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Back to data-set-11
EFTA02488894.pdf
PDF
125.5 KB
3 pages
Extracted Chars
3,591
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Paul Barrett
Person
Financier
1 mention
142 W 57th Street, 11th Floor, New York, NY 10019
Address
1 mention
Alpha Group Capital LLC
Organization
Company
1 mention
2018-06-29
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2016-10-01
Date
1 mention
Morgan Stanley
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Paul Barrett
→
employment
→
Alpha Group Capital LLC
"Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019"
Paul Barrett
→
communication
→
Jeffrey Epstein
"From: Paul Barrett Sent: Friday, June 29, 2018 10:35 PM To: jeffrey E.; Richard Kahn Subject: RE: Update"
Paul Barrett
→
communication
→
Richard Kahn
"From: Paul Barrett Sent: Friday, June 29, 2018 10:35 PM To: jeffrey E.; Richard Kahn"
Jeffrey Epstein
→
communication
→
Paul Barrett
"From: jeffrey E. Sent: Friday, June 29, 2018 6:25 PM To: Paul Barrett; Richard Kahn Subject: Re: Update 2. jow much money, prices alone tell me little"
Paul Barrett
→
financial
→
Jeffrey Epstein
"I will continue to seek pre-approval for all trades and keep a detailed P/L and rationale for the next 10 ideas as discussed. Please confirm that I ca"
Jeffrey Epstein
→
financial
→
Alpha Group Capital LLC
"I will continue to seek pre-approval for all trades and keep a detailed P/L and rationale for the next 10 ideas as discussed."
Alpha Group Capital LLC
→
financial
→
Morgan Stanley
"Also I think it makes sense to continue participating in syndicate deals at MS."
EFTA02488894.pdf | Epstein File Explorer