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"Barclay"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01361932
Dataset 10
2015-06-08
1p
259w
Subject:
RE: managed portfolio follow-up II)
From:
Paul Morris
To:
Paul Bartilucci I I; Michael 1 Driscoll I ; Ryan Barclay
From: Paul Morris Sent: 6/8/2015 1:24:02 PM To: Paul Bartilucci I I; Michael 1 Driscoll I ; Ryan
Barclay
CC: Stewart Oldfield I Subject: RE: managed portfolio follow-up II) Classification: For Internal use only Thanks Paul, Southern Trust but doesn't need to be on cover, just want to leverage what we just used and send out today, the materials we send to Karl were attached to my previous email Paul Morris Managing Director Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361932.pdf
EFTA01367842
Dataset 10
2015-06-08
1p
368w
Subject:
RE: managed portfolio follow-up [I]
From:
Paul Morris
To:
Paul Morris; Michael J Driscoll; Ryan Barclay
…22, 2015 4:26 PM To: Karl Schreiber Cc: Chip Packard; Paul Morris; Larry V Adam; Paul Bartilucci; Michael J Driscoll; Ryan
Barclay
; Thomas Heidenberger Subject: managed portfolio follow-up Karl, Thanks for your time today. To follow up on our discussion of initiating a managed portfolio for Dan, I've attached an overview of our global multi-asset portfolios that are built around our CIO views. I have also copied our managed portfolio team, led by Paul Bartilucci. They…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367842.pdf
EFTA01361133
Dataset 10
2015-06-08
1p
373w
Subject:
RE: managed portfolio follow-up [I]
From:
Paul Morris
To:
Paul Morris; Michael J Driscoll; Ryan Barclay
…22, 2015 4:26 PM To: Karl Schreiber Cc: Chip Packard; Paul Morris; Larry V Adam; Paul Bartilucci; Michael J Driscoll; Ryan
Barclay
; Thomas Heidenberger Subject: managed portfolio follow-up Karl, Thanks for your time today. To follow up on our discussion of initiating a managed portfolio for Dan, I've attached an overview of our global multi-asset portfolios that are built around our CIO views. I have also copied our managed portfolio team, led by Paul Bartilucci. They…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361133.pdf
EFTA01375154
Dataset 10
1p
190w
Subject:
Fwd: Wire
From:
Bella Klein (
To:
Bradley Ginnie
…Pak Amnia) 24th lbw New vo NY 10154 Bauman. cifonad through Detach. Bank &mates Inc From: Bella Klein ( Sent: Monday, To: Bradley Ginnie Cc Brigid Macias <t • Stewart Oldfield < ; Richard Kahn Subject: Fwd: Wire Dear Brigid and Brad. I need to send a wire Irma Butterfly Trust to
Barclay
Bank in UK. Below is the swift code and IRAN number that i was instructed to use. Wcbsite doesn't accept the SWIFT. Please advise SWIFT: IBAN: Thank ou, helix…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375154.pdf
EFTA01817156
Dataset 10
2009-09-21
1p
130w
Subject:
Re: (no subject)
From:
Jeffrey Epstein
…Jeffrey Epstein Sent Mon 9/21/2009 5:14:03 PM Subject: Re: (no subject) call me On Mon, Sep 21, 2009 at 12:11 PM, Mlitmol.com> wrote: Jeffrey,do some work on spsn.pk.JF CaH Me I have some stuff to tell you about the
Barclay
party in London.jf The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817156.pdf
EFTA02437169
Dataset 11
2009-09-21
1p
34w
Subject:
(no subject)
To:
'eevacation maitcom[
[email protected]
]
To: 'eevacation maitcom[
[email protected]
] From: Sent: Mon 9/21/2009 4:11:30 PM Subject: (no subject) Jeffrey.do some work on spsn.pk.JF Call me I have some stuff to tell you about the
Barclay
party in London.jf EFTA_R1_01509911 EFTA02437169
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437169.pdf
EFTA01838625
Dataset 10
2011-03-12
1p
129w
To: Fran: Jeffrey Epstein Sent Sat 3/12/2011 1:29:39 PM I was told that it is your friend Aidan
Barclay
that is running the uk telegraph, and stories about me, i was somewhat surprised. is there somcting i did to him? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838625.pdf
EFTA00458269
Dataset 9
2p
707w
…the highest honor bestowed by the Pudding and the gala serves as the main fundraiser for all of its philanthropic and most of its artistic activities. 717 Fifth Avenue, 18th Floor New York, NY 10022 grandsphinx®hastypudding.org EFTA00458269 On April 3M, 2017 at the Diamond Horseshoe in the Paramount Hotel in New York City, acclaimed director Paris
Barclay
will join past honorees Michael Lynton, CEO of Sony Entertainment; David Heyman, Producer of Gravity and the Harry Potter films; Clive Davis…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00458269.pdf
EFTA01924552
Dataset 10
2014-05-09
1p
253w
From:
jeffrey E.
To:
Richard Kahn
To: Richard Kahn From: jeffrey E. Sent: Fri 5/9/2014 6:31:54 PM .Best Travel & Rewards Card:
Barclay
Arrival World Mastercard I APPLY NOW Like to travel? This is the card for you. Our # I ranked travel credit card earns 2 miles per dollar (equivalent to 2% cash back to spend on travel) spent on all purchases with no mileage caps or foreign transaction fees. Plus, users will earn 40,000 bonus miles after spending $3,000 in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924552.pdf
EFTA01826555
Dataset 10
2010-04-05
2p
250w
Subject:
Re:
From:
r y
To:
PETER MANDELSO/a
…PM, < wrote: A bit not well. He wanted to see me weeks back but didn't happen. U know
Barclay
Bros? Sent from my BlackBerry® wireless device From: Jeffrey Epstein
[email protected]
> Date: Mon, 5 Apr 2010 14:52:46 -0400 To: PETER MANDELSO/a Subject: aidan
barclay
wants to come sec me thurs in new york„ do you know him ************************** ******* ************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826555.pdf
EFTA01483286
Dataset 10
1p
355w
…Soja 0016 Kitchen Floorimad I 109B104c08C007426 Tm' 1293400313Es IØ WO9 Retire Debit Via Firmbank PR/221571473 Air- Island Ide And Kfarbk Lk Red 11,26892 720,412 03 Laj Kitchen Roi I Load. I 109B1QgtO4C006753 Tm 1295430313Es 11 09 Chase Epay 1015961679 Web ID 5760039224 23,91949 694492 54 11(15 1I )15 Chips Doba Via Batelas Bank Plet257 AC Acbangb22
Barclay
, Ba* Pic Ba' 1.035 82 695.456 72 Min Ref Acc/SC 20 96 89 Br Code…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483286.pdf
EFTA02439890
Dataset 11
2009-07-14
1p
48w
Subject:
BSAM situation
From:
Nespole, Gregory
To:
jeevacation©gmail.com[
[email protected]
]
To: jeevacation©gmail.com[
[email protected]
] From: Nespole, Gregory Sent: Tue 7/14/2009 9:58:59 PM Subject: BSAM situation Attached is our firm resume and a copy of the BSAM pleading filed by
Barclay
's against some of the same players. Please give me a call at your convenience to discuss the situation. EFTA_R1_01513682 EFTA02439890
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439890.pdf
EFTA02439254
Dataset 11
2009-06-22
1p
89w
Subject:
(no subject)
To:
jeevacation©gmail.com[
[email protected]
]
…on vacation Sat to London.ls the bull you predicted over,? Going to see Aden
Barclay
in London.he always has some business insight.lt just rains up here.bama is starting to slip in the polls.we will see...Let me know about your thoughts on the market JP still gloomy.Jonathan Oh my youngest daughter 32 Blayre is getting married.Sold them both thank God An Excellent Credit Score is 750. See Yours in Just 2 Easy Steps…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439254.pdf
EFTA02426949
Dataset 11
2010-04-05
1p
150w
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epsteingeeyacation©gmaitcorn]
…35 PM Subject Re: A bit not well. He wanted to see me weeks back but didn't happen. U know
Barclay
Bros? Sent from my BlackBerry® wireless device From: Jeffrey Epstein <
[email protected]
> Date: Mon, 5 Apr 2010 14:52:46 -0400 To: PETER MANDELSON Subject: aidan
barclay
wants to come sec me thurs in new york„ do you know him The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426949.pdf
EFTA00304887
Dataset 9
2p
706w
…Sphinx is the highest honor bestowed by the Pudding and the gala serves as the main fundraiser for all of its philanthropic and most of its artistic activities. 717 Fifth Avenue, 18th Floor New York, NY 10022 EFTA00304887 On April 3M, 2017 at the Diamond Horseshoe in the Paramount Hotel in New York City, acclaimed director Paris
Barclay
will join past honorees Michael Lynton, CEO of Sony Entertainment; David Heyman, Producer of Gravity and the Harry Potter films; Clive Davis…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304887.pdf
EFTA00591576
Dataset 9
1p
143w
cliftscrY `PUDDING IITTITUTE OF 1770 Order of the Golden Sphinx Gala Contribution Card and Benefits I, , wish to become: ❑ Guardian of the Sphinx ($50,000) Prime Table at the gala honoring Paris
Barclay
on April 3rd, 2017 at the Diamond Horseshoe 12 tickets to HPT 169: Casino Evil in Cambridge, New York City, or Bermuda Recognition in our gala program and on our website ❑ Other Amount: ❑ A check payable to the Hasty Pudding Institute of 1770 is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591576.pdf
EFTA00770368
Dataset 9
2009-09-21
1p
35w
Subject:
(no subject)
To:
"jecvacznionggmail.com" <jeevacation@,gmail.com>
From: To: "jecvacznionggmail.com" <jeevacation@,gmail.com> Subject: (no subject) Date: Mon, 21 Sep 2009 12:11:30 +0000 Jeffrey,do some work on spsn.pk.JF Call me I have some stuff to tell you about the
Barclay
party in London.jf EFTA00770368
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770368.pdf
EFTA00747869
Dataset 9
2010-04-05
1p
247w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
PETER MANDELSON<
…PM, < > wrote: A bit not well. He wanted to see me weeks back but didn't happen. U know
Barclay
Bros? Sent from my BlackBerry® wireless device From: Jeffrey Epstein <
[email protected]
> Date: Mon, 5 Apr 2010 14:52:46 -0400 To: PETER MANDELSON< Subject: aidan
barclay
wants to come see me thurs in new yorlc„ do you know him *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00747869.pdf
EFTA00458276
Dataset 9
1p
143w
cliftscrY `PUDDING IITTITUTE OF 1770 Order of the Golden Sphinx Gala Contribution Card and Benefits I, , wish to become: ❑ Guardian of the Sphinx ($50,000) Prime Table at the gala honoring Paris
Barclay
on April 3rd, 2017 at the Diamond Horseshoe 12 tickets to HPT 169: Casino Evil in Cambridge, New York City, or Bermuda Recognition in our gala program and on our website ❑ Other Amount: ❑ A check payable to the Hasty Pudding Institute of 1770 is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00458276.pdf
EFTA00906703
Dataset 9
2011-03-12
1p
132w
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <jeevacation®gmail.com> To: Subject: Date: Sat, 12 Mar 2011 13:29:39 +0000 I was told that it is your friend Aidan
Barclay
that is running the uk telegraph, and stories about me, i was somewhat surprised. is there someting i did to him? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906703.pdf
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