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Active: D5: Procedural Violations D7: First Voices V15: Financial Verification D4: Geographic Coordination P17: Network Mapping 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
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
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
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-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-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-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-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
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
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
email DataSet-9
EFTA00995104
EFTA00995104.pdf
From: "Barrett, Paul S" To: "Jeffrey E." Subject: RE: Re: Date: Thu, 14 Aug 2014 13:58:35 +0000 nice Paul Barrett I Managing Director I Global Investment Opportunities Group…
P17 V15 D7 D5 D4
email DataSet-11
EFTA02586971
EFTA02586971.pdf
From: jeffrey E. Sent: Thursday, August 14, 2014 1:29 PM To: Barrett, Paul S Subject: …
V15 D5 D4 P17 D7
email DataSet-11
EFTA02466357
EFTA02466357.pdf
From: jeffrey E. Sent: Friday, April 8, 2016 2:57 AM To: Barrett, Paul S Subject: Re…
V15 D5 D4 P17 D7
email DataSet-9
EFTA01050237
EFTA01050237.pdf
From: Nicole Junkerrnann I Junkermanngroup < To: jeffrey E. Subject: Re: Can we do a call together at some point today? Date: Fri, 07 Apr 2017 10:41:26 +0000 What would you suggest?…
V15 D5 D4 D7 P17
email DataSet-9
EFTA01190558
EFTA01190558.pdf
From: Tazia Smith To: [email protected] Subject: Re: FX Indicative Levels [C] Date: Tue, 02 Sep 2014 17:47:43 +0000 Inline-Images: unnamed; unnamed(1); unname…
P17 D4 D5 D7 V15
email DataSet-11
EFTA02341627
EFTA02341627.pdf
From: Barrett, Paul S Sent: Wednesday, May 27, 2015 7:48 PM To: jeffrey E. Subject: …
V15 D5 D4 D7 P17
email DataSet-10
EFTA01747766
EFTA01747766.pdf
From: "Barrett, Paul S To: "'Jeffrey E."' Subject: RE: Re: Sent: Thursday, May 14, 2015 7:31:51 PM Hi She is tied up now — does 4pm work? Paul Barrett I Managing Director I…
V15 D5 D4 D7 P17
email DataSet-9
EFTA00444754
EFTA00444754.pdf
From: "jeffrey E." [email protected]> To: Lesley Groff Subject: Fwd: When are you next in town? Date: Mon, 06 Feb 2017 22:02:38 +0000 afternoon Forwarded message From: B…
V15 D5 D4 P17 D7
email DataSet-11
EFTA02586991
EFTA02586991.pdf
From: jeffrey E. Sent: Thursday, August 14, 2014 1:30 PM To: Barrett, Paul S Subject: …
V15 D5 D4 P17 D7
email DataSet-11
EFTA02500436
EFTA02500436.pdf
From: Barrett, Paul S Sent: Thursday, May 14, 2015 7:58 PM To: jeffrey E. Cc: …
V15 D4 D5 P17 D7
email DataSet-9
EFTA01050256
EFTA01050256.pdf
From: "Jeffrey E." To: "Nicole Junkermann I Junkerrnanngroup" Subject: Re: Can we do a call together at some point today? Date: Fri, 07 Apr 2017 12:22:10 +0000 ok with me, any time…
V15 D5 D4 P17 D7
email DataSet-9
EFTA00995100
EFTA00995100.pdf
From: "Barrett, Paul S" To: "jeffrey E." Subject: RE: Re: Date: Thu, 14 Aug 2014 13:31:24 +0000 What did you pay? Paul Barrett I Managing Director I Global Investment Opportunitie…
V15 D5 P17 D7 D4
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