7
Total Mentions
7
Documents
6
Connected Entities
Person referenced in documents
EFTA00829852
: "Jeffrey E." <[email protected]> To: "Barrett, Paul S" Subject: Re: Hi Date: Fri, 08 Apr 2016 02:57:13 +0000 Ok On Thursday, April 7, 2016, Barrett Paul S Would you like me to contact for some times that work? wrote: Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Mor
EFTA00656331
From: "Barrett. Paul S" To: "Barrett Paul S" a, Jeffrey Epstein <[email protected]> CC: "Giuffrida, David J`e Subject: RE: To do - NEW HY RMBS BOND - 52.345mm of WFMBS 04-1 B I (4)70-16
EFTA01831292
To: [email protected][[email protected]] From: Barrett Paul S Sent: Fri 1/7/2011 8:00:36 PM Subject: RE: Oil Idea Hi Jeffrey We are done on 50,000 bbls of the following strategy: Bullish 3-Month WTI trade
EFTA01838482
To: jeevacation Cc: Barrett Paul S From: Sent: Subject: Relative equity returns Jeffrey, Mon 3/21/2011 2:38:24 PM Please see the relative return table below for your equity posit
EFTA01741005
From: "Ens, Amanda" To: "Epstein, Jeffrey ([email protected]) [email protected]> Cc: "Barrett Paul S" Weissend, Renee E" ct. : O Sent: Jeffrey, Friday, March 8, 2013 4:35:46 PM We should add another $1mm of the PDVSA 2017's for Southern Trust
EFTA02724337
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]] From: Barrett Paul S Sent: Thur 5/10/2012 2:39:39 PM Subject: RE: Re: Nope Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Priv
EFTA02496631
From: jeffrey E. < Sent: Friday, June 26, 2015 5:36 PM To: Barrett Paul S; Lesley Groff Subject: Re: we need to set aside an apt for paul for a few months =/div> On Fri, Jun=26, 2015 at 10:28 AM, Barrett, Paul S <paul.s

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)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
Telefonica
OrganizationOrganization referenced in documents