76
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76
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23
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Organization referenced in documents
EFTA00353248
15% RESTOCKING FEE APPLIES IF RETURNED AFTER ONE WEEK - NO RETURNS AFTER 14 DAYS ALLOWED, UNLESS APPROVED BY MGMT. Carlos Vaz uez President/CEO of Busy Body Gyms To Go/ EFTA00353248 Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 On Feb 2, 2015, at 1:
EFTA00353250
FEE APPLIES IF RETURNED AFTER ONE WEEK - NO RETURNS AFTER 14 DAYS ALLOWED, UNLESS APPROVED BY MGMT. EFTA00353250 Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pom ano Beach Fl 33069 On Feb 2, 2015, at 1:30 PM, Daphne Wa
EFTA00353245
I can sell it to you for 3799.00 plus 100 drop charge. Let me know when your ready and I will order asap....thanks Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place nmrsann Ftparh PI 11 69 Original message From: Lesley Gro
EFTA00353262
ELIVERY FEE -A 15% RESTOCKING FEE APPLIES IF RETURNED AFTER ONE WEEK - NO RETURNS AFTER 14 DAYS ALLOWED, UNLESS APPROVED BY MGMT. President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 On Feb 2, 2015, at 1:30 PM, Daphne W
EFTA00353260
ELIVERY FEE -A 15% RESTOCKING FEE APPLIES IF RETURNED AFTER ONE WEEK - NO RETURNS AFTER 14 DAYS ALLOWED, UNLESS APPROVED BY MGMT. President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Detresnn nes Cbarl-t CI '12 C,9 On Feb 2, 2015, at 1:30 PM,
EFTA00359084
M, Carlos Vazquez <1 > wrote: Hello The wire was received as of 3:15 or so. I will push through....thanks again! Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pom ano Beach, Fl 33069 ext. 204 fax On Nov 7, 2014, at 11
EFTA00352967
een just over a week since order placed. I will confirm when received. Thanks and have a great day! kind regards, Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Pros ot Distribution On Feb 12, 2015, at 10:21 AM, Richard Kahn wrote: any update on timing of gym
EFTA00352488
een just over a week since order placed. I will confirm when received. Thanks and have a great day! kind regards, Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution On Feb 12, 2015, at 10:21 AM, Richard Kahn wrote: any update on timing of gym
EFTA00352486
een just over a week since order placed. I will confirm when received. Thanks and have a great day! kind regards, Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution On Feb 12, 2015, at 10:21 AM, Richard Kahn wrote: any update on timing of gym
EFTA00352534
een just over a week since order placed. I will confirm when received. Thanks and have a great day! kind regards, Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pom ano Beach. Fl 33069 On Feb 12, 2015, at 10:21 AM, Richar
EFTA00355752
ase see attached credit card authorization form or you may wire as before thanks. The balance is 2586.37 regards Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 On Dec 30, 2014, at 9:54 AM, Lesley G
EFTA00355763
ase see attached credit card authorization form or you may wire as before thanks. The balance is 2586.37 regards Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pom ano Beach Fl 33069 On Dec 30, 2014, at 9:54 AM, Lesley G
EFTA00355762
rlos Vazquez Subject: Fwd: Jeffrey Epstein Date: December 15, 2014 at 1:39:42 PM EST To: ' '< Here you go...tx Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place Pompano Beach, F133069 EFTA00355762
EFTA00356452
, Carlos Vazquez < > wrote: the M4 was discontinued a year ago. The quote and link I sent was for a Ft 1. Thanks Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place EFTA00356453 Pompano Beach, Fl 33069 Original message -----
EFTA00356540
, Carlos Vazquez .q wrote: the M4 was discontinued a year ago. The quote and link I sent was for a Ft 1. Thanks Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place Pompano Beach, Fl 33069 Original message ------- From: Date:
EFTA00356543
s Vazquez < wrote: Lesley, the M4 was discontinued a year ago. The quote and link I sent was for a Ft 1. Thanks Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place Pom ano Beach, Fl 33069 ext.. fax Original message ------
EFTA00356532
, Carlos Vazquez < > wrote: the M4 was discontinued a year ago. The quote and link I sent was for a Ft I. Thanks Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place Pompano Beach, Fl 33069 ------ Original message ------- From
EFTA00356525
Vazquez < > wrote: Lesley, the M4 was discontinued a year ago. The quote and link I sent was for a Ft 1. Thanks Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place Pom ano Beach, Fl 33069 ext.. fax Original message ------
EFTA00356555
rote: Lesley, the M4 was discontinued a year ago. The quote and link I sent was for a Ft 1. EFTA00356557 Thanks Carlos Vazquez PreSident/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place Pom ano Beach, Fl 33069 ext.. fax Original message From:
EFTA00350041
Vazquez aIII=IM> To: ==a > Subject: RE: Jeffrey Epstein Date: Mon, 13 Apr 2015 15:53:04 +0000 Yes, no problem at Carlos Vazquez PreSident/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Ori inal messa e ------- From: Date: 04/13/2015 11:44 AM GMT-05:00 To: Carlos Vazquez Sub

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Pompano Beach
LocationCity in Broward County, Florida, United States of America
Carlos Vazquez
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Precor
OrganizationOrganization referenced in documents
Busy Body
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Inspire Fitness
OrganizationOrganization referenced in documents
Greg Frye
PersonPerson referenced in documents
Busy Body Fitness Centers & Prospot Distribution
OrganizationOrganization referenced in documents
Busy Body Fitness Centers & Prospot
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Carlos Vaz
PersonName reference in documents
SCS BENCH
OrganizationOrganization referenced in documents
id=32&pn=M4%20Multi%20Gym
LocationLocation referenced in documents
Busy Body Fitness Centers s
OrganizationOrganization referenced in documents