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EFTA01298678
will take your lifestyle a notch higher. Coming soon. projects.kaipataru.com Paul S. Barrett Is this you? Claim your !profile (0 Client Reviews) J.P. Morgan Securities LIc New York, NY 10022 BOOK NOW Paul S. Barrett is a financial professional at J.P. Morgan Securities LIc located in New York, New York. Paul S.
EFTA01298771
will take your lifestyle a notch higher. Corning soon. projects.kalpataru.com Paul S. Barrett Is this you? Claim your profile (0 Client Reviews) J.P. Morgan Securities LIc New York, NY 10022 BOOK NOW Paul S. Barrett is a financial professional at J.P. Morgan Securities LIc located in New York, New York. Paul S.
EFTA01344084
nt at J.P. Morgan Clearing Corp. ('JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC CJPMS") does not provide advice on asset allocation or investment management services, nor do its personnel take discretion over any client acco
EFTA01344083
ted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC CJPMS"). see "Portfolio Activity Detair. Equity securities. fixed income securities, and listed options transactions are generally cleared throu
EFTA01345081
gan's Private Bank or Private Wealth Management: Seourities Services by JPMS; Custody Serous by JPMC and JPMCC. Oeanro Services by spmcc For arms of J.P. Morgan Securities: Secselbea a investment Advisory Sonora PMS; Otranto 8 CuSaly baKita by JPMCC. Fee Clients ot Chase Mitt Client Semites I nverstmem Anvesory &mute
EFTA01345128
d$ayed by at Mast 20 minutes. Market data provided by Interactive Data. INVESTMENT PRODUCTS: NOT FDIC INSURED I NO BANK GUARANTEE I MAY LOSE VALUE J.P. Morgan Securities U.0 (JIM'S] and JP. Morgan Clearing Corp. (JPNICC) (Mgt mamters rg FINPA. NYSE. and S*C) and Chase InSalranta Agency. inc. 09A) (a awned Insurance a
EFTA00293648
es South Africa Proprietary Limited is a member of the Johannesburg Securities Exchange and is regulated by the Financial Services Board. Hong Kong: J.P. Morgan Securities (Asia Pacific) Limited (CE number AAJ32 I ) is regulated by the Hong Kong Monetary Authority and the Securities and Futures Commission in Hong Kong
EFTA00300337
es South Africa Proprietary Limited is a member of the Johannesburg Securities Exchange and is regulated by the Financial Services Board. Hong Kong: J.P. Morgan Securities (Asia Pacific) Limited (CE number AAJ321) is regulated 7 EFTA00300343 Geoff Meacham North America Equity Research 22 May 2014 J.P.Morgan by t
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u? On May 27, 2015, at 10:15 PM, Barrett, Paul S < wrote: Sounds good. Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank M. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: F: NOT AN OFFICIAL CONFIRMATION:
EFTA00369314
rey Epstein Date: Fri, 16 May 2014 20:29:29 +0000 What's the itinerary? 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, New York, NY 10022 I T: (212) 622-2770 I F: (212) 310-0108 I J.P. Morgan Chase Bank
EFTA00369363
E: 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, New York, NY 10022 I T: J.P. Morgan Chase Bank N.A Original Message From: Sent:
EFTA00369366
ne On May 18, 2014, at 6:29 PM, "Barrett, Paul S" Yip. Here now. wrote: 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, New York, NY 10022 I T: F: J.P. Morgan Chase Bank N.A Original Message From:
EFTA00376622
14, at 10:08 AM, Barrett, Paul S wrote: > Sure thing > See you there Paul Barrett I Managing Director I Global Investment > Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, January 07, 2014
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, 2017, at 6:37 PM, Barrett, Paul S < Hi Lesley Perfect. Thx. > wrote: Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: F: From: Lesley Groff Date: Mo
EFTA00301317
es South Africa Proprietary Limited is a member of the Johannesburg Securities Exchange and is regulated by the Financial Services Board. Hong Kong: J.P. Morgan Securities (Asia Pacific) Limited (CE number AAJ32 I ) is regulated by the Hong Kong Monetary Authority and the Securities and Futures Commission in Hong Kong
EFTA00324102
e you then On Jun 2, 2016, at 3:45 PM, Barrett, Paul S < > wrote: Sure Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I 3.P. Morgan Private Bank I .LP. Morgan Chase Bank N.A. 320 Park Avenue, le Floor, New York, NY 10022 NOT AN OFFICIAL CONFIRMATION: For infor
EFTA00326742
time for a call on Monday. Can you send through some times. Thanks Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: I F: NOT AN OFFICIAL CONFIRMATI
EFTA00334483
ere! > Justin D. Nelson - Managing Director J.P. Morgan Private Bank I 100 West Putnam Avenue IGreenwich, CT 06830 > JPMorgan Chase Bank, N.A. and J.P. Morgan Securities • Original Messa > From: Lesley Groff > Sent: Wednesday, Nove er , • > To: Nelson, Justin D > Subject: Jeffrey Epstein > • Hi Justin...rec
EFTA00346229
n 26, 2015 at 10:28 AM, Barrett, Paul S < Hi Are you available? wrote: Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: NOT AN OFFICIAL CONFIRMATION:
d Serure or Laurie Cameron. As reflected in the chart, Ted Serure managed the Butterfly Trust account, and, according to Barron's, he still works at J.P. Morgan Securities. The referenced chart and email are attached. We will include a bates-stamped version of both documents in our next production, which we are in the
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JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Tommy Mottola
PersonAmerican music executive
Barrett Team
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

NEW YORK NY
LocationState of the United States of America

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
The Private Bank
OrganizationJPMorgan private banking division

Monica
PersonFirst name reference to multiple individuals in Epstein documents

European Economic Area
LocationArea of the European Union's internal market and some of EFTA states established in 1994

Marc Rich
PersonAmerican commodities trader (1934–2013)