EFTA00038925.pdf
efta-20251231-dataset-8 Court Filing 2.7 MB • Feb 13, 2026
HOURS
9/6/03 SAT 12:30-1:30 AIRPORT PICK-UP COOK
9/9103a TOES
9:20.-"t , • licang yVDMERS
-
9/10/03
WED.
9:00-22.00 5tIOUSS•-• "
•;4. •
9/11/03
THURS
10:00-12:30 2.11/2: U
9/12/03 FRI 1:00-2:00 • 1
HOUR''
9/15/03 MON 9:00-6:00 yvfoi•*" PEADON'S CLEANING)
9/16/03 TUES 9:004:00 : ORS`:. "C COMPUTER WORKER)
9/17/03
WED 11:301;6:30' DISKS`:" (DRAPE
HANGER NO
SHOW/ PC WORKER)
TOTAL:;"'' 39:5 HOURS'X 20=, $ 790.00
10/20/03 MON
10:00 AM-8:00 PM '10
HOURS
(PEADON'S)
10 HOURS x 20= 3200
;. NEW
TOTAL = $990.00
*WORKERS AT HOUSE: CASS ayik413- (RERAIR
WORK
& CHANGE AIR FILTERS),
PAINTER,
CARPENTER,
ELECTRICIAN;
PC.COMPUTER WORKER, PEADON'S
CLEANING,
LARRY & CH1RISTOF
FOR
CARS„GEBQKUQUTSIDE LANDSCAPE & YARD WORK)
04
:
'12 •..w,•;'T
PLEASE FED-X CHECK TO:
att; .1
via 1.••
IIMIIMPLEASE cALOVIEO COrplahel'HAT YOU RECIEVED THIS FAX- THANKS
SO MUCH •Iti=
er-
Ad.
sx
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i
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EFTA00038925
ATTENTION:
FAX: 212-879-8204
FROM:
11/09/03 SUN
1
HOUR
COLLEGr MAIL & PUT
IN STAFF
HOUSE & CHECK
HOUSE
. •
.
11/10/03
MON
1 HOUR %0LLEa
sMAIL & PUT IN STAFF HOUSE & CHECK HOUSE
11/11/03 TUES 1 HOU 7: ; •
•
11/12/03
VVED
11/13/03 THURSDAY.
9:80,A.M64;9,0
P.M., PEADONS,
COMPUTER
WORKER IN CABANA
& GROCERY
SHOPPING.(CttkRMINE'
11
HOURS X $20.00=
$ 220.00
•
•
PLEASE FED-X CHECK Ta.t. • trc
4ftk Yf ft. •
•1.
"'SAO/ n
etjord-
TOTAL
HAT 'YOU
RECIEVED
THIS FAX- -
THANKS
EFTA00038926
THANK YOU VERY MUCH HAPPY HOLIDAYSIIIII!
.1%413O
HOURS
12/01/03 MON
8:00.AM41309:01 12'HOURS
HOUSE
SIT WORKERS
PEADON
PAINTER, ARCHITECT
(DOUGLAS),
NATIONAL
POOL,
MAPS. , yogNNyA ECTRICIAWBISHOP WATER & BRENT
(CHEF) STAYING IN Glar'Ff S
—0 4"
4-•
ttIttic•
12/02/03 TUES 8:00 AM- 8:30 PM•st12.5 HOURS
HOUSE
SIT- WORKERS: PEADON CLEANERS ARICHITECT & WAITED FOR PLUMBER-
.
12/03/03 WED 8:00 AW.4:00 P,M Q HOURS
HOUSE SIT-yEApQN ESj EXTERMINATOR, PAINTER, &
PLUMBER
nal;"
32.5 HOURS
X$20:00$
650.00 TOTAL
EFTA00038927
ATTENTION:
FAX.M.
FROM:
1/27/04
TUES
.1/28/04
WED
..J.41E4J:c.1/413Se3:?
:OO'PM- 91:0 M • HOUSE SIT (WORKERS-
PEADON CLEANERS & GEROME)
9:00
AM- 9:00PM
:•4
1/29/04 THURS
THURS
9:gclp1/4
M44:30cM;,
t i•tor
1/30/04
FRI
1/3161SAT
2/1/04 SUN
2/2/04
MON
44.:. • Va.;
HOUSE SIT
(WORKERS-PEADONS,
LENNY FIXED GARDEN LIGHT & PUT
AtlELIN'A/C•UNIT & GEROME)
24-1OUSE SIT
(WORKERS-PEADON'S, GEROME,
.4
ALAN
FROM CASSIDY AIR &
INSPECTOR TO
NC)- ALSO PUT
•.?
MERCEDES IN
FRONT OF HOUSE FOR
JEFFERY'S FRIEND TO BORROW
•
,1 HOU GET
MAIL & CHECK HOUSE
,GET MAIL & CHECK HOUSE
1 HOUR
- '''CHECK HOUSE
1
HOUR'
PLEASE FED-X OR MA
-CHEC
*
THANK
YOUII
a-,-.
• frngr
4.0
404,044
x•GET
MAIL, CHECK HOUSE & PUT
MERCEDES
BACK IN GARAGE
TOTAL
HOURS =331
/:
HOURS X $20
= $670.00
EFTA00038928
HOURS
6/24/04
THUR
1
HOUR
GET DOOR CODE FROM (WPB) STAFF
AND VERIFY WHAT IS NEEDED
WHILE STAFF OUT OF TOWN
6/28/04 MON 1 HOUR
BRIjJC,,I Lel FrE4-1.OU.SE-:
6/30/04 WED WED 1 HOUR4
e
BRING MAIL IN.S-174:1/4FF HOUSE
7/02/04 FRI 1 HOUR.
SEND MAIL IN FED-X BOX TO
NY AND CHECK ON MAIN
HOUSE
k!.••iite
GREET, N .0iRKSTAFEAND GIVE
DOOR CODE
--‘ • Tr PP•fernre ! '
-Ttri*
5 HOURS X.S21010.0V.000:0T TOTAL
)14R
••.: •-••• ''.
';•••41, 1/241
0!..41 71
• •
(V'
t.-
'i.1
7/04104 SUN
AND. CHECK
ON MAIN HOUSE
AND CHECK
ON MAIN HOUSE
Please MAIL check to:'•
. THANK YOU I
".1
Ur.:11 • :
g>5.\- ' •!.
i •
-••
EFTA00038929
ATTENTION:
FAX:
212-879-8204
FROM:
OURS
8124/04
TUES
12:00..14)0
•
•
LYNN
AND JOJO- OUTFOR
PEADON'S
CLEANINp*En*Itifit
er
r.)11
JOHN C CASSIDY AIR:DAME MD, OPP AIR
FILTER
COLLECTED
MAIL
ANIZP,UT
IN.8TAZHQUSE
SENT LUCIA AND RUSHIA THEIR MAIL AND GAVE POST OFFICE THEIR NEW ADDRESS
CALLED CABLE
COMPANY TO SET APPOINTMENT TO FIX TV IN BLUE ROOM
CALLED SHUTTER COMPANY AND MADE APPOINTMENT TO FIX SHUTTER
8/25/04 WED -1: FjoU R
CALLED'BOTHIC#pk. otomt.,
.AND
SHUTTER COMPANY TO CANCEL
• r
SINCE MR.EPSTEIN5INtOWNON THURSDAY
8127104
FRI- 4:00 PM- 6:00 PM • •••###-
MET WITH MS.MAXWELL TO DISCUSS
WHAT NEEDS TO BE FIXED AROUND
HOUSE-SHE PAID ME $1,000 TOWARDS MY HOURS. STILL OWES
$380 AND
MONEY FOR SI-LOPRJRGIA=ABMINES
4-Z• • 1..
8131/04- •TUES:(NOiCHAR
CALLED '56 Ek DELL SFIEFiED
CONFIRMED
.WIT
Teg
SHE
WANTED LENNY
TO FIX SHUTTERS
HAD
SARAH 'F
APPROVED., •
• tc*nin.-.' itaf*e/Arkg1r
8
HOURS x
20.00=
S1607007:.
.3?01,..!.:k.;
'r.{
is
it<
ER CONFIRMING THE QUOTE
WAS
EFTA00038930
ATTENTION:
MS.MAXWELL
FROM:
HOURS
10/21/04 THUR
(2 HOURS)
PICKED UP CHRISTOPH AND
DROVE TO HOUSE TO GET MERCEDES
UNLOCKED
HOUSE AND TURNED.P.F
LARM THEN
RESET ALARM
FOLLOWED CHRISTOPH1 OPAND DROVE HIM
BACK TO JET AVIATION
CALLED BISHOP FIRM THAT WATER WILL BE DELIVERED
TODAY
'
A
-4r 4
4
"s
: -t- 1 • -
rt
7
.f ,
4*.c
e
tt'.
2 HOURS x 20.00= S4O,00
... ... . •
r t.(
Please MAIL check to: A4has'
"
ILT)
FE AZ
EFTA00038931
FROM:
8/04/05 THUR
(1
HOURS);:24(
T
gstoo PM •
Received call frbriv
BerilietSecurities•and checked entire house and grounds
Tried to resattaS
8/05/05 FRI (2
HOURS) 1:004:00 P
-our
Spoke to Richard and was
asked to reset alarm
Called alarm company and a technician explained how
to reset alarm
Alarm was reset an • .bouse, is fifte
3 HOURS
- x"2640
•••
Y•• ••
•
• 1,.
33ktilL
Please MAIL check to: .. . 7t4.4
ADDRESS UNTIL HOU E
•.:Pe•Nnec
•
4.V...".r4. •
7..atwshits"--cst.
• ri
aliwA.c., • 4..0.4cet
EFTA00038932
Epstein
House
Main
House
.
4312:
1
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Staff
.
4313
Alarm
7509
Password
-Paula
so
.
4,
EFTA00038933
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EFTA00038935
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Document Metadata
- Document ID
- 6cc1694f-80af-41a4-a7c0-2c47e43e4fdc
- Storage Key
- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0011/EFTA00038925.pdf
- Content Hash
- 5514f1dc30cc33934c6cc7f5250dd944
- Created
- Feb 13, 2026