21
Total Mentions
21
Documents
18
Connected Entities
Person referenced in documents
EFTA00691822
From: "Barrett, Paul S" To: Jeffrey Epstein <[email protected]> CC: Barrett Pod Subject: RE: Date: Mon, 10 Jun 2013 15:01:38 +0000 Spoke to our traders. Seems a lot of the short JPY specs were flushed out last week. Right now
EFTA00691936
From: "Barrett, Paul S" To: "Epstein, Jeffrey ([email protected])" <[email protected]> CC: Barrett Pod Subject: FW: To Sell Date: Wed, 15 May 2013 17:41:00 +0000 Finally got done at 85.00. Made $SSK. From: Jeffrey Epstein [mailto:jeevacation@gmail
EFTA01963710
avoiding U.S. tax-related penalties. From: Barrett, Paul S Sent: Tuesday, July 09, 2013 10:00 AM To: Jeffrey Epstein ([email protected]) Cc: Barrett Pod Subject: To Do - ALT-A HY RMBS OFFERING - $10mm of IMM 05-2 1M2 @ $70-08 (7.005% yield/4.56 durn) Jeffrey I think we should sell our Chase 2007-A
EFTA01969899
To: Jeffrey Epstein 'eevacation mail.com Cc: Barrett Pod From: Barrett, Paul S Sent: Mon 6/10/2013 3:01:38 PM Subject: RE: Spoke to our traders. Seems a lot of the short JPY specs were flushed out las
EFTA01589633
From; Weissend, Renee E Sent; Thursday, June 06, 2013 10:43 AM To; Magliocco, Gina X Cc; Barrett Pod; PB-Service1318 Subject; RE: Southern Financial LLC - FX Trade - MXN Client verbally confirmed 06/04/2013 1 4:26PM Click here to read more about o
EFTA02678740
Ens, Amanda <[email protected]> Sent: Wednesday, July 10, 2013 7:55 PM To: Jeffrey Epstein ([email protected]) Cc: Barrett, Paul 5; Barrett Pod Subject: WTI / Brent Spread narrowing despite Middle East tensions Jeffrey, c=p> Some interesting color fr=m our traders.... The WTI / Brent spr
EFTA02385948
From: Barrett, Paul S < Sent: Friday, May 10, 2013 8:05 PM To: Epstein, Jeffrey ([email protected]) Cc: Barrett Pod Subject: NEW PRIME HY RMBS - 51.5mm of GSR 05-5F B1 @ 97-16 (6.132% yield/7.23dum) Jeffrey We should buy these for Haze Trust. Spend around $1.2M
EFTA02386063
From: Barrett, Paul S Sent: Monday, June 10, 2013 3:02 PM To: Jeffrey Epstein Cc: Barrett Pod Subject: RE: On USDJPY we have been doing the following options strategy: &=bsp; 3 mo=ths =nbsp; Buy 100/105 JPY Put spread -=span style="font:
EFTA02569980
From: Barrett, Paul S Sent: Tuesday, May 28, 2013 3:39 PM To: Jeffrey Epstein Cc: Barrett Pod Subject: Trade Idea: Take Advantage of NKY/ SPX Vol Spread Jeffrey The spread between NKY implied vol and SPX implied vol is as wide as it was du
EFTA02570249
From: Barrett, Paul S < Sent: Wednesday, May 22, 2013 2:42 PM To: Jeffrey Epstein ([email protected]) Cc: Barrett Pod Subject: To Do Jeffrey CADJPY has broke= above 100. I think we should lift half that hedge we have on. That wo=ld mean unwinding half of the CAD
EFTA02570250
From: Barrett, Paul S < Sent: Wednesday, May 22, 2013 2:49 PM To: Jeffrey Epstein [email protected]) Cc: Barrett Pod Subject: To Do #2 > 1 EFTA_R1_01738102 EFTA02570250
EFTA02570398
From: Barrett, Paul S < Sent: Monday, June 10, 2013 6:34 PM To: Jeffrey Epstein Cc: Barrett Pod Subject: To Do =OD Jeffrey =p class="MsoNormal"> I =ill be back with some ideas for the cash but for now we should take advant=ge of the sellof
EFTA02571058
From: Barrett, Paul S Sent: Tuesday, June 11, 2013 7:44 PM To: Jeffrey Epstein Cc: Barrett Pod Subject: To Do =OD Jeffrey =p class="MsoNormal"> Em=rging Market bonds have come under severe selling pressure of late. We s=ould take advantag
EFTA02571157
From: Barrett, Paul S < Sent: Wednesday, June To: Jeffrey Epstein ([email protected]) Cc: Barrett Pod Subject: Cash in the accounts =OD Jeffrey =p class="MsoNormal"> Le='s discuss the cash positions tomorrow. Are you available? Paul <=> <=span
EFTA02571360
From: Barrett, Paul Sent: Thursday, June 13, 2013 5:09 PM To: Jeffrey Epstein Cc: Barrett Pod Subject: Update and to do =OD Jeffrey =p class="MsoNormal"> Ug=y 2 days in the JPY. Moved from 99 to 94.33. Nikkei was also d=wn 6% overnight.
EFTA02571720
From: Barrett, Paul S < Sent: Monday, June 24, 2013 4:05 PM To: Jeffrey Epstein ([email protected]) Cc: Barrett Pod Subject: To Do =OD Jeffrey =p class="MsoNormal"> No=se out of China not looking good. I would like to sell our $1MM position=in the CNH linked
EFTA02362098
From: Barrett, Paul S Sent: Friday, May 10, 2013 8:42 PM To: Epstein, Jeffrey ([email protected]) Cc: Barrett Pod; Nelson, Justin D Subject: Spectrum of different funds on the platform =OD =td nowrap="" valign="bottom" style="padding:0in 5.4pt Oin 5.4pt=eigh
EFTA02371416
From: Barrett, Paul S Sent: Tuesday, May 21, 2013 1:46 PM To: Jeffrey Epstein ([email protected]) Cc: Barrett Pod Subject: To Do =effrey =OA We have a fairly large cash position right now.=I would like to: Buy $3MM of the Lloyds 8% Perpetuals. Pays an 8% co
EFTA02520483
From: Barrett, Paul S < Sent: Tuesday, July 9, 2013 2:00 PM To: Jeffrey Epstein ([email protected]) Cc: Barrett Pod Subject: To Do - ALT-A HY RMBS OFFERING - $10mm of IMM 05-2 1M2 @ $70-08 (7.005% yield/4.56 durn) Jeffrey I think we should sell our Chase 2007-
EFTA02378831
From: Barrett, Paul S IM= Sent: Friday, May 17, 2013 12:39 PM To: Jeffrey Epstein ([email protected]) Cc: Barrett Pod Subject: Energy Options =OD Jeffrey =p class="MsoNormal"> Op=ions look expensive. But my top picks remain Cabot, Tesoro, Holly and Sc=lumberger

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
S&P/Moodys/Fitch
OrganizationOrganization referenced in documents
Average Loan Balance
OrganizationOrganization referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
U.S. State Securities Law
OrganizationOrganization referenced in documents
Wtd Avg Orig Loan
OrganizationOrganization referenced in documents
Wtd Avg FICO Score
OrganizationOrganization referenced in documents
Alt-A Hybrid
OrganizationOrganization referenced in documents
Non-Agency
OrganizationOrganization referenced in documents
JPMorgan Global Wealth Managements Taxable Fixed Income Trading Desk
OrganizationOrganization referenced in documents
Intex/Bloomberg
OrganizationOrganization referenced in documents
Weighted Avg Loan Age
OrganizationOrganization referenced in documents
Chase 2007-Al
OrganizationOrganization referenced in documents
Amanda Ens
PersonPerson referenced in documents