58
Total Mentions
58
Documents
74
Connected Entities
Organization referenced in documents
EFTA01344078
From: Lisa D Hurd [mailto: Sent: Wednesday, October 16, 2013 4:58 PM To: Young, Janet E Cc: Amanda Kirby; Barrett Team Subject: Re: update on outstanding securities for southern Trust Co., Inc. (C) Classification: confidential Hi Janet, I only see us receiving 1 s
EFTA01344077
artetE"---10116:2013 12:56:0X PM-a - SOUTHERN TRUST COMPANY. INC From: To: Cc: Date: Subject: "Young, Janet E" Harty Bailer a, PB-Sent1318 Barrett Team < 10/16/2013 12:56 PM Update on outstanding securities for Southern Trust Co., Inc - SOUTHERN TRUST COMPANY, INC Harry, Amanda and Lisa, Update
EFTA01350839
Update on outstandin securities for Southern Trust Co., Inc. (C] From: Lisa D Hurd Date: Thu, 17 Oct 2013 15:40:50 -0400 To: Cc: Amanda Kirby < Barrett Team < Classification: Confidential I see the shares being received, thank you. Kind regards, Lisa Hurd (Embedded image moved to file: pic31364.gif)
EFTA01350833
imore, MD, USA Tel Fax Email (Embedded image moved to file: pic02114.gif) From: "Young, Janet E" Bailer Amanda Kirby/db Cc: PB-Service1318 Barrett Team < Date: 10/16/2013 12:56 PM Subject: Update on outstanding securities for Southern Trust Co., Inc. A/C it Wxxxx0002 - SOUTHERN TRUST COMPANY, IN
EFTA01350835
our team: F: T: I F: EFTA01350835 From: Lisa D Hurd [mailto: Sent: Wednesday, October 16, 2013 4:58 PM To: Young, Janet E Cc: Amanda Kirby; Barrett Team Subject: Re: Update on outstanding securities for Southern Trust Co., Inc. [C] Classification: Confidential Hi Janet, I only see us receiving 1
EFTA01350831
rn Trust Co., Inc. From: "Young, Janet E" Date: Wed, 16 Oct 2013 12:55:57 -0400 To: Harry Baller Amanda Kirby Lisa D Hurd < Cc: PB-Service1318 Barrett Team A/C # - SOUTHERN TRUST COMPANY, INC Harry, Amanda and Lisa, Update on the following securities has been received. To be delivered today 10/16/13
EFTA00658782
ent from my Verizon Wireless BlackBerry From: "Barrett, Paul S" Date: Thu, 6 Aug 2015 14:17:33 +0000 To: 'Brad Wechsler' Cc: 'Richard Joslint -; Barrett Team< ([email protected])'<jecvacation(qzmail.com> Subject: To Do Hi Brad >; 'Jeffrey Epstein We would like to have 20% of the portfolio in bank
EFTA00675363
From: "Dubov, Anastasia X" cl ft" To: ' " CC: Barrett Team Subject: To Do Date: Tue, 19 Nov 2013 21.27:45 +0000 Jeffrey, In addition to the below, we should look to unwind the following two mortgage bond
EFTA00827990
From: "Barrett, Paul S" < To: Brad Wechsler < IMa CC: "Jeffrey Epstein geevacation(ulgmail.com)" <[email protected]>, Barrett Team Subject: New Trade Idea - Short NZD Date: Mon, 09 May 2016 17:53:18 +0000 Attachments: Short_NZD_5-6-16.pdf Inline-Images: image001.jpg; image003
EFTA00836110
rwarded Message From: PAUL BARRETT < Date: Thu, 21 Jan 2016 13:54:13 +0000 To: Matthew Andrews < Cc: THOMAS MOTTOLA < Subject: RE: Follow up >, Barrett Team Matt Please see attached the termsheets. One is linked to the SPX and one to the Eurostoxx. I will call you shortly to walk you through each deal.
EFTA00836509
From: "Barrett, Paul S" cta. To: "'Brad Wechsler" aa CC: "'JetFre E stein"' <eevacation gmail.com>, "Nelson, Justin D" , Barrett Team <=I=IIIMI > Subject: Ideas Update Date: Fri, 15 Jan 2016 00:40:21 +0000 Brad Four things I want to bring to your attention following the fun star
EFTA00847261
ed message From: Barrett, Paul S 4 Date: Tue, Sep 1, 2015 at 2:29 PM Subject: MRK To: Brad Wechsler Cc: "Rich Joslin [email protected]>, Barrett Team Brad , "Jeffrey Epstein ([email protected])" I sent over an email with the indicative terms for a structured note on Merck. We like the name an
EFTA00847294
From: "Barrett, Paul S" < To: Brad Wechsler < CC: "Jeffrey E 'stein ticevacation(&email.com)" jeevacationggmail.com>, "Rich Joslin --, Barrett Team Subject: Merck Structured Note Date: Tue, 01 Sep 2015 18:25:28 +0000 Attachments: image005.emz; image007.emz Inline-Images: image006.png; image00
EFTA00847301
ed message From: Barrett, Paul S 4 Date: Tue, Sep 1, 2015 at 2:29 PM Subject: MRK To: Brad Wechsler Cc: "Rich Joslin jeevacation@gmail com>, Barrett Team Brad "Jeffrey Epstein ([email protected])" I sent over an email with the indicative terms for a structured note on Merck. We like the name and
EFTA00849324
Sent from my Verizon Wireless BlackBerry From: "Barrett, Paul S" Date: Thu, 6 Aug 2015 14:17:33 +0000 To: 'Brad Wechsler' Cc: 'Richard Joslin' ; Barrett Team< ([email protected])'<[email protected]> Subject: To Do Hi Brad >; 'Jeffrey Epstein We would like to have 20% of the portfolio in bank preferreds
EFTA00667598
From: "Barrett, Paul To: Brad Wechsler CC: "Jeffrey Epstein ([email protected])" <[email protected]>, Barrett Team "Nelson, Justin D" < "Fennessey, Stephanie" Subject: RE: Trade Idea for LB Date: Fri, 19 May 2017 12:36:17 +0000 Brad Bonds are 103.375 bid thi
EFTA00669383
From: "Barrett, Paul S" To: Brad Wechsler CC: "Jeffre E stein 'eevacation mail.com " <*[email protected]>, "Rich Joslin , Barrett Team Subject: US Equity Strategy : An Idea Levered to the Housing Recovery Date: Mon, 17 Aug 2015 21:26:00 +0000 Attachments: 100_Ideas_Levered_to_the_
EFTA00704018
d, Jun 1, 2016 at 10:03 AM Subject: Western Digital Bonds To: Brad Wechsler Cc: "Jeffrey Epstein ([email protected])" [email protected]>, Barrett Team "Nelson, Justin D" <1 Brad I know Chris showed this to you last week. I think Leon should consider $1-2MM. The bonds are offered at 104 (ytm 9
EFTA00629642
From: "Barrett, Paul S" To: Brad Wechsler CC: Jeffrey Epstein [email protected]>, Barrett Team , "Nelson, Justin D" <I >, Joe Avantario Subject: RE: Western Digital Date: Tue, 12 Jul 2016 15:52:23 +0000 Leon owns $820K Paul Paul Barrett
EFTA01344076
From: Yowv,lwaj Sent: 10/17/2013 3:32:19 PM To: Lisa D Hurd CC: Amanda Kirby ; Barrett Team Subject: RE: Update on outstanding securities for Southern Trust Co., Inc. IC) Lisa, The other note is pending for delivery and settled today. 1

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

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)
Stacy
PersonAmbiguous first name reference in Epstein documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Dubov
PersonSurname reference in Epstein-related documents
Anastasia X
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
HSBC BRL
OrganizationOrganization referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

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)
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC
J.P. Morgan Securities
OrganizationCompany
BRL VS USD
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts