5
Total Mentions
5
Documents
10
Connected Entities
Person referenced in documents
EFTA00394525
obeOp Financial Services LLC One South Road Harrison, New York 10528 Tel Fa Please let me know if I can help with anything else. Kind regards, Anna Maczka BlueMountain Capital 280 Park Avenue, 5th Floor East New York, NY 10017 This e-mail is intended only for the person or entity to which it is addr
EFTA00394543
rvices 1,1,C One South Road Harrison, New York 10528 Fa - Fax EFTA00394543 Please let me know if I can help with anything else. Kind regards, Anna Maczka BlueMountain Capital 280 Park Avenue, 5th Floor East New York. NY 10017 This e-mail is intended only for the person or entity to which it is addr
EFTA00394541
Services LLC One South Road Harrison New York 10528 Tel: Fax Please let me know if I can help with anything else. Kind regards, EFTA00394541 Anna Maczka BlueMountain Capital 280 Park Avenue, 5th Floor East New Ynrk NY 10017 This e-mail is intended only for the person or entity to which it is addre
EFTA00394536
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: BMCA Docs on Shore Hello les, Attached please find the PPM a
EFTA02679633
FW: BMCA Docs on =hore Hey =effery, Attached are the subscription documents for the Blue =ountain master fund. You're my first =lient!! les From: Anna Maczka Sent: Monday, February 25, 2013 =0:14 AM To: les =taley Cc: Rosa da =ilva Subject: BMCA Docs on =hore Hello les, Attached please find the PPM a

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
BlueMountain Capital Management
OrganizationNew York-based alternative investment management firm

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Blue Mountain
OrganizationFinancial services company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Rosa da Silva
PersonPerson referenced in documents
BlueMountain Capital
OrganizationOrganization referenced in documents
BlueMountain Credit Alternatives L.P.
OrganizationOrganization referenced in documents
ClobeOp Financial Services
OrganizationOrganization referenced in documents
GlobeOp Financial Services
OrganizationOrganization referenced in documents