DataSet-10
EFTA01452407
1 pg
…I j; Vinit Sahni
Subject: Re: percentages get a read from your team [C)
Classification: Confidential
Watford Re looks like a new hedge fund with bermuda reinsurance wrapper
started by Highbridge/Arch capital, don't know what type guess credit…
DataSet-9
EFTA01038732
2 pg
…Barry J. Cohen"
Subject: Re: [External]
Date: Fri, 04 Aug 2017 19:12:37 +0000
ask him if his old shop used clats and art? was steves plane owned by steve or hedge fund?
On Fri, Aug 4, 2017 at…
DataSet-10
EFTA01858678
1 pg
…Epstein
Sent Tue 8/30/2011 12:51:32 PM
Subject: Re: Fw:
also take off public anouncement, in January, leave it to his discretion.. „ most of clients are
hedge funds. can you add large corporate do-gooders. health, infrastructre …
DataSet-9
EFTA00239459
3 pg
…USA LP (the "Millennium Fund"), a hedge
fund managed by Millennium Management LLC ("Millennium").
• As of December 31, 2018, Millennium will distribute all of the Millennium Fund's estimated 2018 net profits to its
limited partners, including the AlphaKeys Fund…
DataSet-9
EFTA00239477
3 pg
…USA LP (the "Millennium Fund"), a hedge
fund managed by Millennium Management LLC ("Millennium").
• As of December 31, 2018, Millennium will distribute all of the Millennium Fund's estimated 2018 net profits to its
limited partners, including the AlphaKeys Fund…
DataSet-11
EFTA02368108
2 pg
…August 04, 2017 3:13 PM
To: Barry J. Cohen
Subject: Re: [External]
ask him if his old shop used clats and art? was steves plane owned by steve or hedge fund?
On Fri, Aug 4, 2017 at 2:32…
DataSet-9
EFTA00371122
2 pg
…Date: Thu, Apr 3, 2014 at 9:13 PM
Subject: Re: ok lets play
To: Jeffrey Epstein
Cc: Joshua Levy
A standard hedge fund structure would scale most easily. Open to any of your considerations. Would be…
DataSet-11
EFTA02665572
2 pg
…platinum-partners-hedge-fund-founder-and-6-
others-=harged-with-fraud.html?hp&action=click&pgtype=Homepa=e&clickSource=story-heading&module=second-
column-reg=on®ion=top-news&WT.nav=top-news
DataSet-11
EFTA02641573
3 pg
…August 04, 2017 3:13 PM
To: Barry J. Cohen
Subject: Re: [External]
ask him if his old shop used clats and a=t? was steves plane owned by steve or hedge fund?
On Fri, Aug 4, 2017 at 2:32…
DataSet-9
EFTA00665561
2 pg
…August 04, 2017 3:13 PM
To: Barry J. Cohen
Subject: Re: [External]
ask him if his old shop used clats and art? was steves plane owned by steve or hedge fund?
On Fri, Aug 4, 2017 at 2:32…
DataSet-11
EFTA02368092
2 pg
…August 04, 2017 3:13 PM
To: Barry J. Cohen
Subject: Re: [External]
ask him if his old shop used clats and art? was steves plane owned by steve or hedge fund?
On Fri, Aug 4, 2017 at 2:32…
DataSet-9
EFTA00371120
2 pg
…
DataSet-9
EFTA00665563
2 pg
…August 04, 2017 3:13 PM
To: Barry J. Cohen
Subject: Re: [External]
ask him if his old shop used clats and art? was steves plane owned by steve or hedge fund?
On Fri, Aug 4, 2017 at 2:32…
DataSet-11
EFTA02665605
2 pg
…2016 12:48 PM
To: Ari Glass; Richard Kahn
Subject:
http://www.nytimes.com/2016/12/19/businessidealbook/platinum-partners-hedge-fund-founder-and-6-others-
charged-with-fraud.html?hp&action=click&pgtype.Homepage&clickSource=story-heading&module=second-column-
region®ion=top…
DataSet-10
EFTA02108540
2 pg
…Thu, Apr 3, 2014 at 9:13 PM
Subject: Re: ok lets play
To: Jeffrey Epstein < v i n mil m>
Cc: Joshua Levy
A standard hedge fund structure would scale most easily. Open to any of your
considerations…
DataSet-10
EFTA01374022
1 pg
…I have attached a zip file, factsheet, and marketing deck for one
of the tech-focused Hedge Fund managers on our platform, Alkeon Growth Partners. We are also in the final stages of
onboarding Hawkes Bay (a healthcare-focused manager…
DataSet-9
EFTA00826051
6 pg
…the
Cayman Islands Court of Appeals, inWeaveringm, vacated a $111million dollar judgement
against two directors of a failed hedge fund. Assuming Weavering is not reversed on further
…
DataSet-11
EFTA02460078
2 pg
…biz intl. .
On Tue, Jun 14, 2016 at 7:44 AM, Kathy Ruemmler >
wrote:
Regulation of hedge funds is next, but pr=bably not imminent.
Sent from my iPad
On Jun 14= 2016, at 7:41 AM, jeffrey E.
DataSet-9
EFTA00917797
1 pg
…Fw:
Date: Tue, 30 Aug 2011 12:51:32 +0000
also take off public anouncement, in january, leave it to his discretion.. „ most of clients are hedge funds. can
you add large corporate do-gooders. health, infrastructre , etc.
On Mon…
DataSet-9
EFTA00917798
2 pg
…Mary E
Sent: Tue Aug 30 08:51:32 2011
Subject: Re: Fw:
also take off public anouncement, in January, leave it to his discretion.. „ most of clients are hedge funds. can
you add large corporate do-gooders. health, infrastructre …
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