HOUSE_OVERSIGHT_031805.jpg
1.37 MB
Extraction Summary
4
People
2
Organizations
0
Locations
2
Events
1
Relationships
7
Quotes
Document Information
Type:
Email
File Size:
1.37 MB
Summary
In this email from July 13, 2018, Jeffrey E. (Epstein) scolds Paul Barrett and Richard Kahn for incompetent stock trading that resulted in significant financial losses. He criticizes their strategy regarding 'spy trades' and Broadcom, calling them amateurs for panicking over news about a Trump visit and failing to execute proper options strategies. Epstein notes that due to their personal relationship, he has been more lenient than usual, stating the arrangement would have ended months ago if it were anyone else.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender |
Likely Jeffrey Epstein (email: jeevacation@gmail.com, footer mentions property of 'JEE'). He is criticizing the recip...
|
| Paul Barrett | Recipient |
Addressed in the 'To' line. Target of the criticism regarding trading incompetence.
|
| Richard Kahn | Recipient |
Addressed in the 'To' line. Target of the criticism regarding trading incompetence.
|
| Trump | Mentioned Figure |
Referenced in relation to 'media reporting on trump visit' which allegedly caused the recipient to panic in the market.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Broadcom |
Mentioned in the context of a specific trading failure ('re broadcom. the crack happend in the morning').
|
|
| House Oversight Committee |
Implied by the Bates stamp 'HOUSE_OVERSIGHT_031805'.
|
Timeline (2 events)
Prior to July 13, 2018
Trading activity involving SPY options and Broadcom stock where the recipient panicked and lost money.
Financial Markets
Relationships (1)
Jeffrey says 'I allowed as promised to give you authority' and 'I have taught this for many years.' He indicates a personal leniency: 'If it were not you, this would have ended months ago.'
Key Quotes (7)
"it is apparent that you have no experience trading."Source
HOUSE_OVERSIGHT_031805.jpg
Quote #1
"the spy trades were the results of a rank amatuer."Source
HOUSE_OVERSIGHT_031805.jpg
Quote #2
"based on media reporting on trump visit? you didnt act. the market dipped and you panicked."Source
HOUSE_OVERSIGHT_031805.jpg
Quote #3
"AMATEUR . wrong options wrong timing , no discipline"Source
HOUSE_OVERSIGHT_031805.jpg
Quote #4
"your grade is an F."Source
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Quote #5
"I have lost a great deal of money hoping you would be able to do as you promised you could"Source
HOUSE_OVERSIGHT_031805.jpg
Quote #6
"If it were not you, this would have ended months ago."Source
HOUSE_OVERSIGHT_031805.jpg
Quote #7
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