Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00954893.txt
TXT
3.1 KB
JMail
Extracted Chars
3,178
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
GlobeOp Financial Services LLC
Organization
Company
1 mention
Anna Maczka
Person
Associate
1 mention
BlueMountain Credit Alternatives
Organization
Company
1 mention
Rosa da Silva
Person
Enabler
1 mention
2013-02-25
Date
1 mention
BlueMountain Capital Management, LLC
Organization
Company
1 mention
Jes Staley
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Jes Staley
"From: Jeffrey Epstein
[email protected]
To: Jes Staley Date: Mon, 25 Feb 2013 16:34:15 +0000"
Jes Staley
→
communication
→
Jeffrey Epstein
"On Monday, February 25, 2013, Jes Staley wrote: Hey Jeffery, Attached are the subscription documents for the Blue Mountain master fund."
Anna Maczka
→
communication
→
Jes Staley
"From: Anna Maczka Sent: Monday, February 25, 2013 10:14 AM To: Jes Staley Subject: BMCA Docs on Shore"
Anna Maczka
→
employment
→
BlueMountain Capital Management, LLC
"Anna Maczka BlueMountain Capital 280 Park Avenue, 5th Floor East New York, NY 10017"
GlobeOp Financial Services LLC
→
financial
→
BlueMountain Capital Management, LLC
"Once completed please have the investor forward the documents to our administrator: GlobeOp Financial Services LLC"
Anna Maczka
→
communication
→
Rosa da Silva
"From: Anna Maczka Sent: Monday, February 25, 2013 10:14 AM To: Jes Staley Cc: Rosa da Silva"
Jeffrey Epstein
→
financial
→
BlueMountain Credit Alternatives
"Attached are the subscription documents for the Blue Mountain master fund. You're my first client!!"
Jeffrey Epstein
→
financial
→
Communication
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
EFTA00954893.txt | Epstein File Explorer
JMail