Paul Simon Barrett

Senior private banker JPMorgan (~2000-2017), Epstein's personal coverage banker POST-2008 conviction. Founded Alpha Group Capital LLC (Sept 2017), family office managing $252M for Epstein and 25 HNWIs. Full trading authority. ~$500K/yr. Fired from Citigroup Apr 2023 when Epstein ties revealed. Subpoenaed. FINRA CRD #4253570

Epstein's personal private banker (JPMorgan then Alpha Group Capital $252M) — 1250 documents VOL11, highest frequency unidentified NER candidate

Not evaluated person
0
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 0 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 0%

Available sources

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