
15
Total Mentions
15
Documents
32
Connected Entities
Person referenced in documents
EFTA00101280
Checking Southern Trust Company Inc $ 380,000Cash Checking Southern Trust Company Inc $ 5,500,000Cash and Securities Asset trading Managed by Paul Barret Southern Trust Company Inc $ 18,750,000Cash Money market Southern Trust Company Inc $ 5,000,000Securities Asset Trading Managed by Laurie Cam
EFTA01265978
rai As I undreamt there is one equity and multiple bend positions. nes are coming from W. o latest sale He would also like to give authoreation to Paul Barret who is the trader and ida genrator for Mr. Fppaein. He would like to get street srnsrt edge ACthitylltie software. Would like to get 5 years of fr
EFTA01351202
rokerage Managed by Ted Serure MM DB f inal review. Should be open by Monday Haze Trust 22000000 Derivative trading Asset Trading Managed by Paul Barret Brokerage/MM DB final review. Should be open by Monday Haze Trust 28000 Cash Money market 2.950492518E9 MM DB final review. Should be o pen
EFTA00376628
obby Slayton to depart today at 12pm 9:00am Paul Morris and DB Team Meeting (Vinit will be available via phone) (Paul: EFTA00376630 2:30am Appt w/Paul Barret 3:30-5:30pm Appt w/Josh Ramo and Ariane Rothschild 6:00pm Wheels up to LSJ Sat. Jan. 11, 2014 LSJ Reminder: to arrive today JFK at 10:30am via A
EFTA00307044
ort Zuckerman I LUNCH? 1:30pm Appt w/Amy Cassell 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed SNACKS To be Served. 6:30pm Appt w/Paul Barret (Steve:M EFTA00307046 7:00pm Dinner w/Peter Thiel Mon. May 19, 2014 NY-LSJ 9:00am Meeting w/Eileen, Rich Joslin, Rich D'Agostino, Larry Delson
EFTA00376687
o depart today at 12pm 8:15am Appt w/David Mitchell 9:00am Paul Morris and DB Team Meeting (Knit will be available via phone) (Paul: 2:30am Appt w/Paul Barret 3:30-5:30pm Appt w/Josh Ramo and Ariane Rothschild 6:00pm Wheels up to LSJ EFTA00376687 The information contained in this communication is conf
EFTA00868683
letion Reminder: DONE! RE REGISTER IN THE VI TODAY! 1:00pm Appt w/Ehud and Miro MAYBE Reid (await response) (Ehud: 011972506286600) 5:00pm Appt tv/Paul Barret EFTA00868683
EFTA01376984
From: Martin Zema Sent: 10/11/2017 10:06:59 AM To: Richard Kahn CC: Paul Barret Xavier Avila Subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC Vahe Ste anian Richard, Thanks very much — as soon as
EFTA01379795
From: Liam Osi.Mvw Sent: 10/15/2018 4:06:08 PM To: 'Paul Barret CC: Davide-A Sferrazz. Subject: ; Stewart Oldfield Trade Detai s -- 10 15/2018 (CI Classification: Confidential Paul, In SFFLC: Bought 40,00
EFTA01389080
From: Stewart Oldfield Sent: 10/26/2017 To: Paul Barret CC: Martin Zeman BCC: Subject: discretionary portfolio mgmt Paul, Martin mentioned that you would like some more info on our DPM offering. I w
EFTA01580492
Financial Trust Company, Inc. Memorandum To: From: Re: Janet, JP Morgan Paul Barret, JP Morgan Jeffrey Epstein November 9, 2012 Account 4: Financial • , Inc. Account *****************************•********* ******* **** Plea
EFTA01584073
Financial Truk( Compam, Inc. memorandum To: Janet, JP Morgan Paul Barret, JP Morgan Flom: Jeffrey Epstein November 9, 20)2 Re: Account 44: Financial Trust C Inc. Account Please transfer One Million Dollars & 00/10
EFTA01590224
7002648 DATE: 11/09/2012 19:28:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Paul Barret, JP Morgan From: Jeffrey Epstein November 9, 2012 Re: Account #: Financial Trust Company, Inc. Account # W23560001 *****************************
EFTA01595050
ID '..1352117.197332645 DATE 11.1XiM12 19 25 30 Page 1 co 2 DID 55573155C CSO IIIDEX I INDEX2 Financial Trust company, Inc. To: Janet, JP Morgan Paul Barret, JP Mo ROM_ lefftcy Epstein November 9,2012 0 Re; bauxotett 4t; Financial Trust Cumpity„ Account # W23560001 0001.0 O., 44 4,* + 4, *******41416
EFTA02601009
From: Yulia Sent: Thursday, July 19, 2018 5:36 PM To: Jeffrey E. Reminder of 2:00pm meeting with Paul Barret 1 EFTA_R1_01788421 EFTA02601009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Ehud Barak
Person10th Prime Minister of Israel
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Harry Reid
PersonAmerican politician (1939–2021)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Joshua Cooper Ramo
PersonAmerican political analyst

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Deutsche Bank
OrganizationGerman global banking and financial services company

Terje Rod-Larsen
PersonNorwegian diplomat

Ariane de Rothschild
PersonFrench baroness
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG