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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
o Lyle, I write to follow up on Scott's below communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund CONFIDENTIAL UBSTERRAMAR00004172 EFTA00239500 LP. If you can write back or contact meal to con
4 mentions1 same-page
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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,
o Lyle, I write to follow up on Scott's below communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund LP. If you can write back or contact me at to confirm the below instructions, it would be greatly
4 mentions1 same-page
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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
o Lyle, I write to follow up on Scott's below communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund LP. If you can write back or contact me at to confirm the below instructions, it would be greatly
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4 mentions1 same-page
Page ?Same page
Message From: Dietz, Denis ( Sent: 12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Lyle, I write to follow up on Scott's below
4/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: C
ent: 12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [Externa
o Lyle, I write to follow up on Scott's below communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund LP. If you can write back or contact me at to confirm the below instructions, it would be greatly
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Mutual Connections (25)
Entities connected to both Ghislaine Maxwell and the Temporary Cookware
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·4 w/ the
United States
LOCATION1,187 w/ Ghislaine·2 w/ the
JS
Juliana Shkreli
PERSON507 w/ Ghislaine·3 w/ the
UBS Financial Services Inc.
ORGANIZATION468 w/ Ghislaine·3 w/ the
VR
Vijai Ramdeen
PERSON458 w/ Ghislaine·2 w/ the
ER
Elyanna Rivas
PERSON158 w/ Ghislaine·3 w/ the
WA
Walker
PERSON91 w/ Ghislaine·3 w/ the
CH
Christopher
PERSON65 w/ Ghislaine·3 w/ the
Tokyo
LOCATION49 w/ Ghislaine·4 w/ the
Dennis
PERSON42 w/ Ghislaine·2 w/ the
Brittany
PERSON40 w/ Ghislaine·3 w/ the
DI
Dietz
PERSON29 w/ Ghislaine·4 w/ the
BO
Borgerson
PERSON28 w/ Ghislaine·3 w/ the
Angara
ORGANIZATION12 w/ Ghislaine·4 w/ the
Montpelier Trust
ORGANIZATION11 w/ Ghislaine·3 w/ the
TO
Tomkiewicz
PERSON11 w/ Ghislaine·3 w/ the
CargoMetrics
ORGANIZATION8 w/ Ghislaine·4 w/ the
CargoMetrics Technologies LLC
ORGANIZATION7 w/ Ghislaine·3 w/ the
DE
Denis
PERSON8 w/ Ghislaine·2 w/ the
DD
Denis Dietz
PERSON6 w/ Ghislaine·4 w/ the