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Active: D4: Geographic Coordination D5: Procedural Violations D7: First Voices V15: Financial Verification Clear all
email DataSet-11
EFTA02572652
EFTA02572652.pdf
From: Barrett, Paul S Sent: Friday, August 2, 2013 12:43 PM To: 'Jeffrey Epstein' Cc: …
V15 P17 D5 D4 D7
email DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la> To: Lesley Groff Subject: Fwd: Privileged and Confidential - Bear Stearns Date: Wed, 18 May 2011 16:43:16 +0000 Attachments: mime_…
V15 D7 D5 D4 P17
email DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S" To: mjeffrey E."' Subject: RE: Hi Date: Fri, 08 Apr 2016 00:15:34 +0000 Ok Let me check with Tommy. Paul Barrett I Managing Director I Global Investment Opp…
V15 D5 D4 D7 V9
email DataSet-9
EFTA00829840
EFTA00829840.pdf
From: "Barrett, Paul S" To: "'Jeffrey E."' Subject: RE: Hi Date: Fri, 08 Apr 2016 00:53:06 +0000 Would you like me to contact for some times that work? Paul Barrett I Mana…
V15 D5 D4 D7 V9
email DataSet-9
EFTA00857021
EFTA00857021.pdf
From: "Barrett, Paul S" To: mjeffrey E."' [email protected]> CC: "Dicenso, Monica" Subject: RE: Re: Date: Thu, 14 May 2015 19:58:27 +0000 OK — call you in the morning Paul…
V15 D4 D5 P17 D7
email DataSet-9
EFTA00981591
EFTA00981591.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Re: AYH Date: Tue, 19 Jun 2018 18:18:05 +0000 i was never given the value nor a bank appraisal report which marc now says they never receiv…
V15 P23 D7 D4 D5
email DataSet-9
EFTA00714131
EFTA00714131.pdf
From: "Farkas, Andrew L." To: "Jeffrey E." Subject: Re: 2015 AYH Audited Financial Statements Date: Fri, 22 Apr 2016 21:51:03 +0000 Happy passover! I actually got you an answer to…
P23 D4 V15 D5 D7
email DataSet-9
EFTA00347336
EFTA00347336.pdf
From: To: Paul Barrett Subject: Re: Jeffrey Epstein Date: Thu, 28 May 2015 15:25:37 +0000 Hi Paul...could you come see Jeffrey on Friday June 5th at 10:30am? or what time of the day is …
V15 D5 V9 D4 D7
email DataSet-9
EFTA00829852
EFTA00829852.pdf
From: "Jeffrey E." To: "Barrett, Paul S" Subject: Re: Hi Date: Fri, 08 Apr 2016 02:57:13 +0000 Ok On Thursday, April 7, 2016, Barrett Paul S wrot…
V15 D5 D4 P17 D7
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
EFTA00978150
EFTA00978150.pdf
From: "Farkas, Andrew L." To: Jeffrey Epstein Subject: Re: Advice Date: Mon, 02 Dec 2013 20:34:03 +0000 Let me see when she can speak with us. Sent from my iPad On Dec 2, 2013, at 3:…
P23 D4 D5 D7 V15
email DataSet-9
EFTA00326747
EFTA00326747.pdf
From: Lesley Groff To: Paul Barrett Cc: "Zakarian-Co swell, Lauren" < I=IIIIMa>, Bebe Avdiu Subject: Re: Call on Monday Date: Fri, 08 Apr 2016 18:25:…
V15 D5 D4 D7 V9
email DataSet-9
EFTA01003378
EFTA01003378.pdf
From: "Barrett, Paul S" To: "'Jeffrey E."' Subject: RE: what woudl you offer at? Date: Thu, 18 Dec 2014 17:54:07 +0000 Saw a small odd lot trade on Dec 3rd where the second best b…
V15 D5 D4 D7 P17
email DataSet-10
EFTA01947117
EFTA01947117.pdf
To: jeevacation©gmail.com(jeevacation©gmail.com] From: Farkas, Andrew L. Sent Mon 12/2/2013 8:29:58 PM Subject: Re: Advice Where are you? NYC? USVI? New Mexico? France? From: Jef…
D4 P23 D5 D7 V15
email DataSet-9
EFTA01050232
EFTA01050232.pdf
From: "Jeffrey E." To: Nicole Junkermann Subject: Fwd: Can we do a call together at some point today? Date: Fri, 07 Apr 2017 10:15:05 +0000 are you keeping your name? Forwar…
V15 D5 D4 D7 P17
email DataSet-9
EFTA00978153
EFTA00978153.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Advice Date: Mon, 02 Dec 2013 20:42:32 +0000 thnx On Mon, Dec 2, 2013 at 3:34 PM, Farkas, Andrew L. S. …
P23 D4 D5 D7 V15
email DataSet-11
EFTA02587196
EFTA02587196.pdf
From: jeffrey E. Sent: Thursday, August 14, 2014 1:57 PM To: Barrett, Paul S Subject: …
V15 P17 D4 D5 D7
email DataSet-11
EFTA02591987
EFTA02591987.pdf
From: Barrett, Paul S < Sent: Thursday, October 23, 2014 6:10 PM To: Jeffrey E. Subject: …
V15 D5 D4 D7 P17
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-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
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
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
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
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
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