Document Mentions (3 shared documents)

EFTA00065551

4 mentions1 same-page

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Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-

e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi

which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account

n consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investment in real estate Pot & Kettle LLC Investment in unquoted securities Temporary Cookware LLC Investment in unquoted securities Terramar Project Inc Philanthropy Terramar UK Ltd Philanthropy Tidewood LLC Investment in real estate 2

EFTA00088971

4 mentions1 same-page

Page ?Same page

e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi

which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account

EFTA00239488

2 mentions1 same-page

Page ?Same page

Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On

18 at 4:40 AM Subject: Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Borgerson, Scott < Hi Scott, Here is the email I sent regarding Temporary Cookware. Thanks for the direction - Denis Forwarded message From: Dietz, Denis < Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fun