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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
n' on 44 Kinnerton Street Lond n W 8ES Tel EFTA00257365 Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc gag Same° Systems Service gate switch; above garage door controls, when round light is on Front gate switch: just above the telephone outlet kitc
9-011 SDNY_GM_00330751 EFTA_00203477 EFTA02729007 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr.Jeffrey Epstein Ms Ghislaise Maxwell %itt Office Brice Floyd & Debt Home Manolito Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USV
SDNY_GM_00330750 EFTA_00203476 EFTA02729006 Vt1012-11/4k Oulu) efts all 'S 3"), 0 5- °I:" 116 East 65. .Stmt New York NY 10021 Ms Ghiskaine Maxwell Miff Michelle Campos Jennifer House Managers Joseph & Florena Rueda 358 El Brillo Way, Palm Etrerla Florida 33480 Mr. Jeffrey Epstein Ms Gbi
n arrival Procedure for leaving Leave car at Jet Aviation Leave the keys in the Advise Jet Aviation Tail #909JE or Tall They will tag and pull Ms Maxwell's plane Raytheon CAZN‘50(1 VS. V 12) p \-\o'fk.0 ‘ t ‘ L-, 4 s or Hawker Contract No: Air 4 Tail N ...TA Always a Beech Jet Commercial Airlin
ork, NY 10021. Email improiect(WPatioo.com Ms. Ghislaine Maxwell Email Accoentants • p two P. kwttik (.
equet: 19-011 SDNY_GM_00330752 EFTA_00203478 EFTA02729008 Palm Beach Contractors General Flun:ohm Customer Service representative Electrical Reel Power Inc Hui\ Lenny (electrician) Gates Samco Systems Sam (owner) Service gate switch: above garage door controls, when round light is on Front gate sw
1.1.1.11 EFTA00007894 --- PAGE BREAK --- (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone
Page: EFTA00007895 →lephone in G. Maxwell's bathroom has not been speed dial, programmed. Have ETC come to program that. (../ o The Green guest bedroom needs a phone. (GM to send from NY) 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 needs t
Page: EFTA00007895 →f these essential items o Buy & keep stocked English/Danish butter. - it can be bought from C'est t oe si bon o Electrical switch plate missing in G. Maxwell's bathroom. 400/... o The leak in the pantry needs to be fixed. (Speak to=re best way t one forward) o Printing paper is low. Purchase more plain pa
Page: EFTA00007895 →1.1.1.11 EFTA00007894 --- PAGE BREAK --- (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone
Page: EFTA00007895 →1.1.1.11 EFTA00007894 --- PAGE BREAK --- (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone
Page: EFTA00007895 →1.1.1.11 EFTA00007894 --- PAGE BREAK --- (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone
Page: EFTA00007895 →cils sharpened. o Hang the picture in the Master bedroom corridor • 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 --- PAGE BREAK --- 4,0 o G. Maxwell's Mercedes
Page: EFTA00007896 →cils sharpened. o Hang the picture in the Master bedroom corridor • 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 --- PAGE BREAK --- 4,0 o G. Maxwell's Mercedes
Page: EFTA00007896 →cils sharpened. o Hang the picture in the Master bedroom corridor • 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 --- PAGE BREAK --- 4,0 o G. Maxwell's Mercedes
Page: EFTA00007896 →cils sharpened. o Hang the picture in the Master bedroom corridor • 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 --- PAGE BREAK --- 4,0 o G. Maxwell's Mercedes
Page: EFTA00007896 →cils sharpened. o Hang the picture in the Master bedroom corridor • 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 --- PAGE BREAK --- 4,0 o G. Maxwell's Mercedes
Page: EFTA00007896 →er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
Page: EFTA00007907 →er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
Page: EFTA00007907 →Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Chec
Page: EFTA00007907 →er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
Page: EFTA00007907 →er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
Page: EFTA00007907 →er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
Page: EFTA00007907 →Entities connected to both Ghislaine Maxwell and Reel Power Inc

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Samantha Power
PERSONCourtney Wild
PERSON
Robert Gates
PERSON
Jes Staley
PERSON
Santa Fe
LOCATION
Vince Foster
PERSON
Palm Beach Gardens
LOCATION
Wellington
LOCATIONGardner
PERSON
Chevrolet
ORGANIZATIONDelta
ORGANIZATION
Lake Worth
LOCATIONNYSG LLC
ORGANIZATION
Carpenter
PERSONSouth County Road
LOCATION