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.
Letter instructs Epstein to call Roberts for property viewing.
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
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
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
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
[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
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
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
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
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
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]
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
[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
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
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
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
[Redacted] 4:30 pm
Tues - [Redacted] @ 4 pm LM
[Redacted]
GHISLAINE MAXWELL
EFTA00007597
Definite answer tomorrow
unpromising
EFTA00007598
unpromising
EFTA00007598
1B6-119
[Blank/Speckled page]
EFTA00007599
[Blank/Speckled page]
EFTA00007599
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