esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
8 results for “
"Paul SI"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02486607
Dataset 11
2015-10-03
1p
159w
Subject:
Re: Paul Simon_CURE_DC_Info (1)
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
From: jeffrey E. <
[email protected]
> Sent: Saturday, October 3, 2015 11:42 PM To: Kathy Ruemmler Subject: Re: Paul Simon_CURE_DC_Info (1) No price details On Saturday, 3 October 2015, Kat=y Ruemmler wrote: =div> Sent from my iPad Begin forwarded message: From: David Axelrod < Date: October=3, 2015 at 8:59:43 AM EDT To: Kathryn Ruemmler < Subject: Paul Si=on_CURE_DC_Info (1) =blockquote type="cite"> Thanks again. Means th= world to me! CURE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486607.pdf
EFTA02338779
Dataset 11
2014-12-17
3p
697w
Subject:
RE: Hi
From:
Barrett, Paul SI IMa
To:
Jeffrey E.'
From: Barrett,
Paul SI
IMa Sent: Wednesday, December 17, 2014 4:02 AM To: Jeffrey E.' Subject: RE: Hi Thanks. Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I
[email protected]
NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does not represent an official…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338779.pdf
EFTA01850472
Dataset 10
2011-12-28
1p
190w
From:
Jeffrey Epstein
To:
Barrett, Paul SI
To: Barrett,
Paul SI
From: Jeffrey Epstein Sent Wed 12/28/2011 8:14:34 PM Subject Re: EUR sell. On Wed, Dec 28, 2011 at 12:46 PM, Barrett, Paul S ote: Jeffrey We never confirmed what you would like to do with your EUR put. Right now up 44K. Please let me know if you would like to hold or sell. Thanks Paul This email is confidential and subject to important disclaimers and conditions including on offers for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850472.pdf
EFTA01854956
Dataset 10
2011-09-19
2p
355w
Subject:
Re: Update
From:
Jeffrey Epstein
To:
Barrett, Paul SI
To: Barrett,
Paul SI
From: Jeffrey Epstein Sent Mon 9/19/2011 2:19:51 PM Subject: Re: Update do it On Mon, Sep 19, 2011 at 10:08 AM, Barrett, Paul S <a- wrote: Hi Jeffrey We are long $ IOMM worth ofIndian Rupee and Singapore Dollar. Both currencies have sold off recently (SGD 5% and INR 3%) since Sept Pt on liquidation and position squaring. I am worried that things will get worse in the near term before…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854956.pdf
EFTA02117332
Dataset 10
2014-01-07
1p
153w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Barrett, Paul Si
To: Barrett,
Paul Si
From: Lesley Groff Sent Tue 1/7/2014 4:14:22 PM Subject: Re: Jeffrey Epstein Paul, actually, could you come see jeffrey instead on Friday at 2:30pm? sorry! On Jan 7, 2014, at 10:08 AM, Barrett, Paul S wrote: > Sure thing > See you there • Original Message > From: Lesley Groff (mailto: > Sent: Tuesday, January 07, 2014 9:56 AM > To: Barrett, Paul S > Subject: Jeffrey Epstein > Hello…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117332.pdf
EFTA02515749
Dataset 11
2014-12-17
2p
396w
Subject:
Re: Hi
From:
jeffrey E. <
[email protected]
>
To:
Barrett, Paul S
…To: Barrett, Paul S Subject: Re: Hi yes On Tue, Dec 16, 2014 at 7:15 PM, Barrett,
Paul SI
wrote: Hi Jeffrey Hope things are well. Any chance we can get the LB meeting set up for Janu=ry? Thanks Paul =span style="font-size:8.0pt;font-family:"Verdana","sans- s=rif";color:#5f5f5f"> =span style="font-size:8.0pt;font-family:"Verdana","sans-s=rif"">Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515749.pdf
EFTA01089485
Dataset 9
15p
998w
Crypto Currency Partners CRYPTO CURRENCY PARTNERS II, LP SEPTEMBER 201 4 One Ferry Building, Suite 255 San Francisco, CA 94111 www.ccp-Ip.com (11 EFTA01089485 Experienced Team in Investing ) Crypto Currency Partners BAN BRAD BROCK
PAUL SI
LIDI iLNS S I LPI-ILINS PILNCL STEPHENS • Stephens Inv. Mgmt. • Stephens Inv. Mgmt. • Bitcoin Foundation • Robertson Board Member Stephens & Co. • Ivanhoe Capital • Fidelity Ventures • Founded 15x Startups • RS Investments • Oncology.com • CSFB Experience • Raised > $200M • Duke University • E*Trade Group…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089485.pdf
EFTA01497183
Dataset 10
2005-04-01
1p
131w
…9 of 20 Primary Account Nwther Business Checking CHECK NO. 21604 $88.67 PAID 04/08 - "C 21404 sr..trve. 4 %UMW !XIS' ••4- __I i.v on... O. v Was
Paul - Si
, yr, III•INO l ‘ j = CHECK NO. 21605 $28.82 PAID 04108 21.10E I- • 11 vav era 23ei4499397 —au 6t faMIT -3:1 Una At....•1( =Dail 11 nil ff1 17131 4/08N3 CHECK NO. 21606 553.81 PAID 04/11 INOYeals. 2160E Z.415=71…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497183.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
8 total
Set 9
1
Set 10
4
Set 11
3