Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02372561.pdf
PDF
183.5 KB
5 pages
Extracted Chars
5,134
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Paul Barrett
Person
Financier
1 mention
2012-05-09
Date
1 mention
Global Investment Opportunities Group
Organization
Company
1 mention
Royal Bank of Scotland Group Plc
Organization
FinancialInstitution
1 mention
David Giuffrida
Person
Witness
1 mention
2012-05-08
Date
1 mention
320 Park Avenue, 14th Floor, New York, NY 10022
Address
1 mention
Amanda Ens
Person
Associate_of
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Paul Barrett
→
communication
→
Jeffrey Epstein
"From: Barrett, Paul S Sent: Wednesday, May 9, 2012 7:12 PM To: Jeffrey Epstein Subject: RE: Oil Pricing"
Jeffrey Epstein
→
communication
→
Paul Barrett
"From: Jeffrey Epstein (mailto:
[email protected]
Sent: Tuesday, May 08, 2012 08:25 AM To: Barrett, Paul S Subject: lets look at more oil spreads"
David Giuffrida
→
communication
→
Jeffrey Epstein
"From: Giuffrida, David Sent: Tuesday, May 08, 2012 9:15 AM To: Jeffrey Epstein Subject: RE: Oil Pricing"
Paul Barrett
→
employment
→
JPMorgan Chase
"Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank"
Paul Barrett
→
employment
→
Global Investment Opportunities Group
"Paul Barrett, CFA Managing Director Global Investment Opportunities Group"
JPMorgan Chase
→
property
→
320 Park Avenue, 14th Floor, New York, NY 10022
"JPMorgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"Version 1 (you already have this position) 1) client buys 140 call"
David Giuffrida
→
employment
→
JPMorgan Chase
"From: Giuffrida, David Sent: Tuesday, May 08, 2012 9:15 AM ... Cc: Ens, Amanda; Barrett, Paul S"
Paul Barrett
→
financial
→
Jeffrey Epstein
"Paul Barrett, CFA Managing Director ... To: Jeffrey Epstein ... lets look at more oil spreads"
Jeffrey Epstein
→
financial
→
Haze
"We should spend the remaining 750K of cash in Haze on another non-agency mortgage"
EFTA02372561.pdf | Epstein File Explorer