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Transaction Details

Payer (From)

Jeffrey E. Linked to Jeffrey E.

Payee (To)

Paul Barrett (Manager) Linked to Paul Barrett (Manager)

Transaction Date

July 13, 2018

Description

Discussion of significant trading losses involved 'spy trades' (SPY ETF options) and Broadcom. Mentions a 'one day dip fof 25%'.

Additional Details

Date string: July 13, 2018

Amount string:

Source document: HOUSE_OVERSIGHT_031811.jpg

📄 Source Document

HOUSE_OVERSIGHT_031811.jpg

ESTATE Collection

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Document Summary

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.

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