16
Total Mentions
16
Documents
17
Connected Entities
Organization referenced in documents
EFTA01344072
account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P. Morgan 320 Park Ave 14th Floor New York, NY 1OO22 T: F: This email is confidential and subject to important disclaimers and conditions inc
EFTA01344074
rust ccount will hold positions that will remain with JPM ccount will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P. Morgan This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securit
EFTA00675363
lowing two mortgage bonds: Chase 2007-A1 12A3 @ 79.25 (up 83k all in) IMM 2005-2 CL 1M2 @ 70.75 (up $37k all in) Many thanks, Stacy Stacy Dubov Global Investment Opportunities Morgan Securities LLC I s Morgan Private Bank I Morgan Chase Bank M. 320 Park Ave 14th Floor New York, NY 10022 T: 212.622.2972 F: 212.310.0108
EFTA01798603
revenue growth (launc= of the big Jambox); expects revs up 100% for 2012; will relaunch Uband th=s year Paul Barrett= CFA Managing Director</=:p> Global Investment Opportunities Grou= JPMorgan Private Bank</=:p> 320 Park Avenue, 14th Floor, New Yor=, NY 10022 212-622-2770 (W)=nbsp; 212-310-0108 (F) NMLS ID# 853441 paul.s
EFTA01579972
Stacy Dubov Global Investment Opportunities J.P. Morgan Securities tIC I J.P. Morgan Private Bank J.P Morgar Chase Bank N.A. 320 Park Ave 14th Floor New Yak, NY 10022 THIS IS NOT AN OFFICI
EFTA01580106
rs, Scott B; Behringer, S Barrett, Paul S RE: Please confirm - Epstein Exit- Summary of acct. status Confirmed. thanks Confirmed. •- • DutfOier Global Investment Opportunities 1.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor New York, NY 10022 F: THIS IS NOT AN
EFTA01589328
uthern Financial 10,397,099.07 Thanks, Stacy EFTA01589328 ID: DATE: 02/18/2014 23:18:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Stacy Du bov Global Investment Opportunities J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor Ne 022 T: F: THIS IS NOT AN OFFICI
EFTA01589573
am, Can you please link the above account & its corresponding margin account into harry beller's online view? Pls confirm! thanks Stacy Du boy Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confidential and subject to important disclaimers and conditions inc
EFTA02533307
3307 This is a trade we would only do at +9. If we don't get there we don=#39;t do the trade. Paul =/span> Paul Barrett, CFA Managing Director Global Investment Opportunities Group=/p> JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10=19 <mailto => From:=span style="font-size: l0pt;"> Jeffrey Epstein
EFTA02535037
is expanded then we expect the =eripheral debt to rally. At current prices the bonds yield 11.20%.<=p> Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group=/p> JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10=19 [email protected]=m <mailto:[email protected]=>
EFTA02539436
or The Haze Trust CBEN<=p> CVX 12months + 2 we=ks 20% Cap 20% Buffer — Monitored Daily COB Coupon 10.50% Paul Barrett, CFA Managing Dir=ctor Global Investment Opportunities =roup JPMorgan Private Bank=/span> 40W 57th Street, 33rd Floor, New York, NY 10019<=:p> 212-622-2770 (W) 212-310-0=08 (F) paul.s.barrett@jpmorg=n
EFTA02686827
From: Barrett, Paul S < Sent: Monday, Januaryligiglillil To: Jeffrey Epstein Subject: RE: HI Paul Barrett, CFA Managing Dir=ctor Global Investment Opportunities =roup JPMorgan Private Bank=/span> 40W 57th Street, 33rd Floor, New York, NY 10019<=:p> From: Jeffrey Epstein Imailto:jeevacation@gmail=2Ecomj Se
EFTA02546902
since then. We should add another $2.5m m in the below opt=ons structure. Bearish usd / bullish sgd seagull Paul Barrett, CFA M=naging Director Global Investment Opportunities Group<=p> JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10019</=> =U> This email is confidential and subject to important discl
EFTA02558285
u want to do with Facebook? Br=ke below $20. Listed at $38. You own 35,000 shares. Paul &=bsp; =/o:p> Paul=Barrett, CFA Managing Director<=o:p> Global Investment Opportunities Group<=p> JPMorgan Private Bank 320 Park =venue, 14th Floor, New York, NY 10022 F) <=span> NMLS ID# 853441 <= class="MsoNormal" style="mso-margi
EFTA02562220
To: Epstein, Jeffrey ([email protected]) Subject: Hi Can you call=in when you get a chance. Not urgent. Paul Bar=ett, CFA Managing Director Global Investment Opportunities =roup JPMorgan Private Bank 320 Park Avenue, 14th Floor, New=York, NY 10022 NMLS 10# 853441 </=iv> This email is confidential and subject=to imp
EFTA02372606
pt;min-height:19.5pt"> 64.4 =0A=0A17.1 =OD 47.5 =OD 16.9 <=:p> 3 EFTA_R1_01376730 EFTA02372608 &n=sp; 17,665 =00 Managing Directorchpan> Global Investment Opportunities Group<=:p> JPMorgan Private Bank [email protected], and destroy this commu=ication and all copies thereof, including all attachments. copy=igh

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Stacy
PersonAmbiguous first name reference in Epstein documents
Stacy Dubov
PersonPerson referenced in documents

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)
Dubov
PersonSurname reference in Epstein-related documents
Park Ave 14th
OrganizationOrganization referenced in documents
Anastasia X
PersonPerson referenced in documents
Barrett Team
OrganizationOrganization referenced in documents
Stacy Du
PersonName reference in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC