44
Total Mentions
44
Documents
22
Connected Entities
Organization referenced in documents
EFTA01371642
d Kahn < Subject: Swaps Protocol As promised. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11* Floor, New York, NY 10019 (o) (c) a ALPHA GROUP ICAP I TAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065113 CONFIDENTIAL SDNY_GM_00211297 EFTA01371642
EFTA01374338
credit first thing in the morning. Thanks Paul Paul Barrett Alpha Group Capital LLC New York, NY 10019 (o) (c) [email protected] a , ALPHA GROUP !CAPITAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068975 CONFIDENTIAL SDNY_GM_00215159 EFTA01374338
EFTA01376693
: DB Swaps Protocol - Signed 12Oct17.pdf As promised. Paul Barrett Alpha Group Capital LLC 142 W 571h Street, 111h Floor, New York, NY 10019 at ALPHA GROUP CAPITAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073045 CONFIDENTIAL SDNY_GM_00219229 EFTA01376693
EFTA01376830
ern Financial LLC - ISDA amendment [C] Thanks Will review. Paul Barrett Alpha Group Capital LLC 142 W 57th Street 1114 Floor New York, NY 10019 ALPHA GROUP CAPITAL From: Martin Zeman Sent: Friday, October 20, 2017 3:55 PM To: Paul Barrett Richard Kahn Cc: Stewart Oldfield Xavier Avila Subject: So
EFTA01379379
nning so want to replace the GBP FX exposure. So you ike EURGBP downside? Paul Barrett Alpha Group Capital LLC 4 7th r Fl r N w York, NY 10019 ALPHA GROUP CAPITAL From: Xavier Avila Sent: Thursday, December 21, 2017 10:38 PM To: Paul Barrett Cc: Martin Zeman < >; Joshua Shoshan Stewart Oldfield
EFTA01383897
s filled out and look at the pricing. Best, Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11.1" Floor, New York, NY 10019 (c) a ALPHA GROUP CAP I TAL From: Nadean Novogratz Sent: Thursday, July 26, 2018 5:01 PM To: Paul Barrett Cc: Martin Zeman >; Stewart 0ldfield Davide-A Sferrazz
EFTA01386013
o discuss more if you think I missed something. Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 111h Floor, New York, NY 10019 at ALPHA GROUP CAP I TAL From: Andrew King Sent: Friday, October 13, 2017 5:03 PM To: Paul Barrett < Cc: Stewart Oldfield < Subject: DB - Harvest Collateral Y
EFTA01380190
>; Stewart Oldfield Subject: RE: PLN Roll (C) Confirmed Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 1116 Floor, New York, NY 10019 ALPHA GROUP CAPITAL >; Xavier Avila From: Liam Osullivan Sent: Wednesday, August 01, 2018 4:15 PM To: Paul Barrett < Cc: Martin Zeman • >; Davide-A Sferra
EFTA01380930
e forms filled out and look at the pricing. Best, Paul Paul Barrett Alpha Group Capital LLC 142 W 579' Street, 11* Floor, New York, NY 10019 a ALPHA GROUP CAPI TAL From: Nadean Novogratz <[email protected]> Sent: Thursday, July 26, 2018 5:01 PM To: Paul Barrett < Cc: Martin Zeman < >; Stewar
EFTA01381470
ld be good to go from tomorrow. Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11ih Floor, New York, NY 10019 (o) (c) a ALPHA GROUP CAP I TAL CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0080467 CONFIDENTIAL SDNY_GM_00226651 EFTA01381470
EFTA01383191
Details —> 06/07/2018 [C) Xavier Avila Sold not bought Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 111" Floor, New York, NY 10019 a ALPHA GROUP CAPITAL From: Liam Osullivan Sent: Thursday, June 07, 2018 4:03 PM To: Paul Barrett < >; 'Richard Kahn' Cc: Davide-A Sferrazza ; Joshua Shosha
EFTA01388523
a ALPHA GROUP CAP ITAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092118 CONFIDENTIAL SDNY_GM_00238302 EFTA01388523
EFTA01388552
ollow up with additional information. Best, Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor New York, NY 10019 o c) a ALPHA GROUP CAPITAL This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this co
EFTA01386298
o discuss more if you think I missed something. Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street. 11" Floor, New York, NY 10019 drot ALPHA GROUP ICAPITAL From: Andrew King Sent: Friday, October 13, 2017 5:03 PM To: Paul Barrett Cc: Stewart Oldfield Subject: DB - Harvest Collateral Yield
EFTA01386312
ails --> 06/07/2018 [CI Sold not bought Martin Zeman [ Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 a ALPHA GROUP CAPITAL 'Richard Kahn' Joshua Shoshan j; Stewart Oldfield I; Xavier Avila From: Liam Osullivan Sent: Thursday, June 07, 2018 4:03 PM To: Paul
EFTA01386381
infrastructure asset? Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 646-876-5277(o) (c) ALPHA GROUP CAPITAL From: Stewart Oldfield Sent: Tuesday, April 17, 2018 10:00 AM To: Paul Barrett Subject: RE: RIN o ow up Just tried you. I'm around all
EFTA01386743
Paul Paul Barrett Alpha Group Capital LLC 142 W Sim Street, 11th Floor, New York, NY 10019 a ALPHA GROUP CAP I TAL From: Nadean Novogratz Sent: Thursday, Juhr 26, 2018 5:01 PM To: Paul Barrett Cc: Martin Zeman Stewart Oldfield >; Xavier Avila Dav
EFTA01386999
wise would have to be Wednesday. Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57'h Street, 111b Floor, New York, NY 10019 (o) (c) a ALPHA GROUP CAPI TAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088987 CONFIDENTIAL SDNY_GM_00235171 EFTA01386999
EFTA01387093
quidity right now so trying to balance things. Paul Barrett Alpha Group Capital LLC 142 W 97h Street, 111° Floor, New York, NY 10019 (o) (c) a ALPHA GROUP CAPITAL From: Vahe Stepanian < Sent: Wednesday, May 09, 2018 1:10 PM To: Paul Barrett < Cc: Stewart Oldfield < Subject: RIN Hi Paul — I just w
EFTA00622639
a ALPHA GROUP CAP I TAL Alpha Group Capital LLC 142 W 57th Street, 11th Floor New York, NY 10019 Client: Southern Trust Company Floor New York, NY 10022 I

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

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)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Martin Zeman
PersonIndividual referenced in Epstein documents
Xavier Avila
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Devin Anderson
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
DB - Harvest Collateral Yield Enhancement Strategy
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew King
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
Liam Osullivan
PersonPerson referenced in documents

Devin
PersonAmerican pornographic actress
KCP Americas
OrganizationDeutsche Bank division in the Americas
Sharpe
OrganizationOrganization referenced in documents
Napa Valley
LocationWine region in California
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents