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3501.092039 2008.0120 Vktim list 3501492-010 2008.07.03 Vktim lilt 3501.092011 2008.07.10 Letter to Theodore Leopold 3501491042 2008.10.14 Pam Beach County 5herdes Office victim notification ecrifirmatian 3501491043 2008.10.14 Vartness letter regxdrµ Jeffrey rpstan 3501092044 2008.10.14 Pro Tech Ma
1 032 201620.19 Deposition exhibit 5 2021.07.23 3501.012 Illdiard gamete Date Dwaine. Attorney Produced to Debase 3501.012 031 2019.07.29 Richard Barnett Interview 302 N/A 2021.01.12 1501.012-002 2019 07 29 Richard Barnett Interview notes 2021.01.12 3501412 033 2019.09.16 Richard Barnett inter
008 (ir). (Entered: 10/03/2008) 10/06/2008 27 Transmittal Letter Sent With certified copy of Order of Remand To: 15th Judicial Circuit in and for Palm Beach County. Florida (bb) (Entered: 10/06/2008) 10/22/2008 28 ACKNOWLEDGMENT OF RECEIPT as to 27 Transmittal Letter Sent (tb) (Entered: 10/23/2008) 01/07/200
ON for Entry of Default by Clerk Against Defendant Jane Doe No. 3 filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # 1 Affidavit of Richard Barnett) (Goldberger, Jack) (Entered: 06/13/2008) Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 0
e Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a_ prostitute. He was booked at the Palm Beach County jail andlater released on a $3,000 bondsiselt91 )[19-5] State prosecutor Rrischer later convened a Palm Beach County tread jury which was usually o
ctional rival, Colin Barnett, would resign their seats in the Legislative Assembly. Bishop would resign from federal Parliament and hand her seat to Barnett, and Court would hand the leadership of the WA Liberals to Bishop once she was safely in the state legislature by way of winning either Court or Ba
he Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail andlater released on a $3,000 bond.15/[03-241[1251 State prosecutor ICrischer later convened a Palm Beach County ivandajurz, which was usually
ctional rival, Colin Barnett, would resign their seats in the Legislative Assembly. Bishop would resign from federal Parliament and hand her seat to Barnett, and Court would hand the leadership of the WA Liberals to Bishop once she was safely in the state legislature by way of winning either Court or Ba
is as actual marked commeraal vehicles with the cab company having an office or base of operation located near Belvedere Road and U.S. Highway 1 in Palm Beath county. He could not recall the actual name of the taxi company RODRIGUEZ explained that there were photographs of naked underage girls arranged in collag
he following information regarding JEFFREY EPSTEIN's contacts. ASSISTANTS: NY) (Palm Beach) KAREN LNU (USVI) BRICE LNUaUSVI) OTHER EMPLOYEES: RICHARD BARNETT MII(Butler in NY) DARREN INDYKE (Attorney) RICH KAHN (Accountant) COUTURIER also provided the following information for JEFFREY EPSTEIN: New
n October 2009, Mi Division opened an obstruction of justice case against ALFREDO ODRIGUEZ. RODRIGUEZ was the previous hgdse manager and butler to alm Beach County resident JEFFREY. STEIN. EPSTEIN was the s ject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPST
project. COUTURIER provided the following information regarding JEFFREY EPSTEIN's contacts: ASSISTANTS: LESLIE LNU (NY) • • OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) COUTURIER also provided the following information for JEFFREY EPSTEIN: EFTA001
Epstein's staff. and a Filipino couple, manage Epstein's New York residence. Len and may reside in the 301 East 66th Street apartment building. Richard Barnett is responsible for security at Epstein's New York residence. On one occasion, Barnett gave Mullen a tour of Epstein's New York re which Mullen beli
Page: EFTA02857863_p82 →the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEA
Page: EFTA02857863_p294 →Entities connected to both Palm Beach County and Richard Barnett

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONLeon Black
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
United States
LOCATION
Palm Beach
LOCATIONJanusz Banasiak
PERSON
Department of Justice
ORGANIZATION