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023876
Town of Palm Beach
FLORIDA Police Department
POLICE
EVIDENCE
CASE #05-368 PROPERTY # 06-24
CONTENTS 129532

Item	Quantity	Description

+		freen Folder

Suspect: Epstien, Jeff

Officer:	Det.	Date: 01-06-06

Lab #:

KL-231

1B8

12

406 JE 787

JOJ JE 6-T

My Phone
Sister Phon

P.B. House
E-Mail

[

DEPOT Office
GOING

G. Maxwell's Mercedes key needs a new battery.

- o Telephone in G. Maxwell's bathroom has not been speed dial programmed. Have ETC come to program that.

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

。 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. ①

- o G. Maxwell's office needs wall paper.

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

。 Buy & keep stocked English/Danish butter. - it can be bought from C'est si bon

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

。 The leak in the pantry needs to be fixed. (Speak to re best way forward)

- o Printing paper is low. Purchase more plain paper.

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

о

	- coming for maintenance a/c Wed Nando Wallpapo

- o Buy more plain small sized enveloped

- o Stationary needs to be stocked in guest bedrooms with pens.

- o CDs & CD cases are to be put away.

- o Keep pencils sharpened.

。 Hang the picture in the Master bedroom corridor

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

- o Lock Ms Maxwell's closet

* Bag Microwave о

	• Buy Hotwater bas

* · Lightbulb x Y.E. both woon; Stall hausolation, atc

*

	- Sand Claveling 12 begs)

* Jotska morsur monils on thellor & shipto:
* 3 Portholes wood hardy by Worth Balates)
* Soars ✓
* Home Depot ✓
см - Gates ✓
Call.. हु - Stonyo USAV

G. Maxwell's Mercedes key needs a new battery.

- o Telephone in G. Maxwell's bathroom has not been speed dial programmed. Have ETC come to program that.

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

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

。 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.

- o G. Maxwell's office needs wall paper.

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

- o Buy & keep stocked English/Danish butter. - it can be bought from C'est si bon

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

- o The leak in the pantry needs to be fixed. (Speak to forward)

	- re best way

- o Printing paper is low. Purchase more plain pape

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

✓

- coming for maintenance a/c Wed

Nando Wallpapo

- o Buy more plain small sized envelopes

。 Stationary needs to be stocked in guest bedrooms with pens.

- o CDs & CD cases are to be put away.

- o Keep pencils sharpened.

*

- o Hang the picture in the Master bedroom corridor

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

- o Lock Ms Maxwell's closet

*

- 0 Buy Microwave

- Buy Hotwater bas * · Lightbulb x Y.E. both woon; Staff housolatchen, ata

	- Bathroon;
* Sand Clevoling 12 bags)

*

Jotska morsur monly onts on Wellor & shipto:
* z port totosmn cootrosdeny (Gk Wwworth Bride) Mike

* Sears ✓

* Home Depot✓

см

-

Gates ✓

-

Call..

Stonyo USAV

TSI-LAKE WORTH CORPORATION
TEDS D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929
SHEDS FT. MYERS FL 33994
Fax
Sold to: JEFFERY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480-
H:

CONTRACT OF SALE
Dated: 12/16/2004
Contract #: 6200-2053
Sales Rep:

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: P.T.2" x 4" 's On 24" Centers
Frame: 2" x 4" 's On 24" Centers

Specified Wind Speed: 150 MPH
Building Use: Outdoor Equipment

Serial Number - CUSTOM ORDER
Estimated Ship Date 01/30/2005

OPTION DESCRIPTION	QTY

72"W X 80"H Mobile Home Door	1

White 16"W x 4"H Vent	2

22"W X 27"H Sml White Window w/Grid	2

L 10

WINDOW VEN WINDOW

VENT

DOOR

W 10

SUBTOTAL $2,046.06
SALES TAX $122.76
CONNECT LABOR $440.00
TOTAL PRICE $2,608.82
DEPOSIT RECEIVED $1,300.00
CK 2528

BALANCE DUE $1,308.82

I have reviewed the adjacent diagram and approve the door location and all other options and their locations. (Initial here)
## TERMS OF CONTRACT

THIS WRITING ENCUMPASSES ALL OF THE TERMS, CONDITIONS, AGREEMENTS, PROMISES, UNDERTAKINGS, AND REPRESENTATIONS OF THE PARTIES AND HALL.CONSTITUTE THE ENTIRE AGREEMENT AMONG THE PARTIES WITH RESPECT TO THE SUBJECT MATTER HERETO. NO ASSERTED REPRESENTATION, STATEMENT, CUSTOM, COURSE OF DEALING, COURSE OF CONDUCT, OR OTHER MATTER NOT EXPRESSLY PROVIDED HEREIN, SHALL CONSTITUTE ANY PART OF THE AGREEMENT OF THE PARTIES WITH RESPECT TO THE SUBJECT MATTER HEREOF. NO EMPLOYEE OF DEALER SHALL HAVE ANY RIGHT WHATSOEVER TO ALTER, AMEND, MODIFY, VARY, ADD TO, TAKE FROM, OR OTHERWISE CHANGE THE TERMS HEREOF, EXCIPT II WRITING SIGNED BY A BY A DULY AUTHORIZED OFFICER OF TSI (as defined below) AND APPENDED TO THIS WRITING. N G. NO SUCH PURPORTED CHANGE SHALL BE BINDING ON ANY OF TED'S SHE'S (as defined b doned below) C OR HAVE ANY FORCE OR EFFECT WHATSOEVER. For purposes of this Agreement, the term "Dealer" shall mean the retail dealer identified on the front page of this Agreement, and shall mean her the manufacturer, TED'S- SHEDS, INC., a Florida corporation (TSI), the distributor, TSI RETAIL, INC, a Florida corporation ("Retail"), or any other retail dealer of TSS or Retail (Dealer, TSI, and Retail arafe wed to colectively herein as "Ted's Sheds"), "Customer" shall collectively moan, jointly and severally, any person or persons who signed this Agreement as Customer, and "Agreement" shall mean this Contract of ale. Ci stomer shall promply pay the balance due set forth above to schedated delivery. Deser shall to hold any sold unit at Dealer's location for any sera late charge-EIG TEEN (18) percent per annum on Dealer and payment has been made in full. If Customer fails to arrange for delivery of any unit in excess of such TWO (2) week period, Customer shall pay t y period in excess of TWO (2) we-ks unless prior arrangement is made with the unpaid balancs based on the number of days exceeding such period commencing on the date of delivery of the unit to Dealer and torminating on the d to Dealer and tomminating on the date such balance is pa-lin ft. Customer hereby grants TSI purchase money security interest in and to such unit and of any of Dealer, TSI, or Retail Customer is responsible for ( obtaining any paarits required for installation of the unit at Customer's desired location, ) compliance with any z of any applicable p cable governmental authority, lie) compliance with any reant, rastriction, essement, right-of-way, or other interest or limitation, whether public or private, (v) any physical characteristic of Customer's property that shall restrict or prohibit delivery or use of the unit - that location, and (v) any damage whatsoever to the property or rights of any person whosoever, including, without limitation, any adjacent property owner or underground utility. In the event of any default of this greene it by Customer, Ted's Sheds, or any of them, may bring such action or actions and shall be enbed to all remedies, damage, and awards as my be provided by applicable Florida law. This Agreement shall be costrud ander the laws of the state of Florida CUSTOMER SHALL NOT BE ENTITLED TO A REFUND OF ANY OF THE DEPOSIT SET FORTH ABOVE FOR ANY REASON OTHER THAN DEALERS FAILURE O TENE ER DELIVERY OF THE UNIT WITHIN TWO (2) WEEKS AFTER THE APPROXIMATE DELIVERY DATE SET FORTH ON THE FRONT OF THIS AGREEMENT, DELAYS CAUSED BY STRIKES, LOCKOU S SLAXR TROUBLES, I INABILITY TO PROCURE MATERIALS, F S, FAILURE OF POWER, RESTRICTIVE GOVERNMENTAL LAWS OR REGULATIONS, RIOTS, INSURRECTION, WAR, OR OTHER REASON OF AIKE NATURE NOT DEALER'S FAULT, SHALL EXTEND THE APPROXIMATE DELIVERY DATE FOR THE PERIOD OF THE DELAY. THIS AGREEMENT IS NOT SUBJECT TO RESCISSION, REVOCATION, CAN ELLATION, OR TERMINATION FOR ANY REASON WHATSOEVER. THERE SHALL BE NO THREE (3) DAY OR OTHER RESCISSION PERICO WITH RESPECT TO THIS AGREEMENT. Exclusive venue chofe in the courts of Lee County, Florida, for any pain that may arise under this Agreement, arising out of, under, or in connection with this Agreement, any transaction pursuant to which this Agreement is made, or any i-strumrert or asserted agreement (whether oral or in writing contemplated or asserted in connection with this Agreement, course of conduct, course of dealing, asserted statements (whether oral or in writing), or actions by any pary, whether brought by Customer, or any of them or Ted's Sheds, or any of them. No ligation described in this paragraph shall be brought in any jurisdiction other than Lee County, Florida. The courts outside of Le County, Florida, are authorized and respectfully requested to transfer any gation described in this paragraph to the court of Lee County, Florida, of appropriate subject mator jurisdiction immediately upon this paragraph being discovered or otherwise brought to such courts attonson. EACH CUSTOMER HEREBY KNOWINGLY, VOLUNTARILY, AND INTENTIONALLY WAIVES THE RIGHT TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION BASED ON THIS AGREEMENT, OR ARISING OUT OF, UNDER, OR IN CONNECTION WITH THIS AGREEMENT, ANY TRANSACTION PURSUANT TO WHICH THIS AGREEMENT IS MADE ORAN INSTRUMENT OR ASSERTED AGREEMENT (WHETHER ORAL OR IN WRITING CONTEMPLATED IN CONNECTION WITH THIS AGREEMENT, COURSE OF CONDUCT, COURSE OF DEALING, ASSE ITED STATEMENTS (WHETHER ORAL OR IN WRITING), OR ACTIONS BY ANY PARTY. THIS PROVISION IS A MATERIAL INDUCEMENT FOR DEALER TO ENTER INTO THIS AGREEMENT. CUSTOMER HER BY ACKNOWLEDGES THAT CUSTOMER HAS READ AND UNDERSTOOD THESE TERMS OF CONTRACT, AGREES TO BE BOUND THEREBY, AND HAS NOT RELIED ON ANY ORAL OR WRITTEN HEPRESENTATION OR STATEMENT OF ANY EMPLOYEE OF DEALER OTHER THAN SALMATERIALS COOLDED BY YOU
## TERMS OF CONTRACT (cont.)

Sales Person

Customer

# TED'S SHEDS DELIVERY SITE INFORMATION

Sold to:
JEFFERY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480-

BOS

Dated: 12/16/2004
Contract #: 6200-2053
Building/Size: CLASSIC-10W x 10L
Product: SHEID

Your
House

Your Street
# TED'S SHEDS DELIVERY SITE INFORMATION (cont.)

Note: Your shed will be delivered on a trailer 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?
[ ] 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
[x] No
If No, explain BOS
6. Will the driver pull straight in or will he back in?
[x] Straight In
[ ] 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?
[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 object(s) obstructing access?
[ ] Yes
[x] No
If yes, explain removal of
1. What is the surface condition of the drop off site?
[ ] Asphalt
[ ] Grass
[ ] Grass/Dirt
[ ] Sand
[x] Other
Explain CONCRETE
2. Would the ground conditions be unsuitable after heavy rain?
[ ] Yes
[x] No
3. To your knowledge, are there underground utilities (such as Electric, Water, Phone, etc.), Septic or sprinkler he ads'/pipes anywhere in the delivery area on your property or in the area of the shed site?
[ ] Yes
[x] No
If yes, please locate these Utility lines on the sketch above.
4. Is there access to electricity 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 delays incurred if the site is not properly prepared at the time of delivery.
USTOMER SIGNATURE: <signature>
SALESPERSON SIGNATURE: <empty>
DATE: <empty>
# TED'S SHEDS DELIVERY SITE INFORMATION (cont.)

ustomer must fill out this form if they have selected "NO Inspection needed" on the TSI Delivery Agreement. (Sales to assist) Salesperson must fill out when ing the site inspection of Customer's property if Customer requested a site inspection and fax in when completed. (Sales should also use this form along th the required Home Delivery Form when doing the site inspection for sheds larger than 12' x 24").

# TED'S SHEDS DELIVERY AGREEMENT

Sold to:
JEFFERY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480-
H:
# TED'S SHEDS DELIVERY AGREEMENT (cont.)

Dated: 12/16/2004
Contract #: 6200-2:053
Building/Size: CLASSIC-10W x 10L
Product: SHEID

Congratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to the highest quality standards. Ted's Sheds offers free delivery, installation, blocking, and anchoring of your product; provided, however, that, at the time of delivery, there is sufficient legal access to the site.

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

(Please choose one and initial below.)

Yes, I do want Ted's Sheds to inspect my property for proper access. initial here.

No, I do not want Ted's Sheds of a free crane service estimate to inspect my property and understand the charges for. Additional

service described below.

initial here.
# TED'S SHEDS DELIVERY AGREEMENT (cont.)

The dimensions of the product you have purchased are 10 feet wide x 10 feet long. You agree to provide, at the time of delivery, clear continual, unrestricted, and legal access, free and clear of any obstables whatsoever, 12 feet wide commencing at the street, highway, or other public access and terminating at the precise location where you instruct us to place your produc'.
# TED'S SHEDS DELIVERY AGREEMENT (cont.)

Ted'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 delivery, installation, blocking, and Inchoring of your product to the precise location where you instruct us to place your product.

ed's Sheds also shall not be responsible for compliance with any zoning, building, housing, environmental, fire, safety, health, or other Jovernmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, state, county, municipal, special district, or otherwise. 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: ociation rules or egulations. You shall obtain any permits, approvals, and consents by any person whomsoever required for the installation of your product. All such governmental authorities, private land use restrictions, permits, aprovals and consents, collectively, the "Frestriction."
# TED'S SHEDS DELIVERY AGREEMENT (cont.)

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

he anchors to secure your product are driven approximately 3 feet into the ground. You must inform us whether there 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 agree that any escheduling of your delivery will not void the sales agreement or cause any discount to the total sales price.
# TED'S SHEDS DELIVERY AGREEMENT (cont.)

## 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 product to comply with any estriction. You shall pay Ted's Sheds $250.00 for each subsequent installation attempt and each revisit to the site for any reason hatsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction, your deposit is 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 clirectly at no cost to ed's Sheds. Ted's Sheds shall not be responsible for any damage done by the crane service provider to any person, 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 SIGNATURE

odrywers

Date 12/16/04

DATE

# TED'S SHEDS DELIVERY AGREEMENT (cont.)

## CHARGES FOR ADDITIONAL SERVICE (cont.)

TSI-LAKE WORTH CORPORATION
D/B/A TED'S SHEDS OF LAKE WORTH
TEDS P.O. BOX 50929
SHEDS FT. MYERS, FL 33994
Phone:

Fax

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

Sold to: JEFFERY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 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: P.T. 2" x 4" 's On 24" Centers
Frame: 2" x 4" 's On 24" Centers

Your signature below will confirm that this building you have ordered will be manufactured at your request without a Florida Department of Community Affairs approval or state insignia affixed or assigned to it.

Due to the "Build On Site" requirement, this building is not approved for permitting by the State of Florida. This building does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty.

Accepted by:

Customer Signature

Rodriguez

Printed Customer Name falfrodo Rodríguez

Dated 12/16/04

Mailing Address: P.O. Box 50929, Fort Myers FL 33994 -- Phone:

Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 -- Fax:

# TED'S SHEDS DELIVERY AGREEMENT (cont.)

## CHARGES FOR ADDITIONAL SERVICE (cont.)

TEDS
SHEDS

Thank you for your business! Ted's Sheds Call Center will now be assisting you with all aspects of your purchase.

A representative from Ted's Sheds will be contacting you within 3 days after your purchase.

Please contact Ted's Sheds for all future inquiries by calling

East Coast Delivery Schedule - Ext. West Coast Delivery Schedule – Ext. ± Customer Service - Ext. # Operations Manager - Ext. #

# Grocery List May 10, 2004

## Dairy Products Carmines

Whole milk gallon
Skim milk gallon ½
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 mozzarella 1 pack
" Parmesan 1 wedge
" Mild Cheddar 1 pound

## Juices all organic Carmines

• Orange juice

■ Mango Juice

- Syrups

Nesquik chocolate

	- Hershey's chocolate

- Sodas & Power aid

	- Power Aide 24 24

■ Sprite 12 12

32222

12 12

■ Diet Coke 12 12

		- Coke 12 12

		- Diet Pepsi

•Salad dressing

	" Hellmans 1

		- Dijon mustard

## Dry foods Carmines

- Dark Brown Sugar

- Skippy Peanut butter 2

- Multi Grain Bread 2

- Fresh Bread Carmines 2

## Cereals Small boxes
# Grocery List May 10, 2004 (cont.)

## Fruits (organic) Carmines PJ

Basket of Figs 2
Avocados 6
Bananas bunches 2
" Oranges 12
Mangoes 5
Pineapples 2
Papaya 1
Lemon 6
Lime 6
Raspberries baskets 2
Strawberries 2
Grapes Red/Green baskets 2
Cherries bags 1
Nectarines 6
Melons 1
Cantaloupe 1

## Vegetables all organic Carmines

Red Pepper 2
Green Pepper 2
Celery bag 1
Carrots bag 1
Tomatoes 12
Cucumber 7316
Peeled Garlic bottle
White onion
Broccoli heads 2
Romaine lettuce 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

- 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

with others

Frosted Flakes, Froot Loop, Sugar milk, Cheerios, Honey cheerios 6 of each Corn pops, special K

purchases all Cleaning supplies from Publ

૬

Jeffrey E. Epstein

JAN-19-2005 12:55

P.01
# Colonial Net Research Request: Item Copies

Request Info:
Request ID Status Pending Reason Cost Center
0110817 Assigned
Submitter Region Office Location
32 36
Submitter Phone Submitter FAX

Account Number Account Type Region of Account
DDA 32

Account Title
JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A

1st Check #1st Posting Date 1st Amount $ 1st Item Batch and Sequence
12/6/2005 2000.00 77361628
2nd Check # 2nd Posting Date 2nd Amount $ 2nd Item Batch and Sequence
12/8/2005 1000.00 663427516
3rd Check # 3rd Posting Date 3rd Amount $ 3rd Item Batch and Sequence

4th Check # 4th Posting Date 4th Amount $ 4th Item Batch and Sequence

Additional Details
None
Return by: Charge Customer Account to Charge
No

Interoffice Address

Send Email

Email Address

Comments

Research Dept Info:
Research Group Assigned To Last Modified By
Research General Orland

Bank Error Comments
B

Assigned Date
1/19/2005
Completed Date Create Date
1/18/2005

Request Cost:
Minutes $ Per Minute Total Cost Time
0.416667

Copies $ Per Copy Total Cost Copies
2.00

Statements $ Per Statement Copy Total Cost Statement
3.00

Combined Total Cost
Add Costs 400

# Colonial Net Research Request: Item Copies (cont.)

JAN-19-2005 12:56

P.02

Joffer F. Epst Date 12/03/07
#two thousand 0/100. tothe CASA $2,000% Dollars
COLONIAL BANK.. Path Flude Rodifyed
10000 200000

JAN-19-2005 12:56

P.03

LE

P.04

JAN-19-2005 12:56

Home Alfredo Rednival
Account No Date 12/8/04
Patethe CASA Onder of $ 1000%
Who thousand /100 Dollars 634275 16
COLONIAL BANK
877-402-2206
Rodrigued
000

JAN-19-2005 12:56

P.05

TOTAL P.05

# Colonial Net Research Request: Item Copies (cont.)

Dick 194 Kondare Copy
Packages up to 150 lbs.
FedEx US Airbill Taikes Number Fux 4a Express Package Service FedEx Standard Overnight FedEx First Overnight
Express FedEx Priority Overnight
From t Date 8/24/04 Sender's FedEx Account Number FedEx 2Day Pada Towing ana-pound rew FedEx Express Saver har by Packages over 10 be
Sender's Name Phone 4b Express Freight Service FedEx 1Day Freigh Kecana dey FedEx 2Day Freight FedEx 3Day Freight
Address 358 EL BRILLO WAY Company City PALM BCH State FL 33480 Depo *Call for Coff 5 Packaging FedEx Envelope Special Handling SATURDAY Delivery FedEx Pak Fax Large Pal and Fax Barty Pak HOLD Weekday at FedEx Location FedEx Box FedEx Tubs HOLD Saturdar at FedEx Location Fury Ovengean Other
2 Your Internal Billing Reference 3 To Price chech Recipient's of c  No Donatas dengar goods? FedEx Pt Dernight Day lou Dry, UNI Cargo Aircraft Only
Name Dangerous gode rckung Dry al cereped in Pexesaging
7 Payment Bill P  Third Party  Credit Card New Cut Card No. below. Coal/Check
Compeny Sender Recipient
Recipient's
Address We cut ever fD BRE Address ROCKVILLE, MD State MD 20851 Crude Card M Total Packages Total Weight unless you declare a higher at Seebeck for detai $ Total Declared Value .00 FedEx Use Only
Tour by
8 Sign to Authorize Delivery Without a Signature
467
vers withoutaining
Try online shipping it reden a Dys
By using the Arbil you agree to the service conditions on the back of this Alie Service Quids, including larms that our abilly Podaw mom 11/22-Pa-DNA AD
# Colonial Net Research Request: Item Copies (cont.)

125 Worth Avenue Sle 100
Palm Beach, Fl 33480
Phone
Fax

Colonial Bank, N.A.

Fax

To: Alfredo Rodriguez
From: <empty>

Fax: <empty>
Date: 12/10/2011

Phone: <empty>
Pages: 4

Re: <empty>
CC: <empty>

[ ] Urgent
[x] For Review
[ ] Please Comment
[ ] Please Reply
[ ] Please Recycle

1 d Eb91ON

WVEL 11 BOOZ 010

# Colonial Net Research Request: Item Copies (cont.)

IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1

JEFFREY	E EPSTEIN	OR	ACCOUNT

GHISLAINE	MAXWELL	OR	ALFREDO RODRIGUEZ DATE LAST STATEMENT	11/23/04

HOUSEHOLD	ACCOUNT		DATE THIS STATEMENT	12/10/04

	*****DDA TRANSACTIONS*****

BEGINNING		CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS	ENDING

BALANCE NBR		TOTAL AMOUNT NBR TOTAL AMOUNT	BALANCE

	0.00	10	4006.36 2 7439.80	3433.44

DATE	CK NBR		AMOUNT TP TRANSACTION DESCRIPTION	BALANCE

10/14			7439.56 DP DEPOSIT	7439.56

10/25	93		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 CHK ORD	6920.42

11/01	2500		1150.00 CK TELLER CASHED CHECK	5770.42

11/08	2504		340.00 CK CHECK	5430.42

11/09	2502-		684.87 CK CHECK	4745.55

11/09	2505		415.86 CK CHECK	4329.69

11/09	2503-		406.25 CK CHECK	3923.44

11/15	2511-		360.00 CK CHECK	3563.44

11/15	2512		80.00 CK CHECK	3483.44

11/15	2501		50.00 CK CHECK	3433.44

PF1	PAGE FWD

ESC-CLEAR SCREEN	ALT-F2 PRINT SCREEN	ALT-X=EXIT 7

	Eb9L ON		WVEL	11 002 00

# Colonial Net Research Request: Item Copies (cont.)

# Colonial Net Research Request: Item Copies (cont.)

IMII 12/10/04		DDA STATEMENT HISTORY	10.02.11 PAGE 2

JEFFREY E EPSTEIN	OR	ACCOUNT

GHISLAINE MAXWELL	OR	ALFREDO RODRIGUEZ DATE LAST STATEMENT	11/23/04

HOUSEHOLD ACCOUNT		DATE THIS STATEMENT	12/10/04

		*****DDA TRANSACTIONS*****

BEGINNING		CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS	ENDING

BALANCE	NBR	TOTAL AMOUNT NBR TOTAL AMOUNT	BALANCE

0.00	19	11614.78 4 17440.24	5825.46

DATE CK NBR		AMOUNT TP TRANSACTION DESCRIPTION	BALANCE

11/16 2507		1135.03 CK CHECK	2298.41

11/16 2509		803.24 CK CHECK	1495.17

11/16 2506		344.91 CK CHECK	1150.26

11/16 2508		125.24 CK CHECK	1025.02

11/16 2510		110.00 CK CHECK	915.02

11/17 2514		80.00 CK TELLER CASHED CHECK	835.02

11/18		10000.00 CR INCOMING WIRE CREDIT	10835.02

11/18		10.00 DB INCOMING WIRE FER	10825.02

11/18		2500.00 CK TELLER CASHED CHECK	8325.02

11/22 2513)		2500.00 CK CHECK	5825.02

11/23		0.44 CR IOD INTEREST PAID	5825.46

LAST PAGE		PF2 - PAGE BKWD

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

# Colonial Net Research Request: Item Copies (cont.)

7

Ed Eb91 ON

WVEL 11 BOOZ

# Colonial Net Research Request: Item Copies (cont.)

IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE 1
JEFFREY E EPSTEIN OR

		ACCOUNT

GHISLAINE MAXWELL	OR	ALFREDO RODRIGUEZ DATE THIS STATEMENT	12/10/04

HOUSEHOLD ACCOUNT		DATE LAST STATEMENT	11/23/04

		*****DDA 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	6787.32

DATE CK NBR	AMOUNT TY TRANSACTION DESCRIPTION	BALANCE

11/30 2515		125.00 CHECK	5700.46

12/03 2516		1600.00 CHECK

12/03 2517		549.29 CHECK	3551.17

12/06		10000.00 INCOMING WIRE CREDIT

12/06		10.00 INCOMING WIRE FEE

12/06		• 2000.00 TELLER CASHED CHECK	11541.17

12/07 2521		517.74 CHECK

12/07 2522		210.00 CHECK

12/07. 2518		101.03 CHECK	10712.40

12/08 2519		2925.08 CHECK	J.E)

12/08		• 1000.00 TELLER CASHED CHECK	(TOM. 6787.32

ESC CLEAR SCREEN		ALT-F2-PRINT SCREEN	ALT-X-EXIT E 7

Eb91 ON			WVEL 1L BOOZ 100

# Colonial Net Research Request: Item Copies (cont.)

Sales Associate

Lake Worth, Florida 33463

Fax

The Oldest and Largest Shed Manufacturer in Florida

1

TEDS

SHEDS

Storage Systems and Solutions

# 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.
# Demand the Best. (cont.)

IEDS®
SHEDS
Storage Systems and Solutions

LEDS SHEDS

TED'S SHEDS
"The Original"
SINCE 1970 corporate offices, design and engineering, state-of-the-art manufacturing plant, Custom designed, 100,000 sq. ft. manufacturing center in Fort Myers includes 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.

HOME THE DEPOL

SKU 210-889
# The Everlast Storage Shed

WALL #1

I

WALL #2 RIDGE WALL #3 -Length of base (L).

WALL #4

Width of base (W)

NOTE: Applies to 12' wide models only. Width measurement (W) is from outside eave to outside eave. Floor base measurement is reduced by 1'.

STEP Decide where you
2 want the door
and windows:
DOOR in wall # D-⑦
WINDOW in wall # 1 #. #.

## We'll do the rest!

Delivered and professionally installed by
experienced crews.

## We make it easy for you!

CALL TOLL FREE 1-800-79-DEPOT and we'll answer your questions and guide you through the ordering of your custom storage building. Visit the SPECIAL SERVICES counter for information on permitting. Not intended for commercial use.

STEP
1

Select the size you need:

8'W x 8'L = $1,449.00 10'W x 16'L $2,699.00
8'W x 10'L = $1,599.00 10'W x 20'L $3,099.00
8'W x 12'L $1,799.00 12'W x 12'L $2,389.00
10'W x 8'L $1,639.00 12'W x 16'L $2,999.00
10'W x 10'L $1,839.00 12'W x 20'L $3,449.00
10'W x 12'L = $2,049.00
# The Everlast Storage Shed (cont.)

## We make it easy for you! (cont.)

SHED (BASE PRICE FROM ABOVE) 18 $1839 includes one door (48"W x 72"H), one window (22"W x 27"H), and two vents (16"W x 4"H). ADDITIONAL WINDOWS (22"W x 27"H). $50.00 ea. RAMP (4'W x 8"H x 4'L-buildings 10' x 12' and under) ... $70.00 RAMP (4"W x 12"H x 6'L-buildings over 10' x 12') $95.00 RAMP (6'W x 8"H x 4'L-buildings 10' x 12' and under).. $85.00 RAMP (6'W x 12"H x 6'L-buildings over 10' x 12') ... $125.00

UPGRADE TO DOUBLE DOORS (72"W x 72"H)$130.00 NOTE: Total price is subject to Florida sales tax.

State Certified by the State of Florida Department of Community Affairs (DCA), certifying that it complies with the new 2001 Florida Building Code.

STEP

3 Choose your colors:

(Select one color from each column)
# The Everlast Storage Shed (cont.)

## We make it easy for you! (cont.)

COLOR	WALLS	TRIM	ROOF	DOOR

Aqua.				N/A

Black				N/A

Buckskin

Burgundy.				N/A

Brown.				N/A

Cream

Dark Gray..				N/A

Evergreen				N/A

Hickory Moss				N/A

Ivy Green				N/A

Lagoon Blue				N/A

Light Gray				ㅁ

Medallion Blue........				N/A

Mill Finish				N/A

Peach				N/A

Pink.				N/A

Red				N/A

Royal Blue.				N/A

Sage.				N/A

Taupe.				N/A

Terracotta				N/A

Timbertone.				N/A

White

Yellow				N/A

# The Everlast Storage Shed (cont.)

## We make it easy for you! (cont.)

AT-HOME
SERVICES

MARKETS 2, 4, 25, 30

SHUTTER color matches trim color.

Florida's oldest and largest manufacturer of portable storage buildings, since 1970.

IEDS
SHEDS

HOME THE DEPOT The Everlast Storage Shed Ideal for workshop, garden shed, or all kinds of storage!*

Fob

LIMITED
1 YEAR
Shown with buckskin walls, buckskin roof, cream trim and cream door. WARRANTY

## ATTRACTIVE.

Color coordinated trim, lap-style
siding, and decorative window
shutters for enduring beauty.

## PRACTICAL.

Window with screen provides
light and ventilation.

## FAST!

Usually delivers in 2-3 weeks.

## DURABLE.

Aluminum roof, siding and trim will not rust. Sturdy door will not rot or warp. Lumber selected and treated to resist rot and termites.

LOW MAINTENANCE.

Roof, siding and trim never need
painting.

BUILT FOR LASTING ENJOYMENT
AND VALUE.

CALL 1-800-79-DEPOT FOR ALL THE DETAILS!

AT-HOME
SERVICES

Florida's oldest and largest manufacturer of portable storage buildings, since 1970.

EDS®
SHED

# The Everlast Storage Shed (cont.)

## DURABLE. (cont.)

Classic

TED'S SHEDS
LIMITED
LIFETIME
WARRANTY

Choose from a wide range of wall, trim and roof colors, in solid and wood grain patterns. Available on all aluminum models.

Decorative shutters, eaves, and colonial style windows combine to create the appearance of a permanent building, custom designed to complement your home. The door and window options provide the access, light and ventilation suitable for workshops, utility buildings and all manner of storage.

• From 6'W x 4'L up to 14'W x 50'L

TED'S SHEDS
LIMITED
LIFETIME
WARRANTY

Tuffy

Quality and versatility make this model a favorite for residential settings plus a wide range of commercial applications. Available in single or double-wide configurations, with your choice of door styles and many design options.

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

	• Single or double doors

•Single hung windows in a variety of sizes and styles

ALL SIZES ARE NOMINAL.

# The Everlast Storage Shed (cont.)

## DURABLE. (cont.)

Deluxe Barn

TED'S SHEDS
LIMITED
LIFETIME

WARRANTY

Many door and window styles,
sizes and trim options allow you
to customize your TED'S SHEDS
to your specific needs - and
your site.

The gambrel roof provides greater ceiling height along the side walls, while having the exterior appearance of a traditional American barn. The style is further expressed in the decorative double doors, louvered air vent, wood grain siding, and colonial style windows with decorative shutters. The Deluxe Barn is ideal for workshops, lawn equipment, recreational gear, and a variety of agricultural and commercial uses.

• From 4'W x 4'L up to 14'W x 50'L

• Flexible door and window placement

TED'S SHEDS
LIMITED
1 YEAR
WARRANTY

Double Wide

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'W x 10'L up to 28'W x 100'L
• 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.

# The Everlast Storage Shed (cont.)

## DURABLE. (cont.)

Cape 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. TED'S SHEDS LIMITED LIFETIME WARRANTY

TED'S SHEDS
LIMITED
LIFETIME
WARRANTY

The choice of roof pitch, with the wide range of color combinations available, allows the Cape to blend easily with existing walls and buildings.

	- From 6' wide x 4' deep up to 50' wide x 14' deep

• Door may be centered or offset to side

	- Decorative shutters and choice of
window sizes available

Built-in shelving and workbenches are
popular options - available on all
TED'S SHEDS!

Doghouse

Built to the same rugged standards
as all other TED'S SHEDS, the
Doghouse provides a durable, low
maintenance, well ventilated home
for man's best friend.
• From 2'W x 3'L up to 6'W x 6'L

ALL SIZES ARE NOMINAL.

# The Everlast Storage Shed (cont.)

## DURABLE. (cont.)

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 Everlast Storage Shed (cont.)

## DURABLE. (cont.)

Allwood™ 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 LIMITED TED'S SHEDS 3 YEAR LIMITED 5 YEAR WARRANTY WARRANTY Avalon The Avalon model features durable vinyl siding. With a wide choice of siding colors and coordinated aluminum trim packages, this model may appear as a custom addition to your home. From 4'W x 4'L up to 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 NOMINAL.

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, delivered and professionally installed by our experienced crews. Call toll-free for brochures or visit the nearest showcase location.

# 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:

Roof Tie

• Framed construction of #2 grade Southern Yellow Pine, not light weight Spruce or Fir.

	- Framing spaced in 16" or 24" increments, per customer preference.

. Heavy duty 4" x 6" corner post
constructed of 3-2" x 4" studs
with 1/2" plywood spacer for
maximum strength and rigidity.

• Inside of siding coated white - for cleaner, brighter interior appearance (with most colors).
# Why is TED'S SHEDS your best value? (cont.)

## "How will my shed
hold up in Florida's
climate?"

Top Plate Tie

TED'S SHEDS most popular
sheds are specifically
designed for Florida's
demanding environment.
Key factors include:

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

• Exclusive ridge vent, available to release heat through the roof.

- Mobile Home Door for a secure fit, - that will not rot or warp.

• Weather-seal around door and foam-seal around the sides and roof, to keep out bugs and blowing rain.

- Pressure treated sill plate, flooring, joists and skids to resist bugs and rot.

Hurricane Clips

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 Tie

Corner Post
# Why is TED'S SHEDS your best value? (cont.)

## "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.

• Nails, 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!

---

# What is covered by the warranty?

As the oldest portable building manufacturer in Florida, TED'S SHEDS understands the importance of standing behind the product... and puts that commitment in writing.

Most importantly, the company has the experience, the resources, and the willing attitude to keep that commitment, and to provide exemplary service, long after delivery and installation of every high quality TED'S SHEDS building.

Serial Number 157663
IEDS
Fort Myers
SHEDS Florida
# What is covered by the warranty? (cont.)

## Building Registration

A metal registration plate, inscribed with the serial number that corresponds to your original purchase documents, is installed on your TED'S SHEDS building, certifying that it is an authentic, quality built TED'S SHEDS product.

## Manufacturer's Limited
Lifetime Warranty

TED'S SHEDS guarantees its workmanship to be free of defects and its aluminum and paint against corrosion for a lifetime. It is the only limited lifetime warranty in the industry against corrosion, termites, and decay.

Confidence in the quality of the product and the desire to maintain customer satisfaction and loyalty allow TED'S SHEDS to offer the most complete warranty in the business.

## Certificate of Origin

This certificate documents the original purchase of an authentic TED'S SHEDS building and includes written confirmation of the manufacturer's serial number.

STATE OF FLORIDA
Department of Community Affairs
Manufactured Buildings Program

Residential Lawn Storage Buildings
Number RLS-011284

This insignia certifies that this structure is in compliance with the
Manufactured Buildings Act
(Part IV Chapter 553, F.S.)
Do Not Remove This Insignia
# What is covered by the warranty? (cont.)

## State Certification

This insignia is issued by the State of Florida Department of Community Affairs (DCA) and certifies that your TED'S SHEDS building complies with the new Florida Building Code. Manufactured storage buildings that do not bear this insignia cannot be permitted by any Florida building department.

No. 1152115, April 28, 1991.
# What is covered by the warranty? (cont.)

## State Certification (cont.)

Manufacturer's Limited
Lifetime Warranty
sons and p RASEANCY T's Sheds, b Fort Myers, Florida 33905 9350 Laredo Avenue TED'S SHEDS, INC.
OTHE EXPRESS OR IMPLIED, EITHER EXCLASS LIMITATION OF LIABILITY TIM caled fun aber dan ECLUSIVE AND ARE IN LIEU OF ey for the Mind COMENTIONS AND EXCEPTIONS Alamic Te's Sheds have a send ander p bulding Th condo disco do sewed by Tur way d be bem dive dafone wety daja on daway or win usy days from whes de Torks detect by n price. To's the bes buildings which have us be po Tod's Dok srdce wap a peus a repar de adat IfTod's par Ted's une de b gplaced wo
wheel was put If you CLAIMLEROCEDURE Any dam VINY EQUIPMENT IS A CO OF CAL INDIRECTOR LIABLET TED'S SHEDS, DNC F Senes do RANTHONS FITNESS FOR A PARTIC may se dhe eac SEQUEN OF CON PORTABLE UTILITY BUILDINGS CERTIFICATE OF ORIGIN TED'S SHEDS, INC. MANUFACTURER'S
TED'S SHED described below, has been transferred to: The undersigned manufacturer hereby certifies that the new
return to Tod's Sheds, Inc. RO To validate your Limited Lifti whose address is 6311 EAST HILLSBOROUGH AVENUE TEDS SHEDS OF TAMPA-120WS
Address, Owner Serial No. on Invoice No 234866 TAMPA, FL 336100000
Address Dealership Size & Style 12 X 24 157663
Comments Serial #157663 Date of Manufacture CLASSIC March Month
By described above. manufacturer's certificates issued by the manufacturer for the manufactured by said manufacturer, and that there are no other been and will not be used by the manufacturer on any other shed and that the manufacturer's serial number set forth above has not constitutes the first conveyance of said shed after its manufacture Sald manufacturer hereby certifies that this written instrument 2003 Year
هتعلم President

TEDS

SHEDS

www.tedssheds.com
Call for the location of your local store:
Toll Free
TED'S SHEDS is a federally registered trademark,
# What is covered by the warranty? (cont.)

## State Certification (cont.)

i

DOLLARS LASIS
2563
BALANCE
BROUGHT
FORWARD
DATE
DEPOSIT

PAY TO
DEPOSIT

TOTAC
Payroll/Salary
FOR
AMOUNT
for Janualy 65 المنطقة كلمة 1600%

BALANCE

OTTER

List check written toy Rodriguez
BALA
TAX DEDUCTIBLE FORWARD

2564

DATE

PAY TO	DEPOSI

	DEPOSIT

FOR.	TOTAL

	AMOUNT
THIS CHECK

	BALANCE

	OTHER
DEDUCTIONS

TAX DEDUCTIBLE	BALANCE
FORWARD

JEFFREY E. EPSTEIN
HOUSEHOLD ACCOUNT
358 EL BRILLO WAY
PALM BEACH, FL 33480

2564

Date

63-1322/831.
32030

Pay to the
Order of

Dollars

COLONIAL BANKA
Palm Beach, Florida
24 Hr Colonial Connection 1-877-502-2265

For

⑆063113222⑆

2564

QUAPOWATETY SUC DER
# What is covered by the warranty? (cont.)

## State Certification (cont.)

2565

DATE

PAY TO	DEPOSIT

	POSIT

FOR	TOTAL

	AMLANT
THIS CALG

	BALANCE

	OTHER
DELRACTIONS

TAX DEDUCTIBLE	BALANCE
FORWARD

JEFFREY E. EPSTEIN 2565
HOUSEHOLD ACCOUNT
358 EL BRILLON ( Date 63-1322/631
PALM BEACH, FL 33480

-Pay to the
Order of

Dollars 色

COLONIAL BANK, NA
Palm Beach, Florida
24 Colonial Connection 1-877-502-2265

For.

⑆063113222⑆

2565

QUARE SAFETY OUR DATE

DDA STATEMENT HISTORY No. 32587. P. 1 PAGE
JE Jan. 18. 2005-11:20AMOR ACCOUNT
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05

L
# What is covered by the warranty? (cont.)

## State Certification (cont.)

GHISLAINE
HOUSEHOLD	MAXWELL
ACCOUNT	OR	ALFREDO RODRIGUEZ DATE LAST STATEMENT	12/22/04
01/18/05

		DATE THIS STATEMENT
*****DDA TRANSACTIONS✶✶✶✶✶

* BEGINNING		CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS	ENDING

	BALANCE	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 CK 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	13541.17

12/06	Bonk	check→	2000.00 CK TELLER CASHED CHECK Petty	Cash 11541.17

12/07	2521		517.74 CK CHECK	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

12/08	Bank	Chock	1000.00 CK TELLER CASHED CHECK Go	6787.32

12/13	2524		400.00 CK CHECK	6387.32

PF1	PAGE FWD

43

G

# What is covered by the warranty? (cont.)

## State Certification (cont.)

DUA STATEMENT HISTORY No. 3258.7.P. 2 PAGE
JE Jan. 18. 2005-11:20AMOR ACCOUNT
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
# What is covered by the warranty? (cont.)

## State Certification (cont.)

HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05

		*****DDA TRANSACTIONS*****

 BEGINNING	CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS	ENDING

BALANCE	NBR TOTAL AMOUNT NBR TOTAL AMOUNT	BALANCE

	5825.46	22 18829.20 2 20000.00	6996.26

DATE	CK NBR	AMOUNT TP TRANSACTION DESCRIPTION	TOY.E! BALANCE

12/14	2526	5000.00 CK TELLER CASHED CHECK	1387.32

12/14	2525	1000.00 CK TELLER CASHED CHECK Petty	Cash 387.32

12/15		10000.00 CR INCOMING WIRE CREDIT	10387.32

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

12/21	2531	260.44 CK CHECK	7149.96

12/21	2530	153.70 CK CHECK	6996.26

PF1	PAGE FWD	PF2 PAGE BKWD

# What is covered by the warranty? (cont.)

## State Certification (cont.)

		DDA STATEMENT HISTORY No.	3258.7.P. 3 PAGE S

JE Jan. 18. 2005 11:20AMOR		ACCOUNT

GHISLAINE MAXWELL	OR	ALFREDO RODRIGUEZ DATE LAST STATEMENT	12/22/04

HOUSEHOLD ACCOUNT			01/18/05

	DATE THIS STATEMENT
*****DDA TRANSACTIONS*****

BEGINNING		CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS	ENDING

BALANCE	NBR	TOTAL AMOUNT NBR TOTAL AMOUNT	BALANCE

5825.46

DATE CK NBR	23	19561.72 3 20000.53

AMOUNT TP TRANSACTION DESCRIPTION	6264.27

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

DDA STATEMENT INQUIRY
ACCOUNT

No 32588 PAGE
# What is covered by the warranty? (cont.)

## State Certification (cont.)

JE.Jan. 18. 2005 11:20AMOR
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ

DATE THIS STATEMENT 01/18/05
HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04
*****DDA TRANSACTIONS✰✰✰✰✰
# What is covered by the warranty? (cont.)

## State Certification (cont.)

HOUSEHOLD	ACCOUNT		*****DDA	DATE LAST STATEMENT
TRANSACTIONS✰✰✰✰✰	12/22/04

BALANCE		CHECKS/OTHER DEBITS	DEPOSITS/OTHER CREDITS	BALANCE

LAST	STATEMENT	NBR	TOTAL AMOUNT	NBR TOTAL AMOUNT	THIS STATEMENT

	6264.27	11	7650.65	1 10000.00	8613.62

DATE	CK NBR		AMOUNT TY	TRANSACTION DESCRIPTION	BALANCE

12/23
12/24	2534
2532		160.00
495.71	CHECK
CHECK	6104.27
5608.56

12/30			10000.00	INCOMING WIRE CREDIT

12/30			10.00	INCOMING WIRE FEE	15598.56

12/31	(12/3/4) 2535		2000.00	TELLER CASHED CHECK Po	Hy Cash 13598.56

01/03	2538		2100.00	TELLER CASHED CHECK • Jerome	11498.56

01/04	2541		166.99	CHECK

01/04
01/06	2537
2540		132.29
65.00	CHECK
CHECK	11199.28
11134.28

01/07	(1/06/05) 2542		2000.00	TELLER CASHED CHECK	Potty Cesh 9134.28

01/10	2539		180.50	CHECK	8953.78

01/11	2543		340.16	CHECK	8613.62

PF1
PA	PAGE FWD

/30

1/03

# What is covered by the warranty? (cont.)

## State Certification (cont.)

# What is covered by the warranty? (cont.)

## State Certification (cont.)

11:20AMOR DDA STATEMENT INQUIRY No. 3258.8. P. 5PAGE
JEJan. 18. 2005

				ACCOUNT

GHISLAINE
HOUSEHOLD		MAXWELL
ACCOUNT	OR	ALFREDO RODRIGUEZ DATE THIS
DATE LAST	STATEMENT
STATEMENT	01/18/05
12/22/04

				*****DDA TRANSACTIONS*****

▾ BALANCE	CHECKS/OTHER DEBITS DEPOSITS/OTHER	CREDITS	BALANCE

.LAST		STATEMENT	NBR	TOTAL AMOUNT NBR	TOTAL AMOUNT	THIS STATEMENT

		6264.27	16	11995.76 1	10000.00	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

# What is covered by the warranty? (cont.)

## State Certification (cont.)

LAST PAGE

43

PF2 PAGE BKWD

(recent the car)

-contract up on 2nd
of febmory

Dollar Rent A Car

Jeffrey E. Epstein

1) car>extansion
Imonth
2) gembutet of roses
to
High school for
Give the flowers af
8:30 to sb. to
give it to her fat
the after

# Address/Telephone Sheet

Email:

# 358 El Brillo Way, Palm Beach Fl, 33480

Name Address Telephone/Fax

Mr. Jeffrey Epstein (NYSG LLC) Office
457, Madison Avenue 4th Floor
New York, NY 10021. Email

Ms. Ghislaine Maxwell Email

Accountants

St.Rep Email Deutche Bank)!!!
Bella Klein-Accountants Email
(Petty Cash Rep.)
Assistants

JE Sec) Email

Email
Email

Property

Keith Blumberg Email (P)

Engineer

chitoch
F.
(H)Not inService
Computers
Mark Lumberg (0) (F) 33
Residences of Mr. Jeffrey Epstein
9 East 71 Street,
New York NY 10021

Mr. Jeffrey Epstein

Ms. Ghislaine Maxwell (P)
(F)
Staff
House Manager Jojo
House Manger Lynn 2003590 3333
H
Staff Phone (P)
(F)
Chef Brent Tindall (C)
(H)

9E71

NY, NY.

100

# Address/Telephone Sheet (cont.)

WORTH BUILDERS

116 East 65th Street
New York NY 10021

Ms Ghislaine Maxwell Email

Staff

Email (P)
Email

House Managers 60 100

358 El Brillo Way, Palm Beach
Florida 33480

Mr. Jeffrey Epstein

Ms Ghislaine Maxwell

Staff

(Gardner) M-F H)
££££££0 £0 £0£ £¤£Û
Landscape designer, Checks the garden

House cleaning service H)
handles all cleaning/laundry C)
W)

H)

H

and are well versed in supervising and shopping for when necessary

Pilots

H)
9990
H
C)

Car phones
Black Mercedes 600 Front
Back
Black Suburban
Mercedes Sports Convertible

# Residences

Zorro Ranch
49, Zorro Ranch Road,

Stanley, New Mexico 87056

Mr. Jeffrey Epstein (P)
(F)
Ms Ghislaine Maxwell (P)
(F)
Staff
Office

Home
පිටට.

Home (P) Home

Manolito (Pager)
Little St. James
C/O Financial Trust Company
6100, Red Hook Quarters, Suite B3,
St. Thomas, USV1 00802.

Mr. Jeffrey Epstein (P)
(P)
Ms. Ghislaine Maxwell
(P)
Staff (P)
(F)

Cathy

22 Avenue, Foch, Apt 2DD,
Paris, France 75116.
Tel:
Fax:
Staff
(H)

London
44 Kinnerton Street
London SW1X8ES
Tel:
Fax:
Staff
(H)
800

# Residences (cont.)

Home
Mon
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 (Car)
The Door Smith Inc cell)

Telephones
Southern Bell (repairs)

Internal Phone system (NEC)
Repair and Programming

Alarm System
Benham Industries Inc

Locksmith
Wilson & Rowan

A/C Maintenance
John C Cassidy 24 hr service

Handyman
Carlos (carpenter) Av.ua Contact
Pache
Landscape
Alan Stopeck Garden maintenance

Pest Control
Palm Beach Exterminator

Irrigation
Dolphin Sprinkle

Pool Heating
National 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

Alarm- 954.

# Residences (cont.)

POST OFFICE

Lived I

8-12

Cable
Adelphia cable Cable TV
Bottled Water.
Bishop water company Avion water
Upholsterer

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

Painter
Contact
Storage
Storage USA
5580, Okeechobee Blvd
Unit 6218
Grocery & General Household items
General Grocery
Publix
265, Sunset Ave
Gourmet food
C'est si bon
289, Sunset Blvd
Carmines
2401 PGA Blvd Take 95 North to PGA Blvd
Too Jays Gravelox/Nova sliced salmon
Green Pharmacy HIINI I
151., N County Road
Flowers
Extra touch 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 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

ALL AMERICAN SHUTTERS

Mom's

Alen

A stopek

ป

2

-

Bolk

-

Bonjamin

Stato Dopt

H.

W₁

-

Mollico

Ghislaine

Jom Luc (Koron Models,

A

PB stell

P.B House

PB Foy

P-P

# Sam Co. Systom

Sam.

Electrician	Energy Efficient Electric
Tel:	спагреб

Exterminator	Palm Beach Exterminating

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

Garden Service	Efflorescence

Wellington, FL 33414

Tel:

	Tel:	Part-time help. Billed through
In residence: Daily from 6.30am
Not in residence: Mon - Fri from 2pm - 5pm
Also maintains Mrs Epstein's property on
Saturday mornings.

Garage Doors	The Doorsmith

Boca Raton, FL 33431

Tel:

Gates	Reich Metal Fabricato

Tel:	Back door gate switch - above garage door
controls. When open, round red light is on.

Front door gate switch - in telephone outlet
above the kitchen telephone

Irrigation	Dolphin Sprinkler Inc

Tel:

Landscape Spraying	Academy Services

Tel:	Arrange through

Locksmith	Wilson Rowan Locksmiths

West Palm Beach, FL 33401

Tel:

Painter	Tel:	Bill спереб

# MAIL & DELIVERY SERVICES

FedEx Account No:

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

Post Office
West Palm Beach, FL

Tel:

## MAINTENANCE

Air Conditioning Cassidy Air Conditioning Monthly service contract B/C. Paynee
First Monday of every month
West Palm Beach, Fl Technician

Tel:
(Filter Service)

Can
Awnings American Awning Company

West Palm Beach, FL 33405

Tel:

Cable Service Adelphia Cable Cale

West Palm Beach, FL 33407

Tel:

Cath
Carpenter Tel:

2-Cash
Carpet Cleaners Stanley Steamers Wall to wall
Tel:

Merry Rugs Loose rugs
Tel:

Computers Bombera Palm Beach consultants:

New York, NY 10022 Changed

Tel: Tel:

# TRAVEL

Pilots		(Cell)
(Home)

Mr Epstein's planes	Jet Aviation	Procedure for leaving cars at the airport:
Leave car at Jet Aviation landing strip
Leave the keys in the car
Advise Jet Aviation
Tail #909JE or Tail #908JE
They will tag and pull car to plane upon arrival

Ms Maxwell's plane	Raytheon Changed to:
Fly Options	Contract No: Air 4 97005
Tail #...TA
Always a Beech Jet or Hawker

Commercial Airlines	Air France

American

British Airways

Continental

Delta

South African Airways.

United

US Air

Handy men (561)

Colonial Bank /worth Ave,

BANKING

Household Banking Account Palm Beach National Bank

Account No:
Send to for reconciliation
$1,000 Petty Cash Float

Palm Beach, FL 33480

Tel:

## BICYCLES

Bicycles	Palm Beach Bicycle Trail Shop

Palm Beach, FL 33480

Tel:	Mongoose Crossway 450
Raleigh Aluminium 300
Mercedes Benz
Cignal Sports Bike
Schwinn World
Huffy Santa Fe
Raleigh Sport

# TRAVEL (cont.)

## BOOKSTORES

Newspapers	Publix Super Market.

Palm Beach, FL 33480

Tel:

Magazines	Main Street News

Palm Beach, FL 33480

Tel:

## CLEANING SERVICE

House Cleaning Services

Every Tuesday and Wednesday
Coll.. 8:00am - 4:00pm
11 2.

AINMENT

The Breakers	Palm Beach, FL 33480

Tel:	Renew car park stickers every September

Comedy Corner	West Palm Beach, FL 33401

Tel:

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

Tel:

# EMERGENCY 911

ALARM SYSTEM	Benham Technician

FIRE RESCUE

HOSPITAL	Good Samaritan Hospital

West Palm Beach, FL 33401

POISON

POLICE

VETERINARIAN	Island Animal Hospital

Palm Beach, FL 33480

	Neighbouring House Manager
who can be called in emergencies	Disconnected

MS MAXWELL	Portable
Home

	Portable
Home

# EMERGENCY 911 (cont.)

Chemped

VEHICLES

Mercedes Benz 600

2001 Black

Licence:

Lic:

To NYC

Gone

Hakon by

Rear

Mercedes Benz of Palm Beach

Front

Mercedes Benz 600 Conv
1998 Silver

4000 Okeechobee Boulevard

West Palm Beach, FL 33409

Att:

Tel:

198

Mercedes Benz 600
1997 Black

Rear
Front

Licence:

Licence:

6020

Suburban

2001 Black

•Gone to

Licence:

Zorro

Crysler Mini Van

1996 White

Gove

Licence:

Cobra Grand

1993 Green

Volvo

1998 Gold

Mrs Epstein

Paint work & Body Shop

Coach WORK

Contact

Roger Dean Chevrolet

West Palm Beach, FL 33409

Tel:

Nestor Auto Repairs

West Palm Beach, FL 33401

Tel:

Nestor Auto Repairs

West Palm Beach, FL 33401

Tel:

Volvo Palm Beach

West Palm Beach, FL 33417

Tel:

Oil change every 3 000 miles

West Palm Beach, FL 33405

Tel:

Oil Well

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

Muvico Parisian

City Place

West Palm Beach, FL 33401

Tel:

STORES

Evian
Bishop Water Co Tel: Ebottled water (large and small)
0 :D

Carmine Giardini's Fish, meat, gourmet foods
Palm Beach Gardens, FL 33410

Tel:
Ex

C'est Si Bon Gourmet foods
Palm Beach, FL 33480

Tel:

Publix Super Market Géneral, cleaning, toiletries
Palm Beach, FL 33480

Tel:

Wild Oat's Health Foods
West Palm Beach, FL 33405

Tel:
# EMERGENCY 911 (cont.)

## HEALTH & BEAUTY

Pharmacy	Greens Pharmacy

Palm Beach, FL 33480

Tel:

Lewis Pharmacy

Palm Beach, FL 33480

Tel:

UTILITIES

Water	City of West Palm Beach

Palm Springs, FL 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 Company

West Palm Beach, FL 33401

Tel:

Sewer	City of West Palm Beach

Palm Springs, FL 33461

Tel:

Trash Removal	City of West Palm Beach

Palm Springs, FL 33461
Water Dink
Tel: -
Trash	Daily (Monday-Friday)
[Recycables (Thurs bol. bef Novce)
Removal

Telephone	ETC

West Palm Beach, FL: 33407

Tel:	시

Bell South

Tel:

# EMERGENCY 911 (cont.)

## HEALTH & BEAUTY (cont.)

Plumber
General
Lumbing	Foster Plumbing

West Palm Beack, FL 33409

Tel:	General plumbing repairs

Roto Rooter

Fort Lauderdale, FL 33309

Tel:	Blocked drains

Pool	Hackl Pools

Lake Worth, FL 33460
Valerie
Tel:	Monday and Thursday at 10:30am
Clean pool, filter, add salt

Tree Trimming	County Wide Tree Service

Tel:	First Monday in May and November

## STORAGE

Storage USA	5580 Okeechobee Boulevard
West Palm Beach, FL 33417	10 ft x 20 ft unit available

	Tel:

# EMERGENCY 911 (cont.)

## VEHICLES

Car Detailing Palm Beach Wash & Auto Detail

(at Amsço Gas)

Tel

Clean Car Services

Boynton Beach FI Boynton Beach, Fl
33426 3

Tola out Palm

STEUR

Cent Block

trapt

10 Hose

boose.

ben fo

Ty. 4-6" wall

mah #stow

Jeffrey E. Epstein

Cement Block

Loin B

DO

traplat

Newl

House

POOL

JEFFREY E. EPSTEIN
398 EL BRILLO WAY HOUSEHOLD ACCOUNT 2513'
PALM BEACH, FL 33480 Pay to the. Date 11/15/09 83-1322/831 32339
Order Flogring Dimentions Inc.- $ 2500% of
I wanty fire. hm dred fo
Dollars
24dr Calonte Conrustion 1-877-502-2265, COLONIAL BANK Palon #:64-358
For commence work ARod
dowe akce ⑆063113222 2513

Hello

I need you to please. cover
this chocks with funds, Mr. Epstein wants
this job to start ASAP, please; also
Inood money to buy emergency kits for
all cars, regards,

Alfrado

# Grocery List May 10, 2004

## Dairy Products Carmines
# Grocery List May 10, 2004 (cont.)

## Fruits (organic) Carmines PJ

	"	Whole milk gallon			Basket of Figs	26

	"	Skim milk gallon			" Avocados

		Half & Half carton			Bananas bunches2

	"	Non fat Plain Yogurt
Eggs	quart	21112
1
24	" Oranges
" Mangoes	12
FINISO222-6-par

		Danish Butter	6		" Pineapples

	L	Low fat cottage Cheese	1		" Papaya	1

	"	Cream Cheese whipped	1 pack		Lemon

		Fresh mozzarella		1 pack	" Lime

	"	Parmesan		1 wedge	"Raspberries baskets

		Mild Cheddar	1 pound		" Strawberries

					Grapes Red/ Green baskets

Juices all organic Carmines	Cherries bags	1

Nectarines

		Orange juice			Melons	1

		Mango Juice		1	Cantaloupe	1

	Syrups				all organic Carmines

		"Nesquik chocolate		1	Vegetables

		Hershey's chocolate		1	Red Pepper	221

					Green Pepper

	Sodas	& Power aid			Celery bag	1

					Carrots bag 1

	"	Power Aide		24	Tomatoes..	12

	■	Sprite		12	■ Cucumber 	3

	•	Diet Coke		12	Peeled Garlic bottle	1

		Coke		12	" White onion	6

	"	Diet Pepsi		12	12 Broccoli heads 2

					= Romaine lettuce bags 2

•	Salad	dressing			Mixed greens boxes	2

	ཟ	Hellmans

		Dijon mustard			Meats & Sausages all organic Carmines

					" Ham pounds 1

Dry foods Carmines	. Bacon pounds 1

		Dark Brown Sugar		1	Chicken Breast pounds 3
Sliced Salmon Too Js 2

		Skippy Peanut butter	2		Fresh Fish	2 pounds

		Multi Grain Bread		2

		Fresh Bread Carmines	2		Newspapers Daily in Residence 6.30 AM

					Main Street News open at 6.30 AM

	Cereals	Small boxes			New York Times

					(daily)
PB daily news (shingle sheet)
Wall street Journal (M-F)

	Frosted	Flakes, Froot Loop,

	Sugar	milk, Cheerios, Honey	cheerios	6 of each	Daily Mail (daily) (Ms	Maxwell)

	Corn	pops, special K			Saturdays
others

# Grocery List May 10, 2004 (cont.)

## Fruits (organic) Carmines PJ (cont.)

others

purchases all Cleaning supplies from Publ

# Grocery List May 10, 2004

## Dairy Products Carmines
# Grocery List May 10, 2004 (cont.)

## Fruits (organic) Carmines PJ

	Whole milk gallon			1 Basket of Figs	26

-	Skim milk gallon			Avocados

15	Half & Half carton			Bananas bunches2

"
•	Non fat Plain Yogurt
Eggs	quart	21112
1
24	" Oranges
" Mangoes	12
252-66222-6-H

"	Danish Butter	6		" Pineapples

"	Low fat cottage Cheese	1		" Papaya	1

"	Cream Cheese whipped	1 pack		Lemon

	Fresh mozzarella		1 pack	Lime

	"Parmesan		1 wedge	" Raspberries baskets

13	Mild Cheddar	1 pound		" Strawberries

				Grapes Red/ Green baskets

				Cherries bags	1

Juices	all organic Carmines			Nectarines

■	Orange juice		2	Melons	1

	"Mango Juice		1	Cantaloupe	1

Syrups				Vegetables all organic Carmines

	Nesquik chocolate		1

■	Hershey's chocolate			Red Pepper	221

				Green Pepper

Sodas & Power aid	= : Celery bag	1

■ Carrots bag 1

"	Power Aide		24	■ Tomatoes..	12

"	Sprite		12	Cucumber

	Diet Coke		32222 12	Peeled Garlic bottle	7316

	"Coke		12	" White onion

"	Diet Pepsi		12	" Broccoli heads 2

				Romaine lettuce bags 2

• Salad dressing	п Mixed greens boxes	2

=	Hellmans		1

	"Dijon mustard		1	Meats & Sausages all organic Carmines

				Ham pounds 1

Dry foods Carmines	Bacon pounds 1

	Dark Brown Sugar		1	" Chicken Breast pounds 3
Sliced Salmon Too Js 2

	"Skippy Peanut butter	2		1 Fresh Fish	2 pounds

ཟ	Multi Grain Bread		2

	Fresh Bread Carmines	2		Newspapers Daily in Residence 6.30 AM

				Main Street News open at 6.30 AM
■New York Times (daily)

Cereals	Small boxes

Frosted	Flakes, Froot Loop,			■ PB daily news (shingle sheet)
Wall street Journal (M-F)

Sugar	milk, Cheerios, Honey	cheerios	6 of each	Daily Mail (daily) (Ms	Maxwell)

Corn	pops, special K			Saturdays

# Grocery List May 10, 2004 (cont.)

## Fruits (organic) Carmines PJ (cont.)

with others

purchases all Cleaning supplies from Pubi

EDS®
SHEDS

Thank you for your business! Ted's Sheds Call Center will now be assisting you with all aspects of your purchase.

A representative from Ted's Sheds will be contacting you within 3 days after your purchase.

Please contact Ted's Sheds
for all future inquiries by calling

0866

East Coast Delivery Schedule Ext.
West Coast Delivery Schedule - Ext.
Customer Service - Ext.
Operations Manager – Ext.

D - Could be last wook of
January or

2nd wook of Fobruery


source: doj

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Town of Palm Beach
FLORIDA Police Department
POLICE

CEMENTATIO

EVIDENCE
CASE #05-368 PROPERTY # 06-21
CONTENTS 128141 75

Item	Quantity	Description

		micro w/Rodriquez,

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Officer:	Det	Date:

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:

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POLICE ACCMENTATI

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CASE # 05.368 ROPERTY # 06.39
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Officer:	Det	Date: 01-09-06

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CASE #05.368 PROPERTY #2 06-59

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128141

Item	Quantity	Description

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Officer: Det

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REINTATION

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CASE #05-368 PROPERTY # 06-95
CONTENTS 128142

Item	Quantity	Description

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Officer:	Def.	Date: 01-27-06

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Town of Palm Beach
Police Department
RELORIDA
POLICE

# EVIDENCE

ASE #05-368 PROPERTY # 06-182

128142
CONTENTS
B

Item	Quantity	Description

		micro/Phone calls

		TO

Suspect: Epstein, Jeff

Officer:	Det	Date: 02-20-06

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Official DocLab Instruction(s) - Revised July 27, 2020

maxell P/I SP DEP 270 VHS
PROFESSIONAL INDUSTRIAL PLUSGE MASTER ORIGINAL DUB 4/3/2005 Prop # 05-1265 +4
358 El Kritto


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maxell

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Official DocLab Instruction(s) - Revised July 27, 2020

₤4/4/05 PM * 05-1215 Prop # 5 PLUS HGX PROFESSIONAL maxell


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T-160
Ideal for use in Time Lapse Recording
VHS

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Official DocLab Instruction(s) - Revised July 27, 2020

maxell P/ISP INDUSTRIAL PR PLUS HGX  MASTER  ORIGINAL DUB PROFESSIONAL 4/5/05 OEP OLP Prop 051205 VHS #
+6
SSE El Britto


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Official DocLab Instruction(s) – Revised July 27, 2020 -

maxell VHS VIDEO CASSETTE
Proft 051205 # 7 SP (x1) LP (x2) EP (x3)
6/2/4 6/22/2005
El Brillo Ney.
Esults

VHS Prop #05-1205 #7 day CASSETTE VIDEO maxell

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CD

Official DocLab Instruction(s) - Revised July 27, 2020

7


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023808

# 05-1219
128521

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16 CDS

Official DocLab Instruction(s) - Revised July 27, 2020
# 05-1219
128521 (cont.)

Palm Beach County Sheriff's ( Case #05-250067
Epstein Encase files
Palm Beach PD

VD-R for Gen
General

Disk 1 of 16
Computer Crimes DVD Unit

Palm Beach County Sheriff's Office Case # 05-250067
Epstein Encase files
Palm Beach PD
DVD-R for

Disk 2 of 16
DVD Unit
Computer Crimes

Palm Beach County Sheriff's Office Epstein Encase files Case # 05-250067
Palm Beach PD
VERBATIM DVD-R for
ขอนอ
Disk 3 of 16
Computer Crimes DVD Unit

Palm Beach County Sheriff's Office Epstein Encase files Case # 05-250067
Palm Beach PD
VERBATIM
DVD-R for

Disk 4 of 16
Computer Crimes DVD Unit

Palm Beach County Sheriff's ( Epstein Encase files Case #05-250067 Office
Palm Beach PD

eaut Jo DVD-B.
Disk 5 of 16
Computer Crimes DVD Unit

Palm Beach Case #05-250067 County Sheriff's (
Epstein Encase files
Palm Beach PD
DVD-R for
VERBATIM General

Disk 6 of 16
ᎠᏙᎠ
Computer Crimes Unit

Palm Beach County Sheriff's Office Case # 05-250067
Epstein Encase files
Palm Beach PD
DVD-R for General
VERBATIM
Disk 7 of 16
DVD Unit
Computer Crimes

Beach
Palm Case #05-250067 County Sheriff's Office
Epstein Encase files
Palm Beach PD

VERBATIM DVD-R for
General

Disk 8 of 16
Computer Crimes DVD Unit

# 05-1219
128521 (cont.)

Palm Beach County Sheriff's Office Case #05-250067
Epstein Encase files
Palm Beach PD
VD-R for General
VERBATIM
Disk 9 of 16
DVD Unit
Computer Crimes

Palm Beach County Sheriff's Case #05-250067
Epstein Encase files Palm Beach PD Office
VERBA
-
Disk 10 of 16
DVD
Computer Crimes Unit

Palm Beach County Sheriff's Office Case # 05-250067
Epstein Encase files
Palm Beach PD
DVD-R for General
VERBATIM
Disk 11 of 16
Computer DVD Unit
Crimes

Palm Beach County Sheriff's
Epstein Encase files Case # 05-250067 Sheriff's Office
Palm Beach PD
DVD-General
VERBATIM
Disk 12 of 16
Computer DVD
Crimes Unit

Palm Beach County Sheriff's ( Case #05-250067
Epstein Encase files
Palm Beach PD

General VERBATIM
DVD-R for

Disk 13 of 16
Computer Crimes DVD Unit

Palm Beach County Shermits Office Case #-05-250067-
Epstein Encase-files
Palm Beach PD

e u s

Disk 14 of 16
Computer Crimes DVD Unit

Palm Beach Epstein Encase files Case #05-250067 County Sheriff's Office
Palm Beach PD
DYP-R for General

VERBATIM

Disk 15 of 16
Computer Crimes Unit DVD

Palm Beach County Sheriff's Office Case #05-250067
Epstein Encase files
Palm Beach PD

VERBATIM DVD-R for
General

Disk 16 of 16
DVD Unit
Computer Crimes


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Dec 13 2005 3:24PM PALM BEACH POLICE

P.2
153497

# IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)

STATE ATTORNEY SUBPOENA
NO. 05-625
PBPD Case #05-368
# IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) (cont.)

Cingular Cellular Service
Custodian of Records
5600 Glenridge Drive, #G418
Atlanta, GA 30342

DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number 917-855-3363. The time frame involved is September, 2005 and calls made up to October 5, 2005.

GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court.

***** You may comply by supplying materials directly to Detective Town of Palm
Beach Police Department, 345 South County Road, Palm Beach, Flor
WITNESS my hand and seal his Court
this day of Ober 2005

By
Deputy Clerk
ASSISTANTSTATE ATTORNEY
Attorney for STATE OF FLORIDA

Received this subpoena on the 7 day of October, 2005, and executed the same on the 7 day of October 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida.

Deputy Sheriff

* cingular*
# National Compliance Center
RESPONSE COVER SHEET

PO BOX 24679

WEST PALM BEACH, FL 33416-4679

Phone 1-800-635-6840 Facsimile 1-888-938-4715

To: DET
PALM BEACH PD 33480

PALM BEACH, FL 33480

File Code: 153497

From:

Phone Number:
Fax Number:

Request Dated: 10/7/2005
Received On: 12/13/2005

Number of Pages:
Date: 12/20/2005

If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715.

-The requested information is provided on the enclosed CD.
# National Compliance Center
RESPONSE COVER SHEET (cont.)

## CONFIDENTIALITY NOTICE

This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you.

NCC Official Use Only

U	R	C	°

153497

* cingular
raising the bar.ll™

Cingular Wireless
P.O. Box 24679
West Palm Beach, FL 33416-4679

STATES POSTAGE
UNITED S
GRY PITNEY BOWES
02 1A $ 00.83º
0004376510 DEC 20 2005
MAILED FROM ZIP CODE 33408

լիկեցւվեզելեղե

CD Enclosed

2

ENVELOPE

EMPTY

Official DocLab Instruction(s) - Revised 10-Apr-2014

# National Compliance Center
RESPONSE COVER SHEET (cont.)

## CONFIDENTIALITY NOTICE (cont.)

023842

05-1245533

9/10\

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Official DocLab Instruction(s) - Revised July 27, 2020

CDR-D-9200 Discovery Grade Products, Inc. 1-830-966-4210
Cingular Wireless
National Compliance Center 1-800-635-6840
✓ PDF Pen Only VADAMS DISCOVERY GRADE™ 700MB Use Felt Tip Pen Only Non-PDF
Prop 05° ADAMS DISCO
These File Code # 153497 Date: 12.70.05 onic Format.
records are provided in an I Electronic


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Book- An Invitation to Poetry

Official DocLab Instruction(s) - Revised July 27, 2020

An

INVITATION

to POETRY
A New Favorite Poem Project Anthology

INCLUDES A DVD FEATURING PROJECT PARTICIPANTS READING THEIR FAVORITE POEMS FROM SHAKESPEARE TO SZYMBORSKA

Edited by ROBERT PINSKY
and MAGGIE DIETZ

Some of the poets included in
# An INVITATION to POETRY

A. R. Ammons John Ashbery Margaret Atwood W. H. Auden
Charles Baudelaire  Samuel Beckett Elizabeth Bishop

William Blake Eavan Boland. Gwendolyn Brooks Robert

Browning Julia de Burgos Paul Celan E. E. Cummings •

Emily Dickinson John Donne T. S. Eliot David Ferry

Robert Frost Allen Ginsberg Louise Glück Thomas Gray •
Thomas Hardy • Robert Hass Seamus Heaney Zbigniew •
Herbert • Langston Hughes Ikkyu Robinson Jeffers John • 9 •

Keats Kenneth Koch Stanley Kunitz Philip Larkin Li Po
Henry Wadsworth Longfellow Robert Lowell Heather 9

McHugh • W. S. Merwin Edna St. Vincent Millay  Czeslaw

Milosz John Milton Marianne Moore Pablo Neruda Frank
O'Hara Fernando Pessoa Sylvia Plath. Edgar Allan Poe
Ezra Pound Adrienne Rich Rainer Maria Rilke Theodore

Roethke Sappho Anne Sexton • William Shakespeare Percy •
Bysshe Shelley • Wallace Stevens Robert Louis Stevenson

Wisława Szymborska Alfred, Lord Tennyson Dylan Thomas 9 9
Derek Walcott Walt Whitman Oscar Wilde William Carlos

Williams William Wordsworth . William Butler Yeats

POETRY/ANTHOLOGY

ISBN 0-393-05876-X
52995 W-W-NORTON
www.wwnorton.com

www.nortonpoets.com
NEW YORK-LONDON
9 780393 058765


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Victoria's Secret Bra

Official DocLab Instruction(s) - Revised July 27, 2020

886