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Back to data-set-09
EFTA00394525.txt
TXT
2.7 KB
JMail
Extracted Chars
2,743
Entities
8
Relationships
7
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
BlueMountain Capital Management, LLC
Organization
Company
1 mention
Jes Staley
Person
Celebrity
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jes Staley
→
communication
→
Jeffrey Epstein
"From: Jes Staley Sent: Monday, February 25, 2013 11:24 AM To:
[email protected]
Subject: FW: BMCA Docs on Shore Hey Jeffery"
Rosa da Silva
→
employment
→
Jes Staley
"From: Rosa da Silva on behalf of Jes Staley"
Anna Maczka
→
employment
→
BlueMountain Capital Management, LLC
"Anna Maczka BlueMountain Capital 280 Park Avenue, 5th Floor East New York, NY 10017"
Jes Staley
→
communication
→
Lesley Groff
"From: Rosa da Silva on behalf of Jes Staley To: Lesley Groff Date: Thu, 28 Feb 2013 19:18:58 +0000"
GlobeOp Financial Services LLC
→
financial
→
BlueMountain Capital Management, LLC
"forward the documents to our administrator: ClobeOp Financial Services LLC"
Jeffrey Epstein
→
financial
→
BlueMountain Credit Alternatives
"Attached are the subscription documents for the Blue Mountain master fund. You're my first client!!"
Jes Staley
→
employment
→
BlueMountain Capital Management, LLC
"Attached please find the PPM and subscription documents for BlueMountain Credit Alternatives (onshore) Hello Jes"
EFTA00394525.txt | Epstein File Explorer
JMail