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Corpus: 1990-03-17 – 2025-12-01
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EFTA01584173
Dataset 10
2013-02-19
1p
177w
To:
Barra Paul S
…E. Young] Vice President I Plvate Bank I IS. Morgan I NMtS ID a 832072 - 500 Stanton Christiana Road, Newark F: Front: Jeffrey EpshitMIMNNO:leeniCatiOnactbiall.coM1 Sent Tuesday, February 19, 2013 3:04 PM To:
Barra
Paul S Subject Re: Tender on our bonds ok On rue, Feb 19, 2013 at 2:45 PM, Barnett, Paul S avrote: Hi Jeffrey Our $2.Smm American A✓de 7475%20:7 bonds are being tendered at 103.00 (plus any accrued interest). We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584173.pdf
EFTA02264031
Dataset 11
2018-11-27
1p
120w
Subject:
Re: Jeffrey Epstein
To:
Barra Marsh
To:
Barra
Marsh From: Sent Tue 11/27/2018 2:23:00 PM Subject: Re: Jeffrey Epstein OK I will let Jeffrey know. Unfortunately I believe he plans to depart New York on December 4. If something changes we wilt circle back Sent from my iPhone On Nov 27, 2018, at 9:20 AM, Bamaby Marsh wrote: no, on the west coast until the 4th... is he still in town then, or when next? best, b. On Tue, Nov 27…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264031.pdf
EFTA01268343
Dataset 10
2017-09-14
2p
291w
Subject:
Fwd: Message for Jeffrey Epstein
From:
Ei=alai
To:
rafaelotoyaig,telarnuitrade.com
From: Ei=alai To: rafaelotoyaig,telarnuitrade.com Cc: Paul
Barra
; Subject: Fwd: Message for Jeffrey Epstein Date: Thursday, September 14, 2017 3:53:25 PM Attachments: 42011 it was nice talking with you please speak with richard (see info below) and paul regarding trading needs, custody, prime brokerage, etc thank you jeffrey Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268343.pdf
EFTA02196658
Dataset 10
2016-12-09
1p
61w
Subject:
Anthony Barrett
From:
Lesley Groff
To:
Jefffrey Epsteinfleevacation gmail.com
To: Jefffrey Epsteinfleevacation gmail.com Cc: merwin dela cruz IS) From: Lesley Groff Sent Fri 12/9/2016 3:53:53 PM Subject: Anthony Barrett Anthony Barrett will come see you at 4:30pm on Monday Mon. Dec. 12. 2016 NY 10:30am Appt M=1 4:30pm Appt w/Anthony
Barra
: (a) 5:Onaidepart JFK via Jet Blue#553 (M• Rec. • Rec. TBD Dr. Ting to stop by house EFTA_R1_00901083 EFTA02196658
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196658.pdf
EFTA01361379
Dataset 10
1p
675w
…Nene Account Name: UtinuseBarrefdayinbmunfon: Benteciary Nat Deison international. inc. Aomori Fine Desks Mcleod trencxxis Inv # LJ Meese deliver the seethes mactned below toi DTCCe. Name of Receiving Fern Ouch O Issue a check in the amount of S Met* AccOur4 Nine. Recoienfs
Barra
Rotten Mang Address AccourN Number et /leoeMng Fan OtvlSpMWSearnM ON/SanbOreentritr Sunda) Autiorbalota O The bans:Text hereby requests that this authorNihon as as a standing motorization. The undersigned understands end was that this some/alien a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361379.pdf
EFTA01583784
Dataset 10
1p
110w
Funds Transfer Request imam i mos) J.P.Morgan Olective Date. 10ftd+ftne-- Cd01/1.0/3 Pbsat craw current a to.oe OS oily Select Acp1ORAle Payment Type arc Fiekk wit be 0isrlayed JPVC Transrsr O ACH °MCI( 0 Dcenestic Wire Internal:slat Wee Address 1. Receiving Bane ABA. Reeemng
Barra
Name F actaAs Bark *darns 2. fiwnalinaty Attetelt • Beneficiary Name. Boca Aircraft PAricitionacce. LW City EJacksoririlie State Zip Code Account Type: 0 0DA WS) Carrnidiary Bank AcwurilCalu. Patens…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583784.pdf
EFTA02093986
Dataset 10
2014-10-31
4p
503w
From:
Lesley Groff
To:
Karyna Shuliak
…the box in the basement. Thanks, Lesley On Oct 30, 2014, at 1:54 PM, Anthony
Barra
wrote: Ok 8A does not have any cable box EFTA_R1_00894458 EFTA02093986 in the apt. I will ask Andrew to check in the basement. We still need a new connection from the hallway into the closet so I would call Time warner. We will have 8A ready for Monday. A few boxes should be moved.. We will move the bed and kitchen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093986.pdf
EFTA01578377
Dataset 10
1p
2,001w
…rate SIMMS you may not be able to aAid giant Charges On new For another payment or fcv aor payment type atom lotwhich pau do rot totbw oor auchaus it you have pottier talent< at a higher interest rate stless you pay your payment mitt it-oohs credtngdyoV pomeres may be delayed for up to 5 dos baterce in fun each month Amoral Intenuabon Reported to gnat
Barra
n: We ray reset information about What In D011 Tom Taint to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578377.pdf
EFTA01384189
Dataset 10
2019-01-01
1p
419w
…MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN FINANCIAL LW Portfolio Holdings Account Activity Opening Clang Acauml Income 30-Day Current Opening Date Quantity Number Biding Mena
Barra
Income IbIsYnt Yield Yield CASH, MONEY FUNDS, AND BANK DEPOSITS 1.00% of Portfolio FDIC Insured Bank Deposits INSURED DEPOSISPROGRALI 01101/19 73,068.210 WA 01131119 73,035.20 73,068.21 17.62 33.01 WA N/A Total FDIC Insured Bank Deposits $73,035.20 873,068.21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384189.pdf
EFTA01361470
Dataset 10
1p
722w
…fund. w/from the abilm lbaed recounts the undersigned wit provide verbal Metnectrons as to the trate end the amount of Me wire. ChaCk a iOurnMM the undersigned laddes to vary either the date or the mount ul the Way ceder or Moyne& she undersigned haste' authorizes Deulach•
Barra
Alex Brown to accept the abet Instructions hom the undersigned regardeng the shorts a changes. The undersigned further understands and Man to comply vAth the procedures ol Oeutscht Bonk Alex. Brown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361470.pdf
EFTA00725454
Dataset 9
2009-07-30
1p
89w
…Suite 10B New York, New York 10065 Telephone: Telecopler: e-mail: July 30, 2009 VIA TELECOPIER i i AND FIRST CLASS MAIL John M. Jorgensen, Esq. Scott, Harris, Bryan,
Barra
& Jorgensen, P.A. Re: Lease to Dear Mr. Jorgensen: This will confirm our understanding that the notice of termination given by in respect of the above-referenced apartment lease was ineffective. The lease remains in effect, and the apartment will not be vacated on- IM Sincerely, Darren K Indyke EFTA00725454
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725454.pdf
EFTA00884791
Dataset 9
2009-09-16
3p
555w
Subject:
Re: visa ready!!!!!!!!!!!!!
From:
Jeffrey Epstein <
[email protected]
>
… Finally! I m so so so so happy! So i m going to see you soon! sooner that i had expected! big kisss Ilr, 11.9.09, Jeffrey Epstein tevacation mail.com> miner: Or: Jeffrey Epstein <
[email protected]
> TeMa: Re: Komy: '
Barra
: Ibrinnua, 1 ceErn6pb 2009, 14:38 I send me a phone number so that i may call you 2009/9/9 dear jeffrey, hoaereou? I ye contacted about my ticket. Thank you very much! EFTA00884791 I will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00884791.pdf
EFTA00589813
Dataset 9
3p
941w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underaigned hereby author..., and directs Deutsche Bane Alex Brown rDeutsche
Barra
Alex Brown' or 'MAGI to follow the below asset movement ins truCtona. If you won to request multiple wires. choices. journal:tetra deliveries. pease use the tong Nun. MAD Account Name. Ruttedly Trust Account 1 44130552 Wire Journal • Iiitee federal funds n the mount of S 10.000.00 O linnet hunts In tn.. amount…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589813.pdf
EFTA00296820
Dataset 9
17p
6,870w
THE INSTITUTE FOR Execattre Board MUSIC & BRAIN SCIENCE Advisory Board Mark Jude Tram*, MD, PhD, Executive Director David II. Hubei, MD Harrold Faculfin of Medicine and Arts 6 Sciences Nobel IMMO( on Physiology or Medicine Massachusetts C.eneml Ilospire?, Neurology Attending Staff John FrorsUln Enders
Barra
Uniurrstty Professor Massachusetts Eye & tar lafirming. Research Associate Sir George Martin, CBE ALIT. Research Laboratory Of Clette011ICS, Research Affiliate AIRS:mhos, founding President Robed S. Freeman, PhD, Board Chairman Crummy Loferinie Aclrin furfrrr Ainurdm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296820.pdf
EFTA01193956
Dataset 9
2014-09-19
7p
3,448w
…and..., 2014 WL 5858453... 2014 WL 5858453 (Fla•APP• 4 Dist.) (Appellate Brief) District Court of Appeal of Florida, Fourth District. Stephen FISCHER, Appellant, v. Richard DEBRINCAT and Jason Dehrincat, Appellees. No. 4D14-1855. September 19, 2014. LT Case No.: 5o2oo9CAos5835XXXXMB Appellant's Initial Brief Scott, Harris, Bryan,
Barra
& Jorgensen, P.A., 4400 Pga Boulevard, Suite 603, Palm Beach Gardens, Florida 33410, Tele hone No: 561 624-3900, Facsimile No: (561) 624-3533, Email: Email: Email: , Email: John M. Jorgensen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193956.pdf
EFTA01367027
Dataset 10
2014-12-31
1p
495w
…fixed once per megawan Itut adostedannually for inflation teSed on the aune) n trie S'aiglon General Marke Pope Index—IGPM WIndEnergy FaelMtles—Tnrough Bilha and Salvador the Group sets erecurc energy generated from as I (I wind enerço, raciales ocated n the State of
Barra
whch began operatenns n 2012 All energy geneated from the complexes are soa etc , long-terni PPAs with the Calmera da Comorciaózaçtio de Enorge Earea—CCEE (EleStre Power nade Charrier) under PRO1NFA Tre PPAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367027.pdf
EFTA01995484
Dataset 10
2012-08-03
7p
666w
Subject:
Priv. & Conf. Aug. 2-Aug 21
From:
Lesley Groff
To:
m m m l em
…285 on Opera Drive. Go To: http://www.santafeopera.org/yourvisit/gettinghere/index.aspx for Driving Directions. 8:00 PM Tosca Opera August 9, 2012 Thursday 9:00 AM Bamaby Marsh to visit JE at the Ranch and s end the da . He will depart in the evening. (
Barra
1:30 PM Geoffrey West to visit JE on the Ranch for the da . ugust 10. 2012 I' rid as EFTA_R1_00489789 EFTA01995488 August 11 2012 Saturday ??? Fly to Aspen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995484.pdf
EFTA02385514
Dataset 11
2015-05-29
3p
300w
Subject:
Smartest Person in the Room
From:
Linkedln Pulse <
[email protected]
>
To:
Jeffrey Epstein
…Right Stuff: "There's Something About Mary... (=array!" <https://www.linkedin.com/e/v2?e=3ms54r- i=9bvzmc- 4z&a=pulse_web_view_article_detail_new_url&midToken=AQH=yOEjRzxXVA&ek=b2_content_ecosystem_digest&Ii=27 4&m=recom=ended_articles&permLink=reputational-right-stuff-theres-something-ma=y-
barra
-john-barker> John Barke= <https://www.linkedin.com/e/v2?e=3msS4r- iabvzmc=4z&t=npv&midToken=AQHVyQEjRzxXVA&ek=b2_content_ecosystem=digest&li=276&m=recommended_articl es&referrer=NUS&me=berlD=31843800> In a digitally=transparent world, there's just no place to hide. That's w=y "reputation deficits" plague..…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385514.pdf
EFTA01255998
Dataset 9
2014-12-31
3p
743w
…N.A., NY AV UJCIO COSTA 3650 NEW YORK NY BL) 1 APT303
BARRA
M TIJUM, RIO DE SAWVEL TICNTEIRO D7S SANTOS JUNIOR JANEIRO RJ, BRAZIL 10630-011 6K BANO) BRADCSO) SA BRAZIL L1A 0 C CHECK NUMSKR - 0325 100.00 MELLON GLOBAL CASH Al *RAMIE 0000200139023 6010A000002 L30 0 It 36007896 9806.73 CITIBANK, N.A. AV.UJCIO COSTA 3650 NEW YORK NY BLOCO l APIO. 303
BARRA
DA TI ACA. RIO IDAHO HOLDINGS COMPANY LTD ES JANEIN) PJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255998.pdf
EFTA01272870
Dataset 10
2012-02-29
186p
87,324w
…aird Finn, Chagas mar be compulad Wang To Aiwa Deaf
Barra
wort The Average Da k Ileac rasiesninl by siring he heeres of te nnoptil eked an (larynx month)/ >acute IbIM us by eticne as men % poiztiki d the number ramrod bobs Sierbrul ern hydra the moot by to nunba of ~Mtn bring rand Sho baba and oat del 24 rats e My 706y1a met Otnng Ce bilng penal anal be dpstierrneed by saing re bakrced te serous <of. Platy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf
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