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

-- j 4th Check a 4th Posting Date 4th Amount S I _-_J Additional Details Hone Return by: No Cost Center Region of Account 32 2:1 i lit Item Batch ard Sequence Jirr3eieze nd Item Betth and Sequence if803427518 3rd Item Batch and Sequence 4th Item Batdi and Sequence Charge Customer Interoff

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

4th Posting Date 4th Amount 5 Z-1 I Additional Details ;None Relurn by: 1 Interoffice Address Cost Center 3236 Region of Account 32 1st Item Batch end Sequence 177361628 NJ Item Batch and Sequence 4 63427516 3rd Item Batch and Secprence I ath Item Batch and Sequence .• . Charge Customer

132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $

4 Public Records Request No.: 17-295 uuri -H.ChME.N1' INQUIRY N o.3258.8.P. 5PAGE JEJarn 18. 201)54.11:RW1DR ACCOUNT 000-000-C .__. OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHEC

6535594 15618330943 Account Number Account Type Region of Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date

1 O 6.1\1601-- &I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-____

f Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date 2nd Amount $ nd Item Batch and Sequence 11000.00 4 Charge C