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Corpus: 1990-03-17 – 2025-12-01
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EFTA02389093
Dataset 11
2017-05-06
2p
469w
Subject:
Meeting
From:
Paul Barrett
To:
Jeffrey Epstein
…am back in town. Let me know if you ca= meet this weekend. Below is an outline of the proposal: </=pan> Proposal: =80 Investment A=visory Proposal between
PSB
(E=P Advisory LLC&nb=p;will be the entity name once I am able to set it up) This proposal shall form the basis of the 3 year agreement whereby JE=will hire ESP Advisory to help oversee and manage money for JE and his vari=us legal entities. •&n=sp;ESP Advisory L=C will…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389093.pdf
EFTA00696023
Dataset 9
2017-05-06
2p
528w
Subject:
Meeting
From:
Paul Barrett 1MMII >
To:
Jeffrey Epstein <
[email protected]
>
…Below is an outline of the proposal: Proposal: Investment Advisory Proposal between
PSB
(ESP Advisory LLC will be the entity name once I am able to set it up) and STC. This proposal shall form the basis of the 3 year agreement whereby JE will hire ESP Advisory to help oversee and manage money for JE and his various legal entities. • ESP Advisory LLC will be set up as a multifamily office and registered as an RIA with the SEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696023.pdf
EFTA01046849
Dataset 9
2017-05-08
2p
515w
Subject:
Fwd: Meeting
From:
Paul Barrett 1MMII >
To:
Jeffrey Epstein <
[email protected]
>
…08 May 2017 22:26:55 +0000 Hi Jeffrey Below is an outline of the proposal: Proposal: Investment Advisory Proposal between
PSB
(ESP Advisory LLC will be the entity name once I am able to set it up) and STC. This proposal shall form the basis of the 3 year agreement whereby JE will hire ESP Advisory to help oversee and manage money for JE and his various legal entities. • ESP Advisory LLC will be set up as a multifamily…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046849.pdf
EFTA00764180
Dataset 9
2010-01-27
2p
665w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
"Martin Weinberg"
To:
"Jeffrey Epstein"
From: "Martin Weinberg" To: "Jeffrey Epstein" Cc: ' Subject: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 27 Jan 2010 15:06:25 +0000 1.
PSB
= no outside surety 2. Ordinary to seal indictment - or in this case an information - from its filing until date of arraignment even if the defendant is summonsed to court for first appearance i.e. no arrest warrant (in fact an arrest warrant was issued for Rodriguez even if he was given a short period to come to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764180.pdf
EFTA00912244
Dataset 9
2011-05-27
3p
569w
…Entered: 05/27/2011) 05/27/2011 5 Minute Entry for proceedings held before Magistrate Judge Robin S. Rosenbaum: Arraignment as to Stephen Caputi (1) Count I held on 5/27/2011, Bond Hearing held on 5/27/2011, Initial Appearance held on 5/27/2011. $100,000
PSB
. (Digital 11:12:04.) (Tape #11-29.) (dd) (Entered: 05/27/2011) 05/27/2011 6 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Stephen Caputi (1) Count I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912244.pdf
EFTA00033520
Dataset 8
2007-04-05
25p
6,715w
U.S. Department of Justice Federal Bureau of Prisons OPI: CPD/
PSB
Rogan NUMBER: DATE: SUBJECT: P5324.08 4/5/2007 Suicide Prevention StEtement Program RULES EFFECTIVE: 3/15/2007 1. PURPOSE AND SCOPE. The Bureau of Prisons (Bureau) operates a suicide prevention program to assist staff in identifying and managing potentially suicidal inmates. Each Warden will ensure that a suicide prevention program is implemented consistent with this policy. In addition, Wardens will facilitate a discussion regarding the issue of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033520.pdf
EFTA00134933
Dataset 9
2007-04-05
25p
8,770w
V.S. Department of Justice Federal Bureau of Prisons Program OPi: CPD/
PSB
NUMBER: P5324.08 DATE: 4/5/2007 SUBJECT: Suicide Prevention Statement Program RULES EFFECTIVE: 3/15/2007 1. PURPOSE AND SCOPE. The Bureau of Prisons (Bureau) operates a suicide prevention program to assist staff in identifying and managing potentially suicidal inmates. Each Warden will ensure that a suicide prevention program is implemented consistent with this policy. In addition, Wardens will facilitate a discussion regarding the issue of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134933.pdf
EFTA00556117
Dataset 9
2012-09-27
1p
61w
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Cc: Subject: Date: Thu, 27 Sep 2012 12:02:19 +0000 Attachments: ZorroSunsetsmall.
psb
I will get a proof made of the attached photo for 71st landing. I've cropped the photo for the approx dimensions of the current canvas (11ftx17ft) Do you have any thoughts on the Zorro photo handing in the dining room for the large wall? EFTA00556117
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556117.pdf
EFTA00561543
Dataset 9
2011-04-18
1p
16w
From:
al >
To:
aa>
From: al > To: aa> Subject: Date: Mon, 18 Apr 2011 13:48:00 +0000 Attachments: smallConeyislandfanorama_by_erilcsa.
psb
EFTA00561543
https://www.justice.gov/epstein/files/DataSet%209/EFTA00561543.pdf
EFTA00665828
Dataset 9
2017-11-02
2p
319w
Subject:
RE:
From:
Paul Barrett <I
To:
Jeffrey E. <
[email protected]
>
From: Paul Barrett <I To: Jeffrey E. <
[email protected]
> CC: Richard Kahn Subject: RE: Date: Thu, 02 Nov 2017 15:52:01 +0000 Attachments:
PSB
_Positions_02nov17.pdf Inline-Images: image003.jpg; image002.jpg Jeffrey I apologize but I overstated the returns. The Sept Merrill account statement was wrong and understated the account by $2.5MM (they duplicated a debit to pay for a structured note and the cash was sitting in a settlement account which is not included…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665828.pdf
EFTA00961171
Dataset 9
2017-11-03
2p
193w
Subject:
Fwd: My performance
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Fwd: My performance Date: Fri, 03 Nov 2017 15:01:45 +0000 Attachments:
PSB
_Initiated_Positions_as_of 03nov17.pdf Inline-Images: image006.jpg; image005.png doesnt look right. 1 we should have realzied and unrelaied ? Forwarded message From: Paul Barrett < Date: Fri, Nov 3, 2017 at 10:15 AM Subject: My performance To: "jeffrey E." <
[email protected]
> Cc: Richard Kahn <I Jeffrey I cleaned up the report to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961171.pdf
EFTA00968696
Dataset 9
2017-11-02
3p
446w
Subject:
Fwd:
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Fwd: Date: Thu, 02 Nov 2017 16:51:02 +0000 Attachments:
PSB
_Positions_02nov17.pdf Inline-Images: image002.jpg; image003.jpg i dont need to tell you how i hate this type of thing Forwarded message From: Paul Barrett < Date: Thu, Nov 2, 2017 at 11:52 AM Subject: RE: To: "jeffrey E." <jeevacation®gmail.com> Cc: Richard Kahn Jeffrey I apologize but I overstated the returns. The Sept Merrill account…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968696.pdf
EFTA00965897
Dataset 9
2017-11-03
1p
162w
Subject:
Fwd: RE:
From:
Paul Barrett
To:
Jeffrey Epstein <
[email protected]
>
From: Paul Barrett To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: RE: Date: Fri, 03 Nov 2017 11:32:03 +0000 Attachments: ATT00001.htm; ATT00002.htm;
PSB
_Positions_02nov17.pdf; ATT00003.htm; image002.jpg; image003.jpg Sent it yesterday. Here it is. Paul Barrett Alpha Group Capital LLC Begin forwarded message: From: Paul Barrett Date: November 2, 2017 at 11:52:01 AM EDT To: Jeffrey E. <
[email protected]
> Cc: Richard Kahn <I Subject: RE: Jeffrey I apologize but I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00965897.pdf
EFTA01497408
Dataset 10
2006-01-31
1p
167w
…Usitto 7+66 6.3a _e00001.t1600e 1 CHECK NO. 22163 $44.96 PAID 01/11 ter 22163 Mar IS Nos COSMIC I S ••••111. 1-.000 SSC/003107 socint 1St he al IIIIlle• "...." "Cum 6 lisurt d at POSe.10, pima MI I MAW sew • • ma yeas CHECK NO. 22189 $50.20 PAID 01/06 e a r (*oar MOS MSS Sm.-a woo Viler r "" ie 11•6••• Se im.awrItio
pSb
a silo; CHECK NO. 22197 $179…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497408.pdf
EFTA00037588
Dataset 8
2019-04-24
1p
142w
…N212JE Anivaltalle Arrival Time Anival Location DepartureData Departure Location 03/15/2019 117:13 IKPBI 03/15/2019 TIST LIstofTuwekwa Conf. Travelers Name (L, F, M) DOB Hit Doc Doc f; Country Gender Status ESTA Status EVUS Error Type Status R EPSTEIN, JEFFREY EDWARD 01/20/1953 NCIC;P F USA M PAX DDT REQUIRED RIM;SE CN;
PSB
S;III; FAIR;F OUT C RODGERS, DAVID, NEVILLE PSBS;I P USA M CRW NOT REQUIRED II;FAI R; FDOC …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037588.pdf
EFTA00089766
Dataset 9
2021-05-21
8p
2,860w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
From:
' )"
To:
Laura Menninger
…I have conferred with our vendor regarding the list of file extensions you provided. The mpg extension should be an audio file, which would be playable on VLC or Windows Media. The
psb
and psd extensions should be openable on PhotoShop. For the rest of the extensions, QuickView Plus may open these files. To the extent you have specific issues with particular files in our productions, we cannot provide further assistance unless you identify the specific Bates numbers at issue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089766.pdf
EFTA00096478
Dataset 9
2021-05-20
7p
2,664w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
From:
Laura Menninger
…below (doc, pdf, etc.). Below are the file types that we cannot access. Can you please tell us what viewer you are using to view the following file types that you produced to us? apmaster apversion attr bup data db db-journal ds_store f catalog ifo images #1 images 2 iphoto ivc mpg NULL
psb
psd raf tropez xml Thanks, -Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 1. 10th Avenue I Denver, CO 80203…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096478.pdf
EFTA00150934
Dataset 9
2019-04-23
1p
119w
…Cont. Traveler's Name (L, F, M) DOB Hlt Doc Type Doc 8 Country Gender Status Error EPSTEIN, JEFFREY, EDWARD 01/20/1953 NCIC;SEC P 469911/07 USA N PAX N;PSBS;I II;FAIR; FDOC;FOU T PSBP;
PSB
P USA N CRW S;FAIR;F DCC;FOUT FAIR;FDO P USA F PAX C;FOUT VISOSKI, LAWRENCE, PAUL FAIR;FDO P 482518375 USA N CR1 C;FOUT SlonwincOmccmaliould4tococ*Onxtaked. For Official Use Only / Law Enforcement Sensitive EFTA00150934
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150934.pdf
EFTA00150932
Dataset 9
2019-04-23
1p
113w
…09/06/2018 07:00 KTEB IAN of Travelers Conf. Travelers Name (L, F, M) DOB Hlt Doc Type Doc # Country Gender Status Error EPSTEIN, JEFFREY, EDWARD 01/20/1953 NCIC;SEC P 46991170v USA M PAX N;PSBS;I II;FAIR; FDOC;FOU T PSBP;
PSB
P USA M CRW StFAIR;F DGC;FOUT RODGERS, DAVID, NEVILLE PSBS;III P USA M CR1 ;FAIR;FD OC;FOUT ahpwq 2 Mitei MOON& For Official Use Only / Law Enforcement Sensitive EFTA00150932
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150932.pdf
EFTA01268363
Dataset 10
3p
1,825w
…IRA lacing Firm Phone Number (Reps* 9: ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Galati:led Plan (401k, 4038,
PSB
etc.) C°M7 1.2"15 -41 - 0 116_3 ContraDegvering Firm Ernst• ❑ Estate O SIMPLE IRA O SEP IRA Account Typo (select one) ❑Other: ❑ Individual - (Non IRA) ❑ Tracktional or Relies IRA ❑ Roth IRA ❑Trust ❑ Beneficiary IRA 0Corp/Buelness ❑ Beneficiary Roth IRA ❑ UGMAfUTMA ❑ Qualified Plan (401k. 4038. PSR etc.) ❑Estate ❑…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf
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