Event Details
July 13, 2018
Description
Trading activity involving SPY options and Broadcom stock where the recipient panicked and lost money.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| jeffrey E. | person | 715 | View Entity |
| Paul Barrett | person | 28 | View Entity |
| Richard Kahn | person | 176 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
An email exchange between Jeffrey E. (Epstein) and Nicholas Ribis discussing the actions of 'Jared' (likely Kushner) and 'DJT' (likely Trump). Epstein states 'Jared' acts on 'direction' and that 'changes [are] coming'.
2017-05-27
Jeffrey Epstein has a conversation with 'macgiver' that he finds disturbing.
2016-01-22
Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' with financial trading advice.
2016-11-11
Jeffrey Epstein drafted and circulated an email outlining a financial strategy to generate a significant tax loss by selling assets referred to as 'phaidon and art space'.
2015-10-26
An email exchange occurred between Noam Chomsky and Jeffrey Epstein, discussing US politics (Donald Trump), UK politics (Tony Blair), and theoretical linguistics.
2016-12-26
Jeffrey E. sent an email to Melanie Spinella. The email's content was a link to a Guardian news article concerning the Paradise Papers and mentioning Donald Trump and Robert Kraft.
2017-11-09 • N/A (Electronic communication)
Jeffrey Epstein sent an email to Brad S Karp containing a link to a Daily Mail article.
2017-12-14
A review of a financial restructuring plan for 'phaidon and art space' was conducted.
2015-10-26 • Unknown
An unnamed woman, formerly involved with 'bill', contacted Jeffrey E. multiple times due to financial hardship.
2017-07-25 • N/A
Jeffrey E. sent an unspecified amount of money to the unnamed woman.
2017-07-25 • N/A
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