Epstein Secrets

ct: (External] Re: MAXWELL: IRA Suggestion Great I confirm From: " < Date: Tuesday, April 30, 2019 at 6:18 PM To: GMAX <[email protected]> Cc: Scott Borgerson < >, .1M I>, Scott Stackman < Subject: RE: MAXWELL: IRA Suggestion Thank you. Nothing needed except your confirm. All the best, Lyle Lyle Casr

A Suggestion Great I confirm From: " < Date: Tuesday, April 30, 2019 at 6:18 PM To: GMAX <[email protected]> Cc: Scott Borgerson < >, .1M I>, Scott Stackman < Subject: RE: MAXWELL: IRA Suggestion Thank you. Nothing needed except your confirm. All the best, Lyle Lyle Casricl Senior Vice President — I

Max [mailto:[email protected]] Sent: Tuesday, April 30, 2019 6:17 PM To: Casriel, Lyle Cc: ; Klein, Matthew; McNamara, Sean; Tomkiewicz, Jessica; Stackman, Scott Subject: [External] Re: MAXWELL: IRA Suggestion I agree! Thank you Let me know if you need any paper work signed Best G From: " Date: T

nts. Best regards, sgb Forwarded message From: Borgerson, Scott < Date: Mon, Mar 14, 2016 at 10:01 AM Subject: CargoMetrics hind opening To: Scott Borgerson < Cc: Dan Bnitlag < Dear Investor, >, Denis Dietz CargoMetrics will open the Compass Fund to outside LP's on Monday, April 4, 2016. The portfolio

Message From: Sent: To: Subject: Attachments: G Maxwell 3/17/2016 4:25:50 PM Scott Stackman FW: CargoMetrics fund opening CM Feb. tearsheet.pdf Scott — see bellow for inth on the fund I told you about Signing and returning the paperwork

Message From: Scott Borgerson Sent: 12/2/2017 1:28:36 PM To: CC: GMA Subject: Re: ANGARA: MLP Opportunity Attachments: disclaim.txt Confirmed Brittany. Sent from iCloud

vestment. • We are seeing private equity firms entering the market now that MLP prices remain depressed as they see opportunity. Thank you Scott Scott L. Stackman Managing Director — Wealth Management Private Wealth Advisor Stackman I Casriel Group Barron's Top 100 Advisors Financial Times Top 400 Financia

Message From: Casriel, Lyle [- Sent: 6/21/2019 2:13:10 AM To: Scott Borgerson CC: GMAX ; Stackman, Scott I I; Tomkiewicz, Jessica J; McNamara, Sean [ J; Klein, Matthew Subject: RE: [External) Re: FOMC Meeting and potent

Message From: Casriel, Lyle [- Sent: 6/21/2019 2:13:10 AM To: Scott Borgerson CC: GMAX ; Stackman, Scott I I; Tomkiewicz, Jessica J; McNamara, Sean [ J; Klein, Matthew Subject: RE: [External) Re: FOMC Meeting and potential rate cute in July

recommendations are suitable for your situation. ucliewmjui wail) Package ID. 0268296267 - 3 CONFIDENTIAL SDNY_GM_00009488 5 EFTA01597651 0 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth Marital Status Single Client Contact Informati

ou for the opportunity to serve you. At UBS, we value your relationship with us, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 • 1 CONFIDENTIAL SDNY_GM_00009984 EFTA01597647 Int

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,

swords, or other personal information. CONF'DENTIAL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Tr

ou for the opportunity to serve you. At UBS, we value your relationship with us, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 - 1 1 EFTA00024450 --- PAGE BREAK --- Intentionall

rust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address