Epstein Files Search

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

EFTA00622478Set 9

2010-07-064p293w

Trade: I_mo Subcontractor Payout Main House Remodel Tile July 6, 2010 1 Subcontractor Dennis Boone Insurance expiration: January 0. 1900 Invoice # 1 Partial Final Phase # 09.600 X Original Contract ... Dea0r4eon DesenCeon CON Desoribon COd5 Contratod TO Date Balvla p Contest selletaensge MCI EFTA00622479 Dennis Boone Invoice 8136 Crown Bay Marina St Thomas, USVI 00802 To LSI LLC 6100 Redhook ... Emad Hanna From: Monique Hari), Sent: Tuesday, July 0112.1, 1M To: Emad Hanna Subject: Dennis Boone Attachments: Dennis Boone Payout 1.pdf Emad, Attached for payment via wired Dennis Boon payout

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622478.pdf

EFTA00676336Set 9

2011-01-061p181w

From: "Rich Kahn" cj To: "Jeffrey Epstein". Subject: FW: Dennis Boone Date: Thu, 06 Jan 2011 16:33:36 +0000 Emad did not have Dennis Boone details that we spoke ... with JEE Let me know if I can push him to retrieve info on Dennis Boone and payroll and timelines of projects Rich Kahn HBRK Associates Inc. From: Gary Kerney ... mailto: Sent: Thursday, January 06, 2011 10:22 AM To: Emad Hanna Subject: RE: Dennis Boone we are pulling all the info and reviewing the scope of work will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676336.pdf

EFTA00899902Set 9

2010-12-164p772w

sq.ft. and we used it. 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went ... Subject: ceaserstone To: Jeffrey Epstein <jeevacation@gmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00899902.pdf

EFTA02033042Set 10

2010-12-1612p1,643w

used it. 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went with the lowest ... Subject: ceaserstone To: Jeffrey Epstein imacationagmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033042.pdf

EFTA00900993Set 9

2010-12-168p1,871w

sq.ft. and we used it. 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went ... Subject: ceaserstone To: Jeffrey Epstein <jeevacation®gmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00900993.pdf

EFTA02020930Set 10

2010-12-169p1,240w

sq.ft. and we used it. 2.we have three bids From tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went ... Subject: ceascrstone To: Jeffrey Epstein Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid $20,000 I need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020930.pdf

EFTA00900982Set 9

2010-12-1611p1,839w

used it. EFTA00900985 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went with ... Subject: ceaserstone To: Jeffrey Epstein <jeevacation@gmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid $20,000 EFTA00900989

https://www.justice.gov/epstein/files/DataSet%209/EFTA00900982.pdf

EFTA00900961Set 9

2010-12-166p1,506w

sq.ft. and we used it. 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went ... Subject: ceaserstone To: Jeffrey Epstein <jeevacation@gmail.com> EFTA00900964 Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00900961.pdf

EFTA00899913Set 9

2010-12-166p889w

sq.ft. and we used it. 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went ... Subject: ceaserstone To: Jeffrey Epstein <jeevacation@gmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00899913.pdf

EFTA00899930Set 9

2010-12-167p1,079w

sq.fl. and we used it. 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went ... Subject: ceaserstone To: Jeffrey Epstein <jeevacation®gmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00899930.pdf

EFTA02029329Set 10

2010-12-169p1,213w

sq.0. and we used it. 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went ... Subject: ceaserstone To: Jeffrey Epstein Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid $20,000 I need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029329.pdf

EFTA00900950Set 9

2010-12-168p1,375w

sq.fl. and we used it. 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went ... ceaserstone To: Jeffrey Epstein <jeevacation(ctgmail.com> Jeffrey EFTA00900955 The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00900950.pdf

EFTA00900971Set 9

2010-12-169p1,526w

used it. EFTA00900973 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went with ... Subject: ceaserstone To: Jeffrey Epstein <jeevacation@gmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00900971.pdf

EFTA01832339Set 10

2010-12-213p228w

Epsteinfleeyacation©gmail.com] From: Emad Hanna Sent: Tue 12/21/2010 6:55:55 PM Subject: RE: Dennis Boone His name is Manny Marrero and his phone # is He will give ... jeevacation@gmail.com] Sent: Tuesday, December 21, 2010 1:50 PM To: Emad Hanna Subject: Re: Dennis Boone no„ get him on the phone„ it is only a name and phone number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832339.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

2235200285Es 10/12 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Re:Lsj Inv:0012-Misc Work Imad: 1012B1Qgc01C008321 Trn: 2239500285Es 10/12 Fedwire Debit ... 1301800299Es 10/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0015 Master Bath Imad: 1026B1Qgc06C004808 Trn: 1301400299Es Funds Transferred From Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA02027883Set 10

2010-12-211p72w

Kemey I I From: Emad Hanna Sent Tue 12/21/2010 6:39:37 PM Subject Dennis Boone Dennis will give me all the information in the morning when come out here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027883.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

0812B1Qgc03C008348 Trn: 0875100224Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es Fedwire Debit ... 0791600232Es 08/20 08/20 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Ref:Lsj Llc Invoice #1 Door & Windows Sills Imad: 0820B1Qgc08C005504 Trn: 0791500232Es Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

1031900229Es 08/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Ref Proposal Lsj 0010 Imad: 0817B1Qgc06C004488 Trn: 1032100229Es ... 1579700242Es EFTA01527577 08/30 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Master Suite Req #2 & Coral Stone Req #2 Imad: 0830B1Qgc07C006889 Trn: 1579500242Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

2235200285Es 10/12 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Re:Lsj Inv:0012-Misc Work Imad: 1012B1Qgc01C008321 Trn: 2239500285Es 10/12 Fedwire Debit ... 1301800299Es 10/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0015 Master Bath Imad: 1026B1Qgc06C004808 Trn: 1301400299Es 10/28 Funds Transferred From Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf