Epstein Secrets

From: Aaron Moskowitz Sent: Friday, January 6, To: Jeffrey Epstein Cc: Charlotte Dequeker Subject: Re: P5 Health Ventures Dear Jeffrey, Happy New Year. On January 27th, 2017, David and I are holding the first =lose

From: Aaron Moskowitz Sent: Friday, January 6, To: Jeffrey Epstein Cc: Charlotte Dequeker Subject: Re: P5 Health Ventures Dear Jeffrey, Happy New Year. On January 27th, 2017, David and I are holding the first =lose of the P5 Health Ventures Fund. We appreciate your commitment and =

egards, Aaron Charlotte Dequeker 203.292.9267 [email protected] John Lentz [email protected] > On Oct 18, 2016, at 10:31 AM, jeffrey E. <[email protected]> =rote: > im in for a couple of million , > On Tue, Oct 18, 2016 at 10:29 AM, Aaron Moskowitz <[email protected]> =rote: > I wil

oskowitz Sent: Friday, January 6, To: Jeffrey Epstein Cc: Charlotte Dequeker Subject: Re: P5 Health

Aaron Moskowitz Sent: Friday, January 6, To: Jeffrey Epstein Cc: Charlotte Dequeker Subject: Re: P

=ant to make the document process as simple as possible. Under separate =over, Charlotte Dequeker, our director of investor relations, will =orward the Private Placement Memorandum, Investor Questionnaire and =ubscription Document. As per the instructions, they are to be returned =o the fund's administrator, Fleming Financial.

rest, exceed $45 million. Introduction 2. At all times relevant to the claims stated herein, Claimant FTC was a corporation owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful investor. At all times relevant to the claims stated herein, Claimant COUQ was a private foundation managed by

million. Introduction 2. At all times relevant to the claims stated herein, Claimant FTC was a corporation owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful investor. At all times relevant to the claims stated herein, Claimant COUQ was a private foundation managed by Epstein.

imant FTC was a corporation owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful inv

ld by both the High-Grade and Enhanced Funds. Had Mr. Epstein been made aware of the true nature of what was t

hrough BSAM, formed the High-Grade Fund, a fund designed to provide modest, safe and steady returns, with a 10 — 12 % per year target. According to the Private Placement Memorandum ("PPM") distributed to potential investors in 968107 9 EFTA00300211 the High-Grade Fund, the Fund's primary objective was to "seek high current

-3- EFTA00314492 legal basis to hold Bear Stearns responsible for these losses — much less to hold Mr. Spector personally responsible. FACTS A. Jeffrey Epstein's Long History with Bear Stearns. According to the Amended Statement of Claim (cited herein as "Am. St. Claim"), Jeffrey Epstein joined Bear Steams a

rust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ") (collectively, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a former partner at Bear, Steams & Co., Inc. ("Bear Steams"), is a long-standing customer of Bear Steams and a sophis

y, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a

tion, marketing, or management of the Funds. -6- EFTA00314495 B. Epstein Invests in the High Grade Fund. In late 2003, Epstein was provided with the Private Placement Memorandum ("PPM") for the High Grade Fund (Exhibit A) by someone within BSAM's Hedge Fund Services. According to the PPM, the High Grade Fund intended to inv

From: Jes Staley To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 05 Mar 2013 15:54:11 +0000 I will send the LPA Jes Staley Blue Mountain Capital On Mar 5, 2013,

From: Jes Staley To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue,

From: Jes Staley To: Jeffrey Epstein <[email protected]> Subject: Re: Da

agreement is attached. I would like to obtain a copy of the limited partnership agreement to check it against the description of terms contained in the Private Placement Memorandum. The investment to be subscribed for is for Class S Interests of a Delaware Limited Partnership, Blue Mountain Credit Alternatives Fund L.P., This