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EFTA00257343
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EFTA00257344
EFTA00257345
re
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Jeffrey E. Epstein
EFTA00257346
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Jeffrey E. Epstein
EFTA00257347
125 Worth Avenue Ste 100
Palm Beach, Fl 33460
Phew; 561.653-5594 •
Far 561.833-0943
Fax To:
Fax:
Phone:
Re: Colonial Bank, N.A.
) tat) S110 Front:
Date: 10/5\/
Pages:
CC:
O Urgent or Review 0 Please Comment O Please Reply 0 Please Recycle
*4 991 'NI ViVE1:11 090/ "01 ''a13
EFTA00257348
IMII 12/10/04 DDA STATEMENT HISTORY
JEFFREY E EPSTEIN OR ACCOUNT
GHISLAINE MAXWELL OR IIIIIII DATE LAST STATEMENT
HOUSEHOLD ACCOUNT DATE THIS STATEMENT
DDA TRANSACTIONS 10.02.11 PAGE 1
11/23/04
12/10/04
BEGINNING
BALANCE
0.00 CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
NBR TOTAL AMOUNT NBA TOTAL AMOUNT
10 4006.36 2 7439.80 ENDING
BALANCE
3433.44
DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE
10/14 74,19,_56.. DP-DERGSZT 7439.56
10/25 930 450.00 CK TELLER CASHED CHECK 6989.56
16/25 0.24 CR IOD INTEREST PAID 6989.80
10/27 69.38 DB CLARKE AMERICAN CHI( ORD 6920.42
11/01 25001 1150.00 CK TELLER CASHED CHECK 5770.42
11/08 25041 340.00 CK CHECK 5420.42
11/09 2502e 684.87 CK CHECK 4745.55
11/09 25051 415.86 CK CHECK 4329.69
11/09 25031 406.25 CK CHECK 3923.44
11/15 2511° 360.00 CK CHECK 3563.44
11/15 25121 80.00 CK CHECK 3483.44
11/15 2501 el 50.00 CK CHECK 3433.44
PP1 - PAGE FWD
ESC-CLEAR SCREEN ALT-F2-PRINT SCREEN ALT -X=EXIT 7
WVEI:II 6001 111.320
EFTA00257349
IMII 12/10/04 DDA STATEMENT HISTORY s 2
JEFFREY E EPSTEIN OR ACCOUNT
GHISLAINE MAXWELL OR DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
ODA TRANSACTIONS
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
BALANCE NBR TOTAL AMOUNT HER TOTAL AMOUNT ENDING
BALANCE
0.00 19 11614.78 4 17440.24 5825.46
DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE
11/16 25071 1135.03 CK CHECK 2298.41
11/16 25091 803.24 CK CHECK 1495.17
11/16 25064, 344.91 CK CHECK 1150.26
11/16 25081 125.24 CK CHECK 1025.02
11/16 25109 110.00 CK CHECK 915.02
11/17 2514e 80.00 CK TELLER CASHED CHECK 835.02
11/18 B6O8v.a0 CR INeomaNn w,IRK amply" 10835.02
11/18 4,
10.00 DB INCOMING WIRE PEE 10825.02
11/2 2513 feel • 25.00.0.0 CK TFLLPR CASHED CHECK
2500.Oa CK CHECK' • 8325.02
5825.02
11/23 0.44 CR IOD INTEREST PAID 5825.46
LAST RAGE PF2 - PAGE BKWD
ESC-CLEAR SCREEN ALT-F2=PRINT SCREEN ALT-X=ExIT E 7
$(3 61791.41 VIVE1:116001 '01 '"0
EFTA00257350
IMI3 12/10/04
JEFFREY E EPSTEIN OR
GHISLAINE MAXWELL OR
HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY
ACCOUNT
DATE THIS STATEMENT
DATE LAST STATEMENT
***++DDA TRANSACTIONS*****
BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
LAST STATEMENT NER TOTAL AMOUNT NBR TOTAL AMOUNT 10.02.31 PAGE 1
12 10 04
11/23/04
BALANCE
THIS STATEMENT
5825.46 .10 9038.14 1 10000.00 6787.32
DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE
11/30 25154' 125.00 CHECK 5700.46
12/03 25160. 1600.00 CHECK
12/03 2517.0. 549.29 CHECK 3551.17
12/06 loomoo INCOMING WTRE CREDIT
12/06 10.00 INCOMING WIRE FEE
12/06 • 20.00-04 TEELEW CASHED -CHEEK 11541.17
12/01 25214. 517.74 CHECK
12/07 252240 0 210.00 CHECK
12/07. 25184P 101.03 CHECK 10712.40
12/Ug 2519 2925.08 CHECK
IVO&
• • TELLER . CASRED rCEBON t.000e.t!) 6787.32
• • _
ESCCLEAR SCREEN ALT-F2-PRINT SCREEN ALT-X=EXIT E 7
• 0 RI £09I '°N 0002 '01130
EFTA00257351
JAN-19-2005 12:55
Cofornl Net Research Request Item Copies P.O1'
ej
d;,
Request Info:
Request ID Status Pending Reason
JI 10110817 !Assigned
Subm Mgr Re Ion Oise Location4
32 , (rj iWorth Avenue
Siren:vier Phone SunniMot FAX
lir I
Account Number Account Type
'DOA zi
Account Title
[JEFFREY E EPSTEIN OR GHISLAJNE MAXWELL ORE
1st Check# t Posting Date 1st Amount $
12/6/2005 2000.00
I2nd Check e iPind Posting Date 2nd Amount 3
[I 21812005 zLI 1000.00
3rd Check # 3rd Posting Date 9rd Amount
I. 1 401Check a 4th Posting Date 4th Amount 5
Z-1 I Additional Details
;None
Relurn by:
1
Interoffice Address Cost Center
3236
Region of Account
32
1st Item Batch end Sequence
177361628
NJ Item Batch and Sequence
463427516
3rd Item Batch and Secprence
I ath Item Batch and Sequence
.• . Charge Customer Account to Charge
iS1 IN.° 2j 1
Send Emaill
Email Address
Comments
Research Dept Info:
Research Group Assigned To
1Researeh General Orland :Li
Bank Error Comments
I :I Assigned Date
1/19n005
Completed Date Create Date
1/18ar05 :j zj Last Modified By
Request Coat:
Minutes
1 S Per Minute
10.416667
Co ' s S Per Copy
I. 12.00
Statements S Per Statement Copy
_ 13.00
Add Costs' Total Cost Time
Total Cost Copies
1 . .
Total Cost Statement
1
Combined Total Cost
boo
EFTA00257352
JAN-16-2006 12:66 P.02
'r
EFTA00257353
JAN-19-2005 12:56 P.03
EFTA00257354
P.04 JAN-19-2005 12:56
EFTA00257355
CUM-19-2006 12:66
r P.05
EFTA00257356
-
S a 2564
DATE itaatgatallatTai
JEFFREY E. EPSTEIN
1.0 ACCOUNT . .
358 ELBOW.° WAY
PALM BEACH, FL 33480
Pay to the
Order of Date 2564
63- 92.2431
vM TO
I$ bgart
vox Via
aim ...Cf
UM Oat
a at
Mat
041.4K4
Vala Dollars 8 ntir..:1
("COLONIAL BANK... Palm Matt. Chnicta
24 14; Colonial Gonna-cwt. 1 1377,-42-2:05
For fri
allaanOitaitagOtattalgank 0 VTAX DIOUCligLg
2565
• • A. • el: •e"..,/ Dag
• tAY TU
CI Ira twomersa;1 -011.101044
ItAtAa
crno.an _ .u...u.opetutir atocor.
JEFFREY E. EPSTEIN
HOUSEHOLD ACCOUNT
ass FL unituawav , •
PALM BEACH, FL 33480
Pay Witte „
Order oL J.$
For COLONIAL, Pen fka. cab
7410 facial Comet:en 1$77.507.7265
MOIR 'palhOtaid. • ' ' aariaalaaaltRE•akTaadevi
anakno. ao.i• aw lin • • •,•
2565
0.3-1322/631
EFTA00257357
aeJail. 18. 2005411 :20AMDR GHISLAINE MAXWELL OR
HOUSEHOLD ACCOUNT
BEGINNING
BALANCE
5825.46
DATE. CK NBR 11/30 2515
12/03 2516
12/03 2517
12/06
12/06
12/06
12/07
12/07
12/97 .
12/08
12/08
12/13.
PF1 - PAGE FWD UUA STATEMENT HISTORY
ACCOUNT
DATE LAST STATEMENT
DATE THIS STATEMENT DDA TRANSACTIONS
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 11 9438.14 1 10000.00 12/22/04
AMOUNT TP TRANSACTION DESCRIPTION 125.00 CK
1600.00 CX
549.29 CK
10000.00 CR
10.00 DB
-•> 2000.00 CK CHECK
CHECK
CHECK
INCOMING WIRE
INCOMING WIRE
TELLER CASHED CREDIT
FEE
CHECK 01/18/05
ENDING
BALANCE
6387.32
BALANCE
5700.46
4100.46
3551.17
13551.17
13541.17
Gash 11541.17 2521 517.74
2522 210.00
2518 101.03
2519 2925.08
Ii.Say4-0 ,100L v 1000.00
2524 400.00 CK CHECK 11023.43 CR CHECK 10813.43 CK CHECK 10712.40
/CK CHECK 7787.32 CK TELLER CASHED CHECK (To 6787.32
6387.32CK CHECK
EFTA00257358
JEJan. 18. 2005:11: 20008 GHISLAINE MAXWELL OR HOUSEHOLD ACCOUNT
BEGINNING
BALANCE 5825.46 vista STATE/Mk:NT HISTORY ACCOUNT DATE LAST STATEMENT DATE THIS STATEMENT *****DDA TRANSACTIONS
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 22 18829.20 2 20000.00
DAME- CK NBR AMOUNT 12/14 2524 5000.00 12/14 2525 1000.00 12/15 10000.00 12/15 2523 600.00 12/15 30.00 12/15 10.00 12/16 2527 503.50 12/17 2529 113.42 12/20 2528 1300.00 12/20 2533 420.00 12/21.- 2531 260.44 12/21 2530 153.70 PF1 - PAGE FWD PF2 - PAGE BKWD E
12/22/04 01/18/05
ENDING BALANCE 6996.26
TP TRANSACTION misclupTI
2K-r-ip"--s • CK..TELLER_CAEHEBaCK,_
CK TELLER CASHED CHECK gc.g.7. CR INCOMING WIRE CREDIT DB FORCE PAY DEBIT DB NSF CHARGE DB INCOMING WIRE FEE CK CHECK
DB TIRES PLUS FT LA EFT CK CHECK CK CHECK CK CHECK CK CHECK 'OBALANCE f1387.32kw, 387.32 10387.32 9787.32 9757.32 9747.32 9243.82 9130.40 7830.40 7410.40 7149.96 6996.26
EFTA00257359
wun 41A:ft:Mt:NT HISTORY JEJan.O. 2005'W:2u/03R sass ACCOUNT NHISLAINS MAXWELL OR DATE LAST HOUSEHOLD ACCOUNT DATE THIS STATEMENT *****ODA TRANSACTIONS
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE . NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 5825.46 23 19561.72 3 20000.53 6264.27 01/18/05
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
LAST PAGE PF2 - PAGE BKWD
EFTA00257360
JEJan I 8. 2005,i. I I :20AMDRGHISLAINE MAXWELL OR
HOUSEHOLD ACCOUNT
BALANCE
LAST STATEMENT
6264.27 VUA STATEMENT INQUIRY
ACCOUNT
DATE THI MENT
DATE LAST STATEMENT DDA TRANSACTIONS
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 11 7650.65 1 10000.00
DATE CK NBR AMOUNT TY 12/23 2534 160.00 12/24. 2532 495.71 12/30 10000.00
12/30 10.00
)2535 12/31 t.
01/03 • 2538 2000.00
2100.00 01/04 2541 166.99 01/04 2537 132.29 01/06: 2540 65.00 altaz ,
2540- zaminr 01/VP 2539 180.50 01/11:. 2543 340.16
PP1 - PAGE FWD
• 12/22/04 5
BALANCE
THIS STATEMENT
8613.62
TRANSACTION DESCRIPTION
CHECK
CHECK
INCOMING WIRE CREDIT
INCOMINGWIRE FEE
TELLER CASHED CHECK 0 II4ti ityek
TELLER CASHED CHECK
CHECK
CHECK
CHECK
TETTE u
CHECK
CHECK BALANCE
6104.27
5608.56
15598.56
13598.56
11498.56
be 11199.28
11134.28 czA -dp , 4tyCNI1 9134.28
8953.78
8613.62
EFTA00257361
uun ili:ftalt.:NT INQUIRY JEjan.l8. 2005411:2MbR ACCOUNT
01/18/05 GHISLAINE MAXWELL OR HOUSEHOLD ACCOUNT DATE THIS STATEMENT
BALANCE
LAST STATEMENT
6264.27 DATE LAST STATEMENT *****DDA TRANSACTIONS
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 16 11995.76 1 10000.00 12/22/04
BALANCE
THIS STATEMENT
4268.51
DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 01/12 2547 1349.36 CHECK 01/12 2545 1243.32 CHECK 01/12 2546 423.87 CHECK 01/12 2544 370.06 CHECK 5227.01 01/13 2548 958.50 CHECK 4268.51
LAST PAGE PF2 - PAGE BKWD
EFTA00257362
sb'
Address / Telephone Sheet
# 358 El Brillo Way, Palm Beach Fl, 33480
Name Address Telephone/Fax
Mr. Jeffrey Epstein (NYSG LLC ) Office
457, Madison Avenue e Floor
New York, NY 10021. Email
Ms. Ghislaine Maxwell Email
Accountants
Assistants
ro
Residences of Mr. Jeffrey Epstein
9 East 71" Street,
New York NY 10021
Mr. Jeffrey Epstein
Ms. Ghislaine Maxwell
Staff
Staff Phone
Chef (212) 772 9416 (P)
(212) 879 0840 (F)
(212) 249 8510 (P)
(212) 717 4672 (F) (44)A- iviS3vvice1
EFTA00257363
VdetZtk CDOILGE:ltS S33.05-60
116 East 65i°.Street
New York NY 10021
Ms Ghislaine Maxwell
Staff
358 El Brillo Way, Palm CSC
Florida 33480
Mr. Jeffrey Epstein 561 655 7626 (P)
561 820 8790 (F)
Ms Gbislaine Maxwell 561 655 4870 (P)
561 820 8730 (F) 279
Sta 561 804 9849 (P) ,
561 805 81163 (P) to va
561 818 8163 (C)
561 8188398 (C)
(Gardner) M- F
Landscape designer, Checks the garden
House cleaning service
handles all cleaning/laundry
Ma re well versed in supervising and shopping fo
Pilots
Car ohorles
Black Mercedes 600
Black Suburban
Mercedes Sports Convertible Front
Back en necessary
EFTA00257364
Residences
Zorro Ranch
49, Zorro Ranch Road,
Stanley, New Mexico 87056
Mr. Jeffrey Epstein 505 938 2921(P)
505 832 5411(F)
Ms Chislaine Maxwell
Staff
Manolito
Little St. James
C/0 Financial Trust Company
6100, Red Hook Quarters, Suite 83,
St. Thomas, USVI 00802.
Mr. Jeffrey Epstein 340 774 0056 (P)
340 777 9181
Ms. Chislaine MimeII
Staff
Paris
22 Avenue, Foch, Apt 2DD,
Paris, France 75116.
Tel:
Fax:
Staff
on' on
44 Kinnerton Street
Lond n W 8ES
Tel
EFTA00257365
Palm Beach Contractors
General Plumbing
Customer Service representative
Electrical
Reel Power Inc
gag
Same° Systems
Service gate switch; above garage door controls, when round light is on
Front gate switch: just above the telephone outlet kitchen area
Garage doom
The Door Smith Inc r7 v v ern
Telephones 561 780 2355 Southern Bell (repairs)
Internal Phone astern ( NEC),
Repair and Programming 561 881 8118
Alarm System
Beiham Industries Inc
Locksmith
Wilson & Rowan 561 655 3637
A/C aintenance awe
24 hr service
Handyman
lac enter) auitt
wow BSI Landscape
Pest Control Garden maintenance
YD,Palm Beach Exterminator
Irrigation ■ 561 844 8082
Dolphin Sprinkle 561 478 4696
Pool 'n
National Pool Service When needed 561 585 8866
Pool Maintenance
Hack Pool Service Monday/ Thursday 561 588 7493
Tree Trimming
Country Wide Trees Twice, summer/winter 561 371 5786
Carpet Cleaners
Stanley Steamers wall to wall 561 586 5700
Merry Rug area rug 561 588 8588
AI art-. - 514-
EFTA00257366
-post oc;c:c
Cable
Adetphia cable
Bottled Water.
Bishop water company
Upholsterer i €0 • Di cr /7 zed
- s-6). &CI aSo
Cable TV
Avion water
gas
Gas Energy Inc S all gas repairs)
Laundry equipment
May Tag
taiptite
IME § ■
Lonae
Storage USA 561 683 5835
5580, Okeechobee Blvd
Unit 6218
Grocery & General Household items
General Grocery
Publix
265, Sunset Ave 561 655 4120
Gourmet food
C' eat si bon
289, Sunset Blvd 561 659 6503
Guanines
2401 PGA Blvd Take 95 North to PGA Blvd 561 775 9233
Too Jays Graveiox/ Nova sliced salmon 561 655 6545
Green Pharmacy
151., N County Road 561 832 4443
Flowers
Ewa/ma Bowers 561 835 shoo
Hardware
Home Depot 561 832 0783
Sewell Hardware 561 832 7171
528, Clematis Street
Newspapers
Main Street News
255, Royal Poinciana Way 561 833 4027
Post Otfice
401, South County Road, 561 832 0697
Car Detailing
Taxi Service/Limo
FedEx # 114420816 (Monday & Thursday) 1800 463 3339
Recycling Every Thursday 6AM to 5PM
Trash collection M-F once a day Early Morning
Cars
Mercedes of Palm Beach
Chevrolet
Auto Repairs Gray Sunoco 340 South County
Nestor Auto 2600, Florida Avenue
GasolineGray Sunoco 561 4484300 1 6 Lin 3i-Wc-,occ3, Joao 561582 1367
561 963 0505
1800 622 4729
561 689 6393
561 683 8100
561 655 6645
561 835 0809
tact_ km a p‘O4-O s tbsernes _51p1- Ma • 9
EFTA00257367
VEHICLES '
Mercedes Benz 600
2001 Black
Licenc
la.... i,
L
,,,e,"
ice I (561) 309-6415 Rear
(561) 379-9390 t
4.-52,t-
r Mercedes Benz of Palm Beach
4000 Okeechobee Boulevard
West Palm Beach, FL 33409
Att:
Tel: IN 68”63
Mercedes Benz 600
1997 Black
Licence: (561) 758.1672 Rear
(561) 818-8867 Front
Mercedes Benz 600 Cony
1998 Silver
Licence: , a
%._,-9 (561) 346-7141 •
l pgrleg ft of AfeeK 'SW?, 56opete4 4t-loie
Co
trill -73 ,.1-IlliM)‘
Suburban NO
2001 Black (;),
Licence: P
iW (561) 371-1686 Roger Dean Chevrolet
2235 Okeechobee Boulevard
West Palm Beach, FL 33409
Tel: (561) 683-8100
Crysler Mini Van
1996 'White
Licence:
69\1'41(561) 308-5700 Nestor Auto Repairs
2600 Florida Avenue
West Palm Beach, FL 33401
Tel: (561) 835-0809
Cobra Grand
1993 Green
C97CRJ 1
f4e
stfjp
C:A Nestor Auto Repairs
2600 Florida Avenue
West Palm Beach, FL 33401
Tel: (561) 835-0809
Volvo
1998 Gold
My stein (561) 686-3707 . c
,-
•
// '. Volvo Palm Beach ,
5544 Okeechobee Boulevard
West Palm Bei-ch, FL 33417
, i''
Tel: (561) 471-7600
.,
Oil Well 900 Southern Boulevard
West Palm Beach, FL 33405
Tel: (561) 835-9374 Oil change every 3 000 milei
Registration, insurance and yearly inspection papers to be kept in the glove compartment of each vehicle
Spare keys are kept in the key box in the office
EFTA00257368
Muvico Parisian City Place
545 Hibiscus Street
West Palm Beach, FL 33401
Tel: (561) 833-0400
GROCERY STORES
Bishop Water Co r
Tel: (561) 582-1367 -0-rin-r• , .) -, i) ...i -,.
bottled water (large and srpall) •
1 era ; , c--•
Carmine Giardini's 2401 PGA Boulevard, Suite 172
Palm Beach Gardens, FL 33410
Tel: (561) 775-0105
re% ciC 9 1 lc- 9LS) Fish, meat, gourmet foods
0 412.— um
C'est Si Bon 280 Sunset Avenue
Palm Beach, FL 33480
Tel: (561) 659-6503 Gourmet foods
Publix Super Market 265 Sunset Avenue
Palm Beach, FL 33480
Tel: (561) 655-4120 General, cleaning, toiletries
Wild Oats 7735 South Dixie Highway
West Palm Beach, FL 33405
Tel: (561) 585-8800 Health Foods
HEALTH & BEAUTY
Pharmacy Greens Pharmacy
151 North County Road
Palm Beach, FL 33480
Tel: (561) 832-4443
Lewis Pharmacy
235 South County Road
Palm Beach, FL 33480
Tel: (561) 655-7867
EFTA00257369
UTILITIES
Water City of West Palm Beach
226 Cypress Lane
Palm Springs, FL 33461
Tel: (561) 965-5770 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: (561) 697-8000
Gas Florida Gas Company
401 South Diiie Highway
West Palm Beach, FL 33401
Tel: (561) 832-0872
Sewer City of West Palm Beach
226 Cypress Lane
Palm Springs, FL 33461
Tel: (561) 965-5770
Trash Removal City of West Palm Beach
226 Cypress Lane
Palm Springs, FL 33461 i
Tel: (561) 965-5770- VC A
(54 Sre.,5 407-1- TY-zamo0-1 Daily (Monday -Frida )
) Palm-Vac" tz,VAGs 1 \nun 'toe% Neat
Telephone ETC -
2921 N Australian Avenue
West Palm Beach, FL 33407
Tel: (561) 881-8118 • t.
1 ' • '
Bell South
Tel: (561) 780-2611
EFTA00257370
Plumber
CrneM /
ardifi T ,.. 5,41_,),......5-, 2.5 If Foster Plumbing
2800 Westgate Avenue
West Palm Beack, FL 33409
Tel: (561) 686-1721 General plumbing repairs
Roto Rooter
6600 NW 12th Avenue, Suite 213
Fort Lauderdale, FL 33309
Tel: (561) 832-1495 Blocked drains
Pool Hack! Pools
1331 Central Terrace
Lake Worth, FL 334
Tel: (561) 588-749 Monday and Thursday at 10:30am
Clean pool, filter, add salt
vs/
Tree Trimming
• : t 11, '- zCounty Wide Tree Service
Tel: (561) 371-5786 First Monday in May and November
STORAGE
Storage USA 5580 Okeechobee Boulevard
West Palm Beach, FL 33417
Tel: (561) 683-9955 10 ft x 20 ft unit available
VEHICLES
Car Detailing P Im Beach Wash & Auto it
12 N. Dixie High
(at A o G
TQ1. (561) -8748
otern cet4 SeRVIcCi
5-41-13)--ogy 7 / 12H 6 @ /a-Ye goynkli de,"
-33 r2-6 .
zzt st-u -Lit9 Av,
ei\o-Ne rAov. 3ra24,LtR
a
EFTA00257371
MAIL & DELIVERY SERVICES
FedEx 1-800-463-3339 Account No: 1144-2081-6
Drop-off box is next to Palm Beach National
Bank on Worth Avenue
Post Office 401 South County Road
West Palm Beach, FL
Tel: (561) 832-0697 .
MAINTENANCE
Air Conditioning Cassidy Air Conditioning
501 Fern Street
West Palm Beach, F
Tel: (561) 833-6331 Monthly service contract r First Monday of every mopp f"
- \ € cif. v:\t4")
( ----.PoW1"- a"
Awnings American Awning Company
537 Pine Terrace
West Palm Beach, FL 33405
Tel: (561) 832-7123 CA .0 , ";1
Cable Service Adelphia Cable
1401 North Point Parkway
West Palm Beach, FL: 33407
Tel: (561) 478-8300 e...c. it
Carpenter Tel: - Cant
Carpet Cleaners
-
...) 1 Stanley Steamers
Tel: (561) 586-5700 Wall to wall — ns,t trk
Merry Rugs
Tel: (561) 588-8588 Loose rugs
Computers B omberg ,
499 ark A nue
New ,NY 10022
Tel: (212) 8-2100 P Im Be h ants:
Tel: (305) 481-2901
EFTA00257372
TRAVEL
Pilots
(561) 233-7241
Procedure for leaving cars at the airport:
Leave car at Jet Aviation landing strip
Leave the keys in the car
Advise Jet Aviation
Tail #909JE or Tail #908JE
They will tag and pull car to plane upon arrival Mr Epstein's planes Jet Aviation
Ms Maxwell's plane Raytheon C. \\ 2,‘Nrpri Vo'. 1-888-835-9782
V\O"t1/4S •FilContract No: Air 4 :.3 70 asDT Tail # ...TA
Always a Beech Jet or Hawker
Commercial Airlines Air France 1-800-237-2747
American 1-800-433-7300
British Airways 1-800.247-9297
Continental 1-800-525-0280
Delta 1-800-221-1212
South African Airways 1-800-722-9675
United 1-800-241-6522
US Air 1-800-428-4322
\r\c'v4y (6
EFTA00257373
Colovkia ).2A4!- iwoyu,
in. LC LA tr•
BANKING
Household Banking Account Palm Beach National Bank
125 Worth Avenue
Palm Beach, FL 33480
Tel: (561) 653-5594 Account No: 0110003094
Send to for reconciliation
$1,000 Petty Cash Float
BICYCLES
Bicycles Palm Beach Bicycle Trail Shop
223 Sunrise Avenue
Palm Beach, FL 33480
Tel: (561) 659-4583 Mongoose Crossway 450
Raleigh Aluminium 300
Mercedes Benz
Cignal Sports Bike
Schwinn World
Huffy Santa Fe
Raleigh Sport
Scott Boston
BOOKSTORES
Newspapers Publix Super Market
265 Sunset Avenue
Palm Beach, FL 33480
Tel: (561) 655-4120
Magazines Main Street News
255 Royal Poinciana Way
Palm Beach, FL 33480
Tel: (561) 833-4027
CLEANING SERVICE
House Cleaning Services * III- Every Tuesday and Wednesday
8:00am - 4:00pm
(
NT
The Breakers One South County Road
Palm Beach, FL 33480
Tel: (561) 655-6611 Renew car park stickers every September
Comedy Corner 2000 South Dixie Highway
West Palm Beach, FL 33401
Tel: (561) 833-1812
The Mar-a-Lago Club 1100 South Ocean Boulevard
Palm Beach, FL 33480
Tel: (561) 832-2600
EFTA00257374
EMERGENCY 911
1- - - ALARM SYSTEM Benham
FIRE RESCUE (561) 838-5422
HOSPITAL Good Samaritan Hospital
1309 North Flagler Drive
West Palm Beach, FL 33401 (561) 650-6201
POISON (561) 838-5422
POLICE (561) 471-2000
VETERINARIAN Island Animal Hospital
262 Sunset Avenue
Palm Beach, FL 33480 (561) 833-8552
Neighbouring House Manager
who can be called in emergencies M.15; c;coWet\TA
MS MAXWELL Portable
Home
IIIIIILPOrtrir/
EFTA00257375
afar , co. 52,,t4e34, p57 I 5— 4 Ss 2- S a"'"
Electrician Energy Efficient Electric
Tel: (561) 655-7211 cotaasieej .
Exterminator Palm Beach Exterminating
Tel: (561) 689.0808 Contact is
First Monday of every month at 10:30am
Also use for termite tent
Garden Service
Efflorescence
14372 Horseshoe Trace
Wellington, FL 33414
Tel: (561) 793-7303
Tel: (561) 586-4175 Part-time help. Billed through-
In residence: Daily from 6.30am
Not in residence: Mon - Fri from 2pm - 5pm
Also maintains Mrs Epstein's properly on
Saturday mornings.
Garage Doors The Doorsmith
4160 NW First Avenue
Boca Raton, FL 33431
Tel: (561) 391-7768
Gates Reich Metal Fabricator
Tel: (561) 585-3173 Back door gate switch - above garage door
controls. When open, round red light is on.
Front door gate switch - in telephone outlet
above the kitchen telephone
Irrigation Dolphin Sprinkler Inc
Tel: (561) 844-8082
Landscape Spraying Academy Services
Tel: (561) 478-4629 Arrange through
Locksmith Locksmiths
625 South Dixie Highway
West Palm Beach, FL 33401
Tel: (561) 655-3637
Painter Tel: (954) 675-1710
EFTA00257376
EFTA00257377
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EFTA00257378
SNOBS Associate
4880 S. Military Trait
Lake Worth. Florda 33463
Fax
The Oldest and Largest Sned Manufacturer in Ronda
Storage Systems and Solutions
EFTA00257379
Jettrey E. Epstein
EFTA00257380
1St-LAKE WORTH CORPORATION A TED'S SHEDS OF CON1RACT OF SALE LAKE WORTH P.O.
BOX929 50
Dated: 12/16/2004 FT. MYERS, FL 33994 Contract 6200-2053 Phone: 581439-0300 Fax: 561439-0302 Sales Rep: Said to: JEFFERY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480-
H: (561) 818-8361
Building Style/Size: CLASSIC -10W x 10L Wall Cdor/Material: PINK/ALUMINUM Trim ColcilMaterial: WHITE/ALUMINUM
Roof Cclor/Materiat WHITE/ALUMINUM
Door Color/Material: VVHITE/AWMINUM Skid: 2 - Double 21- x 4"'s
Floor P.T. x 4"'s On 24" Centers Frame: 7 x 4"'s On 24" Centers
OPTION DESCRIPTION QTY
77W X 80"H Mobile Home Door 1
White 16'W x cH Vent 2
27W X 2T"H Sml White Window w/Grid 2
L 10 ND
LJ NDOW
N
DO R
W 10 Specified Wind Speed: 150 MPI4
Building Use: Outdoor Equipme tt
Serial Number - CUSTOM ORDEI
Estimated Shp Date 01(30i2COS
SUBTOTAL $2,048.06
SALES TAX $122.76
CONNECT LABOR $440.00
TOTAL PRICE 62,608.82
DEPOSIT RECEIVI O $1,300.00
CK 2528
BALANCE DUE $1,308.82
I have reviewed the adjacent di.rar0n, and approve the
door locatie Other opt/ ins and their
locations. (Initial he's)
TIM'S OT CONTRACT
THIS (KR ONG ENClartASSESALL CE Win CIRO RCDS. ASREENENTS. DORM UNCERMINGS.AKOREPRESENTARCNSCf WIE PAMIRS MO 401.1 CCHSTITIOR TM WIRE
ACTED/CO ANCKG DE PARTIES ANN RESPECT TO THE SWAM RATTER NOTES°. Pa ASSERTED REPRESENTATION. STATEMENT. °ATM COURSE CT coon COME OF «M00*. CR
CORP PATTER NOT EXPRESSO' ~CEO WREAK SHALL cannons PM PAM Or THEACRCEMOrf CC THE MIREAIN RESPECT TO DC EVILECT NADER MOW. KO ERFIOYEE OE
WALES SAVA RAVE ANY RIGNT OWATICEYER TOALTER NAM Neel% VA" MO TO. TAKE ERCISSCROTHERIOSECKANCE TNE TWIN TRISECT. CC nerndriminsmeore A CULT
AufreasteCTRCEROT Tens oviiie Wont An) »KIM TO THISVOM/4 NOSLCNPuRAORIEC C000E SETTU. BE WSW CO ANY OF TED'S SEC (aS RAS WITS ORRAVE ANY
COKE OR "TM RTDITLcVED OFFP77FT NONRAKTIFTTAL tie Ism Make staIl Non it* Nol dea:A. iNK (he oA bra popallisiVososTl »Ina I ~wee ea eanexvo. nos
SIECS inc. a Fla:elan:am. (In hpenen)n. TS RCM. DC. a RoliSa Toixocos Clean a airy gear /eh deified TD as Reoll(DeTkr. f9,MNRKarIMNNdbwbvl ,try And/, in left
Sleds' Tarorer still °than} MIR May ard urea Try cononroinon ray tired Ns Marmot as GAVIN. 0004race:eft OA awn OS Omar (I NIA Coke*: Nal Mole/ par ea
bima da iota, kera 0,7.ilea al Ms ODOR:eke cb:Kary. OLIN Rai» tempi« ire., ay, AO( trafic.77. try CARS in sass I MO CD we Toot pax Rues AP TP.Arr AR paw/ >Al bon raki bLL.Csbart tali to no ketieliay ay Lt. Yerenycitic› mole-newel. onearn.:ns on. 002/ a Lin dbaN' rEg niEn CEI rcol'ITTFRoa TA ea (hog tar Aztec. aa Aorta deep TANNIN( son pricd anurcrorg cn CA AM el cifendy al un Al DAAer lonint64 ca 1» Cate ostetaloc• ha Inkner NAT( grais
tooKaa cony %WTI =AMA Ata WAA tal sA48‘,7 Able CUttee: poRTly homiest tin KIDANN. ISAct Real CastooicauparOble trb)RiariaT TIT PIRKO "(As/ hi WALING% al es Tot a Custeets rwiAid CORA 01 ~Um • E1 r4 zatro baDris. RASA* Note ~Kew/ ~a gOolnmilWal Witt/. +4 ~Ara Ain sr,. AtrAgl imancea nettroa.
rAM4nA of Ater imAstcelcaLlOA star AV, WOiractonk eiOntorees RoRaly haad maid tr ottiblitkOrterx he& exoot I Nt bekn. eN pl a,/ raw
Tihr-ohTT IT Of RTIOTTO rithe TIRO PosKIT~TIDTDETTA RliceliniTTRK RT *awl Mt* One on:eel/ate De anal cl DraNyie Urn Vestal tij Os«. Teds Sleds." sty Jean. ~Arc WA Mena ensrid:Ad %Anoka ao inAtaa en* argt 24 sync Fre*Ad 3ffle,t0FNKET tre.TIKIANTARAT :AN TT 7' 'KITT Tat/ l'Tir•TO TF RUW CASTCAOR Dolt NOT OE ENT TIEC TOA REARISOF ANY Of TIC CEPODI SC FORD( ALOOF RCA ANr REASON OTER TARN DEMERS rklURE It X ER CI LARRY OF TKE JUT AMOK TWIT) OFEKSAFTER me »PROXIMA% «JIVER( OATE SC7 FORDI ON TIC MONT Of Mr3 AGREEMENT. DELAYS CARO IT MATS. LCCKON i.IAx4TROUBLES.eN9UTYT0 RIMER( taATONIA.S.FAAAIRE OF RIMER. RESTRCTIVE GO/ERAVEIIINAMS OR RECILATIONS, ROM CisueaccroKnes,ofteheitarAscea , Alin KAI OlE nor wan TACIT. SARI EXEENO TIE JPOROOTTAIE CEINERY DATE SCR PE FIRODCR TEE MAY. NS ACREPERT SNOT TuROCT TO RESCOSCA. Rea0CAnW. CAR ELL/ TON OR 700~1001El:0 ANY REASON T401SOCKTR TITRE SAKE BE NO MEE MOAT DRONERRESCS9DA PEOCO MTH FICSPECT TO 1107 AGREEMENT. liCANy•yema shd ono-A astol la Cost EITIAKIK ay anaial NI mar araureiv Apetowtoasin tto telercintnoractial *KAM Agnes( Ty yea pral brntA 'zdATurAll'I "Ale mnin 2Md%"*"'S`n Cra or iiwism~« MvaMbalRadaAtNlNs TONATOAL Ruse «Tote. roacedratac. warts ssemeals ~Ad «Ai wag' st zoos ti are CaIA.01AI &cup, by Wan. re al Al Ton a Da Rota flathim PbMyMadrnbabMSfaryAYtMFas.NtplIN 717 Ratak( en oh« es La Cat" Cads hie matt a:Laon *Cam, nasen ars tecnza re rEAANNIK ~Cad b Karol« ao ROOM taf abla NITS WYK* b neixat atu•Caso. Raids. 7/(oraiancs zoo aura( TATIRScionhowesatily ups, bs par fare tiog acavecooranersaa basalt Asti coots aka EA.01 CWTCC✓"cR1CpE8Y ENOALWALT.VOLUNTARITIA AXII DIEMICARILY COWS WE TIGHT TOA TRIAL BY JURY IN RESPE T CE A TY !AMU= mar/amnia ADFKaNK I. OR ARCING CUT CC, LNDER.CR IN COVIECTI^AWITH ACRESENT. ATM TRANSACTOR/R.09.Rn TOWARD MS AGREE/Ai/01S RAU OR DV INSTRUMEATE CR ASSURED AGREEMENT EVATEDIER 011INIARITNTOCrterTiouovoNcOwicEenosurni nAes Acrocmcmy. coAnts Or CONOUCT. itOutet of «Am* AA5t 'Mr AltAltATZ MICTAMOVI. CR N WRING). OR ACTIONS BY ANY PARTY. OAS PROA90(7 iS A INOTRIAL NCOMICHT MRMUSA TO Dina imr0 MIS AGMs/ENT. CUSTOweRmER OY AO.NOVADX.ESTRAI CUSTOVAARASPOST TEO uKSERSTC00 T IKEIRE0 .ARD 10.51707 REMO/ AID CANA COMPTON IEPRICENIATICROOS 7MERENT OF ANY EhnoneCK MAUER
Salsa Person C.. Netoma.,
EFTA00257381
TED'S SHEDS DELIVERY SITE INFORMATION
Sold to:
JEFFERY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480-
H: (561) 818-8361
Your Street Your
House Dated:
Contract It
Building/Size:
Product: 12/16/2004
62004053
C LASIIIC — 10W x 10L
SHED
kite: Your shed will be delivered on a trailer that is 81/2'W x 21'L x 3'H towed by a pickup truck.
1. Draw an "r 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? Yes E No
If No, explain BOS
4. Are there any electric power wires within the 14 feet of ground clearance? Yes No
5. Is there an extra 2' wider than your shed all along the access? Yes X No
If No, explain BOS
6. Will the driver pull straight in or will he back in? E Straight In D Back In Crane
7. If shed must be rolled on pipe to reach site, how far is it?
8. If going through a gate ro reach the site, what is the size of the gate opening?
9. Is there a fence obstructing access to the shed site? E 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 object(s) obstructing access? Yes pl No
If yes, explain removal of
1. What is the surface condition of the drop off site? D.Asphalt ❑Grass Grass/Dirt 9 Sand [ j Giber
Explain CONCRETE
2. Would the ground conditions be unsuitable after heavy rain? 9 Yes E No
3. Tolyour knowledge, are there underground utilities (such as Electric, Water, Phone, etc.), Septic or sprinkler he tds'pipes anywhere in
04 delivery area on your property or in the area of the shed site? 9 Yes E No
If Yes, please locate these Utility lines on the sketch above.
4. Is 6ere access to electricity for our crew to anchor the shed using power tools? E Yes 9 No
5. Otber special instructions
le site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any dela"s incurred if the site is
)t properly prepared at the time of delivery.
SALESPERSON SIGNATURE DuiTE
'sterner must fill out this form if they have selected "NO Inspection needed' on the ISI Delivery Agreement. (Sales to assist) S tlesourson must fill out when
ing the site inspection of Customers property if Customer requested a site inspection and fax in when completed. (Sates shoul'l also use this form along
lh the required Home Delivery Form when doing the site inspection for sheds larger than 12' x 24').
EFTA00257382
TED'S SHEDS DELIVERY AGREEMENT
Sold to:
JEFFERY EPSTEIN
358 EL BRILL() WAY
PALM BEACH, FL 33480-
H: (561) 818-8361 Dated: 12/1r:/2004
Contract #: 6200-2053
Building/Size: C LASRIC •- 10W x 10L
Product: f HEl)
3ongratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to tht highest quality standards. fed's Sheds offers free delivery. Installation, blocking, and anchoring of your product; provided, however, that, at t ie time of delivery, there is 'sufficient legal access to the site.
fo 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, Tees Sheds offers a free estimate for crane service.
(Please choose one and initial below.)
Yes, I do want Ted's Sheds to inspect my property for proper access. initial here.
ENo, I do not want Ted's Sheds o e r service estimate to inspect my property and understand the charges for Additional
service described below. initial here.
?he dimensions of the product you have purchased are 10 feet wide x 10 feet long. You agree to provide , at the time of delivery, clear
=thus!, unrestricted, and legal access, free and clear of any obstables whatsoever, 12 feet wide come encing at the street,
tighway, or other public access and terminating at the precise location where you instruct us to place your produc .
red's Sheds will not be responsible for clearing any obstacle in order to deliver your product. You indemnify and hold Tad's Sheds harmless
rom and against any damage sustained to your property or by any person whomsoever with respect to the deliver', installation, blocking, and
anchoring of your product to the precise location where you instruct us to place your product.
"errs Sheds also shall not be responsible for compliance with any zoning, building, housing, environmental, fire, sifet!r, health, or other
lovernmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, state, county, municipal, special district, or
ithenvise. Ted's Sheds shall not be responsible for compliance with any private land use restriction, such as restr cove covenants.
easements, rights-of-way, architectural review, building restriction, condominium, homeowner, master, or other as °obit on rules or
egulations. You shall obtain any permits, approvals, and consents by any person whomsoever required for the installation of your product.
%II such governmental authorities, private land use restrictions, permits, aprovals and consents, collectively, the “Pestriction."
'ed's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and >Mei' restrictions. You
rill be at the installation site at the time of delivery of the product and will pay any balance owing on the purchase *Mulct at that time.
he anchors to secure your product are driven approximately 3 feet into the ground. You must inform us whether I sere .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 tree that any
:scheduling of your delivery will not void the sales agreement or cause any discount to the total sales pi ice.
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-anchor your p•oda( t to comply with any
:estriction. You shall pay Ted's Sheds $250.00 for each subsequent installation attempt and each revisit to the silo fo • any reason
halsoever. 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 senrice 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 prodder directly at no Cost to
ed's Sheds. Ted's Shads shall not be responsible for any damage done by the crane service provider to any pers )n, your property, or any
Cher property.
he words *you" and your used herein shall mean the undersigned customer. You have read and understand the: Delivery Agreement
(Id agree to be bound by the terms hereof.
IH ((cloy DATE
EFTA00257383
TSI-LAKE WORTH CORPORATION D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929
FT. MYERS, FL 33994
Phone: 561-439-0300
Sold to: JEFFERY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480-
H: (561) 818-8361
Building Style/Size:
Wall Color/Nlaterial:
Trim Color/Material:
Roof Color/Material:
Door Color/Material:
Skid:
Floor:
Frame: Fax: 561439-0302
CLASSIC --10W x 10L
PINK/ALUMINUM
WHITE/ALUMINUM
WHITE/ALUMINUM
WHITE/ALUMINUM
2 - Double 2" x 4" 's
P.T. 2" x 4"'s On 24" Centers
2" x 4" 's On 24" Centers Dated: 12/16/2004
Contrai:t 6200-2053
Sales F. ep:
Your signature below will confirm that this building you have ordered will be manufactured at your re'luesl 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 Fl wide This building does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty.
Accepted by:
Customer Signature
Printed Customer Name
Dated
Mailing Address: P.O. Box 50929, Fort Myers FL 33994 -- Phone: (239) 344 2900
Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 — Fax: (239) .344 2901
EFTA00257384
SHEDS Thank you for your business!
Ted's Sheds Call Center will now be assisting yi)u
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 1-800-771-0866.
East Coast Delivery Schedule - Ext. #2949
West Coast Delivery Schedule - Ext. *2912
Customer Service - Ext. #2911
Operations Manager - Ext. #2909
EFTA00257385
Grocery List May 10, 2004
Dairy Products Carmines
• Whole milk gallon 2
• Skim milk gallon
• Half & Half carton 1
• Non fat Plain Yogurt quart 1
• Eggs 24
Danish Butter 6
Low fat cottage Cheese 1
• Cream Cheese whipped 1 pack
• Fresh monarella I pack
• Parmesan 1 wedge
• Mild Cheddar I pound
Juices all organic Carmines
• Orange juice
• Mango Juice
Syrups
• Nesquik chocolate
• Hershey's chocolate
, Sodas & Power aid
• Power Aide
• Sprite
• Diet Coke
• Coke
• Diet Pepsi
• Salad dressing
• Hellmans
• Dijon mustard
Dry foods Carmines
• Dark Brown Sugar
• Skinny Peanut butter 2
• Multi Grain Bread
• Fresh Bread Carmine; 2
Cereals Small boxes 2
1
24
12
12
12
12
2
Frosted Hakes, Froot Loop•
Sugar milk, Cheerios, Honey cheerios 6 of each
Corn pops, special K Fruits (organic) Carmines H
Basket of Figs I
- Avocados
• Bananas hunches 2
• Oranges
• Mangoes
• Pineapples
• Papaya
Lemon
Lime
Raspberries baskets
Strawberries
Crapes Red/ Green baskets
Cherries bags
Nectarines
Melons
Cantaloupe
Vegetables all organic Carmines
• Red Pepper
• Green Pepper
• Celery bag
• Carrots bag 1
• Tomatoes
• Cucumber
• Peeled Garlic bottle
• White onion
• Broccoli heads
• Romaine lettuce bags 2
• Mixed greens boxes 2
6
12
5
2
1
6
6
2
2
2
1
6
1
1
2
2
1
12
3
6
Meats & Sausages all organic Carmines
• Ham pounds
• Bacon pounds
• • Chicken Breast pounds 3
• • Sliced Salmon Too Js 2
• Fresh Fish 2 pounds
Newspapers Daily in Residence 0..40 AM
Main Street News open at 6.30 AM
• New York Times (daily)
• PB daily news (shingle sheet)
• Wall street Journal (M-F)
• Daily Mail (daily) (Ms Maxwell)
Saturdays
• Barrons with others
purchases all Cleaning supplies from Pub
EFTA00257386
o G. Maxwell's Mercedes key needs a new battery.,
o Telephone in G. Maxwell's bathroom has not beten}peed dial
programmed. Have ETC come to program that.
0 o The Green guest bedroom needs a phone. (GM to send from NY)
O
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
black.
o The ground behind the cabana needs to be tiled. 0 46•00
o G. Maxwell's office needs wall paper. (9011"
o AA batteries are need. Other sizes of batteries may also need to be (000....e.
stocked. Reminder always check stock of these essential items
o Buy & keep stocked English/Danish butter. — it can be bought from C'est too,r
si bon
o Electrical switch plate missing in G. Maxwell's bathroom. toilote
o The leak in the pantry needs to be fixed. (Speak to Me best way toe
forward)
o Printing paper is low. Purchase more plain impels... le
o Uni-ball pen stock is low. Purchase more.till ,01 \ ei
oming for maintenance a/ Wed eiv‘a-oci "
o Buy more plain small sized envelope
EFTA00257387
Oo Stationary needs to be stocked in guest bedrooms with pens./
0 /e o CDs & CD cases are to be put away.
o Keep pencils sharpened.
o Hang the picture in the Master bedroom corridor
0 o Check the tire pressures on all the bikes and pump up as needed
o Lock Ms Maxwell's closet
o 1614-400rovacto
• 13.1 tn3
c,A
EFTA00257388
1-0.1t. Qui- Pot%
Any
• IFet41•11
111%4% nee Gfries±1-21bcic
• -4 a)
t'east Jpak 'tr, fa4
f Get.;
•
44
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$•.(
'—trut CH
42
Ntw•
Andes
EFTA00257389
2613' JEFFREY E. EPETEIN .
NO 4EH0LD'A000UNT 04 "ow,'
PALM, BEACH, fL algO
,I
tolr 7Tinp 'Men afiavIt 71"e. -"". J • D.
etteri7 V71 ,:tvr% 4.e (1' " tiro Dcaii.; 8 sir,.
. V:\ <MA \i,c, -() ,tAcal p Cove)"
ArkA\S Li:AV Lvmig [AY. k2si/\ tA/a44-S
41'`^S1 0b%-O sA,a4A- Pts fl0ale; 2Aso
ea 67 Ck'Yneveync../
L.n
≥U c.-4;rs, 11. Ya 2 rot 1
EFTA00257390
Grocery List May 10, 2004
Dairy Products Carmines
• Whole milk gallon 2
• Skim milk gallon
• Half & Half carton 1
Non fat Plain Yogurt quart 1
• Eggs 24
Danish Butter 6
a Low fat cottage Cheese 1
• Cream Cheese whipped 1 pack
= Fresh mozzarella 1 pack
• Parmesan 1 wedge
• Mild Cheddar 1 pound
Juices all organic Carmines
• Orange juice
• Mango Juice
Syrups 2
1
1
1 • Nesquik chocolate
• Hershey's chocolate
• Sodas & Power aid
- Power Aide 24
• Sprite 12
• Diet Coke 12
• Coke 12
a Diet Pepsi 12
Salad dressing
1 Heilman
• Dijon mustard
Dry foods Carmines
• Dark Brow Sugar
Skippy Peanut butter 2
• Multi Grain Braid 2
• Fresh Bread Carmines 2
Cereals Small bones
Frosted Flakes, Froot Loop,
Sugar milk, Cheerios, honey cheerios 6 of each
Corn pops, special K Fruits (organic) Carmines PA
• Basket of Figs
• Avocados
▪ a Bananas bunchcs2
• • Oranges
• • Mangoes
• • Pineapples
▪ • Papaya
• •
Lime a
• Raspberries baskets
• Strawberries
• Grapes Red/ Green baskets
a • Cherries bags
• Nectarines
• Melons
• Cantaloupe
Vegetables all organic Carmines
a Red Pepper •
• Green Pepper
Celery bag
• Carrots bag 1
•. Tomatoes
• • Cucumber •
• Peeled Garlic bottle
• White onion
• Broccoli beads 2
• Romaine lettuce bags 2
• . Mixed greens boxes 2
6
12
a
2
1
6
6
2
2
1
6
1
1
2
2
1
12
3
1
6
2
Meats & Sausages all organic Carmines
• Ham pounds 1
a Bacon pounds 1
• • Chicken Breast pounds 3
•Sliced Salmon Too Js 2
• • Fresh Fish 2 pounds
Newspapers Daily in Residence 6.30 AM
Main Street News open at 6.30 AM
• New York Times (daily)
a PB daily news (shingle sheet)
• Wall street Journal (M-F)
• Daily Mail (daily) (Ms Maxwell)
Saturdays
a Ban-ons with others
=purchases alt Cleaning supplies from Pub
EFTA00257391
Grocery List May 10, 2004
Dairy Products Carmines
• Whole milk gallon 2
• Skim milk gallon
• Half & Half carton 1
• Nun fat Plain Yogurt quart 1
• Eggs 24
• Danish Butter
• Low fat cottage Cheese 1
• Cream Cheese whipped 1 pack
• Fresh mozzarella 1 pack
• Parmesan 1 wedge
• Mild Cheddar 1 pound
Juices all organic Carmines
• Orange joke 2
• Mango Juice 1
Svrnps
• Nesquik chocolate 1
• Hershey's chocolate 1
„ Sodas & Power aid
- Power Aide 24
• Sprite 12
• Diet Coke 12
• Coke 12
Diet Pepsi 12
• Salad dressing
• Hellman
• Dijon mustard
Dry foods Carmines
• Dark Brown Sugar
•
• Slippy Peanut butter
Multi Grain Bread 2
2
• Fresh Bread Carmines 2
Cereals Small boxes
Frosted Flakes, Froot Loop,
Sugar milk, Cheerios, Honey cheerios 6 of each
Corn pops, special K Fruits (organic) Carmines
a
• •
* a
• •
• •
• •
•
•
■
•
• •
• •
•
•
• Basket of Figs 1
Avocados
Bananas bunches2
Oranges
Mangoes
Pineapples
Papaya
Lemon
Lime
'Raspberries baskets
Strawberries
Grapes Red/ Green baskets
Cherries bags
INcetarimx
Melons
Cantaloupe
Vegetables all organic Carmines
• Red Pepper
• Green Pepper
Celery bag
• Carrots bag 1
a Tomatoes
• Cucumber •
- Peeled Garlic bottle
• White onion
• Broccoli heads 2
• Romaine lettuce bags 2
• Mixed greens boxes 2
6
12
5
2
1
6
6
2
2
2
1
6
1
1
2
2
12
1
6
2
Meats & Sausages all organic Carmines
a Ham pounds 1
• • Bacon pounds
• Chicken Breast pounds 3
• • Sliced Salmon Too Js 2
• Fresh Fish 2 pounds
Newspapers Daily in Residence 6.30 AM
Main Street News open at 6.30 AM
• New York Times (daily)
• PB daily news (shingle sheet)
• Wall street Journal (M-F)
■ Daily Mail (daily) (Ms Maxwell)
Saturdays
• Barrons with others
purchases all Cleaning supplies from Pub
EFTA00257392
SHEDS Thank you for your business!
Ted's Sheds Call Center will now be assistinglrou
with all aspects of your purchase.
A representative from Ted's Sheds will be contacting yu
within 3 days after your purchase.
Please contact Ted's Sheds S'6 6
for all future inquiries by calling 1-800-771-088i
East Coast Delivery Schedule Ext, #2949>
West Coast Delivery Schedule - Ext. #2912
Customer Service - Ext. #2911
Operations Manager - Ext. #2909
co(' (.?sweek
EFTA00257393
📷 Images in this document (51 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a printed advertisement or brochure for a company named "LEEDS SHEDS." The central feature of the image is a small, single-wide mobile home or shed with a white exterior and a brown roof. The shed has a single window and a white door. In front of the shed, there is a person wearing a blue shirt and jeans, who appears to be engaged in some sort of maintenance or construction activit
[Image 2] The image shows a handwritten grocery list on a piece of paper. The list includes various items such as milk, eggs, bread, and other food items. The list is dated May 19, 2004, and there are several items marked with a yellow highlighter, indicating they were purchased. The list is written in English and appears to be a personal shopping list.
[Image 3] The image shows a green envelope with a label on it. The label has the name "Alfredo" written on it. The envelope appears to be sealed and is placed on a surface with a slight angle, as indicated by the shadow on the right side. The envelope is the main object in the image, and there are no other visible items or text.
[Image 4] The image shows a green document with handwritten text. The visible text includes a phone number and a date, which appears to be a year in the 1980s. The document is a letter or a note, as indicated by the handwritten text and the formal address format. The phone number is partially visible, and the date is partially obscured, but it seems to be a year ending in "6." The document is slightly tilte
[Image 5] The image shows a document that appears to be a letter or a form. It contains text and various sections with headings such as "To Whom It May Concern," "From," "Date," and "Subject." There are visible names, including "Susan," "Palmer," and "W. Palmer," as well as a date "11/18/99." The document includes sections with checkboxes and fields for information such as "Name," "Address," "City," "State,
[Image 6] The image shows a document that appears to be a purchase order or invoice from a company named "Third Coast Corporation." The document includes a header with the company's name and contact information, followed by a section titled "Purchase Order" with fields for the date, reference number, and vendor information. There is a description of the items being purchased, including quantities, part numb