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
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
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
EFTA01083560Set 9
65p11,709w
Driver- JoJo Fontanilla, Husband of Lynn; lives onsite; serving 21st year.
Maintenance/Grounds- Rich Barnett, (certified in commercial mechanical; lives offsite;
servingl8th year.
'The information contained in this document is confidential ... request in NYC area,
runs any errand, serves at table upon request.
Maintenance/Grounds- Rich Barnett, (certified in commercial mechanical) oversees and
maintains all areas including custom 100 ton commercial grade ... Chief Financial Officer.
Payroll: Mr. Rich Kahn, Chief Financial Officer
Residence Systems: Mr. Rich Barnett, Chief Maintenance Engineer.
Principal Related Purchases: Lynn Fontanilla, Mr. Rich Bamett to certain amount.
Household/Grounds
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083560.pdf
EFTA00327497Set 9
2016-03-223p919w
From: Ike Groff
To: 'Scott Barnett' •cl
Cc: Ian McHugh , Shane Smith
Subject: RE: LG screen donation
Date: Tue, 22 Mar 2016 14:16:57 +0000
Scott,
I hope ... weeks.
Please let me know if you would like them.
Ike Groff.
From: Scott Barnett [mailto J
Sent: Monday, April 20, 2015 3:05 PM
To: Ike Groff ... TECH THERE, JOE, WILL PICKUP AND PUT IN STORAGE.
SCOTT
Scott B. Barnett
District Technology Services Manager
New Canaan Public Schools
39 Locust Avenue
New Canaan, CT 06840
EFTA00327497
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327497.pdf
EFTA01853326Set 10
2011-10-114p519w
there is no choice, .
On Tue, Oct 11, 2011 at 2:57 PM, Richard Barnett a wrote:
Hi Rich attached is the proposal for two VFD drives that are needed ... both drives is $1.487.00 +frt Shipping should be less than
$100.00 please approve .Richard Barnett
From:
To
Subject: RE: ABB Drives
Date ... Cell:
EFTA_R1_00248842
EFTA01853326
Email
Web: www.MThvac.com
From: Richard Barnett [main
Sent: Tuesday, October 11, 2011 10:25 AM
To: mike palazzo abb drives
Subject: FW: ABB Drives
Mike
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853326.pdf
EFTA00962445Set 9
2013-06-072p426w
From: Richard Barnett <
To: jeffrey Epstein <jeevacation@gmail.com>, darrenindike < >
Subject: FW: Fire System Upgrade Proposal for 9 East 71st
Date: Fri, 07 Jun 2013 19:09:37 +0000
Importance: Normal
Attachments ... alarm system up grade proposal for your review that we have been waiting
on.Richard Barnett.
From:
To:
CC:
Date: Fri, 7 Jun 2013 14:39:24 -0400
Subject: RE: Fire ... mailto:
Sent: Tuesday, June 04, 2013 9:47 AM
To: McCaffrey, Andrew
Cc: Richard Barnett
Subject: Re: Fire System Upgrade Proposal for 9 East 71st
we are meeting with principal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962445.pdf
EFTA01945578Set 10
2014-01-013p432w
project?
Keep
On Wednesday, January I, 2014, Lesley Groff wrote:
Did you wish Rich Barnett to cancel the AC installation or keep it?
Sent from my iPhone
Begin forwarded message ... From: Richard Barnett •a ,
Oat :26 PM EST
To:
Subject: RE: Update
Hi Lesley no reply from JE i did not cancel the installation I am on for 8:00am ... Lesley Groff -a wrote:
Please advise if Rich Barnett should change the MB AC
installation...
Begin forwarded message:
From: "Richard Barnett "
Subject: Re: Update
Date: December 3
To: "Lesley Groff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945578.pdf
EFTA02020811Set 10
2012-01-312p323w
please = take care of his car tonight...
Begin forwarded = message:
From: Richard Barnett
Date: January 31, 2012 = I:11:26 PM EST
To
Subject: RE: Rich = Barnett
athe rest ofcantheyouweekplease ... also leaving for zorro on = monday. Thanks Rich
Fro
Subject: = Fwd: Rich Barnett
Date: Tue, 31 Jan 2012 11:16:23 -0500
To
Begin forwarded message:
Jeffrey Epstein = <jeevacation@gmail.com ... Subject: Re: Rich = Barnett
tongiht is woody dinner„ do it = tomorrow
On Tue. Jan 31, 2012 at = 10:01 AM wrote:
**********************************
The information contained in this = communication is
confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020811.pdf
EFTA00389419Set 9
2013-06-052p412w
From: Richard Barnett •cl
To: lesley groff
Subject: RE: Letter for Crane lift
Date: Wed, 05 Jun 2013 18:19:28 +0000
Importance: Normal
Thanks RB
From:
To:
Subject ... made minor revisions to the letter at it is attached for Richard Barnett's signature. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York ... Indyke, PLLC *All rights reserved.
******************************************* ********* ************* ******************************
On Jun 5, 2013, at 2:04 PM, Richard Barnett wrote:
EFTA00389419
Rich Here is a copy of the letter i am going Sign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389419.pdf
EFTA00420561Set 9
2012-01-312p337w
From: Richard Barnett <
To: lesley groff
Subject: RE: Rich Barnett
Date: Tue, 31 Jan 2012 18:11:26 +0000
Importance: Normal
Hi Lesley can you please ask Mr. Epstein ... also leaving for
zorro on monday. Thanks Rich
From:
Subject: Fwd: Rich Barnett
Date: Tue, 31 Jan 2012 11:16:23 -0500
To:
Begin forwarded message:
From: Jeffrey Epstein <
Date ... January 31, 2012 11:15:16 AM EST
To: Lesley Groff <
Subject: Re: Rich Barnett
tongiht is woody dinner„ do it tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420561.pdf
EFTA02133913Set 10
2013-07-121p306w
Richard Barnett[
From:
Sent: Fri 7/12/2013 12:35:00 PM
Subject: Re: Fwd:
Awesome!!!! See you next week. Hope you have been enjoying yourself! I've been
thinking about ... Sent from my iPhone
On Jul 12, 2013, at 8:23 AM, "Richard Barnett " < .a> wrote:
> Yes I sent JE the ok yesterday I will take the 24 - 26th ... jeevacation@gmail.com <mailto:jeevacation@gmail.com> >
> Date: Jul 11, 2013, 5:08:21 PM EDT
> To: >, Richard
Barnett <
•
> it woud be hepful if rich barnett were in ny 17-19 and took some
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133913.pdf
EFTA01859969Set 10
2011-08-082p338w
Richard Barnett
From: Jeffrey Epstein
Sent Wed 8/10/2011 4:50:15 PM
Subject: Re: Proposal?
yes
On Wed, Aug 10, 2011 at 8:30 PM, Richard Barnett ill=fl> wrote ... typos .Sent from my iPhone
On Aug 8, 2011, at 9:31 PM, Richard Barnett < > wrote:
Mr. Epstein, during the Siemens SCU panel up grade the installation technician
found your ... Date: Mon, 8 Aug 2011 13:25:54 -0500
Subject: RE: Proposal?
From: Richard Barnett Imailto:
Sent: Monday, August 08, 2011111.MI
EFTA_R1_00259524
EFTA01859969
To: Rickert. Bradley
Subject: Proposal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859969.pdf