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mplaint must be filed within 21 days. Fed. R. Civ. P. 12(a)(1)(A). False Statement by Richard Barnett, an Agent of Epstein 9. On October 29, 2010, Lilly Ann Sanchez, legal counsel for Epstein, filed a motion in this Court to Quash Service of Process. (DE 7). 4 EFTA00722414 Case 9:10-cv-81111-WPD
legal counsel filed a motion to "quash" service of process, alleging that process was not properly made. Attached to the Motion was an Affidavit of Richard Barnett, which swore that an "unmarked and unpostmarked envelope was discovered in the mailbox at Mr. Epstein's vacation home in New York at 9 East 7111 St
nothing short of an intentional fraud being committed on the court. The circumstances surrounding the making of this statement strongly suggest that Barnett swore to this false statement deliberately, for the purpose of obstructing proper proceedings in this case. Defendant Epstein's history of obstruct
not state who made the discovery. The affidavit does not state whether Bamett has personal knowledge of the facts contained in his affidavit. 13. Barnett subsequently filed a second affidavit, this time to merely announce that nobody named "Mark` was at the house on October 8, 2010. While this may be
for Oral Argument in Connection with his Motion for Protective Order and Objection to Disclosure of Certain Documents by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 09/02/2010) 09/02/2010 214 Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrate
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
1:30 Rich Cortese is available to speak with re a general manager (] 2:30 Appt w/Bob Gold ( January' 5, 2012, Thursday. 11:00 Conf. Call w/Darren, Lilly, Chris and Joe (Dial in: Conf Code: 3:00 Larry Newman to arrive so he can make his 3pm conf. call EFTA00421894 4:30 Appt w/Larry Newman ( M (w)
From: To: Jeffrey Epstein CC <[email protected]> Cc: , Lyn and Jojo fontanilla , Jojo fontanilla , Rich Barnett Subject: Priveleged and Confidential Date: Tue, 03 Jan 2012 21:54:42 +0000 TONIGHT: 6:30-7:00 Karina to come to the house ( 8:00 "Mission Imposs
a Open Skies 5:00 Tom Pritzker to stop by ( o) 8:00 Appt w/Karina Shuliak ( November 17, Thursday 11:00 Conference Call w/Joe Ackerman, Darren, Lilly, Chris ( 11:00 Appt w/ Kevin Law 3:00 Appt w/Rich, Darren & Harry be 4:00 Appt w/Larry Newman ( (w) 5:15 Call Jimmy Cayne ( 6-6:15 Haircut w/P
From: To: Jeffrey Epstein CC <[email protected]> Cc: , Lynn and Jojo , Richard Barnett Subject: Priveleged & Confidential Date: Tue, 15 Nov 2011 20:54:48 +0000 lyn Jojo November 16, Wednesday 1:25 JE arrives at Newark via Open Ski
0th Street (btw Lex and 3rd) (If you want to Go, WE NEED TO RSVP) March 29, Thursday Rich & Darren today? 11:00 Conference Call with Joe, Chris, Lilly and Darren Dial in: Conf. Code: 3:30 Appt w/Philipe at Fekkai's for a Haircut 4:30 Appt w/Dangene & Jennie at Core Club (will they arrive back to
From: =I =`z illi > To: Jeffrey Epstein CC <[email protected]> Cc: Lynn and Jo.o Barnett Subject: Priveleged & Confidential Date: Wed, 28 Mar 2012 16:08:53 +0000 , Richard March 28, Wednesday 4:10 Arrive JFK via Air France #6 from P
??? Dinner Ian Osborne & Sean Parker (still need confirm from Ian) November 21, Monday Ian Osborne & Peter Thiel today? 11:00 Conf. Call w/Joe, Lilly, Chris, Darren ( 2:30 Appt w/Dr. Fatimah for an EMG (expect an hour apps) 162 78th Street between Lex & 3rd s( :i 5:00 TENTATIVE Appt w/Kevin Law
From: To: Jeffrey Epstein CC <[email protected]> Cc: , Rich Barnett Subject: Priveleged & Confidential Date: Fri, 18 Nov 2011 21:50:31 +0000 Jo 'o fontanilla , Lyn and Jojo fontanilla Tonight 6:00 Dinner w/Woodv
se from Jeannine (I )( 6:00 Appt w/lan Osborne 8:00 Appt w/Karina Shuliak ( November 17, Thursday 11:00 Conference Call w/Joe Ackerman, Darren, Lilly, Chris ( 11:00 Appt w/ Kevin Law (I 3:00 Appt w/Rich, Darren & Harry ( 4:00 Appt w/Larry Newman ( (w) 5:00 Call Jimmy Cayne after 5pm (I o) 6
From: To: Jeffrey Epstein CC <[email protected]> Cc: , , Richard Barnett , Lynn and Jojo Subject: Priveleged & Confidentail Date: Wed, 16 Nov 2011 21:32:14 +0000 November 16, Wednesday 3:52 JE arrives at Newark via O
a Open Skies 5:00 Tom Pritzker to stop by ( o) 8:00 Appt w/Karina Shuliak ( November 17, Thursday 11:00 Conference Call w/Joe Ackerman, Darren, Lilly, Chris ( 11:00 Appt w/ Kevin Law ( 1:30 Haircut w/Phillipe 4:00 Appt w/Larry Newman ( i)( (w) 7:00 Screening of "The Artist", The Paris Theater
From: To: Jeffrey Epstein CC <[email protected]> Cc: , , Richard Barnett , Lynn and Jojo Subject: Priveleged & Confidential Date: Tue, 15 Nov 2011 16:25:04 +0000 November 16, Wednesday 1:25 JE arrives at Newark via O
to either tomorrow night (thursday) at 6:30 or Friday at 6:00...Please advise. November 17, Thursday 11:00 Conference Call w/Joe Ackerman, Darren, Lilly, Chris (Dial in: 11:00 Appt vin Law 3:00 Appt w/Rich, Darren & Harry 4:00 Appt w/Larry Newman 5:00 Call Jimmy Cayne after 5pm EFTA_R1_00028965
Subject: Re: Woody Allen Change... From: Lesley Groff Sent To: , Richard Barnett jeffrey epstein <[email protected]> great. I will confirm Friday dinner at 6pm On Nov 16, 2011, at 3:40 PM, jeffrey epstein wrote: Fri Sorry
Entities connected to both Lilly and Richard Barnett

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONLeon Black
PERSONJanusz Banasiak
PERSON
Woody Allen
PERSONAnn Sanchez
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Harry Reid
PERSONLarry Visoski
PERSON
Jes Staley
PERSON
Bradley Edwards
PERSON
John F. Kennedy
PERSON
Ehud Barak
PERSONJack Goldberger
PERSON