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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00239490: Roberts and Tokyo (DS9)

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Email correspondence dated December 20, 2018, from Scott Borgerson to Lyle Roberts, with a forwarded message from Denis Dietz dated December 17, 2018, regarding the CargoMetrics Compass Fund closing on December 31, 2018. Borgerson writes from Tokyo and references Jeffrey Roberts.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords
Tokyo

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thanks for your help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott wrote: Hi Lyle, good morning from **Tokyo**.
Excerpt 2
Denis Forwarded message From: Dietz, Denis Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey **Roberts**

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Source: U.S. Department of Justice

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