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V15: Financial Verification ✕
D7: First Voices ✕
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DataSet-9
EFTA01087050
EFTA01087050.pdf
GLOCKWORK capital advisors
September 8, 2009
Mr. George G. Levin
Manager
BANYON STRATEGIES VI, LLC
6007 Estate Nazareth
Water Point
St. Thomas, USVI. 00802
Re: Funding Facility
Dear George:
…
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email
DataSet-11
EFTA02572652
EFTA02572652.pdf
From: Barrett, Paul S
Sent: Friday, August 2, 2013 12:43 PM
To: 'Jeffrey Epstein'
Cc: …
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email
DataSet-9
EFTA00720461
EFTA00720461.pdf
From: "Tancredi Marchiolo"
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email
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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_…
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email
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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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unknown
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EFTA00121574
EFTA00121574.pdf
RICO RCM YORK
NCO 01w ToRK
MCC NEW YORK
SPECIAL HOUSING…
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unknown
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EFTA00122542
EFTA00122542.pdf
MOOSTM
MCC NEW YORK
…
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email
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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-10
EFTA02016247
EFTA02016247.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From: Tancredi Marchiolo
Sent Sat 7/30/2011 2:47:20 PM
Subject: Re:
Ill see you in paris w…
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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…
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unknown
DataSet-9
EFTA00119008
EFTA00119008.pdf
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET …
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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…
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email
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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…
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unknown
DataSet-10
EFTA01553043
EFTA01553043.pdf
07
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 64
J.P. Morgan Portfolios
July 1 - July 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
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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
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…
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unknown
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EFTA00620135
EFTA00620135.pdf
lin
EVE RGRA.N0E GROUP
Strictly Private and Confidential
Subject to Contract
05 June 2016…
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unknown
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EFTA00061680
EFTA00061680.pdf
V oilai
1•00 Gill TORS
…
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legal filing
DataSet-9
EFTA00584563
EFTA00584563.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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EFTA00122448
EFTA00122448.pdf
..44; CAS 1011s
MCC NEW YORK
SPECIAL HOUSING UNIT
letCO…
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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…
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EFTA00603188
EFTA00603188.pdf
OS 2012 2:24PM HP LRSERJET FRX P• 1
Department of Planning and Natural Resources
…
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email
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EFTA02498079
EFTA02498079.pdf
From: jeffrey E.
Sent: Tuesday, June 23, 2015 11:13 PM
To: A. de Rothschild
Subject: …
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email
DataSet-9
EFTA00638919
EFTA00638919.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: European Banks: DB: Stay High in the Debt Stack
Date: Fri, 30 Sep 2016 18:04:16 +0000
Attachments: EUROPEAN 201609…
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