Epstein File EFTA01268397: Barrett (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01268397: Barrett (DS10)

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Email dated October 5, 2017, from Paul Barrett of Alpha Group Capital LLC to Rafael Otoya at TD Ameritrade, with Richard Kahn copied, regarding a transfer of assets form. The email includes Barrett's contact information at 142 W 57th Street, 11th Floor, New York, NY 10019.

👤 Named in This Document

Amy Coney Barrett

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul **Barrett** To: Rafael.Otoya@tdameritrade.com Cc: Richard Kahn Subject: RE: Transfer of Assets Form Date: Thursday, October 5, 2017 3:10:16 PM Attachments

Excerpt 2

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) a ALPHA GROUP CAPITAL From

Excerpt 3

: Rafael.Otoya@tdameritrade.com [mailto:Rafael.Otoya@tdameritrade.com) Sent: Monday, September 25, 2017 12:57 PM To: Cc: Paul **Barrett** Subject: Transfer