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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
xternal' 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 UBS account number for Angara/Monteplier and then confirm with
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
nis 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 UBS account number for Angara/Monteplier and then confirm with
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
nis 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 UBS account number for Angara/Monteplier and then confirm with
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
nis 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 UBS account number for Angara/Monteplier and then confirm with
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
s 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 UBS account number for Angara/Monteplier and then confirm with
Entities connected to both Jeffrey Roberts and Montpelier

Tokyo
LOCATIONAngara/Monteplier
ORGANIZATIONDietz
PERSON
Jeffrey Epstein
PERSONCargoMetrics
ORGANIZATIONDenis Dietz
PERSON
Ghislaine Maxwell
PERSONAngara
ORGANIZATIONBorgerson
PERSONthe Temporary Cookware
ORGANIZATIONCargoMetrics Technologies LLC
ORGANIZATIONMaster Fund LP
ORGANIZATIONScott Borgerson • CargoMetrics Technologies LLC
ORGANIZATIONChristopher
PERSON
Brittany
PERSONWalker
PERSONDenis
PERSONUBS Financial Services Inc.
ORGANIZATIONMontpelier Trust
ORGANIZATIONJuliana Shkreli
PERSON