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EFTA00007893

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| [ITT AR lB “rown of Palm Beach Ch J Police Department contents [37532 Item | Quantity Description [1 1 bwen bolder ra Date: Of Led & Suspect: Epst LE Je Officer: Det Lab #' KL-231 EFTA00007893 fy Qhon rr cm — |] ] —- [] 'K re oe = Sb IF ah |] 1] hl = =| Ee ee acl LIS Lad = % NOY mn 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 = mn cen Wenig etme ets weil —— em ms Sm — Se ——— Se —— A 8 {en Se —— vn Seg — 5] ES RLY — MMe ee mn mM we mn mn 8 cm mee mm em mem JAN-19-2005 12:56 P.02 | EFTA00007908 JAN-19-2005 12:66 P.03 1 Ll A * ih] 0 SL . EFTA00007909 JAN-19-2006 12:56 1 #8 =. EE EFTA00007910 05 12:56 JAN-13-2005 TOTAL P.0B — EFTA00007911 oi FedEx. UsAirbill = Express Pacxags Service . Packeges vp b 15 fbx =A Fads Pritity weight 1 Fedtx Sundar Owmigt 0 FedEx Fist Overnight 1 bmn soi rie” Ll i nm wm” dt id mai EY] eet From “7/09 sande’ Date g /2Y '__ hocou Nurse! Mma Poe [0 fed oe [) Eeebppe Le ini er pen | db Expross Freight Service ——— . em mer (pESame ERECT |_| piss miss = Signte Authorize Delivery a ny To Te ro dW - : ; Ce ————_ rR ir ard ge Cyr] he rg ry PEAY CET L BE pom mrs coh or 2 5 a Ly pe SE ping tama Eatin Les a. illaadess SAM oe, i 118 gt al <A a] Ee Pp HTN wand 5 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 WVEL- LL ROOC - A CEE. | | Jarl 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 | W # 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 CATT pT 1 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 ETE 5 ke 4d = VOLLA KS [I RATES ALAN i « DSULGEFY | FrImwARD DEMISIT FT iB BEPFOHIT . re a H ERE rN NW, i. A AL TRY NTR bo. } .. .| § JEFFREYE. EPSTEIN 2564 mee. Romeo ee cage TU CB HOUSEROLD ACCOUNT oo | prose [FEIT EC SSBELBRILOWAY. oc TTT ppg cane. LL SEIS ro 2 PALM BEACH, FL 33480 SEE fa . 4 Pay tothe : Ch ) § Orderof — ) $ ] HITAL ee | | Dollars 6 === ANPLEHT Lr [HLS CHEM ; MALARLE 8 C \ LO NIAL BANK ws : Fatm Daach, Floss : i 24 Hr Codvitial Conmeelson 1-81T500-2265 OTHER £ NENGLTHING For ee . 3 ¥*rax peoucTiLe ee] ; L0G 3Li3 ¢ ar - 56L LEAT goa RE orp = RL Ta dp rp = Cp LE pr me pet SE Ea . § - el APSARA Et mE BERL OF heir hy rl LE Fe I Tr . Ty wld am Fa . if PN aC ER EA PL SRN ON 3% J 1 EEMSIT =r = 5 TAL 5 ) [- POR EE i Dollars 68 === AMAT ¥ THES FRG HAL ANS | A Fairn Busch, Flerida — a S— i 24 Hr Colanal Connection 18715003568 UTHER Caw ACTH 3 For } Lg Ova DEUCTIBLE | Lat § 1:06 EERE 2 c 2a esbs ) i DIET PR WES iS SE J ea Purch SUA aE BATT Pham THEE 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 L] " ® 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 EFTA00007950 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

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