Relationship Details

Jeffrey Epstein Financial Paul Barrett

Connected Entities

Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
Paul Barrett
Type: person
Mentions: 28

Evidence

Epstein entrusted money to Barrett to manage; Epstein is now reprimanding him for losses.

Epstein entrusted money to Barrett for trading ('I allowed as promised to give you authority'), is now critiquing his performance ('your grade is an F').

Source Documents (2)

HOUSE_OVERSIGHT_031820.jpg

Email Thread • 1.27 MB
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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_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.

Mutual Connections

Entities connected to both Jeffrey Epstein and Paul Barrett

Jeffrey E. (person)
Richard Kahn (person)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Paul Barrett's Other Relationships

Client Jeffrey E.
Strength: 8/10 View
Client jeffrey E.
Strength: 7/10 View
Business associate Richard Kahn
Strength: 7/10 View
Mentor student implied Jeffrey Epstein
Strength: 5/10 View
Financial Jeffrey E.
Strength: 5/10 View

Relationship Metadata

Type
Financial
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-19 21:37
Last Updated
2025-11-19 22:24

Entity Network Stats

Jeffrey Epstein 5465 relationships
Paul Barrett 9 relationships
Mutual connections 2

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