All Subjects
AI Analyst
Subject:
Tom Barrack
CLASSIFICATION: FINANCIAL
Background Brief:
Billionaire real estate investor and former Trump inaugural committee chair. Name appeared in Epstein's contacts.
Intelligence Summary
483
Documents
0
Connections
0
Known Associates
Subject Analysis
Barrack's name appeared in Epstein's contact records. He was a billionaire investor and political figure connected to Trump's 2016 campaign.
Associated Files (483)
EFTA00421837.pdf
...Epstein
Cc:
, Richard Barnett
, Lynn and Jojo
, Lynn and Jojo
Subject: Tom barrack Monday jan 9th at 2pm
Date: Sat, 07 Jan 2012 16:50:01 +0000...
EFTA01782998.pdf
...com.);> I
Sent: Tuesday, August 30, 2016 11:57 PM
To: Peter Thiel
Subject:
Tom Barrack really liked you, he told me the conversation in the green room.
please note...
EFTA01618757.pdf
...you should meet with tom barrack
07:05:51 am
Anil Ambani
Give me a nos to call u
07:06:22 am
1212 5333739
1 212 533 3739
07...
EFTA00816649.PDF
From: "Jeffrey E."
To: Tom Barrack Private <1
Subject:
Date: Wed, 28 Sep 2016 12:59:52 +0000
she gave him so many big openings that he...
EFTA02043195.pdf
...7:3thini BREAKFAST w/Barnaby Marsh (M
12:45pm Lunch w/Deepak and Krauss
1:00pm Terje to join the lunch
TBD Churkin, Kathy, Wolfe, Woody, Pritzker, Jagland, Tom Barrack...
HOUSE_OVERSIGHT_032476.jpg
...I
wonder if you could introduce me to Tom Barrack--just to say I'm a journalist who you know and trust, and
that I'll follow up with a...
EFTA00828561.PDF
Thank you in advance.
From: "Jeffrey E."
To: Tom Barrack Private <1
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
Date: Thu, 28 Apr 2016 16:34:20...
EFTA01061039.PDF
...knows
more about international finance than anyone on trumps team, by a long way. tom barrack knows Jeffrey
well, and apart from the google mess he makes steve menuchin look...
EFTA00736557.pdf
...spoke to tom barrack, asked him to call you.. his cell
promise.
office-.
if you don't hear today„ call him —its ok
The information contained in this communication is...
EFTA02456884.pdf
...donalds
fund raiser. =C2 http://www.bloomberg.com/news/videos/2016-05-31=tom-barrack-the-donald-trump-i-know
EFTA02542016.pdf
...Just passing reference that you, Tom Barrack, and Trump were once fri=nds. One mention. No inference.
On Thu, Jan 4, 2018 at 8:41 PM, jeffrey E.
HOUSE_OVERSIGHT_032972.jpg
...I
wonder if you could introduce me to Tom Barrack--just to say I'm a journalist who you know and trust, and
that I'll follow up with a...
EFTA02449078.pdf
...jeffrey E.
Sent:
Wednesday, September 28, 2016 1:00 PM
To:
Tom Barrack Private
she gave him so many big openings that he failed to =apitliaze on...
EFTA02450575.pdf
...jeffrey E.
Sent:
Tuesday, September 20, 2016 10:45 AM
To:
Tom Barrack Private
Subject:
basic things to think about
h=tps://www.l-wlaw.com/uncertainty...
EFTA00948535.PDF
...Featuring
EFTA00948535
Tom Barrack
Founder, Chairman and Chief Executive Officer of Colony Capital, LLC
Justin Chang
Chief Executive Officer of Colony American Homes, LLC
Kevin Traenkle
Principal of Colony Capital...
EFTA00668643.pdf
...Featuring
Tom Barrack
Founder, Chairman and Chief Executive Officer of Colony Capital, LLC
Justin Chang
Chief Executive Officer of Colony American Homes, LLC
Kevin Traenkle
Principal of Colony Capital, LLC...
HOUSE_OVERSIGHT_032478.jpg
...I wonder if you could introduce me to Tom Barrack--just to say I'm a journalist who you know
and trust, and that I'll follow up with a...
EFTA02668467.pdf
...as you know he knows =ore about intl finance than anyone on trumps team, by a long way.
.=C2 tom barrack knows jeffrey well, and apart from the google mess...
EFTA02404967.pdf
...PM
To:
Jeffre Epstein
Cc:
Richard Barnett; Lynn and Jojo; Lynn and Jojo
Subject:
Tom barrack Monday jan 9th at 2pm
Tom and friend will come this Monday jan 9th...
EFTA01622205.pdf
...Ehud Barak and TOM Barrack at house tomorw
You are always welcome
11:28:32 am
Thank u.what time?
12:21:31 pm
Good
01:12:41 pm
2016...
EFTA02044064.pdf
...Hart
Howerton to Jeffrey...this is a firm that Tom Barrack recommended
to JE...
appreciate the update!
On Sep 8, 2016, at 5:56 PM, Richard Kahn
wrote:
spoke with...
EFTA00293627.PDF
...7:30am BREAKFAST w/Banaby Marsh
12:45pm Lunch w/Deepak and Krauss
1:00pm Terfe to join the lunch
TBD Churkin, Kathy Wolfe, Woody, Pritzker, Jagland, Tom Barrack, Ehud...
EFTA02366770.pdf
...Great St James
he can speak with tom barrack who he knows well to get info
EFTA_R1_01364052
EFTA02366770
On Mon, Jul 10, 2017 at 5:11 PM, Diane...
EFTA00818538.PDF
...Ehud and Nili arrive NY today for 3 days (depart Sept 20)
7:30am BREAKFAST w/Barnaby Marsh
TBD Lunch w/Deepak and Krauss
TBD Pritzker and Churkin? Jagland? Tom...
EFTA00818298.PDF
...7:30am BREAKFAST w/Barnaby Marsh (
)
TBD Lunch w/Deepak and Krauss
TBD Churkin, Kathy, Terje
TBD Pritzker and Jagland? Tom Barrack?
4:00pm Tea w/Misha Gnomov
Mon. Sept...