Epstein Files Search

EFTA00518371Set 9

2016-05-2620p2,823w

this! iMessage [2] 2016-05-26 21:50:35 UTC Sender: Self Participants: anthony barrett ( ), Self ( iMessage [2] 2016-05-26 21:50:35 UTC Sender: Self Participants: anthony barrett ... Self ( iMessage [2] 2016-05-26 21:50:35 UTC Sender: Self Participants: anthony barrett ( ), Self ( EFTA00518371 iMessage [2] 2016-05-26 21:50:35 UTC Sender: Self Participants: anthony ... barrett ( ), Self ( iMessage [3] 2016-05-26 21:50:35 UTC Sender: Self Participants: anthony barrett ( ), Self ( Kg: iMessage 2016-05-26 21:51:15 UTC 2] Sender: Leo Partici

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518371.pdf

EFTA01245937Set 9

2006-12-146p1,270w

FUTURE USE - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED FIGUEROA, ANTHONY FL 12/14/2006 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN ... AFIS - 2 OCCUPATION ADDRESS CITY/STATE AKA DOB SOC SCR/MRK/TAT FIGUEROA, ANTHONY LUIS SC ARM FIGUEROA, ANTHONY LUIS ZAC FIGUEROA, ANTHONY LUISZAC --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 FIGUEROA ... ANTHONY L FIGUEROA, ANTHONY Z ZACFIGUEROA, ANTHONY LUIS ARREST- 1 05/31/200ø OBTS NO.-5002015962 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-2000323732 OFFENSE DATE- CHARGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245937.pdf

EFTA00512697Set 9

2017-11-0927p2,722w

Contact Source Device NYC024353.aff4/Macintosh HD /Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02 Path 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Anthony Last Barrett Phone Number (Home) Creation Date 2017-11-09 02:38:44 (UTC) Modification ... Contact Source Device NYC024329.aff4/Macintosh HD Path /Users,_ (Deleted)/Library/MailN2/MailData/Envelope Index SourceType Mac Mail First Anthony Email (Email) ID 1082149 Contact Source Device NYC024329.aff4/Macintosh HD /Users/karyna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121- Path AC4E-96461B74EEF5/AddressBook-v22.abcddb ... SourceType Mac AddressBook First anthony Last barrett Phone Number (Mobile) Email (Other) Creation Date 2018-02-22 23:50:50 (UTC) Modification Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512697.pdf

EFTA00592858Set 9

2016-05-1141p13,275w

LAUTREC. HENRI La Coiffure 1.000,000 1.750.000 750.000 (Collateral) DE Narrows VAN DYCK. SIR ANTHONY Two Studies of a Bearded Man 7.250,000 8.000.000 750.000 (Collateral) Promised CALLOT. JACQUES Louis ... Narrows GRIS. JUAN Nature mode 400.000 850.000 450.000 (Collateral) Promised VAN DYCK. SIR ANTHONY Landscape with a tree and a farm building [LDB owns 50% of 250.000 700.000 450.000 this ... Monster' 120.000 120.000 0 AP Narrows DUVET. JEAN Saint Sebastian between Saints Anthony and Roch' 80,000 80.000 0 AP Narrows DUVET. JEAN The King pursued by a Unicorn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf

EFTA01198664Set 9

2013-07-1752p11,855w

Exhibit "I." 36. In or around June 2011, Defendant JOSEPH TITONE approached non-party, Anthony Titone, Esq. (Defendant JOSEPH TITONE's brother and hereinafter referred to as "ANTHONY TITONE ... requested to use ANTHONY TITONE's Florida Bar Trust Account for the receipt and distribution of the settlement funds. See, Affidavit of Anthony Titone with Attachments, a true and correct ... copy of which is attached hereto and marked as Composite Exhibit "J." 37. ANTHONY TITONE did not seek or receive the permission of any of the PLAINTIFFS to accept

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf

EFTA00419496Set 9

2012-02-163p527w

From: Anthony Barrett To: Lesley Groff Subject: Re: Apt,info - please confirm Date: Thu, 16 Feb 2012 18:19:24 +0000 thank ... envelope will be Valerie Thompson.. > On Feb 16, 2012, at 1:09 PM, Anthony Barrett wrote: >> Sorry, I was meant to forward this to Donna, my wife. The guest ... with the name Donna on it >>> >>> On Feb 16, 2012, at 12:58 PM, Anthony Barrett wrote: >>> >>>> Donna FYI >>>> On Feb 16, 2012, at 12:54 PM, Lesley Groff wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00419496.pdf

EFTA00425766Set 9

2011-10-182p375w

From: ==. > To: Anthony Barrett <=I > Subject: Re: when can i meet with JE Date: Tue, 18 Oct 2011 16:22:29 +0000 Hello Anthony. I wanted to firm ... coming along? I assumed so...) On Oct 5, 2011, at 3:57 PM, Anthony Barrett wrote: > i meant is Sat available? > On Oct 5, 2011, at 3:53 PM, wrote ... Sunday 23rd... >> On Oct 5, 2011, at 3:52 PM, Anthony Barrett wrote: >> >» is that on Sunday? or perhaps Saturday? >>> On Oct 5, 2011, at 3:51 PM, wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425766.pdf

EFTA00381876Set 9

2013-10-042p437w

From: Lesley Groff eza To: Anthony Barrett <=I > Subject: Re: 5:30 Jeffrey, please?! Date: Fri, 04 Oct 2013 15:17:37 +0000 terrific...thanks ... Anthony Barrett < > wrote: > ok see you then > On Oct 4, 2013, at 10:39 AM, Lesley Groff wrote: >> HI Anthony...could you please come see Jeffrey today ... instead of 4:30? >> >> On Oct 2, 2013, at 10:38 AM, Anthony Barrett wrote: >> >>> great thanks >>> On Oct 2, 2013, at 10:38 AM, Lesley Groff wrote: >>> >>>> Please come

https://www.justice.gov/epstein/files/DataSet%209/EFTA00381876.pdf

EFTA00426469Set 9

2011-10-052p328w

From: Lesley Groff <a To: Anthony Barrett Subject: Re: when can i meet with JE Date: Wed, 05 Oct 2011 19:58:55 +0000 ah, sorry bout that. I will ... Anthony Barrett wrote: > i meant is Sat available? > On Oct 5, 2011, at 3:53 PM, Lesley Groff wrote: » it is Sunday 23rd ... Anthony Barrett wrote: >> >» is that on Sunday? ... or perhaps Saturday? >>> On Oct 5, 2011, at 3:51 PM, Lesley Groff wrote: >>> >>» how about the 23rd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426469.pdf

EFTA00340570Set 9

2015-09-112p548w

From: Lesley Groff To: Anthony <=a> Cc: Andrew Losso alla> Subject: Re: Ehud wants to bring in a piano Date: Fri, 11 Sep 2015 23:31:21 +0000 I think ... uses yours. ... Sent from my iPhone > On Sep 11, 2015, at 7:03 PM, Anthony < > wrote: • > Hi Andrew • > Please contact Ehud today. In my moms apartment she has an upright ... route to wisconsin right now. Let me know how it works out. • > Anthony >> On Sep 11, 2015, at 5:57 PM, Lesley Groff > wrote: >> >> Hi Anthony..Ehud would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00340570.pdf

EFTA02189078Set 10

2011-05-116p577w

Jeffrey Epstein want to keep you in the loop... Begin forwarded message: From: Anthony < Date: May 12. 2011 2:32:10 PM EDT To: Lesley Groff < Subject: Re: Jeffrey Epstein ... Dishwasher is fine. 11B. Checking on the closets today. Don't know status yet Anthony On May 11, 2011, at 11:06 AM, Lesley Groff < c> wrote: Hi Anthony ... Subject: Re: Jeffrey Epstein Will plan for tomorrow Anthony Barrett Ossa Properties, Inc 301 East 66th St NY NY. 10065 EFTA_R1_00885201 EFTA02189078

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189078.pdf

EFTA00433855Set 9

2011-05-124p498w

wrote: want to keep you in the loop... Begin forwarded message: From: Anthony <I Date: Ma 12, 2011 2:32:10 PM EDT To: Subject: Re: Jeffrey Epstein ... week. Dishwasher is fine. Checking on the closets today. Don't know status yet Anthony On May 11, 2011, at 11:06 AM, > wrote: Hi Anthony. the girl staying ... Subject: Re: Jeffrey Epstein Will plan for tomorrow Anthony Barrett Ossa Pro erties Inc EFTA00433855 On May 10, 2011, at 5:01 PM, wrote: Ok from what I can gather

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433855.pdf

EFTA00108533Set 9

19p5,937w

COOPER MATTHEW 05-20-2019 A-DES KO2N K02-113U 86655-054 CORLEY ANTHONY 03-08-2019 A-PRE K1OS K10-047U 14661-479 CORONADO-LOZANO MARCO ... ELIAS MARCUS 02-04-2019 A-PRE K04N K04-1310 86282-054 ELLISON ANTHONY 11-06-2018 A-PRE E098 E09-569U 78965-054 EMILIEN ANDRE ... KINTEA MCKENZIE 06-17-2019 A-PRE E075 E07-556U 50659-018 KIRK ANTHONY 06-24-2019 A-DES I05N I05-934L 67531-054 KNOX WILLIAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00352887Set 9

2015-02-181p249w

From: Lesley Groff To: Ossa Properties Barrett Anthony <=a> Subject: Re: Jeffrey Epstein Date: Wed, 18 Feb 2015 16:49:26 +0000 very good...thanks! take care ... Barrett < > wrote: > No need to see him tomorrow • > Anthony Barrett >> On Feb 18, 2015, at 10:39 AM, Lesley Groff < > wrote: >> >> ok, great. Sorry about that! >> see you tomorrow ... Barrett .< .> wrote: >>> >>> Yes thanks >>> >>> Anthony Barrett >>> >>> >>>> On Feb 18, 2015, at 10:32 AM, Lesley Groff < wrote: >>>> >>>> sure...would you like to do 4pm tomorrow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352887.pdf

EFTA01406559Set 10

2018-03-2925p3,398w

Rita Shteynber ..litan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Zack, is the below sufficient to move on? I would like ... Shteynberg >; Jitan Patel Cc: Liam Osullivan < ; Mathew Ne us ; Alastair Mackinla Davide-A Sferrazza >; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] EFTA01406561 ... Patel Nina Tona Cc: Liam Osullivan ; Mathew Ne us ; Alastair Mackinla Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf

EFTA00574720Set 9

2014-10-244p539w

Barrett a wrote: Ok. Anthony Barrett On Oct 24, 2014, at 11:34 AM, Gregory Riches < > wrote: Can I come and see the apartment on monday afternoon? We can discuss ... next at that time. Thanks, Gregory On Oct 22, 2014, at 4:37 PM, Anthony Barrett a wrote: ok will get them. Also - can we use tiles for the backsplash ... existing counter On Oct 22, 2014, at 4:32 PM, Gregory Riches wrote: Hi Anthony, I am putting together a major presentation for Jeffrey for tomorrow. I haven

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574720.pdf

EFTA00397117Set 9

2013-01-252p293w

sure how we have it in this chain. Tonight at 5pm is good Anthony Barrett On Jan 25, 2013, at 10:12 AM, > wrote: he will not be around ... tonight just no good? On Jan 24, 2013, at 11:54 AM, Anthony Barrett wrote: Hi Any chance to meet with JE tomorrow PM„ with Anthony ... wrote: Hi Anthony, JE was hoping for after his concert but I told him you will be in Brooklyn. Unfortunately he cant manage to meet before so I think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397117.pdf

EFTA00515210Set 9

2017-03-2017p2,755w

iMessage 2017-03-20 19:17:06 (UTC 1 Sender: Participants: anthony barrett ( ), ), Self ( I can meet him now Anthony if he can come now, otherwise in the morning because ... iMessage 2017-03-20 19:18:09 (UTC 2 Sender: anthon barrett Partici ants: ( ), anthony barrett ( ), Self ( Ok I am coming now iMessage ... Sender: anthon barrett Partici ants: ( ), anthony barrett ( ), Self ( Ok I am coming now iMessage 2017-03-20 19:18:09 (UTC) [1] Sender: anthony barrett ( EFTA00515210 Partici ants: anthon barrett

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515210.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

ELANSKY MICHAEL 07-16-2019 A-PRE GO1N G01-703L 86282-054 ELLISON ANTHONY 11-06-2018 A-PRE KO4N K04-1310 78965-054 EMILIEN ANDRE ... 121L 05-15-2019 A-DES DISHAWN E09S E09-571L 71121-050 FLOYD ANTHONY 08-07-2019 A-HLD IO2N IO2-909L 87081-054 FLYNN TOSHNELLE ... KINTEA MCKENZIE 06-17-2019 A-PRE E07S E07-556U 50659-018 KIRK ANTHONY 06-24-2019 A-DES G09S O09-768L 47186-044 KIRKLAND DAJUAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00544389Set 9

2012-06-022p581w

make sure that we are all in agreement as to the scope of work Anthony Barrett On Jun 1, 2012, at 6:02 PM, wrote: > Do you think Penn ... your thoughts on the quote? > On Jun 1, 2012, at 12:59 PM, Anthony Barrett wrote: >> good luck >> On Jun 1, 2012, at 12:59 PM, wrote: >>> he just quoted ... bring all supplies to the apartment. Penn should be alot less than that. >>» »» Anthony Barrett >>» >>» >>>> On Jun 1, 2012, at 12:22 PM, wrote: >>» >>>>> yes, he said he will have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544389.pdf