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, and legal entity disclaimers, available at Original Message > From: > Sent: Wednesday, May 27, 2015 4:28 PM > To: Barrett, Paul S > Subject: Jeffrey Epstein mailto > Hello Paul. Hope you are well...might you be available to come see Jeffrey on Wed. June 3? Perhaps 3:15? > Please let me know..thank you, > This
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
ing U.S. tax-related penalties. EFTA00369364 Original Message > From: > Sent: Friday, May 16, 2014 11:07 AM > To: Barrett, Paul S > Subject: Jeffrey Epstein mailto > Hello Paul.Jeffrey will be here over the weekend and is asking if you might be available to come and see him.let me know! > Thanks, > This email
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 Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I 320 Park Avenue, 14th Floor,
From: Paul Barrett .c1MME > To: Jeffrey Epstein allin Subject: Date: Thu, 06 Apr 2017 I 1 :59:41 +0000 But needs to be NY Sent from my iPhone EFTA00665250
From: Paul Barrett .c1MME > To: Jeffrey Epstein allin Subject: Date: Thu, 06 Apr 2017 I 1 :59:41 +0000 But needs to be NY Sent from my iPhone EFTA00665250
ase have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please provide this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be added? He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please pr
o New Mexico gubernatorial candidate, Gary King. 3 $455,000 First Bank of Puerto Rico Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/loca
erprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)'
Entities connected to both Jeffrey Epstein VI Foundation and Paul Barrett

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONBarrett
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSON
Newark
LOCATIONDarren Indyke
PERSON
Justin Trudeau
PERSONLeon Black
PERSON
Paul Morris
PERSON
the Internal Revenue Service
ORGANIZATION
Prince Andrew
PERSON
FDIC
ORGANIZATION
Ghislaine Maxwell
PERSONJustin Nelson
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Woody Allen
PERSON