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Document Mentions (4 shared documents)
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
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 Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds')
2 mentions1 same-page
Page ?Same page
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On Nove
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 Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" ef
2 mentions1 same-page
Page ?Same page
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On No
t 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 Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" ef
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2 mentions1 same-page
Page ?Same page
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
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 Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds")
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Mutual Connections (26)
Entities connected to both Jeffrey Epstein and CargoMetrics Technologies LLC
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·7 w/ CargoMetrics
United States
LOCATION4,786 w/ Jeffrey·2 w/ CargoMetrics
Tokyo
LOCATION712 w/ Jeffrey·4 w/ CargoMetrics
Brittany
PERSON250 w/ Jeffrey·3 w/ CargoMetrics
CH
Christopher
PERSON202 w/ Jeffrey·3 w/ CargoMetrics
Dennis
PERSON163 w/ Jeffrey·2 w/ CargoMetrics
WA
Walker
PERSON134 w/ Jeffrey·3 w/ CargoMetrics
UBS Financial Services Inc.
ORGANIZATION38 w/ Jeffrey·3 w/ CargoMetrics
DI
Dietz
PERSON31 w/ Jeffrey·4 w/ CargoMetrics
MO
Molly
PERSON26 w/ Jeffrey·2 w/ CargoMetrics
BO
Borgerson
PERSON23 w/ Jeffrey·4 w/ CargoMetrics
JS
Juliana Shkreli
PERSON19 w/ Jeffrey·5 w/ CargoMetrics
DE
Denis
PERSON17 w/ Jeffrey·2 w/ CargoMetrics
ER
Elyanna Rivas
PERSON12 w/ Jeffrey·3 w/ CargoMetrics
Montpelier Trust
ORGANIZATION8 w/ Jeffrey·3 w/ CargoMetrics
Angara
ORGANIZATION6 w/ Jeffrey·4 w/ CargoMetrics
CargoMetrics
ORGANIZATION5 w/ Jeffrey·5 w/ CargoMetrics
DD
Denis Dietz
PERSON5 w/ Jeffrey·5 w/ CargoMetrics
JR
Jeffrey Roberts
PERSON5 w/ Jeffrey·4 w/ CargoMetrics
Montpelier
LOCATION5 w/ Jeffrey·4 w/ CargoMetrics