EFTA00257274.pdf

rt cf".0.11" . MWM „ • —..C . OR1 .. 4 rt!, • / • C''.114k .. • • •• • , *A/ 4 .1•4, EFTA00257274 GHISLAINE MAXWELL EFTA00257275  believe Jeffrey mentioned thatl= and I would be flying commerci the plans are still in place, kindly se tickets for both of us on Cont and please use my Elite status number MIN) so we can get free tr class. and I need to be on separate itineraries for easier upgrade. 9/19f2005 6:06 PM '1 EFTA00257276 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212-750-9895 FAX: 212-371-8042 To: Alberto Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this coved page:2 EFTA00257277  'simile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212-750-9895 FAX: 212-371-8042 To: Linda Pinto Company: Phone: _ Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages includin this cove r_pag e:2 EFTA00257278 EFTA00257279 u!a)sda ' i ▲aJJJar 闱 L 一 一 Wittk CtAI&J°12-- Mikara) USeig4Mt EFTA00257280 - EFTA00257281 EFTA00257282 y StufT- Culrent Trip - Print Itinerary httpliwww.orbitzcomlAppNiewprintOTP1z-2zio&res, Flight cost *summary Akin. JAMES CENTANNI (Adult) $599.05 S430403 fee 18.89 Total trip cost 1706.04 USD Print dose window EFTA00257283  littprffivebmail.paS.eartillink.net/ware/msgisriThisgidislMieztolcler... eb Mail Message Jeffrey had me make reservation for. but than he decided t her...so I got credit.. it can be used only for her tal airlines record nun and its 299$. I of I EFTA00257284 GHISLAINE MAXWELL EFTA00257285  02,-Kor Jeffrey E. Epste EFTA00257286 EFTA00257287 EFTA00257288  Flight Details https://www.orbitz-corlitSeeureiViewFlightInformation?rettievePar— Delta Air Linea 2067 Operated by: DELTA AS SONG Depart: 6:30am New York. NY morning New York John F Kennedy Intl (JFK) (SJU) American Airlines 6140 Operated by. AMERICAN EAGLE/EXECUTIVE Defer': 11:22am San Juan, Puerto Rico marling San Juan Luis Munoz Marin Intl (SJU) (Sn Total miles: 1679 miles 1 of I 9/20/2005 9:33 AM EFTA00257289  Cbre_ri 0 71e, IS C).- 'S Jeffrey E. Epstein EFTA00257290  AM Sha/-/ Jeffrey E. Epstein EFTA00257291  to 777 S . http. //www mapquest corn/directions/main adp?go= I &do=nwfkrrnm= riving Dr:J4;Hasfrom 358 El Ergo Way, Palm Beach, FL hAtkPOWST. =358 El Brillo Way Palm Beach, FL NNE 33480-4730, US UV Beach, FL 33445-4624, US Total Est. Time: Total Est. Distance: 4 26 minutes 21.09 miles Maneuvers Distance = 1: Start out going EAST on EL BRILLO 0.2 miles WAY toward TRAVERS WAY. 4, 2: Turn RIGHT onto S OCEAN BLVD. 1.3 miles miles );JT,3 3: Enter next roundabout and take 1st 2.0 exit onto US-98 W / FL-700 W / FL-80 W. a 4: Merge onto I-95 S via the ramp on 16.2 miles the LEFT toward MIAMI. 2 5: Merge onto LINTON BLVD / FL-782 0.4 miles W via EXIT 51. E 6: Turn RIGHN.T onto S CONGRESS AVE 0.7 miles / FL-807 = 7: End at Delray PM, FL3.544-11,US Total Est. Time: 26 minutes Total Est. Distance: 21.09 miles At' aeoraup Gicihoc2 6,93recs 9/19/2005 11'.29 Al I oft EFTA00257292 • Cs ..te3 ;6.t4- 1 IV :AGM - t71Y 3VA easipmeti) !ern T .1A IWO: EFTA00257293 Driving Directions from 358 El Brillo Way. Palm Reach. Fl. to 336... hnp: wwv..mapquest.conildirectionsimain.adp?do-prtSemon&Us... MITOVEST ,700m .0 49,is Dania Sr 21001t 0 tt r— 'c„ • Fern St re day tcni Ave Clear Gardinwa St '-4 (17 Ware Dr Lake °Kneeler 0 O Ok ar M St Westgate is 9 n ChM° Ave ian Ave 8 cf a. Pon, St Perch Rd LOng.voed Rd C. tecryienia 8 „„•• Golf feu Charles 51 2 tIteand Rd K • • Et • elyedere Rd v. Rd 2 • Jungle Rd 4 Gmhen Ct O 4 n• A Palm &tech drrwc Rd menseianid Alcoa: • Avila Rd Lake Figh St Worth Atlantic C 2005 kla0Ourst tom, Int coos ate k Start: End: 358 El Brillo Way m Beach, FL 33480-4730, US West Palm Beach, FL 33406-1523, US itIakeicaVrl, r MartaWIEST Cherry Rd 300m 0 400ft Dogwood Rd Hernkxk Rd Everglades cloy agelq_c5 roues, • r o o• f. fl E .!" A a a nIf u tcolkfill • a nit,/ Lne 3eh'edere Rd Er Vedado Rd Wider Ave Smile Rd .5 (70 _ ce unest 91.44 Banyan Rd Palm Finch International Akron Atlantic MA Ocean Lake wank C 2005 Mi•Ciutracorn. Inc O2005 NAVTEQ C 2005 MaPe.test corn Inc O200$ hIVWTEC These directionS are informational on:y. No representatior is made or warranty given as to ther content, road conditions or route t expeditiocsoess. User assumes all risk of use. HapQuest and its suppliers assume no responsibility for any loss or delay resulting fi use. of 3 9/20/2005 11:39 AM EFTA00257294  .,..,.. n , ram Beam, rt. to r , riving Directions from 352 Fl Br;li Way 2Orr, 43krn Ogg Cypresow AM 'Vim Start: 358 El Brill() Way 09-18 , US , US Ft Lauderdale, FL 333 Palm Beach, FL 33480-4730 tyliertsr 1930r ftm 900ft a -0 64in St CO ,p00 Rd V sissirs" El &IVO Way 6) disrlide Rd Fort I aide, ttale Banyan Executive *spoil Da Attu Oft10, Lake Wyrth COOS NAVTEC NAVTEQ C 2005 M.poa ad cont Inc 2005 Maothiest.com.Inc. or route t es to their content, road conditiors inform ation al only. No repre senta tion is made or warranty g.ver lity for any less or delay resulting f Tht.s. directions are assume no resoo nSibi of use. flaoQuest and its suppliers expeditiousness. User assumes all rsk tse. 920/2005 I L36 AM 3 013 EFTA00257295  4 ao-b) I) la:1Sre lip, cj z_ saien• tin-Y*1i no EFTA00257296  - t 3% "," eib' EFTA00257297 I EFTA00257298  . t EFTA00257299  ,..0.,A...N•,, . -Q Jeffrey E. Epstein EFTA00257300  TOWNHOUSE REPORT INHOUSE USE ONLy PRINT DATE: 09/19/2005. AGENT: spg PAGE 9 9 EAST 67TH STREET 99383 FIFTH & MADISON Sale Price: $10,500,000.00 Date Listed: 03122/2002 Last Change: Cash.Required: CLOSED $0.00 Last Updated: 05/1712005 Current Status: CLOSED Net Income: S0.00 Listing Agent: SIR Original Price: SIR $ 11,000,000.00 Commission: 2.0% Updating Agent: SIR Days On File: 1277 OccUpancy Date: 05/17/2005 Listing Type: Cobroke Listing Source: R.O.L.E.X. Block/Lot: 1382 / 9 Units: 11 Elevators: BREAKDOWN Zoning: 4D9 Floors: 5 Garden: Total Occupied Vacant Building Class: Roof Garden: Residential: Building Size: 25 X 102 11 Total Sett: 12,500.06asement: Professional: Lot Size: 25x102 Penthouse: Commercial: 5 DESCRIPTION 25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto ry townhouse. built 102 (approx), architectural accoutrements, 11-18 ceilings (a pprox), ph structure on roof. LAYOUT GROUND FLOOR : 2 OFFICES/ONE APT. WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL E WBFP, MAHOGANY CEIL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. EXPENSES: Reit Estate Taxes: $9,000.00 Water & Sewer: $0.00 Heat: $0.00 Electric: $0.00 Insurance: $0.00 Superintendent: $0.00 Other: $0.00 TOTAL EXPENSES: $5,000.00 NET INCOME: SALES PRICE: $10,500,000.00 A.\ ,.„„D„, \rata." of t jai C7)‘ Rea% NAltitszto‘ ttelr R.tiantaNT C 02/2004 ro••-sis;r.".a t••• - C•ki C. Vse TOWNHOUSE REPORT 1\.aei-e A c- ki4i otimr- A-4°4V. t tapesLa 4Lt, awe, EFTA00257301 Sap-20-2C.C5 I JPNIorganChase Fax cover sheet it you do not 18Oainz a Geer tramonloslon, geese call: 0etaf0rn0' Rosa da Silva September 20, 2005 Telephone: No. of pages Including this COM' tillet I Sent from: Denver to: MS STALEY JEFFREY EPSTEIN lea enthyldeparbnent CoryNanYtdePaftllent ASSET iqc WEALTH MANAGEMENT A0cireseiloattlon. Addreosnootoo. NEW YO 36 Fax number Fax number. 212-371-8042 Telephone RoP one. li 212-750-9895 1010600 n go: free to ntove your money. Jeffrey: The deal is not going to works Feel I will call you tonight. Thanks, Jes Dictated but not read n mat coMain Wortntan Malls Coessiatiarp Nagar Thls crayonpail 4 ~Nee to tio oF tit intlhiCal or fag 10 whteti N it Ecifascrl. arc alike 110110440 10001the 1001400 Pi" is NNNINN 00t 500 ‘ 03( fdaram, algoomination. imodeles erpmts , Mktlet If tut etadu 0,01:1)1.0d.w you .0 .1004 this lack. en. acne revIv Me *afar bnifinfagal by leritp‘ans and clavey dirtelbAanenes400 A IS* re Is *Indy ete 0r1iin0). minx nay. EFTA00257302 TOWNHOUSE REPORT IN NOUS:: USE ONLY PRINT DATE: 09/1912005 AGENT: SPB 9 EAST 64TH STREET PAGE # 3 98282 64 & FIFTH REMARKS SET-UP TO FOLLOW EXPENSES: Real Estate Taxes: $51,039.00 Water & Sewer: $0.00 Heat: GEO Electric: $0.00 $0.00 Insurance: $0.00 Superintendent. $0.00 Other: $0.00 TOTAL EXPENSES: $0.00 NET INCOME: $0.00 SALES PRICE: 517,800,000.00 © 0212004 'ORT EFTA00257303 熙慧矗f 厕畔巍婷乏 耳不电中 α刁闷（又／ 毹测鲰 骇 融哗钿也弯7- 零甲凹” Jeffrey B. Epstein EFTA00257304  IM,PbRipl:MIESSAGE FOR . 2 . • DATE ..V i t2.5- TIME 3O A M imeriretANthlytowst1 4/4. OF FOR -,T• E PHONE/ MOBILE DATE /der TIME i t :17 4: 'A lif-KSE, OAL1. ) r TA:gi* NED-;:f.,:::/- 1f M CAKeyt5.0E,Vpul t.'; vitil'fralle+ OF PHONE/' MOBILE :t o)EENO ., A ESYOUR 41-, . SKEDIALATTEATION . i / MESSAGE TELtpHON,D `t •,‹ P*SE Carl - 1" CAME TO SEE YDId . - WILL CALLAG* ..- VVANTSTO SEE AU ' RUSH e I Re-WANED you: d#4.4.. Sp.dOIAL ATTENTION 1 I MESSAGE T" unpaid like to kmenA) who) 4(Lie I skendel be 4dopz.-itAA4raeia SIGNED -r. 1184 a• SIGNED_ • a4 118 EFTA00257305  72 too FeCt. s US Airbill NM* %OW 8489 9715 2140 Recipients Copy 45 Epees Picks Sante P•thertres NOM Fromi llirporT ni allsrircipatiosaida hectOS( Nora, 8481971,52140 ❑tila...,Pmehttomott IKF4deamAtttataem ❑ iFr Zit 1/1 thift asemoserape W Sffides =S SOW • rume Men 0 Owlet Of ❑ L— Ntalennaltaila Wow,elsOossIde g th la CARPENTER & CO lb ExpressFM* Sinks Infamieslila •••••••••••••• caviar Li rex 1Drer.siglt• a• D,&,10 ❑ Fedballsokoalt ealSIOr ll iw Mama wr Collomilos I t.PearSisliolbs• 'Oenrbi AN. sot 5 CI 3 IU Qv CAMBR I DGE Sao MA re 02138-5756 FMB,Par Ia D Fie 0 WE, t Oft, UJ. cc Siblafell. IFIFOF Sweet Ba 7ube u.a 2 Yourlital BibsIllows C-75 6 Special theft. ENOSkelkadase.heir I Zq r- i IOW Wok* r -, MOMS* = 3 Ts U agleam Waco u a recta Utobcti l Nans a \),A 4ixtiLn rya Errrez- - Plowatlel• Fob;iv Mean ASS CM! a has Proger Onslial.ofb ain II. NW kl4•114 0 0— I tnetr.==n-st ot OX•Prit tot, tter E ennuanonk t Recipinl Pain V. 3( IJ Oisivowtosimeta•rricsasniansw•kS'wino 7 Patna, eita torlettaka tedetwassors Olt MI ono Alm •.0 bra et PO Moen ❑ %co.' ❑ Than.", ❑ &snit D CMOs* 2 ~,32)L/$b 1• 0•0 4.r• Mt id . soarkoscs. Forbi••••••• cn 'x' 1 _ `. _1 1 1 ,Len 15•10amps 8489 9715 2140 'Ow Sem istieenaOhnises magunr•kiref eses** Amt. 4.410••••••• II Simi/S", DaiunValipm• IssiemolSt 466 L 1 1 [I 3239717185 tesuivelSe ii EFTA00257306  • Carpenter k Company, Inc. Charles lure Cam.," September 19, 2005 Jeffrey Epstein 358 El Grillo Palm Beach, FL 33480 Dear Jeffrey, iate for you - off Brattle Street, short I previewed this house last wcck. Appropr ge k to Har vard Square, very goo d con ditio n which is remarkable for most Cambrid wal properties. th Tuesday the 20th and Saturday the 24 call If you wish to view property between rn l Rob erts and sct up a time with her assistant Abby. I will retu Gai stions call me at Boston on the ow property after that time. Any que Sincerely ea,c0.? Carol Post Real Estate Since 1808 EFTA00257307 dn I Ghislaine Maxwell EFTA00257308 Ghislaine Maxwell EFTA00257309  (( Vi e _Li,* INV tvvitSilNev -1;1 6.14 414/ 9 • 'ac Ghislaine Maxwell EFTA00257310  COUNCIL ON FOREIGN RELATIONS 58 EAST 68TH STREET NEW YORK • NEW Y RK I002I Tel IM Fax Email WASHINGTON OFFICE • 1779 mAssAcausners AVENUE, N.W. • WASHINGTON D.C. zoo36 Tele Fax-- wrazo.cfrorg Suzanne E. Helm Pitt President for Development September 15, 2005 Mr. Jeffrey Epstein President J. Epstein Az Co., Inc. 457 Madison Avenue 4th Floor New York, NY 10022 Dear Mr. Epstein: I just joined the Council on Foreign Relations as its new Vice President for Development, and I wanted to take a moment to introduce myself. As a member of the Chairman's Circle of the Harold Pratt Associates, you clearly understand the importance of investment in the Council. Along with Richard Haass, it will be my privilege to work with you to help further the Council's goals and make it even more of a force in the policy debate in this country and beyond. I have more than 20 years experience in the non-profit sector, working in organizations ranging from colleges and universities to museums to think tanks ...and no where have I have found a more stimulating and satisfying work environment than the policy world. At this moment in our nation's history, when foreign relations issues are at the forefront of our national debate, I am particularly excited about joining the Council's management team. Betsy Gude has also joined the staff as Development Manager, and we both are benefiting from the wisdom and experience of Jeff Reinke, Director of Member Relations (NY) and Special Projects, and Betty Kurdys, Director of Annual and Planned Giving, who continue in their important roles on the development team. I am dividing my time between New York and Washin on, and I hope to have the o poriunity to meet you sometime very soon. I can be reached at , or , and welcome your ideas, suggestions and input into the ounct s eve opment an outreach effbrts at any time. Sincerely, Suzanne E. Helm EFTA00257311 o e'eLe l6st EFTA00257312 Jeffrey E. Epstein EFTA00257313 EFTA00257314