HOUSE_OVERSIGHT_031820.jpg
1.27 MB
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)
Locations (1)
| Location | Context |
|---|---|
|
Address listed for Paul Barrett/Alpha Group Capital LLC.
|
Relationships (3)
Epstein entrusted money to Barrett to manage; Epstein is now reprimanding him for losses.
Epstein states 'I have taught this for many years. and your grade is an F.'
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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