EFTA00714486Set 9
2013-01-312p340w
Global Investment Opportunities Group I J.P. Morgan Private Bank I
320 Park Avenue, 14th Floor, New York, NY 10022 I T: IF I NMLS
ID# 853441
From: Barrett, Paul ... Director I Global Investment Opportunities Group I J.P. Morgan Private Bank
320 Park Avenue, 14th Floor, New York, NY 10022 I T I F: NMLS
ID# 853441
EFTA00714486
This email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714486.pdf
EFTA00437147Set 9
2011-03-082p515w
CHRISTOPHER E. KNIGHT
main Espirito Santo Plaza
Extension 1310 1395 Bridtell Avenue
fax 14th Floor
Miami, Florida 33131
www.fovAer-white.com
From: Lesley Groff [mallto
Sent: Tuesday, March ... ASSISTANTTO
CHRISTOPHER L KNIGHT
main Espirito Santo Plan
Extension 1310 1395 Brickell Avenue
fax 14th Floor
Miami, Florida 33131
www.fowler-white.com
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437147.pdf
EFTA00419447Set 9
2012-02-162p635w
HENRY BURNETT AND CHRISTOPHER E. KNIGHT
•
> Extension 1310
•
> Espirito Santo Plaza
> 1395 Brickell Avenue
> 14th Floor
> Miami, Florida 33131
> www.fowler-white.com
• Original Message
> From: Lesley Groff (mailto:
> Sent: Thursday, February ... BURNETT AND CHRISTOPHER E. KNIGHT
>>
>>
EFTA00419447
>> Extension 1310
>>
>>
» Espirito Santo Plaza
>> 1395 Brickell Avenue
» 14th Floor
>> Miami, Florida 33131
>>
• www.fowler-white.com
>>
>>
>>
>>
>>
>> Original Message
>> From: Lesley Groff [mailto:
>> Sent: Thursday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419447.pdf
EFTA00936842Set 9
2012-06-142p399w
Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan Private Bank
320 Park Avenue, 14th Floor, New York, NY 10022
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, June ... Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan Private Bank
320 Park Avenue, 14th Floor, New York, NY 10022
This email is confidential and subject to important disclaimers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936842.pdf
EFTA02021084Set 10
2012-07-151p181w
Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan Private Bank
320 Park Avenue, 14th Floor, New York, NY 10022
NMLS
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Sunday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021084.pdf
EFTA00720712Set 9
2017-06-062p181w
when you'll be in NY
Daniel Montroy , AIA
MADJogo_FINAL1
99 Madison Avenue, 14th Floor
New York, NY 10016
Direct
www.madgi.com
From: [mailto:
Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720712.pdf
Steven R. Safra
Florida Bar No. 057028
COLE, SCOTT & KISSANE,
Dadeland Centre II, 14th Floor
9150 South Dadeland Boulevard
Miami, Florida 33156
Fax
Fax:
Richard A. Simpson
admitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614158.pdf
EFTA02156517Set 10
2012-10-221p228w
Barrett, CFA
> Managing Director
> Global Investment Opportunities Group
> JPMorgan Private Bank
> 320 Park Avenue, 14th Floor, New York, NY 10022
•
> NMLS I0# 853441
• Original Message
> From: Lesley Groff (mailto
> Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156517.pdf