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efta-efta02175004DOJ Data Set 10Correspondence

EFTA Document EFTA02175004

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DOJ Data Set 10
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efta-efta02175004
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EFTA Disclosure
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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

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