EFTA00007585.pdf

6.36 MB

Extraction Summary

8
People
5
Organizations
10
Locations
1
Events
3
Relationships
5
Quotes

Document Information

Type: Collection of correspondence, handwritten notes, and real estate documents
File Size: 6.36 MB
Summary

This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.

People (8)

Name Role Context
Jeffrey Epstein Recipient
Recipient of letters, faxes, and notes; stationery owner
Ghislaine Maxwell Stationery Owner
Name appears on stationery for handwritten notes
Gail Roberts Real Estate Agent
Contact for viewing Cambridge property
Larry Staff/Pilot?
Monitoring weather for a flight/movement
Eric Associate
Recipient of instructions in handwritten note
Sandy Berger Mentioned
Listed in handwritten notes
Boris Mentioned
Handwritten note on Maxwell stationery
Carini Mentioned
Handwritten note on Maxwell stationery

Organizations (5)

Name Type Context
Carpenter & Company, Inc.
Real estate firm sending letter to Epstein
JPMorgan Chase
Bank sending fax regarding a deal
FedEx
Shipping carrier
ABC Carpet
Mentioned in handwritten notes
Green's Pharm
Pharmacy mentioned in handwritten notes

Timeline (1 events)

2005-09-20 to 2005-09-24
Proposed property viewing window for Brattle Street house
Cambridge, MA

Locations (10)

Location Context
Address for Jeffrey Epstein
Address for Carpenter & Company
Location of property being previewed
Nearby location to property
Townhouse report subject
Townhouse report subject
Flight departure location
Travel destination mentioned in notes
Travel destination mentioned in notes
Mentioned in notes

Relationships (3)

Handwritten notes found on Ghislaine Maxwell stationery within Epstein's documents.
Jeffrey Epstein Business (Real Estate) Gail Roberts
Letter instructs Epstein to call Roberts for property viewing.
Jeffrey Epstein Staff/Pilot Larry
Note regarding weather monitoring for travel.

Key Quotes (5)

"The deal is not going to work. Feel free to move your money."
Source
EFTA00007585.pdf
Quote #1
"Clinton Guest List Filetto"
Source
EFTA00007585.pdf
Quote #2
"gun holsters"
Source
EFTA00007585.pdf
Quote #3
"there is a nice big band of weather moving our way - Larry's keeping an eye on it"
Source
EFTA00007585.pdf
Quote #4
"Nice Limestone Facade but intricate... Needed a Gut"
Source
EFTA00007585.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (3,051 characters)

Jeff
Boris
[Redacted]
Paint.
Chalk stripe - [unclear]
[Redacted]
Fragil[e]
Carini
Ghislaine Maxwell
EFTA00007585
Carpenter & Company, Inc.
Charles Square
20 University Road
Cambridge, MA 02138
617 864-2800
Facsimile 617 864-5990
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 view property between Tuesday the 20th and Saturday the 24th call Gail Roberts at [Redacted] and set up a time with her assistant [Redacted]. I will return to Boston on the 24th and can show property after that time. Any questions call me at [Redacted].
Sincerely,
[Redacted]
Real Estate Since 1898
EFTA00007586
FedEx US Airbill
Sender: Carpenter & CO
20 University RD
Cambridge MA 02138-5756
Date: 9-19-05
To: Jeffrey Epstein
358 El Brillo
Palm Beach FL 33480
Tracking Number: [Redacted] 0289717185
EFTA00007587
IMPORTANT MESSAGE
FOR J.E.
DATE 9/19/05 TIME 8:30 PM
M [Redacted]
OF [Redacted]
TELEPHONED
PLEASE CALL
EFTA00007588
[Redacted] Thinks 7:30 pm w/u [with you] should be ok - but says the later the better -
there is a nice big band of weather moving our way -
Larry's keeping an eye on it -
Jeffrey E. Epstein
EFTA00007589
[Redacted] - Wed [Redacted] back seat for LA.
TO ERIC
Clinton Guest List Filetto
Head of War [unclear] 7pm
Lunch table
[Redacted]
ABC Rug pics [prices?]
Ohio Sun
Boston Monday
Paris Tues
ABC Carpet
gun holsters
[unclear handwriting over stamp]
Jeffrey E. Epstein
EFTA00007590
Fine -
7:30 pm Jet A.
8:30 pm from Lauderdale
[Redacted]
Jeffrey E. Epstein
EFTA00007591
4 - Gilt plaster lamps Nov.
[Redacted]
1:15 pm - [Redacted]
[Scribbled out text]
Green's Pharm
[Redacted]
7:25 am PR.
Sandy Berger
Early Thursday morning
Sat morning
[Scribbled text]
Jeffrey E. Epstein
EFTA00007592
[Redacted] - Area Mgr
[Redacted]
Eric - [unclear]
Jeffrey E. Epstein
EFTA00007593
JPMorganChase
Fax cover sheet
Date/time: September 20, 2005
Deliver to: JEFFREY EPSTEIN
Company/department: ASSET & WEALTH MANAGEMENT
Sent from: [Redacted]
Legal entity/department: ASSET & WEALTH MANAGEMENT
Address/location: 522 FIFTH AVENUE - 3rd FLOOR NEW YORK, NY 10036
Message:
Jeffrey: The deal is not going to work. Feel free to move your money. I will call you tonight.
Thanks,
[Redacted]
Dictated but not read
EFTA00007594
TOWNHOUSE REPORT
PRINT DATE: 09/19/2005
9 EAST 67TH STREET
Sale Price: $10,500,000.00
Last Change: CLOSED
Description: 25 limestone landmark... unique 1879...
Handwritten notes: Had been divided into apts. Delivered Vacant. Nice Limestone Facade but intricate. Needed a Gut. Alot of square footage as built deep.
EFTA00007595
TOWNHOUSE REPORT
9 EAST 64TH STREET
Sales Price: $17,800,000.00
EFTA00007596
[Redacted] 1 pm
[Redacted] 4:30 pm
Tues - [Redacted] @ 4 pm LM
[Redacted]
GHISLAINE MAXWELL
EFTA00007597
Definite answer tomorrow
unpromising
EFTA00007598
1B6-119
[Blank/Speckled page]
EFTA00007599

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