7
Total Mentions
7
Documents
6
Connected Entities
Organization referenced in documents
EFTA01268394
Cc: Richard Kahn Subject: Positions arrived Date: Monday, October 2, 2017 3:08:54 PM Paul Barrett Alpha Group Capital LLC New York, NY 10019 al ALPHA GROUP CAPITAL CONFIDENTIAL SDNY_GM_000 12320 EFTA 00122969 EFTA01268394
EFTA01268397
itions moved in. Thanks Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 646-876-5277(O) 646-342-6930 (c) al ALPHA GROUP CAPITAL From: [email protected] Imailto:[email protected] Sent: Monday, September 25, 2017 12:57 PM To: Cc: Paul Barret
EFTA01384419
low up with credit first thing in the morning. Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57t Street, 111 Floor, New York, NY 10019 al ALPHA GROUP CAPITAL This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this co
EFTA01389134
Paul Barrett AI ha Grou' Ca ital LLC al ALPHA GROUP CAPITAL From: Stewart Oldfield Sent: Monday, May 14, To: Paul Barrett Cc: Vahe Stepania Subject: Glendower Secondary Opportunities Fund IV Pau
EFTA01387092
: Stewart 0ldfield ; Xavier Avila Martin Zeman Subject: Names Attachments: Book2.xlsx Paul Barrett Alpha Group Capital LLC 1h rk, NY 10019 al ALPHA GROUP CAPITAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089180 CONFIDENTIAL SDNY_GM_00235364 EFTA01387092
EFTA01387759
eral Yield Enhancement Strategy Let's chat tomorrow Paul Paul Barrett Alpha Group Capital LLC 142 W 57°' Street, 111h Floor, New York, NY 10019 al ALPHA GROUP CAP ITAL From: Andrew King (mailto: Sent: Tuesday, October 17, 2017 12:25 PM To: Paul Barrett < Cc: Stewart Oldfield < Subject: RE: DB - Harves
EFTA01388645
PM To: Stewart Oldfield Subject: Names >; Xavier Avila < Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11h Floor, New York, NY 10019 al ALPHA GROUP CAPITAL >; Martin Zeman CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092318 CONFIDENTIAL SDNY_GM_00238502 EFTA01388645

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)

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Martin Zeman
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Xavier Avila
PersonPerson referenced in documents