Epstein Secrets

R SCREEN PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 E CHI 'oti WVEl :II OOR ."0 EFTA01720989 IMI3 12/10/04 JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY 10.02.31 PAGE 1 ACCOUNT I DATE THIS DATE LAST DDA TRANSACTIONS STATEMENT STATE

6 KL•231 I 6 e * EFTA01720967 ••••• ••••• (P*- ciAcf; ejo At' c5c7r_ 00 M., (010i, Sys\ak ozAMENIIII •••E' 44),A EFTA01720968 GO a G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not been ,speed dial programmed. Have ETC come to program that. o The Gr

o Telephone 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

Aviation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon dvah-50(1 \--$3., it Ni D T VSON't mm Contract No: Air 4 10 a s Tail # ...TA Always a Beech Jet or Hawker Commercial Airli

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

gent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01 •3;(1 EFTA01720987 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STATEMENT 12/1

w York NY 10021 Ms Ghislaine Maxwell Email Staff Email Email House Managers 358 El Brillo Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell IMM P) F) P) (F) C) C) Landscape designer, Checks the garden O) House cleaning service handles all cleaning/laundryIH H).) C) C) W) (Ga

itioning est am each, F Tel: Monthly service contract te petl Ina^ First Mon y of every mo0h Pr: • e:C. Ir• vAr-A-Ziw) (Y--\ \or, SON0A.C,) Awnings American Awnin Corhpany West Palm Beach, FL 33405 Tel: Ol n e? Cable Service Adel • hia Cable West Palm Beach, FL 33407 Tel: Cc- 4 Carpenter

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

reet West Palm Beach, F Tel: (561) 833-6331 Monthly service contract r First Monday of every mopp f" - \ € cif. v:\t4") ( ---- . PoW 1"- a" Awnings American Awning Company 537 Pine Terrace West Palm Beach, FL 33405 Tel: (561) 832-7123 CA .0 , ";1 Cable Service Adelphia Cable 1401 North Poi

nd drop-off ■ Escorting guests to their room ■ Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The

ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's. answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls. you are to reply as follows: "Mr Epstein / Ms Ma

ixtures are working. • Shutters must be closed. C Remote controls for the television are working. D Telephones are on "Do not disturb." • JE and GM telephone directories placed to right of telephone. I Telephone extension card placed under front of telephone. • Alarm clock must be set to the c

l air vents. Make sure that all drapes are hanging neatly with hooks in place. Stationary Three sizes of Jeffrey Epstein notepads. 7 Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's personal

izes of Jeffrey Epstein notepads. 7 Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead

added to the tank. This removes any deposits left behind in the tub and helps keep the drain clear. 7 Hinges and locks — Lubricate as needed. 11 Awnings — Lower and clean. Check motor. DATE: SIGNATURE: 2/14/2005 43 EFTA00072922 CHECK EVERY SIX MONTHS APRIL (Check list to be completed and sign

and drop-off • Escorting guests to their room • Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The

ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's. answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Ma

at cars are full of petrol (never below'/.). O Place $100 in the glove compartment or center console of each car. O Two bottles of water. • JE and GM telephone directories. O Reading glasses. O Jeffrey Epstein large and small notepads with pens. O Box of tissues. O Two pairs of sunglasses. •

r vents. • Make sure that all drapes are hanging neatly with hooks in place. Stationary 2 Three sizes of Jetty Epstein notepads. ▪ Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead stationary and envelopes. One pack from each of Mr Epstcin's residences and business. Mr Epstein's personal

sizes of Jetty Epstein notepads. ▪ Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead

r added to the tank. This removes any deposits left behind in the tub and helps keep the drain clear. 1 Hinges and locks — Lubricate as needed. 0 Awnings — Lower and clean. Check motor. DATE: SIGNATURE: 2/14/2005 45 3524-018 Page 56 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, a

g guests to their room • Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The Cabana Vehicles and Bicy

ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Ma

fixtures are working. K Shutters must be closed. Remote controls for the television are working. • Telephones are on "Do not disturb." • JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. 7, Alarm clock must be set to the

l air vents. 7 Make sure that all drapes are hanging neatly with hooks in place. Stationary Three sizes of Jeffrey Epstein notepads. Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 7 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person

sizes of Jeffrey Epstein notepads. Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 7 Letterhea

gar added to the tank. This removes any deposits left behind in the tub and helps keep the drain clear. • Hinges and locks — Lubricate as needed. Awnings — Lower and clean. Check motor. DATE: SIGNATURE: 2/14/2005 CONFIDENTIAL 6DNY_CM_0017l072 45 EFTA 00194727 EFTA01305040 OCTOBER (Check lis

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 (.

st Palm Beach, FL 334401` tC____.14 Tel Monthly service contract .Fin.l •,u- First Monday of every month C _7p0 0 Tect. v.,4-,:tfto — .....- Awnings American Awning Company 537 Pine Terrace West Palm Beach, FL 33405 `‘, • Tel: Cable Service Adeiphia Cable 1401 North Point Parkway West Pal