Epstein Secrets

r UBS Private Wealth Management From• Scott Borgerson [rnailto ] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelb 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

6/13/2018 5:34:52 PM To: CC Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angar

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

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

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

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 accountant. I couldn't see wh

Maxwell ]; Laura K. Barooshian Subject: Re: 58/GM - 2nd Quarter Estimated Taxes Hi Lyle, 1 Pleas

5 PM To: 1; Lindsay J. Annello CC: Ghislaine Maxwell ]; Laura K. Barooshian Subject: Re: 58/GM - 2n

018 5:25:55 PM To: 1; Lindsay J. Annello CC: Ghislaine Maxwell ]; Laura K. Barooshian Subject: Re: 58

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

ger UBS Private Wealth Management From: Scott Borgerson [mailto: Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annello 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

5:56:31 PM Laura K. Barooshian Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Thank you. Lyle F

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

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

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

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 couldn't see where to r

6/13/2018 5:34:52 PM To: CC: Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angar

Casriel, Lyle; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshlan Subject Re: SB/GM - 2nd Qua

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

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

numbers, Social Security numbers, credit card numbers, passwords, 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 Am

AL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott St

CONF'DENTIAL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019

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

as, Elyanna [ Sent: 9/7/2017 7:23:32 PM To: CC: Ramdeen, Vij Subject: RE: Maxwell Hi Thank you for providing the below information. Does Ms. Maxwell have availability sometime this afternoon or tomorrow to confirm the below? Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Fin

ank you for providing the below information. Does Ms. Maxwell have availability sometime this afternoon or tom

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 From: Date: Wednesday, September 6 2017

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 Riva

nstructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely *UBS Elyanna Rivas

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,