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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…
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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…
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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 …
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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:…
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legal filing
DataSet-9
EFTA00673203
EFTA00673203.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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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…
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legal filing
DataSet-9
EFTA00299556
EFTA00299556.pdf
Case: 3:10-cv-00034-CVG -RM Document #: 8 Filed: 06/11/10 Page 1 of 5
DISTRICT COURT OF THE VIRGIN ISLANDS.
DIVISION OF ST. THOMAS AND ST. JOHN
…
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P23
email
DataSet-10
EFTA01917526
EFTA01917526.pdf
To: Jeffrey E
From: Barrett, Paul S
Sent Tue 7/15/2014 12:24:48 PM
Subject: RE: Re:
Thanks
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan…
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email
DataSet-9
EFTA00326446
EFTA00326446.pdf
From: Lesley Groff
To: "Barrett, Paul S" On Apr 8, 2016, at 2:54 PM, Barrett, Paul S < ) wrote:
•
> 4pm confirmed
> Will send around a dial in as there will be 3 peo…
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email
DataSet-9
EFTA00627811
EFTA00627811.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: Hi
Date: Wed, 17 Dec 2014 04:01:45 -q)000
Thanks.
Paul Barrett I Managing Director I Global Investment Opportunities Group I …
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legal filing
DataSet-9
EFTA00730066
EFTA00730066.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together wi…
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legal filing
DataSet-9
EFTA00586553
EFTA00586553.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together wi…
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email
DataSet-10
EFTA01773102
EFTA01773102.pdf
From: Barrett, Paul S
Sent: Friday, April 8, 2016 12:53 AM
To: jeffrey E.
Subject: RE…
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email
DataSet-9
EFTA00347339
EFTA00347339.pdf
From: "Barrett, Paul S" 4
To: "'
Subject: RE: Jeffrey Epstein
Date: Thu, 28 May 2015 15:58:10 +0000
Confirmed
Thanks
Paul Barrett I Managing Director I Global Investment Oppor…
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legal filing
DataSet-9
EFTA00585546
EFTA00585546.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together wi…
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unknown
DataSet-9
EFTA00155032
EFTA00155032.pdf
EXHIBIT B
EFTA00155032
SETTLEMENT AGREEMENT AND RELEASE
This Settlement Agreement and Release ("Agreement") is entered into this 20th day
of January, 202…
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email
DataSet-11
EFTA02338779
EFTA02338779.pdf
From: Barrett, Paul SI IMa
Sent: Wednesday, December 17, 2014 4:02 AM
To: Jeffrey E.'
Subject: …
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legal filing
DataSet-9
EFTA00730047
EFTA00730047.pdf
DRAFT FOR SETTLEMENT PURPOSES ONLY
THIS AGREEMENT, entered into this day of August, 2010, by and among Jeffrey
Epstein, L.S.J., LLC, Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., Jo…
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email
DataSet-10
EFTA01804403
EFTA01804403.pdf
From: Barrett, Paul S
Sent: Friday, April 8, 2016 12:16 AM
To: jeffrey E.
Subject: RE…
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email
DataSet-9
EFTA00390384
EFTA00390384.pdf
From: Ike Groff
Subject: Early Tour 5.14.13
Date: Tue, 14 May 2013 09:53:30 +0000
Wine-Images: image001.jpg; image002.png
Description:
Description:
Good Morning ...…
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law enforcement
DataSet-9
EFTA00152432
EFTA00152432.pdf
UNITED STATES DISTRICT COURT
18MAG10783
SOUTHERN DISTRICT OF NEW YORK
…
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email
DataSet-9
EFTA00369366
EFTA00369366.pdf
From:
To: "Barrett, Paul S"
Subject: Re: Jeffrey Epstein
Date: Sun, 18 May 2014 22:35:51 +0000
Nice :)
Sent from my iPhone
On May 18, 2014, at 6:29 PM, "Barrett, Paul S" …
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email
DataSet-9
EFTA00369363
EFTA00369363.pdf
From: "Barrett, Paul S" <
To: "'
Cc:
Subject: RE: Jeffrey Epstein
Date: Sun, 18 May 2014 22:29:54 +0000
Yip. Here now.
Paul Barrett I Managing Director I Global Investment Opp…
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unknown
DataSet-10
EFTA01416360
EFTA01416360.pdf
ly EURZAR-USDZAR Correlation Swap
Indicative termsheet, subject to legal revision
6 December 2017
Trade Details
Counterparty A
Deutsche Bank AG, London
Counterparty B
Southern Finan…
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