Relationship Details

Jeffrey E. Client Paul Barrett

Connected Entities

Entity A
Jeffrey E.
Type: person
Mentions: 442
Entity B
Paul Barrett
Type: person
Mentions: 28

Evidence

Jeffrey chastising Paul for trading decisions; Paul justifying strategy.

Jeffrey scolds Paul for losing money/poor strategy; Paul provides market analysis to Jeffrey.

Barrett provides specific stock advice and pricing; Jeffrey E. asks 'Which puts ???'.

Barrett provides detailed stock analysis and options pricing to Jeffrey; addresses him as 'Jeffrey' and discusses managing his 'frustrations'.

Source Documents (4)

HOUSE_OVERSIGHT_031809.jpg

Email Thread • 1.11 MB
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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

Email Correspondence • 1.15 MB
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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_031814.jpg

Email Chain • 975 KB
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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_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 Jeffrey E. and Paul Barrett

Jeffrey Epstein (person)
Richard Kahn (person)

Jeffrey E.'s Other Relationships

Friend [REDACTED]
Strength: 12/10 View
Business associate [REDACTED]
Strength: 11/10 View
Business associate Alireza Ittihadieh
Strength: 8/10 View
Friend Kathy Ruemmler
Strength: 7/10 View
Business associate Richard Kahn
Strength: 7/10 View

Paul Barrett's Other Relationships

Business associate Richard Kahn
Strength: 7/10 View
Client jeffrey E.
Strength: 7/10 View
Financial Jeffrey Epstein
Strength: 6/10 View
Business associate Jeffrey Epstein
Strength: 5/10 View
Mentor student implied Jeffrey Epstein
Strength: 5/10 View

Relationship Metadata

Type
Client
Relationship Strength
8/10
Strong relationship with substantial evidence
Source Documents
4
Extracted
2025-11-20 19:12
Last Updated
2025-11-20 23:55

Entity Network Stats

Jeffrey E. 130 relationships
Paul Barrett 9 relationships
Mutual connections 2

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