8
Total Mentions
8
Documents
52
Connected Entities
Person referenced in documents
EFTA01298678
Advisors Listing Listings Certificates Courses Home D Financial Advisors D New York Financial Advisors » New York New York Financial Advisors a Paul S. Barrett Exquisite Homes Launching Soon Luxury homes with amenities that will take your lifestyle a notch higher. Coming soon. projects.kaipataru.com Paul
EFTA01298771
Advisors Listing Listings Certificates Courses Home .» Financial AdvisorQ D New York Financial Advisors » New York New York Financial Advisors a Paul S. Barrett Exquisite Homes Launching Soon Luxury homes with amenities that will take your lifestyle a notch higher. Corning soon. projects.kalpataru.com Pau
EFTA01298764
tive Journalists We believe this data should be publicly-available, and we need your support to keep it that way. 0 AlAkg.:4 %isolation wld , , "Paul S. Barrett" Search Search results for ""Paul S. Barrett"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) LI No results
EFTA01298740
D9Di&... 10/26/2018 CONFIDENTIAL - PURSUANT TO FED. R. Itota) I DB-SDNY-0026753 EFTA_OOI 74434 EFTA01298744 KYC Print Page 6 of 23 6 0 D Paul S. Barrett 0 0 0 a K Trading Authorial:ion Limited to Purchases & Sales of Securities: Many Beller 0 0 SDNY_GM_00063929 Illtps://dbforcepb.my.sales
EFTA01298891
0 0 2 El W Cl 0 Founder; Sole member, Prima•, pedsion Maker 4 0 0 Enke Kellerhals • El 0 0 0 0 0 Secretary 8 Treasurer; 5 0 0 Paul S. Barrett 0 0 0 0 0 E Trading Authorization Limited to Rirchases It Sales of Securities: SDNY_GM_00064277 littps://dborepb.my.salsforce.PIN lerleNo
EFTA01376688
From: Stewart Oldfield [ Sent: 9/20/2017 12:22:13 PM To: Bradley Gill in Subject: DB Force We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest. Thanks From: Richard Kahn [ Sent:
EFTA01384410
day, September 25, 2017 5:09 PM To: Bradley Gitlin Subject: meeting notes - Southern Financial Please add to DB force under Southern Financial and Paul S. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB — Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Z
EFTA01386997
t: 9/25/2017 5:09:12 PM To: Bradley GiIlin BCC: Subject meeting notes - Southern Financial Please add to DB force under Southern Financial and Paul S. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB —Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Ze

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Harry Reid
PersonAmerican politician (1939–2021)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Dalton School
OrganizationPrivate, co-ed prep school on Upper East Side, New York City

Deutsche Bank
OrganizationGerman global banking and financial services company

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

Roshan
PersonIndian composer