EFTA00725319Set 9
2009-11-2034p7,791w
individually,
WILLIAM BERGER, individually,
RUSSELL ADLER, individually,
DEBBIE VILLEGAS, individually,
DAVID BODEN, individually,
ANDREW BARNETT, individually,
KENNETH JENNE, individually,
MICHAEL FISTEN, individually,
L.M., individually,
E.W., individually, and
JANE DOE, individually ... individually, WILLIAM BERGER, individually, RUSSELL ADLER, individually, DEBBIE
VILLEGAS, individually, DAVID BODEN, individually, ANDREW BARNETT, individually,
KENNETH JENNE, individually, MICHAEL FISTEN, individually, L.M., individually,
E.W., individually, and JANE DOE, individually ... limited to, the Civil Actions
(defined below) involving Epstein.
12. Defendant, ANDREW BARNETT ("BARNETT"), is an individual residing in
Broward County, Florida. At all times relevant hereto, BARNETT was Director
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725319.pdf
EFTA01245366Set 9
2019-09-172p561w
Rev.54.10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry 09/17/2019
RICHARD BARNETT, was interviewed at the Southern District of New York
United States District Attorney's Offices located at 1 Saint ... Andrews Plaza,
New York, NY. Also in attendance for the interview was BARNETT's attorney,
Sanford Talcon and AUSA and the signing Agent. After
being advised of the identity ... interviewing Agent and the nature of
the interview, BARNETT provided the following information:
BARNETT worked for JEFFREY EPSTEIN from approximately 1995 to 2014.
BARNETT advised he was hired by GHISLAINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245366.pdf
EFTA01245364Set 9
2019-08-082p418w
FEDERAL BUREAU OF INVESTIGATION
Date of entry 08/08/2019
RICHARD BARNETT, date of birth (DOB) , was interviewed at his
residence, located at
I. After being advised of the identity ... interviewing Agent and
the nature of the interview, BARNETT provided the following information:
BARNETT advised that he worked for JEFFREY EPSTEIN for 18 years, from
1995 until 2014. BARNETT ... EPSTEIN's Chief Engineer. BARNETT stated that
he applied for the TRUMP organization for a chief engineer job and was
referred to EPSTEIN for and up and coming project
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245364.pdf
EFTA00972677Set 9
2017-10-2412p1,785w
back yard.
We can discuss on a call today.
Original message
From: Guy Barnett
Date: 10/23/17 11:56 PM (GMT-05:00)
To: "Gosin, Jordan" < >, "Carey, Nick" < , Elan Walshe
>, Rachel ... Appendix B):
EFTA00972678
The urban example in the Design Specs is the Williamsburg.
Guy Barnett
Vice President & Chief Development Officer, Higher Ground Education
tohigherground.com
From: Gosin, Jordan
Sent: Monday, October ... Barnett; Carey, Nick; Elan Walshe; Rachel Knapp; Margaret Malewski
Subject: RE: 320 East 82nd at 2:45pm Today
He wants to go over an offer before a call. He signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972677.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
SCOTT W. ROTHSTEIN, DAVID
BODEN, DEBRA VILLEGAS, ANDREW CLEAgtIRCLIT
bT
COUgT
BROWARt.' COUNTy
BARNETT, TD BANK, N.A., FRANK
SPINOSA, JENNIFER KERS iti 1ER,
ROSANNE CARETSKY, and FRANK
PREVE,
Defendants.
COMPLAINT ... Plaintiffs") hereby sue the Defendants, SCOTT W. ROTHSTEIN; DAVID BODEN; DEBRA
VILLEGAS; ANDREW BARNETT; TD BANK, N.A.; FRANK SPINOSA; JENNIFER
KERSTETTER; ROSANNE CARETSKY and FRANK PREVE (collectively referred to herein ... having actual or constructive knowledge that the investments were a Ponzi
scheme.
22. ANDREW BARNETT (hereinafter, "Barnett"), is an individual residing in Broward
County, Florida and, at all times relevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00208583Set 9
2013-08-287p2,424w
APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
July Term 2013
STEVEN L. BARNETT,
Appellant,
1.
PETER ANTONACCI, State Attorney
for the Fifteenth Judicial Circuit of Florida,
Appellee.
No. 4D12 ... August 28, 20131
GROSS, J.
Stephen L. Barnett appeals the dismissal of his verified petition for
writ of mandamus, quo warranto, and/or all writs. The petition sought
the abatement ... second degree
grand theft between $20,000 and $100,000.2 The information named
Barnett as the victim of the crimes charged.
After filing the information, State Attorney Colton advised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208583.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
TRUST, and
DEAN KRETSCHMAR,
Plaintiffs,
v.
SCOTT W. ROTHSTEIN, DAVID
BODEN, DEBRA VILLEGAS, ANDREW
BARNETT, IRENE STAY. TD BANK,
N.A., FRANK SPINOSA, JENNIFER
KERSTETTER, ROSANNE CARETSKY,
BANYON INCOME FUND ... Amended Complaint
hereby sue the Defendants, SCOTT W. ROTHSTEIN; DAVID BODEN; DEBRA VILLEGAS;
ANDREW BARNETT; IRENE STAY; TD BANK, N.A.; FRANK SPINOSA; JENNIFER
KERSTETTER; ROSANNE CARETSKY; BANYON INCOME FUND ... alleged in detail infra. the Principal Conspirators' inner-circle of
facilitators (Villegas. Boden. Barnett. Stay and Berenfeld) and promoters (Levin, Preve. Banyon
Szafranski and Onyx) were essential to the perpetration
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
BIOGRAPHIES
Jason Barnett. Vice Chairman and General Counsel
Jason Barnett is a founding Managing Partner of RXR Realty where he serves as Vice Chairman, General Counsel, and Secretary ... Company. In this capacity, Mr. Barnett is involved in
many aspects of the Company's business. In addition to being responsible for all legal matters for the Company, Mr. Barnett ... Company's transactional
activities as well as the Company's corporate initiatives. Mr. Barnett is also a member of the Investment Committee of RXR and has been integrally involved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374661.pdf
EFTA00424548Set 9
2011-11-0716p2,342w
Schoen, Louis M." < >, "Rich Kahn" 0
Cc: "Richard Barnett" < >, "Selha, Shaun D." <1 >, "Byrnes,
Mike" <
Subject: RE: re[8]: Commodity Procurement
Attached is the copy of the Executive Summary.
Timothy ... scnoen,
Sent: Tuesday, January 18, 2011 8:41 PM
To: Rich Kahn
Cc: Richard Barnett; Selha, Shaun D.; Sande, Tim; Byrnes, Mike
Subject: re[8]: Commodity Procurement
Rich
We will ... Development
SourceOne, Inc.
Original Message
From: "Rich Kahn" <
To: "Schoen, Louis M."
Cc: "Richard Barnett" <
Date: Tue, 18 Jan 2011 10:44:44 -0500
Subject: RE: re[6]: Commodity Procurement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424548.pdf
EFTA00393739Set 9
2013-03-124p943w
13.docx
Inline-Images: image00 ljpg; image002.png
Please make a fed ex package to Mr. Barnett for delivery tomorrow. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue ... Darren K.
Indyke, PLLC —All rights reserved.
*Mt*** *********** ************************** ******* ************************** ************ *****
Begin forwarded message:
From: "Charles Barnett"
Date: March 12, 2013 3:21:59 PM EDT
To: "'Darren Ind kern <
Cc:
Subject ... execute the documents tomorrow.
Let me know if you have any questions.
Charles D. Barnett
Attorney at Law
8412 Native Dancer Road
Palm Beach Gardens, FL 33418
Telepho
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393739.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
and/or an employee, agent, and/or other representative of RRA.
21. Non-party, ANDREW BARNETT ("BARNETT"), was Director of Corporate
Development of RRA, and was an essential participant in the scheme ... behalf of certain clients, filed a 147 page
Complaint against ROTHSTEIN, BODEN, VILLEGAS, BARNETT, TD Bank, N.A., Frank
Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various
allegations that ... naming additional
Defendants.
32. In addition, and upon information and belief, ROTHSTEIN, BODEN, VILLEGAS,
BARNETT, FISTEN and JENNE sometimes through brokers or middlemen, would stage
regular meetings during which false
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
and/or an employee, agent, and/or other representative of RRA.
21. Non-party, ANDREW BARNETT ("BARNETT"), was Director of Corporate
Development of RRA, and was an essential participant in the scheme ... behalf of certain clients, filed a 147 page
Complaint against ROTHSTEIN, BODEN, VILLEGAS, BARNETT, TD Bank, N.A., Frank
Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various
allegations that ... naming additional
Defendants.
32. In addition, and upon information and belief, ROTHSTEIN, BODEN, VILLEGAS,
BARNETT, FISTEN and JENNE sometimes through brokers or middlemen, would stage
regular meetings during which false
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA00594995Set 9
2006-08-1813p1,616w
Number 516-983
New York NY 10021 9 EAST 71ST STREET
Richard Barnett New York NY 10021
. 0MON AMOUNT
W.0, Date :Call Slir S: P.O. tl ISalwamen.
10/04/08 ... ATTACHED PROPOSAI,.. I
Aff5
p‘t-4erft ?‘
APPROVED
) OCT 20 20C)6
RICHARD BARNETT
AS AGREE 18373,00
SALES TA 1538.74
°owes Gems Comm, — tot Han Eintelenev Swam TOTACAMOUNT ... Epstein Residence August 18, 2006
East 71°' Street
New York. NY 10021
Richard Barnett
Re: (1) PEP Sand Filter Fbr Coding Tower.
PROPOSAL
At yoUr request clallia pleased to submit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594995.pdf
EFTA00222188Set 9
2008-01-3111p2,519w
house
located at 9 East 71st Street, New York, New York, to Richard Barnett, an
employee.
2. Mr. Barnett does not reside at that address. See Affidavit of Richard
Barnett ... someone who "resided" at the subject address.
Substituted service was attempted on Richard Barnett at a house owned by
Mr. Epstein located at 9 East 71st Street, New York ... York. See Affidavit of
Service [D.E. 4]. Mr. Barnett has never lived there.4 (Bamett Aff. 1 3.)
B. Because service was not made on someone who "resided" at the subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222188.pdf
EFTA00595013Set 9
2008-12-288p1,623w
hbrkasseciates•Com
From: Jeffrey Epstein
Sent: Monday, December 29, 2008 11.97 AM
To: Richard Barnett; Darren Indyke (AOL); Emad Hanna
Upgrade.)
Subject: Re: Demostic Hot Water Repair 71st Street ... Kapproved
(
On Mon, Dec 29, 2008 at 11:46 AM, Richard Barnett < > wrote:
Hi Mr. Epstein the Cost of the security upgrade is 543.000.0Wthe installation will start thr weeks ... schedule and cost for secuirty update
On 12/27/08 4:07 PM, "Richard Barnett" wrote:
Hi I completed the steam hot water heater repair for the patterson kelly hot water heater
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595013.pdf