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D5: Procedural Violations ✕
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email
DataSet-11
EFTA02572652
EFTA02572652.pdf
From: Barrett, Paul S
Sent: Friday, August 2, 2013 12:43 PM
To: 'Jeffrey Epstein'
Cc: …
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email
DataSet-11
EFTA02724337
EFTA02724337.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Barrett Paul S
Sent: Thur 5/10/2012 2:39:39 PM
Subject: RE: Re:
Nope
Paul Barrett…
V15
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email
DataSet-11
EFTA02584806
EFTA02584806.pdf
From: jeffrey E.
Sent: Tuesday, July 1, 2014 7:06 PM
To: Tazia Smith
Subject: …
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email
DataSet-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein
Sent: Thursday, October 31, 2013 1:53 PM
To: Tazia Smith
Subject: …
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email
DataSet-11
EFTA02454261
EFTA02454261.pdf
From: Ens, Amanda <
Sent: Monday, August 15, 2016 1:34 PM
To: jeffrey E.; Richard Kahn
Subject: …
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email
DataSet-11
EFTA02348982
EFTA02348982.pdf
From: Stephen Hanson <
Sent: Monday, October 26, 2015 11:09 PM
To: Jeffrey E.
Subject: Re…
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email
DataSet-11
EFTA02494372
EFTA02494372.pdf
From: Marc Leon <
Sent: Thursday, July 16, 2015 11:09 PM
To: jeffrey E.
Subject: RE: RE :…
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email
DataSet-11
EFTA02340853
EFTA02340853.pdf
From: Vahe Stepanian
Sent: Tuesday, August 5, 2014 6:25 PM
To: [email protected]
Cc: …
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email
DataSet-11
EFTA02385399
EFTA02385399.pdf
From: Matthew I. Menchel
Sent: Thursday, June 27, 2013 9:26 PM
To: 'Jeffrey Epstein'
Subject: …
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email
DataSet-11
EFTA02690150
EFTA02690150.pdf
From: Paul Tweed
Sent: Saturday, May 28, 2011 4:57 PM
To: James Henderson
Cc: …
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email
DataSet-11
EFTA02639973
EFTA02639973.pdf
From: Jaeger, Bruce <
Sent: Friday, August 18, 2017 8:35 PM
To: jeffrey E.
Subject: …
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email
DataSet-11
EFTA02576814
EFTA02576814.pdf
From: Jeffrey Epstein
Sent: Monday, October 28, 2013 12:17 PM
To: Tazia Smith
Subject: …
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email
DataSet-11
EFTA02467980
EFTA02467980.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 8:48 PM
To: Jeffrey E.
Subject: …
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email
DataSet-11
EFTA02485201
EFTA02485201.pdf
From: Kare I. Moljord
Sent: Wednesday, April 4, 2018 11:17 AM
To: jeffrey E.
Subject: …
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email
DataSet-11
EFTA02654764
EFTA02654764.pdf
From: Barrett, Paul S
Sent: Sunday, March 26, 2017 10:09 PM
To: Jeffrey E.
Subject: RE: R…
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email
DataSet-11
EFTA02573838
EFTA02573838.pdf
From: Barrett, Paul S
Sent: Thursday, August 1, 2013 10:48 PM
To: 'Jeffrey Epstein'
Subject: …
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email
DataSet-11
EFTA02505599
EFTA02505599.pdf
From: jeffrey E.
Sent: Tuesday, April 7, 2015 10:41 AM
To: Julia
Subject: Fwd: (No S…
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V9
email
DataSet-11
EFTA02654815
EFTA02654815.pdf
From: jeffrey E.
Sent: Sunday, March 26, 2017 10:20 PM
To: Barrett, Paul S
Subject: Re: …
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email
DataSet-11
EFTA02720774
EFTA02720774.pdf
Jeffrey,
Just tried you — pls call back o verbally confirm the Dodd Frank disclosures.
Thanks,
Amanda
Amanda Ens I Vice President I Global Investment Opportunities I J.P.Morgan…
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email
DataSet-11
EFTA02573299
EFTA02573299.pdf
From: jeffrey E.
Sent: Friday, June 22, 2018 9:48 AM
To: Kare I. Moljord
Subject: Re…
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email
DataSet-11
EFTA02468427
EFTA02468427.pdf
From: An Glass
Sent: Friday, Marc
To: jeffrey E.
Subject: Re: Boothbay Capital follow…
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email
DataSet-11
EFTA02579557
EFTA02579557.pdf
From: Jeffrey Epstein
Sent: Friday, January 24, 2014 4:09 PM
To: Vahe Stepanian
Subject: …
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email
DataSet-11
EFTA02380728
EFTA02380728.pdf
From: Barrett, Paul S
Sent: Friday, September 14, 2012 1:29 AM
To: [email protected]*
Subject: …
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email
DataSet-11
EFTA02498809
EFTA02498809.pdf
From: jeffrey E.
Sent: Thursday, June 11, 2015 2:12 PM
To: Melanie Spinella
Subject: …
V15
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