Relationship Details

Paul Barrett Business associate Richard Kahn

Connected Entities

Entity A
Paul Barrett
Type: person
Mentions: 28
Entity B
Richard Kahn
Type: person
Mentions: 176
Also known as: Paul Barrett/Richard Kahn

Evidence

Both included on the email chain regarding financial matters.

Both are recipients of the email.

Kahn is cc'd on financial advice emails sent by Barrett.

Source Documents (3)

HOUSE_OVERSIGHT_031815.jpg

Email Thread • 1.71 MB
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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_031811.jpg

Email • 1.75 MB
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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

Email Thread • 1010 KB
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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.

Mutual Connections

Entities connected to both Paul Barrett and Richard Kahn

jeffrey E. (person)
Jeffrey E. (person)
Jeffrey Epstein (person)

Paul Barrett's Other Relationships

Client Jeffrey E.
Strength: 8/10 View
Client jeffrey E.
Strength: 7/10 View
Financial Jeffrey Epstein
Strength: 6/10 View
Client Jeffrey Epstein
Strength: 5/10 View
Mentor student implied Jeffrey Epstein
Strength: 5/10 View

Richard Kahn's Other Relationships

Business associate Jeffrey Epstein
Strength: 13/10 View
Business associate jeffrey E.
Strength: 10/10 View
Correspondent jeffrey E.
Strength: 8/10 View
Client Ens, Amanda
Strength: 7/10 View
Correspondents jeffrey E.
Strength: 7/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-19 22:24
Last Updated
2025-11-20 23:55

Entity Network Stats

Paul Barrett 9 relationships
Richard Kahn 37 relationships
Mutual connections 3

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