Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint 283. BFMC's explicit understanding from Bamett, Boden and Rothstein was that the putative defendant's settlement proceeds were pre-funded and being held in RRA's escrow trust account and could o

d Seigel into Rothstein's private office where the five of them participated in the meeting. 277. After brief introductions, Rothstein, Boden, and Bamett described to Florescue and Seigel an opportunity involving the lump-sum purchase of various pre-funded confidential settlements with structured pay

From: To: Jojo fontanilla Subject: Hamburgers for lunch today! Date: Fri, 21 Oct 2011 15:22:02 +0000 , lyn Fontanilla n >, "Bamett, Richard" JEffrey wants hamburgers for lunch w/Alan Dershowitz today. I will order from JG Mellon's at 12:30...Jojo you go and pick up! I will orde

From: Sent: Friday, June 24, 2011 10:08 PM To: Jefffre Epstein Cc: ~• Subject: 5pm tuesday Jennie ; lyn; Lynn and Jojo Fontanilla; Bamett, Richard You are confirmed to go see at the core club on tuesday a= 5pm. Jojo be ready with the car at 4:15. Sent from my iPhone=?xml version=.0"

copies were sent through the mail. 'The Court again declines to allow discovery on whether Richard Bamett resides at Defendant's New York home. Mr. Bamett submitted an affidavit sworn under penalty of perjury that he does not reside at that address. (See Barnett Aff.) Plaintiff has not submitted any e

"caretaker." 6. Plaintiff asserts that "Epstein concedes the materials were left at his "vacation home." (Id.) This assertion is misleading. Mr. Bamett's affidavit states only that the suit papers were discovered in the mailbox at 9 East 71g Street, New York, New York. (D.E. 7) 7. Paragraphs 14-22

efffrey Epstein <[email protected]> Cc: lyn Fontanilla n< >, Jojo fontanilla Subject: Leon Black Date: Thu, 20 Oct 2011 16:21:01 +0000 >, "Bamett, Richard" Leon Black is confirmed to come to the house tomorrow, Friday Oct. 21st, around 5pm for drinks. EFTA00425338

, Self ( Then maybe we can ask to do it iMessage 2017-08-10 18:40:10 (IJTC) (11 Sender: Partici ants: MISI ), ), Self ( ) And he told rich Bamett that " she is so perfect " apparently iMessage 2017-08-10 18:40:10 UTC 1 Sender: Partici ants: ( ), ), Self ( And he told rich Barnett that "

accounting for trading account Jeanne can do. Other roles are signatory which Darren can do and notary (Lesley can get) I will stay on top of rich Bamett. Sent from my iPhone On Jun 7, 2013, at 7:38 AM, Jeffrey Epstein <[email protected]> wrote: you cant let bamett get away with stopping his rep

To: jee " • ' ' • ' • [email protected]] Cc: I n ; Bamett, Richard ; Jojo fontanilla[inaluimillamf From: Lesley Groff Sent Wed 7/27/2011 8:47:52 PM Subject Priveleged and Confidential July 27, Wednes

From: Lesley Groff Sent: Thursday, September 22, 2011 7:36 PM To: efffre E stein Cc: yn Fontanilla; fontanilla Subject: Sultan lyn; Bamett, Richard: Jojo Sultan confirmed he is coming tonight and he said he hopes his guests =ill be able to come as well. <?xml version=.0" encoding=TF-8"

From: Sent: Monday, June 27, 2011 6:42 PM To: Jefffre Epstein Cc: • Jojo fontanilla; Subject: on way now! Bamett, Richard; lyn said they will be here shortly...they are not too far away. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple/

From: Sent: Monday, June 27, 2011 7:01 PM To: Jefffre Epstein Sc: • Jojo fontanilla; Subject: Big is confirmed for 10am tomorrow. Bamett, Richard; lyn FYI-Aisha and Viktoria have gone away until Wednesday. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD

From: Sent: Monday, June 27, 2011 7:49 PM To: Jefffre Epstein Cc: • Jojo fontanilla; Subject: confirmed for 5pm today Bamett, Richard; lyn will come see you at 5pm today. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://

From: > Sent: Wednesday, June 15, 2011 12:30 PM To: Jefffre Epstein Cc: •, Subject: I am slightly delayed lyn; Lynn and Jojo Fontanilla; Bamett, Richard There is a disabled train at 125th and only one track for all he trains. I w=l I be in as soon as I can Sent from my iPhone=?xml version=.

elivered to anyone at Mr. E[psJtein's house." Affidavit of Richard Barnett at ¶ 2-3 (emphasis rearranged) (DE_7-1). The affidavit also stated that Bamett had been duly sworn. Barnett signed the document before a New York Notary Public, although it should be noted that the Notary does not properly ind

From: Lesley Groff < Sent: Monday, June 27, 2011 3:40 PM To: Jefffre Epstein Cc: • Jojo fontanilla; Subject: Heidi Holterbosch 1:30 Bamett, Richard; lyn Heidi Holterbosch is confirmed to come see you today at 1:30. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Appl

From: Lesley Groff <-> Sent: Tuesday, June 14, 2011 11:52 AM To: Jefffre.stein Cc: . . Subject: Reminder lyn; Bamett, Richard Wanted to remind you I am to be out this thurs and fri. We are going to Hers=ey park in PA. But if the weather is lousy, I may have second

From: Lesley Groff < Sent: Monday, June 27, 2011 7:01 PM To: Jefffre Epstein Cc: Subject: Irina Big Katya is confirmed for 10am tomorrow. Bamett, Richard; lyn FYI-Aisha and have gone away until Wednesday. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.

: Lesley Groff Sent: Tuesday, October 11, 2011 2:36 PM To: Jefffre E stein Cc: lyn Fontanilla;■ fontanilla Subject: Woody & Soon-Yi dinner Bamett, Richard; lyn; Jojo Woody and Soon-Yi will come for dinner tomorrow night, WEd. Oct.12th, at =:00 or a little after 8pm <?xml version=.0" encoding=

<[email protected]> Cc: >, Jojo fontanilla Subject: Priveleged and Confidential Date: Thu, 20 Oct 2011 21:08:59 +0000 lyn Fontanilla n >, "Bamett, Richard" October 20th, Thursday 10:00 Appt w/ 12:15 Appt w/Dr. Mechanick (1192 Park, between 93/94, Ground Floor, 2:15 Haircut w/Phillipe 4:30