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Paul Barrett

Business

Mentioned in 2,266 documents · View JSON

JPMorgan Managing Director

JPMorgan Managing Director in the Global Investment Opportunities Group who managed Epstein's brokerage and asset trading accounts. SDNY prosecutors specifically flagged his relationship with Epstein during their investigation. Held Limited Trading Authorization and Power of Attorney on Epstein brokerage accounts. JPMorgan paid $290M settlement over its Epstein relationship.

Key Findings

  • SDNY flagged "Epstein's relationship to Paul Barrett" in internal JPMorgan review — noted alongside discovery of "previously unknown" accounts including the Butterfly Trust (EFTA00029805)
  • Managing Director, Global Investment Opportunities Group, J.P. Morgan Securities LLC / J.P. Morgan Private Bank, 320 Park Avenue, 14th Floor (EFTA00857021)
  • Held "Limited Trading Authorization for Brokerage account; POA in Brokerage" for Epstein accounts — confirmed in SDNY documents marked "CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a)" (EFTA00168946)
  • Also had trading authorization at Deutsche Bank (EFTA00169397)
  • Directly emailed Epstein on trades — oil, SGD positions (EFTA00682213)
  • Lesley Groff relayed urgent calls: "Please call Paul Barrett...before the market" (EFTA00436719)
  • Same Akin Gump production included "a significant number of emails related to Darren Indyke's cash withdrawal activities" (EFTA00029805)
  • Part of JPM team with Brad Wechsler, Richard Joslin managing Epstein's assets

Transcripts (1)

Transcript The Deposition of President Bill Clinton on the Epstein Probe

Network Graph

Most Connected With

Jeffrey Epstein (1348)Richard Kahn (310)Lesley Groff (135)Stewart Oldfield (115)Paul Morris (64)Bradley Wechsler (58)Harry Beller (46)Vahe Stepanian (45)Andrew Windsor (41)John Duffy (32)Jes Staley (31)Darren Indyke (27)

Communication Timeline

Jul 1991 – Nov 2019 · 4,376 dated documents (1,392 sent, 1,236 received, 1,748 mentioned)

70 140 210 280 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 1991-07: 2 (mentioned: 2) 2000-09: 1 (mentioned: 1) 2010-03: 14 (sent: 1, mentioned: 13) 2010-03: 14 (sent: 1, mentioned: 13) 2010-04: 7 (mentioned: 7) 2010-05: 8 (mentioned: 8) 2010-06: 4 (sent: 1, mentioned: 3) 2010-06: 4 (sent: 1, mentioned: 3) 2010-08: 19 (sent: 7, received: 4, mentioned: 8) 2010-08: 19 (sent: 7, received: 4, mentioned: 8) 2010-08: 19 (sent: 7, received: 4, mentioned: 8) 2010-09: 4 (sent: 2, mentioned: 2) 2010-09: 4 (sent: 2, mentioned: 2) 2010-10: 9 (sent: 2, received: 2, mentioned: 5) 2010-10: 9 (sent: 2, received: 2, mentioned: 5) 2010-10: 9 (sent: 2, received: 2, mentioned: 5) 2010-11: 32 (sent: 19, received: 7, mentioned: 6) 2010-11: 32 (sent: 19, received: 7, mentioned: 6) 2010-11: 32 (sent: 19, received: 7, mentioned: 6) 2010-12: 71 (sent: 37, received: 19, mentioned: 15) 2010-12: 71 (sent: 37, received: 19, mentioned: 15) 2010-12: 71 (sent: 37, received: 19, mentioned: 15) 2011-01: 55 (sent: 32, received: 13, mentioned: 10) 2011-01: 55 (sent: 32, received: 13, mentioned: 10) 2011-01: 55 (sent: 32, received: 13, mentioned: 10) 2011-02: 14 (sent: 5, received: 7, mentioned: 2) 2011-02: 14 (sent: 5, received: 7, mentioned: 2) 2011-02: 14 (sent: 5, received: 7, mentioned: 2) 2011-03: 48 (sent: 29, received: 7, mentioned: 12) 2011-03: 48 (sent: 29, received: 7, mentioned: 12) 2011-03: 48 (sent: 29, received: 7, mentioned: 12) 2011-04: 30 (sent: 8, received: 4, mentioned: 18) 2011-04: 30 (sent: 8, received: 4, mentioned: 18) 2011-04: 30 (sent: 8, received: 4, mentioned: 18) 2011-05: 34 (sent: 19, received: 4, mentioned: 11) 2011-05: 34 (sent: 19, received: 4, mentioned: 11) 2011-05: 34 (sent: 19, received: 4, mentioned: 11) 2011-06: 6 (sent: 2, received: 1, mentioned: 3) 2011-06: 6 (sent: 2, received: 1, mentioned: 3) 2011-06: 6 (sent: 2, received: 1, mentioned: 3) 2011-07: 18 (sent: 5, received: 5, mentioned: 8) 2011-07: 18 (sent: 5, received: 5, mentioned: 8) 2011-07: 18 (sent: 5, received: 5, mentioned: 8) 2011-08: 44 (sent: 30, received: 10, mentioned: 4) 2011-08: 44 (sent: 30, received: 10, mentioned: 4) 2011-08: 44 (sent: 30, received: 10, mentioned: 4) 2011-09: 25 (sent: 13, received: 5, mentioned: 7) 2011-09: 25 (sent: 13, received: 5, mentioned: 7) 2011-09: 25 (sent: 13, received: 5, mentioned: 7) 2011-10: 84 (sent: 20, received: 13, mentioned: 51) 2011-10: 84 (sent: 20, received: 13, mentioned: 51) 2011-10: 84 (sent: 20, received: 13, mentioned: 51) 2011-11: 20 (sent: 11, received: 3, mentioned: 6) 2011-11: 20 (sent: 11, received: 3, mentioned: 6) 2011-11: 20 (sent: 11, received: 3, mentioned: 6) 2011-12: 37 (sent: 14, received: 7, mentioned: 16) 2011-12: 37 (sent: 14, received: 7, mentioned: 16) 2011-12: 37 (sent: 14, received: 7, mentioned: 16) 2012-01: 41 (sent: 21, received: 5, mentioned: 15) 2012-01: 41 (sent: 21, received: 5, mentioned: 15) 2012-01: 41 (sent: 21, received: 5, mentioned: 15) 2012-02: 34 (sent: 19, received: 11, mentioned: 4) 2012-02: 34 (sent: 19, received: 11, mentioned: 4) 2012-02: 34 (sent: 19, received: 11, mentioned: 4) 2012-03: 14 (sent: 8, received: 5, mentioned: 1) 2012-03: 14 (sent: 8, received: 5, mentioned: 1) 2012-03: 14 (sent: 8, received: 5, mentioned: 1) 2012-04: 46 (sent: 19, received: 11, mentioned: 16) 2012-04: 46 (sent: 19, received: 11, mentioned: 16) 2012-04: 46 (sent: 19, received: 11, mentioned: 16) 2012-05: 67 (sent: 36, received: 12, mentioned: 19) 2012-05: 67 (sent: 36, received: 12, mentioned: 19) 2012-05: 67 (sent: 36, received: 12, mentioned: 19) 2012-06: 78 (sent: 36, received: 13, mentioned: 29) 2012-06: 78 (sent: 36, received: 13, mentioned: 29) 2012-06: 78 (sent: 36, received: 13, mentioned: 29) 2012-07: 52 (sent: 25, received: 15, mentioned: 12) 2012-07: 52 (sent: 25, received: 15, mentioned: 12) 2012-07: 52 (sent: 25, received: 15, mentioned: 12) 2012-08: 31 (sent: 11, received: 7, mentioned: 13) 2012-08: 31 (sent: 11, received: 7, mentioned: 13) 2012-08: 31 (sent: 11, received: 7, mentioned: 13) 2012-09: 37 (sent: 20, received: 13, mentioned: 4) 2012-09: 37 (sent: 20, received: 13, mentioned: 4) 2012-09: 37 (sent: 20, received: 13, mentioned: 4) 2012-10: 109 (sent: 25, received: 21, mentioned: 63) 2012-10: 109 (sent: 25, received: 21, mentioned: 63) 2012-10: 109 (sent: 25, received: 21, mentioned: 63) 2012-11: 64 (sent: 5, received: 5, mentioned: 54) 2012-11: 64 (sent: 5, received: 5, mentioned: 54) 2012-11: 64 (sent: 5, received: 5, mentioned: 54) 2012-12: 18 (sent: 1, mentioned: 17) 2012-12: 18 (sent: 1, mentioned: 17) 2013-01: 30 (sent: 11, received: 6, mentioned: 13) 2013-01: 30 (sent: 11, received: 6, mentioned: 13) 2013-01: 30 (sent: 11, received: 6, mentioned: 13) 2013-02: 77 (sent: 25, received: 16, mentioned: 36) 2013-02: 77 (sent: 25, received: 16, mentioned: 36) 2013-02: 77 (sent: 25, received: 16, mentioned: 36) 2013-03: 65 (sent: 27, received: 19, mentioned: 19) 2013-03: 65 (sent: 27, received: 19, mentioned: 19) 2013-03: 65 (sent: 27, received: 19, mentioned: 19) 2013-04: 74 (sent: 30, received: 9, mentioned: 35) 2013-04: 74 (sent: 30, received: 9, mentioned: 35) 2013-04: 74 (sent: 30, received: 9, mentioned: 35) 2013-05: 36 (sent: 16, received: 6, mentioned: 14) 2013-05: 36 (sent: 16, received: 6, mentioned: 14) 2013-05: 36 (sent: 16, received: 6, mentioned: 14) 2013-06: 36 (sent: 14, received: 5, mentioned: 17) 2013-06: 36 (sent: 14, received: 5, mentioned: 17) 2013-06: 36 (sent: 14, received: 5, mentioned: 17) 2013-07: 22 (sent: 10, received: 5, mentioned: 7) 2013-07: 22 (sent: 10, received: 5, mentioned: 7) 2013-07: 22 (sent: 10, received: 5, mentioned: 7) 2013-08: 28 (sent: 11, received: 9, mentioned: 8) 2013-08: 28 (sent: 11, received: 9, mentioned: 8) 2013-08: 28 (sent: 11, received: 9, mentioned: 8) 2013-09: 18 (sent: 12, received: 5, mentioned: 1) 2013-09: 18 (sent: 12, received: 5, mentioned: 1) 2013-09: 18 (sent: 12, received: 5, mentioned: 1) 2013-10: 27 (sent: 12, received: 7, mentioned: 8) 2013-10: 27 (sent: 12, received: 7, mentioned: 8) 2013-10: 27 (sent: 12, received: 7, mentioned: 8) 2013-11: 20 (sent: 7, received: 6, mentioned: 7) 2013-11: 20 (sent: 7, received: 6, mentioned: 7) 2013-11: 20 (sent: 7, received: 6, mentioned: 7) 2013-12: 1 (sent: 1) 2014-01: 60 (sent: 10, received: 10, mentioned: 40) 2014-01: 60 (sent: 10, received: 10, mentioned: 40) 2014-01: 60 (sent: 10, received: 10, mentioned: 40) 2014-02: 11 (received: 1, mentioned: 10) 2014-02: 11 (received: 1, mentioned: 10) 2014-03: 3 (sent: 3) 2014-04: 7 (sent: 5, received: 2) 2014-04: 7 (sent: 5, received: 2) 2014-05: 25 (sent: 6, received: 6, mentioned: 13) 2014-05: 25 (sent: 6, received: 6, mentioned: 13) 2014-05: 25 (sent: 6, received: 6, mentioned: 13) 2014-06: 32 (sent: 6, received: 9, mentioned: 17) 2014-06: 32 (sent: 6, received: 9, mentioned: 17) 2014-06: 32 (sent: 6, received: 9, mentioned: 17) 2014-07: 12 (sent: 7, received: 5) 2014-07: 12 (sent: 7, received: 5) 2014-08: 14 (sent: 7, received: 6, mentioned: 1) 2014-08: 14 (sent: 7, received: 6, mentioned: 1) 2014-08: 14 (sent: 7, received: 6, mentioned: 1) 2014-09: 4 (mentioned: 4) 2014-10: 6 (sent: 5, received: 1) 2014-10: 6 (sent: 5, received: 1) 2014-12: 12 (sent: 7, received: 4, mentioned: 1) 2014-12: 12 (sent: 7, received: 4, mentioned: 1) 2014-12: 12 (sent: 7, received: 4, mentioned: 1) 2015-01: 4 (sent: 2, received: 2) 2015-01: 4 (sent: 2, received: 2) 2015-03: 10 (sent: 2, received: 1, mentioned: 7) 2015-03: 10 (sent: 2, received: 1, mentioned: 7) 2015-03: 10 (sent: 2, received: 1, mentioned: 7) 2015-04: 44 (sent: 6, received: 8, mentioned: 30) 2015-04: 44 (sent: 6, received: 8, mentioned: 30) 2015-04: 44 (sent: 6, received: 8, mentioned: 30) 2015-05: 51 (sent: 18, received: 8, mentioned: 25) 2015-05: 51 (sent: 18, received: 8, mentioned: 25) 2015-05: 51 (sent: 18, received: 8, mentioned: 25) 2015-06: 43 (sent: 10, received: 13, mentioned: 20) 2015-06: 43 (sent: 10, received: 13, mentioned: 20) 2015-06: 43 (sent: 10, received: 13, mentioned: 20) 2015-07: 31 (sent: 6, received: 5, mentioned: 20) 2015-07: 31 (sent: 6, received: 5, mentioned: 20) 2015-07: 31 (sent: 6, received: 5, mentioned: 20) 2015-08: 21 (sent: 7, received: 4, mentioned: 10) 2015-08: 21 (sent: 7, received: 4, mentioned: 10) 2015-08: 21 (sent: 7, received: 4, mentioned: 10) 2015-09: 16 (sent: 7, mentioned: 9) 2015-09: 16 (sent: 7, mentioned: 9) 2015-10: 11 (sent: 5, mentioned: 6) 2015-10: 11 (sent: 5, mentioned: 6) 2015-11: 4 (sent: 1, received: 1, mentioned: 2) 2015-11: 4 (sent: 1, received: 1, mentioned: 2) 2015-11: 4 (sent: 1, received: 1, mentioned: 2) 2015-12: 4 (sent: 2, received: 1, mentioned: 1) 2015-12: 4 (sent: 2, received: 1, mentioned: 1) 2015-12: 4 (sent: 2, received: 1, mentioned: 1) 2016-01: 5 (sent: 2, mentioned: 3) 2016-01: 5 (sent: 2, mentioned: 3) 2016-02: 1 (mentioned: 1) 2016-03: 2 (sent: 1, mentioned: 1) 2016-03: 2 (sent: 1, mentioned: 1) 2016-04: 25 (sent: 11, received: 7, mentioned: 7) 2016-04: 25 (sent: 11, received: 7, mentioned: 7) 2016-04: 25 (sent: 11, received: 7, mentioned: 7) 2016-05: 5 (sent: 3, mentioned: 2) 2016-05: 5 (sent: 3, mentioned: 2) 2016-06: 28 (sent: 3, received: 7, mentioned: 18) 2016-06: 28 (sent: 3, received: 7, mentioned: 18) 2016-06: 28 (sent: 3, received: 7, mentioned: 18) 2016-07: 2 (sent: 2) 2016-08: 1 (sent: 1) 2016-09: 4 (mentioned: 4) 2016-10: 9 (sent: 2, received: 1, mentioned: 6) 2016-10: 9 (sent: 2, received: 1, mentioned: 6) 2016-10: 9 (sent: 2, received: 1, mentioned: 6) 2016-11: 4 (sent: 1, mentioned: 3) 2016-11: 4 (sent: 1, mentioned: 3) 2017-01: 18 (sent: 2, received: 4, mentioned: 12) 2017-01: 18 (sent: 2, received: 4, mentioned: 12) 2017-01: 18 (sent: 2, received: 4, mentioned: 12) 2017-02: 27 (sent: 4, received: 3, mentioned: 20) 2017-02: 27 (sent: 4, received: 3, mentioned: 20) 2017-02: 27 (sent: 4, received: 3, mentioned: 20) 2017-03: 31 (sent: 6, received: 12, mentioned: 13) 2017-03: 31 (sent: 6, received: 12, mentioned: 13) 2017-03: 31 (sent: 6, received: 12, mentioned: 13) 2017-04: 95 (sent: 39, received: 20, mentioned: 36) 2017-04: 95 (sent: 39, received: 20, mentioned: 36) 2017-04: 95 (sent: 39, received: 20, mentioned: 36) 2017-05: 184 (sent: 45, received: 49, mentioned: 90) 2017-05: 184 (sent: 45, received: 49, mentioned: 90) 2017-05: 184 (sent: 45, received: 49, mentioned: 90) 2017-06: 37 (sent: 17, received: 12, mentioned: 8) 2017-06: 37 (sent: 17, received: 12, mentioned: 8) 2017-06: 37 (sent: 17, received: 12, mentioned: 8) 2017-07: 23 (sent: 15, received: 7, mentioned: 1) 2017-07: 23 (sent: 15, received: 7, mentioned: 1) 2017-07: 23 (sent: 15, received: 7, mentioned: 1) 2017-08: 22 (sent: 9, received: 8, mentioned: 5) 2017-08: 22 (sent: 9, received: 8, mentioned: 5) 2017-08: 22 (sent: 9, received: 8, mentioned: 5) 2017-09: 127 (sent: 34, received: 48, mentioned: 45) 2017-09: 127 (sent: 34, received: 48, mentioned: 45) 2017-09: 127 (sent: 34, received: 48, mentioned: 45) 2017-10: 163 (sent: 41, received: 51, mentioned: 71) 2017-10: 163 (sent: 41, received: 51, mentioned: 71) 2017-10: 163 (sent: 41, received: 51, mentioned: 71) 2017-11: 115 (sent: 25, received: 37, mentioned: 53) 2017-11: 115 (sent: 25, received: 37, mentioned: 53) 2017-11: 115 (sent: 25, received: 37, mentioned: 53) 2017-12: 86 (sent: 16, received: 34, mentioned: 36) 2017-12: 86 (sent: 16, received: 34, mentioned: 36) 2017-12: 86 (sent: 16, received: 34, mentioned: 36) 2018-01: 41 (sent: 7, received: 15, mentioned: 19) 2018-01: 41 (sent: 7, received: 15, mentioned: 19) 2018-01: 41 (sent: 7, received: 15, mentioned: 19) 2018-02: 74 (sent: 11, received: 21, mentioned: 42) 2018-02: 74 (sent: 11, received: 21, mentioned: 42) 2018-02: 74 (sent: 11, received: 21, mentioned: 42) 2018-03: 121 (sent: 24, received: 34, mentioned: 63) 2018-03: 121 (sent: 24, received: 34, mentioned: 63) 2018-03: 121 (sent: 24, received: 34, mentioned: 63) 2018-04: 120 (sent: 25, received: 45, mentioned: 50) 2018-04: 120 (sent: 25, received: 45, mentioned: 50) 2018-04: 120 (sent: 25, received: 45, mentioned: 50) 2018-05: 80 (sent: 9, received: 66, mentioned: 5) 2018-05: 80 (sent: 9, received: 66, mentioned: 5) 2018-05: 80 (sent: 9, received: 66, mentioned: 5) 2018-06: 280 (sent: 92, received: 136, mentioned: 52) 2018-06: 280 (sent: 92, received: 136, mentioned: 52) 2018-06: 280 (sent: 92, received: 136, mentioned: 52) 2018-07: 140 (sent: 42, received: 57, mentioned: 41) 2018-07: 140 (sent: 42, received: 57, mentioned: 41) 2018-07: 140 (sent: 42, received: 57, mentioned: 41) 2018-08: 104 (sent: 36, received: 52, mentioned: 16) 2018-08: 104 (sent: 36, received: 52, mentioned: 16) 2018-08: 104 (sent: 36, received: 52, mentioned: 16) 2018-09: 76 (sent: 26, received: 27, mentioned: 23) 2018-09: 76 (sent: 26, received: 27, mentioned: 23) 2018-09: 76 (sent: 26, received: 27, mentioned: 23) 2018-10: 149 (sent: 40, received: 32, mentioned: 77) 2018-10: 149 (sent: 40, received: 32, mentioned: 77) 2018-10: 149 (sent: 40, received: 32, mentioned: 77) 2018-11: 53 (sent: 7, received: 15, mentioned: 31) 2018-11: 53 (sent: 7, received: 15, mentioned: 31) 2018-11: 53 (sent: 7, received: 15, mentioned: 31) 2018-12: 15 (sent: 4, received: 1, mentioned: 10) 2018-12: 15 (sent: 4, received: 1, mentioned: 10) 2018-12: 15 (sent: 4, received: 1, mentioned: 10) 2019-01: 49 (sent: 8, received: 20, mentioned: 21) 2019-01: 49 (sent: 8, received: 20, mentioned: 21) 2019-01: 49 (sent: 8, received: 20, mentioned: 21) 2019-02: 7 (sent: 1, received: 2, mentioned: 4) 2019-02: 7 (sent: 1, received: 2, mentioned: 4) 2019-02: 7 (sent: 1, received: 2, mentioned: 4) 2019-03: 3 (received: 2, mentioned: 1) 2019-03: 3 (received: 2, mentioned: 1) 2019-04: 8 (mentioned: 8) 2019-06: 2 (mentioned: 2) 2019-07: 3 (received: 2, mentioned: 1) 2019-07: 3 (received: 2, mentioned: 1) 2019-11: 1 (mentioned: 1) Sent Received Mentioned

Related Findings (1)

SDNY Investigation SDNY Flagged JPMorgan MD Paul Barrett's Relationship with Epstein — "Previously Unknown" Accounts Discovered

Documents (2,266)

EFTA00168966 Dataset 9

.... Account Ownersille Summa 3A. Individual Details (fcc all panes) Individual's Name: Paul S. Barrett - Date of Birth: County of Residence: ...

EFTA00169037 Dataset 9

.... Account Ownersille Summa 3A. Individual Details (fcc all panes) Individual's Name: Paul S. Barrett - Date of Birth: County of Residence: ...

EFTA00169057 Dataset 9

... Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Paul S. Barrett - Date of Ikth: Country of Residence: Un...

EFTA00324096 Dataset 9

From: Lesley Groff To: Paul Barrett <1_ Subject: Re: Monday Date: Thu, 02 Jun 2016 19:31:36 +0000 HI there Paul! let me get back to you...

EFTA00324102 Dataset 9

From: Lesley Groff To: Paul Barrett Subject: Re: Monday Date: Thu, 02 Jun 2016 19:46:48 +0000 Great! see you then On Jun 2, 2016, at 3:...

EFTA00326446 Dataset 9

From: Lesley Groff To: "Barrett, Paul S"<I IIIIMIn Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu...

EFTA00326449 Dataset 9

...To: "Thomas D. Mottola "Matthew Andrews ,'Barrett, Paul S" "Martineau, Michael B" ...

EFTA00326450 Dataset 9

...tola "Matthew Andrews "Barrett, Paul S" , "Martineau, EFTA00326450 Michael B" < >, Lesley Groff < "jeeva...

EFTA00326452 Dataset 9

From: "Zakarian-Cogswell, Lauren" <1 To: Lesley Groff Cc: "Barrett, Paul S" 4 Subject: RE: Call with Paul at JP Morgan Date: Fri, 08 Apr 2016 19:45:58 +0000 Hi Lesley, It w...

EFTA00326692 Dataset 9

From: Lesley Groff <MINIII > To: Paul Barrett <I IIIIMa> Cc: "Zakarian-Cogswell, Lauren" Subject: Re: Call on Monday Date: Fri, 08 Apr...

EFTA00326742 Dataset 9

...day with them! will keep you posted if they confirm back tome me... Begin forwarded message: From: "Barrett, Paul S" Subject: Call on Monday Date: April 8, 2016 at 10:15:03AM EDT To: "'Lesley Groff" scl ...

EFTA00326744 Dataset 9

From: "Barrett, Paul S" To: Lesley Groff Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu...

EFTA00326747 Dataset 9

From: Lesley Groff <MIEll > To: Paul Barrett <I IIIIMa> Cc: "Zakarian-Co swell, Lauren" < I=IIIIMa>, Bebe Avdiu S...

EFTA00333640 Dataset 9

From: "Barrett, Paul S" To: "'Lesley Groff" Subject: Date: Thu, 10 Dec 2015 03:07:33 +0000 Lesley What address can we us...

EFTA00333641 Dataset 9

From: Lesley Groff <MIMIlle To: Paul Barrett Subject: Re: Date: Thu, 10 Dec 2015 12:02:36 +0000 Us the NY address: 9 East 71st Street NY, NY 100...

EFTA00346217 Dataset 9

From:"Barrett, Paul S" To:"1= 1.1a> Subject: Hi Date: Fri, 26 Jun 2015 16:03:17 +0000 Hi What the bes...

EFTA00346220 Dataset 9

From: ===l1 => To: "Barrett, Paul S" Subject: Re: Hi Date: Fri, 26 Jun 2015 16:04:41 +0000 Sent from my iPhone > On Jun 26, 2015, at ...

EFTA00346229 Dataset 9

From: "Jeffrey E." -4 To: "Barrett, Paul S" Subject: Re: Date: Fri, 26 Jun 2015 17:36:18 +0000 we need to set aside an apt for paul for a fe...

EFTA00346233 Dataset 9

From: To: Jeffrey Epstein Subject: Paul Barrett and apt. Date: Fri, 26 Jun 2015 18:20:49 +0000 I spoke with Paul briefly on this...he says his neph...

EFTA00347177 Dataset 9

From: Lesley Groff <lesleyjee®gmail.com> To: Paul Barrett <paul.s.barrett®jpmorgan.com> Subject: Re: Jeffrey Epstein 4:45 Date: Mon, 01 Jun 2015 19:44:45 +0000 appreciate it...

EFTA00347180 Dataset 9

From: Lesley Groff <lesleyjee®gmail.com> To: Paul Barrett <paul.s.barrett®jpmorgan.com> Subject: Re: Jeffrey Epstein 4:45 Date: Mon, 01 Jun 2015 20:14:32 +0000 trying to fin...

EFTA00347181 Dataset 9

From: =a' To: Paul Barrett Subject: Re: Jeffrey Epstein 4:45 Date: Mon, 01 Jun 2015 20:24:47 +0000 Paul! Jeffrey is on targe...

EFTA00347321 Dataset 9

From: "Barrett, Paul S" To: "a> Subject: RE: Jeffrey Epstein Date: Wed, 27 May 2015 21:58:15 +0000 Hi That is the only d...

EFTA00347336 Dataset 9

From: To: Paul Barrett Subject: Re: Jeffrey Epstein Date: Thu, 28 May 2015 15:25:37 +0000 Hi Paul...could you come see Jef...

EFTA00347339 Dataset 9

From: "Barrett, Paul S" 4 To: "' Subject: RE: Jeffrey Epstein Date: Thu, 28 May 2015 15:58:10 +0000 Confirmed Thanks Pau...

EFTA00367439 Dataset 9

...- CS 24M SX7E Market_Plus_062014.pdf did you print this out for JE? Begin forwarded message: From: "Barrett, Paul S" Subject: Equity ideas Date: June 19, 2014 2:37:10 PM EDT To: " = I" cl Please print out...

EFTA00367475 Dataset 9

From: Lesley Groff To: Paul Barrett < Subject: Re: Jeffrey Epstein Date: Mon, 23 Jun 2014 16:50:47 +0000 great thanks On Jun 23, 2014, ...

EFTA00367503 Dataset 9

... > wrote: did you print this out for JE? Begin forwarded message: From: "Barrett, Paul S" Subject: Equity ideas Date: June 19, 2014 2:37:10 PM EDT To:" ci Please print out for JE. Thx As...

EFTA00367630 Dataset 9

...zip; M481_- CS 24M SX7E Market_Plus_062014.pdf Sent from my iPhone Begin forwarded message: Front: "Barrett, Paul S" < Date: June 19, 2014, 1:37:10 PM CDT To: "' WI - Subject: Equity ideas Please print out fo...

EFTA00369314 Dataset 9

From: "Barrett, Paul S" To: "' Subject: RE: Jeffrey Epstein Date: Fri, 16 May 2014 20:29:29 +0000 What's the itinerary? ...

EFTA00369363 Dataset 9

From: "Barrett, Paul S" < To: "' Cc: Subject: RE: Jeffrey Epstein Date: Sun, 18 May 2014 22:29:54 +0000 Yip. Here now. P...

EFTA00369366 Dataset 9

From: To: "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Sun, 18 May 2014 22:35:51 +0000 Nice :) Sent from my iPhone O...

EFTA00369549 Dataset 9

From: Lesley Groff <a> To: Paul Barrett Paul < IIIIMa> Subject: Jeffrey Epstein Date: Fri, 16 May 2014 15:06:31 +0000 Hello Paul....

EFTA00369562 Dataset 9

From: "Barrett, Paul S" To: 111==. > Subject: RE: Jeffrey Epstein Date: Fri, 16 May 2014 16:5...

EFTA00369563 Dataset 9

From: Lesley Groff To: "Barrett, Paul S" <1 111=a> Subject: Re: Jeffrey Epstein Date: Fri, 16 May 2014 17:04:26 +0000 Great. Sun...

EFTA00376266 Dataset 9

From: Lesley Groff To: "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Fri, 10 Jan 2014 16:01:04 +0000 Hi Paul...just reconfirming y...

EFTA00376275 Dataset 9

From: "Barrett, Paul S" <ta To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Fri, 10 Jan 2014 16:33:57 +0000 Yes -...

EFTA00376602 Dataset 9

From: "Barrett, Paul S" <ta To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Tue, 07 Jan 2014 15:08:12 +0000 Sure ...

EFTA00376604 Dataset 9

From: Lesley Groff To: "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Tue, 07 Jan 2014 15:16:11 +0000 Tremendous! thank you... Plea...

EFTA00376622 Dataset 9

From: "Barrett, Paul S" <ta To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Tue, 07 Jan 2014 16:15:59 +0000 No pr...

EFTA00392668 Dataset 9

...essage: From: "Weissend, Renee E" Date: April 8, 2013 11:26:55 AM EDT To: " "< Cc: "Barrett, Paul S" < >, "Ens, Amanda" Subject: ...

EFTA00392716 Dataset 9

... > To: "McGraw, Thomas" Cc: "Nelson, Justin "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Thu, 04 Apr 2013 15:23:13 +0000 Hi Tom and Justin. Just re...

EFTA00392721 Dataset 9

From: "McGraw, Thomas" To: Cc: "Nelson, Justin "Barrett, Paul S" Subject: RE: Jeffrey Epstein Date: Thu, 04 Apr 2013 15:29:31 +0000 See you at 3pm IRS Circular 2...

EFTA00392723 Dataset 9

... ' To: "McGraw, Thomas" Cc: "Nelson, Justin "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Thu, 04 Apr 2013 15:31:13 +0000 super. thanks On Apr 4, 2013,...

EFTA00392733 Dataset 9

...hursday, April 04, 2013 11:23 AM Eastern Standard Time > To: McGraw, Thomas > Cc: Nelson, Justin D; Barrett, Paul S > Subject: Re: Jeffrey Epstein • > Hi Tom and Justin. Just reconfirming we will see you here at...

EFTA00392747 Dataset 9

...rsday, April 04, 2013 11:23 AM Eastern Standard Time >> To: McGraw, Thomas >> Cc: Nelson, Justin D; Barrett, Paul S >> Subject: Re: Jeffrey Epstein >> EFTA00392747 >> Hi Tom and Justin. Just reconfirming we will s...

EFTA00392922 Dataset 9

...roff [mailto: > Sent: Thursday, March 21, 2013 4:44 PM > To: McGraw, Thomas > Cc: Nelson, Justin D; Barrett, Paul S > Subject: Re: Jeffrey Epstein > will do thanks > On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wro...

EFTA00392941 Dataset 9

...ff 'manta: >> Sent: Thursday, March 21, 2013 4:44 PM >> To: McGraw, Thomas >> Cc: Nelson, Justin D; Barrett, Paul S >> Subject: Re: Jeffrey Epstein >> EFTA00392941 >> will do thanks >> >> On Mar 21, 2013, at 4:39 ...

EFTA00392949 Dataset 9

...mailto: >>> Sent: Thursday, March 21, 2013 4:44 PM >>> To: McGraw, Thomas >>> Cc: Nelson, Justin D; Barrett, Paul S >>> Subject: Re: Jeffrey Epstein >>> >>> will do thanks >>> >>> On Mar 21, 2013, at 4:39 PM, McGr...

EFTA00392969 Dataset 9

...lto: >>>> Sent: Thursday, March 21, 2013 4:44 PM >>>> To: McGraw, Thomas >>>> Cc: Nelson, Justin D; Barrett, Paul S >>>> Subject: Re: Jeffrey Epstein >>>> >>» will do thanks >>>> >>>> On Mar 21, 2013, at 4:39 PM, ...

EFTA00393010 Dataset 9

...: >>>>> Sent: Thursday, March 21, 2013 4:44 PM >>>>> To: McGraw, Thomas >>>>> Cc: Nelson, Justin D; Barrett, Paul S >>>>> Subject: Re: Jeffrey Epstein >>>>> >>>>> will do thanks >>>>> EFTA00393011 >>>>> On Mar 21,...

EFTA00393037 Dataset 9

...: >>>>> Sent: Thursday, March 21, 2013 4:44 PM >>>>> To: McGraw, Thomas >>>>> Cc: Nelson, Justin D; Barrett, Paul S >>>>> Subject: Re: Jeffrey Epstein >>>» >»» will do thanks >>>» >>>>> On Mar 21, 2013, at 4:39 PM...

EFTA00393044 Dataset 9

...>>>>> Sent: Thursday, March 21, 2013 4:44 PM >>>>>> To: McGraw, Thomas >>>>>> Cc: Nelson, Justin D; Barrett, Paul S >>>>» Subject: Re: Jeffrey Epstein >>>>>> >>>>» will do thanks >>>>>> >>>>>> On Mar 21, 2013, at ...

EFTA00393055 Dataset 9

...>>>>> Sent: Thursday, March 21, 2013 4:44 PM >>>>>> To: McGraw, Thomas >>>>>> Cc: Nelson, Justin D; Barrett, Paul S >>>>» Subject: Re: Jeffrey Epstein >>>>» >>»» will do thanks >>>>» >>>>>> On Mar 21, 2013, at 4:3...

EFTA00393059 Dataset 9

...>>> Sent: Thursday, March 21, 2013 4:44 PM >>>>>>> To: McGraw, Thomas >>>>>>> Cc: Nelson, Justin D; Barrett, Paul S >>>>>>> Subject: Re: Jeffrey Epstein >>>>>>> >>>>>>> will do thanks >>>>>>> >>>>>>> On Mar 21, 20...

EFTA00393419 Dataset 9

... > To: "McGraw, Thomas" <: IMIIIMa> Cc: "Nelson, Justin D" , "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 20:43:36 +0000 will do thanks On Mar 21, 201...

EFTA00393422 Dataset 9

... Groff `MIMIlle To: "McGraw, Thomas" •tta Cc: "Nelson, Justin D" , "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 20:48:37 +0000 Tom, Jeffrey answered with th...

EFTA00402179 Dataset 9

...Original Message >> From: Lesley Groff [manta: >> Sent: Wednesday, October 24, 2012 11:46 AM >> To: Barrett, Paul S >> Cc: Nelson, Justin D; Hewitt, Christine >> Subject: Re: Jeffrey Epstein Must Cancel >> >> will...

EFTA00402188 Dataset 9

...m: Lesley Groff (manta: 1 >> Sent: Wednesday, October 24, 2012 11:46 AM >> To: Barrett, Paul S >> Cc: Nelson, Justin D; Hewitt, Christine >> Subject: Re: Jeffrey Epstein Must Cancel >> >> will...

EFTA00402192 Dataset 9

...inal Message >>> From: Lesley Groff [mailto: >>> Sent: Wednesday, October 24, 2012 11:46 AM >>> To: Barrett, Paul S >>> Cc: Nelson, Justin D; Hewitt, Christine >» Subject: Re: Jeffrey Epstein Must Cancel >>> >>> w...

EFTA00402197 Dataset 9

...inal Message >>> From: Lesley Groff Imailto: >>> Sent: Wednesday, October 24, 2012 11:46 AM >>> To: Barrett, Paul S >>> Cc: Nelson, Justin D; Hewitt, Christine >» Subject: Re: Jeffrey Epstein Must Cancel >>> >>> w...

EFTA00402200 Dataset 9

...l Message >>>> From: Lesley Groff [mailto: >>>> Sent: Wednesday, October 24, 2012 11:46 AM >>>> To: Barrett, Paul S >>>> Cc: Nelson, Justin D; Hewitt, Christine >>» Subject: Re: Jeffrey Epstein Must Cancel >>>> >>...

EFTA00402348 Dataset 9

...Original Message • > From: Lesley Groff [mailto: > Sent: Wednesday, October 24, 2012 11:46 AM > To: Barrett, Paul S > Cc: Nelson, Justin D; Hewitt, Christine > Subject: Re: Jeffrey Epstein Must Cancel > will do......

EFTA00402519 Dataset 9

From: "Barrett, Paul S" To: "Nelson, Justin D" Cc: "Hewitt, Christine" Subject: RE: Je...

EFTA00402523 Dataset 9

...Original Message • > From: Lesley Groff [mailto: > Sent: Wednesday, October 24, 2012 11:46 AM > To: Barrett, Paul S > Cc: Nelson, Justin D; Hewitt, Christine > Subject: Re: Jeffrey Epstein Must Cancel > will do......

EFTA00402645 Dataset 9

From: Lesley Groff To: "Barrett, Paul S" Cc: "Nelson, Justin , "Hewitt, Christine" Subject: Re: Jeffrey Epst...

EFTA00402693 Dataset 9

From: "Barrett, Paul S" To: LesleyGroff >, "Nelson, Justin D" Cc: "Hewitt, Christine" Subject: RE: J...

EFTA00402729 Dataset 9

...essage From: Lesley Groff [mailto: Sent: Monday, October 22, 2012 12:08 PM To: Nelson, Justin D Cc: Barrett, Paul S; Hewitt, Christine Subject: Re: Jeffrey Epstein Paul and Justin, can you please come see Jeffrey ...

EFTA00402732 Dataset 9

... From: Lesley Groff [mailto: > Sent: Monday, October 22, 2012 12:08 PM > To: Nelson, Justin D > Cc: Barrett, Paul S; Hewitt, Christine > Subject: Re: Jeffrey Epstein • > Paul and Justin, can you please come see Je...

EFTA00402904 Dataset 9

From: Lesley Groff To: "Barrett, Paul Subject: Re: Jeffrey Epstein Date: Thu, 18 Oct 2012 13:53:16 +0000 ah! Good to know. I will be ...

EFTA00426269 Dataset 9

From: Lesley Groff <a To: "Barrett, Paul S" <ta Subject: Re: Jeffrey Epstein Date: Wed, 12 Oct 2011 13:58:37 +0000 very good! thanks On Oct ...

EFTA00430033 Dataset 9

From: "Barrett, Paul S" To: Subject: RE: Jeffrey Epstein Date: Mon, 01 Aug 2011 18:46:17 +0000 All good thanks Spoke wit...

EFTA00430034 Dataset 9

From: ==. > To: "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Mon, 01 Aug 2011 18:51:40 +0000 ok great. thanks On Aug 1, 20...

EFTA00444754 Dataset 9

... When are you next in town? Date: Mon, 06 Feb 2017 22:02:38 +0000 afternoon Forwarded message From: Barrett, Paul S 4 Date: Mon, Feb 6, 2017 at 5:24 PM Subject: RE: When are you next in town? To: "jeffrey E....

EFTA00444757 Dataset 9

From: Lesley Groff <1 To: Paul Barrett < Subject: Re: Jeffrey Epstein Date: Mon, 06 Feb 2017 23:40:31 +0000 Super. confirmed! On Feb 6, 20...

EFTA00445063 Dataset 9

From: "Barrett, Paul S" < To: Lesley Groff < Subject: RE: Jeffrey Epstein Date: Mon, 13 Feb 2017 15:02:30 +0000 Yes — se...

EFTA00448221 Dataset 9

...-- From: jeffrey E. <[Email Redacted]> Date: Sun, Mar 26, 2017 at 6:19 PM Subject: Re: Re: To: Barrett, Paul S Yes On Sun, Mar 26, 2017 at 6:09 PM Barrett, Paul S S. wrote: An...

EFTA00448247 Dataset 9

From: "Barrett, Paul S" ctl To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 27 Mar 2017 11:55:12 +0000 That wor...

EFTA00448248 Dataset 9

From: Lesley Groff To: "Barrett, Paul S" 4 Subject: Re: Jeffrey Epstein Date: Mon, 27 Mar 2017 11:56:55 +0000 Super. Confirmed Sent ...

EFTA00448381 Dataset 9

From: To: Paul Barrett Subject: Re: Jeffrey Epstein Date: Tue, 28 Mar 2017 17:56:13 +0000 super.. On Mar 28, 2017, at 1.54...

EFTA00468700 Dataset 9

From: Lesley Groff To: Paul Barrett < Subject: Re: Hi Date: Wed, 31 Jan 2018 16:31:02 +0000 HI Paul...let me get back to you... On Jan ...

EFTA00468765 Dataset 9

From: Lesley Groff <1 To: Paul Barrett < Subject: Re: Hi Date: Thu, 01 Feb 2018 15:58:33 +0000 ok, thanks! On Feb 1, 2018, at 10:56 AM, Pa...

EFTA00469634 Dataset 9

From: Paul Barrett < To: Lesley Groff Subject: JE meeting Date: Thu, 15 Feb 2018 19:40:21 +0000 Inline-Images: image00...

EFTA00469646 Dataset 9

From: Lesley Groff < To: Paul Barrett Subject: Re: JE meeting Date: Thu, 15 Feb 2018 20:17:01 +0000 Paul, Jeffrey says the next time he i...

EFTA00470076 Dataset 9

From: ==. > To: Paul Barrett <a> Subject: Re: Date: Tue, 13 Mar 2018 15:01:58 +0000 Hi Paul...1 am told we have not received an ...

EFTA00470077 Dataset 9

From: To: Paul Barrett Subject: Re: Date: Tue, 13 Mar 2018 15:02:09 +0000 Hi Paul...I am told we have not received an invi...

EFTA00470089 Dataset 9

From: Paul Barrett < To: Subject: RE: Date: Tue, 13 Mar 2018 15:24:26 +0000 Inline-Images: image002.jpg Amazing what h...

EFTA00470091 Dataset 9

From: To: Paul Barrett <1 Subject: Re: Date: Tue, 13 Mar 2018 15:27:22 +0000 I know...I feel like they will be a thing of ...

EFTA00470241 Dataset 9

From: Paul Barrett <1 To: Subject: Date: Mon, 12 Mar 2018 16:40:27 +0000 Inline-Images: image00 1 jpg Hi We have been ...

EFTA00470242 Dataset 9

From: To: Paul Barrett Subject: Re: Date: Mon, 12 Mar 2018 17:20:44 +0000 Wow! • not sure. Let me touch base with the...

EFTA00476390 Dataset 9

From: Paul Barrett < To: Lesley Groff Subject: Re: Meeting with JE Date: Mon, 18 Jun 2018 11:55:17 +0000 Ok Paul Barre...

EFTA00476392 Dataset 9

From: Lesley Groff <1 To: Paul Barrett < Subject: Re: Meeting with JE Date: Mon, 18 Jun 2018 12:01:55 +0000 Great. Thank you Sent from my ...

EFTA00476405 Dataset 9

From: Lesley Groff < To: Paul Barrett < Subject: Re: Meeting with JE Date: Mon, 18 Jun 2018 11:44:53 +0000 Good morning Paul. Could you p...

EFTA00476596 Dataset 9

From: Paul Barrett < To:" . Subject: Meeting with JE Date: Wed, 13 Jun 2018 20:09:21 +0000 Hi Lesl...

EFTA00476607 Dataset 9

From: Paul Barrett < To: Lesley Groff Subject: Re: Meeting with JE Date: Thu, 14 Jun 2018 01:47:47 +0000 Sounds good. ...

EFTA00476615 Dataset 9

From: Lesley Groff To: Paul Barrett < Subject: Re: Meeting with JE Date: Thu, 14 Jun 2018 10:43:35 +0000 great! see you then On Jun 13,...

EFTA00478519 Dataset 9

...om: Lesley Groff <1 To: Jefffrey Epstein <[Email Redacted]> Subject: OK to set up meeting with Paul Barrett tomorrow? Date: Wed, 18 Jul 2018 19:01:45 +0000 Inline-Images: image001.jpg OK to set up a meeting ...

EFTA00478541 Dataset 9

From: Lesley Groff To: Paul Barrett Subject: Re: Meeting Date: Wed, 18 Jul 2018 20:34:22 +0000 con finned! On Jul 18, 2018, at 4:33 PM,...

EFTA00483611 Dataset 9

From: Paul Barrett < To: Lesley Groff Subject: Meeting Date: Thu, 18 Oct 2018 19:23:52 +0000 Inline-Images: image00 1 ...

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