EFTA01592816Set 10
2005-08-0137p4,169w
ZERO 22
11/06/2022
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-8,000 BARNES GROUP INC CVT 144A
03.7500 08/01/2025
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-9,000 BARNES GROUP ... COMM HLDG INC 144A
03.0000 08/01/2035
CORRECTION
DONE AT LEHMAN BROTHERS INC
8,000 BARNES GROUP INC CVT 144A
03.7500 08/01/2025
CORRECTION
DONEATBANCOFAMERICA
SECURITIES LLC
01 08/02 JOURNAL
01 08/02 ... 2F8EE0
S/D FINANCING
FROM 2F8EE0 TO 746FY0
FUNDS RECEIVED BY WIRE
8,000 BARNES GROUP INC CVT 144A
03.7500 08/01/2025
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-8,000 BARNES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592816.pdf
EFTA01223023Set 9
2018-09-1735p7,169w
10/15/2018 FRANKS POWER INC - ALBUQUERQUE, NM 107.83
Bricem Gordon XVOC-XXXVOC-all
10/13/2018 POTTERY BARN E-COMME • 800-922-9934, CA 174.57
Bricem Gordon XXXX-)OCXXXX-E.
10/12/2018 FERGUSON.COM ... 10/05/2018 MOES FRESH MARKET - ST THOMAS, VI 150.77
Bricem Gordon )0000VOCCXX-Mill
09/30/2018 POTTERY BARN - ALBUQUERQUE, NM 99.98
Bricem Gordon XXXX-)000M-IM
09/30/2018 POTTERY BARN E-COMME ... Place - LSJ Repairs & Maint 601551 Household R -81.29
10/1/2018LSJE AMEX B... Pottery Barn x1 Set Ea Dinner/Flatware-Sam's PI, GSJ St C, 2 Sld Bwl L .. Household Goods & Supplies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf
EFTA00025148Set 8
2018-07-1611p1,927w
YORK
X
UNITED STATES OF AMERICA
INDICTMENT
18 Cr.
CLAUDIUS ENGLISH,
a/k/a "Jay Barnes,"
4
a/k/a "Brent English,"
Defendant.
X
COUNT ONE
(Conspiracy to Engage in Sex Trafficking of Minors ... Southern District of New
York and elsewhere, CLAUDIUS ENGLISH, a/k/a "Jay Barnes," a/k/a
"Brent English," the defendant, and others known and unknown,
conspired and agreed with each other to knowingly ... Southern District of New York and
elsewhere, CLAUDIUS ENGLISH, a/k/a "Jay Barnes," a/k/a "Brent
English," the defendant, in or affecting interstate and foreign
commerce, recruited, enticed, harbored, transported, provided,
obtained
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025148.pdf
EFTA01593507Set 10
2005-08-0156p5,756w
ZERO 22
11/06/2022
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
8,000 BARNES GROUP INC CVT 144A
03.7500 08/01/2025
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
9,000 BARNES GROUP ... CORPORATION
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
MARK TO MARKET
EFTA01593529
8,000 BARNES GROUP INC CVT 144A
03.7500 08/01/2025
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0 ... JOURNAL
03 08/02 MRKD/MARKET
03 08/02 JOURNAL
03 08/02 JOURNAL
QUANTITY DESCRIPTION
-8,000 BARNES GROUP INC CVT 144A
03.7500 08/01/2025
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593507.pdf
EFTA01114703Set 9
24p16,478w
itself, probably until the problem is law mandates coverage for addiction treatn
mei C. Barnes, JD 'solved" in the public mind. Barnes notes that in the past year or financially ... only thing that will change how sensational media accounts of "addicted babies: Barnes says The greater legal risks faced by dinicians
ciafists treat patients in the upcoming year. that ... legal, financial, and cultural regulation, litigation, and prosecution. And more is coming. attendees, says Barnes. Criminal prosecutions
an more to affect standards of care. Probably a lot more: mills
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114703.pdf
EFTA00904615Set 9
2011-02-165p945w
error, please notify the sender immediately and delete all copies.
Forwarded Message ----
From: Alicia Barnes <alicia.barnes@dpnrgov.vi>
To:
Sent: Wed, February 16, 2011 3:04:42 PM
Subject: Re: Meeting
Cecile ... Alicia
Original Message
From: "Cecile de Jongh" [
Date: 02/16/2011 08:32 AM
To: "Alicia Barnes" <alicia.barnes@dpnr.gov.vi>
Subject: Re: Meeting
Good morning Alicia,
OK - Friday at 3 PM at your ... Cecile
Sent from my iPhone
On Feb 16, 2011, at 9:15 AM, "Alicia Barnes" <alicia.barnes@dpnr.gov.vi> wrote:
> Hi Cecile:
> The cabinet meeting is at 10 M. We can meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904615.pdf
EFTA01108511Set 9
2012-09-0420p5,689w
BRYANT BARNES & BLAIR, LLP BANK OF ST. CROIX, INC. 1644
OPERATING ACCOUNT 5025 ANCHOR WAY, GALLOWS BAY
CHRISTIANSTED. VI 00020
P.O. BOX 224589 (340) 773-8500
CHRISTIANSTED ... MEMO
KGR v Ford service of subpoenas
0'001644e I:02 L6066904
BRYANT BARNES & BLAIR, LLP 1644
Jeffrey Epstein 9/4/2012
90.00
NEW 7376 Operating KGR v Ford service of subpoenas ... EFTA01108511
BRYANT BARNES & BLAIR, LLP
ATTORNEYS AT LAW
Britain H. Bryant, P.C. 1134 King Street, 2nd Floor
Daryl C. Barnes, P.C. Post Office Box 224589
Linda J. Blair Christiansted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108511.pdf
EFTA02034948Set 10
2011-02-166p1,014w
then.
Thx,
Alicia
Original Message
From: "Cecile de Jongh"
Date: 02/16/2011 •
To: "Alicia Barnes"
Subject: Re: Meeting
Good morning Alicia,
OK - Friday at 3 PM at your F'sted office ... Cecile
Sent from my iPhone
On Feb 16, 2011, at 9:15 AM, "Alicia Barnes"
wrote:
> Hi Cecile:
> The cabinet meeting is at 10 a.m. We can meet ... EFTA02034949
> From: "Cecile de Jongh'
> Date: 02/16/2011 01:0 AM
> To: "Alicia Barnes" "Alicia Barnes"
> Subject: Fwd: Meeting
> FYI below.
> With warm regards,
> Cecile
> Sent from my iPhone
> Begin forwarded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034948.pdf
EFTA00530881Set 9
2015-06-012p506w
From: Potte Barn
To:'
Subject: Your order has been received
Date: Mon, 01 Jun 2015 00:42:55 +0000
Thank you. We have received your order.
learn about our gift ... registry
To ensure delivery to your inbox. acc to your address book.
,POTTERY BARN
PLI-JRNI ;',,OUTD P,h12.UQS 8c4.. 1;],BF1? gosigH RACcE,SS papEsigN IBS
afl'HANK ... list to
receive exclusive
offers
Dear Karyna Shuliak,
Thank you for shopping with Pottery Barn. We have received your order and are
processing it. You will receive an order confirmation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530881.pdf
EFTA01837478Set 10
2011-02-165p699w
below) work for you?
With warm regards,
Cecile
Begin forwarded message:
From: "Alicia Barnes"
Date: February 16, 2011 9:15:38 AM AST
To:
Subject: Re: Fwd: Meeting
Hi Cecile ... Alicia
Original Message
From: "Cecile de Jongh"
Date: 02/16/2011 01:05 AM
To: "Alicia Barnes" < , "Alicia Barnes"
Subject: Fwd: Meeting
FYI below.
With warm regards,
Cecile
EFTA_R1_00219047
EFTA01837478 ... Cecile de Jongh
Date: February 15, 2011 5:19:43 PM AST
To: Alicia Barnes
Subject: Re: Meeting
Good afternoon Alicia,
Mr. Epstein is willing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837478.pdf
EFTA00573293Set 9
2016-01-073p296w
From: Pottery Barn
To: '
Subject: Pottery Barn Order Confirmation -
Date: Thu, 07 Jan 2016 18:02:49 +0000
Track Your Order / potterybarn.com
IPOTTERY BARN 2,FURNI 2,BEDD!g2,DECOR ... shipped separately with no additional shipping charges.
Thank you for your order,
Pottery Barn Customer Service
1.888.779.5176
;:',
EFTA00573294
AC INT YO 00 WI NST LO
1}T
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YOUR ... ADESIGN
CTI111Tfl
(;CATALOG
I? FLIT IP CT
our family of brands:
RINTERNATIONAL
CLIIPPINTI
Pottery Barn Pottery Barn Kids PBteen
Sale quantities are limited, and all sales are final on items
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573293.pdf
EFTA00530459Set 9
2015-06-233p287w
From: Pottery Barn
To:
Subject: Pottery Barn Shipping Confirmation - #051676722782
Date: Tue, 23 Jun 2015 11:02:59 +0000
Track Your Order / potterybarn.com
;;POTTERY BARN RFURNI WJEIEDD DECOR & SSA
TURE ... Order Date: June 16, 2015
Dear Karyna Shuliak,
Thank you for shopping with Pottery Barn. Please see below for the shipping status of each item in your
order.
These Items ... shipped separately with no additional shipping charges.
Thank you for your order,
Pottery Barn Customer Service
Pi PAP 2 2G RTRI RS
AC INT YO 00 WI NST LO
EFTA00530460
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530459.pdf
EFTA00575245Set 9
2014-07-262p285w
From: Pottery Barn <
To: '
Subject: Pottery Barn Shipping Confirmation - #042067310952
Date: Sat, 26 Jul 2014 20:21:28 +0000
Track Your Order / potterybarn.com
;POTTERY BARN RFURNI .B EDD DECOR ... Order Date: July 25, 201.4
Dear Karyna Shuliak,
Thank you for shopping with Pottery Barn. Please see below for the shipping status of each item in your
order.
These Items ... shipped separately with no additional shipping charges.
Thank you for your order,
Pottery Barn Customer Service
1.888.779.5176
7 days a week, 5AM to 9PM (PT)
F RP RT B IWED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575245.pdf
EFTA00574339Set 9
2015-09-113p339w
From: Pottery Barn <
To: ' <
Subject: Pottery Barn Shipping Confirmation - #052505997112
Date: Fri, 11 Sep 2015 05:19:20 +0000
Track Your Order /
WOTTERY BARN RFURNI BEDD DECOR & R'SA
TURE ... Order Date: September 07, 2015
Dear Karyna Shuliak,
Thank you for shopping with Pottery Barn. Please see below for the shipping status of each item in your
order.
These Items ... shipped separately with no additional shipping charges.
Thank you for your order,
Pottery Barn Customer Service
1.888.779.5176
EFTA00574340
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574339.pdf
EFTA01306878Set 10
2019-01-0296p56,697w
Aspen. Preludes naafi*anchors,ros. solos for
We darned pad the FAS:orb fltoInro Barn deposits are not protected by SIPC Monty hnd Cads-ireliett 'twinedtaunt/ fest). balone Depouts,
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf