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Trustee;Au Signor as Trustee & Primary Decision Maker; 3 L U Darren K. lndyke O O O U E6 Trustee:Trustee;Au Signor as Trustee; 'I El El Paul Barrett O DO O O O Paul has Limited Trading Authorization for Brokerage account; 5 O [1 Harry Beller • o a a O D POA for Brokerage Account
s. Attached clearances • RDC alert found • realates to violation of NYSE Arca Equities Rule - Clearance attached. Mr ga ve media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan
s,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren lrdyke & Paul Barrett. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Sham - Indicate where sh
Arca and was cleared in the previous KYCs. Attached clearances - RCC alert found - Mates to violation of NYSE Are Equities Rule - Oearance attached Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. E. To the best of yi
range of the calls On Thu, Dec 9, 2010 at 11:25 AM, Paul S Barrett wrote: 90.85 on the Th of Dee Range has been 80 — 90.85 over the past 30days Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W S7th Street, 33rd Floor, New York, NY 10019 212-622-2770
Paul S Barre From: Jeffrey Epstein Sent Thur 12/9/2010 4:26:41 PM Subject Re: Oil no the range of the calls On Thu, Dec 9, 2010 at 11:25 AM, Paul S Barrett wrote: 90.85 on the Th of Dee Range has been 80 — 90.85 over the past 30days Paul Barrett, CFA Managing Director Global Investment Opportunitie
PM Subject Re: Oil should i have watched mysefill this is ridiculous On Thu, Dec 9, 2010 at 11:30 AM, Paul S Barrett wrote: $30,000 — $119,000 Paul Barrett, CFA Managing Director Global Investment Opportunities Group 3PMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10019 212-622-2770
effrey Epstein Sent Thur 12/9/2010 4:31:29 PM Subject Re: Oil should i have watched mysefill this is ridiculous On Thu, Dec 9, 2010 at 11:30 AM, Paul S Barrett wrote: $30,000 — $119,000 Paul Barrett, CFA Managing Director Global Investment Opportunities Group 3PMorgan Private Bank 40W 57th Street, 33r
a loss on the corn colloar a loss on the gm bonds„ what should we do. On Thu, Dec 9, 2010 at 11:30 AM, Paul S Barrett wrote: $30,000 — $119,000 Paul Barrett, CFA Managing Director Global Investment Opportunities Group NaMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10019 212-622-2770
Thur 12/9/2010 4:33:06 PM Subject: Re: Oil a loss on the corn colloar a loss on the gm bonds„ what should we do. On Thu, Dec 9, 2010 at 11:30 AM, Paul S Barrett wrote: $30,000 — $119,000 Paul Barrett, CFA Managing Director Global Investment Opportunities Group NaMorgan Private Bank 40W 57th Street, 33r
Entities connected to both Paul Barrett and Paul S Barrett

Jeffrey Epstein
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Richard Kahn
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ORGANIZATIONBarrett
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PERSONDarren Indyke
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