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"Dennis"
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EFTA01976471
Dataset 10
2013-05-02
1p
29w
Subject:
Dennis
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: Thur 5/2/2013 4:09:15 PM Subject:
Dennis
Jeffrey, should I include
Dennis
on email to TRT leasing, ref Darren's drafted email? thx Larry EFTA_R1_00462646 EFTA01976471
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976471.pdf
EFTA02438476
Dataset 11
2009-10-20
1p
38w
Subject:
Dennis
From:
Adam Bly
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Adam Bly Sent: Tue 10/20/2009 8:44:54 PM Subject:
Dennis
FYI: Total cash invested is $3.36M, of which 82M was the original equity investment and the remaining $1.36M is in cony debt. AB EFTA_R1_01511689 EFTA02438476
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438476.pdf
EFTA02129237
Dataset 10
2013-09-09
1p
44w
Subject:
Alert - Does JE want to skype wIJ.
Dennis
Paulin? either 5pm Wed or Fri
To: From: Sent: Mon 9/9/2013 7:50:00 PM Subject: Alert - Does JE want to skype wIJ.
Dennis
Paulin? either 5pm Wed or Fri September 9, 2013 4:00 PM : Does JE want to skype w/J.
Dennis
Paulin? either 5pm Wed or Fri EFTA_R1_00770893 EFTA02129237
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129237.pdf
EFTA01753256
Dataset 10
1p
135w
Subject:
Re: J
Dennis
meet mark?
From:
Ann Rodriquez
To:
Lesley Groff < >
Cc: J <jeevacation mil m> M n sc > From: Ann Rodriquez Subject: Re: J
Dennis
meet mark? Sent: Saturday, Oct r1 1 1: :1 PM To: Lesley Groff < > Hey Lesley, Mr.
Dennis
departs on the 6pm ferry from St. Thomas, He will leave LSJ at 4:30pm hopefully we will all have 2 1/2 hrs. to get acquainted before Mr.
Dennis
departs. Ann R. > On Oct 19, 2013, at 8:59 AM, Lesley Groff >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753256.pdf
EFTA01753424
Dataset 10
2013-10-19
1p
148w
Subject:
Re: J
Dennis
meet mark?
From:
Lesley Groff
To:
Ann Rodriquez
…From: Lesley Groff Subject: Re: J
Dennis
meet mark? Sent: Saturday, October 19, 2013 2:18:25 PM To: Ann Rodriquez Excellent! Thx Sent from my iPhone On Oct 19, 2013, at 9:36 AM, Ann Rodriquez wrote: > Hey Lesley, > Mr.
Dennis
departs on the 6pm ferry from St. Thomas, He will leave LSJ at 4:30pm hopefully we will all have 2 1/2 hrs. to get acquainted before Mr.
Dennis
departs. > Ann R. » On Oct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753424.pdf
EFTA02320047
Dataset 11
2011-03-28
1p
71w
Subject:
Re: I think
Dennis
is here
To:
Story Cowles
From: Sent: Monday, March 28, 2011 12:23 AM To: Story Cowles Subject: Re: I think
Dennis
is here funny! On Mar 27, 2011, at 3:19 PM, Story Cowles wrote: > <photo.JPG> • > Sent from Story's iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-sent</key> <real>130127179S</real>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320047.pdf
EFTA00775141
Dataset 9
2009-05-21
2p
319w
Subject:
Email from
Dennis
Roach
From:
Dennis Roach
To:
"Jeffrey Epstein" <
[email protected]
>
…at dinner. Her friend had gone to Istanbul and is now back and is interested in the flat. Mark Lloyd is very aware of all of this, and said he would agree to finish all of this very promptly. It is necessary to finalize this now. Please contact me so that we can push to get it done. Cordially.
Dennis
A. Roach
Dennis
A. Roach
Dennis
A. Roach, A Professional Corporation 9200 Sunset Boulevard, Suite 525 Los Angeles , CA 90069…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775141.pdf
EFTA00530975
Dataset 9
2015-03-13
2p
302w
Subject:
Predictable Implants and Esthetics —
Dennis
Tarnow
From:
IDEA - Bob Lamb <
…for you: nOrganize all the information and techniques you have learned and understand which you should use and why 2Boost your knowledge in all aspects of implant dentistry - surgical and restorative Learn from a world renowned clinician and return to your practice enthusiastic and more confident
Dennis
Tarnow, D.D.S. Controversies and Innovations in Implants and Esthetics CE Credits: 32 Limited to 16 participants July 30 - August 2, 2015 Click for Details Course is Filling Now! '
Dennis
was terrific…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530975.pdf
EFTA00676336
Dataset 9
2011-01-06
1p
181w
Subject:
FW:
Dennis
Boone
From:
"Rich Kahn" cj
To:
"Jeffrey Epstein".
…To: "Jeffrey Epstein". Subject: FW:
Dennis
Boone Date: Thu, 06 Jan 2011 16:33:36 +0000 Emad did not have
Dennis
Boone details that we spoke about so he asked Gary on Monday for information I am getting concerned that Gary continues to refuse to provide information when asked and keeps saying I will discuss with JEE Let me know if I can push him to retrieve info on
Dennis
Boone and payroll and timelines of projects Rich Kahn HBRK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676336.pdf
EFTA01145432
Dataset 9
2013-02-01
1p
95w
Subject:
Dennis
Barrett
From:
Richard Kahn •
From: Richard Kahn • To: Cc: Jeffrey Epstein <
[email protected]
> Subject:
Dennis
Barrett Date: Fri, 01 Feb 2013 17:07:18 +0000 Attachments: SICMBT_C25313020111460.pdf Brice, Please obtain JEE approval in your meeting for balance outstanding of 8,060. Original Quote 13,200 Less: Deposit (8,500) Subtotal 4,700 add: change order Total Due 8,060 Change order came about when great room cistern was emptied it was discovered it had 3 chamber and not 1 as estimated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145432.pdf
EFTA00697171
Dataset 9
2011-02-01
1p
44w
Subject:
Dennis
Boone
From:
"Rich Kahn"
To:
"Jeffrey Epstein" cti lli=1.
From: "Rich Kahn" To: "Jeffrey Epstein" cti lli=1. Subject:
Dennis
Boone Date: Tue, 01 Feb 2011 21:27:53 +0000 Confirming that last payment was made to him in the amount of 5,000 for master bathroom marble work on 12/22/2010 Rich Kahn HBRK Associates Inc. EFTA00697171
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697171.pdf
EFTA01832339
Dataset 10
2010-12-21
3p
228w
Subject:
RE:
Dennis
Boone
From:
Emad Hanna
To:
Jeffrey Epsteinfleeyacation©gmail.com]
…Epsteinfleeyacation©gmail.com] From: Emad Hanna Sent: Tue 12/21/2010 6:55:55 PM Subject: RE:
Dennis
Boone His name is Manny Marrero and his phone # is He will give me his address in the morning Thank you Emad Hanna Project Controller HBRK Associates From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Tuesday, December 21, 2010 1:50 PM To: Emad Hanna Subject: Re:
Dennis
Boone no„ get him on the phone„ it is only a name and phone number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832339.pdf
EFTA01907349
Dataset 10
2013-02-01
2p
231w
Subject:
Re:
Dennis
Barrett
From:
Brice
To:
Jeffrey Epsteinueevacationagmail.comj
To: Jeffrey Epsteinueevacationagmail.comj From: Brice Sent Fri 2/1/2013 6:39:41 PM Subject: Re:
Dennis
Barrett Yes Brice M Gordon On Feb I, 2013, at 2:18 PM, Jeffrey Epstein
[email protected]
> wrote: was more material used. ? On Fri, Feb 1, 2013 at 1:42 PM, Brice - > wrote: Jeffrey has just approved Brice M Gordon On Feb I, 2013, at 1:07 PM, Richard Kahn wrote: Brice, Please obtain JEE approval in your meeting for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907349.pdf
EFTA02124841
Dataset 10
2013-10-19
1p
73w
Subject:
J
Dennis
meet mark?
To:
Ann Rodrique )
To: Ann Rodrique ) Cc: Mark Tollison[ From: Sent: Sat 10/19/2013 12:59:59 PM Subject: J
Dennis
meet mark? Hi Anna. I am wondering if JE might want mark to meet J. Thing is they would probably have to meet at the office as mark doesn't arrive until close to 2pm and J had a 4pm ferry. You might want to ask Jeffrey and see what he says. Sent from my iPhone EFTA_R1_00761399 EFTA02124841
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124841.pdf
EFTA01907025
Dataset 10
2013-02-01
2p
225w
Subject:
Re:
Dennis
Barrett
From:
Jeffrey Epstein
To:
Bra
To: Bra From: Jeffrey Epstein Sent Fri 2/1/2013 6:18:34 PM Subject: Re:
Dennis
Barrett was more material used. ? On Fri, Feb 1, 2013 at 1:42 PM, Brice a wrote: Jeffrey has just approved Brice M Gordon On Feb 1, 2013, at 1:07 PM, Richard Kahn • > wrote: Brice, Please obtain JEE approval in your meeting for balance outstanding of 8,060. Original Quote 13,200 Less: Deposit (8,500) Subtotal 4,700 add: change…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907025.pdf
EFTA02129344
Dataset 10
2013-09-10
1p
42w
Subject:
Alert - JE want to skype %Aga
Dennis
Paulin? either 5pm Wed or Fri
To: From: Sent: Tue 9/10/2013 10:20:00 AM Subject: Alert - JE want to skype %Aga
Dennis
Paulin? either 5pm Wed or Fri September 10, 2013 6:30 AM : JE want to skype w/J.
Dennis
Paulin? either 5pm Wed or Fri EFTA_R1_00771135 EFTA02129344
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129344.pdf
EFTA02438795
Dataset 11
2009-10-28
2p
412w
Subject:
Re:
Dennis
From:
Story Cowles
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Story Cowles Sent Wed 10/28/2009 1:16:35 PM Subject: Re:
Dennis
scheduled for the 5th Sent from Story's iPhone On Oct 28, 2009, at 3:41 AM, Jeffrey Epstein <' vacation com> wrote: Forwarded mcssa c From: Adam Bly Date: Tue, Oct 27, 2009 at 8:55 PM Subject: Re:
Dennis
To: Jeffrey Epstein <
[email protected]
> How about next Thursday (Nov 5)? On my way to meet clients in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438795.pdf
EFTA02723992
Dataset 11
2013-02-01
2p
238w
Subject:
Re:
Dennis
Barrett
From:
Brice
To:
jeevacationepgmail.com[
[email protected]
]; Jeffrey Epstein[jeevacation©gmail.com]
To: jeevacationepgmail.com[
[email protected]
]; Jeffrey Epstein[jeevacation©gmail.com] From: Brice Sent Fri 2/1/2013 6:39:41 PM Subject: Re:
Dennis
Barrett Yes Brice M Gordon On Feb I, 2013, at 2:18 PM, Jeffrey Epstein leevacation@gm a.. 11 COll> wrote. was more material used. ? On Fri, Feb 1, 2013 at 1:42 PM, Brice wrote: Jeffrey has just approved Brice M Gordon On Feb I, 2013, at 1:07 PM, Richard Kahn wrote: Brice, Please…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723992.pdf
EFTA00652857
Dataset 9
2013-02-01
2p
245w
Subject:
Re:
Dennis
Barrett
From:
Brice
To:
Jeffrey Epstein <
[email protected]
>
From: Brice To: Jeffrey Epstein <
[email protected]
> Subject: Re:
Dennis
Barrett Date: Fri, 01 Feb 2013 18:39:41 +0000 Yes Brice M Gordon On Feb 1, 2013, at 2:18 PM, Jeffrey Epstein
[email protected]
> wrote: was more material used. ? On Fri, Feb 1, 2013 at 1:42 PM, Brice cl > wrote: Jeffrey has just approved Brice M Gordon On Feb 1, 2013, at 1:07 PM, Richard Kahn c > wrote: Brice, Please obtain JEE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652857.pdf
EFTA00900381
Dataset 9
2010-12-21
2p
196w
Subject:
Re:
Dennis
Boone
From:
Jeffrey Epstein <
[email protected]
>
To:
Emad Hanna
From: Jeffrey Epstein <
[email protected]
> To: Emad Hanna Subject: Re:
Dennis
Boone Date: Tue, 21 Dec 2010 18:50:16 +0000 no„ get him on the phone„ it is only a name and phone number. address is helpful, but tell him we need it today On Tue, Dec 21, 2010 at 2:39 PM, Emad Hanna < > wrote:
Dennis
will give me all the information in the morning when come out here to LSJ for the guy that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900381.pdf
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