Paul Barrett
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey E.
|
Client |
8
Strong
|
4 | |
|
person
Richard Kahn
|
Business associate |
7
|
3 | |
|
person
jeffrey E.
|
Client |
7
|
3 | |
|
person
Jeffrey Epstein
|
Financial |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Mentor student implied |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Jeffrey E.
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-07-13 | N/A | Epstein sends email criticizing trading losses. | View | |
| 2018-07-13 | N/A | Trading activity involving SPY options and Broadcom stock where the recipient panicked and lost m... | Financial Markets | View |
| 2018-07-13 | N/A | Email sent regarding failed trading strategies. | New York (Recipient location) | View |
EFTA00029805.pdf
This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.
HOUSE_OVERSIGHT_031820.jpg
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.
HOUSE_OVERSIGHT_031818.jpg
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.
HOUSE_OVERSIGHT_031815.jpg
An email exchange from July 2018 in which Jeffrey Epstein (via jeevacation@gmail.com) berates Paul Barrett of Alpha Group Capital LLC for poor trading performance, specifically regarding 'spy trades' and Broadcom options. Epstein calls Barrett an 'amateur,' claims to have lost a great deal of money, and gives him a 'grade of F.' Barrett responds deferentially, offering analysis on Broadcom put options and promising to send ideas over the weekend.
HOUSE_OVERSIGHT_031814.jpg
This email chain from July 13, 2018, details a conversation between financial advisor Paul Barrett and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') regarding the stock AVGO (Broadcom). Epstein expresses frustration ('Ive had enough!!!!') regarding the stock's performance, while Barrett recommends buying $200 August puts for protection following a 16% drop in the stock price. Richard Kahn is copied on the correspondence.
HOUSE_OVERSIGHT_031813.jpg
An email chain from July 13, 2018, between Jeffrey Epstein (using alias Jeffrey E.) and Richard Kahn of HBRK Associates. The discussion concerns high-volume stock trades involving Broadcom (AVGO), specifically regarding 'selling puts' and being 'stuck with stock.' Epstein expresses significant anger and frustration with the trading strategy, stating his 'patience is at its end.'
HOUSE_OVERSIGHT_031811.jpg
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.
HOUSE_OVERSIGHT_031810.jpg
An email thread from July 13, 2018, between Paul Barrett (Alpha Group Capital LLC) and Jeffrey Epstein (referred to as Jeffrey E.), with Richard Kahn cc'd. The discussion centers on financial advice regarding Broadcom (AVGO) stock options ('puts'). Barrett acknowledges Jeffrey's 'frustrations' and suggests buying August or September puts due to market uncertainty. Jeffrey responds abruptly at the top of the thread, stating 'Ive had enough!!!!' and asking which puts to execute.
HOUSE_OVERSIGHT_031809.jpg
An email thread from July 13, 2018, involving Jeffrey Epstein (using the alias Jeffrey E.), Richard Kahn, and Paul Barrett discussing significant losses and strategy regarding Broadcom (AVGO) stock. Epstein expresses extreme frustration ('My patience is at its end') with Barrett's strategy to hold the stock and buy puts, while Kahn explains to Epstein that Barrett is emotionally attached ('married') to the position because of previous trades involving 4,000 lots.
HOUSE_OVERSIGHT_031807.jpg
An email exchange from July 13, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Paul Barrett of Alpha Group Capital. Epstein harshly criticizes Barrett's trading competence regarding 'spy trades' and market reactions to a Trump visit, calling him an 'amateur.' Barrett responds with a calm analysis of Broadcom stock and options pricing strategies.
HOUSE_OVERSIGHT_031806.jpg
This document is an email thread from July 13, 2018, between financial advisor Paul Barrett (Alpha Group Capital LLC) and Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com), with Richard Kahn CC'd. The conversation centers on the volatility of AVGO (Broadcom) stock, which had dropped 16%, prompting Barrett to recommend buying '$200 Aug puts' for protection. Epstein expresses frustration ('Ive had enough!!!!') and asks for clarification on the trade.
HOUSE_OVERSIGHT_031805.jpg
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.
HOUSE_OVERSIGHT_031804.jpg
An email thread from July 13, 2018, between Paul Barrett of Alpha Group Capital and Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) regarding financial trading strategies for Broadcom (AVGO) stock options. Barrett acknowledges Epstein's 'frustrations,' promises to send solution ideas over the weekend, and advises on purchasing August vs. September put options based on upcoming earnings reports.
RE:
Discussing Jeffrey's frustrations, promising ideas over the weekend, and providing detailed analysis on Broadcom (AVGO) stock options.
Re: AVGO
Defending the strategy to buy $200 Aug puts and hold the stock despite a 16% drop.
RE:
Discusses Broadcom stock analysis, options pricing (Aug vs Sept puts), and promises to send ideas over the weekend.
(No subject)
Severely criticizes Barrett's trading skills regarding SPY trades, calling him an 'amateur' and questioning his decisions on timing and options.
[Blank]
Harsh critique of trading strategies, accusing Barrett of being an amateur and giving him a grade of 'F'. Discusses specific failures regarding SPY options and Broadcom.
RE: AVGO
Recommending keeping stock and buying puts for protection; details cost of options.
Re: AVGO
Expressing frustration with the strategy; accuses Barrett of bias due to holding stock at a higher price.
Re: AVGO
Initial recommendation to buy puts; stock down 16% on M&A news.
Re: AVGO
Any thoughts on the AVGO Aug puts? Stock trading at 204.50. Aug puts now $6.50
Re: AVGO
Ive had enough!!!! Which puts ???
Re: AVGO
Recommendation to buy $200 Aug puts. Discusses stock drop of 16% and CEO track record.
RE:
Discusses Broadcom stock performance, frustrations, and pricing for Aug/Sept puts.
N/A
Update on AVGO Aug puts pricing ($6.50) and stock price ($204.50).
Response regarding pricing
Provides pricing for Aug and Sept 200 Puts and suggests strategy based on upcoming earnings.
RE:
Discussion of Jeffrey's frustrations and a detailed analysis of Broadcom (AVGO) stock performance and market reaction.
Re: AVGO
Asking for thoughts on AVGO Aug puts; providing current stock and option prices.
Re: AVGO
Ive had enough!!!! Which puts ???
Re: AVGO
Expressing anger ('My patience is at its end'), questioning the strategy, and noting typos indicative of hasty typing.
RE: AVGO
Recommending buying $200 Aug puts as protection due to 16% stock drop.
Re: AVGO
Expressing frustration ('Ive had enough!!!!') and asking which puts to buy.
Re: AVGO
Inquiring about thoughts on AVGO Aug puts, noting stock price at 204.50 and puts at $6.50.
AVGO
Asking for thoughts on AVGO Aug puts given current trading price.
Re: [Implied]
Response acknowledging frustration and providing market analysis on Broadcom stock and put options.
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