EFTA00520677Set 9
2012-10-0310p2,591w
October 3, 2012
Bilotta
& Anthony Barret
301 East 66th Street, 14G
New York, NY 10065
Dear IM1 & Anthony,
Thank you for choosing Bilotta — we are honored to be selected ... PURCHASER (Party Responsible for Payment): JOB NAME
(If Other than Purchaser):
& Anthony
Name: Anthony Barret Name: Barret
Company Ossa Properties Company:
Billing Address: 301 East 66th Street, 111 Delivery Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520677.pdf
EFTA00555767Set 9
2012-10-0310p2,596w
October 3, 2012
Bilotta
& Anthony Barret
Dear & Anthony,
Thank you for choosing Bilotta — we are honored to be selected for your project. Below is a list of important contact
names ... PURCHASER (Party Responsible for Payment): JOB NAME
(If Other than Purchaser):
& Anthony
Name: Anthony Barret Name: Barret
Company: Ossa Properties Company:
Billing Address: 301 East 66th Street, 11J Delivery Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555767.pdf
Southern Trust Company Inc $ 5,500,000Cash and Securities Asset trading Managed by Paul Barret
Southern Trust Company Inc $ 18,750,000Cash Money market
Southern Trust Company ... Southern Financial LLC $ 71,000,000 Derivative trading Asset trading Managed by Paul Barret
Southern Financial LLC $ 24 000 000Cash and securities Asset
Southern Financial LLC $ 330 000Cash and securities ... Serure
-laze Trust S 22 000,000Dedvatve triadic Asset Tradi Ma ed b Paul Barret
-laze Trust S 28.000Cash Money market
EFTA00101280
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101280.pdf
EFTA01831715Set 10
2010-12-096p812w
this is ridiculous
On Thu, Dec 9, 2010 at 11:30 AM, Paul S Barret wrote:
$30,000 — $119,000
EFTA_R1_00208914
EFTA01831715
Paul Barrett, CFA
Managing Director
Global ... calls
On Thu, Dec 9, 2010 at 11:25 AM, Paul S Barret rote:
90.85 on the 7th of Dec
Range has been 80 — 90.85 over the past 30days
Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831715.pdf
EFTA01774070Set 10
2011-10-063p240w
know if you would like=to do this switch.
Paul
Paul Barret
Managing Director
From: =arrett, Paul S
Sent: Thursday, October 06, 2011 11:36 AM
=o: 'Jeffrey Epstein ... have time I would like to walk you through the ra=ionale.
Paul
Paul Barret=
2
EFTA_R1_00087303
EFTA01774071
=OD
Thi= email is confidential and subject to important disclaimers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774070.pdf
EFTA01745849Set 10
2015-04-071p92w
Sent: Tuesday, April 7, 2015 12:49:46 PM
Subject: Notification: paul barret @ Tue Apr 7, 2015 9am - 10am (jeevacation@gmail.com)
From: Google Calendar <calendar-notification@google.com>
To: Jeffrey Epstein <jeeyacation©gmail.com>
more ... details ).
paul barret
When Tue Apr 7. 2015 9am — 10am Eastern Time
Calendar jeeyacation@gmail.com
Who Jeffrey Epstein - organizer
Invitation from GO0QIes Calendar
You are receiving this email at the account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745849.pdf
EFTA01100909Set 9
16p3,889w
absence of all jurisdiction, Montejo, n. 3. The Supreme Court in Echevarria, McCalla,
Raymer, Barret & Frappier v. Cole, 950 So.2d 380 (Fla. 2007) did not change the rule that ... Medical Center, Inc., 935 So.2d 1266 (Fla. 4th DCA 2004)
12 Echevarria, McCalla, Raymer, Barret & Frappier v. Cole, 950 So.2d 380 (Fla. 2007)
13 North Star Capital Acquisition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100909.pdf
EFTA02514604Set 11
2018-03-023p309w
From: Paul Barret
Sent: Friday, March 2, 20184:45 PM
To: jeffrey E.
Subject: RE: Re:
You want to buy vol at these levels?
Paul Barrett
Alpha Group Capital ... From: jeffrey E. [mailtojeevacation@gmail.comi
Sent: Friday, M
To: Paul Barret
Subject: Re:
i never like selling puts. it is a sucker play, limited upside with unlimited down
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514604.pdf
EFTA01904449Set 10
2013-02-092p361w
road and engineering
On Saturday, February 9, 2013, brice gordon wrote:
Contact info
Dennis Barret'
awaiting bid with, has both original scope of work and 2nd option of 4" with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904449.pdf
EFTA01580492Set 10
2012-11-091p72w
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
Paul Barret, JP Morgan
From: Jeffrey Epstein
November 9, 2012
Re: Account 4: Financial • , Inc.
Account
*****************************•********* ******* ****
Please transfer One Million Dollars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580492.pdf
EFTA01590224Set 10
2012-11-093p134w
CSID: INDEX1: INDEX2:
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
Paul Barret, JP Morgan
From: Jeffrey Epstein
November 9, 2012
Re: Account #: Financial Trust Company, Inc.
Account # W23560001
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590224.pdf