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D5: Procedural Violations ✕
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email
DataSet-9
EFTA00655749
EFTA00655749.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein ([email protected])m
Subject:
Date: Thu, 11 Jun 2015 13:29:07 +0000
Any news on the LB docs?
Paul Barrett I Managing Director I …
V15
D5
email
DataSet-9
EFTA00444494
EFTA00444494.pdf
From: Lesley Groff
V15
D5
V9
email
DataSet-9
EFTA00981120
EFTA00981120.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re:
Date: Mon, 20 Jan 2014 21:11:28 +0000
next sunda 26
On Mon, Jan 20, 2014 at 4:53 PM, Jes Staley < …
P21
V15
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email
DataSet-9
EFTA00647731
EFTA00647731.pdf
From: "Barrett, Paul S"
To: [email protected]
CC: "Giuffrida, David J"
Subject: Re:
Date: Tue, 08 May 2012 12:32:12 +0000
Ok
Will come back with some pricing
Paul Barrett, …
D4
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email
DataSet-9
EFTA00377704
EFTA00377704.pdf
From: Lesley Groff
To: Paul Morris <
Subject: Re: [C]
Date: Wed, 18 Dec 2013 00:18:45 +0000
Let's do 9am on Friday at Jeffrey's house. Is it just you coming?
Sent from my iPhone
On De…
V15
D5
email
DataSet-9
EFTA00328660
EFTA00328660.pdf
From: Lesley Groff
To: Paul Morris
Subject: Re: [C]
Date: Wed, 02 Mar 2016 20:02:44 +0000
Jojo is on his way there now...he will be on 56th close to 5th Ave...he is in the Mercedes Black…
V15
D5
email
DataSet-9
EFTA00326031
EFTA00326031.pdf
From: Paul Morris
V15
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email
DataSet-9
EFTA00370178
EFTA00370178.pdf
From: Lesley Groff
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Apr 2014 19:25:20 +0000
ok, super
On Apr 30, 2014, at 3:23 PM, "Nelson, Justin D" …
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V9
email
DataSet-9
EFTA00850153
EFTA00850153.pdf
From: Brad Wechsler <
To: Jeffrey Epstein [email protected]>
Subject: Fw: EUR/GBP Structured Note
Date: Wed, 29 Jul 2015 18:12:20 +0000
Attachments: JPM EURGBP…
V15
D5
email
DataSet-9
EFTA00347321
EFTA00347321.pdf
From: "Barrett, Paul S"
To: "a>
Subject: RE: Jeffrey Epstein
Date: Wed, 27 May 2015 21:58:15 +0000
Hi
That is the only day next week that does not work. Any other days?
Paul Barrett …
V15
D5
email
DataSet-9
EFTA00695751
EFTA00695751.pdf
From: Paul Morris
To: [email protected]
Subject: Re: [C]
Date: Mon, 31 Mar 2014 22:08:12 +0000
Classification: Confidential
will connect with commodities trading desk tomorrow ab…
V15
D5
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email
DataSet-9
EFTA00328658
EFTA00328658.pdf
From: Lesley Groff
To: Paul Morris
Subject: Re: [C]
Date: Wed, 02 Mar 2016 19:59:30 +0000
let me call Jojo!! Jojo his driver is there..probably driving around as not much parking aroun…
V15
D5
email
DataSet-9
EFTA00701576
EFTA00701576.pdf
From: Jeffrey
To: "Barrett, Paul S"
Subject: Re: To Do
Date: Thu, 18 Oct 2012 13:50:02 +0000
8?
Sony for all the typos .Sent from my iPhone
On Oct 18, 2012, at 3:33 PM, "Bar…
D4
D5
V15
email
DataSet-9
EFTA00663130
EFTA00663130.pdf
From: "A. de Rothschild-2"
P17
V15
D5
email
DataSet-9
EFTA00936559
EFTA00936559.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S" <
Subject: Re: SP500 and Apple Notes
Date: Thu, 07 Jun 2012 15:53:15 +0000
ok
On Thu, Jun 7, 2012 at 11:50 AM, Barrett, Paul S < …
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D1
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email
DataSet-9
EFTA01062817
EFTA01062817.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Fwd: Frontier bonds for Leon
Date: Wed, 09 Nov 2016 18:38:31 +0000
Get bids
Forwarded message
From: Barrett, Paul S 4
Da…
V15
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email
DataSet-9
EFTA00366148
EFTA00366148.pdf
From: "Garin, Daniela"
To: ==. >
Subject: RE: Jeffrey Epstein
Date: Tue, 22 Jul 2014 14:13:22 +0000
Can Jeffrey do earlier than llam? Justin has a lunch mee…
P23
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D5
V9
email
DataSet-9
EFTA00700866
EFTA00700866.pdf
From: "Barrett, Paul S"
To: Jeffrey Epstein
Subject: RE: Anything to do on Brent?
Date: Wed, 13 Feb 2013 13:50:52 +0000
ok
Paul Barrett I Manaoina Director 1 Global Investmen…
D5
V15
email
DataSet-9
EFTA00877822
EFTA00877822.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: call with Gary Press - Next
Date: Wed, 21 Feb 2018 17:12:00 +0000
would you like to join 2pm EST call or is another time better for you?…
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email
DataSet-9
EFTA00899441
EFTA00899441.pdf
From: Jeevacation
To: Rich Kahn cMS
Subject: Re: CONFIDENTIAL - JE
Date: Wed, 01 Dec 2010 19:14:34 +0000
Pay half
Sony for all the typos .Sent from my iPhone
On Dec 1, 2010, at 12:…
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P23
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email
DataSet-9
EFTA00334461
EFTA00334461.pdf
From: Lesley Groff Classification: Confidential
•
> All set don't worry about agenda just wasn't sure if this was bigger group
•
> Paul Morris
> Managing Director
> Bank
…
V15
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V9
email
DataSet-9
EFTA01194366
EFTA01194366.pdf
From: Tazia Smith
To: "jeffrey epstein"
Cc: :a>, "Paul Morris" "Rich Kahn"
…
V15
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D5
email
DataSet-9
EFTA00856403
EFTA00856403.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein ([email protected])m
Subject: you free after 4pm to talk with Monica?
Date: Thu, 21 May 2015 17:07:47 +0000
Paul Barrett I Managin…
V15
D5
email
DataSet-9
EFTA00358449
EFTA00358449.pdf
From:
To: Daniel Sabba
Subject: Re: Hi [C]
Date: Wed, 19 Nov 2014 17:21:19 +0000
Daniel, could we set up a call for and Jeffrey today at 4:30? If so, please let me know what num…
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