🔍 Explore the Archive

Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P21: Financial Networks D7: First Voices D4: Geographic Coordination D5: Procedural Violations DOJ DataSet-9 Clear all
email DataSet-9
EFTA00816122
EFTA00816122.pdf
From: Richard Kahn wrote: Hi Rich I have my desk analyzing the positions. Should have something by tomorrow. Will call you. Paul Paul Barrett I Managin Director I Global Investment Opportuniti…
V15 P21 D5 D4 D7
email DataSet-9
EFTA00702289
EFTA00702289.pdf
From: "Barrett, Paul S" < To: Jeffrey Epstein Subject: RE: Swap idea Date: Tue, 03 Apr 2012 14:21:29 +0000 Jeffrey We should do the same switch for the Ford bonds into Mentor …
V15 D4 D5 P21 D7
email DataSet-9
EFTA00710824
EFTA00710824.pdf
From:Paul S Barrett To: Jeffrey Epstein Subject: RE: Oil Date: Thu, 09 Dec 2010 16:52:25 +0000 Done at $48,000 I think we work an order at 85 to initiate a new risk reversal to…
D5 D4 V15 P21 D7
email DataSet-9
EFTA00710815
EFTA00710815.pdf
From: Paul S Barrett To: Jeffrey Epstein Subject: RE: Oil Date: Thu, 09 Dec 2010 16:34:56 +0000 oil option now bid at $45,000 Paul Barrett, CFA Managing Director Global Invest…
D5 V15 D4 P21 D7
email DataSet-9
EFTA00638935
EFTA00638935.pdf
From: Richard Kahn To: "Jeffrey E." Subject: paul b Date: Fri, 30 Sep 2016 20:57:31 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin…
V15 D5 P21 D4 D7
email DataSet-9
EFTA00710818
EFTA00710818.pdf
From: Paul S Barrett To: Jeffrey Epstein Subject: RE: Oil Date: Thu, 09 Dec 2010 16:38:27 +0000 The switch into the GM Convert is a better place holder...earn a coupon and keep t…
D5 D4 V15 P21 D7
email DataSet-9
EFTA01156817
EFTA01156817.pdf
From: "Barrett, Paul S" To: Jeffrey Epstein Subject: RE: HI Date: Mon, 24 Jan 2011 19:12:12 +0000 Inline-Images: image001.png GRAB …
P21 D4 D5 V15 D7
email DataSet-9
EFTA00719490
EFTA00719490.pdf
From: Jeffrey To: "Barrett, Paul S" Subject: Re: Swap idea Date: Tue, 03 Apr 2012 14:50:22 +0000 Ok Sony for all the typos .Sent from my iPhone On Apr 3, 2012, at 10:21 AM, "B…
D4 D5 V15 P21 D7
email DataSet-9
EFTA00851632
EFTA00851632.pdf
From: "Farkas, Andrew L." < To: Florida Science Foundation Subject: Fw: JE Date: Sun, 12 Jul 2015 17:47:13 +0000 Sent from my BlackBerry 10 smartphone. From: Mukamal, Thomas < Se…
P23 D4 D7 P21 D5
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!