Epstein Secrets

r UBS Private Wealth Management From: Scott Borgerson [mailtc ] 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, CONFIDENTIAL UBSTERFtAMAR00003740 EFTA00239084 Please see below

oshian [ ; Tomkiewicz, Jessica Subject: RE: SB/GM - 2nd Quarter Estimated Taxes My pleasure. From

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

Message From: Casriel, Lyle [ Sent: 6/13/2018 7:31:38 PM To: Lindsay J. Annello [ CC: ; Laura K. Barooshian [ ; Tomkiewicz, Jessica Subject: RE: SB/GM - 2nd Quarter Estimated Taxes My pleasure. From: Lindsay J. Annello Date: Wednesday. Jun 13, 2018. 3:06 PM To: Casr

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

ate: Monday, Sep 03, 2018, 1:33 PM To: Casriel, Lyle <n nailto: >>, mailto Cc: aa gma < axl <mailt. >>, Laura K. Barooshian <n nailto: >>, Tomkiewicz, Jessica <mailto: Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, We are in the process of working through the 2018 3rd Quarter estimat

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

essage From: Sent: To: CC: Casriel, Lyle 9/4/2018 3:19:12 PM Lindsay J. Annello Walker, Christopher ura K. Barooshian ; Shkreli, Juliana ; Tomkiewicz, Jessica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary Interim ao 8.31.18.pdf ; Ramde

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

k, NY 10019 Phone: 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:

atewealthmanagement for the PIN. From: Dietz, Denis [mailto Sent: Thursday, December 27, 2018 10:45 AM To: Shkreli, Juliana Cc: Borgerson, Scott; G Maxwell; Walker, Christopher; Prost, Brittany; Casriel, Lyle Subject: [External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Juliana,

ssociate UBS Financial Services Inc. Private Wealth Management From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vila]; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [Extern

December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Riva

To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vila]; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31;18 Hi Dennis, Thank you. We just need to verbally confirm with

Message From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost, Brittany [ j; Casriel, Lyle Shkreli, Juliana Subject: RE: [External] Re: CargoMet

2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christo

2/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker,

To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Iii Dennis, Thank you. We just need to verbally confirm wit

ork, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [Extern

7/2018 3:45:10 PM To: CC: Borgerson, Scott I; G Maxwell ;LyleC( Subject: (External] Re: Re: CargoMetric

December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Riva

To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 CONFIDENTIAL UBSTERFtAMAR00004167 EFTA00239495 Hi Dennis

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

anagement 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 work signed Best

Message From: Sent: To: CC: Subject: Attachments: Casriel, Lyle [ 10/12/2018 1:16:18 AM 'Scott Borgerson' [[email protected]); GM Stackman, Scott [email protected] Klein, Matthew McNamara, Sea Volatile Markets A bull market resetting, not an ending.pdf Scott/Ghislain

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

kman, Scott [email protected] Klein, Matthew McNamara, Sea Volatile Markets A bull market resetting, not an ending.pdf Scott/Ghislaine, ; Tomkiewicz, Jessica We are reaching out to let you know we are monitoring data and comments from a variety of sources on the dramatic sell off in equities. We

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

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 reaching out to let you know we are monitoring data and comments from a variety of sources on the dramatic sell off in equities. We