HOUSE_OVERSIGHT_031811.jpg
1.75 MB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
2
Relationships
6
Quotes
Document Information
Type:
Email
File Size:
1.75 MB
Summary
An email dated July 13, 2018, from Jeffrey E. (Epstein) to Paul Barrett of Alpha Group Capital LLC, in which Epstein harshly criticizes Barrett's trading performance. Epstein accuses Barrett of amateur mistakes regarding SPY options and Broadcom trades, stating he has lost a 'great deal of money' and giving Barrett a grade of 'F'. The email suggests a pre-existing personal or long-standing relationship, as Epstein notes that if it were anyone else, the arrangement would have ended months prior.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender |
Likely Jeffrey Epstein (based on 'JEE' property tag and context); sending a harsh reprimand regarding financial tradi...
|
| Paul Barrett | Recipient |
Associated with Alpha Group Capital LLC; being scolded for poor trading decisions and losing money.
|
| Richard Kahn | Recipient |
Copied on the email.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Alpha Group Capital LLC |
Company associated with Paul Barrett.
|
|
| Broadcom |
Company mentioned in the context of a specific trade ('the crack happend in the morning').
|
Timeline (1 events)
July 13, 2018
Email sent regarding failed trading strategies.
New York (Recipient location)
Locations (1)
| Location | Context |
|---|---|
|
Address listed for Paul Barrett/Alpha Group Capital LLC.
|
Relationships (2)
Jeffrey E. is reprimanding Barrett for losing his money through poor trading. Jeffrey mentions he 'allowed as promised to give you authority'.
Both are recipients of the email.
Key Quotes (6)
"Im not angry , sorry, it is sad. it is apparent that you have no experience trading."Source
HOUSE_OVERSIGHT_031811.jpg
Quote #1
"the spy trades were the results of a rank amatuer.."Source
HOUSE_OVERSIGHT_031811.jpg
Quote #2
"AMATEUR . wrong options wrong timing , no discipline and as a percentaage of investment."Source
HOUSE_OVERSIGHT_031811.jpg
Quote #3
"I have taught this for many years. and your grade is an F."Source
HOUSE_OVERSIGHT_031811.jpg
Quote #4
"I have lost a great deal of money hoping you would be able to do as you promised you could ."Source
HOUSE_OVERSIGHT_031811.jpg
Quote #5
"If it were not you, this would have ended months ago."Source
HOUSE_OVERSIGHT_031811.jpg
Quote #6
Full Extracted Text
Complete text extracted from the document (2,406 characters)
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
[Redacted]
[Redacted]
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
[Redacted]
[Redacted]
From: jeffrey E. [Redacted]
Sent: Friday, July 13, 2018 7:11 AM
To: Paul Barrett [Redacted]; Richard Kahn [Redacted]
Subject:
Sent: Friday, July 13, 2018 7:11 AM
To: Paul Barrett [Redacted]; Richard Kahn [Redacted]
Subject:
Im not angry , sorry, it is sad. it is apparent that you have no experience trading. we both made a
mistake. . the spy trades were the results of a rank amatuer. . you took a postion on the direction of the
market. ok. you decided to play it extra short time and short. . why? becaue the options are cheaper.
? knowing full well that time premium was running. . first silly move. . I allowed as promised to
give you authority. . you set a target. . it hit the traget , you moved in back. based on media reporting on
trump visit? you didnt act. the market dipped and you panicked. . AMATEUR . wrong options wrong
timing , no discipline and as a percentaage of investment. a one day dip fof 25%. wanting to buy the
highter strike , is ok. but why the same month? why the same moment. why the same index. . sorry. I
have taught this for many years. and your grade is an F. not one good move in many. . re
broadcom. the crack happend in the morning. options were higher. no alternative presented. no
analysis. , this is no way to manage money. I have lost a great deal of money hoping you would be able to
do as you promised you could . would. . Had you told me , jeffrey I d like to try a new job as a
manager lets start slow I can learn . i would be less annoyed. you told me you had great confidence knew
the risks and truly believed you would be able to raise money .do well and prosper. . If it were not
you, this would have ended months ago. . we should work on a solution . not sure yet what shape it takes.
mistake. . the spy trades were the results of a rank amatuer. . you took a postion on the direction of the
market. ok. you decided to play it extra short time and short. . why? becaue the options are cheaper.
? knowing full well that time premium was running. . first silly move. . I allowed as promised to
give you authority. . you set a target. . it hit the traget , you moved in back. based on media reporting on
trump visit? you didnt act. the market dipped and you panicked. . AMATEUR . wrong options wrong
timing , no discipline and as a percentaage of investment. a one day dip fof 25%. wanting to buy the
highter strike , is ok. but why the same month? why the same moment. why the same index. . sorry. I
have taught this for many years. and your grade is an F. not one good move in many. . re
broadcom. the crack happend in the morning. options were higher. no alternative presented. no
analysis. , this is no way to manage money. I have lost a great deal of money hoping you would be able to
do as you promised you could . would. . Had you told me , jeffrey I d like to try a new job as a
manager lets start slow I can learn . i would be less annoyed. you told me you had great confidence knew
the risks and truly believed you would be able to raise money .do well and prosper. . If it were not
you, this would have ended months ago. . we should work on a solution . not sure yet what shape it takes.
--
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
--
please note
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
--
please note
HOUSE_OVERSIGHT_031811
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document