EFTA00967233Set 9
2013-08-099p2,009w
Leasing. Please let
me know how you want to proceed. Dennis has been emailing Larry, me, and the Escrow Agent today, Larry and
the Escrow Agent have told Dennis they ... anything without my instructions and I have not responded to
Dennis or the Escrow. I am not telling you this because I feel a need to respond immediately, just want ... Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Begin forwarded message:
From: Dennis Andersen <
Date: August 8. 2013 4:38:09 PM EDT
To: " "<
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967233.pdf
EFTA00827905Set 9
2016-05-0911p2,400w
thank you
Richard Kahn
HBRK Associates Inc.
cel
Begin forwarded message:
From: Leah Reis-Dennis
Subject: Re: Gratitude Ala
Date ... EFTA00827905
On May 9, 2016, at 3:05 PM, Leah Reis-Dennis > wrote:
Dear Richard,
I am pleased to report that we received our letter of approval from ... Kahn
HBRK Associates Inc.
On Apr 5, 2016, at 3:22 PM, Leah Reis-Dennis < wrote:
Thank you, Richard!
Received, reviewed, and all looks good.
When we receive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827905.pdf
EFTA02703149Set 11
2016-05-0914p2,458w
venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Leah Reis-Dennis
Subject: =/b>Re: Gratitude =merica - 110,000
Date ... Floor
New York, NY 10022
On May =, 2016, at 3:05 PM, Leah Reis-Dennis > wrote:
Dear Richard,
I am pleased to report that we received =ur letter of approval ... Floor
New York, NY 10022
On Apr =, 2016, at 3:22 PM, Leah Reis-Dennis wrote:
Thank you, Richard!
Received, reviewed, and all =ooks good.
When=we receive
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703149.pdf
EFTA00656044Set 9
2013-02-173p729w
From: Larry Visoski
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: GIV update from Dennis
Date: Sun, 17 Feb 2013 01:43:15 +0000
Jeffrey,
I wanted your approval before ... Dennis, is this approved to send?
Dennis,
The lawyers need an agreement with respect to Pre-Buy and believes that if you guys walk away for any reason,
we should ... Jeffrey Epstein <jeevacation@gmail.com> wrote:
no send, dennis, THe lawyers need an agreement with respect to pre buy and believes that you if guys walk
away, for any reason we should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656044.pdf
EFTA00955001Set 9
2013-02-173p826w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Larry Visoski
Subject: Re: GIV update from Dennis
Date ... Larry Visoski c wrote:
Jeffrey,
I wanted your approval before I fwd to Dennis, is this approved to send?
Dennis,
The lawyers need an agreement with respect ... Jeffrey Epstein lea®gmail.com> wrote:
no send, dennis, THe lawyers need an agreement with respect to pre buy and believes that you if guys
walk away, for any reason
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955001.pdf
EFTA01108222Set 9
2012-10-1510p2,393w
Your Reputation Changer Team 9
Campaign Investment 10
October 15, 2012 Client Services Director: Dennis Brown
Clearing Action Plan Estimate Expires in 30 Days 10 N Church St. I West ... major search engines including Google, Bing, and
Yahoo.
October 15, 2012 Client Services Director: Dennis Brown
Clearing Action Plan Estimate Expires in 30 Days 10 N Church St. I West ... supported by
a number of additional plan options.
Respectfully,
pettaa 8/14310,4,
Dennis Brown - Client Services Director
October 15, 2012 Client Services Director: Dennis Brown
Clearing Action Plan Estimate Expires
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108222.pdf
EFTA00622482Set 9
2010-08-134p443w
CONSTRUCTION
Subcontractor Payout
Project: Main House Remodel August 13, 2010
Trade: Tile
2
Subcontractor Dennis Boone
Insurance ex iration: Janua 0,1900
Invoice # 2 Partial Final
Phase ... itol Date:
EFTA00622482
LSJ CONSTRUCTION
Project Main House Remodel
ubcontractor lull legal name: Dennis Boone Date Remised August 13. 2010
Phase tY 09-600
Trade: Floor Tiling
Invoice ... CON4 Description
CONS Desuipt.on
Contracted To Dale 8.618.00
Balance of Contract wlRetainage 2.285.03
EFTA00622483
Dennis Boone
Get it laid by the basun
DATE: August 11, 2010
Proposal# LSJ0010
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622482.pdf
EFTA02128563Set 10
2013-09-172p386w
From: j.paulin
Sent Tue 9/17/2013 8:04:07 PM
Subject: Re: J. Dennis Visit to Little St. James
Good afternoon, Anna,
I will be taking the Speedy's ferry from ... forward to meeting you.
J Paulin
Sent from Samsung tablet
Ann Rodriquez wrote:
Mr. Dennis will have a great time as we 1 as an amazing tour ofLittle St. James ... Island.
Do we know which ferry Mr. Dennis will be arriving on at 10:30am?
Ann R.
On Sep 17, 2013, at 2:49 PM, Jared Miles wrote:
Dear Lesley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128563.pdf
EFTA00954997Set 9
2013-02-162p574w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: la <a
Subject: Re: GIV update from Dennis
Date: Sat, 16 Feb 2013 21:41:17 +0000
Do not respond yet
On Saturday, February ... wrote:
Jeffrey,
Do you want me to send this message to Dennis still?
"Jeffrey is still at the same price $5.9M, But with your very reduced pre buy, that ... decide on your own to walk away, we should not be charged inspection fees"
Dennis just called, I didn't take the call and no voice mail, Pm sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00954997.pdf
EFTA00718406Set 9
2013-02-162p473w
From:
To: "Je vacation" <jeevacation®gmail.com>
Subject: Re: GIV update from Dennis
Date: Sat, 16 Feb 2013 21:00:55 +0000
Importance: Normal
Jeffrey,
Do you want me to send ... this message to Dennis still?
"Jeffrey is still at the same price $5.9M, But with your very reduced pre buy, that is a significant move, issue ... decide on your own to walk away, we should not be charged inspection fees"
Dennis just called, I didn't take the call and no voice mail, Pm sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718406.pdf
EFTA00966173Set 9
2013-08-094p989w
Dave school? Tech nomad speakers?
On Thursday, August 8, 2013, wrote:
Pls see Dennis's emails to Darrel Fry, Gulfstream Palm Bch Manager,
RTU cost repair $13,400
Gulfstream will ... Dennis pays $8,400
Sent via BlackBerry by AT&T
Original Message-----
From: Dennis Andersen
Date: Thu 8 Au 2013 14:31:38
To:
Subject: FW: G IV 1085
Below ... email I just sent to those assholes.
Best Regards,
Dennis Andersen
Florida Jet Sales, Inc.
1516 Perimeter Road, Suite 201
Palm Beach International Airport
West Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966173.pdf
EFTA01128802Set 9
22p17,393w
DAKOTA NATIONAL BANK, Civ.
Plaintiff,
v. SUMMONS
DAVID GRAHAM, JUSTIN GRAHAM,
DONALD GRAHAM and DENNIS GLATT,
Defendants.
THE STATE OF SOUTH DAKOTA SENDS GREETINGS TO THE ABOVE-NAMED
DEFENDANTS ... Plaintiff,
v. COMPLAINT TO ENFORCE
COMMERCIAL GUARANTEES
DAVID GRAHAM, JUSTIN GRAHAM,
DONALD GRAHAM and DENNIS GLATT,
Defendants.
First Dakota National Bank ("First Dakota"), for its causes of action against Defendants ... David Graham, as well as Drs. Justin Graham, Donald Graham and Dennis Glatt ("Defendants"),
states and alleges as follows:
GENERAL ALLEGATIONS
I. First Dakota is a national bank and "regulated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA00383861Set 9
2013-09-114p1,415w
Jared Miles wrote:
He goes by Jay. I call him J. Dennis and he's never corrected me. I've never heard anyone call him Dennis
without ... Jeffrey address him as : "1. (is that his name? as in " Jay" and not Dennis)
On Sep 11, 2013, at 9:03 AM, Jared Miles wrote:
Thank you so much ... Miles <1 > wrote:
Excellent, thank you Let us know when you can schedule J. Dennis in for Mr. Epstein.
Best regards,
Jared S. Miles
Project Manager
Mahler Private Staffing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383861.pdf
EFTA00952499Set 9
2013-01-291p412w
Monday, January 28, 2013, wrote:
Jeffrey,
Dennis Anderson just called me to share the following information.
Seller is firm on $6.2M and may take lower if prebuy inspection ... Gulfstream Survey as outlined in their
contract. According to Dennis the "Gulfstream SURVEY" is the full blown Gulfstream prebuy. This is the reason for not
lowing the price below ... Month inspection, the seller will claim warranty against General Dynamics in PSI.
Dennis has given me permission to obtain a copy of the 72 month inspection and compare items that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952499.pdf
EFTA01907719Set 10
2013-01-282p413w
Subject: Re: GIV update
Ok
On Monday, January 28, 2013, wrote:
Jeffrey,
Dennis Anderson just called me to share the following information.
Seller is firm ... prebuy inspection is not Gulfstream Survey as outlined
in their contract. According to Dennis the "Gulfstream SURVEY" is the full blown Gulfstream prebuy.
This is the reason for not lowing ... Month
inspection, the seller will claim warranty against General Dynamics in PBI.
Dennis has given me permission to obtain a copy of the 72 month inspection and compare items that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907719.pdf
EFTA01901624Set 10
2013-03-022p396w
Subject: Re:
Yes
On Saturday, March 2, 2013, Larry Visoski wrote:
Jeffrey,.
Dennis called me this morning, I mentioned he should accept our offer at 6M, and Dennis
indicated that ... Taylor's offer was firm at 6.I M and Dennis said he didn't think Taylor would
loose the deal for 50K,. that is reason ... counter offer from Dennis,.
Dennis also informed me that Taylor purchased a New G450 that will deliver Green in
November 2013 and completed March or April 2014, so his motivation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901624.pdf
EFTA00718344Set 9
2013-01-293p841w
speak to General Dynamics regarding rudder replacement,.
Terry wants to sell according to Dennis, in short, there are two ways to purchase this aircraft:
#1- lowered price, walk around ... saying I agree with this style of prebuy just mentioning
since Dennis brought it up.
#2- complete Gulfstream Full Survey (prebuy) with landing Gear inspection included ... mechanic damages the polished
surface while removing, its a known Gulfstream parts money maker.
Dennis told me its a clean, no damage history GIV, his disclaimer and sellers worries
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718344.pdf
EFTA02357681Set 11
2013-02-193p586w
Tuesday, February 19, 2013 10:13 PM
To: Je vacation
Subject: Re: GIV update
Dennis is stubborn, he told Taylor that accomplishing a Gulfstream factory 72month would ease a prebuy ... adding to the prebuy to maximize our
purchase with same price of 6.1M,.
Dennis is trying to save face with Taylor in my opinion, this is the message ... just received from Dennis:
Larry,
You told me 6.1 with the items listed on the contract I gave you yesterday and that is what I told him the deal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357681.pdf