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
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
EFTA01137264Set 9
2009-06-3010p2,869w
balance of these assets purchased
in a separate account for another investor. The seller, Anthony Timberlands has been
active in the timber business for seven generations ... position. This, combined with the debt burden taken
on to do the acquisitions, prompted Anthony to put both the timberland and mill system
up for sale in 2008. They struck ... deal but late in the year the deal fell through. As
Anthony attempted to pursue another transaction it was evident that the mill system
carried a negative value
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137264.pdf
EFTA00426478Set 9
2011-10-052p314w
From: Lesley Groff <MMa
To: Anthony Barrett
Subject: Re: when can i meet with JE
Date: Wed, 05 Oct 2011 20:01:41 +0000
Jeffrey says he can try...lets ... pencil in.
On Oct 5, 2011, at 3:57 PM, Anthony Barrett wrote:
> i meant is Sat available?
> On Oct 5, 2011, at 3:53 PM, Lesley Groff 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, Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426478.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
EFTA00426465Set 9
2011-10-052p258w
From: Lesley Groff
To: Anthony Barrett
Subject: Re: when can i meet with JE
Date: Wed, 05 Oct 2011 19:53:31 +0000
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 ... Anthony Barrett wrote:
>>
>>> Francis will be out of town on 20 and 21st any other day?
>>> On Oct 5, 2011, at 3:17 PM, Lesley Groff wrote:
>>>
>>>> Anthony, Jeffrey said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426465.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
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
EFTA00545868Set 9
2018-07-232p330w
From: Karyna Shuliak
To: anthony barren < Ila>
Cc:
Subject: Re: Floor in 3M
Date: Mon, 23 Jul 2018 16:39:35 +0000
Hi Anthony,
Just wanted to follow ... Karyna Shuliak wrote:
> Perfect! Thank you very much Anthony!
>> On Jun 27, 2018, at 11:25 AM, A Barrett allin wrote:
>> i reached her - the contractor came in and will ... Karyna Shuliak wrote:
>»
>» I can not reach her either. Leo could you please let Anthony in?
>»
>>>> On Jun 27, 2018, at 8:35 AM, A Barrett wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545868.pdf
EFTA02083496Set 10
2015-02-181p219w
Barrett rote:
> No need to see him tomorrow
> Anthony Barrett
» On Feb 18, 2015, at 10:39 AM, rote:
>>
>> ok, great. Sorry about that!
>> see you tomorrow ... Barrett rote:
>»
>» Yes thanks
>»
>» Anthony Barrett
>»
>»
>>» On Feb 18, 2015, at 10:32 AM, rote:
>>»
>>>> sure...would you like to do 4pm tomorrow ... Anthony Barrett wrote:
>>>>>
>»» I cant do 2:30 - lets do tomor w
>>»» On Feb 18, 2015, at 10:15 AM, wrote:
>>>>»
>>>>>> Hi Anthony...could you come at 2:30 instead
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083496.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
EFTA00549339Set 9
2012-07-033p1,030w
kitchen in 14g so it would be better to re use all the appliances.
Anthony Barrett
On Jul 3, 2012, at 6:02 PM, alME> wrote:
> I currently have Kraft ... choose the counter top color, etc.
> On Jul 3, 2012, at 2:49 PM, Anthony Barrett wrote:
>> All sounds ok. I will be around on the 12th to meet ... order a new shower body however) Will you be eliminating the tub in 11J?
»Anthony
>> On Jul 3, 2012, at 10:52 AM, wrote:
>» HI Anthony,
>>> The company we used
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549339.pdf
EFTA02309017Set 11
2018-07-243p425w
floor repaired on Friday or Monday next week.
> Andrew will follow up with you
> Anthony
» On Jul 23, 2018, at 12:39 PM, Karyna Shuliak > wrote:
» Hi Anthony,
» Just wanted ... Karyna Shuliak > wrote:
>» Perfect! Thank you very much Anthony!
>»
»» On Jun 27, 2018, at 11:25 AM, A Barrett < > =rote:
>>»
»» i reached her - the contractor came in and will order ... Karyna Shuliak > wrote:
>>>»
>>>» I can not reach her either. Leo could you please let Anthony in?
>>>»
>>»» On Jun 27, 2018, at 8:35 AM, A Barrett < > =rote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309017.pdf
EFTA00352886Set 9
2015-02-181p228w
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 ... Anthony Barrett < > wrote:
>>>>
>>» I cant do 2;30 - lets do tomorrow instead
>>>>> On Feb 18, 2015, at 10:15 AM, Lesley Groff < > wrote:
>>>>>
>>>>> Hi Anthony...could you come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352886.pdf
EFTA00651563Set 9
2013-10-293p761w
Barrett'
Cc: Jeffrey Epstein - J. Epstein & Company (jeeyacation@gmail.com)
Subject: RE: Re:
Thanks, Anthony.
I totally agree with Jeffrey. As we discussed yesterday, this is very much an intense hands ... From: A Barrett [maitto:
Sent: Tuesday, October
To: Michael Gargano
pm.
Subject: Fwd: Re:
Anthony Barrett
Begin forwarded message:
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: October ... Anthony Barrett
Subject: Re:
let me think about it, it seems more prone to operational diffictulties than real estate
On Tue, Oct 29, 2013 at 10:54 AM, Anthony Barrett
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651563.pdf
EFTA02309373Set 11
2012-06-012p491w
From: Anthony Barrett <
Sent: Friday, June 1, 2012 5:00 PM
To:
Subject: Re:
good luck
On Jun 1, 2012, at 12:59 PM, Wrote:
> he just quoted ... bring all supplies to the apartment. Penn should =e alot less than that.
» Anthony Barrett
» On Jun 1, 2012, at 12:22 PM, c.. > wrote:
>» yes, he said ... building as well who can help.
>»
>» On Jun 1, 2012, at 11:51 AM, Anthony Barrett wrote:
>»
»» Did you meet?
>>»
>>»
»» On Jun 1, 2012, at 9:24 AM,nrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309373.pdf
EFTA02189146Set 10
2011-05-100p386w
Anthony Barret
From: Lesley Groff
Sent Tue 5/10/2011 8:23:54 PM
Subject: Re: Jeffrey Epstein
ok...I hear you!
the girl in ION says the tub faucet is just ... email! will
let you know)
On May 10, 2011, at 4:04 PM, Anthony Barrett wrote:
just trying to keep JE anaappy....and not spend too much ... working with
-
on this...
On May 10, 2011, at 3:58 PM, Anthony Barrett wrote:
I have to check the closet door
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189146.pdf