Case File
efta-efta02175004DOJ Data Set 10CorrespondenceEFTA Document EFTA02175004
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DOJ Data Set 10
Reference
efta-efta02175004
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lisa Ruiz
Sent
Wed 2/1/2012 2:30:07 PM
Subject:
RE: Jeffrey Epstein
Contact info:
Lisa R. Ruiz
New York, NY 10017
Office Phone•
Mobile:
Fax
Email:
Original Message
From:
(mailto:
Sent: Monday, January 30, 2012 12:29 PM
To: Lisa Ruiz
Subject: Re: Jeffrey Epstein
Hi again Lisa...I let Rosa know you will try to catch up with her today. Rosa
responded to please send you their way...For ease, Rosa's number is:
Thanks so much,
On Jan 30, 2012, at 12:13 PM, Lisa Ruiz wrote:
> OK. We'll try and catch up with Rosa directly today. Thx, Lisa
>
• Lisa R. Ruiz
>
• Office Phone•
> Mobile:
> Fax
> Email:
•
Ori inal Message
> From:
(mailto:
> Sent: Monday, January 30, 2012 12:11 PM
> To: Lisa Ruiz
> Cc: Katherine Rynone
EFTA_R1_00880976
EFTA02175004
> Subject: Re: Jeffrey Epstein
> HI Lisa. completely understand. Jeffrey is asking that Andrew speak with
Jes....probably the best way for Andrew to understand the background. I will let
Rosa, Jes's assistant know as well.
> Thanks,
>
• On Jan 30, 2012, at 10:55 AM, Lisa Ruiz wrote:
>>
>> We seem to be lacking on background that qualifies this proposed meeting and
request that you please obtain more context for us from Jeffrey at your earliest
convenience. In addition, some background on the firm/organization you are
representing would be appreciated as your gmail account leaves this variable
undefined. I see an email has just arrived from you where you are asking for our
PPM. Can you clarify the nature of the relationship between Jes and Jeffrey? Is
Jeffrey counsel? We will need to clarify in order to track any PPM's we
distribute for compliance purposes.
» With thanks,
>> Lisa
>>
>>
Original Message
» From:
Imailto:
» Sent: Monday, January 30, 2012 10:08 AM
» To: Lisa Ruiz
>> Cc: Katherine Rynone
» Subject: Jeffrey Epstein
>>
>> Hello Lisa. Nice to speak with you this morning. Jeffrey Epstein was hoping
to meet with Andrew today or tomorrow...but understand Andrew will be boarding a
plane shortly! I am not sure the nature of the appointment, unfortunately, but I
do know Jeffrey received Andrew's name and number from Jes Staley. Perhaps Jes
mentioned something to Andrew? If I can gather any more information for you I
will.
» Thank you and hopefully we can circle back to this soon.
>>
>>
>>
>> This e-mail is intended only for the person or entity to which it is addressed
and may contain confidential and/or privileged material. Any review,
retransmission, dissemination or other use of, or taking of any action in
reliance upon, the information in this e-mail by persons or entities other than
the intended recipient is prohibited and may be unlawful. If you received this in
error, please contact the sender and delete the material from any computer.
>> 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 are subject to change without notice. Any expected returns are
EFTA_R1_00860977
EFTA02175005
provided for illustrative 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. Any comments or statements made herein do
not necessarily reflect those of BlueMountain Capital Management, LLC or its
affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND
NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED.
>
• This e-mail is intended only for the person or entity to which it is addressed
and may contain confidential and/or privileged material. Any review,
retransmission, dissemination or other use of, or taking of any action in
reliance upon, the information in this e-mail by persons or entities other than
the intended recipient is prohibited and may be unlawful. If you received this in
error, please contact the sender and delete the material from any computer.
> 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 are subject to change without notice. Any expected returns are
provided for illustrative 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. Any comments or statements made herein do
not necessarily reflect those of BlueMountain Capital Management, LLC or its
affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND
NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED.
This e-mail is intended only for the person or entity to
and may contain confidential and/or privileged material.
retransmission, dissemination or other use of, or taking
reliance upon, the information in this e-mail by persons
the intended recipient is prohibited and may be unlawful.
error, please contact the sender and delete the material
which it is addressed
Any review,
of any action in
or entities other than
If you received this in
from any computer.
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 are subject to change without notice. Any expected returns are
provided for illustrative 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. Any comments or statements made herein do
not necessarily reflect those of BlueMountain Capital Management, LLC or its
affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND
NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED.
EFTA_R1_00880978
EFTA02175006
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2175004Phone
2175005Phone
2175006Related 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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