8
Total Mentions
8
Documents
13
Connected Entities
Person referenced in documents
EFTA00849324
nilla stuff. Pov? 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
EFTA00689356
From: "Barrett, Paul S" 4 To: "'Brad Wechsler" <I CC: "'Richard Joslin'" ctl >, Barrett Team Epstein ([email protected])"' [email protected]> Subject: To Do Date: Thu, 06 Aug 2015 14:17:33 +0000 >, "'Jeffrey
EFTA00677021
49 +0000 Ditto Sent from my Verizon Wireless BlackBerry From: "Barrett, Paul S" Date: Thu, 9 Jul 2015 18:36:55 +0000 To: 'Brad Wechsler' Cc• ; 'Richard Joslin' ; Nelson, Justin Subject: Buying Europe on the dip Brad We should take advantage of the weakness in Europe by doing the following: 1. $250K in
EFTA00677036
is input. Thx, b Sent from my Verizon Wireless BlackBerry From: "Barrett, Paul S" Date: Thu, 9 Jul 2015 18:46:15 +0000 To: 'Brad Wechsle?<1 Cc: 'Richard Joslin' D Subject: Healthcare Brad Barrett Team< ›; Nelson, Justin We would also like to build a position in healthcare. The drug pipelines, the demogr
EFTA01788734
know if you have any questions or require anything else. Thanks. Chris From: Elliot Becker [mailto Sent: Friday, September 19, 2014 2:20 PM To: 'Richard Joslin'; Vincent Maniscalco Cc: Richard D'Agostino; tax; Chin, Chris (US - Subject: RE: email 1 of 2 <mailtoa] New York); Earley, David Francis (US - Stam
EFTA01936763
elow from Melanie... Begin forwarded message: From: Melanie Spinella < Subject: RE: Feb 26th meeting Date: February 10, 2014 4:44:38 PM EST To: 'Richard Joslin' < >, Before any meeting is set up, please let me check with Leon — he is in Berlin on the 24th and 25th and said he may stay another day. I'll as
EFTA02595184
From: Melanie Spinella < Sent: Wednesday, October 22, 2014 3:47 PM To: 'Richard Joslin'; jeffrey E. Subject: RE: gift quesiton Rich — Leon said=you are right, it was gift From: Richard =oslin [mailto Sent: Wednesday, October 22, 201
EFTA00698634
120 Dulles International Airport (IAD) Sterling, VA 20166 (Mobile) (Office) www.avjet com<http://www.avjet corn> On Dec 26, 2014, at 9:11 AM, "Richard Joslin' EFTA00698635

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

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)
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
Verizon Wireless
OrganizationUS wireless telecommunications company
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Barrett Team
OrganizationOrganization referenced in documents
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
J.P. Morgan Securities
OrganizationCompany
Brad Wechsler'
PersonPerson referenced in documents