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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
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
2 mentions1 same-page
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On Nove
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
2 mentions1 same-page
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On No
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
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2 mentions1 same-page
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
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
2 mentions1 same-page
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < , Borgerson, Scott Hello, CONFIDENTI
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
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Mutual Connections (25)
Entities connected to both Jeffrey Epstein and Jeffrey Roberts
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·5 w/ Jeffrey
United States
LOCATION4,786 w/ Jeffrey·2 w/ Jeffrey
Tokyo
LOCATION712 w/ Jeffrey·5 w/ Jeffrey
Brittany
PERSON250 w/ Jeffrey·3 w/ Jeffrey
CH
Christopher
PERSON202 w/ Jeffrey·3 w/ Jeffrey
Dennis
PERSON163 w/ Jeffrey·2 w/ Jeffrey
WA
Walker
PERSON134 w/ Jeffrey·3 w/ Jeffrey
UBS Financial Services Inc.
ORGANIZATION38 w/ Jeffrey·3 w/ Jeffrey
DI
Dietz
PERSON31 w/ Jeffrey·5 w/ Jeffrey
BO
Borgerson
PERSON23 w/ Jeffrey·4 w/ Jeffrey
JS
Juliana Shkreli
PERSON19 w/ Jeffrey·3 w/ Jeffrey
DE
Denis
PERSON17 w/ Jeffrey·3 w/ Jeffrey
ER
Elyanna Rivas
PERSON12 w/ Jeffrey·3 w/ Jeffrey
Angara
ORGANIZATION6 w/ Jeffrey·5 w/ Jeffrey
Montpelier Trust
ORGANIZATION8 w/ Jeffrey·3 w/ Jeffrey
CargoMetrics
ORGANIZATION5 w/ Jeffrey·5 w/ Jeffrey
DD
Denis Dietz
PERSON5 w/ Jeffrey·5 w/ Jeffrey
Montpelier
LOCATION5 w/ Jeffrey·5 w/ Jeffrey
Angara/Monteplier
ORGANIZATION5 w/ Jeffrey·5 w/ Jeffrey
Master Fund LP
ORGANIZATION5 w/ Jeffrey·4 w/ Jeffrey