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1.27 MB
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Extraction Summary

3
People
3
Organizations
1
Locations
3
Events
3
Relationships
6
Quotes

Document Information

Type: Email thread
File Size: 1.27 MB
Summary

This document is an email thread from July 2018 between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Paul Barrett of Alpha Group Capital. Epstein sends a harsh rebuke to Barrett regarding significant financial losses, calling his trading 'amateur' and giving him a grade of 'F' for his handling of SPY and Broadcom options. Barrett responds with specific pricing for August and September put options, suggesting a strategy based on upcoming earnings.

People (3)

Name Role Context
Jeffrey E. (Jeffrey Epstein) Sender/Investor
Sends a scathing email to Paul Barrett criticizing his trading performance and lack of experience.
Paul Barrett Recipient/Trader
Managing money for Epstein via Alpha Group Capital LLC. Responds with options pricing. Criticized heavily in the email.
Richard Kahn Recipient (CC)
Included on the email thread criticizing Barrett.

Organizations (3)

Name Type Context
Alpha Group Capital LLC
Firm associated with Paul Barrett.
Broadcom
Mentioned in relation to a specific trade ('re broadcom').
House Oversight Committee
Source of the document (indicated by footer stamp).

Timeline (3 events)

2018-07-13
Epstein sends email criticizing trading losses.
Email
Jeffrey Epstein Paul Barrett
2018-08-30
Upcoming earnings report mentioned by Paul Barrett.
N/A
Unknown
Trump visit mentioned as a market catalyst.
Unknown
Donald Trump

Locations (1)

Location Context
Address listed for Paul Barrett/Alpha Group Capital LLC.

Relationships (3)

Jeffrey Epstein Investor/Manager Paul Barrett
Epstein entrusted money to Barrett to manage; Epstein is now reprimanding him for losses.
Jeffrey Epstein Mentor/Student (implied) Paul Barrett
Epstein states 'I have taught this for many years. and your grade is an F.'
Jeffrey Epstein Personal Connection Paul Barrett
Epstein states 'If it were not you, this would have ended months ago,' suggesting leniency due to a personal relationship.

Key Quotes (6)

"Im not angry , sorry, it is sad. it is apparent that you have no experience trading."
Source
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Quote #1
"the spy trades were the results of a rank amatuer."
Source
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Quote #2
"AMATEUR . wrong options wrong timing , no discipline and as a percentaage of investment."
Source
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Quote #3
"I have taught this for many years. and your grade is an F."
Source
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Quote #4
"I have lost a great deal of money hoping you would be able to do as you promised you could"
Source
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Quote #5
"If it were not you, this would have ended months ago."
Source
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Quote #6

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