EFTA00007893.pdf

VOL00004 63 pages 507 redactions 3.3% redacted

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Page 1 100% OCR confidence
- 
1 
•
j 
ORS 
023076
 Town of Palm Beach efklcsA 
Police Department 
EVIDENCE 
CASE i/0 5
.3(02
 PROPERTY # O 
2cRlt—
CONTENTS 
/ 
S3 2
Suspect: ips 4- teen ji 
Officer: 'yet
... 
Lab 0: 
Date: Of -0610 6 
KL-231 
G 
EFTA00007893
Page 2 6 redactions 100% OCR confidence
tgli7V) 
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EFTA00007894
Page 3 2 redactions 100% OCR confidence
(0 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 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 to be repainted; paint either in a grey or Oa 
black. 
0 
C 
o The ground behind the cabana needs to be tiled. 0 Close
--
o G. Maxwell's office needs wall paper.
o AA batteries are need. Other sizes of batteries may also need to be 1000......
stocked. Reminder always check stock of these essential items 
o Buy & keep stocked English/Danish butter. - it can be bought from C'est t oe 
si bon 
o Electrical switch plate missing in G. Maxwell's bathroom. 400/...
o The leak in the pantry needs to be fixed. (Speak to=re 
best way t one 
forward) 
o Printing paper is low. Purchase more plain papas....... 
o Uni-ball pen stock is low. Purchase moreillo
ot"AG-1
o 
oming for maintenance a/ 
o Buy more plain small sized envelope 
EFTA00007895
Page 4 2 redactions 100% OCR confidence
o Stationary needs to be stocked in guest bedrooms with pens.../...
0  o CDs & CD cases are to be put away./.9
o Keep pencils sharpened.
o Hang the picture in the Master bedroom corridor 
• 
0  o Check the tire pressures on all the bikes and pump up as needed 
o Lock Ms Maxwell's closet 
law.044-tvowero 
• N-3.1 
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690-1"/
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EFTA00007896
Page 5 2 redactions 100% OCR confidence
4,0 o G. Maxwell's Mercedes key needs a new battery,"
o Telephone in G. Maxwell's bathroom has not been
 dial, 
programmed. Have ETC come to program that. 
0 
o The Green guest bedroom needs a phone. (GM to send from NY) 
0 
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 to be repainted; paint either in a grey or 0 soole---
black. 
o The ground behind the cabana needs to be tiled. 0 16.00..--
o G. Maxwell's office needs wall paper. Sti,le
o AA batteries are need. Other sizes of batteries may also need to be 
stocked. Reminder always check stock of these essential items 
o Buy & keep stocked English/Danish butter. — it can be bought from C'est t 000e 
si bon 
o Electrical switch plate missing in G. Maxwell's bathroom. 4000e
o The leak in the pantry needs to be fixed. (Speak to Se 
best way 40,0 •00" 
forward) 
o Printing paper is low. Purchase more plain papeilso.......
0 
o Uni-ball pen stock is low. Purchase more.Ii
i)4V AG.I 1 
o laVoming for maintenance a/ Wed 
„edva-ot
Utea—
o Buy more plain small sized envelope 
EFTA00007897
Page 6 1 redactions 100% OCR confidence
o Stationary needs to be stocked in guest bedrooms with pens./.."
0
 o CDs & CD cases are to be put away. 
o Keep pencils sharpened. # 
o Hang the picture in the Master bedroom corridor 
o Check the tire pressures on all the bikes and pump up as needed 
o Lock Ms Maxwell's closet 
o I meft•Mtvcrciace6 
• ANti tx,k-u/Ae, 21.3 
6.A 
— Gz,as N./ 
S.S,o‘nDe. 
— 
EFTA00007898
Page 7 6 redactions 100% OCR confidence
M
1St-LAKE WORTH CORPORATION 
• D/B/A TED'S SHEDS OF LAKE WORTH 
P.O. BOX 50929 
Fax 
Sold to: JEFFERY EPSTEIN 
358 EI.BRILLO WAY 
H: 
Pins 
sum_ 
Building Style/Size: CLASSIC — 10W x 10L 
Wall Color/Material: PINK/ALUMINUM 
Trim Color/Material: WHITE/ALUMINUM 
Roof Color/Matefial: WHITE/ALUMINUM 
Door Color/Material: WHITEJALUMINUM 
Skid: 
2 - Double 2" x 4"'s 
Floor. 
P.T. 2" x 4"'s On 24" Centers 
Frame: 
T x 4"'s On 24" Centers 
OPTION DESCRIPTION 
72'W X BON Mobile Home Door 
White 16'W x 4"H Vent 
22"W X 27"H Sml White Window w/Grid 
L10 
QTY 
1 
2 
2 
ND
V 
~nNCowl 
DO R 
W10 
CON1RAC:T OF SALE 
Dated: 
12/16/2004 
Contract ti: 6200-2053 
Sales Rep: 
Specified Wind Speed: 150 IAPI1 
Building Use: Outdoor Equlpme Tt 
Serial Number - CUSTOM ORDEI 
EsomaIedSNpDale01O1,2005 
SUBTOTAL 
62,046.06 
SALES TAX 
S122.76 • 
CONNECT LABOR 
$440.00 
TOTAL PRICE 
$2,608.82 
DEPOSIT RECEIVE D 
$1,300.00 
CK 2528 
BALANCE DUE 
$1,308.82 
I have reviewed the adjacent cli.tg real and approve the 
door locatio 
tiler options end their 
locations 
(Initial hetet 
TERMS or CONTACT 
MSRARTING DIOtReRSIES AU. OF Tit TERRA COMM & AGREEien PROWL S. uNourrnAGS. AND RernsiNTATteiS Of Re PARTIES NC 'MU. COMM! ME IMRE 
AGSBOXf MO% THE FAXES MATH RESPECT 707491MR MITER HERETO P3ASSERTEOFEPRESEMASOs EMMERT. CAECA COURSE Cc 06.2146. COURSE OF CCS1XCE OR 
CAPER MATTER NOT Fri:ESSE( PROVCEO MERCK SNAU CONSTITUTE Any PART OFTHE AC:RENEW OF INF PARTIESMITHRE,GECT TOME WUXI NAT BI HEREOF. RD EMOYEEOF 
MATERSIWL NAVE 
RIGN HINTSCEVERTOALTER. NJENDACOPT.R.RY.ACOTO TAKE FRO4 OR OTICRMSC CRAAGE RIC TCRUS 'oar. CXOPTIII.MTNG SGNCD BY A OILY 
strniCeSED VASES 
T (ai drew bsa,)INDMPtNBEo TO TNSWRTNONO SUOI PURPORTED °Ma MRS BE EINCAVG (XI AYY CE TEM SCII3 (Rs So 'RN W.) OR KRA MI 
FORCE OR EFFECT VilAISOivElt Fa was t*A.mbuttibblmtbe 
inub Tai lbw ebeetidottlel cb Beta* pcoscIVisl0romet aed ON* !ma 
Ito nattianir. TEO'S • 
FNEFF. IIY.. aRMS. motto CTS0. 
TSI MAL. NC 
Pc613 copxalca rilebn. a airy NW fe...
Page 8 1 redactions 100% OCR confidence
TED'S SHEDS DELIVERY SITE INFORMATION 
Sold to: 
JEFFERY EPSTEIN 
358 EL BRILLO WAY 
PALM BEACH FL 33480-
Your Street 
BbS 
Your 
House 
Dated: 
12/16t.2004 
Contract ft: 
62004' 053 
Building/Size: CLA3SIC — 10W x 101. 
Product: 
SHED 
kite: Your shed will be delivered on a trailer that Is 8 112W x 21'L x 3'H towed by a pickup truck. 
1. Draw an "X" for the location of the shed relative to the house. Note where the shed door(s) should be. 
2. Draw an arrowed line to show the route for delivery onto the property. 
3. Is there minimum 14 feet of clearance from the ground all along the access? 
El Yes E No 
If No, explain BOS 
4. Are there any electric power wires within the 14 feet of ground clearance? Ej Yes E No 
5. Is there an extra 2' wider than your shed all along the access? 
El Yes E No 
If No, explain BOS 
6. Will the driver pull straight in or will he back in? E Straight In El Back In 
Crane 
7. If shed must be rolled on pipe to reach site, how far is it? 
8. If going through a gate ro reach the site, what is the size of the gate opening? 
9. Is there a fence obstructing access to the shed site? El Yes El No 
Crane 
If yes, explain removal for access REAR OF HOME ON WATERWAY 
0. Are there any trees, branches, stumps, bushes, mailbox, or other object(s) obstructing access? 
Yes pg 
If yes, explain removal of 
1. What is the surface condition of the drop off site? ElAsphalt El Grass p Grass/Dirt El Sand [ J Oilier 
Explain CONCRETE 
2. Would the ground conditions be unsuitable after heavy rain? EI Yes E No 
3. Tolyour knowledge, are there underground utilities (such as Electric, Water. Phone, etc.). Septic or sprinkler he acistipes anywhere in 
th4 delivery area on your property or in the area of the shed site? El Yes E No 
If )es, please locate these Utility lines on the sketch above. 
i. Is there access to electricity for our crew to anchor the shed using power tools? 
E 
Yes 
No 
5. Other special instructions 
ie site discussed above must be prepared to acc...
Page 9 1 redactions 100% OCR confidence
TED'S SHEDS DELIVERY AGREEMENT 
Sold to: 
JEFFERY EPSTEIN 
358 EL BRILLO WAY 
PALM BEACH FL 33480-
H:
Dated: 
12/16/2004 
Contract #: 
6 2004
Building/Size: CLASSIC — 10W x 10L 
Product: 
SHED 
Ztongratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to thr highest quality standards. 
red's Sheds offers free delivery, installation, blocking, and anchoring of your product; provided, however, that, at Ile time of delivery, there is 
sufficient legal access to the site. 
ro assist you in your enjoyment of your product, Ted's Sheds offers free site inspection to inspect your property for proper access. If land 
access is not available, Ted's Sheds offers a free estimate for crane service. 
(Please choose one and Initial below.) 
Ej Yes, I do want Ted's Sheds to inspect my property for proper access.  
initial here. 
E No, I do not want Ted's Sheds o 
r 
service estimate to inspect my property and understand thi charges forAdditional 
service described below. 
initial here. 
the dimensions of the product you have purchased are 10 feet wide x 10 feet long. 
You agree to provide , at the time of delivery, clear 
:ontinual, unrestricted, and legal access, free and clear of any obstables whatsoever, 12 feet wide 
commencing at the street, 
righway, or other public access and terminating at the precise location where you instruct us to place your produc'. 
red's Sheds will not be responsible for clearing any obstacle in order to deliver your product. You indemnify and hold Tad's Sheds harmless 
rom and against any damage sustained to your property or by any person whomsoever with respect to the delivery, installation, blocking, and 
inchoring of your product to the precise location where you instruct us to place your product. 
'ed's Sheds also shall not be responsible for compliance with any zoning, building, housing, environmental, fire, sufety, health, or other 
povemmental law, statute, ordinance, regulation, order, requiremen...
Page 10 8 redactions 100% OCR confidence
TSI-LAKE WORTH CORPORATION 
D/B/A TED'S SHEDS OF LAKE WORTH 
P.O. BOX 50929 
Phone: 
FT. ne: 
MYERS FL 
Sold to: JEFFERY EPSTEIN 
358 EL BRILLO WAY 
PALM B 
33480-
Building Style/Size: 
Wall Color/Material: 
Trim Color/Material: 
Roof Color/Material: 
Door Color/Material: 
Skid: 
Floor: 
Frame: 
Fax
CLASSIC -- low x 10L 
PINK/ALUMINUM 
WHITE/ALUMINUM 
WHITE/ALUMINUM 
WHITE/ALUMINUM 
2- Double 2" x 4" 's 
P.T. 2" x 4" 's On 24" Centers 
2" x 4" 's On 24" Centers 
Dated: 
12/16/2004 
Contract At: 6200-2053 
Sales F:ep: 
Your signature below will confirm that this building you have ordered will be manufactured at your request without a Florida 
Department of Community Affairs approval or state insignia affixed or assigned to it. 
Due to the "Build On Site" requirement, this building is not approved for permitting by the State of Florida. This building 
does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty. 
Accepted by: 
Customer Signature 
Printed Customer Name 
Dated 
R?forVevatA 
Mailing Address: P.O. Box 50929, Fort Myers FL 33994 — Phone: 
Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 — Fax: 
EFTA00007902
Page 11 10 redactions 100% OCR confidence
SHEDS 
Thank you for your business! 
Ted's Sheds Call Center will now be assisting you 
with all aspects of your purchase. 
A representative from Ted's Sheds will be contacting you 
within 3 days after your purchase. 
Please contact Ted's Sheds 
for all future inquiries by calling-
East Coast Delivery Schedule - Ext. 
West Coast Delivery Schedule -
Customer Service - Ext. 
Operations Manager - Ext. 
EFTA00007903
Page 12 2 redactions 100% OCR confidence
Grocery List May 10, 2004 
Dairy Products Carmines 
• 
• 
• 
Whole milk 
gallon 
Skim milk 
gallon 
Half & Half 
carton 
2 
y. 
• 
Non fat Plain Yogurt 
quart 
1 
• 
Eggs 
24 
• 
Danish Butter 
6 
• 
Low fat cottage Cheese 1 
• 
Cream Cheese whipped 1 pack 
• 
Fresh monarella 
1 pack 
• 
Parmesan 
I wedge 
• 
Mild Cheddar 
1 pound 
Juices all organic Carmines 
• 
Orange juice 
• 
Mango Juice 
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 
• 
Fresh Bread Carmines 2 
Cereals Small boxes 
Frosted Flakes, Froot Loop, 
Sugar milk. Cheerios, Honey cheerios 6 of each 
Corn pops, special K 
Fruits (organic) Carmines PJ 
Basket of Figs 
Avocados 
Bananas 
hunches 2 
Oranges 
Mangot. 
Pineapples 
Papaya 
Lemon 
Lime 
Raspberries 
baskets 
Strawberries 
Grapes Red/ Green baskets 
Cherries 
bags 
Nectarines 
Melons 
Cantaloupe 
Vegetables all organic Carmines 
• 
Red Pepper 
• 
Green Pepper 
• 
Celery 
bag 
• 
Carrots bag 
1 
• 
Tomatoes 
• 
Cucumber 
• 
Peeled Garlic 
bottle 
• 
White onion 
• 
Broccoli heads 
2 
• 
Romaine lettuce hags 
• 
Mixed greens 
boxes 
2 
6 
12 
5 
2 
1 
6 
6 
2 
2 
2 
1 
6 
1 
1 
2 
2 
1 
12 
3 
1 
6 
2 
Meats & Sausages all organic Carmines 
• 
Ham 
pounds 
1 
• 
Bacon pounds 
1 
• 
Chicken Breast pounds 3 
• 
Sliced Salmon Tnn Js 
2 
• 
Fresh Fish 
2 poundS 
Newspapers Daily in Residence u.30 AM 
Main Street News open at 6.30 AM 
• 
New York Times 
(daily) 
• 
PB daily news 
(shingle sheet) 
• 
Wall street Journal (111-17) 
• 
Daily Mail (daily) 
(Ms Maxwell) 
Saturday 
with others 
purchases all Cleaning supplies from Pub: 
EFTA00007904
Page 13 4 redactions 100% OCR confidence
( 
Jeffrey E. Epstein 
EFTA00007905
Page 14 3 redactions 100% OCR confidence
I 
I 
I 
I 
EFTA00007906
Page 15 12 redactions 100% OCR confidence
JAN-19-2005 
12:55 
Colords! Net Research Request Item Copies 
P.01 
Request Info: 
Request ID 
0110817 
45ubmitter 
Slats 
Plashrec 
SamIter Phone 
Pending Reason 
1 
32 
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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 
7 -
1 iverzoos 
j 
1000.00 
3rd Check/ 3rd Posting Dale 
3rd Amount S 
1 -----
 
7
--
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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 
Interoffice Address 
Send Email 
Email Address 
Comments 
I 
Account to Charge 
Research Dept Info: 
Research Group 
 
Assigned To 
I Research General Orland. zi Jfl 
Bank Error 
Comments 
Assigned Date 
1111912005 
Completed Date 
Create Date 
J11181/2-.
005 
aaj 
Last Moaned By 
A 
Regent Coats 
Minutes 
S Per Minute 
0.418667 
Copts 
S Per Ccpy 
12.00 
Statements 
5 Per Statement Copy 
13.00 
Add Coats I 
Total Cod Time 
Total Cost Copies 
Total Cost Statement 
Combined Total Cost 
EFTA00007907
Page 16 4 redactions 100% OCR confidence
JAN-19-2005 12:56 
P.02 
EFTA00007908
Page 17 1 redactions 100% OCR confidence
JAN-19-2005 12:56 
P.03 
EFTA00007909
Page 18 5 redactions 100% OCR confidence
P 
JAN-I9-2005 12:56 
F.04 
EFTA00007910
Page 19 1 redactions 100% OCR confidence
co.d 
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EFTA00007911
Page 20 4 redactions 100% OCR confidence
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Page 21 4 redactions 100% OCR confidence
125 Wain Avenue Ste 100 
Palm Asia", 
Fax 
Fax 
4
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7
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To: 
4
/
Colonial Bank, N.A. 
Fax: 
Data 
)oth 
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Pages: 
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EFTA00007913
Page 22 4 redactions 100% OCR confidence
IMII 12/10/04 
JEFFREY E EPSTEIN 
GHISLAINE MAXWELL 
HOUSEHOLD ACCOUNT 
DDA STATEMENT HISTORY 
10.02.11 PAGE 1 
OR
ACCOUNT 
OR ALFREDO RODRIGUEZ 
 ipplopplimplimp 
DATE LAST 
DATE THIS STATEMENT 
12/10/04 
 
DDA TRANSACTIONS 
BEGINNING 
BALANCE 
0.00 
DATE CK NBR 
10/14 
10/25 
934
16/25 
10/27 
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS 
NBR 
TOTAL AMOUNT 
NBR 
TOTAL AMOUNT 
10 
4006.36 
2 
7439.80 
AMOUNT TP TRANSACTION DESCRIPTION 
7439.56 DP DEPOSIT 
450.00 CK TELLER CASHED CHECK 
0.24 CR IOD INTEREST PAID 
69.38 EB CLARKE AMERICAN CHK ORD 
ENDING 
BALANCE 
3433.44 
BALANCE 
7439.56 
6989.56 
6989.80 
6920.42 
11/01 
25004,
1150.00 CK TELLER CASHED CHECK 
5770.42 
11/08 
25041 
340.00 CK CHECK 
5430.42 
11/09 
2502e 
684.87 CK CHECK 
4745.55 
11/09 
25050 
415.86 CK CHECK 
4329.69 
11/09 
25030 
406.25 CK CHECK 
3923.44 
11/15 
25110
360.00 CK CHECK 
3563.44 
11/15 
25120
80.00 CK CHECK 
3483.44 
11/15 
2501
50.00 CK CHECK 
3433.44 
PF1 - PAGE FWD 
ESC-CLEAR SCREEN.
ALT-F2-PRINT SCREEN 
■ 
ALT -X=EXIT 
/ 
Et9I 
NEI :I 1 0001 '01 •no 
EFTA00007914
Page 23 1 redactions 100% OCR confidence
IMII 12/10/04 
DDA STATEMENT HISTORY 
JEFFREY E EPSTEIN OR 
ACCOUNT 1.1 
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ 
DATE LAS srArEmbw.1
HOUSEHOLD ACCOUNT 
DATE THIS STATEMENT 
DDA TRANSACTIONS 
10.02.11 PAGE 2 
11/23/U4 
12/10/04 
BEGINNING 
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS 
BALANCE 
NBR 
TOTAL AMOUNT 
NBR 
TOTAL AMOUNT 
0.00 
19 
11614.78 
4 
17440.24 
DATE CK NBR 
AMOUNT TP TRANSACTION DESCRIPTION 
ENDING 
BALANCE 
5825.46 
BALANCE 
11/16 
25O74,
1135.03 CK CHECK 
2298.41 
11/16 
2509/ 
803.24 CK CHECK 
1495.17 
11/16 
25064,
344.91 CK CHECK 
1150.26 
11/16 
250840,
125.24 CK CHECK 
1025.02 
11/16 
2510e 
110.00 CK CHECK 
915.02 
11/17 
2514 40
80.00 CK TELLER CASHED CHECK 
835.02 
11/18 
10000.00 CR INCOMING WIRE CREDIT 
10835.02 
11/18 
11/18" 
10.00 DB INCOMING WIRE FEE el
f
40 2500.00 CK TELLER CASHED CHECK 
10825.02 
8325.02 
11/22 
2513 tool 
2500.00 CK CHECK 
5825.02 
11/23 
0.44 CR IOD INTEREST PAID 
5825.46 
LAST PAGE 
ESC-CLEAR SCREEN 
PF2 - PAGE BKWD 
ALT-F2=PRINT SCREEN 
ALT-X=EXIT 
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EFTA00007915
Page 24 1 redactions 100% OCR confidence
. • 
IMI3 12/10/04 
JEFFREY E EPSTEIN OR 
GHISLAINE MAXWELL OR ALFREDO 
HOUSEHOLD ACCOUNT 
DDA STATEMENT INQUIRY 
ACCOUNT I 
10.02.31 PAGE 
1 
RODRIGUEZ 
DATE THIS STATEMENT 
22/10/04 
DATE LAST STATEMENT 
11/23/04 
DDA TRANSACTIONS***** 
BALANCE 
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS 
BALANCE 
LAST STATEMENT 
NMI 
TOTAL AMOUNT 
NBR 
TOTAL AMOUNT 
THIS STATEMENT 
5825.46 
10 
9038.14 
1 
10000.00 
6787.32 
DATE CX NEM 
AMOUNT TY TRANSACTION DESCRIPTION 
BALANCE 
11/30 
25154" 
125.00 
CHECK 
5700.46 
12/03 
251640
1600.00 
CHECK 
12/03 
2517 or 
549.29 
CHECK 
3551.17 
12/06 
10000.00 
INCOMING WIRE CREDIT 
12/06 
10.00 
INCOMING WIRE FEE 
12/06 
02000.00 
TELLER CASHED CHECK 
11541.17 
12/07 
25210P
517.74 
CHECK 
12/07 
25224. 
210.00 
CHECK 
12/07 
2518e 
101.03 
CHECK 
10712.40 
12/08 
2519 er 
2925.08 
CHECK 
12/08 
• 1000.00 
TELLER CASHED CHECK (CO Avg 1.",) 
6787.32 
ESCCLEAR SCREEN 
ALT-F2-PRINT SCREEN 
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EFTA00007916
Page 25 4 redactions 100% OCR confidence
es 
a 
Fay 
The Oldest and Largest Shed Manufacturer on Florida 
EFTA00007917
Page 26 19 redactions 100% OCR confidence
EFTA00007918
Page 27 10 redactions 100% OCR confidence
Demand the Best. 
Proven Quality. As the industry leader, TED'S SHEDS has 
been establishing the standards for the manufacture of strong, 
durable portable storage buildings since 1970. 
• The Oldest and Largest Portable Building Manufacturer 
in Florida. 
• The Home of the Lifetime Warranty — the industry's only 
limited lifetime warranty against corrosion, termites, and 
decay. 
• The first trademarked product in the industry — and the 
first to provide written warranty and registered serial 
number for each building. 
S 
SHEDS 
Storage Systems 
and Solutions 
Custom designed, 100,000 sq. ft manufacturing center in Fort Myers includes 
corporate offices, design and engineering, state-of-the-art manufacturing plant, 
and fleet services. 
Your Best Value. All TED'S SHEDS locations deal 
directly with the manufacturer. The close working 
relationships with the manufacturer enable TED'S 
SHEDS to provide: 
• The Best Price — of any comparable product. 
• Total Quality Control — every step of the way. 
• Personal Attention — including quick response to 
special requests and custom designed buildings. 
Professional Service. TED'S SHEDS is dedicated 
to providing long term service to their individual 
customers... past, present and future. 
• All TED'S SHEDS are delivered and installed by 
competent, trained crews — at no extra charge. 
• Company owned fleet of trucks assures timely 
delivery of all models, sizes and colors to your 
local Ted's Sheds store. 
• We are committed to providing practical 
solutions through knowledgeable sales, repair, 
rental and relocation services. 
EFTA00007919
Page 28 11 redactions 100% OCR confidence
SKU 210-889 
The Everlast Storage Shed 
WM 
WALL #2 
WAL #1 
Ii
5 
WALL #3 
m 
dagrawahira.# 
Width of base (W) 
NOTE: Applies to 12' wide models only. 
Width measurement (W) is from outside eave to outside save. 
Floor base measurement is reduced by 1'. 
e•ae.r.e.• emir Our 
Decide where you 
want the door 
and windows: 
DOOR in wall # kig) 
WINDOW in wall # 
# 
# 
# 
We'll 
slivered and professionally installe 
experienced crews. 
Vtmake it easy for you! 
CALL TOLL FREE 1-800-79-DEPOT and we'll 
answer your questions and guide you through the 
ordering of your custom storage building. Visit the 
SPECIAL SERVICES counter for information on 
permitting. Not intended for commercial use. 
Select the size you need: 
8'W x 8'L = $1,449.00 
8W x 10'L = $1,599.00 
8'W x 12'L = 1,799.00 
10'W x 8'L = 1,639.00 
700'W x 10'L = 1,839.00 
10'W x 12'L = 2,049.00 
SHED (BASE PRICE FROM ABOVE) / 1( 
includes one door (48"W x 72"H), one window 
(22"W x 27"H), and two vents (16"W x 4"H). 
ADDITIONAL WINDOWS (22"W x 27"H) 
$50.00 ea. 
RAMP (4'W x 8"H x 4'L—buildings 10' x 12' and under)  $70.00 
RAMP (4'W x 12"H x 6'L—buildings over 10' x 12') 
 $95.00 
RAMP (6'W x 8"H x 4'L—buildings 10' x 12' and under)   $85.00 
RAMP (6'W x 12"H x 6'L—buildings over 10'x 12') 
$125.00
UPGRADE TO DOUBLE DOORS (72"W x 72"H) .a130.0O)
NOTE: Total price is subject to Florida sales tax. 
State Certified by the State of Florida Department of 
Community Affairs (DCA), certifying that it complies with 
the new 2001 Florida Building Code. 
10'W x 16'L = 2,699.00 
10'W x 20'L= 3,099.00 
12'W x 121. = 2,389.00 
12'W x 16'L = 2,999.00 
12'W x 20'L= 3,449.00 
Choose your colors: 
(Select one color from each column) 
COLOR 
WALLS 
TRIM 
ROOF POOR 
Aqua 
O 
O 
O 
N/A 
Black 
O 
O 
O 
N/A 
Buckskin 
O 
O 
O 
O 
Burgundy 
O 
O 
O 
N/A 
Brown 
O 
O 
O 
N/A 
Cream 
O 
O 
O 
O 
Dark Gray 
O 
O 
O 
N/A 
Evergreen 
O 
O 
O 
N/A 
Hickory Moss 
O 
O 
O 
N/A 
Ivy Green 
O 
O 
O 
N/A 
Lagoon Blue 
O 
O 
O 
N/A 
Light Gray...
Page 29 7 redactions 100% OCR confidence
• Ideal for workshop; garden shed, or all kinds of storage! 
Shown with buckskin walls, buckskin roof, cream trim and cream door. 
ATTRACTIVE. 
Color coordinated trim, lap-style 
siding, and decorative window 
shutters for enduring beauty. 
PRACTICAL. 
Window with screen provides 
light and ventilation. 
FAST! 
Usually delivers in 2-3 weeks. 
1 YEAR 
WARRANTY 
DURABLE. 
Aluminum roof, siding and trim 
will not rust. Sturdy door will not 
rot or warp. Lumber selected and 
treated to resist rot and termites. 
LOW MAINTENANCE. 
Roof, siding and trim never need 
painting. 
BUILT FOR LASTING ENJOYMENT 
AND VALUE. 
CALL 1-800-79-DEPOT FOR ALL THE DETAILS! 
Florida's oldest and largest manufacturer of portable storage buildings, since 1970. 
AT-HOME 
SERVICEI
SHEDS 
EFTA00007921
Page 30 13 redactions 100% OCR confidence
Choose from a wide range of wall, 
trim and roof colors, in solid and 
wood grain patterns. Available on 
all aluminum models. 
L Tuffy 
Quality and versatility make this model 
a favorite for residential settings plus a 
wide range of commercial applications. 
Available in single or double-wide 
configurations, with your choice of 
door styles and many design options. 
• Basic single-wide plan is 
available from 4'W x 4'L up 
to 14W x 50'L 
• Single or double doors 
• Single hung windows in a 
variety of sizes and styles 
Classic 
Decorative shutters, eaves, and colonial style windows combine 
to create the appearance of a permanent building, custom 
designed to complement your home. The door and window 
options provide the access, light and ventilation suitable for 
workshops, utility buildings and all manner of storage. 
• From 6W x 4'L up to 14W x 50'L 
TED'S SHEDS 
WAITED 
LIFETIME 
WARRANTY 
44tr?ritl .,Yet 
ALL SIZES ARE NOMINAL 
EFTA00007922
Page 31 1 redactions 100% OCR confidence
.S
.
4-
g••••4•''' • 
Ige.,45.4; 
, • 
TROD SHEDS 
. 
LIMITED 
e" 
LIFETIME 
WARRANTY 
Many door and window styles, 
sizes and trim options allow you 
to customize your TED'S SHEDS 
to your specific needs — and 
your site. 
Big on style and on space, the Double 
Wide model accommodates cars, 
boats, trailers, — you name it, and is a 
permanent attractive addition to any 
home or business. 
• From 16W x 10'L up to 28'W x 1001 
• Steel garage doors available in 
widths from 6W up to 16'W 
Shingle Roofs, in a variety of 
colors, are available on most 
models! 
The gambrel roof provides greater ceiling height along the side 
walls, while having the exterior appearance of a traditional 
American barn. The style is further expressed in the decorative 
double doors, louvered air vent, wood grain siding, and colonial 
style windows with decorative shutters. The Deluxe Barn is ideal 
for workshops, lawn equipment, recreational gear, and a variety 
of agricultural and commercial uses. 
• From 4'W x 4'L up to 14W x 50'L 
• Flexible door and window placement 
ALL SIZES ARE NOMINAL 
EFTA00007923
Page 32 3 redactions 100% OCR confidence
The simple design of the Cape model assures 
maximum storage area in a compact plan, 
making it a popular choice in many residential 
settings, including manufactured home 
communities and RV parks. 
The Cape is available with the roof pitched 
down to the rear, providing maximum headroom 
at the front... or with the roof pitched down to 
the front, for maximum storage height at the rear. 
. 
• 
-.„.4 - ..2 TEO'S SHEDS I;kik: 
"" 
tIMITELI 
' 
LIFETIME 
WARRANTY 
The choice of roof pitch, with the wide range of 
color combinations available, allows the Cape 
to blend easily with existing walls and buildings. 
• From 6' wide x 4' deep up to 
50' wide x 14' deep 
• Door may be centered or offset to side 
• Decorative shutters and choice of 
window sizes available 
Built-in shelving and workbenches are 
popular options - available on all 
TED'S SHEDS! 
Built to the same rugged standards 
as all other TED'S SHEDS, the 
Doghouse provides a durable, low 
maintenance, well ventilated home 
for man's best friend. 
• From 2'W x 3'L up to 6'W x 6'L 
ALL SIZES ARE NOMINAL. 
EFTA00007924
Page 33 4 redactions 100% OCR confidence
In addition to long-lasting aluminum siding, TED'S SHEDS also offers 
models with solid wood or vinyl siding. These attractive storage buildings 
are all constructed with the same high quality wood flooring, wall and roof 
framing that has made TED'S SHEDS the most enduring name in portable 
storage buildings. 
Allwood TM
The Allwoodul model, with genuine, solid wood 
siding, looks right at home in the country or in a 
suburban landscape. 
• From 4'W x 4'L up to 14'W x 501_ 
• Aluminum or fiberglass shingle roof 
• Reverse board and batten (RB & B) or T1-11 
• Available unfinished, so you can stain or 
paint to exactly match your home 
it
ALL SIZES ARE NOMINAL. 
Avalon 
The Avalon model features durable vinyl siding. 
With a wide choice of siding colors and 
coordinated aluminum trim packages, this model 
may appear as a custom addition to your home. 
• From 4'W x 4'L up to 14W x 50'L 
• Aluminum or fiberglass shingle roofing 
• Door may be centered or offset to the side 
• Decorative shutters and choice of window 
sizes available 
Property improvements the whole family will enjoy! 
TED'S SHEDS produces beautiful, custom gazebos and children's playsets. 
A wide range of sizes, styles and optional features are available and are all 
built, 
io na ly installed by our experienced crews. Call 
toll-free 
for brochures or visit the nearest showcase location. 
EFTA00007925
Page 34 15 redactions 100% OCR confidence
Why is TED'S SHEDS your best value? 
Direct questions from customers help explain the importance of quality 
in the selection of your portable storage building. 
"What should l look for in a quality shed?" 
Integrated construction, using the most durable materials and 
engineered fasteners, will satisfy the State of Florida Department 
of Community Affairs (DCA) building code and provide the 
greatest strength and long lasting service. TED'S SHEDS feature: 
• Framed construction of #2 grade 
Southern Yellow Pine, not light 
weight Spruce or Fir. 
• Framing spaced in 16" or 24" 
increments, per customer preference. 
• Heavy duty 4" x 6" corner post 
constructed of 3 — 2" x 4" studs 
with 1/2 " plywood spacer for 
maximum strength and rigidity. 
• Inside of siding coated white — for 
cleaner, brighter interior appearance 
(with most colors). 
"How will my shed 
hold up in Florida's 
climate?" 
TED'S SHEDS most popular 
sheds are specifically 
designed for Florida's 
demanding environment. 
Key factors include: 
• Aluminum siding is installed with stainless steel 
screws and WILL NOT RUST' 
• Exclusive ridge vent, available to release heat through 
the roof. 
• Mobile Home Door for a secure fit, — that will not rot 
or warp. 
• Weather-seal around door and foam-seal around the 
sides and roof, to keep out bugs and blowing rain. 
• Pressure treated sill plate, flooring, joists and skids 
to resist bugs and rot. 
rr 
Wall & 
Truss Tie 
'Does my shed meet Florida's 
hurricane codes?" 
YES! TED'S SHEDS are engineered to comply with the 
State of Florida Department of Community Affairs (DCA) 
regulations. The sheds are engineered to withstand wind 
loads up to 150 m.p.h.! 
• Installation includes heavy-duty "mobile home type" 
anchors. 
• Skids are connected with hurricane clips to the 
floor joists. 
• Wall studs are 
connected with 
galvanized steel 
straps to the floor 
and roof trusses. 
• Galvanized steel truss 
plates are hydraulically 
installed. 
"Will my shed requi...
Page 35 11 redactions 100% OCR confidence
What is covered by the warranty? 
As the oldest portable building manufacturer in Florida, 
TED'S SHEDS understands the importance of standing 
behind the product... and puts that commitment in writing. 
Most importantly, the company has the experience, the 
resources, and the willing attitude to keep that commitment, 
and to provide exemplary service, long after delivery and 
installation of every high quality TED'S SHEDS building. 
Serial 
Number 
SHEDS 
157663 
Fort Myers 
Florida 
Building Registration 
A metal registration plate, inscribed with the serial 
number that corresponds to your original purchase 
documents, is installed on your TED'S SHEDS 
building, certifying that it is an authentic, quality 
built TED'S SHEDS product. 
Manufacturer's Limited 
Lifetime Warranty 
TED'S SHEDS guarantees its workmanship 
to be free of defects and its aluminum and 
paint against corrosion for a lifetime. It is the 
only limited lifetime warranty in the industry 
against corrosion, termites, and decay. 
Confidence in the quality of the product 
and the desire to maintain customer 
satisfaction and loyalty allow TED'S SHEDS 
to offer the most complete warranty in the business. 
Certificate of Origin 
This certificate documents the original purchase of 
an authentic TED'S SHEDS building and includes 
written confirmation of the manufacturer's serial 
number. 
STATE OF FLORIDA 
Department of Community Affairs 
Manufactured Buildings Program 
Residential Lawn Storage Buildings 
Number RLS-0 11284 
This imignia certifies that this structure is in compliance with the 
Manufactured Buildings Act 
(Pan ly Cattalo 553. FS.) 
Do Nor Remove This Insignia 
State Certification 
This insignia is issued by the State of Florida Department 
of Community Affairs (DCA) and certifies that your 
TED'S SHEDS building complies with the new Florida 
Building Code. Manufactured storage buildings that 
do not bear this insignia cannot be permitted by 
any Florida building department. 
a tregueOze...
Page 36 3 redactions 100% OCR confidence
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Page 37 1 redactions 100% OCR confidence
JEJan. IE. 20)5..n1 :20AlloR 
aBISLAINE MAXWELL OR ALFREDO RODRIGUEZ 
HOUSEHOLD ACCOUNT 
4 BEGINNING 
BALANCE 
5825.46 
OVA STATEMENT HISTORY 
ACCOUNT 
DATE LAS 
DATE THIS STATEMENT 
 
DDA TRANSACTIONS 
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS 
NBA 
TOTAL AMOUNT 
NOR 
TOTAL AMOUNT 
11 
9438.14 
1 
10000.00 
DA TE 
OUNT TP 
11/30 
125.00 CK 
12/03 
1600.00 CR 
12/03 
549.29 CK 
12/06 
10000.00 CR 
12/06 
10.00 DB 
12/06 
12/07 
12/07 
12/07 
12/08 
12/08 
12/13 
PP1 - PAGE PWD 
CK NBR 
2515 
2516 
2517 
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2000.00 
2521 
517.74 
2522 
210.00 
2518 
101.03 
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2524 
400.00 
CX 
CX 
CX 
CX 
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TRANSACTION DESCRIPTION 
CHECK 
CHECK 
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INCOMING WIRE 
INCOMING WIRE 
TELLER CASHED 
CHECK 
CHECK 
CHECK 
CHECK 
TELLER CASHED 
CHECK 
CREDIT 
PEE 
CHECK 
CHECK (T-
GE 
4 
01/18/05 
ENDING 
BALANCE 
6387.32 
BALANCE 
5700.46 
4100.46 
3551.17 
13551.17 
13541.17 
Cnh 11541.17 
11023.43 
10813.43 
10712.40 
7787.32 
6787.32 
6387.32 
EFTA00007929
Page 38 2 redactions 100% OCR confidence
JEJan. 15. 20054.1 I : 2000R 
GHIBLAINE MAXWELL OR ALFREDO 
'HOUSEHOLD ACCOUNT 
ULJA 
HISTORY 
ACCOUNT 
RODRIGUEZ 
DATE LAS 
TEmENT 
DATE THIS STATEMENT 
 DDA TRANSACTIONS 
No.325P.2._LE8GE 
01/18/05 
*BEGINNING 
BALANCE 
5825.46 
DATE CK NBR 
12/14 
2526 
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS 
ENDING 
NBR 
TOTAL AMOUNT 
NBR 
TOTAL AMOUNT 
BALANCE 
22 
18829.20 
2 
20000.00 
6996.26 
AMOUNT TP TRANSACTION DESCRIPTION 
-k 
/BALANCE 
5000.00 CK TELLER CASHED CHECK. 
„, ' 4-
1387.32 
12/14 
12/15 
12/15 
12/15 
12/15 
12/16 
12/17 
12/20 
12/20 
12/21,
12/21 
PF1 - PAGE 
2525 
2523 
2527 
2529 
2528 
2533 
2531 
2530 
FWD 
PF2 
1000.00 cx TELLER CASHED CHECK 
74A17 Lem, 
10000.00 CR INCOMING WIRE CREDIT 
600.00 DB FORCE PAY DEBIT 
30.00 DB NSF CHARGE 
10.00 DB INCOMING HIRE FEE 
503.50 CIE CHECK 
113.42 DB TIRES PLUS FT LA EFT 
1300.00 Cx CHECK 
420.00 CI CHECK 
260.44 CX CHECK 
153.70 CX CHECK 
— PAGE B
D 
387.32 
10387.32 
9787.32 
9757.32 
9747.32 
9243.82 
9130.40 
7830.40 
7410.40 
7149.96 
6996.26 
EFTA00007930
Page 39 1 redactions 100% OCR confidence
JEJan. IE. ?Will i:20O 
. J. ittik.N.J. 
0R 
ACCOUNT
HISTORY
ORISLAINE MAXWELL OR ALFREDO RODRIGUEZ 
DATE LAST 
EMENT 
'HqusExoLD ACCOUNT 
DATE THIS STATEMENT 
 
DDA TRANSACTIONS 
BEGINNING 
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS 
BALANCE 
NBR 
TOTAL AMOUNT 
NBR 
TOTAL AMOUNT 
5825.46 
23 
19561.72 
3 
20000.53 
01/18/05 
.P 
PAGE 
4 
ENDING 
BALANCE 
6264.27 
DATE CK NBR 
AMOUNT TP TRANSACTION DESCRIPTION 
BALANCE 
12/22 
2520 
732.52 CX CRICK 
6263.74 
12/22 
0.53 CR IOD INTEREST PAID 
6264.27 
LAST'PAGE 
PF2 - PAGE BKWD 
EFTA00007931
Page 40 1 redactions 100% OCR confidence
Js.Jan. It 2005il 1:200 0R 
OHISLAINR MAXWELL OR ALFREDO RODRIGUEZ 
HOUSEHOLD ACCOUNT 
LAJA slATEMENT INQUIRY 
ACCOUNT 
DATE THIS STATEMENT 
DATE LAST STATEMENT 
DDA TRANSACTIONS 
' BALANCE 
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS 
LAST STATEMENT 
NBR 
TOTAL AMOUNT 
NBR 
TOTAL AMOUNT 
6264.27 
11 
7650.65 
1 
10000.00 
DATE CK NBR 
12/23 
2534 
12/24 
2532 
12/30 
12/30
12/31 02(41,) 2535 
01/03 ` 
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01/04 
2541 
01/04 
2537 
01/06 
2540 
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01/11 
2543 
PF1 - PAGE FWD 
111
AMOUNT TY 
160.00 
495.71 
10000.00 
10.00 
2000.00 
2100.00 
166.99 
132.29 
65.00 
2000.00 
180.50 
340.16 
o
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s 
01 18 05 
12/22/04 
BALANCE 
THIS STATEMENT 
8613.62 
TRANSACTION DESCRIPTION 
CHECK 
CHECK 
INCOMING WIRE CREDIT 
TELLER CASHED CHECK* IleerRyereAlt 
INCOMING WIRE PEE 
TELLER CASHED CHECK o ZNekoma. 
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CHECK 
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TELLIR'CKSRED CHECK 
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CHECK 
BALANCE 
6104.27 
5608.56 
15598.56 
13598.56 
11498.56 
11199.28 
letit
11134.28 
CA 9134.28 
8953.78 
8613.62 
EFTA00007932
Page 41 100% OCR confidence
• • 
JEJan.O. 2005;i11:20AMDR 
. . GHISLAINE MAXWELL OR 
HOUSEHOLD ACCOUNT 
BALANCE 
.LAST STATEMENT 
• 
6264.27 
UVA bilii.GMtNT INQUIRY 
ACCOUNT 
DATE THIS 
DATE LAST STATEMENT 
*****DDA TRANSACTIONS***** 
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS 
NBR 
TOTAL AMOUNT 
NBR 
TOTAL AMOUNT 
16 
11995.76 
1. 
10000.00 
ALFREDO RODRIGUEZ 
12/22/04 
E 
2 
BALANCE 
THIS STATEMENT 
4268.51 
DATE CK NBR 
AMOUNT TY TRANSACTION DESCRIPTION 
BALANCE 
01/12 
2547 
1349.36 
CHECK 
01/12 
2545 
1243.32 
CHECK 
01/12 
2546 
423.87 
CHECK 
01/12 
2544 
370.06 
CHECK 
5227.01 
01/13 
2548 
958.50 
CHECK 
4268.51 
LAST PAGE 
.#4.4 
PF2 - PAGE BKWD 
EFTA00007933
Page 42 4 redactions 100% OCR confidence
6-ere,/ 
Cam) 
(04 fro -c 
c2, 2 
l2lr72e,A 
Jeffrey E. Epstein 
EFTA00007934
Page 43 1 redactions 100% OCR confidence
->e-frA-m a on 
/ma/714 
EFTA00007935
Page 44 16 redactions 100% OCR confidence
• 
-1kk) 
FIN. W≥L 
/ 
- 
too 
Address / Telephone Sheet 
# 358 El Grillo Way, Palm Beach Fl, 33480 
Name 
Address 
ReAt 
Telephone/Fs= 
Mr. Jeffrey Epstein (NYSG LLC ) Office 
457, Madison Avenue 4th Floor 
New York, NY 10021. 
Email 
Ms. Ghislaine Maxwell 
Email
Accountants 
(st-ater 
• 
Bella Klein-Accountan 
Email 
(Pe Ay Ces "Rev) 
Assistants 
E Sec) 
Email 
Email 
Email 
Keith Blumberg 
Email 
KEZINCSI la
tLIAtt•tAl 
Mark Lumberg 
Residences of Mr. Jeffrey Epstein 
9 East 71a Street, 
New York NY 10021 
Mr. Jeffrey Epstein 
Ms. Ghislaine Maxwell 
Staff 
House Manager Jojo 
House Manger Lynn 
Staff Phone 
Chef 
Brent Tindall 
a 
F. 
0) 
r
  ) -7 f‘A- iviSeivi4c4e2 
P) 
(F) 
(P) 
F) 
C) 
C) 
H) 
P) 
F) 
C) 
H) 
EFTA00007936
Page 45 25 redactions 100% OCR confidence
a 
itio 
k 
COI LO 026 
116 East 65i°.Strcet 
New York NY 10021 
Ms Ghislaine Maxwell 
Email 
Staff 
r 
House Managers 
358 El Brillo Way, Palm Beach 
Florida 33080 
Email 
Email 
(P) 
(F) 
Mr. Jeffrey Epstein 
I
P) 
F) 
Ms Ghislaine Maxwell 
P) 
F) 
P) 
P) 
C) 
C) 
(Gardner) 
M- F 
H) 
C) 
Landscape designer, Checks the garden 
O) 
and 
Pilots 
House cleaning service 
handles all cleaning/laundry 
H)
II) 
C) 
C) 
arc well versed in supervising and shopping fora when necessary 
fifties_ 
Black Mercedes 600 
Black Suburban 
Mercedes Sports Convertible 
Front 
Back • 
H) 
C) 
EFTA00007937
Page 46 11 redactions 100% OCR confidence
Residences 
Zorro Ranch 
49, Zorro Ranch Road, 
Stanley, New Mexico 87056 
Mr. Jeffrey Epstein 
Ms Chislaine Maxwell 
Staff 
Office 
Home 
=M
ime 
=
MT) Home 
Manolito 
aPager) 
Little St. James 
O0 Financial Trust Company 
6100, Red Hook Quarters, Suite B3, 
St. Thomas, USVI 00802. 
Mr. Jeffrey Epstein 
Ms. Chislaine Maxwell 
Staff 
at 
22 Avenue, Foch, Apt 2DD, 
Paris. France 75116. 
Tel: 
Fax: 
Staff 
London 
44 Kinnerton Street 
London SW1X8ES 
Tel:
Fax: 
Sta 
e
C)
(H) 
(C) 
(F) 
EFTA00007938
Page 47 28 redactions 100% OCR confidence
Palm Beach Contractors 
General Plumbing 
Customer Service representative 
Electrical 
Reel Power Inc 
(electrician) 
Gates 
Samco Systems 
(owner) 
Service gate switch: above garage door contriplhen round light is on 
Front gate switch: just above the telephone outlet kitchen area 
Garage doors 
The Door Smith Inc 
Telephones 
Southern Bell (repairs) 
Internal Phone system ( NEC) 
Repair 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 Sprinkle 
Pool Heating 
National Pool Service 
Pool Maintenance 
Hack Pool Service 
Tree 
'minims 
Country Wide Trees 
t2 
When needed 
Monday/ Thursday 
Twice, summer/winter 
"Ma 
Carpet Cleaners 
Stanley Steamers 
wall to wall 
Merry Rug 
area rug 
A \arts-, - 
151 • 
EFTA00007939
Page 48 25 redactions 100% OCR confidence
post- ocC; 
• 
• 
Cable 
Adelphia cable 
Bottled Water. 
Bishop water company 
Upholsterer 
Cable TV 
Avion water 
as 
Gas Energy Inc (Joe Di Giovanni) all gas repairs) 
Laund 
ui ment 
am er 
l
irrage 
Storage USA 
5580, Okeechobee Blvd 
Unit 6218 
Grocery & General Household items 
General Grocery 
Publix 
265, Sunset Ave 
Gourmet food 
C' est si bon 
289, Sunset Blvd 
es
2401 PGA Blvd Take 95 North to PGA Blvd 
Too Jays 
Gravelox/ Nova sliced salmon 
Green Pharmacy 
151., N County Road 
Flowers 
ExtraloughElowers 
Hardware 
Home Depot 
Sewell Hardware 
528, Clematis Street 
Newspapers 
Main Street News 
255, Royal Poinciana Way 
Post Office 
401, South County Road, 
Car Detailing 
Taxi Service/Limo 
FedEx 
(Monday & Thursday) 
Recycling 
Every 
ursday 6AM to 5PM 
Trash collection 
M-F once a day Early Morning 
Cars 
Mercedes of Palm Beach 
Chevrolet 
Auto Repairs 
Gray Sunoco 340 South County 
Nestor Auto 2600, Florida Avenue 
GasolineCrray Sunoco 
Contact 
Ameglow si‘driE-Rs 
■ 
EFTA00007940
Page 49 25 redactions 100% OCR confidence
Ntav% 
.50114-
- trrk-
_ 
Ace 
62641?Ah4 
EFTA00007941
Page 50 25 redactions 100% OCR confidence
524Y) CO. 
;A.M. 
S 
all?‘ 
Electrician 
Energ Efficient Electric
Tel: 
ciAm1/4.0%.0.4rs_s2i 
. 
Exterminator 
Palm Beach Exterminating 
Tel: 
Contact isp 
First Mon ay of every month at 10:30am 
Also use for termite tent 
Garden Service 
Efflorescence 
e ington, 
Tel: 
. 
Tel: 
Part-time help. Billed through 
In residence: Daily from 6.30am 
Not in residence: Mon - Fri from 2pm - 5pm 
Also maintains Mrs Epstein's property on 
Saturday mornings. 
Garage Doors 
The D 
mi 
.
a aton, FL 33431 
Tel:
Gates 
Reich Metal Fabricato 
Tel: 
Back door gate switch - above garage door 
controls. When open, round red light is on. 
Front door gate switch - In telephone outlet 
above the kitchen telephone 
Irrigation • 
Dolphin Sprinkler Inc 
Tel: 
Landscape Spraying 
Academy Services 
Tel: 
Arrange through. 
Locksmith 
Wilson R wan L k mi hs 
West  a m eac , L 33401 
Tel: 
Painter 
Tel: 
Bill
EFTA00007942
Page 51 20 redactions 100% OCR confidence
MAIL & DELIVERY SERVICES 
FedEx 
a 
Account No: 
Drop-off box is next to Palm Beach National 
Bank on Worth Avenue 
Post Office 
West Palm Beac , 
Tel: 
MAINTENANCE 
Air Conditioning 
Cassi 
Air Conditioning 
est am each, F 
Tel: 
5 z 
Monthly service contract 
Pm., P.m-
First Monday of every mogp 
ft 
k I `-: 
• 
c\ eciN VACAR") 
.c\ 
\\eV 
SO
NOAC) 
Awnings 
American Awnin. Corhpany 
West Palm Beach, FL 33405 
Tel: 
61 
It.
.  I)
' 
Cable Service 
Adel • hia Cable 
West Palm Beach, FL 33407 
Tel: 
cc_ 4 
Carpenter 
Tel
C et- n• 
Carpet Cleaners 
"Nj 
Stanley Steamers 
Tel: 
0 — 
Wall to wall 
C44 LA
Merry Ru s 
Tel: IIII 
Loose rugs 
Computers 
New
 NY 10022 
Tel: 
Palm Beach consuttanls 
Tel: 
Ch1/44 ‘ ...41/4I21 
EFTA00007943
Page 52 17 redactions 100% OCR confidence
TRAVEL 
Pilots 
S 
Cell) 
Home) 
Mr Epstein's planes 
Jet Aviation 
Procedure for leaving cars at the airport: 
Leave car at Jet 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 
On2te5orl Vo', 
'0 1  DT V\c3k, 
S 
Contract No: .Air 4 
7O  a 
2 
Tail # ...TA 
Always a Beech Jet or Hawker 
Commercial Airlines 
Air France 
American 
British Airways 
Continental 
Delta 
South African Airways 
United 
US Air 
‘v
,Ay Men" @6%) 
EFTA00007944
Page 53 22 redactions 100% OCR confidence
a\L /work),  (Li.
BICYCLES 
BANKING 
Account No: 
Send to 
or reconciliation 
$1,000 etty as Float 
Mongoose Crossway 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 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 
Tel: 
EFTA00007945
Page 54 14 redactions 100% OCR confidence
EMERGENCY 911 
ALARM SYSTEM 
Benham
cc clow•
A
FIRE RESCUE 
HOSPITAL 
Good Samaritan Hos •ital 
T est Palm Beach, FL 33401 
a 
POISON 
POLICE 
VETERINARIAN 
Island Animal Hos ital 
a m 
ach, FL 33480 
=MB 
Neighbouring House Manager 
who can be called in emergencies 
tt
9‘s.00,03.tc‘a 
MS MAXWELL 
Portable 
Home 
Port
rL
Itoi:"SZ 
YIN
. 
\ 
EFTA00007946
Page 55 22 redactions 100% OCR confidence
VEHICLES 
' 
Mercedes Benz 600 
2001 Black 
4 6
40„.... 
Licence: 
f p/ 
Li Q. 
0 i O 
Rear 
t 
.0- 
Y. 
k\.......c
Mercedes Benz of Palm Beach 
4000 Okeechobee Boulevard 
West Palm Be ch FL 33409 
Att: 
Tel: 
Mercedes Benz 600 
1997 Black 
Licence: 
Rear 
Front 
Mercedes Benz 600 Cony 
1998 Silver 
Licence: 
C-"°
4/rifr Afee,
' One 4 
n 
c I 
Rod?' 54 
Suburban 
N-O 
2001 Black 
9
P 
Licence: 
4
4/ 
..Tel: 
R er Dean Chevrolet 
West Pam each, FL 33409
Crysler Mini Van 
1996 'White
Licence: M 
Ge 
Nestor Auto Re irs 
West Palm Beach, FL 33401 
Tel: 
1993 Green 
c
\s„......„........
bra Grand 
=
West Palm Beach, FL 33401 
Tel: 
Volvo 
1998 Gold 
Mrs pstein 
.' 
.- 
.7"
/ 
Volvo Palm Beach 
West Palm Beach, FL 33417 
,--
Tel.Ma 
• 
Oil Well 
West Palm Beach, FL 33405 
Tel: 
Oil change every 3 000 milei 
Registration, insurance and yearly inspection papers to be kept in the glove compartment of each vehicle 
Spare keys are kept in the key box in the office 
EFTA00007947
Page 56 16 redactions 100% OCR confidence
Muvico Parisian 
Ci Place 
es am eac , FL 33401 
Tel: 
STORES 
Bishop Water Co 
f 
Tel: 
-Ccaiar- 
.._V 'y C.: • g ' 
:•• 
. 
Ukbottled water (large and small). • • ..-
Carmine Giardini's 
Palm Beach Gardens, FL 33410 
Tel: 
Fish, meat, gourmet foods 
C'est Si Bon 
em
it.. 
.1.3480 
Tel: 
Gourmet foods 
Publix Super Market 
Palm Beach, FL 33.480 
Tel: 
General, cleaning, toiletries 
Wild Oath 
West Palm Beach, FL 33405 
Tel: 
Health Foods 
HEALTH & BEAUTY 
Pharmacy 
Greens Pharmac 
Palm each. FL 33480 
Tel: 
Lewis Pharmac 
Palm Beach, FL 33480 
Tel: 1.1) 
EFTA00007948
Page 57 11 redactions 100% OCR confidence
UTILITIES 
Water 
Ci of West Palm Beach 
a m prings, 
33461 
Tel: 
Water shut-off for entire property is located 
next to the mailbox on the sidewalk. 
Electricity 
Florida Power and Light 
General Mailing Facility 
Miami, FL 33188-0001 
Tel: 
Gas 
Florida Gas Com an 
est a m Beach, 
33401 
Tel: 
Sewer 
Ci of West Palm Beach 
am prings, 
33461 
Tel: 
Trash Removal 
C' of West Palm Beach 
am prings, 
33461 
Tel: 
- tikibe+:91? 
•Wre-3/CCI Ve^CsAk 
Daily (Monday -Frida 
1Z.ecy c ykrl&S 
) 
liftuv.i loot }'loo() 
Telephone 
ETC 
- 
TT est Palm Beach, F 33407 
Tel: 
.- 
• 
I 
Bell South 
Tel: 
EFTA00007949
Page 58 16 redactions 100% OCR confidence
Plumber 
Crfiern/ 
1111S 
Foster Plumbin 
IIIIIIIIIII.409 
Tel:IIII 
General plumbing repairs 
Roto Rooter 
fort 1.t.11.11. 
Tel: 
Blocked drains 
Pool 
Hackl Pools 
1 .11.10 
h'\CCPC# 
Tel: 
\
Monday and Thursday at 10:30am 
Clean pool, filter, add salt 
t../ 
Tree Trimming 
r ,-- 
County Wide Tree Service 
Tel: 
First Monday in May and November 
STORAGE 
Storage USA 
5580 Okeechobee Boulevard 
West Palm Beach, FL 33417 
Tel: 
10 ft x 20 ft unit available 
VEHICLES 
Car Detailing 
Odern 
tcri? SeRI4 C-C.5 
la/ 
°Mt', 
8e,CA 
337x6
tor-A0v.3co2A,PC 
a 
EFTA00007950
Page 59 2 redactions 100% OCR confidence
-
r 
, 47. Jeffrey E. Epstein 
0 
0 
EFTA00007951
Page 60 2 redactions 100% OCR confidence
JEFFREYE EiSTEIN 
2613 
HOUSEHOLD ACCOUNT 
998 EL IRMO WAY 
/ 
0 
19.1329/811. : 
PALM BEACK PL SSW 
Oa 
.
ord of Tq.Ci.t lin Si'Melnkssyn4 
1 $ 2 r5C0
Pay to the 
AOa 
itt01147 11 Ye' )Avn 
(.1)' "leo - 
 Dollars .8 gm 
4
as
 
191416.40141C" T4'vt#q1" 651'
3
 tron.e.
c.voro
onia 
_.........
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1.0'631,.1,322 0: 
251,3 • 
, 
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, : • 
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tf
.“If 
f6246; 
2A.20 
27 v‘eacl 
1, 0, 
rnewTemci 
7 
EFTA00007952
Page 61 2 redactions 100% OCR confidence
Grocery List May 10, 2004 
Dairy Products Carmines 
• 
Whole milk 
gallon 
• 
Skim milk 
gallon 
• 
Half & Half 
carton 
• 
Non fat Plain Yogurt 
• 
Eggs 
a 
Danish Butter 
6 
a  
Lost fat cottage Cheese 1 
a 
Cream Cheese whipped 1 pack 
• 
Fresh mozzarella 
1 pack 
• 
Parmesan 
1 wedge 
• 
Mild Cheddar 
1 pound 
Juices all organic Carmines 
2 
1 
quart 1 
24 
- 
Orange juice 
• 
Mango Juice 
Synips 
2 
1 
1 
1 
• 
Nesquik chocolate 
• 
Ilershe3's chocolate 
, Sodas & Power aid 
- 
Power Aide 
24 
• 
Sprite 
12 
Diet Coke 
12 
• 
Coke 
12 
Diet Pepsi 
12 
• 
Salad dressing 
1 
a 
Hillmans 
• 
Dijon mustard 
Dry foods Cm-mines 
• 
Dark Brown Sugar 
1 
Skippy Peanut butter 
2 
• 
Multi Grain Bread 
2 
• 
Fresh Bread Carmines 2 
Cereals Small boxes 
Frosted Flakes, Froot Loop, 
Sugar milk, Cheerios, Honey cheerios 6 of each 
Corn pops, special K 
Fruits (organic) Carmines FJ 
z 
• 
Basket of Figs 
Avocados 
Bananas 
bunches2 
Oranges 
Mangoes 
Pineapples 
Papaya 
Lemon 
Lime 
Raspberries 
baskets 
Strawberries 
Grapes Red! Green baskets 
Cherries 
bags 
Nectarines 
Melons 
Cantaloupe 
Vegetables all organic Carmines 
• 
Red Pepper 
• 
• 
Green Pepper 
Celery 
bag 
Carrots bag 
1 
Tomatoes 
Cucumber • 
Peeled Garlic 
bottle 
White onion 
Broccoli heads 
2 
Romaine lettuce bags 
2 
Mixed greens 
boxes 
• 
• 
• 
2 
6 
12 
5 
2 
1 
6 
6 
2 
2 
2 
1 
1 
1 
2 
2 
1 
12 
3 
1 
6 
2 
Meats & Sausages all organic Carmines 
• 
Ham 
pounds 
1 
a 
Bacon pounds 
1 
• 
Chicken Breast pounds 3 
• • 
Sliced Salmon Too Js 
2 
• 
Fresh Fish 
2 pounds 
Newspapers Daily in Residence 6.30 AM 
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) 
Saturd 
others 
purchases all Cleaning supplies from Pohl 
EFTA00007953
Page 62 2 redactions 100% OCR confidence
Grocery List May 10, 2004 
Dairy Products Carmines 
• 
a 
• 
Whole milk 
gallon 
2 
Slim milk 
gallon 
Half & Half 
carton 
Non fat Plain Yogurt 
quart 1 
Eggs 
Danish Butter 
6 
Low fat cottage Cheese 1 
Cream Cheese whipped 1 pack 
Fresh mozzarella 
1 pack 
Parmesan 
1 wedge 
Mild Cheddar 
1 pound 
1 
24 
Juices all organic Carmines 
• 
Orange juice 
• 
Mango Juice 
Simms 
2 
1 
• 
Nesqulk chocolate 
c 
Hershey's chocolate 
, Sodas & Power aid 
• 
Power Aide 
24 
• 
Sprite 
12 
• 
Diet Coke 
12 
• 
Coke 
12 
• 
Diet Pepsi 
12 
Salad dressing 
1 
Nelimans 
• 
Dijon mustard 
Div foods Cannines 
• 
Dark Brown Sugar 
1 
• 
Skippy Peanut butter 
2 
c 
Multi Grain Bread 
2 
• 
Fresh Bread Carmines 2 
Cereals Small boxes 
Frosted Flakes, Froot Loop, 
Sugar milk, Cheerio; Honey cheerios 6 of each 
Corn pops, special K 
Fruits (organic) Carmincs PJ 
a 
• 
a 
IP 
a 
• 
a 
• • 
lk 
• 
• 
• 
• • 
• 
Basket of Figs 
Avocados 
Bananas 
buncbes2 
Oranges 
Mangoes 
Pineapples 
Papaya 
Lemon 
Lime 
Raspberries 
baskets 
Strawberries 
Grapes Red/ Green baskets 
Cherries 
bags 
Nectarines 
Melons 
Cantaloupe 
Vegetables all organic Carmines 
• 
Red Pepper 
• 
Green Pepper 
• 
Celery 
bag 
• 
Carrots bag 
1
•. 
Tomatoes 
a 
Cucumber 
• 
Peeled Garlic 
bottle 
• 
White onion 
Broccoli heads 
2 
• 
Romaine lettuce bags 
2 
• 
Mixed greens 
boxes 
2 
6 
12 
2 
a 
6 
6 
2 
2 
2 
1 
6 
1 
1 
2 
2 
1 
12 
3 
1 
6 
2 
Meats & Sausages all organic Carmines 
a 
Ham 
pounds 
1 
•• 
Bacon pounds 
• • 
Chicken Breast pounds 3 
• * 
Sliced Salmon Too Js 
2 
a 
Fresh Fish 
2 pounds 
Newspapers Daily in Residence d.30 AM 
Main Street News open at 6.30 AM 
• 
• 
New York Times 
(daily) 
• 
PB daily news (shingle sheet) 
a 
Wall street Journal (M-F) 
• 
Daily Mail (daily) 
(Ms Maxwell) 
Saturdi, 
with others 
purchases all Cleaning supplies from Pubi 
EFTA00007954
Page 63 10 redactions 100% OCR confidence
SHEDS 
Thank you for your business! 
Ted's Sheds Call Center will now be assisting 
with all aspects of your purchase. 
A representative from Ted's Sheds will be contacting yct' 
within 3 days after your purchase. 
Please contact Ted's 
for all future inquiries by calling 
East Coast Delivery Schedule Ext. # 
West Coast Delivery Schedule -
Customer Service - Ext. 
Operations Manager - Ext. 
0 6 6 
c4-
,, ,2"( ,-7 
0 r 1
2.'-'c) 
Cc/00k 01 7----obkie..7 
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Surrounding text: DIB/A TED'S P.O. BOX 50 JEFFERY EPSTEIN 368 EL BRILLO Ws at bn marae an

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Surrounding text: 12/46/2004 6200-2053 act #: Rep:

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Page 7 - Position (144, 752)

Size: 146 x 34 pixels

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People Mentioned
Places Mentioned
Document Info
File Path
VOL00004/IMAGES/0001/EFTA00007893.pdf
File Size
15,020 KB
Processed
2025-12-21 01:52
Status
completed
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