EFTA01257814

".-kaue ((nci°i 115 f.. AINE MAXWELL CONFIDENTIAL SDNY_GM_00325O32 EFT,00201761 EFTA01257814 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE K NEW YORK 10022 PHON To: Company: Phone: Fax: From: Phone: Date: Pages including this Alberto Pinto Jeffrey Epstein September 192005 _ cover page:2 CONFIDENTIAL SDNY_GM_00329033 EFTA_0020 1762 EFTA01257815 'simile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE:M=MillEMMIIMISINMS To: Linda Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this cover page:2 CONFIDENTIAL SONY_GM_NM29W4 EFTA_00201763 EFTA01257816 UPS NI9 .45.a MAIN3GUNO0 XIAXVVFtl ,FliSLAINF Epstein E. Jeffrey EFTA01257817 CONFIDENTIAL SONY_GM_00329036 EFfA,201765 EFTA01257818 CONFIDENTIAL SONY_GM_00.329. EFfA,201766 EFTA01257819 CONFIDENTIAL SONY M,0329038 EFTA 201767 EFTA01257820 y Stuff- Cutrent Trip - Print Itinerary IlltlxilTATworbili-cooVAPIYVicwPrintOTP?z-2zIg&raeg Flight cost summary Airfare. JAMES CENTANNI WWI) $69945 Service fee $699 Total trip cost $706.04 USD CONFIDENTIAL RIM dose wcrklovf SDNY_GM_00329039 EFTA 00201768 EFTA01257821 cb Mail Message I or I webmail.pas.eartblink.netiwansImsg.prinsgid-saz reetwder... Jeffrey had me make reservabon for Taryana but than he decided 1 her so I got credit. it can be used only for her Continental airlines record nurr and its 299$. aak:‘ urc-k 5-559r CONFIDENTIAL SDNY_GM_00329040 EFTA_00201769 EFTA01257822 CONFIDENTIAL SONY_GM00.32.1 EFT, 00201770 EFTA01257823 believe Jeffrey mentioned that Tatiana and I would be flying commerci the plans are still in place, kindly schedule tickets for both of us on Cont and please use my Elite status number (DA993965) so we can get free u class. Tatiana and I need to be on separate itineraries for easier upgrade. ' I 9/19/2005 6:06 PM CONFIDENTIAL SDNY_GM_00329042 EFTA_00201771 EFTA01257824 76-;v14% a)ciotd 10jiama - — Pok- ly--8 cOrs2 0Qtd Jeffrey E. Epstei CONFIDENTIAL SDNY_GM_0032.3 EFTA_00201772 EFTA01257825 CONFIDENTIAL SDNY_GM_00329044 EFTA_00201773 EFTA01257826 CONFIDENTIAL SDNY_GM_00325O45 EFTA_00201774 EFTA01257827 High( Details Attps://w ymorbitz.com/SceureN iewElightInforma(ioneketrievePar... I of I Delta Air Loners 2067 °caroled by DELTA AS SONG Desert 6:30am New York. NY MOWIN New York Joan F Karmen SP OK) (SJU) American Airlines 5140 Operated tor AMERICAN EAGLE/EXECUTIVE Divan 11:22arn San Juan. Puerto Rico morning San J ar Lon Mrarst Moon Ina (SFL) (SIT) Tot i mien 1679 miles &AP\ 60(142A ick‘c CONFIDENTIAL 9,20 2005 9:33 AM SDNY_GM_00329046 EFTA_00201775 EFTA01257828 3/0 1 Jeffrey E. Epstein CONFIDENTIAL SONY_GM_00329047 EFTA 00201776 EFTA01257829 Jeffrey E. Epstein CONFIDENTIAL SONY_GM_00329048 EFTA 00201777 EFTA01257830 vin - 8LLIOZOO ANOS — 61706ZEOCIIS TOINROUNO0 DOlitiosis riving adp?gol&do uattom/direciionstmain hupl/www. S 777 lo El, Bach, Palm Way, Brillo El 358 from • nortnillle. - MAPOUEST. - oft 1 Congress S 777 0 Way Brillo El 358 en Ave FL Beach, Palm FL Beach, Delray US 33480-4730, US 33445-4624, Distance: Est. Total Time: Est. Total miles 21.09 minutes 26 Distance Maneuvers miles 0.2 BRILLO EL on EAST going out Start 1: WAY. TRAVERS toward WAY miles 1.3 BLVD. OCEAN S onto RIGHT Tum 2: 4 and roundabout next Enter C;13: miles 2.0 1st take FL / W -98 US onto exit / W -700 W. -80 FL miles 16.2 on ramp the via S I-95 onto Merge 4: MIAMI. toward LEFT the BLVD LINTON onto Merge 5: miles 0.4 -782 FL / 51. EXIT via W AVE CONGRESS S onto RIGHT Turn 6: miles 0.7 N. -807 FL / Ave Congress S 777 at End 7: C US 33445-4624, FL Beach, Delray e e Distance: Est. Total minutes 26 Time: Est. Total miles 21.09 ae\trett) GlithaQ &,22_ Afr 11:29 9/19/2005 EFTA01257831 C • , • litd ) ,-YYD1D UV0L'3 -.VPATO\ CONFIDENTIAL SDNY_GM_00325O50 EFTA_00201779 EFTA01257832 Driving Directions from 358 El Brillo Way, Palm Beach. El. to 336... hapYtwww.mapquest.comfdirectionsimain.adp?do -prt&mo=mate2s... 3 oil cy- o 2- 44 4 Edichange O s Wait Ou Westgate Berth Rd v Longwood Rd i 0 w 6 cc 4 2 t E / AT 5 i I al e 5- 0, > Nu fRe Sac Rd , ir / C = Pala Beach C armanailanad Aiwa 9. c 2005 Mani:aaucam, ay Start: 358 El Brillo Way Palm Beach, FL 33480-4730, US -7 MAPyrfilri Kretokulet dog Co IslandRd UWays r O CrVadade Rd Avila Rd Weyer, Rd n nQ 2 CD AIA Zak* Worth C 2005 illanCiumt cam. Daiwa Si Vein Si Gardena. E MS, ;l eau,. Sr Park Pi Charks St Upland Rd vim Rd Graham Ct Rd Hat St 300m 90011 AOJe me Ocean 02005 NAVTEQ Ian Ave tl I. 9 O 0 Ana Rd t Chase Ave trenthotto Coll Coo A I talc Worth Av. dingle Rd AlA ,700m 210011 /WNW iv O2005 4c.\111Q End: 3365 Belvedere Rd West Palm Beach, FL 33406-1523, US MARSVICSof :Chewy Rd Umtata Rd Herdoek Rd a0gj 6 ti !its iliruce rid 9 z 5 e, C Beilrnde L lwa rth Alder Ave 6 Ck p 6 Parr Beach Intemallonal Mrpott forreas Bard 2 2005 fianChref mni inr O2005 HAVTEC The= dreamers are mformatronal only No representation is made or warranty given as to thee content, road conditions cc route , experlitaMiSness. User assumes al risk of use. MapQuest and its supPlrem assume no resPanlaRMY for any loss err delay reaping li use. CONFIDENTIAL 9/20/2005 11:39 AM SONY_GM_00329051 EFTA_00201780 EFTA01257833 thing Directions from 358 El arm° Way. IIS0300. I I, tu ' • • ••• ..... MAPOwtsy *sum • lb; tal Pabokee Clamour-It Bello Glade 44. 5 f'alln Basch me craw • Ind Rt. roe er n. Jordan San r''" C 2005 litaperixtu con. Inc Greene Soak Gay ,r‘ gr -zoomarni hasher crtmorattooth Yerst Palm ash Worth Delray Pktac Villages 01 Orloki 0b:f Moe. Raton O,o — cei p plkgs Pembroke Boynka Oath Lauderdale tt0ltywofed Nallandala Start: End: 358 El Brillo Way 1710 W Cypress Creek Rd Palm Beach, FL 33480-4730, US Ft Lauderdale, FL 33309-1806, US tAAPOOLso t a Lake Werth I0051J wan corn, inc et_ ,400eir -.7 %ka I rt Nan Mel St Ph„ 90011 sairisissism lost laud...de Facullv• MPG.' C 2005 Afartenatt oat. inc 02005 NtkVTEC These directions are informational only. No representation is made or warranty given as to their content, road condnicasorroute expeditiousness user assumes all risk of use. Pad:toast and "LS supplies assume no resPonsbity for any loss or delay resterbro 3 of 3 9/20/2005 11 :36 AM CONFIDENTIAL SDNY_GM_00329052 EFTA_00201781 EFTA01257834 CONFIDENTIAL SDNY_GM00.329.53 EFTA_00201782 EFTA01257835 CONFIDENTIAL SDNY_._00329. EFTA_00201783 EFTA01257836 CONFIDENTIAL SDNY_GM_00329055 EFTA_00201784 EFTA01257837 CONFIDENTIAL SDNY_._00329D56 EFTA_00201785 EFTA01257838 Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00329057 EFTA 00201786 EFTA01257839 TOWNHOUSE REPORT IN mouse USE Omar PRINT DATE: 09/19/2005 AGENT: SPB PAGE a 9 9 FAST 67TH STREET 99383 FIFTH & MADISON Sale Price: Cash Required: Net Income: Commission: Occupancy Date: $10,500,000.00 $0.00 50.00 2.0% 05/17/2005 Date Listed: 03/22/2002 Last Updated: 0917/2005 Listing Agent: SIR SIR Updating Agent: SIR Listing Type: Cobroke Last Change: Current Status: Original Price: Days On File: Listing Source: CLOSED CLOSED S 11,000,000.00 1277 FLO.L.E.X. Block/Lot: 7382 /9 Zoning: 4D9 guiding Class: Beading Sin. 25 x 102 Lot Size: 25 x102 Units: 11 Floors: 5 Elevators: Garden: Roof Garden: Tots Soft: 12,500.06asement: Penthouse: Total Residential: 11 Professional: Commercial: 5 OREMOOWN Occupied Vacant DESCRIPTION 25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto ry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a pores). 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: Real Estate Taxes: Water 8 Sewer: Heat: Electric: Insurance: Superintendent: Other. TOTAL EXPENSES: NET INOOME: SALES PRICE: $5,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $5,000.00 $10,500,000.00 \--a.4„ et-tap4 ebt-VAnre O• Le--4k￾ReolAss:O17 0 02,2004 TOWNHOUSE REPORT L ti ara "'re.% ...A.St •1" C.€ 4 (\a:at A eb• Mai-of sv-re µcia'Y' CONFIDENTIAL SDNY_GM_00329058 EFTA 00201787 EFTA01257840 Sta-20-2C05 ru: CIF Ho￾n‘'.113MorganChase Fax cover sheet Datamg September 20. 2005 Na. of paps cric3xlin3 et% cover sheet. if yov do not Main a carer barr;mbss:on, plebse call Rasa da Silva Tafephonc: Daunt to: Sent trom: JEFFREY EPSTEIN "ES STALEY conseanyteepattnent Lead enetyAbmartmet. ASSET & WEALTR MANAGEMENT Addreosilccation. AWIrtS1/1 «lag& 522 FIFTH AVENUE -nowt Fax minim- NEW YORK, NY 10036 Fax roonte. MIKSO go: Jeffrey: The deal is not going to work. Feel free to move your money. I will call you tonight. Thanks, Jes Dictated but not read ~Nat Thb ~twin• 4 MOWN WOO Wine ~WI 11% In WWI 11~qpi. MI VW/ ri wants mild c...4«cs " v s wo w tom ett mat duty itonew terait thy ~Split risen Botay MAO NS ~NON ilbee~ anokille.. ~one ow. Zen le Nedv ~met ~id Ms Is ~. •••4 ~sr toramáSM Wkit••••• r ~ay *AO., n•nt CONFIDENTIAL SDNY_GM_00329059 EFTA_0020I788 EFTA01257841 TOWNHOUSE REPORT XV NOUS! USE ONLY PRINT DATE: 09/19/2005 AGENT: SKI 9 EAST 64TH STREET 98282 PAGE I 3 64 & FIFTH REMARKS SET-UP TO FOLLOW EXPENSES, Real Estate Taxes: Water 01,039.00 S Sewer: $0.00 Heat GEO $0.00 Electric! $0.00 Insurance: $0.00 Superintendent• $0.00 Other $0.00 TOTAL EXPENSES: $0.00 NET INCOME: $0.00 SAES PRICE: $17.800000.00 0 024004 'ORT CONFIDENTIAL SDNY_GM_00329060 EFTA 00201789 EFTA01257842 冶ifl3 鬻 *一 暾支 幽T叭 ＼晌瓤爵 觐化3尤e乏 Jeffrey E. Epstein CONFIDENTIAL 甓Dp疬 饥Cx之－ SONY GM 0032S061 EFTA_00201790 EFTA01257843 IMPORTANT MESSAGE FOR __,T. _C DATE _C TIME se .2 a M _ OF PHONE/ AOTALE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE / ., _T LA/e/alei tine lfri-G1ai. ovhal 4 ( t.44 4) I .5; el eil 4f 41_ In_ 4,L2kh•-tickfa.,Firt4/ a SIGNED___I -- -- - mu IMPORTANT MESSAGE I FOR 3- • /-- DATE TIME IA -Igai l a OF PHON, MOBIL TELEPHONED PLEASE CALL X CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIONED___Y• Ha: CONFIDENTIAL SDNY_GM_00329062 EFTA_00201791 EFTA01257844 6) rn 8 b.) O IJ C in r 72 loo Fats; US Airbill I ha T.:§....M.easebotbelphots HERE PEEL 11. 44,701_ CT) $c cat 2 13.10..3 Bibb MSS* 3or. naro 20489 9715 2140 nig balitheltoplisMce Net.S...a Ow ape rodbbow.S.: — kc f 848997152140 Mx FeS3 0wn*. tp .041.am " b bwasheir Unice ftd,?"f 2 491: fritx.t)t Ackootir Ina fit: 191."4" sc. Us•arSaron ars .• Fob.: p tot • ants. tub 3 b I Speal4u3S. 11•04•16.0.••••••••314.4•11 n ta t T l e Itir 141:CEAYtt Ctr i Isar eoriusor. toce" 4:4•0 kmber•tr rsia tot Segni mikanors0.02. wen sioun.esinyur At :rev e.. p.0 :Jim. %.0•.non......•".$1 4.0inraV PrOwinisern 351 L ' nv 8489 9715 2140 I III III II it liettra3 3- 01 Ca...v. O. 7 NS tam_-err.eiw_.we..ur.n.. leCOVIC Thtnr, /41 3":a ' s ailEw Islbanis 'CV 40.04 elcaaPinim WW1* Can •MCI I SemetErain usliner wilka a sires. • ' 4 WI 6 , . t I ) EFTA01257845 thrpcnlcr S. Company. Inc. Mules Scpsare 20 University Road Cam bin • AR Fahitni September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. Appropriate for you - off Brattle Street, short walk to Harvard Square, very good condition which is remarkable for most Cambridge properties. If you wish to viewproperty between Tuesday the 20th and Saturday the 24th call Gail Roberts at nd set up a time with her assistant Abby. I will return to Boston on the 24th and can show property after that time. Any questions call me at 617- 738-7983. Sincerely ca<„,..e Peat-- Carol Post Rctl Enate Since l$9$ CONFIDENTIAL SDNY_GM_00329064 EFTA_00201793 EFTA01257846 Ghislaine Maxwell CONFIDENTIAL SDNY_GM_00329065 EFTA 00201794 EFTA01257847 liamxtqv acqeisN9 A -tag CONFIDENTIAL SDNY_GM_00329066 EFTA 00201795 EFTA01257848 OZOOVI-43 I 96L ANOS - Z906ZE00Nle TALND0UNO0 ott% •'• • _ , (...40314.4 • 4 • t 7 1.14"r Maxwell Ghislaine EFTA01257849 ad3 Th L6LIOZOO ANOS - 9906ZEOCNIO 1VIINACANOO RELATIONS FOREIGN ON COUNCIL r no v , urn . FT F <TR Atli FAIT a 10021 YORK NEW ebotcfr.org th Email 1779142ASSACIWEETTS • ICE /, OP ON WASHIN 20036 D.C. WASNINOTON, • N.W. AVENUE, unew.efr.ort Helm E. Suzanne Dodo/moo for Prethkut Vice 2005 15, September Epstein Jeffrey Mr. President Inc. Co.. & Epstein J. Avenue Madison 457 Floor 4th 10022 NY York, New Epstein: Mr. Dear as Relations Foreign on Council the joined just I and Development, for President Vice new its I of member a As myself. introduce to moment a take to wanted the of Circle Chairman's the understand clearly you Associates, Pratt Harold Council. the in investment of importance the privilege my be will it Haass, Richard with Along Council's the further help to you with work to force a of more even it make and goals beyond. and country this in debate policy the in experience years 20 than more have I organizations in working sector, non-profit the in ranging museums to universities and colleges from have where no ...and tanks think to a found have I environment work satisfying and stimulating more moment this At world. policy the than our in relations foreign when history, nation's debate, national our of forefront the at are issues am I management Council's the joining about excited particularly joined also has Gudc Betsy team. benefiting are both we and Manager, Development as staff the experience and wisdom the from Relations Member of Director Reinke, Jeff of Kurdys, Betty and Projects, Special and (NY) continue who Giving, Planned and Annual of Director the on roles important their in team. development and Washington, and York Ncw between time my dividing am I opportunity the have to hope I or shelm@cfr.ore. at reached be can I soon. very sometime you meet to and 212-434.9781, input and suggestions ideas, your welcome efforts outreach and development Council's the into time. any at Sincerely. Helm E. Suzanne EFTA01257850 0.;#441,-( 1- -gkkz CONFIDENTIAL Jeffrey E. E SONY_GM_00329069 EFTA 00201798 EFTA01257851 Jeffrey E. Epstein CONFIDENTIAL SONY_GM00326070 EFrA_00201799 EFTA01257852 ca4, 71 7 4 = — CONFIDENTIAL SONY_GM_003290/1 EFTA 00201 800 EFTA01257853