🔍 Explore the Archive
Filter 91+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D7: First Voices ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
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