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"Millenium"
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EFTA00238077
Dataset 9
2016-03-17
1p
46w
Subject:
Millenium
forms from Ghislaine
Message From: Sent: 3/17/2016 5:57:40 PM 7o: Molly Ladd ]; Chelsey Waldron I; Juliana Shkreli J; Scott Stackman Subject:
Millenium
forms from Ghislaine Attachments: UBS Mlllenium.pdf Good afternoon, Attached are the signed forms for the Millennium fund. Can you kindly confirm receipt? Best, CONFIDENTIAL UBSTERRAMAR00002521 EFTA00238077
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238077.pdf
EFTA00238082
Dataset 9
2016-03-17
1p
94w
Subject:
MAXWELL:
Millenium
forms from Ghislaine
From:
Waldron, Chelsey [
To:
Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott
…Vijai 'ubs.comj; Shkreli, Juliana bs.comj; Waldron, Chelsey [ ; Ladd, Molly [ ubs.comj Subject: MAXWELL:
Millenium
forms from Ghislaine =, Received, thank you for returning. We will review and reach out with any questions. Chelsey From: Sent: Thursday, March 17, 2016 1:58 PM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott Subject:
Millenium
forms from Ghislaine Good afternoon, Attached are the signed forms for the Millennium fund. Can you kindly confirm receipt? Best, CONFIDENTIAL UBSTERRAMAR00002526 EFTA00238082
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238082.pdf
EFTA00954544
Dataset 9
2013-02-19
2p
584w
Subject:
Re: Manager #17 - Aindrais O'Callaghan
From:
Todd Meister
To:
Jeffrey Epstein <
[email protected]
>
…speak to because in many cases
Millenium
(izzy) or a bank prop desk owned the record. The manager would leave and have to rebuild the model. All the managers can and will talk to the prior performance. Obviously one year of performance on a higher frequency model is statistically more relevant than a fundamental fund with few trades per month or year. I wanted you to meet the managers to get a feel. The
Millenium
model fires or "trades out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00954544.pdf
EFTA01198723
Dataset 9
2014-06-12
2p
266w
…IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA KENNETH MANFREDI, SR., KENNETH MANFREDI, JR., and ALEXANDER LIEBSTER as Trustee For the Estate of Ernesto Licbster Plaintiffs, CASE NO. 13-024268-CA 01 v. KOBALTEK, INC, an inactive Florida Corporation,
MILLENIUM
LOCK INC. cl/b/a ULTIMATE LOCK SYSTEMS, a Texas Corporation; DARREN BAYSINGER, individually; RON DANIELS, individually; and Joseph Titone, individually, Defendants. DEFENDANT JOSEPII TITONE'S RESPONSE TO PLAINTIFFS' REQUEST FOR PRODUCTION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198723.pdf
EFTA01904338
Dataset 10
2013-02-19
1p
245w
Subject:
FW:
From:
Todd Meister
To:
jeevacation©gmaitcom[jeevacation©gmail.com]
…Multi Strategy Fund LP 0219 VRD.pptx Our first meeting tomorrow is with Ari Glass. He is a friend of Izzy Englander and runs a multistrategy fund that takes the same approach as
Millenium
. Izzy offred Ari a portfolio manager position on a large portfolio but Ari wants to be independent. He would like to work on this project with us should We move forward. He will introduce to you his in depth views on the model and how it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904338.pdf
EFTA01745884
Dataset 10
2015-04-28
1p
56w
From:
G Maxwell <
To:
J Jep <
[email protected]
>
From: G Maxwell < To: J Jep <
[email protected]
> Sent: Tuesday, April 28, 2015 2:26:01 PM I was in PB for
millenium
. So we're you. No NM at all. Only time in Dec you were in NM was Dec 1st for 1 day. THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH EFTA_R1_00038892 EFTA01745884
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745884.pdf
EFTA00954546
Dataset 9
2013-02-19
2p
515w
Subject:
Re: Manager #17 - Aindrais O'Callaghan
From:
Todd Meister
To:
Jeffrey Epstein <
[email protected]
>
From: Todd Meister To: Jeffrey Epstein <
[email protected]
> Subject: Re: Manager #17 - Aindrais O'Callaghan Date: Tue, 19 Feb 2013 14:38:09 +0000 Manager 17 aindrais was at
Millenium
with izzy and Tower prior (tower is a top prop firm)- he has historical performance from both both and owns the model.
Millenium
and tower have contracts that preclude him from using the performance Sent from my iPhone On Feb 19, 2013, at 9:01 AM, "Jeffrey Epstein" <jeevacation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00954546.pdf
EFTA00636199
Dataset 9
2015-04-28
1p
56w
From:
G Maxwell <
To:
1 Jep <
[email protected]
>
From: G Maxwell < To: 1 Jep <
[email protected]
> Subject: Date: Tue, 28 Apr 2015 14:26:01 +0000 I was in PB for
millenium
. So we're you. No NM at all. Only time in Dec you were in NM was Dec 1st for 1 day. THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH EFTA00636199
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636199.pdf
EFTA01366669
Dataset 10
2015-07-20
1p
352w
…material adverse effect on our busiest finance' condition or results of operations Cur GUVNL part/do, which isconprsed of the Wan projects SE 2S. Awe, ESP Una and
Millenium
a subject to pending litigation with the °Maker. GUVNL GUVNL seeks the reduction of lartfs set forth in the respective PPM Ito case was instituted by GUVNL against all of the developers, including is, that cognally sired PPAs with GUVNL We prevailed at the first level and the appeal was dismissed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366669.pdf
EFTA01484282
Dataset 10
2002-08-01
1p
174w
…Receipt FED FUNDS RCVD THRU 24,767,645 14 CITIBANK NEW CASTLE
MILLENIUM
LP Aug 6 Purchase 24,816,643.79 J P MORGAN TAX FREE MONEY MARKET - 24,816,643 79 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 08/06/02 Aug 6 Sale - 48,998.65 JP MORGAN TAX FREE MONEY MARKET 48,998 65 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Aug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484282.pdf
EFTA01934271
Dataset 10
1p
187w
Subject:
Update on currency innovation
From:
Jem Bendell
To:
Jeffrey
[email protected]
]
…due to bitcoin, and so now Im better resourced and connected to that field as well as the less high profile new currencies. Im putting together a project with the UN to better inform policy makers and regulators about these issues. It will feed into the World Investment Forum in Sept and also the post
Millenium
Development Goals international agreement about financing for development. Maybe something we could discuss. Thx, Jem Professor Jem Bendell Director, Institute for Leadership and Sustainability…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934271.pdf
EFTA01484274
Dataset 10
2002-08-01
1p
174w
…Receipt FED FUNDS RCVD THRU 24,767,645 14 CITIBANK NEW CASTLE
MILLENIUM
LP Aug 6 Purchase 24,816,643.79 J P MORGAN TAX FREE MONEY MARKET - 24,816,643 79 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 08/06/02 Aug 6 Sale - 48,998.65 JP MORGAN TAX FREE MONEY MARKET 48,998 65 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Aug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484274.pdf
EFTA02267133
Dataset 11
2018-12-09
2p
286w
…forward the below to Jeffrey? Hi Jeffrey, It was lovely seeing you again and I'm glad we were able to connect while you're still in town. As I've mentioned, me and are determined to grow our company and we're even planning to rename it in a less targeted name soon (
Millenium
communications with Crypto PR Lab being a sister company - thoughts?). The idea is to focus on crypto PR, business speaker agency, events organization (such as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267133.pdf
EFTA02266477
Dataset 11
2018-12-09
2p
322w
Subject:
Re: Crypto PR Lab Financials
From:
J
To:
Lesley Groffetgmaitcomi
…forward the below to Jeffrey? Hi Jeffrey, It was lovely seeing you again and I'm glad we were able to connect while you're still in town. As I've mentioned, me and arc determined to grow our company and we're even planning to rename it in a less targeted name soon (
Millenium
communications with Crypto PR Lab being a sister company - thoughts?). The idea is to focus on crypto PR, business speaker agency, events organization (such as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266477.pdf
EFTA02267221
Dataset 11
2018-12-09
2p
283w
Subject:
Re: Crypto PR Lab
From:
Lesley Groff
To:
Jefffrey EpsteinUeevacation©gmail.com]
…forward the below to Jeffrey? Hi Jeffrey, It was lovely seeing you again and I'm glad we were able to connect while you're still in town. As I've mentioned, me and are determined to grow our company and we're even planning to rename it in a less targeted name soon (
Millenium
communications with Crypto PR Lab being a sister company - thoughts?). The idea is to focus on crypto PR, business speaker agency, events organization (such as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267221.pdf
EFTA02266524
Dataset 11
2018-12-09
2p
253w
From:
Lesley Groff
…forward the below to Jeffrey? Hi Jeffrey, It was lovely seeing you again and I'm glad we were able to connect while you're still in town. As I've mentioned, me and are determined to grow our company and we're even planning to rename it in a less targeted name soon (
Millenium
communications with Crypto PR Lab being a sister company - thoughts?). The idea is to focus on crypto PR, business speaker agency, events organization (such as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266524.pdf
EFTA02269958
Dataset 11
2018-12-09
1p
190w
…forward the below to Jeffrey? Hi Jeffrey, It was lovely seeing you again and I'm glad we were able to connect while you're still in town. As I've mentioned, me and are determined to grow our company and we're even planning to rename it in a less targeted name soon (
Millenium
communications with Crypto PR Lab being a sister company - thoughts?). The idea is to focus on crypto PR, business speaker agency, events organization (such as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269958.pdf
EFTA02267108
Dataset 11
2018-12-09
2p
259w
Subject:
Re: Crypto PR Lab Financials
To:
Sloe]
…forward the below to Jeffrey? Hi Jeffrey, It was lovely seeing you again and I'm glad we were able to connect while you're still in town. As I've mentioned, me and are determined to grow our company and we're even planning to rename it in a less targeted name soon (
Millenium
communications with Crypto PR Lab being a sister company - thoughts?). The idea is to focus on crypto PR, business speaker agency, events organization (such as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267108.pdf
EFTA02709666
Dataset 11
2014-11-20
1p
134w
Subject:
HF Liquidity
From:
Richard Joslin
To:
Eileen Alexanderso
…November 20, 2014 11:17:59 PM HF LIQUIDITY.pdf BFP LP: SOMA Co-Invest allows withdrawals on annual anniversary — notice by Nov 30 for March 1, 2015 Lone Cascade allows quarterly withdrawals and while we can give (additional) notice by Dec 1 we can also give notice March 1.
Millenium
allows quarterly withdrawals — notice by Jan 1 for March 31, 2015 Apollo VIP allows quarterly withdrawals — notice by Jan 25 for March 31, 2015 Anchorage allows withdrawals on annual…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709666.pdf
EFTA00239485
Dataset 9
2018-12-17
1p
72w
Subject:
: Transfer
From:
Casriel, Lyle
To:
'G Max'
Message From: Casriel, Lyle Sent: 12/17/2018 4:31:46 PM To: 'G Max' CC: Stackman, Scott j; Tomkiewicz, Jessica Subject: : Transfer Confirmed Lyle casriel senior vice President - Investments Private wealth Advisor I Portfolio Manager UBS Private wealth management original Message From: G Max [ Sent: Monday, December 17, 2018 11:15 AM To: Casriel, Lyle Subject: [External] Transfer Lyle, can we just transfer 250k cash and the
Millenium
Thank you CONFIDENTIAL UBSTERFtAMAR00004156 EFTA00239485
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239485.pdf
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