EFTA00007893.pdf
14.7 MB
Extraction Summary
12
People
7
Organizations
7
Locations
0
Events
3
Relationships
5
Quotes
Document Information
Type:
Police evidence file / household manual / financial records
File Size:
14.7 MB
Summary
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
People (12)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Suspect / Owner |
Listed as suspect on evidence bag; owner of properties and vehicles; recipient of cash withdrawals; listed on bank ac...
|
| Ghislaine Maxwell | Resident / Associate |
Listed on bank accounts; has specific household requests (Mercedes key, bathroom phone, office wallpaper); owner of '...
|
| Alfredo Rodriguez | House Manager / Assistant |
Signatory on checks; sends faxes to bank; handles household purchases (Ted's Sheds); writes notes regarding emergency...
|
| Jojo | House Manager |
Listed in staff contact sheet.
|
| Lynn | House Manager |
Listed in staff contact sheet.
|
| Bella Klein | Accountant |
Listed as 'Petty Cash Rep' in contact sheet.
|
| Brent Tindall | Chef |
Listed in staff contact sheet.
|
| Mark Lumberg | Computers |
Listed in contact sheet.
|
| Keith Blumberg | Property |
Listed in contact sheet.
|
| Carlos | Handyman / Carpenter |
Listed in contractor list.
|
| Alan Stopeck | Landscape |
Listed in contractor list.
|
| Jerome | Recipient of Cash |
Listed on bank statement for $2100 cash withdrawal.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Town of Palm Beach Police Department |
Creator of the evidence file.
|
|
| Ted's Sheds of Lake Worth |
Company contracted to build a shed at the Palm Beach property.
|
|
| Colonial Bank |
Financial institution for the 'Household Account' used by Epstein/Maxwell/Rodriguez.
|
|
| Jet Aviation |
Service provider for Epstein's planes.
|
|
| NYSG LLC |
Associated with Jeffrey Epstein's NY office.
|
|
| Financial Trust Company |
Mailing address for Little St. James.
|
|
| Flooring Dimensions Inc |
Recipient of a $2,500 check.
|
Locations (7)
| Location | Context |
|---|---|
|
Primary residence listed on documents and evidence bag.
|
|
|
Residence listing.
|
|
|
Residence listing.
|
|
|
Residence listing (Apt 2DD).
|
|
|
Residence listing.
|
|
|
Residence listing.
|
|
|
Listed address.
|
Relationships (3)
Shared bank account titles ('JEFFREY E EPSTEIN OR GHISLAINE MAXWELL'); Maxwell's specific household requests listed in the manual.
Rodriguez signs checks on the household account; manages contractors (Ted's Sheds); writes notes covering expenses for Epstein.
Listed as Accountant and Petty Cash Rep in the contact list.
Key Quotes (5)
"G. Maxwell's Mercedes key needs a new battery."Source
EFTA00007893.pdf
Quote #1
"The Green guest bedroom needs a phone. (GM to send from NY)"Source
EFTA00007893.pdf
Quote #2
"I need money to buy emergency kits for all cars, regards, Alfredo"Source
EFTA00007893.pdf
Quote #3
"9:00 pm bucket of roses to [Redacted] High school for [Redacted]. Give the flowers at 8:30 to sb. to give it to her"Source
EFTA00007893.pdf
Quote #4
"Tail #909JE or Tail #908JE"Source
EFTA00007893.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (8,751 characters)
Town of Palm Beach Police Department EVIDENCE CASE # 05-368 PROPERTY # 06-24 CONTENTS: 1 Green Folder Suspect: Epstien, Jeff Officer: Det [Redacted] Date: 01-06-06 KL-231
[Handwritten Notes]
908 JE 727
909 JE G-II
908 JE 727
909 JE G-II
My Phone [Redacted]
Sister Phone [Redacted]
P.B. House [Redacted]
E-Mail [Redacted]
Sister Phone [Redacted]
P.B. House [Redacted]
E-Mail [Redacted]
[Household To-Do List]
o G. Maxwell's Mercedes key needs a new battery.
o Telephone in G. Maxwell's bathroom has not been speed dial programmed. Have ETC come to program that.
o The Green guest bedroom needs a phone. (GM to send from NY)
o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY)
o The bike shed's floor needs to be repainted; paint either in a grey or black.
o The ground behind the cabana needs to be tiled.
o G. Maxwell's office needs wall paper.
o AA batteries are need. Other sizes of batteries may also need to be stocked. Reminder always check stock of these essential items
o Buy & keep stocked English/Danish butter. – it can be bought from C'est si bon
o Electrical switch plate missing in G. Maxwell's bathroom.
o The leak in the pantry needs to be fixed. (Speak to [Redacted] re best way forward)
o Printing paper is low. Purchase more plain paper
o Uni-ball pen stock is low. Purchase more. Portholes
o [Redacted] coming for maintenance a/c Wed / Nando Wallpaper
o Buy more plain small sized envelopes
o Stationary needs to be stocked in guest bedrooms with pens.
o CDs & CD cases are to be put away.
o Keep pencils sharpened.
o Hang the picture in the Master bedroom corridor
o Check the tire pressures on all the bikes and pump up as needed
o Lock Ms Maxwell's closet
o Buy Microwave
Buy Hot water bag
Light bulb x J.E. bathroom; Staff house kitchen, etc
Sand (leveling 12 bags)
Jet ski measurements - on trailer & ship to [Redacted]
2 Portholes - Wednesday (by Mike Worth Bldrs)
* Sears [Check]
* Home Depot [Check]
Call - Gates [Check]
Call - Storage USA [Check]
o G. Maxwell's Mercedes key needs a new battery.
o Telephone in G. Maxwell's bathroom has not been speed dial programmed. Have ETC come to program that.
o The Green guest bedroom needs a phone. (GM to send from NY)
o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY)
o The bike shed's floor needs to be repainted; paint either in a grey or black.
o The ground behind the cabana needs to be tiled.
o G. Maxwell's office needs wall paper.
o AA batteries are need. Other sizes of batteries may also need to be stocked. Reminder always check stock of these essential items
o Buy & keep stocked English/Danish butter. – it can be bought from C'est si bon
o Electrical switch plate missing in G. Maxwell's bathroom.
o The leak in the pantry needs to be fixed. (Speak to [Redacted] re best way forward)
o Printing paper is low. Purchase more plain paper
o Uni-ball pen stock is low. Purchase more. Portholes
o [Redacted] coming for maintenance a/c Wed / Nando Wallpaper
o Buy more plain small sized envelopes
o Stationary needs to be stocked in guest bedrooms with pens.
o CDs & CD cases are to be put away.
o Keep pencils sharpened.
o Hang the picture in the Master bedroom corridor
o Check the tire pressures on all the bikes and pump up as needed
o Lock Ms Maxwell's closet
o Buy Microwave
Buy Hot water bag
Light bulb x J.E. bathroom; Staff house kitchen, etc
Sand (leveling 12 bags)
Jet ski measurements - on trailer & ship to [Redacted]
2 Portholes - Wednesday (by Mike Worth Bldrs)
* Sears [Check]
* Home Depot [Check]
Call - Gates [Check]
Call - Storage USA [Check]
[Contract]
TSI-LAKE WORTH CORPORATION D/B/A TED'S SHEDS OF LAKE WORTH
Sold to: JEFFERY EPSTEIN, 358 EL BRILLO WAY, PALM BEACH, FL 33480
Date: 12/16/2004
Contract #: 6200-2053
Building Style/Size: CLASSIC - 10W x 10L
Wall Color: PINK/ALUMINUM
Trim Color: WHITE/ALUMINUM
TOTAL PRICE $2,608.82
DEPOSIT RECEIVED $1,300.00
BALANCE DUE $1,308.82
Signed: Alfredo Rodriguez 12/16/04
TSI-LAKE WORTH CORPORATION D/B/A TED'S SHEDS OF LAKE WORTH
Sold to: JEFFERY EPSTEIN, 358 EL BRILLO WAY, PALM BEACH, FL 33480
Date: 12/16/2004
Contract #: 6200-2053
Building Style/Size: CLASSIC - 10W x 10L
Wall Color: PINK/ALUMINUM
Trim Color: WHITE/ALUMINUM
TOTAL PRICE $2,608.82
DEPOSIT RECEIVED $1,300.00
BALANCE DUE $1,308.82
Signed: Alfredo Rodriguez 12/16/04
[Grocery List May 10, 2004]
Dairy Products Carmines: Whole milk, Skim milk, Half & Half, Non fat Plain Yogurt, Eggs (24), Danish Butter (6), Low fat cottage Cheese, Cream Cheese whipped, Fresh mozzarella, Parmesan, Mild Cheddar.
Juices all organic Carmines: Orange juice, Mango Juice
Syrups: Nesquik chocolate, Hershey's chocolate
Sodas & Power aid: Power Aide (24), Sprite, Diet Coke, Coke, Diet Pepsi
Salad dressing: Hellmans, Dijon mustard
Dry foods Carmines: Dark Brown Sugar, Skippy Peanut butter, Multi Grain Bread, Fresh Bread Carmines
Cereals Small boxes: Frosted Flakes, Froot Loop, Sugar milk, Cheerios, Honey cheerios, Corn pops, special K
Fruits (organic) Carmines PJ: Basket of Figs, Avocados, Bananas, Oranges, Mangoes, Pineapples, Papaya, Lemon, Lime, Raspberries, Strawberries, Grapes Red/Green, Cherries, Nectarines, Melons, Cantaloupe
Vegetables all organic Carmines: Red Pepper, Green Pepper, Celery, Carrots, Tomatoes, Cucumber, Peeled Garlic, White onion, Broccoli heads, Romaine lettuce, Mixed greens
Meats & Sausages all organic Carmines: Ham, Bacon, Chicken Breast, Sliced Salmon Too Js, Fresh Fish
Newspapers Daily in Residence 6.30 AM
Main Street News open at 6.30 AM
New York Times (daily)
PB daily news (shingle sheet)
Wall street Journal (M-F)
Daily Mail (daily) (Ms Maxwell)
Saturdays [Redacted] with others
[Redacted] purchases all Cleaning supplies from Publix
Dairy Products Carmines: Whole milk, Skim milk, Half & Half, Non fat Plain Yogurt, Eggs (24), Danish Butter (6), Low fat cottage Cheese, Cream Cheese whipped, Fresh mozzarella, Parmesan, Mild Cheddar.
Juices all organic Carmines: Orange juice, Mango Juice
Syrups: Nesquik chocolate, Hershey's chocolate
Sodas & Power aid: Power Aide (24), Sprite, Diet Coke, Coke, Diet Pepsi
Salad dressing: Hellmans, Dijon mustard
Dry foods Carmines: Dark Brown Sugar, Skippy Peanut butter, Multi Grain Bread, Fresh Bread Carmines
Cereals Small boxes: Frosted Flakes, Froot Loop, Sugar milk, Cheerios, Honey cheerios, Corn pops, special K
Fruits (organic) Carmines PJ: Basket of Figs, Avocados, Bananas, Oranges, Mangoes, Pineapples, Papaya, Lemon, Lime, Raspberries, Strawberries, Grapes Red/Green, Cherries, Nectarines, Melons, Cantaloupe
Vegetables all organic Carmines: Red Pepper, Green Pepper, Celery, Carrots, Tomatoes, Cucumber, Peeled Garlic, White onion, Broccoli heads, Romaine lettuce, Mixed greens
Meats & Sausages all organic Carmines: Ham, Bacon, Chicken Breast, Sliced Salmon Too Js, Fresh Fish
Newspapers Daily in Residence 6.30 AM
Main Street News open at 6.30 AM
New York Times (daily)
PB daily news (shingle sheet)
Wall street Journal (M-F)
Daily Mail (daily) (Ms Maxwell)
Saturdays [Redacted] with others
[Redacted] purchases all Cleaning supplies from Publix
[Colonial Net Research Request]
Request ID: 0110817
Account Title: JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A
Date: Jan-19-2005
Checks listed: 12/6/2005 ($2000.00), 12/8/2005 ($1000.00)
Request ID: 0110817
Account Title: JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A
Date: Jan-19-2005
Checks listed: 12/6/2005 ($2000.00), 12/8/2005 ($1000.00)
[Checks]
Check to CASH, Date 12/03/04, Amount $2,000.00. Signed [Redacted]. Colonial Bank.
Check to CASH, Date 12/8/04, Amount $1,000.00. Signed Alfredo Rodriguez.
Check to CASH, Date 12/03/04, Amount $2,000.00. Signed [Redacted]. Colonial Bank.
Check to CASH, Date 12/8/04, Amount $1,000.00. Signed Alfredo Rodriguez.
[FedEx Airbill]
Date 8/24/04. Sender: [Redacted]. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480. Recipient: [Redacted], ROCKVILLE, MD 20851.
Date 8/24/04. Sender: [Redacted]. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480. Recipient: [Redacted], ROCKVILLE, MD 20851.
[Fax Cover Sheet]
To: Colonial Bank, N.A. From: Alfredo Rodriguez. Date: 12/10/04. Pages: 4.
To: Colonial Bank, N.A. From: Alfredo Rodriguez. Date: 12/10/04. Pages: 4.
[Bank Statement History]
Colonial Bank. Account: JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ. Household Account.
Statement Date: 12/10/04
Transactions:
10/14 DP DEPOSIT 7439.56
10/25 CK 93 450.00
11/01 CK 2500 1150.00
11/18 CR INCOMING WIRE CREDIT 10000.00
11/18 CK 2503 406.25
11/18 CK TELLER CASHED CHECK 2500.00
11/22 CK 2513 2500.00
12/06 CR INCOMING WIRE CREDIT 10000.00
12/06 TELLER CASHED CHECK 2000.00
12/08 CK 2519 2925.08
12/08 TELLER CASHED CHECK (To Mr. J.E) 1000.00
12/14 TELLER CASHED CHECK (To J.E) 5000.00
12/14 TELLER CASHED CHECK (Petty Cash) 1000.00
12/15 INCOMING WIRE CREDIT 10000.00
12/20 CK 2528 1300.00
12/30 INCOMING WIRE CREDIT 10000.00
12/31 TELLER CASHED CHECK (Petty Cash) 2000.00
01/03 TELLER CASHED CHECK (Jerome) 2100.00
01/07 TELLER CASHED CHECK (Petty Cash) 2000.00
Colonial Bank. Account: JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ. Household Account.
Statement Date: 12/10/04
Transactions:
10/14 DP DEPOSIT 7439.56
10/25 CK 93 450.00
11/01 CK 2500 1150.00
11/18 CR INCOMING WIRE CREDIT 10000.00
11/18 CK 2503 406.25
11/18 CK TELLER CASHED CHECK 2500.00
11/22 CK 2513 2500.00
12/06 CR INCOMING WIRE CREDIT 10000.00
12/06 TELLER CASHED CHECK 2000.00
12/08 CK 2519 2925.08
12/08 TELLER CASHED CHECK (To Mr. J.E) 1000.00
12/14 TELLER CASHED CHECK (To J.E) 5000.00
12/14 TELLER CASHED CHECK (Petty Cash) 1000.00
12/15 INCOMING WIRE CREDIT 10000.00
12/20 CK 2528 1300.00
12/30 INCOMING WIRE CREDIT 10000.00
12/31 TELLER CASHED CHECK (Petty Cash) 2000.00
01/03 TELLER CASHED CHECK (Jerome) 2100.00
01/07 TELLER CASHED CHECK (Petty Cash) 2000.00
[Handwritten Note]
(rerent the car) - contract up on 2nd of February
Dollar Rent A Car
(rerent the car) - contract up on 2nd of February
Dollar Rent A Car
[Handwritten Note]
1) [Redacted] car -> extension 1 month
2) 9:00 pm bucket of roses to [Redacted] High school for [Redacted]. Give the flowers at 8:30 to sb. to give it to her at the [Redacted] after [Redacted].
1) [Redacted] car -> extension 1 month
2) 9:00 pm bucket of roses to [Redacted] High school for [Redacted]. Give the flowers at 8:30 to sb. to give it to her at the [Redacted] after [Redacted].
[Address / Telephone Sheet]
# 358 El Brillo Way, Palm Beach Fl, 33480
Mr. Jeffrey Epstein (NYSG LLC) Office, 457 Madison Avenue 4th Floor, New York, NY 10021.
Ms. Ghislaine Maxwell
Accountants: (St. Rep) [Redacted], Bella Klein-Accountants (Petty Cash Rep.)
Assistants: [Redacted] (JE Sec)
Property: Keith Blumberg
Computers: Mark Lumberg
Residences of Mr. Jeffrey Epstein: 9 East 71st Street, New York NY 10021
Staff: House Manager Jojo, House Manger Lynn
Chef: Brent Tindall
# 358 El Brillo Way, Palm Beach Fl, 33480
Mr. Jeffrey Epstein (NYSG LLC) Office, 457 Madison Avenue 4th Floor, New York, NY 10021.
Ms. Ghislaine Maxwell
Accountants: (St. Rep) [Redacted], Bella Klein-Accountants (Petty Cash Rep.)
Assistants: [Redacted] (JE Sec)
Property: Keith Blumberg
Computers: Mark Lumberg
Residences of Mr. Jeffrey Epstein: 9 East 71st Street, New York NY 10021
Staff: House Manager Jojo, House Manger Lynn
Chef: Brent Tindall
[Contact List Continued]
116 East 65th Street, New York NY 10021
358 El Brillo Way, Palm Beach Florida 33480
(Gardner) M-F [Redacted]
Landscape designer, Checks the garden: [Redacted]
House cleaning service handles all cleaning/laundry: [Redacted]
Pilots: [Redacted] (Names redacted)
Car phones: Black Mercedes 600, Black Suburban, Mercedes Sports Convertible
116 East 65th Street, New York NY 10021
358 El Brillo Way, Palm Beach Florida 33480
(Gardner) M-F [Redacted]
Landscape designer, Checks the garden: [Redacted]
House cleaning service handles all cleaning/laundry: [Redacted]
Pilots: [Redacted] (Names redacted)
Car phones: Black Mercedes 600, Black Suburban, Mercedes Sports Convertible
[Residences List]
Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico 87056
Manolito (Pager)
Little St. James, C/O Financial Trust Company, 6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802.
22 Avenue Foch, Apt 2DD, Paris, France 75116.
London, 44 Kinnerton Street, London SW1X8ES.
Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico 87056
Manolito (Pager)
Little St. James, C/O Financial Trust Company, 6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802.
22 Avenue Foch, Apt 2DD, Paris, France 75116.
London, 44 Kinnerton Street, London SW1X8ES.
[Palm Beach Contractors]
Electrical: Reel Power Inc
Gates: Samco Systems
Garage doors: The Door Smith Inc
Telephones: Southern Bell
Internal Phone system (NEC): [Redacted]
Alarm System: Benham Industries Inc
Locksmith: Wilson & Rowan
A/C Maintenance: John C Cassidy (24 hr service)
Handyman: Carlos (carpenter)
Landscape: Alan Stopeck
Pest Control: Palm Beach Exterminator
Irrigation: Dolphin Sprinkle
Pool Heating: National Pool Service
Pool Maintenance: Hack Pool Service
Tree Trimming: Country Wide Trees
Carpet Cleaners: Stanley Steamers, Merry Rug
Alarm - 954
Electrical: Reel Power Inc
Gates: Samco Systems
Garage doors: The Door Smith Inc
Telephones: Southern Bell
Internal Phone system (NEC): [Redacted]
Alarm System: Benham Industries Inc
Locksmith: Wilson & Rowan
A/C Maintenance: John C Cassidy (24 hr service)
Handyman: Carlos (carpenter)
Landscape: Alan Stopeck
Pest Control: Palm Beach Exterminator
Irrigation: Dolphin Sprinkle
Pool Heating: National Pool Service
Pool Maintenance: Hack Pool Service
Tree Trimming: Country Wide Trees
Carpet Cleaners: Stanley Steamers, Merry Rug
Alarm - 954
[Utilities & Services]
Cable: Adelphia cable
Bottled Water: Bishop water company
Gas: Gas Energy Inc (Joe Di Giovanni)
Storage: Storage USA, 5580 Okeechobee Blvd
Grocery: Publix, C'est si bon, Carmines, Too Jays
Pharmacy: Green Pharmacy
Hardware: Home Depot, Sewell Hardware
Newspapers: Main Street News
Post Office: 401 South County Road
FedEx (Monday & Thursday)
Cars: Mercedes of Palm Beach, Chevrolet, Auto Repairs (Gray Sunoco, Nestor Auto)
Cable: Adelphia cable
Bottled Water: Bishop water company
Gas: Gas Energy Inc (Joe Di Giovanni)
Storage: Storage USA, 5580 Okeechobee Blvd
Grocery: Publix, C'est si bon, Carmines, Too Jays
Pharmacy: Green Pharmacy
Hardware: Home Depot, Sewell Hardware
Newspapers: Main Street News
Post Office: 401 South County Road
FedEx (Monday & Thursday)
Cars: Mercedes of Palm Beach, Chevrolet, Auto Repairs (Gray Sunoco, Nestor Auto)
[Travel]
Pilots: [Redacted]
Mr Epstein's planes: Jet Aviation. Procedure for leaving cars at the airport: Leave car at Jet Aviation landing strip. Leave the keys in the car. Advise Jet Aviation. Tail #909JE or Tail #908JE. They will tag and pull car to plane upon arrival.
Ms Maxwell's plane: Raytheon. Changed to: Fly Options. Contract No: Air 4. Tail # ...TA. Always a Beech Jet or Hawker.
Commercial Airlines: Air France, American, British Airways, Continental, Delta, South African Airways, United, US Air.
Pilots: [Redacted]
Mr Epstein's planes: Jet Aviation. Procedure for leaving cars at the airport: Leave car at Jet Aviation landing strip. Leave the keys in the car. Advise Jet Aviation. Tail #909JE or Tail #908JE. They will tag and pull car to plane upon arrival.
Ms Maxwell's plane: Raytheon. Changed to: Fly Options. Contract No: Air 4. Tail # ...TA. Always a Beech Jet or Hawker.
Commercial Airlines: Air France, American, British Airways, Continental, Delta, South African Airways, United, US Air.
[Vehicles]
Mercedes Benz 600, 2001 Black, Licence [Redacted]. Gone to N.Y.C '98. Taken by [Redacted].
Mercedes Benz 600, 1997 Black.
Mercedes Benz 600 Conv, 1998 Silver. Gone.
Suburban, 2001 Black. Gone to Zorro.
Crysler Mini Van, 1996 White. Gone.
Cobra Grand, 1993 Green.
Volvo, 1998 Gold, Mrs Epstein.
Oil Well: West Palm Beach, FL 33405. Oil change every 3000 miles.
Mercedes Benz 600, 2001 Black, Licence [Redacted]. Gone to N.Y.C '98. Taken by [Redacted].
Mercedes Benz 600, 1997 Black.
Mercedes Benz 600 Conv, 1998 Silver. Gone.
Suburban, 2001 Black. Gone to Zorro.
Crysler Mini Van, 1996 White. Gone.
Cobra Grand, 1993 Green.
Volvo, 1998 Gold, Mrs Epstein.
Oil Well: West Palm Beach, FL 33405. Oil change every 3000 miles.
[Handwritten Note]
Hello [Redacted],
I need you to please cover this check with funds, Mr. Epstein wants this job to start ASAP, please; also I need money to buy emergency kits for all cars, regards,
Alfredo
[Check Image: Pay to Flooring Dimensions Inc. $2,500.00. Signed Alfredo Rodriguez. Date 11/15/04]
Hello [Redacted],
I need you to please cover this check with funds, Mr. Epstein wants this job to start ASAP, please; also I need money to buy emergency kits for all cars, regards,
Alfredo
[Check Image: Pay to Flooring Dimensions Inc. $2,500.00. Signed Alfredo Rodriguez. Date 11/15/04]
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