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)

2003-09-06
Airport Pick-up Cook
Airport to House
Cook Paula
2004-01-29
Mercedes placed in front of house for 'Jeffery's friend' to borrow
Epstein House
Paula Jeffrey Epstein's Friend
2004-06-24
Staff out of town, getting door codes from WPB staff
Epstein House
2004-07-04
Greet New York Staff and give door code
Epstein House
Paula NY Staff
2004-08-25
Cancelled repair appointments because 'Mr. Epstein in town on Thursday'
Epstein House
2004-10-21
Drove Christoph to Jet Aviation
Epstein House to Jet Aviation

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 Employee/Employer Jeffrey Epstein
Paula manages house, invoices hours, coordinates repairs around his schedule.
Paula Employee/Manager Ghislaine Maxwell
Paula reports to Maxwell, Maxwell pays Paula cash, Maxwell gives instructions on repairs.
Jeffrey Epstein Co-habitants/Partners Ghislaine Maxwell
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

Full Extracted Text

Complete text extracted from the document (6,111 characters)

ATTENTION: [REDACTED]
FAX: [REDACTED]
FROM: [REDACTED]
HOURS
9/6/03 SAT 12:30-1:30 1 HOUR AIRPORT PICK-UP COOK
9/9/03 TUES 9:00-4:00 7 HOURS HOUSE SIT WORKERS
9/10/03 WED. 9:00-2:00 5 HOURS " "
9/11/03 THURS 10:00-12:30 2 1/2 HOURS " "
9/12/03 FRI 1:00-2:00 1 HOUR " "
9/15/03 MON 9:00-6:00 9 HOURS " (PEADON'S CLEANING)
9/16/03 TUES 9:00-4:00 7 HOURS " (PC COMPUTER WORKER)
9/17/03 WED 11:30-6:30 7 HOURS " (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 = $200
NEW TOTAL = $990.00
*WORKERS AT HOUSE: CASSIDY AIR- (REPAIR WORK & CHANGE AIR FILTERS), PAINTER, CARPENTER, ELECTRICIAN, PC COMPUTER WORKER, PEADON'S CLEANING, LARRY & CHRISTOF FOR CARS, GEROME (OUTSIDE LANDSCAPE & YARD WORK)
PLEASE FED-X CHECK TO:
[REDACTED]
PLEASE CALL ME TO CONFIRM THAT YOU RECIEVED THIS FAX- THANKS SO MUCH
[PAGE 2]
ATTENTION: [REDACTED]
FAX: 212-879-8204
FROM: [REDACTED]
HOURS
11/09/03 SUN 1 HOUR COLLECT MAIL & PUT IN STAFF HOUSE & CHECK HOUSE
11/10/03 MON 1 HOUR COLLECT MAIL & PUT IN STAFF HOUSE & CHECK HOUSE
11/11/03 TUES 1 HOUR " " " " " "
11/12/03 WED 1 HOUR " " " " " "
11/13/03 THURSDAY 9:00 A.M.- 4:00 P.M. PEADONS, COMPUTER WORKER IN CABANA & GROCERY SHOPPING (CARMINE'S)
11 HOURS X $20.00 = $ 220.00 TOTAL
PLEASE FED-X CHECK TO:
[REDACTED]
PLEASE CALL ME TO CONFIRM THAT YOU RECIEVED THIS FAX - - THANKS
[PAGE 3]
ATTENTION: [REDACTED]
FAX: [REDACTED]
FROM: [REDACTED]
HOURS
12/01/03 MON 8:00 AM- 8:00 PM 12 HOURS
HOUSE SIT- WORKERS: PEADON CLEANERS, PAINTER, ARCHITECT (DOUGLAS), NATIONAL POOL, MAC GRAY, LENNY ELECTRICIAN, BISHOP WATER & BRENT (CHEF) STAYING IN GUEST HOUSE
12/02/03 TUES 8:00 AM- 8:30 PM 12.5 HOURS
HOUSE SIT- WORKERS: PEADON CLEANERS ARICHITECT & WAITED FOR PLUMBER
12/03/03 WED 8:00 AM- 4:00 PM 8 HOURS
HOUSE SIT- PEADON CLEANERS PEST EXTERMINATOR, PAINTER, & PLUMBER
32.5 HOURS X $20.00 = $ 650.00 TOTAL
Please Fed-x check [REDACTED]
THANK YOU VERY MUCH.........HAPPY HOLIDAYS!!!!!!
[PAGE 4]
ATTENTION: [REDACTED]
FAX
FROM: [REDACTED]
HOURS
1/27/04 TUES 1:00 PM- 9:00 PM HOUSE SIT (WORKERS- PEADON CLEANERS & GEROME)
1/28/04 WED 9:00 AM- 9:00PM HOUSE SIT (WORKERS-PEADONS, LENNY FIXED GARDEN LIGHT & PUT PANEL IN A/C UNIT & GEROME)
1/29/04 THURS 9:00 AM- 6:30PM HOUSE SIT (WORKERS-PEADON'S, GEROME, ALAN FROM CASSIDY AIR & INSPECTOR TO CHECK A/C)- ALSO PUT MERCEDES IN FRONT OF HOUSE FOR JEFFERY'S FRIEND TO BORROW
1/30/04 FRI 1 HOUR GET MAIL & CHECK HOUSE
1/31/04 SAT 1 HOUR GET MAIL & CHECK HOUSE
2/1/04 SUN 1 HOUR CHECK HOUSE
2/2/04 MON 1 HOUR GET MAIL, CHECK HOUSE & PUT MERCEDES BACK IN GARAGE
TOTAL HOURS = 33 1/2 HOURS X $20 = $670.00
PLEASE FED-X OR MAIL CHECK TO [REDACTED]
* THANK YOU!!
[PAGE 5]
ATTENTION: [REDACTED]
FAX
FROM: [REDACTED]
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 BRING MAIL IN STAFF HOUSE AND CHECK ON MAIN HOUSE
6/30/04 WED 1 HOUR BRING MAIL IN STAFF HOUSE AND CHECK ON MAIN HOUSE
7/02/04 FRI 1 HOUR SEND MAIL IN FED-X BOX TO NY AND CHECK ON MAIN HOUSE
7/04/04 SUN 11:00 AM- 12:00PM 1 HOUR GREET NEW YORK STAFF AND GIVE DOOR CODE
5 HOURS X $20.00 = $ 100.00 TOTAL
Please MAIL check to: [REDACTED]
THANK YOU !
[PAGE 6]
ATTENTION: [REDACTED]
FAX: 212-879-8204
FROM: [REDACTED]
HOURS
8/24/04 TUES 12:00 NOON-5:00 PM
LYNN AND JOJO- OUT FOR THE DAY
PEADON'S CLEANING
JOHN C CASSIDY AIR CAME AND CHANGED AIR FILTER
COLLECTED MAIL AND PUT IN STAFF HOUSE
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 HOUR
CALLED BOTH CABLE COMPANY AND SHUTTER COMPANY TO CANCEL SINCE MR. EPSTEIN IN TOWN ON THURSDAY
8/27/04 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 SHOPPING AT CARMINES
8/31/04 TUES (NO CHARGE)
CALLED AND HAD WATER DELIVERED
CONFIRMED WITH SARAH THAT SHE WANTED LENNY TO FIX SHUTTERS
HAD SARAH FAX LENNY A PAPER CONFIRMING THE QUOTE WAS APPROVED
8 HOURS x 20.00 = $160.00
Please MAIL check to: [REDACTED]
THANK YOU!
[PAGE 7]
ATTENTION: MS.MAXWELL
FAX: [REDACTED]
FROM: [REDACTED]
HOURS
10/21/04 THUR (2 HOURS)
PICKED UP CHRISTOPH AND DROVE TO HOUSE TO GET MERCEDES
UNLOCKED HOUSE AND TURNED OFF ALARM THEN RESET ALARM
FOLLOWED CHRISTOPH TO REPAIR SHOP AND DROVE HIM BACK TO JET AVIATION
CALLED BISHOP WATER COMPANY TO CONFIRM THAT WATER WILL BE DELIVERED TODAY
2 HOURS x 20.00 = $40.00
Please MAIL check to: [REDACTED]
(NEW ADDRESS UNTIL HOUSE IS BUILT)
THANK YOU!
[PAGE 8]
ATTENTION: MS.MAXWELL
FAX: [REDACTED]
FROM: [REDACTED]
HOURS
8/04/05 THUR (1 HOURS) 7:00-8:00 PM
Received call from Benham Securities and checked entire house and grounds
Tried to reset alarm
8/05/05 FRI (2 HOURS) 1:00-3:00 PM
Spoke to Richard and was asked to reset alarm
Called alarm company and a technician explained how to reset alarm
Alarm was reset and house is fine
3 HOURS x 20.00 = $60.00
Please MAIL check to:
(ADDRESS UNTIL HOUSE IS BUILT)
[REDACTED]
THANK YOU!
[PAGE 9]
Epstein House
Main House 4312
Staff 4313
Alarm 7509
Password-Paula
[PAGE 10]
[Handwritten Note]
LYNN & JOJO
MAIL NEEDS TO BE SENT VIA FED-X ON
THUR.
[Partially obscured instruction to call 1-800-463-3339]
...A PICK UP. JUST KEEP TOP COPY.
THEY WILL GIVE YOU A PICK UP #. AND PICK UP BY BACK SERVICE DOOR.
Thanks
[Signature Redacted]
[PAGE 11]
[Handwritten Note]
Lynn & JoJo
1 I sent Lucian & Rushia's mail to their correct address and called Post office to make sure all future mail will be sent to them
2 I Scheduled the cable company to come on Thursday. This is their soonest appointment. Ghislaine asked me to make an appointment because the TV in the Blue Room does not get a clear reception.
3 SHUTTER COMPANY WILL COME EARLY THURSDAY TO MEASURE SHUTTER NEXT TO GHISLAINE'S DESK. THE SHUTTER WILL NOT ROLL DOWN.
* BOTH CABLE COMPANY & SHUTTER COMPANY WILL CALL ME ON MY CELL PHONE TO MAKE SURE JEFFREY & GHISLAINE ARE NOT HERE.
Jeffrey E. Epstein

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