2
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Organization referenced in documents
EFTA02347057
i= to a 2 yr guarantee with no down and out clause. I am fully confident afte= 2 years we will renew the agreement. We will make real money by going agai=st the grain when opportunities present themselves. That's how we made good=money when I was covering you and I want to maintain that mindset going for=ard
EFTA02651410
i= to a 2 yr guarantee with no down and out clause. I am fully confident afte= 2 years we will renew the agreement. We will make real money by going agai=st the grain when opportunities present themselves. That's how we made good=money when I was covering you and I want to maintain that mindset going for=ard

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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)