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Active: D5: Procedural Violations ✕ D7: First Voices ✕ V15: Financial Verification ✕ Clear all
258 documents
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email DataSet-10
EFTA01301106
EFTA01301106.pdf
From: Jeffrey Epstein To: Erdoes, Ma E < CC: Jes Staley Sent: 8/16/2011 11:23:52 AM Subject: …
V15 D5 P21 D7
📄 2 pg PDF 52.1
email DataSet-9
EFTA00335756
EFTA00335756.pdf
From: "Nelson, Justin D" To: Subject: Re: Jeffrey Epstein Date: Thu, 05 Nov 2015 21:06:51 +0000 Thanks! Justin D. Nelson - Managing Director J.P. Morgan Private Bank I 100 West Putnam A…
V15 D5 V9 D7 V16
📄 4 pg PDF 49.0
unknown DataSet-9
EFTA00139459
EFTA00139459.pdf
ilaGG 04.4110kit sCc nob .014•1 …
D5 D7 V13 V11 V15
📄 8 pg PDF 56.8
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
📄 4 pg PDF 64.8
email DataSet-10
EFTA02077810
EFTA02077810.pdf
To: From: Barrett, Paul S Sent Thur 5/28/2015 2:15:27 AM Subject RE: Jeffrey Epstein Title: Re: Jeffrey Epstein Sounds good. Paul Barrett I Managing Director I Global Investment …
V15 D5 D4 D7
📄 2 pg PDF 48.8
unknown DataSet-10
EFTA01383760
EFTA01383760.pdf
Confidentiality Agreement Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other provisions of the Confidentiality Agreement discus…
D7 V15 P17 D5
📄 1 pg PDF 37.2
email DataSet-9
EFTA00370805
EFTA00370805.pdf
From: "Nelson, Justin D" To: Subject: Re: Wed. Night Jeffrey Epstein? Date: Mon, 21 Apr 2014 17:05:59 +0000 Great and thanks! See you then. Justin D. Nelson - Managing Director The Priv…
V15 D5 V9 D7 V16
📄 3 pg PDF 57.6
email DataSet-11
EFTA02500135
EFTA02500135.pdf
From: jeffrey E. Sent: Thursday, May 14, 2015 7:37 PM To: Barrett, Paul S Subject: R…
V15 D5 D4 P17 D7
📄 4 pg PDF 58.5
email DataSet-10
EFTA02065246
EFTA02065246.pdf
To: Justin Nelson From: Sent Thur 12/10/2015 11:31:43 PM Subject Re: Jeffrey Epstein lets book it! On Dec 10, 2015, at 6:30 PM, Nelson, Justin D wrot…
V15 D5 D7 V16 V9
📄 4 pg PDF 48.0
email DataSet-10
EFTA02066598
EFTA02066598.pdf
To: Justin Nelson From: Sent Tue 11/24/2015 10:28:34 PM Subject Re: Jeffrey Epstein thanks On Nov 24, 2015, at 5:28 PM, Nelson, Justin D wrote: > Carolyn Reers > Justin D. Nelson - Man…
V15 D5 D7 V16
📄 3 pg PDF 38.8
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
📄 4 pg PDF 58.5
email DataSet-9
EFTA00974487
EFTA00974487.pdf
From: "Jeffrey E." To: Richard Kahn > Subject: Re: AYH Date: Mon, 18 Jun 2018 22:27:46 +0000 Just ask for the value On Mon, Jun 18, 2018 at 6:16 PM Richard K…
D4 P23 D7 D5 V15
📄 5 pg PDF 56.7
email DataSet-11
EFTA02387413
EFTA02387413.pdf
From: Barrett, Paul S Sent: Thursday, August 14, 2014 1:32 PM To: Jeffrey E. Subject: …
V15 D4 D5 P17 D7
📄 5 pg PDF 59.3
email DataSet-11
EFTA02587228
EFTA02587228.pdf
From: Barrett, Paul S •rf il=S Sent: Thursday, August 14, 2014 1:59 PM To: Jeffrey E. Subject: …
P17 V15 D4 D7 D5
📄 6 pg PDF 60.2
email DataSet-9
EFTA00985028
EFTA00985028.pdf
From: Scott Link To: jeffrey E. Subject: Re: Project VI- Proposal For Settlement Date: Thu, 19 Oct 2017 20:52:51 +0000 Jeffrey my recommendation is to allocate $10,000. Based on my co…
D7 P23 P21 V15 D5
📄 4 pg PDF 64.7
email DataSet-9
EFTA01050021
EFTA01050021.pdf
From: Nicole Junkermann I Junkermanngroup < To: jeffrey E. Subject: Re: Can we do a call together at some point today? Date: Fri, 07 Apr 2017 20:05:46 +0000 Ok Sent from my B…
V15 D4 D5 P17 D7
📄 4 pg PDF 59.3
email DataSet-9
EFTA00643692
EFTA00643692.pdf
From: Vahe Stepanian To: Jeffrey Epstein CC: Daniel Ariane Dwyer , Paul Morris , Richard Kahn …
D7 D5 V15 D4 D1
📄 8 pg PDF 56.9
email DataSet-9
EFTA00370800
EFTA00370800.pdf
From: =IM > To: "Nelson, Justin D" Subject: Re: Wed. Night Jeffrey Epstein? Date: Mon, 21 Apr 2014 17:03:29 +0000 Jeffrey has confirmed 5:15 on Thursday wor…
V15 D5 V9 D7 V16
📄 3 pg PDF 58.2
unknown DataSet-10
EFTA01393121
EFTA01393121.pdf
Exercises are settled through the facilities of OCC. For this purpose, OCC has established banking ar- rangements permitting it to receive and deliver each underlying foreign currency in the countr…
V15 D4 D7 D5
📄 1 pg PDF 42.7
email DataSet-9
EFTA00326744
EFTA00326744.pdf
From: "Barrett, Paul S" To: Lesley Groff Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu Subject: RE: Call on Monday Date: Fri, 08 Apr 2016 18:23:17…
V15 D5 D4 D7 V9
📄 2 pg PDF 59.1
email DataSet-9
EFTA00500440
EFTA00500440.pdf
From: To: "Garin, Daniela" Subject: Re: Justin Nelson/Epstein Meeting Date: Wed, 08 Jan 2014 22:25:42 +0000 Tremendous. We will see Justin tomorrow at 2:45. Sent from my iPhone On J…
V15 D7 D5 V16 P23
📄 6 pg PDF 45.7
email DataSet-9
EFTA00366179
EFTA00366179.pdf
From: "Garin, Daniela" To: ==. > Subject: RE: Jeffrey Epstein Date: Tue, 22 Jul 2014 18:10:50 +0000 - Can we do 9:30am? Daniela Garin I J.P. Morgan …
P23 V15 D5 V9 D7
📄 3 pg PDF 56.8
email DataSet-10
EFTA02065227
EFTA02065227.pdf
To: From: Nelson, Justin D Sent Thur 12/10/2015 11:30:30 PM Subject RE: Jeffrey Epstein Monday at 5? Justin D. Nelson - Managing Director J.P. Morgan Private Bank 100 West Putnam …
V15 D5 D7 V16
📄 4 pg PDF 38.4
unknown DataSet-10
EFTA01870253
EFTA01870253.pdf
NON-DISCLOSURE AGREEMENT This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered into by and between MIE Services LLC ("MIE") and Jeffrey…
D5 P21 D2 D7 V15
📄 2 pg PDF 54.7