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106 results for “
"Dennis Boone"
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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
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
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
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
EFTA01786352
Dataset 10
2010-12-24
1p
82w
From:
Gary Kerney <
To:
Dennis Boone
From: Gary Kerney < Sent: Friday, December 24, 2010 11:14 PM To:
Dennis Boone
Cc: Jeffrey Epstein Jeffrey isn't real satisfied with the shower and steam floor and thinks you n=ed to supervise the kitchen and not leave it to your workers. Can you be ba=k for tue morn? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786352.pdf
EFTA01831288
Dataset 10
2010-12-24
1p
52w
From:
Gary Kerney
To:
Dennis Boone
To:
Dennis Boone
Cc: Jeffrey
[email protected]
] From: Gary Kerney Sent: Fri 12/24/2010 11:14:01 PM Jeffrey isn't real satisfied with the shower and steam floor and thinks you need to supervise the kitchen and not leave it to your workers. Can you be back for tue morn? Sent from my iPhone EFTA_R1_00208216 EFTA01831288
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831288.pdf
EFTA02352066
Dataset 11
1p
83w
From:
Gary Kerney
To:
Dennis Boone
From: Gary Kerney Sent: Friday, Decem er , : To:
Dennis Boone
Cc: Jeffrey Epstein Jeffrey isn't real satisfied with the shower and steam floor and thinks you n=ed to supervise the kitchen and not leave it to your workers. Can you be ba=k for tue morn? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352066.pdf
EFTA02359027
Dataset 11
2010-12-24
1p
79w
From:
Gary Kerney
To:
Dennis Boone
From: Gary Kerney Sent: Friday, December 24, 2010 11:14 PM To:
Dennis Boone
Cc: Jeffrey Epstein Jeffrey isn't real satisfied with the shower and steam floor and thinks you n=ed to supervise the kitchen and not leave it to your workers. Can you be ba=k for tue morn? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359027.pdf
EFTA01483205
Dataset 10
2010-07-02
1p
334w
J.P.Morgan Primary Amain% JEFFREY E Pi. : For the Period 711/10 to 7/30110 Transaction Detail CONTINUED Deposits & Transfers & Date DaCiplim Credits Withdrawals Balance 07.06 07/05FedwirelYebti Via Naity Fin Corp062006330 A/C: Merchants Commercial Hank 4030.00 493,270.49 I M Ben:
Dennis Boone
Ref: Lsj 1.k Main Residence • Req M !mad • 0706B1QgeO3C006273 Tm: 1817600187Es N=IN 0706 07/06 Fedwire Debit Via: Firstbank PR/221571473 AC: Scott Graf Ref 7/2/2010 Invomes 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483205.pdf
EFTA00622482
Dataset 9
2010-08-13
4p
443w
…2010 Trade: Tile 2 Subcontractor
Dennis Boone
Insurance ex iration: Janua 0,1900 Invoice # 2 Partial Final Phase # 09-600 X Original Contract Sum: $8,618.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $8,618.00 Total Work Completed to Date: 74% $6,350.00 -7 Less Retainage: $0.00 Total Payments Made to Date: $4,000.00 V Total Current Payment Due: $2,350.00 V`K- Balance to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622482.pdf
EFTA01829346
Dataset 10
2010-12-13
1p
220w
Subject:
Fwd: ceaserstone
From:
Jeffrey Epstein
To:
Emad Hanna[
…2010 at 12:18 PM Subject: ceaserstonc To: Jeffrey Epstein <jeo acationygmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that
Dennis Boone
was using in Maimi has failed to perform and has been paid $20,000 I need to take it over and get it done direct.lt will require me to pay for the material again.We have a fabricator who promises to get it picked up/fabricated/shipped next week.Dennis can get it installed for the cabinet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829346.pdf
EFTA01830484
Dataset 10
2010-12-23
1p
112w
From:
Jeffrey Epstein
To:
Emad HannarelsompS
To: Emad HannarelsompS From: Jeffrey Epstein Sent Thur 12/23/2010 12:05:50 AM did we get the info i asked for from
dennis boone
? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830484.pdf
EFTA01830547
Dataset 10
2010-12-23
2p
292w
From:
Jeffrey Epstein
To:
Gary Kerney[g
…the house. He told me that is his mailing address and that's all he has. I find this very strange. Gary said Boone has done over 100k of business with this Guy but he doesn't have a work address Sent from my Samsung Captivate(tm) on AT&T Jeffrey Epstein leevacationOgmail.com> wrote: did we get the info i asked for from
dennis boone
? ******************************** ******* ******************** The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830547.pdf
EFTA01787016
Dataset 10
2010-12-13
1p
119w
Subject:
ceaserstone
From:
Gary Kerney
To:
Jeffrey Epstein
…To: Jeffrey Epstein Subject: ceaserstone =BODY> =DIV>Jeffrey =DIV> =DIV>The ceaserstone(kitchen =loor) fabricator that
Dennis Boone
was using in Maimi has =ailed to perform and has been paid $20,000 =DIV>l need to take it over and get it done =irect.lt will require me to pay for the material again.We have a =abricator who promises to get it picked up/fabricated/shipped next =eek.Dennis can get it installed for the cabinet delivery. =DIV> =DIV>We have a lot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787016.pdf
EFTA02398437
Dataset 11
2010-12-23
1p
212w
From:
Emad Hanna
To:
Jeffrey Epstein
…house. He told me that is his mailing address and that's all he has. I find this very strange. Gary said Boone has done over 100k of business with this Guy but he doesn't have a work address Sent from my Samsung Captivate(tm) on AT&T Jeffrey Epstein <
[email protected]
> wrote: did we get the info i asked for from
dennis boone
? The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398437.pdf
EFTA02005172
Dataset 10
2010-12-13
2p
325w
Subject:
RE: ceaserstone
From:
Emad Hanna
To:
[email protected]
[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…2010 at 12:18 PM Subject: ceaserstone To: Jeffrey Epstein leevacationOgmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that
Dennis Boone
was using in Maimi has failed to perform and has been paid $20.000 I need to take it over and get it done direct.lt will require me to pay for the material again.We have a fabricator who promises to get it picked up/fabricated/shipped next week.Dennis can get it installed for the cabinet delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005172.pdf
EFTA01579002
Dataset 10
2009-08-20
1p
114w
From:
Harry Beller
…NM.. . Please w14;e Two 11.1914,,30 Six Hundred Dollars 00/100 ($23000,90) from the above account to: —Beak name:.. .. _ NexitY Bank Itouung Number: BOneficiary Nate:: . 'Mere is Commercial Bank —Account #: ..For_the. account of: ..
Dennis Boone
. Account #: Reference; . LSJ LLC - Invoice # 1. — Door & Window Sills Please email Richard Kahn. with the Fed Reference number. ID DATE: Wilt2003 C6 55:00 PM DID: CSID: Page 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058155 EFTA01579002
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579002.pdf
EFTA02001418
Dataset 10
2010-12-22
2p
181w
Subject:
RE:
From:
Emad Hanna
To:
jeevacationtOgmaitcom[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LS) Office St. Thomas Office ■ NY Office Fax From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Wednesday, December 22, 2010 7:06 PM To: Emad Hanna EFTA_R1_00498334 EFTA02001418 Subject: did we get the info i asked for from
dennis boone
? ***** *********** ***** ************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001418.pdf
EFTA00899764
Dataset 9
2010-12-13
3p
416w
Subject:
Re: ceaserstone
From:
Jeffrey Epstein <
[email protected]
>
To:
Emad Hanna <1
…2010 at 12:18 PM Subject: ceaserstone To: Jeffrey Epstein <
[email protected]
> Jeffrey The ceaserstone(kitchen floor) fabricator that
Dennis Boone
was using in Maimi has failed to perform and has been paid $20,000 I need to take it over and get it done direct.lt will require me to pay for the material again.We have a fabricator who promises to get it picked up/fabricated/shipped next week.Dennis can get it installed for the cabinet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00899764.pdf
EFTA00900557
Dataset 9
2010-12-23
1p
115w
From:
Jeffrey Epstein <
[email protected]
>
To:
Emad Hanna <1
From: Jeffrey Epstein <jeevacation®gmail.com> To: Emad Hanna <1 Subject: Date: Thu, 23 Dec 2010 00:05:50 +0000 did we get the info i asked for from
dennis boone
? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900557.pdf
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