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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
next to the mailbox on the sidewalk. Electricity Florida Power and Light General Mailing Facility Miami, FL 33188-0001 Tel: (561) 697-8000 Gas Florida Gas Company 401 South Diiie Highway West Palm Beach, FL 33401 Tel: (561) 832-0872 Sewer City of West Palm Beach 226 Cypress Lane Palm Springs, FL 33461 T
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 (.
located next to the mailbox on the sidewalk Tel: Electricity Florida Power and Light General Mailing Facility Miami, FL 33188-0001 Tel: Gas Florida Gas Company 401 South Dixie Highway West Palm Beach, FL 33401 Tel: Sewer City 226 Palm of West Palm Beach Cypress Lane Springs, FL 33461 Tel: Trash R
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 →next to the mailbox on the sidewalk. Electricity Florida Power and Light General Mailing Facility Miami, FL 33188-0001 Tel: (561) 697-8000 Gas Florida Gas Company 401 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 832-0872 Sewer City of West Palm Beach 226 Cypress Lane Palm Springs, FL 33461 T
Page: Epstein_Part_21_Redacted_p44 →Entities connected to both Ghislaine Maxwell and Florida Gas Company

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Samantha Power
PERSON
David Rodgers
PERSONCourtney Wild
PERSON
Robert Gates
PERSON
Jes Staley
PERSON
Santa Fe
LOCATIONLarry Harrison
PERSON
Vince Foster
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
Wellington
LOCATIONGardner
PERSON