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
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
EFTA01083625Set 9
71p13,096w
JoJo Fontanilla, Husband of Lynn; lives onsite; serving his twenty first year.
Maintenance/Grounds- Rich Barnett, (licensed mechanical engineer; lives offsite; serving
his eighteenth year.
Contact Information
Cell phone:
Home number ... 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 ... Kahn, Chief Financial Officer.
Payroll: Mr. Richard Kahn, ChiefFinancial Officer
Residence Systems: Mr. Richard Barnett, Chief Maintenance Engineer.
Principal Related Purchases: Lynn Fontanilla, Mr. Richard Barnett to certain amount.
Household/Grounds
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083625.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
DAVID BODEN, -NOWAROC
CLERK OF T COURT
COUINTY, FL
CIRCO U
DEBRA VILLEGAS, ANDREW BARNETT, B
IRENE STAY, TD BANK, N.A., FRANK A.
SPINOSA, JENNIFER KERS 1 El 1ER,
ROSANNE ... herein as "Plaintiffs") hereby sue
Defendants, SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW
BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERSTETTER,
ROSANNE CARETSKY, BANYON INCOME FUND ... Gibraltar Bank, Berenfeld, Weintraub,
Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett,
Stay, Platinum, and Centurion) and promoters (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar
Bank, Levin, Preve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01187655Set 9
2014-02-2334p15,228w
themselves with enough money to ensure their grandchildren's future.
The Eagle Ford and Barnett Shales
The Eagle Ford and Barnett shales are two of the most active plays ... Texas.Drilling in the Barnett Shale took off in the late 1990s.Drilling
in the Eagle Ford began in 2008, and the pace of development has
skyrocketed In recent years.lt ... drilling area it the United States, and perhaps the world.
N.NI.
Amarillo
Barnett Shale
Dallas
Fort Worth% sid
IA.
TEXAS
Austin
Houston •
, San Antonio
Eagle Ford Shale 1=--
4,-- Karnes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187655.pdf
EFTA01654395Set 10
2025-08-084p3,399w
Media Accounts to Target Minors
WDBJ (CBS•7) (08/07, Beatty) reported that Jacob Ryan Barnett, a 34•year-old youth pastor at Catawba Valley Baptist Church, has been arrested ... online to solicit explicit material from
underage girls. Using the alias "Jodie Johnson," Barnett is accused of targeting minors through social media platforms such as TikTok, Snapchat,
and Discord ... daughter's
phone and alerted authorities. Investigators traced the digital activity back to Barnett's home in Virginia, where they found evidence of contact
EFTA01654397
with thousands of underage girls
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654395.pdf
EFTA01153185Set 9
2011-02-1173p15,229w
Lilly Sanchez who is with me
6 today is also from Fowler, White, Barnett who represents Mr.
7 Epstein, and you met Mr. King.
8 You will be asked questions ... dating, used to be a friend of mine, Diane
8 Barnett.
9 Q. So are you saying you met him sort of through
10 social circles?
11 A. Yeah ... When you say Diane Barnett used to be a friend, is
13 she no longer a friend of yours?
14 A. No.
15 Q. Did you have a falling
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf
EFTA01073675Set 9
2011-02-1180p16,450w
dating, used to be a friend of mine, Diane
10 Barnett.
11 Q. So are you saying you met him sort of through
12 social circles?
13 A. Yeah ... When you say Diane Barnett used to be a friend, is
15 she no longer a friend of yours?
16 A. No.
17 Q. Did you have a falling ... situation has put a
19 bit of a strain on
20 Q. Does Diane Barnett live in Florida?
21 A. Yes.
22 Q. In Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf
EFTA02175697Set 10
2012-01-312p351w
Richard Barnett
From: Lesley Groff
Sent: Tue 1/31/2012 6:24:14 PM
Subject: Re: Rich Barnett
jeffrey said ok!!
On Jan 31, 2012, at 1:1 1 PM, Richard Barnett ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175697.pdf
EFTA00545318Set 9
2012-06-053p1,317w
From:
To: Richard Barnett >
Subject: Re: Your Moving Estimate 684984
Date: Tue, 05 Jun 2012 14:58:38 +0000
Perfect!! Thank ... Richard Barnett < > wrote:
Hi this is set up for between lto 2pm. Today Rich
From:
To:
Date: Tue, 5 Jun 2012 10:51:21 -0400
Subject: Your Moving Estimate ... Estimate No.: N684984
327 Walnut Avenue, Bronx NY 10454
Moving From Moving To
Richard Barnett Richard Barnett
Phone:
Extra Stop / Notes
2men move- price is flat rate based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545318.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
EFTA00160334Set 9
2023-03-3019p11,525w
Riot Case, His Lawyer Argues
The Arkansas Democrat-Gazette (03/29, Bowden) reported that Richard Barnett, a man found guilty on eight
charges related to the January 6, 2021, Capitol riot ... article, in a federal court filing in Washington, D.C., Gross argued that
Barnett did not enter the Capitol of his own volition, did not impede police officers ... presidential election. He also claimed that the government
had misrepresented trial evidence, that Barnett was swept into the Capitol by the crowd, and that his statements
to police officers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160334.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
EFTA00980923Set 9
2014-01-012p425w
Keep
On Wednesday, January 1, 2014, wrote:
Did you wish Rich Barnett to cancel the AC installation or keep it?
Sent from my iPhone
Begin forwarded message:
From: Richard Barnett ... wrote:
Please advise if Rich Barnett should change the MB AC installation...
EFTA00980923
Begin forwarded message:
From: "Richard Barnett " fr"
Subject: Re: Update
Date: December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00980923.pdf
EFTA00561401Set 9
2011-04-061p207w
From: Sarah K cza>
To: Richard Barnett an>
Subject: Re: RE:
Date: Wed, 06 Apr 2011 16:58:58 +0000
Looks like JE wants you properly dressed to meet ... Sony for all the emails!
On Apr 6, 2011, at 6:31 PM, Richard Barnett a wrote:
> OK I will do my best.Rich
>> CC:
» From:
>> Subject: Re:
> > Date ... current work being
done
>> On Apr 6, 2011, at 5:47 PM, Richard Barnett a wrote:
> > > Hi Sara we are doing the front stairs and main entrance floor honing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00561401.pdf