Epstein Secrets

lio Manager UBS Private Wealth Management From: Scott Borgerson Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to

essica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angar

Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Qu

26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM

Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary Interim ao 8.31.18.pdf ; Ramdeen, Vijai I McNamara, Sean Please see attached. Also please note this is an informational report only, and should not be relied upon for tax purposes. (ie characterizat

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Shkreli, Juliana 11/21/2018 8:42:53 PM :Ghislaine Maxwell' [ Stackman, Scott [ Casriel, Lyle [-l; Ramdeen, Vijai Shkreli, Juliana Secure Do

ana 11/21/2018 8:42:53 PM :Ghislaine Maxwell' [ Stackman, Scott [ Casriel, Lyle [-l; Ramdeen, Vijai Shkreli, Juliana Secure Document Pick Up: MAXWELL: Millennium Election Forms MAXWELL - Alphakeys Millennium Fund, LLC.pcif I; Rivas, Elyanna [ ; McNamara, Sean I Per your conversation with Scott

laine, Shkreli, Juliana 11/21/2018 8:42:53 PM :Ghislaine Maxwell' [ Stackman, Scott [ Casriel, Lyle [-l; Ramde

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Shkreli, Juliana 11/21/2018 8:42:53 PM :Ghislaine Maxwell' [ Stackman, Scott [ Casriel, Lyle [-l; Ramdeen, Vijai Shkreli, Juliana Secure Document Pick Up: MAXWELL: Millennium Election Forms MAXWELL - A

Shkreli, Juliana Secure Document Pick Up: MAXWELL: Millennium Election Forms MAXWELL - Alphakeys Millennium Fund, LLC.pcif I; Rivas, Elyanna [ ; McNamara, Sean I Per your conversation with Scott and Lyle, attached is the Millennium Election Form for you to sign and date. Once completed, please email

ge From: [ Sent: 12/3/2018 3:18:49 PM To: [email protected] CC- Subject: Secure Document Pick Up: RE: lExternall Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message

D: VdJdOYnbAFpY4rXSr2HQUgXpTIptzPxH Messages in Secure Document Pick Up will be automatically removed 72 hours from the time the message was sent. Ghislaine, Per the below, we've reattached the document. The PIN was sent to your cell phone. Thank you, Juliana Juliana Shkrell Senior Wealth Strategy As

please send Maxwell Millennium Election Forms to Ghislaine Maxwell again w/ PIN separately for secure document pick

ck early next week to meet the final deadline on 12/5. All the best, Lyle From: Shkreli, Juliana Sent: Wednesday, November 21, 2018 3:43 PM To: 'Ghislaine Maxwell' Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Rivas, Elyanna; McNamara, Sean; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL: Mil

li, Juliana Sent: Wednesday, November 21, 2018 3:43 PM To: 'Ghislaine Maxwell' Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Rivas, Elyanna; McNamara, Sean; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL: Millennium Election Forms Hi Ghislaine, Per your conversation with Scott and Ly

jai f; Walker, Christopher ; Rivas, Elyanna I I; Shkreli, Juliana Subject: Secure Document Pick Up: RE: (External) Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms Attachments: MAXWELL - Alphakeys Millennium Fund, LLC.PDF Ghislaine, Per the below, we've reattached the document. The

a; Shkreli, Juliana Subject: RE: [External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms Scott, We will resend the document to Ghislaine shortly. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax

please send Maxwell Millennium Election Forms to Ghislaine Maxwell again w/ PIN separately for secure document pick

ck early next week to meet the final deadline on 12/5. All the best, Lyle From: Shkreli, Juliana Sent: Wednesday, November 21, 2018 3:43 PM To: 'Ghislaine Maxwell' Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Rivas, Elyanna; McNamara, Sean; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL: Mil

li, Juliana Sent: Wednesday, November 21, 2018 3:43 PM To: 'Ghislaine Maxwell' Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Rivas, Elyanna; McNamara, Sean; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL: Millennium Election Forms Hi Ghislaine, Per your conversation with Scott and Ly

12, 2018 11:42 AM To: Prost, Brittany Cc: [email protected]; Gillian Patrick Subject: Re: Volatile Markets Brittany, Confirmed. Will be myself and Ghislaine Maxwell. Gillian, please put this mtg on my NYC calendar; this leaves Lux for Wed Morning if they surface after Citi. sgb Sent from iCloud On Oct 12, 201

Brittany, Confirmed. Will be myself and Ghislaine Maxwell. Gillian, please put this mtg on my NYC calendar

Markets Brittany, Confirmed. Will be myself and Ghislaine Maxwell. Gillian, please put this mtg on my NYC

Fax: From: Casriel, Lyle Sent: Friday, October 12, 2018 11:21 AM To: 'Scott Borgerson' Cc: Stackman, Scott; Klein, Matthew; Tomkiewicz, Jessica; McNamara, Sean; Prost, Brittany Subject: RE: Volatile Markets Adding Brittany. Let's make it Spm. From: Scott Borgerson [mailto: Sent: Friday, October 12,

Message From: Sent: To: CC: G Max Igmaxl@ellmax:comI 4/30/2019 10:18:59 PM Subject: (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

m> Cc: Scott Borgerson < >1 0 < >, Scott Stackman < Subject: MAXWELL: IRA Suggestion " < >, CONFIDENTIAL UBSTERRAMAR00004320 EFTA00239603 Ghislaine, Hope you are well! We wanted to reach out and make a suggestion for your IRA. Your IRA is invested across three fixed income mutual funds. Given t

Private Wealth Management T From: G 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 w

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

SHERWOOD,FRAN COHEN,JEFFREY MCNAMARA,JAMES SETTEMBRE,MARK HASSETT,ROBERT

A bull market resetting, not an ending.pdf Scott/Ghislaine, 1 I; Tomkiewicz, Jessica We are reaching out

Message From: Casriel, Lyle Sent: 10/12/2018 1:16:18 AM To: 'Scott Borgerson' GMAX [- CC: Stackman, Scott I; Klein, Matthew ; McNamara, Sean [- Subject: Volatile Markets Attachments: A bull market resetting, not an ending.pdf Scott/Ghislaine, 1 I; Tomkiewicz, Jessica We are rea

allegations included in the examiner motion needed to be addressed publicly. Read full article » Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-trafficking charges with feces raining down in her cell and federal prison guards listening in on her privi

addressed publicly. Read full article » Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxw

Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-t

e is seeking Chapter 11 protection in a New York bankruptcy court with a Skadden Arps Smith Villazor Stein Mitchell Stroock & Stroock Swanson & McNamara Three Raymond Buildings Troutman Pepper Vinson & Elkins Wachtell Lipton Williams & Connolly Winston & Strawn Wolf Haldenstein COMPANIES 1-80