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/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 UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott Forwarded message F
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
goMetrics Compass Fund - Fund Closing 12/31/18 Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of 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
Message From: Dietz, Denis ( Sent: 12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: CargoMetrics Compass Fund - F
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 Denis and Jeffrey Roberts

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONAngara
ORGANIZATION
Tokyo
LOCATIONDietz
PERSONCargoMetrics
ORGANIZATIONDenis Dietz
PERSONMontpelier
LOCATIONAngara/Monteplier
ORGANIZATIONBorgerson
PERSONCargoMetrics Technologies LLC
ORGANIZATIONChristopher
PERSONthe Temporary Cookware
ORGANIZATIONMaster Fund LP
ORGANIZATION