Epstein Secrets

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

, cleaning, toiletries Wild Oats 7735 South Dixie Highway West Palm Beach, FL 33405 Tel: (561) 585-8800 Health Foods HEALTH & BEAUTY Pharmacy Greens Pharmacy 151 North County Road Palm Beach, FL 33480 Tel: (561) 832-4443 Lewis Pharmacy 235 South County Road Palm Beach, FL 33480 Tel: (561) 655-7867

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 (.

0 General, cleaning, toiletries Tel: Wild Oats 7735 South Dixie Highway West Palm Beach, FL 33405 Tel Health Foods HEALTH & BEAUTY Pharmacy Greens Pharmacy 151 North County Road Palm Beach, FL 33480 Tel: Lewis Pharmacy 235 South County Road Palm Beach, FL 33480 Te 09112/2019 Pa 1 CONFIDENTIAL A

11 floor of the house. 12 Q. Did you ever see Ms. Maxwell taking 13 pictures of the girls? 14 A. No, ma'

w her doing that where were 9 they, the girls? 10 A. The dining room, the library, the first 11 floor of the house. 12 Q. Did you ever see Ms. Maxwell taking 13 pictures of the girls? 14 A. No, ma'am. 15 Q. Did you ever see Mr. Epstein taking 16 pictures of the girls? 17 A. No, ma'am. 18 Q

MR. WILLITS: Object to the form of the 11 question. 12 BY MR. CRITTON: 13 Q. When you spoke with the FBI over at 14 Greens -- I think it was Greens Pharmacy? 15 A. Yes. 16 Q. Did they take a statement from you, that 17 is, did they have a tape recorder or did they just 18 make notes? 19 A. They to

Q. E-mail them through Citrix? A. Yes, ma'am. Q. Okay. And who would those other employees be, have been, I mean, while you were there? A. Mrs. Maxwell, Bella in New York, mostly the main people, you know, Bella and -- Q. Lesley was -- A. Lesley, yes, the secretary, and somebody 6 (Pages 287 to 290

11 floor of the house. 12 Q. Did you ever see Ms. Maxwell taking 13 pictures of the girls? 14 A. No, ma

MR. WILLIES: Object to the form of the 11 question. 12 BY MR. CRITTON: 13 Q. When you spoke with the FBI over at 14 Greens -- I think it was Greens Pharmacy? 15 A. Yes. 16 Q. Did they take a statement from you, that 17 is, did they have a tape recorder or did they just 18 make notes? 19 A. They to

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

LLC CHANEL INC GUEST,WINSTON GREENS PHARMACY PBOC INC 770 SOUTH COUNTY ROAD LP SA

c' 116 East 656.Street New York NY 10021 Ms Ghislaine Maxwell Email gmax I amindssprine.com 212 879-

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

, cleaning, toiletries Wild Oats 7735 South Dixie Highway West Palm Beach, FL 33405 Tel: (561) 585-8800 Health Foods HEALTH & BEAUTY Pharmacy Greens Pharmacy 151 North County Road Palm Beach, FL 33480 Tel: (561) 832-4443 Lewis Pharmacy 235 South County Road Palm Beach, FL 33480 Tel: (561) 655-7867