Mentioned in 32 documents · View JSON
Hedge fund manager, founder of Ridgeback Capital. Previously at SAC Capital running the Sigma fund under Michael Steinberg (later convicted of insider trading). Epstein sought to invest in Ridgeback in late 2010, with the introduction routed through Tommy Mottola's office and due diligence handled by Richard Kahn (HBRK Associates). Investment would come from 'Jeffrey or one of his investment entities.'
Oct 2010 – Apr 2013 · 30 dated documents (2 sent, 3 received, 25 mentioned)
...0 Arrival at NEWARK SIGNATURE 11:00 Appt w ( 12:00 Appt w/Heather McDowell ( 2:30 Appt w/Wayne Holman at 7151 3:00 Appt w at 7151 3:30 Appt w/Ghislaine AT Ghislaine's house ( ) ?? ...
...l.com> Subject: Fwd: RE: Date: Thu, 04 Apr 2013 15:17:53 +0000 Attachments: AUM.xls The SAC guy was Wayne Holman who spent some time at Sigma (finn that Michael Steinberg ran for SAC) before running his own fund ...
...il.com> Subject: Re: Date: Tue, 20 Nov 2012 21:31:26 +0000 only a matter of time before they charge wayne holman and steve cohen... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New...
... with one firm today that seemed good. We have other meetings Friday and Monday. Wayne Holman I read his firm literature and other than 2008 when he had 1 stock blowup he has had very good retu...
From: "Wayne Holman" > To: "Jeffrey Epstein" <[Email Redacted]> Subject: RE: FW: Insul...
From: "Wayne Holman" To: "Jeffrey Epstein" <[Email Redacted]> Subject: RE: please respond Date: Mon, 01 Nov 2010 ...
..." <jeevacation®gmail.com> Subject: Date: Tue, 19 Oct 2010 19:26:16 +0000 I can't make the meeting w/ridgeback as I leave w/ron meyer at that time for new orleans... EFTA00754568
From: Jeffrey Epstein <[Email Redacted]> To: Wayne Holman <MMIM > Subject: Re: please respond Date: Mon, 01 Nov 2010 14:09:00 +0000 i ag...
From: Jeffrey Epstein <jeevacationggmail.com> To: Wayne Holman Subject: Re: FW: Insulin Information Date: Fri, 29 Oct 2010 20:40:37 +0000 well done.. thanks On Fr...
...mobile.co.uk> Subject: Date: Wed, 13 Oct 2010 09:25:50 +0000 they want me to meet holman next week„ ridgeback„ the business plan of atg seems awful. The information contained in this communication is confident...
...mail.com> To: Subject: Date: Wed, 13 Oct 2010 09:25:50 +0000 they want me to meet holman next week„ ridgeback„ the business plan of atg seems awful. The information contained in this communication is confident...
...l.com> Subject: Fwd: RE: Date: Thu, 04 Apr 2013 15:17:53 +0000 Attachments: AUM.xls The SAC guy was Wayne Holman who spent some time at Sigma (finn that Michael Steinberg ran for SAC) before running his own fund ...
...d: RE: Attachments: AUM.xls; Untitled attachment 00666.htm The SAC guy was Wayne Holman who spent some time at =igma (firm that Michael Steinberg ran for SAC) before running his own =und ...
...] From: Richard Kahn Sent: Thur 4/4/2013 3:17:53 PM Subject: Fwd: RE: AUM xls The SAC guy was Wayne Holman who spent some time at Sigma (firm that Michael Steinberg ran for SAC) before running his own fund ...
...d Kahn Sent Tue 11/20/2012 9:31:26 PM Subject: Re: only a matter of time before they charge wayne holman and steve cohen... Richard Kahn On Nov 20, 2012, at 4:25 PM, Jeffrey Epstein wrote: http://dealbook...
To: From: e' ey pstem Sent: Wed 10/13/2010 9:25:50 AM they want me to meet holman next week„ ridgeback„ the business plan of atg seems awful. *********************************************************** ...
...] From: Richard Kahn Sent: Thur 4/4/2013 3:17:53 PM Subject: Fwd: RE: AUM xls The SAC guy was Wayne Holman who spent some time at Sigma (firm that Michael Steinberg ran for SAC) before running his own fund ...
...Sent Thur 10/28/2010 2:51:07 PM Subject: RE: Tommy MOttola I will set up a meeting with you and Wayne Holman only at the house tomorrow after 2:00 From: Jeffrey Epstein [mailto:[Email Redacted]] Sent: Th...
...ter guy, Dream Water, is in Florida, not in NY.. Joanne says Tommy and you spoke about meeting with Wayne Holman and Tommy at the house tomorrow after 2:00. She thinks this is the appointment we are to set up. Do...
...t with one firm today that seemed good. We have other meetings Friday and Monday. Wayne Holman EFTA_R1_01478570 EFTA02415234 I read his firm literature and other than 2008 when he had 1 stock bl...
...ARK SIGNATURE 11:00 Appt 12:00 Appt w/Heather McDowell ( ) 2:30 Appt w/Wayne Holman at 7151 ( M) 3:00 Appt w at 71m 3:30 Appt w/Ghislaine ...
... 1-2:00 Appt w/Dr. Magnani (for ONE HOUR) 3:00 Appt w/lCcvin Law at 71" 4:15 Appt w/Wayne Holman at 71" 6-6:45 Haircuts with Phillipe at the house October 2224 Friday Waiting to hear back from Ter...
...acationSgmailcom] From: Lesley Groff Sent Thur 10/28/2010 4:21:49 PM Subject: RE: 2:30 Wayne Holman Will do...3:00 tomorrow, Friday Oct. 29th From: Jeffrey Epstein [mailto:[Email Redacted]] Sent...
... J: Richard Barnett From: Lesley Groff Sent: Thur 10/28/2010 4:20:27 PM Subject 2:30 Wayne Holman Wayne Holman will come see you at the house tomorrow at 2:30. EFTA_R1_01481469 EFTA02416878
... 10/13/2010 5:04:08 PM Subject Tommy Mottola Fyi- Tommy Mottola will join you for your meeting with Wayne Holman on Thurs. Oct. 2ln at 4:15 your house! EFTA_R1_01481513 EFTA02416910
...cation©gmail.com] From: Gmax Sent Tue 10/19/2010 7:26:16 PM I can't make the meeting w/ridgeback as I leave w/ron meyer at that time for new orleans... EFTA_R1_01483183 EFTA02418053
...@gmailcomj From: Lesley Groff Sent Wed 10/13/2010 1:29:51 PM Subject: RE: Tommy and Wayne Holman Ok great. From: Jeffrey Epstein [mailto:[Email Redacted]] Sent: Wednesday, October 13, 2010 9:...
...acationggmailcomj From: Lesley Groff Sent Wed 10/13/2010 1:19:23 PM Subject: Tommy and Wayne Holman Did you want me to tell Tommy Mottola that the appointment has been made with Wayne Holman for 4:15...
...[[Email Redacted]] From: Lesley Groff Sent: Wed 10/612010 11:33:23 AM Subject: Re: Wayne Holman for Ghislaine Perfect. Thx so much! Original Message From: Jeffrey Epstein <[Email Redacted]> ...
...cationueevacationiagmaitcom) From: Lesley Groff Sent Wed 10/6/2010 2:05:41 AM Subject: Wayne Holman for Ghislaine I understand you wish for Ghislaine to make an appt with Wayne Holman with Ridgeback ...
...58:31 PM Subject: Tommy Mottola Tommy Mottola would like to come 15 minutes before your appt with Wayne Holman tomorrow at 4:15...would that be ok? (Tommy to arrive at 4:00) EFTA_R1_01487568 EFTA02421333
... Wednesday, October 13, 2010 9:26 AM To: they want me to meet holman next week„ ridgeback„ the business plan of=atg seems awful. The information contained in this communi=ation is confident...