""Barry Florescue"" — Epstein Files Search

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EFTA02435272Set 11

2009-11-192p343w

Jeffrey EpsteinueevacationagmaiLcomj From: Lesley Groff Sent Thur 11/19/2009 7:28:15 PM Subject: RE: Barry Florescue Yes...figured that out. I DID NOT call Barry!! All is fine! From: Jeffrey ... jeevacation@gmail.corn] Sent: Thursday, November 19, 2009 2:28 PM To: Lesley Groff Subject: Re: Barry Florescue no „ let joe call On Thu, Nov 19, 2009 at 1:57 PM, Lesley ... gmlil.coml Sent: Thursday, November 19, 2009 1:46 PM To: Lesley Groff Subject: Fwd: Barry Florescue forward number to joe pagans office.. I need to know from Barry , what

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435272.pdf

EFTA02435321Set 11

2009-11-192p214w

jeevacation©gmail.com] From: Lesley Groff Sent: Thur 11/19/2009 6:57:14 PM Subject: RE: Barry Florescue I have given Barry's number to Pagano's office. ...I will give Barry ... jeevacation@gmail.com] Sent: Thursday, November 19, 2009 1:46 PM To: Lesley Groff Subject: Fwd: Barry Florescue forward number to joe paganos office.. I need to know from Barry , what ... message From: story cowles Date: Thu, Nov 19, 2009 at 1:26 PM Subject: Barry Florescue To: Jeffrey Epstein <jeevacation'a szniail.coni> Barry Florescue Centu Financial Grou. Inc ***** ********************************* ********************* The information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435321.pdf

EFTA02435293Set 11

2009-11-192p215w

Jeffrey Epsteinueevacationagmail.comj From: Lesley Groff Sent Thur 11/19/2009 7:07:47 PM Subject: RE: Barry Florescue Actually/...reading this email again (and I spoke to Story) ...I think these ... gmailicom] Sent: Thursday, November 19, 2009 1:46 PM To: Lesley Groff Subject: Fwd: Barry Florescue forward number to joe pagans office.. I need to know from Barry , what ... message From: story collies ‹ > Date: Thu, Nov 19, 2009 at 1:26 PM Subject: Barry Florescue To: Jeffrey Epstein leevacation@gmail.com> Barry Florescue Century Financial Group Inc The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435293.pdf

EFTA02435344Set 11

2009-11-191p22w

Jeffrey Epsteinfieeyacation©gmail.com] From: story cowles Sent: Thur 11/19/2009 6:26:05 PM Subject: Barry Florescue Barry Florescue Century Financial Group Inc EFTA_R1_01507338 EFTA02435344

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435344.pdf

EFTA01084930Set 9

2009-08-29289p70,098w

November 1998 to fund investment opportunities. 93. On September 28 2009, BFMC principal, Barry Florescue ("Florescue") met socially with Andrew Barnett ("Barnett"), Director of Corporate Development for RRA. 94. During

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf

EFTA01092179Set 9

2009-08-29147p37,301w

November 1998 to fund investment opportunities. 81. On September 28 2009, BFMC principal, Barry Florescue ("Florescue") met socially with Andrew Barnett ("Barnett"), Director of Corporate Development for RRA. 82. During

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf

EFTA01377463Set 10

2017-03-081p250w

Gallivan 3/14/2017 report. relationship. Yes No Maglicic No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the Florescue GSMM Family Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377463.pdf

EFTA01356304Set 10

2017-03-141p264w

Gallivan 3/14/2017 report. relationship. Yes No Maglicic No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the Florescue GSMM Family Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356304.pdf

EFTA01380894Set 10

2017-03-141p251w

Gallivan 3/14/2017 report. relationship. Yes No Maglicic No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the Florescue GSMM Family Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380894.pdf

EFTA01356344Set 10

2017-03-161p306w

Gallivan 3/14/2017 report. relationship. Yes No Maglicic No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the Florescue GSMM Family Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356344.pdf

EFTA01356330Set 10

2017-03-141p341w

would now be handling his DB relationship. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the Florescue GSMM Family Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356330.pdf

EFTA01398793Set 10

2017-04-0743p3,448w

Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01428714Set 10

2017-04-0544p3,381w

Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA00742201Set 9

2009-11-192p227w

Jack Goldberger Subject: (no subject) Jack, I understand a person named Barry Florescue was pitched late in the game, like 10/09. I am not sure if he was given

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742201.pdf

EFTA00767709Set 9

2009-12-094p1,020w

plaintiff in the case is BFMC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767709.pdf

EFTA00767557Set 9

2009-12-074p1,020w

plaintiff in the case is BFMC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767557.pdf

EFTA02434095Set 11

2009-11-204p1,021w

case is BFMC Investment LLC, which is owned by EFTA_R1_01505583 EFTA02434095 businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434095.pdf

EFTA02035282Set 10

From: story cowles Received: Thu, Nov 19, 2009 at 1:26 PM Subject: Barry Florescue To: Jeffrey Epstein <jeevacation@gmail.com > EFTA_R1_00547648 EFTA02035282

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035282.pdf

EFTA02434746Set 11

2009-11-204p1,021w

plaintiff in the case is BFMC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434746.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2009

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Results by Dataset20 total

Set 9

5

Set 10

9

Set 11

6