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Message From: Dietz, Denis ( Sent: 12/27/2018 3:45:10 PM To: CC: Borgerson, Scott I; G Maxwell ;LyleC( Subject: (External] Re: Re: CargoMetrics Compass Fund - Fu
anagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Cl
nt From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/
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Message From: Shkreli, Juliana Sent: 12/27/2018 3:47:02 PM To: 'Dietz, Denis' CC: 8orgerson, Scott I ; G Maxwell ; Walker, Christopher I; Prost, Brittany I Casriel, Lyle Shkreli, Juliana I Subject: RE: (Externa
nt From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vila]; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/
anagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vila]; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Cl
3 mentions1 same-page
Page ?Same page
Message From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost, Brittany [ j; Casriel, Lyle Shkreli, Juliana Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund C
nt From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/
anagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Cl
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Mutual Connections (112)
Entities connected to both Dietz and Elyanna Rivas
Ghislaine Maxwell
PERSON29 w/ Dietz·158 w/ Elyanna
UBS Financial Services Inc.
ORGANIZATION3 w/ Dietz·139 w/ Elyanna
JS
Juliana Shkreli
PERSON3 w/ Dietz·134 w/ Elyanna
VR
Vijai Ramdeen
PERSON2 w/ Dietz·133 w/ Elyanna
United States
LOCATION20 w/ Dietz·95 w/ Elyanna
WA
Walker
PERSON8 w/ Dietz·49 w/ Elyanna
CH
Christopher
PERSON8 w/ Dietz·42 w/ Elyanna
Jeffrey Epstein
PERSON31 w/ Dietz·12 w/ Elyanna
George Mitchell
PERSON7 w/ Dietz·30 w/ Elyanna
LO
Loftus
PERSON23 w/ Dietz·3 w/ Elyanna
Department of Justice
ORGANIZATION17 w/ Dietz·5 w/ Elyanna
Virginia Giuffre
PERSON17 w/ Dietz·4 w/ Elyanna
Prince Andrew
PERSON16 w/ Dietz·4 w/ Elyanna
Marc Rich
PERSON13 w/ Dietz·7 w/ Elyanna
George W. Bush
PERSON14 w/ Dietz·5 w/ Elyanna
Julie K. Brown
PERSON12 w/ Dietz·5 w/ Elyanna
ET
Emmy Taylor
PERSON12 w/ Dietz·5 w/ Elyanna
Paul Ryan
PERSON14 w/ Dietz·2 w/ Elyanna
Prince Charles
PERSON7 w/ Dietz·9 w/ Elyanna
Colorado
LOCATION13 w/ Dietz·3 w/ Elyanna