2
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2
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Connected Entities
Organization referenced in documents
EFTA02639788
des Initiated by me: • Equities: $780,249 FICC: $-238,953 — excludes interest on bonds I recommended prior to starting (—$1.6MM). Lost $1.2MM on Argy FX and bonds. - Loan Funds: $76,892 I am also unhappy with the performance. Mistakes I have made: ` Not sizing my highest conviction ideas correct
EFTA02640899
s Initiated by me: - Equities: $780,249 - FICC: $-238,953 — excludes interest on bonds I recommended prior to starting (—$1.6MM). Lost $1.2MM on Argy FX and bonds. - Loan Funds: $76,892 I am also unhappy with the performance. Mistakes I have made: • Not sizing my highest conviction ideas correct

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

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

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)