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s ??? On Fri, Jul 13, 2018 at 1:40 PM Paul Barrett Any thoughts on the AVGO Aug puts? Stock trading at 204.50. wrote: Aug puts now $6.50 Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 X ALPACT A From: Paul Barrett Sent: Friday, July 13, 2018 9:42 AM HOUSE_OVERSIGHT_031806 --- PAGE
Page: HOUSE_OVERSIGHT_031806 →So I think it makes sense to keep the stock and own protection for the next 35 days until we hopefully get more clarity from management. Paul Barrett Alpha Group Capital LLC 142 W 57h Street, 11th Floor, New York, NY 10019 <image001.jpg> From: jeffrey E. < [email protected]> Sent: Friday, July 13, 2018 1:55 PM To: Pau
Page: HOUSE_OVERSIGHT_031809 →So I think it makes sense to keep the stock and own protection for the next 35 days until we hopefully get more clarity from management. Paul Barrett Alpha Group Capital LLC 142 W 57h Street, 11th Floor, New York, NY 10019 <image001.jpg> From: jeffrey E. < [email protected]> Sent: Friday, July 13, 2018 1:55 PM To: Pau
Page: HOUSE_OVERSIGHT_031814 →n I would absolutely buy the stock using options. I would be selling October $185 puts and buying Oct $220 calls costing 50c/share. Paul Paul Barrett Alpha Group Capital LLC 142 W 57h Street, 11th Floor, New York, NY 10019 CAPITAL From: jeffrey E. <[email protected]> Sent: Friday, July 13, 2018 2:18 PM To: Paul Barret
Page: HOUSE_OVERSIGHT_031818 →EFTA00475891
ress to meet you? Say 1pm? > On Jun 4, 2018, at 10:33 AM, Paul Barrett < > wrote: > • Hi Lesley > Sure - free after lunch. > • Paul Barrett > Alpha Group Capital LLC • Original Message > From: Lesley Groff .tc > > Sent: Monday, June 04, 2018 10:27 AM > To: Paul Barrett < > Subject: Jeffrey Epstein > • Hell
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ett < > wrote: Hi Lesley I am scheduled to see JE on Monday. What is the latest time he has available? Thanks Paul Paul Barrett EFTA00476390 Alpha Group Capital LLC 142 W 57th Street, th Floor, New York, NY 10019 EFTA00476391
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ment for Advisory Fee 16,438 10/01/17 - 12/31/17 Quaterly payment for Advisory Fee 62,500 Subtotal 78,938 TOTAL 78,938 Please wire amount to Alpha Group Capital LLC. Thank You EFTA00622639
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off O> >> >> Hi Lesley >> >> JE said he is around to meet this week. Can you find a time? >> >> Thanks >> >> Paul >> >> » Paul Barrett >> Alpha Group Capital LLC >> 142 W 57th Street, 11th Floor, New York, NY 10019 <mailto• >> >> >> >> From: Paul Barrett >> Sent: Thursday, October 18, 2018 3:24 PM >> T
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>>> Hi Lesley >>> >>> JE said he is around to meet this week. Can you find a time? >>> >>> Thanks >>> >>> Paul >>> >>> >>> Paul Barrett >>> Alpha Group Capital LLC >>> 142 W 57th Street, 11th Floor, New York, NY 10019 >> >>> <mailto• >>> >>> >>> >>> From: Paul Barrett >>> Sent: Thursday, October 18, 201
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nt: Thursday, October 18, 2018 3:24 PM To: Subject: Meeting Hi M, When is JE available for a meeting? Thanks Paul Paul Barrett EFTA00484291 Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (0) (c) <image003.jpg> EFTA00484292
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more information on the purpose and beneficiary. Please provide the following information for an outgoing wire sent from Southern Trust Company to Alpha Group Capital LLC sent on 9/19/2017: 09/19/2017, $78,938.00, ALPHA GROUP CAPITAL LLC at BANK OF AMERICA , N.A., NY 1. Please explain the purpose of this Outgoing Wir
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Alpha Group Capital LLC Would you kindly let me know the location of all the presentations please? Thank you, Martin From: Marc Nickley Sent: Tuesday, December 05, 2017
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RIN 11.094 Alpha Group Capital LLC 90 ea 70 ea so 40 30 20 10 0 St Historical Infrastructure Debt Issuance ($ billions)* 2014 2015 2016 Nov.17 Historically, the major
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RIN 11.094 Alpha Group Capital LLC SCHEDULE V [MAXIMUM MOODY'S WEIGHTED AVERAGE RATING FACTOR TEST The "Maximum Moody's Weighted Average Rating Factor Test" will be satisfied as of
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Alpha Group Capital LLC 142 W 57°' Street, 119' Floor, New York, NY 10019 (o) (c) <image001.jpg> From: Stewart Oldfield [ Clfcti corn] Sent: Thursday, October 26, 2017
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RIN 11.094 Alpha Group Capital LLC Investment Opportunity The Portfolio Advisor believes there is a significant opportunity to achieve attractive risk-adjusted returns through the I
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iam Osullivan Cc Martin Zeman- >; Davide-A Sferrana Subject: Re: CDR [Cl Please work the balance at a 198 low market not held. Thx Paul Barren Alpha Group Capital LLC 142W Se Street Ile' Floor New York, NY 10019 o (c) On Aug 3, 2018, at 6:02 AM, Liam Osullivan ellin > wrote: Classilcation: Confidential Good m
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A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A
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ison. Thanks and have a great day. Sent from my iPhone On Mar 1, 2018, at 7:35 AM, Paul Barrett wrote: Hi 5pm works well. Thanks Paul Barren Alpha Group Capital LLC 142 W 57th Street, 11m Floor, New York, NY 10019 On Mar 1, 2018, at 7:27 AM, wrote: Morning Paul. Jeffrey will be in NY Monday and can see you. W
Attachments: image004.jpg; image001.jpg Importance: High Any thoughts on the AVGO Aug puts? Stock trading at 204.50. Aug puts now $6.50 Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 OXIALPHA GROUF CAPITA From: Paul Barrett Sent: Friday, July 13, 2018 9:42 AM To: jeffrey E. <jeevac
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Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Broadcom
OrganizationAmerican semiconductor company

New York
LocationMost populous city in the United States

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Jeremy
PersonAmbiguous first name - refers to multiple people including Jeremy Rubin, Jeremy Stuffier, and others in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
Jeremy Rubin
PersonResearcher

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein