18
Total Mentions
18
Documents
6
Connected Entities
Person referenced in documents
EFTA00394912
From: "Jeff Roy" -4 To: "'Lesley Groff" <I Subject: RE: Jeffrey Epstein Date: Tue, 26 Feb 2013 20:23:43 +0000 Hi Lesley, It was good to meet you last week and I
EFTA00394931
l>" Subject: Re: Jeffrey Epstein Date: Tue, 26 Feb 2013 22:26:42 +0000 Super. Appreciate it. Sent from my iPhone On Feb 26, 2013, at 5:09 PM, "Jeff Roy" < Hi Lesley, > wrote: I am generally accessible by email and phone and can answer any questions about the managers I sourced for the meetings la
EFTA00395372
le_ Feb_20th.pdf; ATT00001.htm; Manager_Schedulen Feb_21st.pdf; ATT00002.htm Here is schedule Sent from my iPhone Begin forwarded message: From: Jeff Roy <1 Date: February 19, 2013, 1:07:01 PM EST To: Todd Meister Subject: Schedules Reply-To: " ' < Schedules for each day attached. Jeff Roy Pride
EFTA00692506
aiting for the list of managers and strategies. photo , On Fri, Mar I, 2013 at 12:00 PM, Todd Meister < > wrote: Attached is my currency fund that Jeff Roy runs. It has been live over two years- 10:1 is ultra and 3:1 is pride mark forex... Just so you have it... Sent from my iPhone Begin forwarded mes
EFTA00700834
From: Todd Meister To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 19 Feb 2013 00:30:30 +0000 Jeff Roy works directly for me. He runs the forex strategy. I emailed you that I would have them today as some of the managers materials were a mess and we w
EFTA00705108
ex_Ultra_Tear_Sheet_2013-03-01_MTD.pdf; ATT00001.htm; Pridemark_Forex_Tear_Sheet_2013-03-01 MTD.pdf; ATT00002.htm Attached is my currency fund that Jeff Roy runs. It has been live over two years- 10:1 is ultra and 3:1 is pride mark forex... Just so you have it... Sent from my iPhone Begin forwarded mes
EFTA00630211
ATT00002.htm; Brian_Donnally_Bio.pdf; ATT00003.htm; Brian_Donnally_Gross_P&L.pdf; ATT00004.htm Sent from my iPad Begin forwarded message: From: "Jeff Roy" To: "Todd Meister" Subject: Manager #3 - Brian Donnally Attached materials for Brian Donnally: Brian Donnally gross P&L Brian Donnally tear shee
EFTA00630205
m; Randall_DuRie_Resume.pdf; ATT00003.htm; Plimsoll_Capital_Strategy_Overview.pdf; ATT00004.htm Sent from my iPad Begin forwarded message: From: "Jeff Roy" To: "Todd Meister" Subject: Manager #1 - Plimsoll Capital Attached materials for Plimsoll Capital / Randall DuRie: Starboard Program tear sheet
EFTA00630218
trategy_Descriptions.pdf; ATT00005.htm; TLT_ Additional_Development_Projects.pdf; ATT00006.htm Sent from my iPhone Begin forwarded message: From: Jeff Roy <4 Date: February 18, 2013 5:15:10 PM EST To: Todd Meister <I Subject: Manager #6 - Ulric Taylor (TLT) Reply-To: " Attached materials for Ulric
EFTA00630213
; Alex_Gerasev_Resume.pdf; ATT00002.htm; Alex Gerasev Strategy_Presentation.pdf; ATT00003.htm Sent from my iPhone Begin forwarded message: From: "Jeff Roy" To: "Todd Meister" Subject: Manager #4 - Alex Gerasev Attached materials for Alex Gerasev (Quanterra Advisors): Alex Gerasev tear sheet Alex Ger
EFTA00630215
ll_Strategy_Summary_and_Retums.pdf; ATT00002.htm; Adam_Campbell_Presentation.pdf; ATT00003.htm Sent from my iPhone Begin forwarded message: From: Jeff Roy <1 Date: February 18, 2013, 4:33:04 PM EST To: Todd Meister Subject: Manager #5 - Adam Campbell Reply-To: " , ,,, Attached materials for Adam Ca
EFTA00630208
01-31.pdf; ATT00003.htm; Jeff Roy_Bio.pdf; ATT00004.htm; Alexey_Krishtop_Bio.pdf; ATT00005.htm Sent from my iPhone Begin forwarded message: From: Jeff Roy <1 Date: February 18, 2013, 11:41:25 AM EST To: Todd Meister Subject: Manager #2 - Pridemark Forex Reply-To: " Attached materials for Pridemark F
EFTA00630220
mitriy_- P&L Histoty_and_Strategy_Notes.pdf; ATT00002.htm; Dmitriy_-_Resume.pdf; ATT05003.htm Sent from my iPhone Begin forwarded message: From: Jeff Roy <1 Date: February 18, 2013 5:57:12 PM EST To: Todd Meister Subject: Manager #7 - Dmitriy Nuriyev Reply-To: " Attached materials for Dmitriy Nuriy
EFTA00710954
< Attached materials for Dinko Cule: Dinko Cule - Resume Dinko Cule — annual unleveraged returns at past firms Dinko Cule — Strategy Description Jeff Roy Pridemark Management, LLC direct: mobile: CONFIDENTIALITY NOTICE: The information in this email and its attachments is confidential and/or privile
EFTA00710955
: Quant_Traders_Zhang, ATT00001.htm; Quant_Traders_Zhang, Jian,_Liun Retums.pdf; ATT00002.htm Sent from my iPhone Begin forwarded message: From: Jeff Roy Date: February 18, 2013 10:14:48 PM EST To: Todd Meister Subject: Manager #12, #13, #14 - Quant Traders Reply-To: " Attached materials for Zha
EFTA01961939
To: Jeffrey Epstein[[email protected]] From: messages-noreplyibounce.linkedin.com on behalf of Jeff Roy via LinkedIn <[email protected]> Sent: Mon 8/19/2013 1:28:19 PM Subject: Jeffrey, let's connect on LinkedIn Hi Jeffrey, I resigned from P
EFTA01901559
e: February 18, To: Todd Meister Subject: M an Reply-To: " Attached materials for Daisuke Fujita: Daisuke Fujita Resume Daisuke Fujita Summary Jeff Roy Pridemark Management, LLC CONFIDENTIALITY NOTICE: The information in this email and its attachments is confidential and/or privileged. This email is
EFTA02707859
From: Jeff Roy Sent: Tuesday, March 5, 2013 4:22 PM To: 'Jeffrey Epstein' Cc: Todd Meister' Subject: Manager #15 - 303 Prop Group [15 trading teams] Attachme
Pridemark Management
OrganizationOrganization referenced in documents

Todd Meister
PersonNew York financier and socialite, former Lazard banker, introduced Epstein to various contacts

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Brian Donnally
PersonName reference in documents
Ari Glass'
PersonName reference in documents