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Document Mentions (5 shared documents)
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On Nove
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" effective as of December 31, 2018. All investor account balances at Dec
2 mentions1 same-page
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On No
oberts < .>, 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" effective as of December 31, 2018. All investor account balances at Dec
2 mentions1 same-page
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
rts < >, 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") effective as of December 31, 2018. All investor account balances at De
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < , Borgerson, Scott Hello, CONFIDENTI
TIAL UBSTERRAMAR00004162 EFTA00239490 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") effective as of December 31, 2018. All investor account balances at De
2 mentions1 same-page
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From: Richard Kahn < Sent: Tuesday, August 1, 2017 5:20 PM To: jeffrey E. Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate Richard Kahn New York, NY 10022 tel fax 212-320-0381 cel Begin forwarded me
T To: [email protected] CONFIDENTIAL Dear Investor, Preliminary estimated month-end performance for a representative investor of =oneycomb Master Fund LP (the "Fund") (a) is set forth below with performance data as of July 31, =017. Class =A" = Month-End Year To Date Gross Return 6.1% &nb=p; 22
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Mutual Connections (25)
Entities connected to both Jeffrey Epstein and Master Fund LP
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ Master
United States
LOCATION4,786 w/ Jeffrey·2 w/ Master
Tokyo
LOCATION712 w/ Jeffrey·4 w/ Master
Brittany
PERSON250 w/ Jeffrey·3 w/ Master
CH
Christopher
PERSON202 w/ Jeffrey·3 w/ Master
Dennis
PERSON163 w/ Jeffrey·2 w/ Master
WA
Walker
PERSON134 w/ Jeffrey·3 w/ Master
UBS Financial Services Inc.
ORGANIZATION38 w/ Jeffrey·3 w/ Master
DI
Dietz
PERSON31 w/ Jeffrey·4 w/ Master
BO
Borgerson
PERSON23 w/ Jeffrey·3 w/ Master
JS
Juliana Shkreli
PERSON19 w/ Jeffrey·3 w/ Master
DE
Denis
PERSON17 w/ Jeffrey·2 w/ Master
ER
Elyanna Rivas
PERSON12 w/ Jeffrey·3 w/ Master
Montpelier Trust
ORGANIZATION8 w/ Jeffrey·3 w/ Master
Angara
ORGANIZATION6 w/ Jeffrey·4 w/ Master
CargoMetrics
ORGANIZATION5 w/ Jeffrey·4 w/ Master
DD
Denis Dietz
PERSON5 w/ Jeffrey·4 w/ Master
JR
Jeffrey Roberts
PERSON5 w/ Jeffrey·4 w/ Master
Montpelier
LOCATION5 w/ Jeffrey·4 w/ Master
Angara/Monteplier
ORGANIZATION5 w/ Jeffrey·4 w/ Master