2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01460380
From: Falon Becke Sent: 3/6/2013 4:47:27 PM To: Chip Packard Brandon Gardner CC: John Lombardo Subject: update and copies of offer letters Ill Attachments: Barrett, Paul - Offer Letter.pdf; Zagury, Raphael - Offer Letter.
EFTA01460388
Securities offered through Deutsche Bank Securities Inc. original Message From: Falon Becker sent: 03/06/2013 04:47 PM EST To: chip Packard; Brandon Gardner Cc: John Lombardo subject: update and copies of offer letters [I] classification: For internal use only Paul Barrett has cleared compliance. Bot
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

John Lombardo
PersonAmerican musician

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)
Talent Acquisition
OrganizationOrganization referenced in documents
Professional Recruiting
OrganizationOrganization referenced in documents
Falon Becker
PersonName reference in documents