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1.31 MB
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Extraction Summary

3
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 1.31 MB
Summary

This document is an email chain from July 13, 2018, between financial advisor Paul Barrett (Alpha Group Capital) and Jeffrey Epstein regarding a significant drop in a stock position (ticker AVGO). Epstein expresses extreme frustration and anger ('My patience is at its end') over Barrett's management of the trade, accusing him of bias. Barrett defends his strategy of hedging the 8,000 shares with put options valued at $52,000 amid a market decline caused by an M&A announcement.

People (3)

Name Role Context
Paul Barrett Financial Advisor/Trader
Sender of the top email; works for Alpha Group Capital LLC; advising Epstein on stock positions.
Jeffrey E. Client/Investor
Jeffrey Epstein (using email jeevacation@gmail.com); expressing anger about investment strategy.
Richard Kahn CC Recipient
Copied on the correspondence; typically associated with managing Epstein's finances/operations.

Organizations (2)

Name Type Context
Alpha Group Capital LLC
Firm employing Paul Barrett.
AVGO
Stock ticker symbol (Broadcom Inc.) mentioned in the subject line.

Timeline (1 events)

2018-07-13
Stock drop of 16% ($40) due to an M&A transaction announcement.
Financial Markets

Locations (1)

Location Context
Address for Alpha Group Capital LLC.

Relationships (2)

Paul Barrett Advisor/Client Jeffrey Epstein
Barrett provides specific stock recommendations and manages a portfolio for Epstein.
Richard Kahn Associate/Advisor Jeffrey Epstein
Kahn is CC'd on high-importance financial discussions.

Key Quotes (4)

"My patience is at its end"
Source
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Quote #1
"The fact tgat you iwn thd stock at a higher price is affecting your decision. Sorry. This is judt ridiculous!!!"
Source
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Quote #2
"Recommendation: Keep the stock and buy Aug $200 puts on the 8000 shares costing $6.50 or $52,000."
Source
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Quote #3
"The stock has dropped $40 and I think we could easily recoup our premium if the market buys into the CEO’s reason for the merger."
Source
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Quote #4

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