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D5: Procedural Violations ✕
D7: First Voices ✕
V15: Financial Verification ✕
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D6: Institutional Capture ✕
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DataSet-9
EFTA00797414
EFTA00797414.pdf
NONDISCLOSURE AGREEMENT
THIS NONDISCLOSURE AGREEMENT (the "Agreement") is entered into as of [ 1, 2018
(the "Effective Date") by and between:
(i) …
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V15
email
DataSet-10
EFTA01926111
EFTA01926111.pdf
To: Barrett, Paul S
From: Jeffrey Epstein
Sent Tue 4/8/2014 9:11:25 PM
Subject: Re: Hi
should happen this week
On Tue, Apr 8, 2014 at 5:03 PM, Barrett, Paul S …
V15
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email
DataSet-10
EFTA01929868
EFTA01929868.pdf
To: Jeffrey EpsteinijeevacationSgmail.com]
From: Barrett, Paul S
Sent Wed 4/9/2014 3:04:25 AM
Subject: RE: Hi
Ok. Thanks.
Paul Barrett I Managing Director I Global Investment O…
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unknown
DataSet-10
EFTA01379399
EFTA01379399.pdf
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Non €:ht':iverable IRS
Regulatory: No restrictions
Avg. ticket size: USD 20 -50mn
…
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email
DataSet-9
EFTA00987165
EFTA00987165.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: Hi
Date: Tue, 08 Apr 2014 21:11:25 +0000
should happen this week
On Tue, Apr 8, 2014 at 5:03 PM, Barrett, Paul S < …
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email
DataSet-9
EFTA00689078
EFTA00689078.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
Subject: RE: Hi
Date: Wed, 09 Apr 2014 03:04:25 +0000
Ok. Thanks.
Paul Barrett I Managing Director I Global Investment Opportunities…
V15
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email
DataSet-10
EFTA02105295
EFTA02105295.pdf
To:
From: S
Sent Fri 5/16/2014 8:33:15 PM
Subject: Re: Jeffrey Epstein
sorry ...Jeffrey's Itinerary..he likes me to put everyone's phone numbers next to their names....as
far as w…
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