From: "Barrett, Paul S"
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jeevacation@gmail.com212-310-0108212-622-2770http://www.jpmorgan.corn/pages/disclosures/emailhttp://wwwjRelated Documents (6)
EFTA Document EFTA01383931
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting Limited Tr
EFTA Document EFTA01379045
From: Sent: To: CC: Subject: Stewart Oldfield [ 11/20/2017 10:39 41 AM Liam Osullivan Joshua Shoshan Martin Zeman RE: Paul Barrett / Epstein w/o 11/13 [CI Classification: Confidential Great, thanks guys From: Liam Osullivan Sent: Monday, November 20, 2017 10:37 AM To: Stewart Oldfield < Cc: Joshua Shoshan ; Martin Zeman < Subject: Paul Barrett / Epstein w/o 11/13 ICI Classification: Confidential Kind regards, Liam O'Sullivan Liam O'Sullivan AVP I Key Client Partners - US
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01282871
EFTA Document EFTA01300914
From: Staley, Jes To: .jeevacation@gmail.corre <jeevacationegmail.com> Sent: 1/30/2011 2:42:54 PM Subject: Re: U still in Paris? From: Jeffrey Epstein To: Barrett, Paul S; Staley, Jes Sent: Sun Jan 30 06:53:14 2011 Subject I think we should prepare to short the Israeli market lets find a good av to play the uncertainty in the area *********************************************************** The information contained in this communication is confidential, may be attorney-client pri
EFTA Document EFTA01378746
850 temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expire. Regards, William Barrett William Barrett Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 uite 400, 32256 Jacksonville, USA Tel. Mobile Email #Positivelmpact From: Brigid Macias Sent: Frida , Ma 10, 2019 2:40 PM To: Cc: Bhavesh Chandan • Vikas Dave >: Rishabh Sharma Stewart
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