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Message From: Shkreli, Juliana Sent: 12/27/2018 3:47:02 PM To: 'Dietz, Denis' CC: 8orgerson, Scott I ; G Maxwell ; Walker, Christopher I; Prost, Brittany I Casriel, Lyle Shkreli, Juliana I Subject: RE: (External) Re: Re: CargoMetrics Compass Fund • Fund Closing 12/31/18 Denis,
to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ---- Forwarded message -------- From: Dietz, Denis < Date: Fri, Dec 21, 2018 at 4:40 AM Subj
ssage From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost, Brittany [ j; Casriel, Lyle Shkreli, Juliana Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Scott, Per
to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ----- Forwarded message ------- From: Dietz, Denis <a> Date: Fri, Dec 21, 2018 at 4:40 AM Su
, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 CONFIDENTIAL
to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ------ Forwarded message -------- From: Dietz, Denis < CONFIDENTIAL UBSTERRAMAR00004168 EFT
Entities connected to both Christopher and Angara/Monteplier

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONWalker
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSON
United States
LOCATIONJuliana Shkreli
PERSONVijai Ramdeen
PERSONDietz
PERSONAngara
ORGANIZATIONTomkiewicz
PERSON
Tokyo
LOCATIONMontpelier Trust
ORGANIZATIONCargoMetrics
ORGANIZATIONDenis Dietz
PERSONJeffrey Roberts
PERSONMontpelier
LOCATION
Brittany
PERSONCargoMetrics Technologies LLC
ORGANIZATIONthe Temporary Cookware
ORGANIZATION