Case File
efta-01901643DOJ Data Set 10OtherEFTA01901643
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01901643
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jes Stale
From:
Jeffrey Epstein
Sent
Mon 2/25/2013 2:28:02 PM
Subject: Re:
virgin islands entity,
On Mon, Feb 25, 2013 at 6:24 AM, Ms Staley
wrote:
Hey Jeffery,
A quick question. Would your BMC investment be done through a U.S. entity or through an off
shore trust?
Thanks
Jes
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This communication is for informational purposes only. It is not intended as and does not constitute an offer or solicitation for the purchase or
sale of any financial instrument or as an official confirmation of any transaction. All market prices. data and other information are not
warranted as to completeness or accuracy and aro subject to change without notice. Any expected returns are provided for illustratwo
purposes only and are not intended to serve as. and must not be relied upon by any prospective investor as. a guaranty. an assurance. a
prediction of a definitive statement of fact or a probability. Investment in funds managed by BlueMountain carries certain risks. including the
risk of loss of principal. Unless indicated otherwise, performance results are presented net of fees and expenses. Certain market and
economic events having an impact on performance may not repeat themselves. My comments or statements made herein do not
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[email protected]Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01300410
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 1/7/2010 8:42:44 PM Subject: I also need the name of the person who coul dhedge th 50 million dollar commercail mortage that comes due in 5 years The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
1p
DOJ Data Set 10OtherUnknown
EFTA01301214
1p
DOJ Data Set 10OtherUnknown
EFTA01938190
2p
DOJ Data Set 11OtherUnknown
EFTA02434352
1p
DOJ Data Set 9OtherUnknown
From: Jes Staley ‹.
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
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