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yle C CC: Denis Diet l; Ghislaine Maxwell Subject: [External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the
enis Forwarded message From: Dietz, Denis < Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm') decided to close the CargoMetrics Compass Mast
ease advise with any questions. Thanks for your help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the
is Forwarded message ---- From: Dietz, Denis < Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master F
ease advise with any questions. Thanks for your help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott > wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the
Forwarded message ------- From: Dietz, Denis <a Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master
ease advise with any questions. Thanks for your help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the
enis Forwarded message From: Dietz, Denis < Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass Mas
se advise with any questions. Thanks for your help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < > wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the
orwarded message ----- From: Dietz, Denis .c. > Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < , Borgerson, Scott Hello, CONFIDENTIAL UBSTERRAMAR00004162 EFTA00239490 On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") dec
Entities connected to both Tokyo and Jeffrey Roberts

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONDietz
PERSONAngara
ORGANIZATIONCargoMetrics
ORGANIZATIONDenis Dietz
PERSONMontpelier
LOCATIONAngara/Monteplier
ORGANIZATIONMaster Fund LP
ORGANIZATIONCargoMetrics Technologies LLC
ORGANIZATIONBorgerson
PERSONthe Temporary Cookware
ORGANIZATIONWalker
PERSONJuliana Shkreli
PERSON
Brittany
PERSONUBS Financial Services Inc.
ORGANIZATIONMontpelier Trust
ORGANIZATIONChristopher
PERSONScott Borgerson • CargoMetrics Technologies LLC
ORGANIZATION