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Financial services company
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use only SDNY_GM_00059815 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022639 EFTA_00I 70365 EFTA01296961 Page 17 allow each of Blue Mountain and Whitebox Advisors LLC, together with their respective affiliates (each a "Principal Stockholder"), for so long as either holds at least ten perc
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Epstein > • Hi ...Jeffrey did not respond to my question yesterday regarding does he prefer emailed or hard copy docs for opening an account with Blue Mountain...are the documents of a private nature? I am thinking you could just email to me and I can print for him? > Unless it is private, then I will ask
EFTA00314720
in the Memorandum and its risks, including that the Performance Distribution may create an incentive for the Investment Manager, as an affiliate of Blue Mountain CA Master Fund GP, Ltd., the general partner of the Master Fund, to cause the Master Fund to make investments that are riskier or more speculative t
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From: "Greeting from BlueMountain.com" < To: " " < Subject: Brice SEM sent you this greeting from Blue Mountain! Date: Wed, 14 Oct 2015 07:20:44 +0000 Pick up your special delivery from Brice & 2Blue Mountain From: Brice & To: ickup your greeting Prefer
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From: "Greeting from BlueMountain.com" <[email protected]> To: Subject: ent you this greeting from Blue Mountain! Date: Mon, 13 ct 2014 16:34:55 +0000 Pick up your special delivery from 2Blue Mountain To: Ii6tiekup your greeting Prefer not to click on link
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February 25, 2013 11:24 AM To: [email protected] Subject: FW: BMCA Docs on Shore Hey Jeffery, Attached are the subscription documents for the Blue Mountain master fund. You're my first client!! Jes From: Anna Macke Sent: Monday, February 25, 2013 10:14 AM To: Jes Staley Cc: Rosa da Silva Subject: B
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25, 2013 11:24 AM To: jeevacS@g i maitcom Subject: FW: BMCA Docs on Shore > wrote: Hey Jeffery, Attached are the subscription documents for the Blue Mountain master fund. You're my first client!! Jes From: Anna Matzke Sent: Monday, February 25, 2013 10:14 AM To: Jes Staley Cc: Rosa da Silva Subject:
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ary 25, 2013 11:24 AM To: jeevacSgmail.com Subject: FW: BMCA Docs on Shore > wrote: Hey Jeffery, Attached are the subscription documents for the Blue Mountain master fund. You're my first client!! les From: Anna Maaka Sent: Monday, February 25, 2013 10:14 AM To: Jes Staley Cc: Rosa da Silva Subject: B
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Staley Sent: Monday, February 25, 2013 11:24 AM To: Subject: FW: BMCA Docs on Shore Hey Jeffery, Attached are the subscription documents for the Blue Mountain master fund. You're my first client!! Jes From: Anna Maczka Sent: Monday, February 25, 2013 10:14 AM To: Jes Staley Cc: Rosa da Silva Subject:
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:43 +0000 Hi Rosa...Jeffrey did not respond to my question yesterday regarding does he prefer emailed or hard copy docs for opening an account with Blue Mountain...are the documents of a private nature? I am thinking you could just email to me and I can print for him? Unless it is private, then I will ask hi
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y Epstein Hi Rosa...Jeffrey did not respond to my question yesterday regarding does he prefer emailed or hard copy docs for opening an account with Blue Mountain...are the documents of a private nature? I am thinking you could just email to me and I can print for him? Unless it is private, then I will ask hi
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ringing down to 10,000? start date? b) Daphne have contacted her about underpadding without much useful feedback 6) Investments EFTA00694109 a) Blue Mountain b) Ari / Todd c) Jawbone d) Paul Morriss - set up accounts? 7) Guy Vicars - LSJ a) paycheck is for 130.00 per day or 16.25 per hour - is this ok
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terms contained in the Private Placement Memorandum. The investment to be subscribed for is for Class S Interests of a Delaware Limited Partnership, Blue Mountain Credit Alternatives Fund L.P., This Limited Partnership has been around since 2003 and has other interests outstanding. According to the PPM, the L
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: Jeffrey Epstein CC <[email protected]> Subject: Andrew Feldstein Date: Wed, 01 Feb 2012 15:16:58 +0000 Lisa, Andrew Feldstein's assistant at Blue Mountain, called to let us know Andrew and Jes have spoken and we are on the same page now...I asked if they could email me their PPM and could we set up a
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stein wrote: phone date definitley . no need to wait On Wed, Feb I, 2012 at 10:16 AM, Lesley Groff > wrote: Lisa, Andrew Feldstein's assistant at Blue Mountain, called to let us know Andrew and Jes have spoken and we are on the same page now...I asked if they could email me their PPM and could we set up a p
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stein wrote: phone date definitley . no need to wait On Wed, Feb 1, 2012 at 10:16 AM, Lesley Groff < wrote: Lisa, Andrew Feldstein's assistant at Blue Mountain, called to let us know Andrew and Jes have spoken and we are on the same page now...I asked if they could email me their PPM and could we set up a p
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From: "Greeting from " < To: ' Subject: The Team at Zorro sent you this greeting from Blue Mountain! Date: Fri, 23 Dec 2016 13:40:45 +0000 Pick up your special delivery from The Team at Zorro - 2'Blue Mountain Season's Greetings from: The Team
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o: Jeffrey Epstein CC [email protected]> Subject: Andrew Feldstein Date: Wed, 01 Feb 2012 15:16:58 +0000 Lisa, Andrew Feldstein's assistant at Blue Mountain, called to let us know Andrew and Jes have spoken and we are on the same page now...I asked if they could email me their PPM and could we set up a p
EFTA00630486
ein wrote: phone date definitley . no need to wait On Wed, Feb 1, 2012 at 10:16 AM, Lesley Groff < > wrote: Lisa, Andrew Feldstein's assistant at Blue Mountain, called to let us know Andrew and Jes have spoken and we are on the same page now...I asked if they could email me their PPM and could we set up a p
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and the three other Americans may have been due to the fact that consulate security was awarded to a British firm with little experience. The firm, Blue Mountain won a $387,000 ) one year contract from the US State Department to protect the compound in May. Blue Mountain hired five unarmed locally Libyans wh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew Feldstein's
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Dorrance
PersonSurname reference in Epstein-related documents
Caruso
PersonOriginal song written, composed, and performed by Lucio Dalla
Matt Glassman
PersonPerson referenced in documents
BlueMountain Capital Management
OrganizationNew York-based alternative investment management firm

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Aspen Grove
LocationLocation referenced in documents
BlueMountain Capital
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Bill Cosby
PersonAmerican actor and comedian
Rosa da Silva
PersonPerson referenced in documents
Pac Life
OrganizationOrganization referenced in documents
Anna Maczka
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
GlobeOp Financial Services
OrganizationOrganization referenced in documents