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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
for on-shore investors, an offshore fund and possibly other investment vehicles structured to meet the specific needs of certain U.S. Investors and non-U.S. Investors, all feeding into a Master Fund, Blue Mountain Credit Alternatives Master Fund, L.P., a Cayman Islands exempted limited partnership. The PPM states
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To: Jes Stale From: Jeffrey Epstein Sent Tue 3/5/2013 2:27:15 PM The documents you forwarded to me include the PPM and the Subscription Agreements. No limited partnership agreement
To: Jes Stale From: Jeffrey Epstein Sent Tue 3/5/2013 2:27:15 PM The documents you
To: Jes Stale From: Jeffrey Epstein Sent Tue 3/5/2013 2:27:15 PM The docum
for on- shore investors, an offshore fund and possibly other investment vehicles structured to meet the specific needs of certain U.S. Investors and non-U.S. Investors, all feeding into a Master Fund, Blue Mountain Credit Alternatives Master Fund, L.P., a Cayman Islands exempted limited partnership. The PPM states
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ees Senior Vice President, Strategic Initiatives Jeffrey Safchik Chief Financial Officer Richard Sandler
is “effectively connected” with a U.S. trade or business which could create U.S. federal income tax reporting, tax liability, and tax withholding for non-U.S. Investors. Additionally, KUE believes that neither KUE nor its subsidiaries is currently a U.S. Real Property Holding Corporation (““USRPHC") for U.S. federal
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Mutual Connections (64)
Entities connected to both Jeffrey Epstein and non-U.S. Investors
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ non-U.S.
United States
LOCATION4,786 w/ Jeffrey·20 w/ non-U.S.
Lawrence Krauss
PERSON4,676 w/ Jeffrey·2 w/ non-U.S.
Jes Staley
PERSON4,304 w/ Jeffrey·2 w/ non-U.S.
Prince Charles
PERSON3,475 w/ Jeffrey·5 w/ non-U.S.
New York
LOCATION1,992 w/ Jeffrey·3 w/ non-U.S.
Puerto Rico
LOCATION1,272 w/ Jeffrey·5 w/ non-U.S.
Philadelphia
LOCATION554 w/ Jeffrey·2 w/ non-U.S.
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·3 w/ non-U.S.
United Kingdom
LOCATION512 w/ Jeffrey·6 w/ non-U.S.
New York State
LOCATION416 w/ Jeffrey·5 w/ non-U.S.
Wales
LOCATION413 w/ Jeffrey·5 w/ non-U.S.
Federal Reserve
ORGANIZATION412 w/ Jeffrey·3 w/ non-U.S.
Paul Volcker
PERSON244 w/ Jeffrey·3 w/ non-U.S.
U.S. Treasury
ORGANIZATION232 w/ Jeffrey·3 w/ non-U.S.
Columbia University
LOCATION223 w/ Jeffrey·5 w/ non-U.S.
Credit Suisse
ORGANIZATION201 w/ Jeffrey·6 w/ non-U.S.
the Securities and Exchange Commission
ORGANIZATION184 w/ Jeffrey·7 w/ non-U.S.
FDIC
ORGANIZATION163 w/ Jeffrey·2 w/ non-U.S.
Denmark
LOCATION141 w/ Jeffrey·5 w/ non-U.S.