EFTA00038925.pdf
2.67 MB
Extraction Summary
15
People
9
Organizations
7
Locations
6
Events
3
Relationships
5
Quotes
Document Information
Type:
Invoices/timesheets and handwritten correspondence
File Size:
2.67 MB
Summary
This document contains a series of invoices and handwritten notes from a house manager (likely named Paula) for Jeffrey Epstein's West Palm Beach property between 2003 and 2005. The records detail hours worked, payments received (including cash from Ghislaine Maxwell), and coordination of maintenance, staff, and guests. Notable details include instructions to schedule repairs when Epstein and Maxwell are not present, ground transport to Jet Aviation, and specific mentions of Maxwell's desk and requirements.
People (15)
| Name | Role | Context |
|---|---|---|
| Paula | House Manager / Sender |
Likely the sender of the invoices based on the 'Password-Paula' note on page 9; manages repairs, staff, and finances ...
|
| Jeffrey Epstein | Owner |
Referred to as 'Mr. Epstein', 'Jeffery' (sic), and 'Jeffrey'. Owner of the house. Notes mention avoiding repairs when...
|
| Ghislaine Maxwell | Associate / Manager |
Referred to as 'Ms. Maxwell' and 'Ghislaine'. Reviewing invoices, paying staff cash, requesting repairs for her desk ...
|
| Lynn | Staff |
Addressee of handwritten notes along with JoJo.
|
| JoJo | Staff |
Addressee of handwritten notes along with Lynn.
|
| Christoph | Staff/Driver |
Picked up by Paula, driven to 'Jet Aviation'.
|
| Brent | Chef |
Staying in Guest House.
|
| Douglas | Architect |
Listed as a worker at the house.
|
| Lucian | Guest/Associate |
Mail forwarded to new address.
|
| Rushia | Guest/Associate |
Mail forwarded to new address.
|
| Sarah | Associate |
Faxed a paper confirming a quote, wanted Lenny to fix shutters.
|
| Gerome | Worker |
Outside landscape & yard work.
|
| Larry | Worker |
Worked on cars.
|
| Lenny | Electrician |
Fixed garden light, A/C unit, shutters.
|
| Richard | Contact |
Spoke to Paula regarding resetting the alarm.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Peadon's Cleaning |
Cleaning service used frequently at the house.
|
|
| Cassidy Air |
HVAC repair (John C Cassidy Air).
|
|
| National Pool |
Pool maintenance.
|
|
| Mac Gray |
Service provider.
|
|
| Bishop Water |
Water delivery service.
|
|
| Jet Aviation |
FBO/Private Jet Terminal where Christoph was dropped off.
|
|
| Carmine's |
Grocery store/market where shopping was done.
|
|
| Benham Securities |
Called the house regarding the alarm.
|
|
| Fed-X |
Used for sending checks and mail.
|
Timeline (6 events)
2004-08-25
Cancelled repair appointments because 'Mr. Epstein in town on Thursday'
Epstein House
Locations (7)
| Location | Context |
|---|---|
|
Main location of work; 'WPB' (West Palm Beach) mentioned on page 5.
|
|
|
Specific building on property.
|
|
|
Specific building on property.
|
|
|
Where Brent (Chef) stayed.
|
|
|
Work location for computer worker.
|
|
|
Room with TV reception issues.
|
|
|
Airport FBO.
|
Relationships (3)
Paula manages house, invoices hours, coordinates repairs around his schedule.
Paula reports to Maxwell, Maxwell pays Paula cash, Maxwell gives instructions on repairs.
Note explicitly says 'Make sure Jeffrey & Ghislaine are not here', implying they travel/stay together; Maxwell has a desk at the property.
Key Quotes (5)
"Mercedes in front of house for Jeffery's friend to borrow"Source
EFTA00038925.pdf
Quote #1
"Met with Ms. Maxwell to discuss what needs to be fixed around house"Source
EFTA00038925.pdf
Quote #2
"Make sure Jeffrey & Ghislaine are not here. (Regarding repair appointments)"Source
EFTA00038925.pdf
Quote #3
"Ghislaine asked me to make an appointment because the TV in the Blue Room does not get a clear reception."Source
EFTA00038925.pdf
Quote #4
"Shutter next to Ghislaine's desk."Source
EFTA00038925.pdf
Quote #5
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