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

car park stickers every September Comedy Corner 2000 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 833-1812 The Mar-a-Lago Club 1100 South Ocean Boulevard Palm Beach, FL 33480 Tel: (561) 832-2600 EFTA00257374 EMERGENCY 911 1- - - ALARM SYSTEM Benham FIRE RESCUE (561) 838-5422 HOSPITAL Good

ppearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at t

the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court wi

idence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the

Court Subpoena Pnitetratates !iztrfct Truth SOUTHERN DISTRICT OF NEW YORK TO: The Mar-a-Lago Club 1100 South Ocean Boulevard Palm Beach, Florida 33480 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the

urveillance writing down tags and whatnot? A. No, that would have been, that would have been the Burglary Strike Force. Q. Did you ever speak with Ghislaine Maxwell? A. No. Q. Did you ever attempt to speak with her? A. No. Q. Did her name come up during your investigation? MR. PIKE: Form. THE WITNESS: I re

rike Force. Q. Did you ever speak with Ghislaine Maxwell? A. No. Q. Did you ever attempt to speak with h

urglary Strike Force. Q. Did you ever speak with Ghislaine Maxwell? A. No. Q. Did you ever attempt to spea

MR. PIKE: Form. 20 THE WITNESS: Yes. 21 BY MR. KUVIN: 22 Q. Tell me about that. 23 A. While driving in the Town of Palm Beach down 24 along South Ocean Boulevard, I saw Mr. Epstein and his 25 bodyguard walking along South Ocean Boulevard along, PROSE COURT REPORTING 25 (Pages 223 to 2 2 6) AGENCY, INC. E