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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
Syrups 2 1 1 • Nesquik chocolate • Hershey's chocolate Sodas & Power aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2
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
juice • Mango Juice Syrups • Nesquik chocolate • Hershey's chocolate , Sodas & Power aid • Power Aide • Sprite • Diet Coke • Coke • Diet Pepsi • Salad dressing • Hellmans • Dijon mustard Dry foods Carmines • Dark Brown Sugar • Skinny Peanut butter 2 • Multi Grain Bread • Fresh
t pick-up 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 Cabana Ve
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 th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms M
ixtures are working. • Shutters must be closed. K Remote controls for the television are working. O Telephones are on "Do not disturb." J JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. o Mann clock must be set to the co
r vents. n Make sure that all drapes are hanging neatly with hooks in place. Stationary O Three sizes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
izes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhea
iji water (large and small) 3 Maxwell House coffee O Starbucks ground Colombian coffee O Diet Coke O Coke • Sprite O Diet Sprite O Pepsi 3 Diet Pepsi O Tonic Water • Club Soda • Perrier Water O Vitamin Water O Cranberry juice J English breakfast tea (packets and tea leaves) O Earl Grey te
t pick-up 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 Cabana Ve
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 th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms M
ixtures are working. • Shutters must be closed. K Remote controls for the television are working. O Telephones are on "Do not disturb." J JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. o Mann clock must be set to the co
r vents. n Make sure that all drapes are hanging neatly with hooks in place. Stationary O Three sizes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
izes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhea
iji water (large and small) 3 Maxwell House coffee O Starbucks ground Colombian coffee O Diet Coke O Coke • Sprite O Diet Sprite O Pepsi 3 Diet Pepsi O Tonic Water • Club Soda • Perrier Water O Vitamin Water O Cranberry juice J English breakfast tea (packets and tea leaves) O Earl Grey te
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
LIUUUULJULJULIUU Fiji water (large and small) Maxwell House coffee Starbucks ground Colombian coffee Diet Coke Coke Sprite Diet Sprite Pepsi Diet Pepsi Tonic Water Club Soda Perrier Water Vitamin Water Cranberry juice English breakfast tea (packets and tea leaves) Earl Grey tea (packets and te
t pick-up 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 Cabana Ve
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 th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms M
ixtures are working. • Shutters must be closed. K Remote controls for the television are working. O Telephones are on "Do not disturb." J JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. o Mann clock must be set to the co
r vents. n Make sure that all drapes are hanging neatly with hooks in place. Stationary O Three sizes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
izes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhea
iji water (large and small) 3 Maxwell House coffee O Starbucks ground Colombian coffee O Diet Coke O Coke • Sprite O Diet Sprite O Pepsi 3 Diet Pepsi O Tonic Water • Club Soda • Perrier Water O Vitamin Water O Cranberry juice J English breakfast tea (packets and tea leaves) O Earl Grey te
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
Fiji water (large and small) 3 Maxwell House coffee J Starbucks ground Colombian coffee J Diet Coke O Coke O Sprite O Diet Sprite O Pepsi i Diet Pepsi O Tonic Water J Club Soda O Perrier Water O Vitamin Water O Cranberry juice 3 English breakfast tea (packets and tea leaves) O Earl Grcy t
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
U U IJ Fiji water (large and small) Maxwell House coffee Starbucks ground Colombian coffee Diet Coke Coke Sprite O Diet Sprite • Pepsi O Diet Pepsi O Tonic Water O Club Soda O Perrier Water • Vitamin Water • Cranberry juice O English breakfast tea (packets and tea leaves) • Earl Grey
Main Street News oven 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 Put Page 1469 CONFIDENTIAL Agency to Agency Rennet 19-411 S D N
street Journal (M-F) • Daily Mail (daily) (Ms Maxwell) Saturdays • Barrens with others Frances purc
• Carrots bag Tomatoes Cucumber • I2 3 • Power Aide • Sprite • Diet Coke • Coke 12 12 • • Peeled Garlic bottle White onion 6 • Diet Pepsi 12 • Broccoli heads 2 • Romaine lettuce bags 2 I Salad dressing • Mixed greens boxes 2 • Dellmans • Dijon mustard Dry foods Ca ines
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
ge juice Mango Juice Svrnos • Nesquik chocolate • Hershey's chocolate . Sodas & Power aid - Power Aide • Sprite • Diet Coke • Coke • Diet Pepsi I Salad dressing Hellman Dijon mustard Dry foods Carmines • Dark Brown Sugar • Slippy Peanut butter 2 • Multi Grain Bread • Fresh Bread
Entities connected to both Ghislaine Maxwell and Diet Pepsi

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATIONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Colorado
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Bloomberg L.P.
ORGANIZATION
Robert Gates
PERSON
Jes Staley
PERSON
Santa Fe
LOCATION
Philadelphia
LOCATION
Vince Foster
PERSON