EFTA00257343.pdf

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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: 1 1 090/ "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:I I 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 :11 6001 '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 2522400 210.00 CHECK 12/07. 25184P 101.03 CHECK 10712.40 12/Ug 2519 2925.08 CHECK IVO& • • TELLER. CASREDrCEBON 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' e j d;, Request Info: Request ID Status Pending Reason JI 10110817 !Assigned Subm Mgr Re Ion Oise Location 4 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 i Pind Posting Date 2nd Amount 3 [I 21812005 z LI 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 4 63427516 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 1/19 n005 Completed Date Create Date 1/18a r05 :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. 200541 1 :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 6387.32 CK CHECK EFTA00257358 JEJan. 18. 2005:1 1: 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 misclupTI2K-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 f1387.32 kw, 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 :20AMDR GHISLAINE 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 cz A -dp , 4tyCNI1 9134.28 8953.78 8613.62 EFTA00257361 uun ili:ftalt.:NT INQUIRY JEjan. l8. 200541 1:2MbR 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) t o 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 la c 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 3 i-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 _51 p1 - 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?, 56 opete4 4t-loie Co trill - 7 3 ,. 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: 6 9\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 / ardi fi 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, '- z County 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 / 1 2H 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") ( ---- . PoW 1"- 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 •Fil Contract No: Air 4 :.3 70 as DT 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 c otaasieej . 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 Pi A- t.)7 'kr I SIC( %CRC USAirbill ias 847893384272 Itqaess Nal Sent" SW( Co el l? We t 9 C Strielees Iltes Con s'et ascmad"th aosttp address 2 Your hams! Bil6ng Reforms TRU AncielvaiMnon•Al Stab facktgestippISIM n FeffartnteltirrioNat csendtotat. non, ONsitaildix.are 5 Packaging • FA& D Feit(Par &W ? b*.totflasScdre. as „, ao_a5_L • 1.104) 4a Toss Package Sonrica . ,.. 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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. BOX 929 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 fl athim 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 IEPRICENIATICROOS7MERENT 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. E No, 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 t oo, 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 t o e 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 O o 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 1 614-400rovacto • 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 I) $•.( ' —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 . e tteri7 V71 ,:tvr% 4.e (1' " tiro Dcaii.; 8 sir,. . V:\ <MA \i,c, -() ,tAcal p Cove)" ArkA\S Li:AV Lvmig [AY. k 2si /\ tA/a44-S 41'`^S1 0b% -O sA,a4A- Pts fl0ale; 2Aso ea 67 Ck'Yneveync../ L.n ≥U c.-4;rs, 1 1 . 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(' (.?s week EFTA00257393