EFTA01480630Set 10
2010-03-041p345w
Corporation Ire=
DDR Name: HBRK Associates Inc.
DDR Status: Process Completed
Banker Information
Banker: Paul V Morris/JPMCHASE
LE/OU: 102/29338
Banker SID:
Banker BAC:
Banker FNEN: 01
Banker History:
03/04/2010 ... Matrix changed: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE.
DM ID Link Information
The DM for this DDR is DM Name -JEFFREY E EPSTEIN ... Maker .
DDR Name Banker Security Services Search Date
116 East 65th St., LLC Morris, Paul V 02/02/2009
Darren K Indyke PLLC Morris, Paul V 10/17/2008
Morris, Paul V 02/08/2004
EMMCAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480630.pdf
EFTA00267683Set 9
31p14,629w
Port Pirie Police Department - Involvement in Sexual Targeting in 2014 - 2016 and
connected to Paul Gardner
•
Falsified charges and fines, impoundment charges, court fees received following court proceedings ... ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
• Resisting arrest ... present at scene - Falsified
statements - Connected through family relations, Daughter Sharon Bowman, mother of Paul
Gardner's child Kane and prosecuted from crimes of Prostitution and jailed in Port Augusta
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf
EFTA00694960Set 9
2017-10-243p1,042w
Lesley Groff- wrote:
Please see below....Vijay Paul, Faith's contact, is still awaiting a check for $2800 for four tickets to the US Open...Please advise if a check ... four
tickets. Please let me know if you have any questions, thank you!
Vijay Paul
Senior Manager or awnless Development
JTCC
5200 Campus Driw I Colkgc Park, MI) 20740
From ... Vijay Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject: RE: US Open
Thank you very much Faith, see attached invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694960.pdf
EFTA01409570Set 10
2016-02-016p855w
listed as
the source of funds in the initial KYC done by Paul's team.
When Ari reached out to Middle Office, they looked at the KYC and flagged ... over the past week is on the
request for this report, which is under Paul's review for sign-off.
In summary, first, the KYC does not reflect this ... account opening [I]
Thoughts? What is JE's role here?
Begin forwarded message:
From: Paul Morris a
Date: January 29, 2016 at 2:03:59 PM EST
To: Todd Stevens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409570.pdf
EFTA01463407Set 10
2013-07-174p485w
Subject: Re:
From: Paul Morris
Date: Wed, 17 Jul 2013 12:43:31 -0400
To:
Classification: Public
eastern time?
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue ... 27th Floor
New York, NY 10154
Office:
Cell:
From: Lesle Groff < To: Paul Morris/III-
, Date: 07/17/2013 12:33 PM Subject: Re:
Paul, Jeffrey would like to do a call tomorrow ... would 11:30am work for you?
On Jul 17, 2013, at 10:39 AM, Paul Morris wrote:
Classification: Public
thanks, he mentioned thurs was best so went with that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463407.pdf
EFTA00921479Set 9
2011-10-046p1,017w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: "Barrett, Paul S" >
Subject: Re: Update
Date: Tue, 04 Oct 2011 14:29:19 +0000
ok„ not so good ... Barrett, Paul S < wrote:
Morning Jeffrey
SP500 down 4% since yesterday's open. It is now down 13% for the year. We are flat for the year and down ... down here. Feels over done. Will continue to work it.
Will keep you updated.
Paul
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan Private Bank
From: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00921479.pdf
EFTA01851063Set 10
2011-10-037p1,063w
Barrett. Paul S1r
From: Jeffrey Epstein
Sent: Tue 10/4/2011 2:29:19 PM
Subject: Re: Update
ok„ not so good.
On Tuc, Oct 4, 2011 at 4:26 PM, Barrett ... Paul S < wrote:
Morning Jeffrey
SP500 down 4% since yesterday's open. It is now down 13% for the year. We are flat for the year and
down S6.9MM since ... down here. Feels over done. Will continue to work it.
Will keep you updated.
Paul
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
WMorgan Private Bank
40W 57th Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851063.pdf
EFTA00209292Set 9
2014-05-214p1,157w
from my iPhone
On May 20, 2014, at 9:44 PM, "MI, (USAFLS)" < > wrote:
Paul and Brad,
Are you available for a conference call tomorrow, May 22, after ... Eastern time? Thanks.
From: Paul Cassell (mailto:
Sent: Tuesda May 20, 2014 12:54 PM
To: USAFLS); Brad Edwards (
Cc: (USAFLS)
Subject: RE: VR materials
his
EFTA00209292
I am writing ... check on that. Your help on this point would be greatly appreciated. Thanksl
Paul Cassell and Brad Edwards for
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209292.pdf
EFTA00969161Set 9
2013-09-0422p7,917w
Brain and
»»»»»»> Cognitive
»»»»»»> Sciences
>>> >> >> >> » Benesse Chair, New York Stem Cell Foundation-Robertson
>>> >> >> >> » Investigator,
»»»»»»> and Paul Allen Distinguished Investigator
>» » » » » » MIT Cambridge, MA 02139
>»»»» » » office -
>» » » » » » cell -
>» » » » » » email _
>» » » » » » fax -
>» » » » » » skype ... Brain and Cognitive
>>>>>>>>>>> Sciences
>>>>>>>>>>> Benesse Chair, New York Stem Cell Foundation-Robertson
>>>>>>>>>>> Investigator,
>>>>>>>>>>> and Paul Allen Distin uished Investigator
>>>>>>>>>>> MIT, ., Cambridge, MA 02139
>>>>>>>>>>> office -
>>>>>>>>>>> cell -
>>>>>>>>>>> email -
>>>>>>>>>>> fax -
>>>>>>>>>>> skype ... Brain and Cognitive
>>> >> >> >> Sciences
>>> >> >> >> Benesse Chair, New York Stem Cell Foundation-Robertson
>>> >> >> » Investigator,
»»»»> and Paul Allen Distin uished Investigator
>» » » » MIT, , Cambridge, MA 02139
>»»»» office
>»»»» cell -
>» » » » email -
>» » » » fax -
>» » » » skype
https://www.justice.gov/epstein/files/DataSet%209/EFTA00969161.pdf
EFTA01419565Set 10
2016-06-0127p8,030w
Alpha Group Capital Paul Barrett
LIMITED PARTNERSHIP AGREEMENT
of
ALKEON GROWTH PW PARTNERS, LP
(amended and restated as of June 1, 2016)
AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP ... Partner
given in its sole discretion. Upon
EFTA01419566
AGP LP 519 Alpha Group Capital Paul Barrett
such an assignment of a limited partnership interest, the assignee shall
become a Limited ... Limited Partner to the
Partnership, such
EFTA01419568
AGP LP 519 Alpha Group Capital Paul Barrett
officers, members, employees or affiliates may act as general partner,
investment adviser or investment
manager
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419565.pdf
EFTA00410843Set 9
2012-06-192p394w
From: Lesley Groff
To: "Moths, Paul V" 4 >
Subject: Re: Jeffrey Epstein
Date: Tue, 19 Jun 2012 20:15:55 +0000
Hi Paul...confirming ... today at Jeffrey's home.
On Jun 18, 2012, at 4:29 PM, Morris, Paul V wrote:
yes
From: Lesley Groff [mallto:
Sent Monday, June ... Morris, Paul V
Subject: Re: Jeffrey Epstein
Paul, 6:30 ok tomorrow? so sorry—just trying to fit it all in!
On Jun 18, 2012, at 2:30 PM, Moths
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410843.pdf
EFTA01028908Set 9
2019-02-046p886w
Subject: Fwd: Follow up
To: jeffrey epstein leevacation@gmail.com>
Forwarded message
From: Paul Barren
Date: Wed, Jan 16, 2019 at 3:27 PM
Subject: RE: Follow up
To: Jeffrey Epstein leevacation@gmail.com ... EFTA01028908
improve our fixed income execution.
Hopefully we can find a solution.
Best,
Paul
Paul Barrett
Alpha Group Capital LLC
(o) (c)
From: Paul Barrett
Sent: Thursday, January ... Again, I am happy to work in any capacity that suits you.
Best,
EFTA01028909
Paul
Paul Barrett
Alpha Group Capital LLC
(o) (c)
From: Paul Barrett
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028908.pdf
EFTA02258197Set 11
2018-09-178p1,276w
Paul Tuan
From: Lesley Groff
Sent Mon 9/17/2018 6:39:55 PM
Subject Re: Andra Info Submission to Jeffrey Epstein
Hi Paul...thank you for this..I will forward ... moment to discuss...
Lesley
On Sep 17, 2018, at 2:15 PM, Paul Tuan e > wrote:
Hi Lesley,
Hope you had a wonderful weekend. Attached is the long-awaited traditional ... would like to discuss his participation in our
fund. Thank you so much.
Best,
Paul
Paul Tuan, Managing Director
Andra Capital
m 415.812.7019
•
ruttencfracaoltal corn
Andra Capital LLC accepts
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258197.pdf
EFTA01468926Set 10
2014-05-303p362w
Subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 30 04:00 PM EDT in
Dial In: 1
From: Amanda Kirby a
Date ... Paul Morris <
Cc: Richard Kahn .< >
Will do. I'll come back to you shortly Rich
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic06145.gif)
Amanda Kirby
Associate
Deutsche Bank ... Embedded image moved to file: pic07628.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris/db/dbcom
To: "Richard Kahn" < >,
Cc: Amanda Kirby/db/dbcom8DBAMERICAS
Date: 05/30/2014 02:55 PM
Subject: Re: Invitation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468926.pdf
EFTA00968324Set 9
2017-11-023p544w
From: Paul Barrett
To: Jeffrey E. <jeevacation(kgmail.cum>, Richard Kahn <
Subject: RE: Re:
Date: Thu, 02 Nov 2017 13:04:32 +0000
Inline-Images: image002.jpg; image003.jpg
You want them color ... coded or delete all non Paul positions?
Paul Barrett
AI ha Grou• Ca • ital LLC
Leta
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, November ... Paul Barrett Richard Kahn
Subject: Re: Re:
thx, break out and send the " paul iniitated positions " thx not urgent
On Thu, Nov 2, 2017 at 9:00 AM, Paul Barrett
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968324.pdf
EFTA02691720Set 11
2011-08-044p790w
From: Paul Tweed
Sent: Thursday, August 4, 2011 2:53 PM
To: jeevacation@gmail.com
Subject: Re: CONFIDENTIAL
No problem Jeffrey. I won't return James Henderson's call unless you instru ... otherwise.
Kind regards,
Paul.
Sent using BlackBerry
Paul Tweed
Senior Partner
London I Dublin I Belfast
t:
1:
m:
e:
w: http://www.johnsonslaw.com/
b: http://www.globallibeldebate.com/
London Office: 21 Arlington ... Regulated by the Solicitors Regulation Authority Firm SRA ID: 544356 http://www.sra.org.uk/rules
Paul Tweed is also a member of Paul Tweed LLP Regulated by the Solicitors Regulation Authority
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691720.pdf