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EFTA01956555
Dataset 10
2013-09-17
1p
147w
Subject:
Mentor
CLN
From:
Barrett, Paul
To:
Jeffrey epstein (jeevacation©gmail.com)[jeffrey epstein aeevacationagmail.com));
To: Jeffrey epstein (jeevacation©gmail.com)[jeffrey epstein aeevacationagmail.com)); jeevacationegmail.com 'eevacation mail.com Cc: Barrett Team[ From: Barrett, Paul Sent Tue 9/17/2013 7:16:37 PM Subject:
Mentor
CLN Hi Jeffrey Our view that Meritor credit spreads would tighten has worked out well. We bought a 3yr note yielding 6.2%. Now the yield is 2.30%. We should sell it. Don't think it makes sense to hold paper paying such a low yield. Profit all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956555.pdf
EFTA02374521
Dataset 11
2015-08-21
4p
450w
Subject:
My
Mentor
Taught Me That Little Mistakes Are Big Mistakes
From:
Linkedln Pulse <
[email protected]
>
To:
Jeffrey Epstein
…August 21, 2015 9:02 AM To: Jeffrey Epstein Subject: My
Mentor
Taught Me That Little Mistakes Are Big Mistakes Top content you're following on Linkedln <https://static.licdn.com/scds/common/u/images/ema=l/logos/logo_linkedin_tm_email_95x21_vl.png> <https://www.linkedin.com/e/v2?e=3ms54r-idlc399n-2i&=a=pulse-fe- storeLink&midToken=AQHVyQEjRzxXVA&ek=b2_content_e=osystem_digest&Ii=2&m=footer_promo&ts=eml-ced- appstore-h=ader> Get the Pulse app iOS • Android Highlight of the day Dan Colarusso…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374521.pdf
EFTA00663466
Dataset 9
2013-09-17
2p
366w
Subject:
RE:
Mentor
CLN
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
From: "Barrett, Paul S" To: Jeffrey Epstein <
[email protected]
> CC: Barrett Team Subject: RE:
Mentor
CLN Date: Tue, 17 Sep 2013 20:24:21 +0000 We will be up around 220K when we get done in Southern Financial. We also own the position in Haze. Also up around 220K on that tranche. We should unwind them together. Let me know. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group 13.P. Morgan Private Bank I 320 Park…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663466.pdf
EFTA01206092
Dataset 9
2014-06-03
1p
25w
Subject:
Mara
Mentor
- Mentee Briefing.pdf
To:
"Jeffrey E." <
[email protected]
>
From: To: "Jeffrey E." <
[email protected]
> Subject: Mara
Mentor
- Mentee Briefing.pdf Date: Tue, 03 Jun 2014 01:59:57 +0000 Attachments: Mara_Mentorn Mentee_Briefing.pdf FYI Mentoring platform EFTA01206092
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206092.pdf
EFTA00970877
Dataset 9
2013-09-17
3p
461w
Subject:
Re:
Mentor
CLN
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
From: Jeffrey Epstein <
[email protected]
> To: "Barrett, Paul S" Subject: Re:
Mentor
CLN Date: Tue, 17 Sep 2013 20:27:42 +0000 Ok On Tuesday, September 17, 2013, Barrett, Paul S wrote: we will be up around 220K when we get done in Southern Financial. We also own the position in Haze. Also up around 220K on that tranche. We should unwind them together. Let me know. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970877.pdf
EFTA00819324
Dataset 9
2016-09-06
1p
224w
Subject:
Re: alices
mentor
From:
"Jeffrey E." <
[email protected]
>
To:
' '
From: "Jeffrey E." <
[email protected]
> To: ' ' Subject: Re: alices
mentor
Date: Tue, 06 Sep 2016 18:26:49 +0000 He s great On Tuesday, 6 September 2016, > wrote: She Will be highly intimidated! Ariane de Rothschild On 06 Sep 2016, at 13:02, Jeffrey E. <jeevacation®gmail.com> wrote: https://en.wikipedia.org/wiki/Richard_Axel please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819324.pdf
EFTA01780830
Dataset 10
2009-04-29
2p
164w
Subject:
Re: Landscape Designer
From:
Jeevacation <
[email protected]
>
To:
Brice Gordon
…iPhone > On Apr 28, 2009, at 10:58 PM, "Brice Gordon" •; :• > wrote: > To: JEE > Requesting approval for a Landscape designer from
Mentor
> Technical Group, Puerto Rico, to visit LSJ to review the scope of > work. > A proposal would then be forwarded for your review. • Cost: Air Fare $300.00 > For your consideration > Brice M Gordon EFTA_R1_00099638 EFTA01780830 <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780830.pdf
EFTA00663691
Dataset 9
2009-04-29
1p
77w
Subject:
Re: Landscape Designer
From:
Jeevacation <
[email protected]
>
To:
Brice Gordon
…<jeevacation®gmail.com> To: Brice Gordon Subject: Re: Landscape Designer Date: Wed, 29 Apr 2009 11:44:58 +0000 Ok Sent from my iPhone On Apr 28, 2009, at 10:58 PM, "Brice Gordon" < > wrote: To: JEE Requesting approval for a Landscape designer from
Mentor
Technical Group, Puerto Rico, to visit LSJ to review the scope of work. A proposal would then be forwarded for your review. Cost: Air Fare $300.00 For your consideration Brice NI Gordon EFTA00663691
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663691.pdf
EFTA01827579
Dataset 10
2009-04-29
1p
135w
Subject:
Re: Landscape Designer
To:
Brice Gordon
…> Sent: Wed Apr 29 0 : > Subject: Re: Landscape Designer • > Ok • > Sent from my iPhone • > On Apr 28, 2009, at 10:58 PM, "Brice Gordon" > wrote: • To: JEE • Requesting approval for a Landscape designer from
Mentor
> Technical Group, Puerto Rico, to visit LSO to review the scope of > work. • A proposal would then be forwarded for your review. • Cost: Air Fare $300.00 • For your consideration • Brice M Gordon EFTA_R1_00202758 EFTA01827579
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827579.pdf
EFTA02350167
Dataset 11
2012-04-02
2p
130w
Subject:
Swap idea
From:
Barrett, Paul S
To:
Epstein, Jeffrey (
[email protected]
)
…To: Epstein, Jeffrey (
[email protected]
) Cc: Giuffrida, David Subject: Swap idea Hi Jeffrey =/o:p> I think we s=ould sell our $1.2MM of the Ford 7% 2015 (ytm 3.82%) and move into a 3=r
Mentor
Note yielding 6%.
Mentor
is a global auto parts supplier focu=ed on commercial parts. We are OW the credit. I would recommend =1.5MM of this. Le= me know. Paul ao:p> class="MsoNormal"> apan style="font-size:10.5pt…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350167.pdf
EFTA00774348
Dataset 9
2009-04-29
2p
160w
Subject:
Re: Landscape Designer
From:
"Brice Gordon" <IMIMI >
To:
"
[email protected]
" <
[email protected]
>
…Wed Apr 29 07:44:58 2009 > Subject: Re: Landscape Designer > Ok > Sent from my iPhone > On Apr 28, 2009, at 10:58 PM, "Brice Gordon" < > wrote: • To: JEE • Requesting approval for a Landscape designer from
Mentor
> Technical Group, Puerto Rico, to visit LSJ to review the scope of > work. • A proposal would then be forwarded for your review. • Cost: Air Fare $300.00 • For your consideration • Brice M Gordon EFTA00774348 EFTA00774349
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774348.pdf
EFTA01780957
Dataset 10
2009-04-29
1p
76w
Subject:
Re: Landscape Designer
From:
Jeevacation <
[email protected]
>
To:
Brice Gordon
…gmail.com> Sent: Wednesday, April 29, 2009 11:45 AM To: Brice Gordon Subject: Re: Landscape Designer Ok Sent from my iPhone On Apr 28, 2009, at 10:58 PM, "Brice Gordon" rote: To: JEE Requesting approval for a Landscape designer from
Mentor
Technical Group, Puerto Rico, to visit LSJ to review the scope of work. A proposal would then be forwarded for your review. Cost: Air Fare $300.00 For your consideration Brice M Gordon EFTA_R1_00099833 EFTA01780957
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780957.pdf
EFTA02442020
Dataset 11
2009-04-29
2p
153w
Subject:
Re: Landscape Designer
From:
Brice Gordon
To:
jeevacation@gmaitcom[jeevacation@gmaiLcom]
…Designer > Ok > Sent from my iPhone > On Apr 28, 2009, at 10:58 PM, "Brice Gordon" > wrote: > To: JEE > Requesting approval for a Landscape designer from
Mentor
> Technical Group, Puerto Rico, to visit LSJ to review the scope of > work. > A proposal would then be forwarded for your review. > Cost: Air Fare $300.00 > For your consideration > Brice M Gordon EFTA_R1_01516790 EFTA02442020 EFTA_R1_01516791 EFTA02442021
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442020.pdf
EFTA02525040
Dataset 11
2009-04-29
2p
167w
Subject:
Re: Landscape Designer
From:
Jeevacation <
[email protected]
>
To:
Brice Gordon
…> Sent from my iPhone > On Apr 28, 2009, at 10:58 PM, "Brice Gordon" > wrote: > To: JEE > Requesting approval for a Landscape designer from
Mentor
> Technical Group, Puerto Rico, to visit LSJ to review the scope of > work. > A proposal would then be forwarded for your review. • Cost: Air Fare $300.00 > For your consideration > Brice M Gordon EFTA_R1_01664578 EFTA02525040 <?xml version="1.0" encoding="UTF-8…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02525040.pdf
EFTA01392712
Dataset 10
1p
708w
Account Title and Joint Application Information Zorro Development Corp Name of Account Title Joint A,oplitant Omar Business pest nave, first name. middle initial) rocTalSeCutitY Number or Taxpayer ID Number Social Seavity
Mentor
or Taxpayer ID Number Clop Agee Wove ategvetc9? 63 Address, Address St ThOnielc 0090•2— ' State and Zi Code City. Slate and Zip Code Horne Telephone Nirnter Horne Telephone Number Bush ass Telephone Number Business Telephone Number I Date or firth rad Bath Name of Employer Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392712.pdf
EFTA01828871
Dataset 10
2009-05-15
1p
74w
Subject:
Re: Landscape Designer
From:
Jeffrey Epstein
To:
Brice Gordon
…Gordon From: Jeffrey Epstein Sent Fri 5/15/2009 12:58:47 PM Subject: Re: Landscape Designer where are their photos.. On Tue, Apr 28, 2009 at 10:58 PM, Brice Gordon wrote: To: JEE Requesting approval for a Landscape designer from
Mentor
Technical Group, Puerto Rico, to visit LSJ to review the scope of work. A proposal would then be forwarded for your review. Cost: Air Fare $300.00 For your consideration Brice M Gordon EFTA_R1_00204480 EFTA01828871
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828871.pdf
EFTA01390456
Dataset 10
1p
139w
…Vill) " t Maria Ttudrensort Hodge, 1340 Taarneberg, St. Timm, Virgin Islands be and hereby is duly appointed to ortve as resident agent for service of legal process in the U.S. Virein Islands with full authority to accept the service of legal process oo behalf of the Corporation. Dated the 3 day of She .2005 -S.-- blOklasiC--\0fr-e271 -_ •••t Darrell Intlylok
Mentor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DI3-SDNY-0094963 CONFIDENTIAL SDNY GM 00241147 EFTA01390456
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390456.pdf
EFTA01827360
Dataset 10
2009-04-24
1p
124w
Subject:
Re: LSJ, Telco/Data Solution
From:
Jeffrey Epstein
To:
Brice Gordo
…Sent Fri 4/24/2009 3:20:54 PM Subject: Re: LSJ, Telco/Data Solution yes On Fri, Apr 24, 2009 at 9:00 AM, Brice Gordo wrote: To: JEE Yesterday I meet with Cezar Gonzalez from
Mentor
Technical Group, Puerto Rico. We discussed Telco/Data infrastructure options and the fiber link between STT and LSJ. A proposal will be forwarded to you for your review. Cezar's company can provide Construction management, Civil engineers, Mech Engineers and Landscape Design…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827360.pdf
EFTA02441893
Dataset 11
2009-04-24
1p
110w
From:
Brice Gordon
To:
Jeevacationfieevacationagmaitcom)
To: Jeevacationfieevacationagmaitcom) From: Brice Gordon Sent Fri 4/24/2009 1:00:08 PM Subject LSJ, Telco/Data Solution To: JEE Yesterday I meet with Cezar Gonzalez from
Mentor
Technical Group, Puerto Rico. We discussed Telco/Data infrastructure options and the fiber link between STT and LSJ. A proposal will be forwarded to you for your review. Cezar's company can provide Construction management, Civil engineers, Mcch Engineers and Landscape Design. www.mentortg.com Both Silvina and I recommend meeting…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441893.pdf
EFTA02442034
Dataset 11
2009-04-29
1p
96w
Subject:
Re: Landscape Designer
From:
Brice Gordon
To:
jeevacationiagmail.comijeevacationellgmaitcom]
…Jeevacation <' va ation mail.com> To: Brice Gordon Sent: Wed Apr 29 : : Subject: Re: Landscape Designer Ok Sent from my iPhone On Apr 28, 2009, at 10:58 PM, "Brice Gordon" wrote: To: JEE Requesting approval for a Landscape designer from
Mentor
Technical Group, Puerto Rico, to visit LSJ to review the scope of work. A proposal would then be forwarded for your review. Cost: Air Fare $300.00 For your consideration Brice M Gordon EFTA_R1_01516806 EFTA02442034
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442034.pdf
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