Hedge Fund
OrganizationRelationship Network
EFTA00016034.pdf
This document is an email thread containing a 'Meeting recap' from January 16, 2014, regarding Ghislaine Maxwell. The email details her financial status, including moving $15 million from JPM to UBS, her liquidity preferences ('no lock up'), and her estate planning goal to 'die with a Penny No heirs'. It also mentions a business deal with a maritime hedge fund and requests for banking services for her company, Terremar.
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This document is page 18 of a court order filed on December 30, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text details the Court's rejection of bail arguments, stating that the Defendant's significant wealth and assets (including $4 million in a hedge fund) would allow her to flee and compensate any bond supporters for their losses. It further outlines strict proposed release conditions, including home confinement, GPS monitoring, and security guards, which the Court ultimately finds insufficient to mitigate flight risk.
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This document is a page from a book (page 181), stamped as evidence by the House Oversight Committee. It acts as an introduction to an essay by Stephen Wolfram, written by the founder of 'The Reality Club' and 'Edge.org' (historically John Brockman). The text details the narrator's long-standing professional relationship with Wolfram, spanning from a meeting in the narrator's NYC living room in the 1980s to a recorded interview about AI in Cambridge, MA, four years prior to the text's writing.
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This document is a log of digital messages from June 17, 2019, between Jeffrey Epstein (using the email 'e:jeeitunes@gmail.com') and a redacted individual. The conversation revolves around a list of prominent intellectuals and scientists, including Melanie Walker, Seth Lloyd, Lawrence Krauss, Noam Chomsky, and Martin Novak, seemingly in the context of the 'Edge' foundation. The exchange specifically praises literary agent John Brockman as a 'genius,' with Epstein remarking that 'most' people like him are 'dead.'
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This document is an email chain from November 14, 2016, in which Landon Thomas Jr. forwards a financial market analysis by Ozan Tarman to Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). The forwarded report details market reactions to the 2016 US election, discussing 'Trump trades,' hedge fund strategies, and European political risks involving Renzi and Le Pen. Epstein acknowledges the information with a brief 'thx'.
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An email thread from November 14, 2016, in which Landon Thomas Jr. forwards a detailed financial market analysis to Jeffrey Epstein. The analysis, originally authored by Ozan Tarman, discusses the 'London hedge fund crowd's' reaction to the recent US election victory of Donald Trump, noting that while many bet on Hillary Clinton, they profited from market movements that aligned with 'Trump trades.' The report covers trends in Emerging Markets, interest rates, and European political risks involving Matteo Renzi and Marine Le Pen.
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This document is an email thread from December 2011 between literary agent John Brockman and Jeffrey Epstein. Brockman originally sent a mass invitation to a 'Who's Who' of tech and science leaders (including Gates, Bezos, Musk, Zuckerberg) to answer the Edge.org 2012 Annual Question. Epstein responded with a philosophical paragraph about biology being based in deception, to which Brockman replied encouragingly, 'Keep it coming.'
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An email chain from August 4, 2011, between Jennifer Jacquet and Jeffrey Epstein. The conversation begins with financial advice where Epstein (and 'John') suggest Jacquet take money from 'Edge' instead of Epstein. The conversation shifts to a discussion on financial markets which devolves into sexual wordplay involving terms like 'feminized,' 'gyneconomist,' and 'speculumator,' culminating in a joke about borrowing a device from 'Clinton.' Jacquet also mentions a project transfer at UBC involving someone named Richard.
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This document is a status report from a reputation management consultant to Jeffrey Epstein detailing successful efforts to manipulate Google search results and Wikipedia. The sender claims to have removed references to 'convicted sex offender' and 'pedophile' from the Wikipedia header, replaced a mug shot, and pushed positive content (like the Edge Foundation) to the front page. The report also requests a $7,500 payment for a contractor named Mike and warns that without constant maintenance, negative stories (including those from a 'Daily Beast foe') will return to prominence.
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An email from Al Seckel to Jeffrey Epstein detailing aggressive online reputation management strategies. Seckel reports using 'bots' and hacking to manipulate Google search results and Wikipedia entries, specifically removing references to Epstein being a 'convicted sex offender' or 'pedophile' and replacing his mugshot with a different photo. The email also notes difficulties with the Huffington Post and mentions an internal conflict regarding an associate named Jessica failing to provide content.
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This document is a printout of web search results related to 'Jeffrey Epstein' bearing the stamp HOUSE_OVERSIGHT_022209. It lists three results: a bio from Edge.org describing him as a philanthropist, a Huffington Post article from July 2010 regarding his conviction and release, and an unrelated result for a plastic surgeon also named Dr. Jeffrey Epstein.
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This document, dated April 29, 2013, and labeled 'HOUSE_OVERSIGHT_022364', is a tax policy briefing outlining several revenue-generating proposals. The key proposals include taxing carried interests as ordinary income, tightening rules for conservation easement deductions, and significantly limiting the payout period for non-spouse beneficiaries of IRAs. While the document's identifier suggests a connection to a congressional investigation, its content is purely about general tax policy and does not mention Jeffrey Epstein or related individuals.
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This document is an email chain from September 27-28, 2009, between Jeffrey Epstein and 'Gmax' (gmax1@ellmax.com). They discuss the identity of a woman at a conference in California, whom Epstein identifies as Nicole Junkerman, and reference a story involving 'bono' and 'mick'. Epstein also mentions a picture in his kitchen featuring himself, 'clinton', and 'ted', and inquires about the travel plans of a redacted individual who went to New York.
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This undated report, addressed to Jeffrey (presumed Epstein), details an extensive online reputation management campaign. The author describes successes in manipulating Google search results by suppressing negative articles and 'hacking' Wikipedia to remove pejorative terms and replace his mugshot. The document also outlines financial arrangements with a contractor named Mike and questions whether Jeffrey wishes to continue funding the project.
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