Palm Beach

LOCATION

Carlos

PERSON

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Document Mentions (8 shared documents)

EFTA01689279

3 mentions1 same-page

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ein ut she cou eep her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein fo to his PalmBeach residence with older lady with short bla residence. of the resi ence. was wearing onl we l. Epstei Epstein asked her age. said 17. Epstein re

ght ask her to remove her s s introduced to Jeffrey Ep • t Name U 2000. er of her c fter riends began party and asked explained that a man n Palm Beach with a she could make a lot of money real rovide a massage for an hour told that Epstein ut she cou eep her bra on. told "If you don't like s

ING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R ) and a Carlos being issued 6 r your arrest YOU ARE HEREBY NOTIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F

EFTA01671962_part_20

3 mentions1 same-page

Page ?Same page

EPOT 800454-0688 WEST PALM BEACH FL $89.61 04/12/18 RUBBER DUCKY- WEST PALM 000000301 5613288923 WEST PALM BEA FL $25.54 04/13/18 PUBIS( PALMBEACH FL 53038 8636881188 AMEX001952 Continued on reverse SDNY_GM_02745251 EFTA _00232507 EFTA01673910 JEFFREY E EPSTEIN DUPLICATE COPY account

011 0000 WEST PALM BEA Ft. $20.00 RESTAURANT 05/22/18 THE HOME DEPOT LAKE PARK FL $44.80 800-654-0688 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.0

04/30/18 PAYPAL •RAYSPROFESS 4029357733 FL $150.00 402-935-7733 05/01/18 FEDEX PYMT 981152/3 C98115243 MEMPHIS TN $27.25 98115243 38132 CARLOS EPA TRANSACTION FEDEX CART. 98115243 Fed& 01-800422-1147 AMEX001974 Continued on levees. SDNY_GM_02745273 EFTA_00232529 EFTA01673932 JEFFRE

EFTA02223288

2 mentions1 same-page

Page ?Same page

11:18:45 AM EDT To: Hi Good morning, hope all well just a quick follow up regarding our itinerary to NY , How are we going to proceed ? We arc in Palm Beach as of now , please let us know , thanks Carluz Toylo EFTA_R1_00961927 EFTA02223288 Hurl', I 1,ht, \ cro I icr,:c , I I ", )(, EFTA_R1_0096192

Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 26, 2017, at 11:20 AM wrote: wrote: HI Rich...just received this from Carlos...not sure where we stand...I know Jeffrey does not want to be asked about it...has he said anything to you by chance? Begin forwarded message: F

Sponsored

EFTA01298970

2 mentions1 same-page

Page ?Same page

Islands. Jan. 13 -- Trip to New York. Back in Palm Beach house at 2 a.m. Jan. 14. \ Jan. 15 — At 6 a.m., leaves for Virgin Islands; arrives home in Palm \ Beach at 9 p.m. \ Feb. 1 and 2 — New York \ Feb. 5 — Day trip to the Virgin Islands \ Feb. 15 -- Leaves Palm Beach for New York. At 8 p.m., leaves New Y

uyer Information Name: SOUTHERN TRUST FINANCIAL LLC, Address: CORAL SPRINGS, FL 33065.3937 County/FIPS: BROWARD Seller Information Name: ABREU. CARLOS COMES 2.ror.liformation AddreSS: CORAL SPRINGS, FL 33065-3015 County/FIPS: BROWARD Data Source: Legal Information Assessors Parcel 484114-BB-0

EFTA01309489

2 mentions1 same-page

Page ?Same page

kle out the Drapes/ Curtains in the Theater 13 LSJ Salt Pond Anna Fountain Light Order lighting for the Saltpond water fountain. Arriving to the Palm Beach house on 5/30. Aniving on plane 6/3 14 LSJ Helipad Anna Medical Kit Purchase Medical items for Helipad Office 15 Chillax Room Anna Chillax

Boat Trip Log Lsje LIc so, .: 2019 12:4 t.1 To: Boat Trip Log To st thomas Little C Per Carlos boat log records) Little C boat Log (Captain Carlos) Friday 7/26/19 boat log Little C boat log Captain Carlos 7:00am staff redhook to LSJ 8:00am

EFTA01309340

2 mentions1 same-page

Page ?Same page

nkle out the Drapes/ Curtains in the Theater 13 LSJ Salt Pond Anna Fountain Light Order lighting for the Saltpond water fountain. Arnving to the Palm Beach house on 5/30. Arriving on plane 6/3 14 LSJ Helipad Anna Medical Kit Purchase Medical items for Helipad Office 15 Chillax Room Anna Chillax

bert Lemire Blankets 132 PR/ Blg N RelStni. & David PR Repairs 133 PR/ Big N Boscoe & David Nana 134 Nautica Boat - NC, Tubes, StnJeture Carlos. Patrick & Randy NC 135 Sport's Boat Patrick & Randy 136 GYM Kevin, Garth, & Mike GYM 137 JE Dwell Carlos & Caribbean Auto Mart aC 138

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EFTA00191467

2 mentions1 same-page

Page ?Same page

00 I CO I (h) Pashcow, Joel Atlantic Rosny Trust 747 Third Ave. - lote floonv0 NY 10017 860 UN Plaza (h) NY 10017 w 1Hm127 SC Place oLq.. Palm Beac ns, a4418 1 Fit DIIVO (t!). reat NY 11024 Denny-Boat Capt. rte me 2 (h) UN Pie;, Platr) Great N (h) 4954 Une 2 Great Neck 466 9856 Great Ne

-Or. SN- via Mansson Mavroleon Caitlin 0207-225 0350 07831 575541 001 347 742 5116 Mavroteon, Basil & Ca- rin 001 893 er, ndon Mavroleon, Carlos 143 Eteaukort SL bre3n61 5191g EFTA00191526 Mavroieon, Manoli 32 P:sleets court 88 Bromoton Rered ondon SW3 1E5 45207-589-6059 Mavro/eon, M

EFTA00007893 - EFTA00007955

20 mentions

Page EFTA00007940

ir and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Spri

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Page EFTA00007947

450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesda

Page: EFTA00007947 →

ike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Brea

Page: EFTA00007947 →

3480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Breakers Palm Reach, FL 33480 Tel: Renew car park stickers every September Comedy Corner West Palm Beach, FL 33401 Tel The Mar-a-Lago Club Palm Beach, FL 33480 T

Page: EFTA00007947 →