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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
light is on Front gate switch: 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 6
if • Li V J UV 1.1 • 1:. 1: d id td di.JS • it EFTA01720054 •••••=i• ! m=1•1•11111 I a les _sine. ;7 0.46.art.56;.asiasas. a . ..• Ghislaine Maxwell 1 St /Ad 0eAtI3AV 7 3 • EFTA01720055 •••*•••••••••••••••••ge. /8 -7 • 4 1 EFTA01720056 Jeffrey E. Epstein • A EFTA01720057 By 4 •Y
. ;7 0.46.art.56;.asiasas. a . ..• Ghislaine Maxwell 1 St /Ad 0eAtI3AV 7 3 • EFTA01720055 •••*•
les _sine. ;7 0.46.art.56;.asiasas. a . ..• Ghislaine Maxwell 1 St /Ad 0eAtI3AV 7 3 • EFTA01720055
a... Wilson and Rowan (lodatrnilt0 Benham Industrie... Benham Industries Inc. (alarm) Door Smith (Gam Door Smith (Garage door), The •Southem Bell Southern Bell 'N.E.C. (Internal p... N.E.C. (Internal phone system) Bishop Water Co. Bishop Water Co. Stopek, Man Klein, Bella Peadon, Francis Palm lIeachEx
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 Southern Bell

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Robert Gates
PERSON
Jes Staley
PERSON
Palm Beach Gardens
LOCATION
Chevrolet
ORGANIZATIONDelta
ORGANIZATION
Jet Aviation
ORGANIZATION
Air France
ORGANIZATIONHawker
ORGANIZATION
Crane
PERSONPublix
ORGANIZATIONElectrical
ORGANIZATION
British Airways
ORGANIZATIONSamco Systems
ORGANIZATIONNesquik
ORGANIZATIONSewell Hardware
ORGANIZATIONCommercial Airlines
ORGANIZATIONPublix Super Market
ORGANIZATIONStanley Steamers
PERSON