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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
Payee Amount 2/2/2005 2/7/2005 Description Deposit 1,000 00 $13.88 Balance 1 2/2/2005 Publix $16.49 Groceries $0.00 $983.51 2 2/2/2005 Carmine's $483.88 Groceries $0.00 $499.63 3 2/3/2005 Publix $36.12 Groceries $0.00 $463.51 4 2/3/2005 Papa John's Pizza $12.77 Dinner $0.00 $450
ries $1,190.44 9 3/20/2005 Parisian Movie Theate $40.00 Tickets $1,150.44 10 3/17/20052 Blockbuster $5.32 Lens cleaner $1,145.12 11 3/21/2005 Carmine's $8.04 Groceries $1,137.08 12 3/22/2005 Publix $19.85 Groceries $1,117.23 13 3/22/2005 Cadillac $100.00 cash $1,017.23 14 3/22/2005 Restora
Main Street News open at 6.30 AM • New York Times (daily) • PB daily news (shingle sheet) • Wall street Journal (M-F) • Daily Mail (daily) (Ms Maxwell) Saturdays • Barrens with others Frances purchases all Cleaning supplies from Pubi lage 1472 CONFIDENTIAL Agency to Agency Requet 19-411 SDNY
street Journal (M-F) • Daily Mail (daily) (Ms Maxwell) Saturdays • Barrens with others Frances purc
fat cottage Cheese 1 • Cream Cheese whipped I pack • Fresh meraarella 1 pack • Parmesan 1 wedge • Mild Cheddar 1 pound Juices all organic Carmine's • Orange juice • Mango Juice 2 1 Syrups • Nesquik chocolate 1 • Hershey's chocolate 1 Sodas & Power aid - Power Aide • Sprite •
parts $1,217.20 9 6/18/2005 Extra Touch Flower $13.85 Flowers $1,203.35 10 6/18/2005 Cingular $159.74 Telephone parts $1,043.61 11 6/19/2005 GM $20.00 Cash $1,023.61 12 6/19/2005 Main Street News $9.59 Newspapers $1,014.02 13 6/19/2005 Publix $66.63 Groceries $947.39 14 6/19/2005 Pal
.91 Groceries $586.38 17 5/1/2006 Papa John's Pizza $12.77 Meal $573.61 18 5/6/2006 Southern Petroleum $70.00 Gasoline $503.61 19 5/5/2006 Carmine's $41.77 Groceries $461.84 20 5/5/2006 Publix $123.71 Groceries $338.13 21 5/8/2006 Southern Petroleum $73.00 Gasoline $265.13 22 5/10/20
eum $56.01 Gasoline $588.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southe
parts $1,217.20 9 6/18/2005 Extra Touch Flower $13.85 Flowers $1,203.35 10 6/18/2005 Cingular $159.74 Telephone parts $1,043.61 11 6/19/2005 GM $20.00 Cash $1,023.61 12 6/19/2005 Main Street News $9.59 Newspapers $1,014.02 13 6/19/2005 Publix $66.63 Groceries $947.39 14 6/19/2005 Pal
eum $56.01 Gasoline $586.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southe
rt $1.00 Parking $890.29 12 2/21/2005 Burger King $3.93 Lunch $886.36 13 2/21/2005 Office Depot $9.56 Office supplies $876:fier 14 2/21/2005 Carmine's $230.84 Groceries $645.96 15 2/22/2005 Main Street News $2.13 Newspapers $643.83 16 2/22/2005 Bed Bath &Beyond $42.58 Bathroom supplies $60
ferent recollectionsfinformation below: • I I M M I E I I • JB moved back to NY and got job with JE and moved to FL • JB interviewed with GM in end of 2004 or early 2005 for the job • GM house located on E 65th Street between Lexington and Park • GM was tall, fit, dark, short hair (not
eded him; typically from early morning to 9 or 10 pm at night • JB was told JE did not like products from regular grocery store; was told he liked Carmine (Italian store); GM told JB that JE liked exotic flowers (e.g., Birds of Paradise) • When JB started working for JE, GM was traveling with JE; mos
7/2005 Cingular $46.84 Telephone parts 9 6/18/2005 Extra Touch Flower $13.85 Flowers 10 6/18/2005 Cingular $159.74 Telephone parts 11 6/19/2005 GM $20.00 Cash 12 6/19/2005 Main Street News $9.59 Newspapers 13 6/19/2005 Publix $86.63 Groceries 14 6/19/2005 Palm Beach Airport $200 Parking
rs 35 6/252005 Starbucks Coffee $5.64 Coffee 38 8/25/2005 Southern Petroleum $30.00 Gasoline 37 6/25/2005 Publix $17.02 Groceries 38 6/25/2005 Carmine's $73.62 Groceries 39 6262005 Starbucks Coffee $5.64 Coffee 40 6/26/2005 Down $200.00 Cash req.by GM I Grand Jury Material- Disseminate Only P
Entities connected to both Ghislaine Maxwell and Carmine

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Lesley Groff
PERSON
Samantha Power
PERSON
New York City
LOCATION
George Mitchell
PERSON
John F. Kennedy
PERSON
Harry Reid
PERSON
Jes Staley
PERSON
Abraham Lincoln
PERSON
Ehud Barak
PERSONJanusz Banasiak
PERSON
Reid Weingarten
PERSONPeggy Siegal
PERSON
Teterboro
LOCATION