""the Alpha Group"" — Epstein Files Search

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EFTA01419666Set 10

Alpha Group Capital Paul Barrett ALKEON CAPITAL MANAGEMENT, LLC Alkeon Growth PW Partners, LP Alkeon Growth Offshore Fund, Ltd. www.alkeoncapital.com New York I Boston I Hong Kong ALKEON CAPITAL MANAGEMENT ... Private & Confidential Page 0 EFTA01419666 AGP LP 519 Alpha Group Capital Paul Barrett Important Notices The information contained herein is limited and is not intended to provide a representation ... kind. ALKEON CAPITAL MANAGEMENT Private & Confidential Page 1 EFTA01419667 AGP LP 519 Alpha Group Capital Paul Barrett Portfolio Strategy Description Alkeon personnel have managed Alkeon's flagship, long/short, global growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419666.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

Alpha Group Capital LLC PRELIMINARY CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM RIN II Ltd. (a Cayman islands exempted company) Preferred Shares February 2018 RREEF America L.L.C. 345 Park Avenue, 26th Floor ... Confidential 763316-4-6 February 2018 EFTA01433968 RIN II - 094 Alpha Group Capital LLC PRELIMINARY CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM RIN II Ltd. $[75,000,000] in Preferred Shares ... investment advisory) and distribution services only. Confidential February 2018 EFTA01433970 RIN II - 094 Alpha Group Capital LLC Alternative Asset Management (UK) Limited and Deutsche Alternative Asset Management (Global) Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA00603471Set 9

ALPHA GROUP CAP ITAL 142 W Sr Street, 11th Floor, New York, NY 10019 '.4 11111 Investment Advisory Agreement Proposal: Investment Advisory Proposal between Paul Barrett and Southern Trust Company ... Alpha Group Capital LLC ("Advisor") and Southern Trust Company ("Client") enter into this Investment Advisory Agreement ("Agreement") as of 18'h September 2017 (the "Effective Date"). This Agreement sets forth ... herein shall form the basis of the 2-year agreement whereby Client will hire Alpha Group Capital to manage money for Client and his various legal entities. Alpha Group Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603471.pdf

EFTA01419618Set 10

2016-03-2843p10,350w

Alpha Group Capital Paul Barrett Item 1. Cover Page Brochure of Alkeon Capital Management, LLC 350 Madison Avenue, 9th Floor New York, NY 10017 Telephone: March 28, 2016 This brochure ... brochure since its last annual update on March 26, 2015. EFTA01419618 AGP LP 519 Alpha Group Capital Paul Barrett Item 3. Item 1. Item 2. Item 3. Item 4. Item ... Advisers 22 Privacy Policy 22 Trade Error Policy 22 2 EFTA01419620 AGP LP 519 Alpha Group Capital Paul Barrett Item 4. Advisory Business Alkeon is a Delaware limited liability company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419618.pdf

EFTA01419565Set 10

2016-06-0127p8,030w

Alpha Group Capital Paul Barrett LIMITED PARTNERSHIP AGREEMENT of ALKEON GROWTH PW PARTNERS, LP (amended and restated as of June 1, 2016) AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP ... General Partner given in its sole discretion. Upon EFTA01419566 AGP LP 519 Alpha Group Capital Paul Barrett such an assignment of a limited partnership interest, the assignee shall become ... capital contribution by a Limited Partner to the Partnership, such EFTA01419568 AGP LP 519 Alpha Group Capital Paul Barrett officers, members, employees or affiliates may act as general partner, investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419565.pdf

EFTA01419596Set 10

2016-07-1620p5,102w

Alpha Group Capital Paul Barrett Copy No. CONFIDENTIAL PRIVATE OFFERING MEMORANDUM ALKEON GROWTH PW PARTNERS, LP AIFMD-RELATED SUPPLEMENT TO CONFIDENTIAL PRIVATE OFFERING MEMORANDUM DATED JUNE 2016 July ... CONTENTS OTHER THAN AS SPECIFICALLY SET FORTH HEREIN, IS UNAUTHORIZED. EFTA01419596 AGP LP 519 Alpha Group Capital Paul Barrett This document is a supplement (the "Supplement") to the confidential private ... described in the section headed "Brokerage and Custody". 2 EFTA01419598 AGP LP 519 Alpha Group Capital Paul Barrett (B) The Master Fund may be required to deliver collateral from time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419596.pdf

EFTA01028841Set 9

2019-02-036p778w

trade through them and settle everything to your Interactive Brokers account using Alpha Group. This will be very helpful to improve our fixed income execution. Hopefully we can find ... solution. Best, EFTA01028841 Paul Paul Barrett Alpha Group Capital LLC (o) (c) From: Paul Barrett Sent: Thursday, January 03, 2019 12:46 PM To: 'Jeffrey Epstein' <jeevacation@gmail.com> Cc: 'Richard Kahn ... happy to work in any capacity that suits you. Best, Paul EFTA01028842 Paul Barrett Alpha Group Capital LLC (o) (c) From: Paul Barrett Sent: Friday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01028841.pdf

EFTA01028908Set 9

2019-02-046p886w

trade through them and settle everything to your Interactive Brokers account using Alpha Group. This will be very helpful to EFTA01028908 improve our fixed income execution. Hopefully we can find ... solution. Best, Paul Paul Barrett Alpha Group Capital LLC (o) (c) From: Paul Barrett Sent: Thursday, January 03, 2019 12:46 PM To: 'Jeffrey Epstein' <jeevacation@gmail.com> Cc: 'Richard Kahn ... happy to work in any capacity that suits you. Best, EFTA01028909 Paul Paul Barrett Alpha Group Capital LLC (o) (c) From: Paul Barrett Sent: Friday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01028908.pdf

EFTA01026968Set 9

2019-01-163p697w

trade through them and settle everything to your Interactive Brokers account using Alpha Group. This will be very helpful to improve our fixed income execution. Hopefully we can find ... solution. Best, Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: Paul Barrett Sent: Thursday, January ... happy to work in any capacity that suits you. Best, EFTA01026968 Paul Paul Barrett Alpha Group Capital LLC th th k, NY 10019 Is] From: Paul Barrett Sent: Friday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01026968.pdf

EFTA00617951Set 9

2016-05-2512p2,865w

locate Epstein for purposes of personal service. As explained in the attached affidavit, the Alpha Group Investigators commenced efforts to personally serve Epstein on April 26, 2016. See McCawley Decl ... Exhibit 4 Affidavit of Douglas G. Mercer, Chief Investigator Alpha Group. Those efforts have continued for weeks, and included over sixteen (16) attempts to personally serve Epstein, including as recently ... personally serve her with the subpoena. As explained in the attached affidavit, the Alpha Group Investigators commenced efforts to personally serve on April 26, 2016. See McCawley Decl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617951.pdf

EFTA01009540Set 9

2019-01-033p538w

happy to work in any capacity that suits you. Best, Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o) c) From ... year and I will cease all syndicate trading and terminate the Alpha Group Capital execution account currently being used to trade with the street that settles into your Interactive Brokers ... accounts. Hopefully we can find a solution. Best, Paul Paul Barrett EFTA01009540 Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o) From: Paul Barrett

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009540.pdf

EFTA01372320Set 10

2018-09-071p164w

Richard Kahn' ;'Jeanne Brennan' Subject: RE: Question Any response yet? Paul Barrett Alpha Group Capital LLC New York, NY 10019 (c) a ALPHA GROUP ICAPITAL From: Martin Zeman < Sent: Friday ... mean we have to post cash in a separate account? Thanks Paul Paul Barrett Alpha Group Capital LLC New York, NY 10019 (c) a ALPHA GROUP CAP I TAL CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372320.pdf

EFTA00947857Set 9

2018-06-194p600w

CVNA @ 43.4041 We also bought CAD to cover the Bombardier at 1.327217. Paul Barrett Alpha Group Capital LLC (0) (c) From: Paul Barrett Sent: Monday, June ... come back. Range since we started 5.00-5.24. Currently at 5.20. Paul Barrett Alpha Group Capital LLC (0) (c) ..cid:image004.jpg@01D407 DC.3DBC7EF0 From: Paul Barrett Sent: Monday, June ... jeffrey E.' <jeevacation@gmail.com>. Richard Kahn Subject: RE: Re: OK — will do EFTA00947857 Paul Barrett Alpha Group Capital LLC (0) (c) ,,,jid:image004.jpg@01D407 DC.3DBC7EF0 From: Jeffrey E. <jeevacation@gmail.com> Sent: Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00947857.pdf

EFTA02261261Set 11

2018-10-304p266w

10/30/2018 5:51:13 PM Subject: RE: Meeting Great Thank you Paul Barrett Alpha Group Capital LLC 142 W 571 Street, Ilth Floor, New York, NY 10019 From Sent: Tuesday ... Halloween tomorrow. Any chance we can meet a little earlier? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 1 Ph Floor, New York, NY 10019 From: Sent: Tuesday ... Paul Barrett wrote: Perfect Paul Barrett Alpha Group Capital LLC 142 W 57i° Street, 1P" Floor, New York, NY 10019 EFTA_R1_01059000 EFTA02261262 From: Sent: Tuesday, October

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261261.pdf

EFTA00484038Set 9

2018-10-303p300w

Paul Barrett > wrote: Great Thank you Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: Lesley Groff < Sent: Tuesday, October ... Halloween tomorrow. Any chance we can meet a little earlier? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: Lesley Groff < Sent ... Paul Barrett wrote: Perfect Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: Lesley Groff < Sent: Tuesday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484038.pdf

EFTA02261301Set 11

2018-10-303p273w

Paul Barrett > wrote: Great Thank you Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: Sent: Tuesday, October ... Halloween tomorrow. Any chance we can meet a little earlier? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: Sent: Tuesday, October ... Paul Barrett wrote: Perfect Paul Barrett Alpha Group Capital LLC 142 W 5r^ Street, 11th Floor, New York, NY 10019 From Sent: Tuesday, October 23, To: Paul Barrett Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261301.pdf

EFTA00484290Set 9

2018-10-313p295w

Paul Barrett < > wrote: Great Thank you Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (0) (c) From: Sent: Tuesday, October ... Halloween tomorrow. Any chance we can meet a little earlier? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o) (c) From: Sent ... Paul Barrett wrote: EFTA00484290 Perfect Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (0) (c) From: Sent: Tuesday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484290.pdf

EFTA00622639Set 9

2017-09-151p79w

Alpha Group Capital LLC a ALPHA GROUP CAP I TAL INVOICE 142 W 57th Street, 11th Floor New York, NY 10019 Client: Southern Trust Company Invoice No : 1 Floor Date ... Advisory Fee 62,500 78,938 Subtotal TOTAL 78,938 Please wire amount to Alpha Group Capital LLC. Thank You EFTA00622639

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622639.pdf

EFTA00797607Set 9

2017-09-151p75w

Alpha Group Capital LLC a ALPHA GROUP CAP I TAL INVOICE 142 W 57th Street, 11th Floor New York, NY 10019 Client: Southern Trust Company Invoice No : 1 Floor Date ... Advisory Fee 62,500 78,938 Subtotal TOTAL 78,938 Please wire amount to Alpha Group Capital LLC. Thank You EFTA00797607

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797607.pdf

EFTA00797608Set 9

2018-07-171p78w

ALPHA GROUP CAP I TAL Alpha Group Capital LLC INVOICE 142 W 57th Street, 11th Floor New York, NY 10019 Client: Southern Trust Company Invoice No : 4 575 Lexington ... Advisory Fee 25,000 $ 25,000 Subtotal TOTAL 25,000 Please wire amount to Alpha Group Capital LLC Bank of America Account Number: Routing Swift Thank You EFTA00797608

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797608.pdf