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aunder proceeds, and to enrich Rothstein and his band of co-conspirators at the expense of innocent in
rnett"), is an individual residing in Broward County, Florida and, at all times relevant hereto, was the Director of Corporate Development for RRA. Barnett participated in the scheme by, among other things, recruiting and soliciting investors into the Ponzi scheme, participating in investor inducement m
Kerstetter, Caretsky, 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, Banyon entities, Szafranski, O
ew Immigrant Processing Facility Is 'An Expensive Band-Aid on a Gunshot Wound' • White House Says Five
nager at Boeing, was found dead in a car outside a Holiday Inn from what appeared to be a self-inflicted gunshot wound. The articles explained that Barnett had been involved in several whistleblower cases regarding concerns over quality and safety at Boeing, including discarded metal shavings near wirin
ew Immigrant Processing Facility Is 'An Expensive Band-Aid on a Gunshot Wound' • White House Says Five
1655810 Boeing, was found dead in a car outside a Holiday Inn from what appeared to be a self-inflicted gunshot wound. The articles explained that Barnett had been involved in several whistleblower cases regarding concerns over quality and safety at Boeing, including discarded metal shavings near wirin
Theater (Fisher Center for the Performing Arts at Band College) On Jul 11, 2013, at 8:44 AM, Jeffrey Ep
o return to NY and stay in apt 10B (Jessica: SATURDAY JULY 20 2013 1.S.1 EFTA00387909 SUNDAY JULY 21 2013 LSJ MONDAY JULY 22 2013 LSJ Reminder: Rich Barnett back to work today TUESDAY JULY 23 2013 LSJ Reminder: Roy & Steph on holiday July 23-Aug. 7, back to work on Aug. eh REMINDER: IF YOU GO TO FL DUR
poke to Pat and blanketing the island with the An band should be possible so long as there is some sign
To: Jeffrey [email protected]] Cc: Richard Barnett From: William Murphy Sent: Fri 3/12/2010 3:28:11 PM Subject: RE: ATT service at 71st street I spoke to Pat and blanketing the island with the A
carriers - ATE Sprint & Verizon. (0 80 Watt Dual Band 800 Mhz & 1900 Mhz Amplifier / Repeater $ 11,350
To: Jeffrey Epsteinpeevacation mail.com] Cc: Richard Bamett From: William Murphy Sent Wed 3/10/2010 2:38:38 PM Subject ATT service at 71st street Good Morning Sir, Tom Callahan from Sawyers suggested th
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 →lso gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called
Page: EFTA02857863_p191 →Entities connected to both Doug Band and Richard Barnett

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
NEW YORK NY
LOCATIONLarry Visoski
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Samantha Power
PERSON