Ghislaine Maxwell Email gmax I amindssprine.com 212 879-
Page: Epstein_Part_21_Redacted_p31 →Kellen Nadia Marcinkova David Mullen Zinta Broukis Jean Luc Brunel 1 /3 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova Ghislaine Maxwell David Mullen 1/6 New Jersey Florida Jeffrey Epstein Dana Burns 1/7 COM SCAN INSPECTION 1/8 RETURN FROM COM SCAN INSPECTION 1/11 Flo
Page: Epstein_Part_21_Redacted_p35 →, FL 33480 Tel: (561) 655-7867 07/26/17 Page 2297 Public Records Request No.: 17-295 UTILITIES Water City of West Palm Beach 226 Cypress Lane Palm Springs, FL 33461 Tel: (561) 965-5770 Water shut-off for entire property is located next to the mailbox on the sidewalk. Electricity Florida Power and L
Page: Epstein_Part_21_Redacted_p44 →Entities connected to both Ghislaine Maxwell and Palm Springs

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON