Epstein Secrets

Message From: Rivas, Elyanna Sent: 9/18/2017 8:25:27 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana Subject: RE: Maxwell Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely *UBS Elyanna Rivas Client Service Associate

m: Sent: Thursday, September 07, 2017 12:19 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello Laura K. Barooshian < > DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 O: F: From: " " <i Date: Wednesday,

2018 5:34:52 PM To: CC Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt Thanks Lyle. Lindsay, you should have what you need to run the estimate. Sent from iCloud On Jun 13, 2018, at 01:29 PM, Scott, wrote: I'm not sure you have access to

ions), so my guess is the number will be lower. We'll wait to hear from Lyle at UBS. Thanks, sgb Sent from iCloud On Jun 13, 2018, at 11:47 AM, "Lindsay J. Annello" > wrote: Hi Scott, We are working through the 2i0 Quarter estimated taxes calculation which is coming due on Friday, June 15th. Are you able to

nto ubs.com. Is this an easy thing for you to run? Or, is there a way for me to do through the website each quarter so I don't need to bother you? Lindsay, Angara is now mostly in cash/treasuries, and so the $300k gain from last year will not be the same this year (that closed out some old positions),

Message From: Scott Borgerson Sent: 6/13/2018 5:25:55 PM To: 1; Lindsay J. Annello CC: Ghislaine Maxwell ]; Laura K. Barooshian Subject: Re: 58/GM - 2nd Quarter Estimated Taxes Hi Lyle, 1 Please see below from Angara's accou

Quarter Estimated Taxes CAUTION: This email originated outside of the organization. Do not click links or open attachments you were not expecting. Lindsay, Of course. We will send this tomorrow. Thanks. Lyle. From: Lindsay J. Annello <rt < lnin Date: Monday, Sep 03, 2018, 1:33 PM To: Casriel, Lyle

Message From: Sent: To: CC: Lindsay J. Annello 9/3/2018 5:56:31 PM Laura K. Barooshian Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Thank you. Lyle From: Sent: Monday, September 03, 201

received in prior years? Also, were any 1099s issued for the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager alb CONFIDENTIAL UBSTERRAMAR00004243 EFTA00239552 DICICCO, GULMAN & COMPANY LLP O F: EPP Legal Discl

Message From: Scott Borgerson Sent: 3/6/2019 4:54:43 PM To: CC: Lindsay J. Annello GMAR Subject: [External] Re: Angara Trust / Montpelier Trust 1099s Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, wrote: Adding my team

received in prior years? Also, were any 1099s issued for the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO. GULMAN & COMPANY LLP CONFIDENTIAL UBSTERRAMAR00004249 EFTA00239558 Legal Disclaimer: The infor

Message From: Lindsay J. Annello Sent: 3/6/2019 9:14:47 PM To: CC: Subject: [External! RE: Angara Trust / Montpelier Trust 1099s Thank you for confirming, Chris. From: Sent:

g accounts ending -a and Also, were any 1099s issued for the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO. GULMAN & COMPANY LLP which we had received in prior years? Legal Disclaimer. The information cont

Message From: Walker, Christopher [ Sent: 3/6/2019 9:01:04 PM To: 'Scott Borgerson' [ ; Lindsay J. Annello CC: GMAX ; Casriel, Lyle Tomkiewicz, Jessica J; Ramdeen, Vijai J; Rivas, Elyanna [ Shkreli, Juliana [Ill 1; Walker, Christopher MENIMI IIMINI

018 5:34:52 PM To: CC: Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt Thanks Lyle. Lindsay, you should have what you need to run the estimate. Sent from iCloud On Jun 13, 2018, at 01:29 PM, wrote: Scott, m I'm not sure you have access

r I Portfolio Manager (IBS Private Wealth Management From: Scott Borgerson [mail corn] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshlan Subject Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I

concile. Lyle Casriel Senior Vicc President — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management M; m• From: Lindsay 3. Annello [mail Sent Tuesday, March 05, 2019 1:44 PM To: Casriel, Lyle Cc: Scott Borgerson Subject: [External] Angara Trust / Montpelier Trust 10

Message From: Sent: To: CC: Subject: Scott Borgerson ( n) 3/6/2019 4:54:43 PM Lindsay J. Annello 1; Dm; [External) Re: Angara Trust / Montpelier Trust 1099s Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, nn wrote: Adding my team, we