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contents [37532

Item | Quantity Description

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Date: Of Led &

Suspect: Epst LE Je
Officer: Det

Lab #'

KL-231

EFTA00007893


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EFTA00007894


o is for maintenance a/¢ Wed |
o Buy more plain small sized envelopells®™

G. Maxwell's Mercedes key needs a new utters
Telephone in G. Maxwell’s bathroom has not been speed da
programmed. Have ETC come to program that.

The Green guest bedroom needs a phone. (GM to send from NY)

/

The bike shed’s floor needs to be repainted; paint either in a grey or &) 6
black.

The phone by the couch in the upstairs hallway needs to be replaced.
(GM to send phone from NY)

The ground behind the cabana needs to be tiled. © [a

G. Maxwell's office needs wall paper. dd or

AA batteries are need. Other sizes of batteries may also need to be a
stocked. Reminder always check stock of these essential items

.,
Buy & keep stocked English/Danish butter. — it can be bought from C'est gg”
s1 bon

Electrical switch plate missing in G. Maxwell's bathroom.

The leak in the pantry needs to be fixed. (Speak to [ke best Way ga

forward)

Printing paper is low. Purchase more plain eae

RALVAPY, LL
2000 Wall pz pe

Uni-ball pen stock is low. Purchase more.

EFTA00007895


0) o Stationary needs to be stocked in guest bedrooms with cons.”
© o CDs & CD cases are to be put away.@”
o Keep pencils sharpened. yd
> o Hang the picture in the Master bedroom corridor Vv
0, o Check the tire pressures on all the bikes and pump up as needed

o Lock Ms Maxwell's closet

\ Fas oI RT — RPE CP DN

RS TTT ESR oes ereTon i a SN nei

=

EFTA00007896


. &) or G. Maxwell's Mercedes key needs a new vattery dl

o Telephone in G. Maxwell's bathroom has not been speed daly

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 9, -

black.

o The ground behind the cabana needs to be tiled. ) (a

™ o GG. Maxwell’s office needs wall paper. &

LS
=

o AA batteries are need. Other sizes of batteries may also need to be al
stocked. Reminder always check stock of these essential items

—
Ta,
Q) o Buy & keep stocked English/Danish butter. — it can be bought from C’est vv

s1 bon

o Electrical switch plate missing in G. Maxwell’s bathroom. ww

o The leak in the pantry needs to be fixed. (Speak to [Je best way gu

forward)

o Printing paper is low. Purchase more plain eae”

o Uni-ball pen stock is low. Purchase more.

0 ie for maintenance a/¢ Wed
o Buy more plain small sized envelopes

~~

ALPS

2nd0 Wel) pepe

EFTA00007897


(=) © Stationary needs to be stocked in guest bedrooms with sens”
© o CDs & CD cases are to be put away.¢”

o Keep pencils sharpened. yd

> o Hang the picture in the Master bedroom corridor Vv

) o Check the tire pressures on all the bikes and pump up as needed

o Lock Ms Maxwell's closet

X © Bopha

EFTA00007898


P.O. BOX 50929 Dated" 1216/2004

Contract #: 6200-2053
Soldto: JEFFERY EPSTEIN

co sais ror: [IE
358 EL BRILLO WAY
i
: Specified Wind Speed: 150 MPH

Building Use: Outdoor Equipme 1

Building Style/Size: CLASSIC — 10W x 10L Serial
Wall ColorMaterial PINK/ALUMINUM rial Number - CUSTOM ORDEIL

TSI-LAKE WORTH CORPORATION
[] D/B/A TED'S SHEDS OF LAKE WORTH CONTRACT OF SALE |

Trim Color/Material: WHITE/ALUMINUM Estimates Ship Date 01/30/2005
Roof ColorMaterial: WHITE/ALUMINUM
Door ColorMaterial: WHITE/ALUMINUM
Skid: 2 -Double 2" x 4" 's
Floor: P.T.2" x 4"'s On 24" Centers
Frame: 2" x 4"'s On 24" Centers
TION DESCRI ary
T2"W X 80"H Mobile Home Door 1
White 168"W x 4"H Vent 2
22"W X 27"H Sml White Window wiGrid 2
HD HD SUBTOTAL $2,046.08
Li [39 Lil SALES TAX $122.76
CONNECT LABOR $440.00
- TOTAL PRICE $2,608.82
DEPOSIT RECEIVI'D $1,300.00
CK 2528
|] |
L10 BALANCE DUE $1,308.82
™ - | have reviewed the adjacent diagriny and approve the
door locatio er options and their
locations, (Initial here)
- = |
] DOPR |
W10

TERK OF CONTRACT
THES WRITING ENCURMPASSES ALL OF THE TERMS, CORINTIONS, AGREEMERTS, PAOMISES, UNDERTAKINGS, AND REPRESENTATIONS OF THE PARTIES AND HALL CONSTITUTE THE ENTIRE
AGREEMENT AMONG THE PARTIES WITH RESPECT TO THE SUBJECT MATTER HERETO, MO ASSERTED REPRESENTATION, STATEMENT, CUSTOM, COURSE O¢ (DEALING, COURSE OF CONDUCT, OR
OTHER MATTER HOT EXPRESSLY PROVIDED HEREIN, SHALL CONSTITUTE ANY PART OF THE AGREEMENT OF THE PARTIES WATH RESPECT TO THE SUBJECT MATIEN HEREOF, WO EWPLOYEE OF
DEALER SHALL HAVE ANY RIGHT WHATSOEVER TO ALTER, AMEND, MODIFY, VARY, ADD TO, TAKE FROM, OR OTHEFASE CHARGE THE TERMS [EREOF, EXEPT IF) WRITING SIGNED IY A DULY
AUTHORED OFFICER OF T4 (m3 definod bao] AND AFFEMDED 10 THIS WRITING. HO SUCH PURPORTED CHANGE EHALL BE BMDING ON A% OF TED'S SHEDS (25 Ja'ised below) OR HAVE Any
FORCE OR EFFECT WHATSOEVER. For puspodes af Bis Agroamand, the berm Dealer” sha'l man ha reted dager idselFod en Bie orl pags of Bis Agreement, sod thall » [een wither he masufschurar, TED'S -
SHEDS, ING. a Flan competion [T517), Ta diskibolo:, TS] RETAIL TC, 3 Farid poporation [FBals™) of any other cated dealer of TEL or Rotel [Daster, TEL and Bnlsl a + mie d io collociiecly harsin 2 “Ted
Sheehy), “Customer” shail collec tasly mes, Ril ond Saveraly, any penion or persons whi sagnied [iis Agen a Guiomar, asd “Agssamant shall moan fils Cosirect of Tala C1 siomor shall promplly say 5a
Buccs foe an] fot aby Bi Dhepbar af tim of sched shod dsl. Demin whall ack bar recpuived 1 hot any soll unil ad Daplar's location for ary parisd in meses of TAOS) webs wie 5 prior arrangement is mada wih
Dealer ind (aymead haz bon made in fel. IT Customer Eas to amange for dolivacy of ary well in meness of Such TWO [2] week pain, Cuties’ tht pay Desbat 3 late charges «| EIS TTEEM (18) parce pie dares on
the unpaid talaren based on th number of days escosdag such perizd comeencing on the date of defvery of Ba und fo Dealer nel bmi ag on tha dele soeh balances bs par lin fl Susiomar Basaby geass T31 8
prechass mosey secu<ty interest in and tosuch ail aed ty olbed of Cuylomer's property in possession of any of Desde, T3, or Aeteil. Cusleemer 15 respossbie for |i) DRLsRiy, Ey (200i guid lor instalation of the
wl af Customer's duslred Incation, {bf compilanc will By Bening, Budding, sel-back, or other requirements of any applicable gevertmestsl aufserity, fb) cor pilascn with sry weasel, matichon, easement,
rigel-oh-wisy, of ches interns! or [onion whether pub or rivals, (W] aay physiesl characindeic of Cusiomar’s poparty [at shall Este! of proba deimesy of ube of Bis ural 4 Ba 1:ation, and [v) any damage
whatsoerel Io he propsry of ights of ary peson whesoeves, including, setout mization, any axjace papery owner of uadpfgeoned WTR, In The veal of any defi of Bis greta | by Customer, Tefs Sheds, ir
try ol (ham, may lig tuch action or actions. ard shad Be etd 10 Al stmedios, damage. and ares 53 my ba peevidied by applicable Florida ew. This Ageesment shail be co mina df moder the laws of the slate of
Florists. CUSTOMER SHALL NOT BE EATITUED TOA REFUND OF ANY OF THE DEPOSIT SET FORTH ABOVE FOR ANY REASON OTHER THAN DEALER'S FAILURE" 0 TE VL ER DELIVERY OF THE UNIT
WITHN TWO (1) WEEKS AFTER THE APPRODIMATE DELIVERY DATE SET FORTH OM THE FACMT OF THIS AGREEMENT, DELAYS CAUSED BY STRIKES, LOCKOUT 2, LA XA TROUBLES, INABILITY T0
PROCURE MATERIALS, FAILURE OF POWER, RESTRICTIVE GOVERNMENTAL LAWS OR REGULATIONS, RIOTS, INSURRECTION, VAR, OR FHER REASON OF A | &0E NAY URE NOT DEALER'S FALLT,
SHALL EXTEND THE APPRCIIMATE DELIVERY DWTE FURL THE PERICD OF THE DELAY, THIS AGREEMENT 15 NOT SUBJECT TO RESCISSION, REVOCATION, CAN ELL TEIN, OR TERMIRATION FOR
ARY REASON WHATSOEVER. THERE SHALL BE NO THREE (3) DAY OR OTHER RESCISS0N PERI0 WITH RESPECT T0 THES AGREEMENT. Sxclushs vinun chal «inh rts of Loa County, Florida, for
a1 bipaicn Baal may aden unde: his Agreement, 3x5ia0 oul of, usd, of Is connecion with Fis Atresmaal, try bansacion pursansl Is which I Agraemesal is mid, or any Yr of | of assert sgasement (shietiss
orm es in wring) eceremplatnd of asserted in conaecion wil Urls Agrooment, course of conduct, COUN of Sang BIS SIEBER (whether tte or 11 Wiig), or actous by any par y, whated beghl by Crater,
any of tum or Tide Sheds, 0 any of them. No Rigation describes in ths paragraagh shall ba beoughlin ony ferissicson car fan Li County, Florida, The courts ostaids fl + Conisly, Flasds, se authori and
Pempacully spcuatied bo transler any Bigirion derscsied In Sis sagas 0 tha enert of Liss Const, Florida, of apropriate ubjac] rake juris dislon lessradatnly upon Bis pers qragh bing discovers or <lheewis
bmughl ba such ewes soien. EACH CUSTOMER HEREDY KNOWENGLY, VOLUNTARILY, AND INTENTICHALLY WAIVES THE RIGHT TOA TRIAL BY JURY IN RESPE. T CF A 4¥ LITIGATION BASED ON THIS
AGREEMENT, CR: ARISING GUT CF, UKDER, OF IN CONNECTICH WITH THIS AGREEMENT, ANY TRANSACTION PURSUANT TO WHCH THIS AGREEMENT IS MADE OF FM IMS TRUMENT OR AS2ERTED
AGREEMENT WHETHER CRAL OR IN WRITING) CONTEMPLATED IM CONNECTION WITH THIS AGREEMENT, COURSE OF CONDUCT, COURSE OF DEALING, ASSE* TED 5 ATEMENTS (WHETHER ORAL
OF IKWRITING), OR ACTIONS BY ANY PARTY. THS PROVISION 5 A MATERIAL BIDUCEMENT FOR DEALER TO ENTER 410 THE AGREEMENT. CUSTOMER HER: [1Y ACI HOWLECGES THAT
CUSTOMER HAS READ AND UNDERSTOOD THESE TERMS OF CONTRACT, AGREES TO BE BOUND THEREBY, AND HAS NOT RELIED C8 ANY ORAL OR WRITTEN VEFRESENTATION [CR STATEMENT OF

AMY EMPLOYEE OF DEALE
—_

cuntomer VAR Ar od

Sales Person

EFTA00007899


TED'S SHEDS DELIVERY SITE INFORMATION

Sold to:

JEFFERY EPSTEIN Dated: 12/16/2004
358 EL BRILLO WAY

&] Contract#: 6200-2053
PALM BEACH, FL 33480-

Ly Building/Size: CLASSIC -- 10W x 10L
I BoS Product SHE

Your
House

Your Streat

lote: Your shed will be delivered on a trailor that is 8 1/2'W 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? [7] Yes [X] No

If No, explain BOS
4. Are there any electric power wires within the 14 feet of ground clearance? Yes |X| No
5. Is there an extra 2' wider than your shed all along the access? [| Yes No

If No, explain BOS
6. Will the driver pull straight in or will he back in? [X] Straight In [] Back In [7] 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? [X] Yes [] No [] Crane

If yes, explain removal for access REAR OF HOME ON WATERWAY

0. Are there any trees, branches, stumps, bushes, mailbox, or other objeci(s) obstructing access? []yes [2] ne
If yes, explain removal of

1. What is the surface condition of the drop off site? | | Asphalt | | Grass | | Grass/Dit [ |Sand [X] Other
Explain CONCRETE

2. Would the ground conditions be unsuitable after heavy rain? [| Yes [X] No

3. Tolyour knowledge, are there underground utilities (such as Electric, Water, Phone, etc.), Septic or sprinkler he 1ds'pipes anywhere in
thd delivery area on your property or in the area of the shed site? [] Yes [X] No
if es, please locate these Utility lines on the sketch above.

1. Is there access lo electricily for our crew to anchor the shed using power tools? [X]Yes [ | No
5. Other special instructions

ne site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any delavs incurred if the site is
ot properly prepared at the time of delivery.

Ceddaveal

USTOMER SIGNATHRE— J SALESPERSON SIGNATURE DATE

1stomer must fill cut this form if they have selected "NO Inspection needed” an the TSI Delivery Agreement. (Sales to assist) £ alespurson must fill out when
ing the sita inspection of Customer's property if Customer requested a site inspection and fax in when completed. (Sales shoul! also use this form along
th the required Home Delivery Form when doing the site inspection for sheds larger than 12° x 247).

EFTA00007900


TED'S SHEDS DELIVERY AGREEMENT

Sold to:

JEFFERY EPSTEIN Dated: 1216/2004

358 EL BRILLO WAY Contract#:  €200-:053

PALM BEACH, FL 33480- Building/Size: CLASSIC —- 10W x 10L
+ Product: SHED

Congratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to the highest quality standards.

led's Sheds offers free delivery, installation, blocking, and anchoring of your product; provided, however, that, at 11e time of delivery, there is
sufficient legal access to the site.

F'o assist you in your enjoyment of your product, Ted's Sheds offers free site inspection to inspect your property fcr proper access. If land
access is not available, Ted's Sheds offers a free estimate for crane sevice.

(Please choose one and initial below.)

[] Yes. | do want Ted's Sheds to inspect my property for proper access. initial here.
[xX] No, | do not want Ted's Sheds service estimate fo inspect my property and understand thi chaiges for Additional
service described below. ] initial here.

"he dimensicns of the product you have purchased are 10 feet wide x 10 feet long. You agree to provide , at the time of delivery, clear
sontinual, unrestricted, and legal access, free and clear of any obstables whatsoever, 12 feet wide commencing at the street,
ighway, or other public access and terminating at the precise location where you instruct us to place your produc’.

‘ed's Sheds will not be responsible for clearing any obstacle in order to deliver your product. You indemnify and hold Ted's Sheds harmless
rom and against any damage sustained to your property or by any person whomsoever with respect to the deliver, installation, blocking, and
inchering 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, siifety, health, or other
lovernmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, state, county, municipal, special district, or
therwise. Ted's Sheds shall not be responsible for compliance with any private land use restriction, such as restr ctive covenants,
'‘asements, rights-of-way, architectural review, building restriction, condominium, homeowner, master, or other as: ociaton rules or
egulations. You shall obtain any permits, approvals, and consents by any person whomsoever required for the in-tallalion of your product.
Wl such governmental authorities, private land use restrictions, permits, aprovals and consents, collectively, the *Festiiction.”

‘ed's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and ther restrictions. You
All be at the installation site at the time of delivery of the product and will pay any balance owing on the purchase ~oniract at that time.

he anchors to secure your product are driven approximately 3 feet info the ground. You must inform us whether 11er are any underground

tilities near the precise location where your product will be located. At your request, Ted's Sheds will contact the proper utilities marking
ervice at no charge to you.

‘ed's Sheds standard delivery hours of operation are Monday - Saturday, 8:00 AM to 3:00 PM.

ed's Sheds may need to reschedule the delivery of your building when an unexpected circumstance arises. You gree that any
#scheduling of your delivery will not void the sales agreement or cause any discount to the total sales piice.

CHARGES FOR ADDITIONAL SERVICE

ou shall pay Ted's Sheds a minimum charge of $250.00 to revisit any installation site to move or re-ancher your prodiict to comply with any
‘estriction. You shall pay Ted's Sheds $250.00 for each subsequent installation attempt and each revisit to the site fo" any reason
hatsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction, your deposit -s non-refundable.

ed's Sheds acts soley as liaison between you and any crane service provider. Coordinating the scheduling of crane service and installation
F your new product will be done by Ted's Sheds as a courtesy to you. You will contract with the crane service provider tlirectly at no cost to

ed's Sheds. Ted's Sheds shall not be responsible for any damage dong by the crane service provider to any pers an, your property, or any
ther property.

he words "you" and "your" used herein shall mean the undersigned customer. You have read and understand thi: Delivery Agreement
nd agree to be bound by the terms hereof,

USTOMER'S SIG

13] [e]6y

DATE

EFTA00007901


TSI-LAKE WORTH CORPORATION

* D/B/A TED'S SHEDS OF LAKE WORTH
P.O. BOX 50929

FT. MYERS, FL

Sold to: JEFFERY EPSTEIN
358 EL BRILLO WAY

PALM a y 33480-

Building Style/Size: CLASSIC — 10W x 10L
Wall Color/Material: PINK/ALUMINUM
Trim Color/Material: WHITE/ALUMINUM
Roof Color/Material: WHITE/ALUMINUM
Door Color/Material: WHITE/ALUMINUM

Skid: 2 -Double 2" x 4" 's
Floor: PT.2"x4"'s On 24" Centers
Frame: 2" x 4" 's On 24" Centers

Dated: 12/16/2004
Contract #: 6200-2053

Sales Fep: ne

Your signature below will confirm that this building you have ordered will be manufactured at your reqjues! 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 _ Eddy zzl\

Printed Customer Name Neds Ro dv lyuez

Dated 12 ary

\ HES

Mailing Address: P.O. Box 50929, Fort Myers FL 33994 -- Phone
Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 -- F

i my

EFTA00007902


SHEDS
Thank you for your business!

Ted's Sheds Call Center will now be assisting you
with ail 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 Dellvery Schedule - Ext.
West Coast Dellvery Schedule -
Customer Service - Ext.

Operations Manager ~ Ext.

EFTA00007903


Grocery List May 10, 2004

Dairy Prod “Armin its (0 ic) Carmines P
©» Wholemilk gallon 2 = Basket of Figs / -
= Skim milk gallon Wa = = Avocados 6
"= Half & Half carton 1 ail ——
~~ = Non fat Plain Yogurt quart 1 “ = 12
pop 2
a * 8
ded” 6
- 6
“- 4
oy 2
w= 2
Juices all ic Carm A -
ui
Orange juice 2 - :
= Mango Juice Lo 1 1
= Nesquik chocolate 1
= Hershey's chocolate 1 -
: id ;
= Power Aide 4 12
= Sprite 12 3
«= Diet Coke 12 1
= Dict Pepsi 12
Salad dressing 2
=  Hellmans 1
= Dijon mustard i in
Dry foods Carmines
= Dark Brown Sagar 1
= Skippy Peanut butter 2 2 pounds
» Multi Grain Bread 2
= Fresh Bread Carmines 2
Cereals Small boxes = New York Times (daily)
= PB dailynews (shingle sheet)
Frosted Flakes, Froot Loop, } = Wall street Journal (M-F)
Sugar milk, Cheerios, Honey cheerios 6 of each = Daily Mail (daily) (Ms Maxwell)
Corn pops, special K Satu
vn overs

I purchases all Cleaning su pplies from Publ

EFTA00007904


Jeffrey E. Epstein

EFTA00007905


EFTA00007906


JAN-19-20056 12:55

1 x
Colonial Net Research Request: item Copies

| Request Info:
Request ID Status Pending Raason Cost Center
[0110817 | Assigned = | =|
Submitier Office Location
A fe ln "NEE
Submitter Phona Submitier FAX
Account Mumber Account Type Reglon of Account
a el =
Account Title

{JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A

181 Check # 14t Posting Date 1st Amount § 1st Item Balch and Sequence
] V|12ez008  ~ |2000.00 / [77361628

2nd Check # End Posting Date 2nd Amount § gnd Item Batch and Sequence
| | 12/8/2005 ~ | [1000.00 v'|663427518

3rd Check # 3rd Posting Dale 3rd Amount $ 3rd tem Balch and Sequence
| = |

4th Check # 4th Posting Date 4th Amount § 4th tem Batch and Sequence

| =] |

Additional Datails

= 5

Return by: Charge Customer Account to Charge
=] No zl |

interaffice Address

Email Address

Commaenis

| =

Send Email

ee ———— a

Research Dept info;

Research Group Assigned To Last Moalfiea By
|Research General Orland: BEE ~|
Bank Error Comments

| = | oH
Assigned Date
Completed Datla Create Date

Request Cost:

Mimtes % Per Minute Total Cost Time
0.415667 2.)

Coples $ Per Copy Total Cost Copies
2.00

Statements 5 Per Statement Copy Tolal Cost Statement

[ [759 |

Combined Total Cost

P.01

~~ EFTA00007907


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JAN-19-2005 12:56 P.02
|

EFTA00007908


JAN-19-2005 12:66 P.03

1

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SL .

EFTA00007909


JAN-19-2006 12:56

1

#8

=. EE EFTA00007910


05

12:56

JAN-13-2005

TOTAL P.0B

—

EFTA00007911


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EFTA00007912


125 Worth Avenue Sia 100

Palm Fl 334
Phon

Fa

Colonial Bank, N.A.

Ee

To: / > Fro

Phone: Pages: va
Re: ce:

a

[1 Urgent METAR O Please Comment [J Please Reply O Please Recycle

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01 "33

EFTA00007913


IMITI 12/10/04
JEFFREY E EPSTEIN OR

HOUSEHOLD ACCOUNT

BEGINNING
BALANCE

DATE CK NBR

10/14
10/25
16/25
10/27
11/01
11/08
11/09
11/09
11/09
11/15
11/158
11/18

DDA STATEMENT HISTORY 10.02.11 PAGE
CHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST
DATE THIS STATEMENT 12/10/04
*4x**[DA TRANSACTIONS*w®*#*
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
NER TOTAL AMOUNT NER TOTAL AMOUNT BALANCE
0.00 10 4006.36 2 7438.80 1433.44
AMOUNT TP TRANSACTION DESCRIPTION BALANCE
od 450.00 CK TELLER CASHED CHECK 6989.56
0.24 CR IOD INTEREST PAID 6989.80
69.38 DB CLARKE AMERICAN CHK ORD 6920.42
25004” 1150.00 CK TELLER CASHED CHECK 5770.42
25044 340.00 CK CHECK 5430.42
2502 684 .87 CK CHECK 4745.55
25054 415.86 CK CHECK 4329.69
28034 406.25 CK CHECK 3923.44
2511* 160.00 CK CHECK 1563.44
2512+ 80.00 CK CHECK 3483.44
2501 * 50.00 CK CHECK 3433.44

PF1 - PAGE FWD

ESC=CLEAR SCREEN

|
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#

hol ON

ALT-F2=PRINT SCREEN

AVEL: 1] #00C

ALT-X=EXIT

01 "23g

=]

EFTA00007914



IMII 12/10/04
JEFFREY E EPSTEIN OR

HOUSEHOLD ACCOUNT

DDA STATEMENT HISTORY

GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAS

DATE THIS STATEMENT

txt x*DA TRANSACTIONS**w&®

BEGINNING CHECKS /OTHER DEBITS DEFOSITS/OTHER CREDITS
BALANCE NER TOTAL AMOUNT NBR TOTAL AMOUNT
0.00 19 11614 .78 4 17440.24

DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION

11/16 2507 1135.03 CK CHECK

11/16 25094 803.24 CK CHECK

11/16 25064 344.91 CK CHECK

11/16 25084 125.24 CK CHECK

11/16 2510#" 110.00 CK CHECK

11/17 25149 BC K TE

11/18

11/18

11/18

11/23 2513 (we)

11/23

LAST PAGE PF2 - PAGE BKWD

ESC=CLEAR SCREEN

£ "4 EOL "oN

ALT-F2=PRINT SCREEN

WY

10.02.11 PAGE 2

12/10/04

ENDING
BALANCE
5825.46

BALANCE
2298.41
1455.17
1150.26
1025.02
915.02
835.02
10835.02
10825.02
B325.02
5825.02
5825.46

ALT-X=ERIT E i)

ELCLL #00 "01 "23¢

EFTA00007915


IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE 1

JEFFREY E EPSTEIN OR ACCOUNT ET

GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS

HOUSEHOLD ACCOUNT DATE LAST STATEMENT 11/23/04

xwke* OA TRANSACTIONS * * * « &
BALANCE CHECKS /OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE

LAST STATEMENT NER TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT
5825.46 10 9038.14 1 10000. 00 £787.32

DATE CK NER AMOUNT TY TRANSACTION DESCRIPTION BALANCE

11/30 2515 125.00 CHECK 5700.46

12/03 2516" 1600.00 CHECK

12/03 2517 og» 549.29 CHECK 3551.17

12/06 0000.00 ~~ TNCOMING WIRE CREDIT

12/06 INCOMING WIRE FEE

12/06 " TELLER CASHED CHECK 11541.17

12/07 2521" 17.74 CHECK

12/07 2522¢" 210.00 CHECK

12/07 2518 ¢ 101.03 CHECK 10712.40

12/08 25190 2925.08 CHECK

12/08 Jionite Tmcke ensue cme (oly. 3.E) 6787.32

ESC=CLEAR SCREEN ALT-F2=PRINT SCREEN ALT-X=EXIT E 17

bd EP9L "ON WEL LL #007 01 33q

EFTA00007916


ales AssOciake

in in i J3483

The Oidesi and Largest Shed Manufacturer in Fonda

EE
EFTA00007917



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1)
PE

ial
I”

EFTA00007918


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.

Storage Systems
and Solutions

Custom designed, 100,000 sq. fl. 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


SKU 210-889

The Everlast Storage Shed

PP c—
3 : 1] Select the size you need:
! 8Wx8L = 31,449.00 10'W x 168'L = $2,699.00
" [ I awx10L =$159900  10'W x 20'L= $3,099.00
oy i 12 8'W x 12'L = $1,799.00 12'W x 12'L = $2,389.00
: a 10'W x 8'L = $1,639.00 12'W x 16'L = $2,999.00
\- 45 AOWx10L = $1,839.00 12'W x 20'L= $3,449.00
WALL #2 «fe WALL #381 &  10'Wx 12'L = $2,049.00 ay
E 1% sHep ase Price From ABOVE) ZS... 87 P35
p : qo includes one door (48"W x 72"H), one window
Hi 1 : = (22"W x 27"H), and two vents (16"W x 4"H).
- } ¢ ADDITIONAL WINDOWS (22"W x 27"H)...coc.o0rvr.oe.. $50.00 e,
] i 1 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
4 i : RAMP (8"W x 8"H x 4'L —buildings 10" x 12" and under) .. $85.00
= TALL =] + RAMP (6"W x 12"H x 6'L—buildings over 10'x 12) .......... $125.00
sr Tal A aR RAE A SAR os I | UPGRADE TO DOUBLE DOORS (72"W x 72"H) $730.00
B Width of base (W) NOTE: Total price is subject to Florida sales tax
h ! J State Certified by the State of Florida Department of
NOTE: Applies to 12' wide models only. Community Affairs (DCA), certifying that it complies with
Width measurement W) fs from outside eave to outside eave. the new 2001 Florida Building Code.
Tr measurament Er Lu iy 1.
SEP
sip | Decide where you Choose your colors:
want the door (Select one color from each column)
and windows: COLOR WALLS TRIM ROOF DOOR
FY TE I Od O N/A
DOOR in wall # D- (AD Cr —- 0 0 NA
WINDOW in wall # F& #___ #___ # Burgundy 0 O O NA
| BOW oovrsrssssssensensess LJ O O N/A
Cream mes LJ a O O
Dark Gray... O im) Oo N/A
EVErgreen ........... O 0 0 N/A
We'll . Hickory Moss .......... = = = iA
E e_rest Ivy Green comms
- : : Lagoon Blue............ 0 a O N/A
elivered and professionally installe Light Gray .....cceeeees O O [] O
experienced crews, Medallion Blue........ 0 O = N/A
Sa Mill Finish ................. = = 5 AA
ke it easy for you! LC: [= [—
Pink = Ol L] N/A
CALL TOLL FREE 1-800-79-DEPQT and we'll [3157 [ 0 0 O N/A
answer your questions and guide you through the Royal Blue.............. 0 O O N/A
ordering of your custom storage building. Visit the ELT CIR—— 0 Cl N/A
SPECIAL SERVICES counter for information on Lr eu— = = iA
permitting. Not intended for commercial use. To a" 5 = 5 N/A
WHILE ove eererererseees Ol bd ® =
h (21 [STV —— O O N/A

SHUTTER color matches trim color. Tene
Florida's oldest and largest manufacturer of portable storage buildings, since 1970. EDS

EFTA00007920

MARKETS 2, 4, 25, 30

AT-HOME
SERVICES


[2 hy a oe BAA a he i - L :
. HEE Ui Sur UIE i ad EEN Ue TED

Shown with buckskin walls, buckskin roof, cream trim and cream door. Raney

ATTRACTIVE. oo DURABLE.

Color coordinated trim, lap-style Aluminum roof, siding and trim

siding, and decorative window will not rust. Sturdy door will not

shutters for enduring beauty. rot or warp. Lumber selected and
PRACTICAL. treated to resist rot and termites.

Window with screen provides LOW MAINTENANCE.

light and ventilation. Roof, siding and trim never need
FAST! painting.

Usually delivers in 2-3 weeks. 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.

services SHEDS

EFTA00007921


WARRANTY

Decorative shutters, eaves, and colonial style windows combine
to create the appearance of a permanent building, custom

Choose from a wide range of wall, designed to complement your home. The door and window
trim and roof colors, in solid and options provide the access, light and ventilation suitable for
wood grain patterns. Available on workshops, utility buildings and all manner of storage.

all aluminum models. » From 68'W x 4'L up to 14'W x 50'L

TED'S SHEDS
LIMITED

“at LIFETIME

WHRRANTY

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.

ee
—_—

Ji

* Basic single-wide plan is
available from 4"'W x 4'L up
to 14'W x 50'L

* Single or double doors

» Single hung windows in a
vanety of sizes and styles

ALL SIZES ARE NOMINAL.

EFTA00007922


NTI

J TED'S SHEDS tf
LIMITED

LIFETIME
VIARERNTY

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

Many door and window styles,
sizes and trim options allow you

to customize your TED'S SHEDS for workshops, awn equipment, recreational gear, and a variety
to your specific needs — and Of agricultural and commercial uses.
your site. * From 4'W x 4'L up to 14'W x 50'L

* Flexible door and windew placement

TED'S SHEDS
LIMITED

Cag 2: 1 YEAR
ce EL = WARRANTY

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 16'Wx10'L up to 28'W x 100°L | £ pe er rt me we ee |

+ Steel garage doors available in
widths from 6'W up to 16'W

—— —
—— ———

Shingle Roofs, in a variety of
colors, are available on most

models!
|

ALL SIZES ARE NOMINAL.

EFTA00007923


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.

fis, TED'S SHEDS nif;
LIMITED gu

uiFerive

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!

TED'S SHEDS
LIMITED

LIFETIME

SRAHARNTY

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 8'W x 6'L

ALL SIZES ARE NOMINAL.

EFTA00007924


._______________________________________________________________________________________

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.

The Allwood™ 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 50'L

* 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

TED'S SHEDS —°

— EC Ea TR a EAT LIMITED
Ny LIED i a 3 YEAR

WARBANTY
BHAT 5

- or

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 14'W 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

ALL SIZES ARE MOMIMAL.

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, deli ssionally installed by our experienced crews. Call
toll-free fo for brochures or visit the nearest showcase location.

EFTA00007925


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 I 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 12" plywood spacer for
maximum strength and rigidity.

* Inside of siding coated white — for
cleaner, brighter interior appearance

“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:

Top Plate Tief

* Aluminum siding is installed with stainless steel
screws and WILL NOT RUST!

* Exclusive ndge 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.

Floor Tie

Truss Plates

“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.

Wall &
Truss Tie

Corner Post

“Will my shed require much maintenance?”

Years of rigorous testing and field experience have led
to TED'S SHEDS insistence on low maintenance
construction details:

« Concrete foundation blocks, so skids don't contact
the ground.

« 3/4" pressure treated, tongue and groove "Sturdi-
Floor” plywood, not untreated, poor quality wood
covered with paint or copper tox.

* Pressure treated 2" x 4" sill plates.

» Mails, not staples, are used to fasten the wood
together.

= Maintenance free aluminum siding and roofs, with
baked enamel paint available in more than 25 colors!

EFTA00007926


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.

x soe [157663 |
Fort Myers
SHEDS 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

Mumber RLS-011284

This insIgaia gerii fies that this structure 1% mm compliance with ibe
pasulfsoered Buildings Ac
{Part IY Chapler 353, F5.)
Do Mar Remove This Inripais

State Certification
This insignia is issued by the State of Florida Department

of Community Affairs (DCA) and certifies that your www.tedssheds.com
TED'S SHEDS building complies with the new Florida Call for the locati al store:
Building Code. Manufactured storage buildings that Toll ||
o not bear this insignia cannot be permitted by
any Florida building department. To Oe 1152115, Aged 25, 1981.

EFTA00007927


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EFTA00007928


UUA STATEMENT HISTORY xg | PAGE 4

GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAS 4 v
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
: *##4*DDA TRANSACTIONS * #4 #+
‘ BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
CE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE

5825.46 11 9438.14 1 10000.00 6387.32
DATE. CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE
11/30 2515 125.00 CK CHECK 5700.46
12/03 2516 1600.00 CX CHECK 4100.46
12/03 2517 549.29 CK CHECK 3551.17
12/06 10000.00 CR INCOMING WIRE CREDIT 13551.17
12/06 10.00 DB INCOMING WIRE FEE aad’ 13541.17
12/96 Bow chide —> 2000.00 CK TELLER CASHED CHECK Oc Coil 11541. 17
12/07 2521 517.74 CK CHECK y 11023.43
12/07 2522 210.00 CK CHECK 10813.43

12/07 2518 101.03 CK CHECK 10712.40
12708 2519 2925.08 CK CHECK Pa 4 7787.32
12/08 2n\LChpclc ~> 1000.00 CK TELLER CASHED CHECK o 1 ©) 6787.32
13/13 - 2694 i) 400.00 CK CHECK 6387.32

PFl1 - PAGE FWD

EFTA00007929


k UL TATEMENL HISTORY 7.0. ] PAG 4
JE Jan. 16. 200%&11:20AMoR 4 ACCOUNT it >. ’
\GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE Las E

USEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
*****DDA TRANSACTIONS**##+
* BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
BALANCE NER TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE
5825.46 22 18825.20 F | 20000,00 6996.26
BALANCE
1387.32 be
| CR INCOMING WIRE CREDIT 387.32 |
12/15 2523 600.00 DB FORCE PAY DEBIT 9787.32 |
12/15 30.00 DB NSF CHARGE 9757.32
12/15 10.00 DB INCOMING WIRE FEE 9747,32
12/16 2527 503.50 CK CHECK 9243.82 |
12/17 2529 113.42 DB TIRES PLUS FT LA EFT 9130.40
12/20 2528 1300.00 CK CHECK 7830.40
12/20. 2533 420.00 CK CHECK 7410.40
12/31. 2531 260.44 CX CHECK 7149.96
12/21 2530 153.70 CK CHECK 6996.26

PFl - PAGE FWD PFZ2 - PAGE BKWD

— EFTA00007930



LUM SLATEMENLD HISTORY No. 3758.7.P. 3 PAGE 3

JE Jan. 18. 200511: 20AMOR ACCOUNT
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ pATE LAST EMENT 2/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
*¥ux**DDA TRANSACTIONS#** +x
BEGINNING CHECKS /OTHER DERITS DEPOSITS/OTHER CREDITS ENDING
BALANCE NBR TOTAL AMOUNT NER TOTAL AMOUNT BALANCE
5625.46 23 19561.72 3 20000.53 6264.27
DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE
12/22 2520 732.52 CK CHECK 6263.74
12/22 0.53 CR IOD INTEREST PAID 6264.27

a

LAST" PAGE PF2 - PAGE BKWD

B= EFTA00007931


: DUA SIATEMENT INQUIRY 1 PP _pcE 4
JEJan. 16. 200% 1: 20Akp , Bh Cabae
*,GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 05

HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04
*4%**DDA TRANSACTIONS® ##k+
" BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE
LAST STATEMENT MER TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT
. 6264.27 11 7650.65 1 10000.00 B613.62
DATE CK NER AMOUNT TY TRANSACTION DESCRIPTION BALANCE
12/23 2534 160.00 CHECK 6104.27
12/24 2532 495.71 CHECK 5608.56
12/30 10000.00 INCOMING WIRE CREDIT
Cr J.00 INCOMING WIRE FEE 15598.56
i) 2538 00 T ILLER CASHED CHEC! —en Cesk 13598.56
TELLER CASHED CHECK * \¢irowmg 11498.56
01/0 2541 166.99 CHECK
01/04 2537 132.29 CHECK 11199.28
01/06 2540 55.00 CHECH : a 11134.28
01/10 1 180.50 CHECK 8953.78
01/11 2543 3140.16 CHECK 8613.62

PF1 - PAGE FWD |
0

"
Ld . o

~~ EFTA00007932


LY

UUA DIATEMENT INQUIRY

JEJan. 18. 200511: 20ANoR ACCOUNT

CHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS T
" HOUSEHOLD ACCOUNT DATE LAST STATEMENT

kh kx *DDA TRANSACTIONS ®*+%%
~ BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS

. LAST STATEMENT NER TOTAL AMOUNT NBR TOTAL AMOUNT
: 6264.27 16 11995.76 1 10000.00

DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION

01/12 2547 1345.36 CHECK

01/12 2545 1243,32 CHECK

01/12 2546 423.87 CHECK

01/12 2544 370.06 CHECE,

01/13 2548 958.50 CHECK

LAST PAGE PF2 - PAGE BKWD

12/22/04 )

BALANCE

THIS STATEMENT
4268.51

BALANCE

5227.01
4268.51

EFTA00007933


(ere ns the cor)

~ (on Troe 4° 07 ns

Toller Beh A Cor
_. 0000

Jeffrey E. Epstein

EFTA00007934


/ a cor >. Xfanson

[mont oo
29 ddd py [OSES
fo

[ive She ~ossers oft

Vin i Ao fet Za

EFTA00007935


Address / Telephone Sheet B= Meal) HE

# 358 El Brillo Way, Palm Beach Fl, 33480

Name Address Telephone/Fax

Mr. Jeffrey Epstein (NYSG LLC ) Office

457. Madison Avenue 4® Floor [
New York, NY 10021. Email ]

Accountants

he
Bella Klein-Accountan Email I
Assistants
Email
Email
Email

Keith Blumberg

Engineer

chide

H) 2 Nok 1 Service

J)
F)

Mark Lumberg

Residences of Mr. Jeffrey Epstein
0 East 71" Street,

New York NY 10021

P)
F)

Mr. Jeffrey Epstein

Ms. Ghislaine Maxwell 2,
Staff

House Manager Jojo
House Manger Lynn

C)
C)

H)
P)
F)
C)
H)

Staff Phone

Chef Brent Tindall

d
EFTA00007936


otk Buin Fes I

116 East 65" Street
New York NY 10021

Ws Ghislaine Maxwell Email ] he

Staff
(P)
(F)

rn

Email
Email

1

358 El Brillo Way, Palm Beach
Florida 33480

Mr. Jeffrey Epstein 2
Ms Ghislaine Maxwell P)

(Gardner) M-F
Landscape designer, Checks the garden

House cleaning service
handles all cleaning/laundry

nd [HE well versed in supervising and shopping for fj} when necessary

=
=)
@

Car phofies

Black Mercedes 600 Front
Back

Black Suburban

Mercedes Sports Convertible

EFTA00007937


Residences

Lorro Ranch

49, Zorro Ranch Road,
Stanley, New Mexico 87056
Mr. Jeffrey Epstein

Ms Ghislaine Maxwell

Staff
Office

Home

Manolito

Little St. James

C/0 Financial Trust Company

6100, Red Hook Quarters, Suite B3,
St Thomas, USV1 00802.

Mr. Jefirey Epstein

Ms. Ghislaine Maxwell

Staff

-
venue, Foch, Apt 2DD,

Paris nce 75116.
Tel:
Fax:
Stall

London

44 Kinnerton Street
London SW1X8ES
Tel:
Fax:
Sta

EFTA00007938


x i

Nori
Palm Beach Contractors

General Plumbing
Customer Service representative

Electrical
Reel Power Inc [ (electrician)

Gates

Samco Systems (owner)
Service gate switch: above garage door controls > when round light is on
Front gate switch: just above the telephone outlet kitchen area

Garage doors
The Door Smith Inc |
BB

Telephones
Southem Bell (repairs)

Internal e system ( NE
Repair and Programming

Alarm System
Benham Industries Inc BB

Locksmith
Wilson & Rowan

A/C Maintenance
John C Cassidy 24 hr service

Handyman
Carlos (carpenter) Avid& Contact

Landscape
Alan Stopeck Garden maintenance

Pest Control
Palm Beach Exterminator BN

Irrigation
Dolphin Sprinkle

Pool Heating
Mational Pool Service When needed

Pool Maintenance
Hack Pool Service Monday/ Thursday

Tree Trimming
Country Wide Trees Twice, summer/winter

Carpet Cleaners
Stanley Steamers wall to wall

Merry Rug area rug

TH HU

Aceon - 154 -

EFTA00007939


Cable

Adelphia cable Cable TV
Bottled Water.

Bishop water company Avion water

SE

Leas

Gas Energy Inc (Joe Di Giovanni) all gas repairs)
Laundry equipment
ohn

.

Storage USA

5580, Okeechobee Blvd

Unit 6218

Grocery & General Household items
General Grocery

Publix

265, Sunset Ave

(zourmet food

C" est 51 bon

289, Sunset Blvd

Contact 0

Carmines

2401 PGA Blvd Take 95 North to PGA Blvd
Too Jays Gravelox/ Nova sliced salmon
Green Pharmacy

151., N County Road

Flowers

Extratongh Flowers

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 Thursday 6AM to SPM
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
GasolineGray Sunoco

No MUBRICH) <ioTERS

\wed +

EFTA00007940


=
Li

xr

EFTA00007941


§
ow [T__

Dom Co. Sytpm

Electrician Energy Efficient Electric
Exterminator Palm Beach Exterminating

L]

Contact fil
First Monday of every month at 10:30am
Also use for termite tent

Garden Service

Efflorescence

ellington,

a
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

» i :
oca Haton, 33431

Tel:

Gates Reich Metal Fabricato Back door gate switch - above garage door
controls. When open, round red light is on.
rer: (
Front door gate switch - in telephone outlet
above the kitchen telephone
Irrigation - Dolphin Sprinkler Inc a
Landscape Spraying Academy Services Arrange through ] Be
Locksmith Wilson Rowan —
est Malm Beach, 3401
Painter ei: [EE Bil Chris sd

EFTA00007942



MAIL & DELIVERY SERVICES

Drop-off box is next to Palm Beach National
Bank on Worth Avenue
Post Office

West Palm Beach, FL

rer:

MAINTENANCE

Air Conditioning

Ni Air Conditioning
est Palm Beach, F

Awnings

American Company

West Palm Beach, FL 33405

Monthly service contract
First Monday of every mo
ech A

Fler i)

0 15x jude-

=

Cable Service

Adelphia Cable

West Palm Beach, FL 33407

Ct

Carpenter

Carpet Cleaners

Stanley Steamers

Te: TN

Wall to wall

| Merry Hugs :
 —

Loose rugs

Computers

NY 10022

Tel

Palm Beach consultants:

Uo god

EFTA00007943


TRAVEL

Pilots

EE
I

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 #808JE or Tail #908JE

They will tag and pull car to plane upon arrival

Ms Maxwell's plane

Raytheon Chamepd vor,

Fly Dg¥wns

Contract No: Air 4
Tail # ...TA A720 QA

Always a Beech Jet or Hawker

Commercial Airlines

Air France

American

British Airways
Continental

Delta

South African Airways
United

US Air

A

EFTA00007944


BES 2AL fuov i fe.

Se

rg | BANKING _

Household Banking Account |Palm Beach National Bank Account No:

Send oil or reconciliation
alm Beach, FL 33480 $1,000 Petty Cash Float

BICYCLES

Bicycles Mongoose Crossway 450
Raleigh Aluminium 300
Mercedes Benz
Cignal Sports Bike
Schwinn World
Huffy Santa Fe
mE

BOOKSTORES
Newspapers Publix Super Market

alm Beach, FL 33480

Magazines Main Street News

or Beach, FL 33480

CLEANING SERVICE

Every Tuesday and Wednesday
Cell. (, |8:00am - 4:00pm

re Cleaning Services

“2...

AINMENT

——

Palm Beach, FL 33480

The Breakers Renew car park stickers every September

Comedy Corner LL]

West Palm Beach, FL 33401

Tel:

The Mar-a-Lago Club
Palm Beach, FL 33480

rel: I

EFTA00007945


EMERGENCY

911

ALARM SYSTEM :
Ent 2
/
FIRE RESCUE
HOSPITAL Good Samaritan — a
est Palm Beach, FL 33401

POISON I
poLcE ——
VETERINARIAN os

Island Animal Hospital
- _ FL 33480

Neighbouring House Manager
who can be called in emergencies

a, SEY

MS MAXWELL

Portable
Home

a.

EFTA00007946


VEHICLES

Mercedes Benz 600
2001 Black

Licence:
Lic.

Mercedes Benz of Palm Beach
4000 Okeechobee Boulevard
West Palm Beach, FL 33409

Att:
Tel:

Mercedes Benz 600
1997 Black

Licence: [|

Mercedes Benz 600 Conv
1998 Silver

Licence: ] CA

E94
niet

Paint LIK € Loox Sapp

Suburban hv
2001 Black ad

Licence: [ Ri
0)

me Dean Chevrolet
West Palm Beach, FL. 33409

Crysler Mini Van
1996 "White

Licence: ne (Lo

Nestor Auto Repairs

West Palm Beach, FL 33401

Cobra Grand
1993 Green \

ret: (

West Palm Beach, FL 33401

ret. I

Volvo OH Volvo Palm Beach

1998 Gold >

y i a West Palm Beach, FL 33417
rs Epstein dl 7

Oil Well Oil change every 3 000 miles

West Palm Beach, FL 33405

ret:

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

oe
EFTA00007947


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" ®

Muvico Parisian

= Place
est Palm Beach, FL 33401

Tel:

I

Bishop Water Co

Tel:

Carmine Giardini's

Palm Beach Gardens, FL 33410

Tel:
|

C'est Si Bon

i. ern - 33480

Tel:

Jr ILE

Eirbottled water (large and s

qr
pall
2

wo "
[I

a

rr Lo

Fish, meat, gourmet foods

Gourmet foods

Publix Super Market

Palm Beach, FL 33480

Tel:

Géneral, cleaning, toiletries

Wild Oats : Health Foods
West Palm Beach, FL 33405
Tel:
HEALTH & BEAUTY
Pharmacy Greens Pharmac

Palm Beach, FL 33480

Tel:

Lewis Pharma

Palm Beach, FL 33480

Tel:

»
EFTA00007948


UTILITIES

Water

City of West Palm Beach

|

alm springs, 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 Compa

esi Palm Beach, 33401

Tel:

Sewer

Trash Removal

City of West Palm Beach

alm Springs, 33461

City of West Palm Beach

|

Falm Springs, FL 33461

Tel: - sr Jer I)
Tz dn \Y

Telephone

Td

Daily (Monday -Friday)

Weey coos Thos bet. Neots)

mae

ETC =

- i. Beach, o - 33407

po

Bell South

EFTA00007949


Plumber

Foster Plumbin

Te: nn

General plumbing repairs

Roto Rooter

Blocked drains

uderdale,
Pool Hackl Pools Monday and Thursday at 10:30am
Clean pool, filter, add salt
ake Worth, 0 . o /
Ae
Tel: rgd
Tree Trimming County Wide Tree Service First Monday in May and November
STORAGE
Storage USA 5580 Okeechobee Boulevard 10 ft x 20 ft unit available
West Palm Beach, FL 33417
Tor:
VEHICLES
Car Detailing

Od

33%24

[€an Caf SeRVy Cy

C
- peach F/

Boyndon Seed BA
3

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1" 9-f

3
yi
7]

/

FH

I» Ce YA

——— i

1 + Jeffrey E. Epstein

EFTA00007951


PSTEN pr 1

ACCOUNT

= HO EL BRILLO WAY Cn | | me.
| PALM BEACH, FL 33480 Date I 15 of. 1

So Yi > on ded 00 | foo ——— paiifs 8 wf

Go Tm wor ”

| Tele fod) covmauce Wkzt-
| 0B3Mi322 at

T need You Yo please. cover
Lig SP ALN Yomdt Mv. Epstein works
Wacol \o sdort ANY , ploae, s\eo

Ao lou, & even Gis Vy

Nb

pl neck money

all cvs, vo gerd!

EFTA00007952


Grocery List May 10, 2004

Dairy Products Carmines

= Wholemilk gallon
= Skim milk aallon
= Half & Half carton
= Won fat Plain Yogurt quart
= Eggs
= Danish Butter [1
= Low fat cottage Cheese 1
= Cream Cheese whipped 1 pack
= Fresh mozzarella
= Parmesan
® Mild Cheddar 1 pom

Jui ic i
= Orange juice
= Mango Juice

~ Syrups
» Nesquik chocolate
= Hershey's chocolade
» Sodas & Power aid
= Power Aide
= Sprite
= Diet Coke
= Coke
= Diet Pepsi
+ Salad |

= Hellmans
= Dijon mustard

Drv foods Carmines
= Dark Brown Sogar
= Skippy Peanut butter 2
= Multi Grain Bread
= Fresh Bread Carmines 2

Cereals Small boxes

Frosted Flakes, Froot Loop,

Sugar milk, Cheerios, Honey cheerios 6 of each

Corn pops, special K

1 pack

1 wedge

= bd

mRBEE ==

hod fest

wf

Fruits |

co Bw og gy

nic rmines PJ
‘Basket of Figs /
Avocados
Bananas

= bd

bunches2

[=]

baskets

Grapes Red! Green baskets
‘ Nectarines

Melons

Cantaloupe

Vegetables all organic Carmines
" Red Pepper
Green Pepper )
Celery bag
Carrots bag 1
Tomatoes __ :
- Cuocomber -
Peeled Garlic
White onion
Broccoli heads z
Romaine Ictiuce bags 2
. Mixed greens boxes 2

Meats & Sausages all organic Carmines
" Ham pounds 1

Bacon pounds 1

Chicken Breast pounds 3

Sliced Salmon Too Js 2

Newspapers Daily in Residence 6.30 AM
Main Street News open at 6.30 AM
New Vork Times (daily)

PB daily news (shingle sheet)

= © Wall street Journal (M-F)

= Daily Mail (daily) (Ms Maxwell)

 —
a: others

3

bk ed BN py BD BD SS bd Uy pe

= bd BD

bottle

nm WE Ww A B85 W Oo mE WN

#
E 3 & B®

2 pounds

he purchases all Cleaning supplies from Publ

EFTA00007953



Grocery List May 10, 2004

Dairy Products Carmines ~ Fruits ic) Carmines
a Wholemilk gallon 2 = Basket of Figs / 2
= Skim milk gallon Ye = = Avocados 6
= Half & Half carton 1 + =» Bananas bunches2
= Non fat Plain Yogort quart 1 a = (ranges 12
= Eggs s = DMangoes 3
= Danish Butter 6 + =  Pincapples 2
= Low fat cottage Cheese 1 + = ‘Papaya 1
» Cream Cheese whipped 1 pack v = Lemon 6
= Fresh mozzarella 1 pack = Lime 6
= Parmesan 1 wedge = Raspberries baskets 2
® Mild Cheddar 1 pound » Strawberries 2
» Grapes Red/ Green baskets 2
. . . o® Cherries bags 1
Imi all oreanic Armines , e ‘ Nectarines p
» Mango Juice 1 - Melons ;
= Cantaloupe 1
« SYrups : ) .
+ Nesquik chocolate i Vegetables all organic Carmines
= Hershey*s chocolate 1 ~~ * Red Pepper : z
= Green Pepper 2
+ Sodas & Power aid " i Celery bag 1
T= Power Aide 24 = Carrots bag 1
« Sprite 3 = Tomatoes . C12
* Diet Cale 12 - Peeled Ga ti 1
» Coke 12 - ! tlic bottle
- Diet Pepsi 12 = White onion 6
fet Hepsi = Broccoli heads 2
i = Romaine letfoce bags 2
+ Sal ressin = Mixed greens boxes 2
= Hellmans 1
* Dijon mustard 1 Meats usages all organic Carmines
. = Ham pounds 1
Dry Carmines =. Bacon pounds 1
“ = Chicken Breast pounds 3
= Dark Brown Sugar 1 + = Sliced Salmon Too Js 2
= Skippy Peanut butter 2 ‘=: Fresh Fish 2 pounds
= Malti Grain Bread 2 . )
* Fresh Bread Carmines 2 ~~ Newspapers Daily in Residence-6.30 AM
Ce : © Main Street News open at 6.30 AM
Cereals Small hoxes = New York Times (daily)
=. PB daily news (shingle sheet)
Frosted Flakes, Froot Loop, = Wall street Journal (M-F)
Sugar milk, Cheerios, Honey cheerios 6 of each = Daily Mail (daily) (Ms Maxwell)

Corn pops, special K Satu
-  -— with others

BI o chases all Cleaning supplies from Publi

EFTA00007954



Thank you for your business!

Ted's Sheds Call Center will now be assisting vou
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 Dellvery Schedule
West Coast Delivery Schedule - E>
Customer Service - Ext.

Operations Manager - Ext. #

 - Cold be ( 2 wool ol
omy ory °F,

7 nd (ook ob Tobie

EFTA00007955
