Mentioned in 2,266 documents · View JSON
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.
Jul 1991 – Nov 2019 · 4,376 dated documents (1,392 sent, 1,236 received, 1,748 mentioned)
.... Account Ownersille Summa 3A. Individual Details (fcc all panes) Individual's Name: Paul S. Barrett - Date of Birth: County of Residence: ...
.... Account Ownersille Summa 3A. Individual Details (fcc all panes) Individual's Name: Paul S. Barrett - Date of Birth: County of Residence: ...
... Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Paul S. Barrett - Date of Ikth: Country of Residence: Un...
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...
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:...
From: Lesley Groff To: "Barrett, Paul S"<I IIIIMIn Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu...
...To: "Thomas D. Mottola "Matthew Andrews ,'Barrett, Paul S" "Martineau, Michael B" ...
...tola "Matthew Andrews "Barrett, Paul S" , "Martineau, EFTA00326450 Michael B" < >, Lesley Groff < "jeeva...
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...
From: Lesley Groff <MINIII > To: Paul Barrett <I IIIIMa> Cc: "Zakarian-Cogswell, Lauren" Subject: Re: Call on Monday Date: Fri, 08 Apr...
...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 ...
From: "Barrett, Paul S" To: Lesley Groff Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu...
From: Lesley Groff <MIEll > To: Paul Barrett <I IIIIMa> Cc: "Zakarian-Co swell, Lauren" < I=IIIIMa>, Bebe Avdiu S...
From: "Barrett, Paul S" To: "'Lesley Groff" Subject: Date: Thu, 10 Dec 2015 03:07:33 +0000 Lesley What address can we us...
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...
From:"Barrett, Paul S" To:"1= 1.1a> Subject: Hi Date: Fri, 26 Jun 2015 16:03:17 +0000 Hi What the bes...
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 ...
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...
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...
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...
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...
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...
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...
From: To: Paul Barrett Subject: Re: Jeffrey Epstein Date: Thu, 28 May 2015 15:25:37 +0000 Hi Paul...could you come see Jef...
From: "Barrett, Paul S" 4 To: "' Subject: RE: Jeffrey Epstein Date: Thu, 28 May 2015 15:58:10 +0000 Confirmed Thanks Pau...
...- 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...
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, ...
... > 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...
...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...
From: "Barrett, Paul S" To: "' Subject: RE: Jeffrey Epstein Date: Fri, 16 May 2014 20:29:29 +0000 What's the itinerary? ...
From: "Barrett, Paul S" < To: "' Cc: Subject: RE: Jeffrey Epstein Date: Sun, 18 May 2014 22:29:54 +0000 Yip. Here now. P...
From: To: "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Sun, 18 May 2014 22:35:51 +0000 Nice :) Sent from my iPhone O...
From: Lesley Groff <a> To: Paul Barrett Paul < IIIIMa> Subject: Jeffrey Epstein Date: Fri, 16 May 2014 15:06:31 +0000 Hello Paul....
From: "Barrett, Paul S" To: 111==. > Subject: RE: Jeffrey Epstein Date: Fri, 16 May 2014 16:5...
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...
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...
From: "Barrett, Paul S" <ta To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Fri, 10 Jan 2014 16:33:57 +0000 Yes -...
From: "Barrett, Paul S" <ta To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Tue, 07 Jan 2014 15:08:12 +0000 Sure ...
From: Lesley Groff To: "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Tue, 07 Jan 2014 15:16:11 +0000 Tremendous! thank you... Plea...
From: "Barrett, Paul S" <ta To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Tue, 07 Jan 2014 16:15:59 +0000 No pr...
...essage: From: "Weissend, Renee E" Date: April 8, 2013 11:26:55 AM EDT To: " "< Cc: "Barrett, Paul S" < >, "Ens, Amanda" Subject: ...
... > 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...
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...
... ' 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,...
...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...
...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...
...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...
...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 ...
...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...
...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, ...
...: >>>>> 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,...
...: >>>>> 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...
...>>>>> 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 ...
...>>>>> 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...
...>>> 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...
... > 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...
... 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...
...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...
...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...
...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...
...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...
...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 >>>> >>...
...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......
From: "Barrett, Paul S" To: "Nelson, Justin D" Cc: "Hewitt, Christine" Subject: RE: Je...
...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......
From: Lesley Groff To: "Barrett, Paul S" Cc: "Nelson, Justin , "Hewitt, Christine" Subject: Re: Jeffrey Epst...
From: "Barrett, Paul S" To: LesleyGroff >, "Nelson, Justin D" Cc: "Hewitt, Christine" Subject: RE: J...
...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 ...
... 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...
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 ...
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 ...
From: "Barrett, Paul S" To: Subject: RE: Jeffrey Epstein Date: Mon, 01 Aug 2011 18:46:17 +0000 All good thanks Spoke wit...
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...
... 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....
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...
From: "Barrett, Paul S" < To: Lesley Groff < Subject: RE: Jeffrey Epstein Date: Mon, 13 Feb 2017 15:02:30 +0000 Yes — se...
...-- 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...
From: "Barrett, Paul S" ctl To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 27 Mar 2017 11:55:12 +0000 That wor...
From: Lesley Groff To: "Barrett, Paul S" 4 Subject: Re: Jeffrey Epstein Date: Mon, 27 Mar 2017 11:56:55 +0000 Super. Confirmed Sent ...
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...
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 ...
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...
From: Paul Barrett < To: Lesley Groff Subject: JE meeting Date: Thu, 15 Feb 2018 19:40:21 +0000 Inline-Images: image00...
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...
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 ...
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...
From: Paul Barrett < To: Subject: RE: Date: Tue, 13 Mar 2018 15:24:26 +0000 Inline-Images: image002.jpg Amazing what h...
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 ...
From: Paul Barrett <1 To: Subject: Date: Mon, 12 Mar 2018 16:40:27 +0000 Inline-Images: image00 1 jpg Hi We have been ...
From: To: Paul Barrett Subject: Re: Date: Mon, 12 Mar 2018 17:20:44 +0000 Wow! • not sure. Let me touch base with the...
From: Paul Barrett < To: Lesley Groff Subject: Re: Meeting with JE Date: Mon, 18 Jun 2018 11:55:17 +0000 Ok Paul Barre...
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 ...
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...
From: Paul Barrett < To:" . Subject: Meeting with JE Date: Wed, 13 Jun 2018 20:09:21 +0000 Hi Lesl...
From: Paul Barrett < To: Lesley Groff Subject: Re: Meeting with JE Date: Thu, 14 Jun 2018 01:47:47 +0000 Sounds good. ...
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,...
...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 ...
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,...
From: Paul Barrett < To: Lesley Groff Subject: Meeting Date: Thu, 18 Oct 2018 19:23:52 +0000 Inline-Images: image00 1 ...