5
Shared Docs
5
Same-Page
5 / 5
Mentions
Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday, Dennis was detained pending a probable cause and detention scheduled for Wednesday." The Herald adds, "At around 1:20 a.m. on Friday, Dennis scaled the fen
vehicle, approached a Black family in their car, handcuffing several children on the pavement. Police say a license plate scanner alerted them that Brittany Gilliam's car was stolen. ... But the department now says Gilliam's license plate had the same number as the real stolen vehicle, but that was a mo
Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday, Dennis was detained pending a probable cause and detention scheduled for Wednesday." The Herald adds, "At around 1:20 a.m. on Friday, Dennis scaled the fe
vehicle, approached a Black family in their car, handcuffing several children on the pavement. Police say a license plate scanner alerted them that Brittany Gilliam's car was stolen. ... But the department now says Gilliam's license plate had the same EFTA00149973 number as the real stolen vehicle, bu
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 Scott before releasing the instructions. Scott can can you call our office today to confirm and t
e From: Shkreli, Juliana Sent: 12/27/2018 3:47:02 PM To: 'Dietz, Denis' CC: 8orgerson, Scott I ; G Maxwell ; Walker, Christopher I; Prost, Brittany I Casriel, Lyle Shkreli, Juliana I Subject: RE: (External) Re: Re: CargoMetrics Compass Fund • Fund Closing 12/31/18 Denis, please give me a cal
iewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 CONFIDENTIAL UBSTERFtAMAR00004167 EFTA00239495 Hi Dennis, Thank you. We just need to verbally confirm with Scott before releasing the instructions. Scott can can you call our office today to confirm and t
18 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: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 CONFIDENTIAL UBSTERFtAMAR00004167 EFTA00239495
Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday, Dennis was detained pending a probable cause and detention scheduled for Wednesday." The Herald adds, "At around 1:20 a.m. on Friday, Dennis scaled the fe
vehicle, approached a Black family in their car, handcuffing several children on the pavement. Police say a license plate scanner alerted them that Brittany Gilliam's car was stolen. ... But the department now says Gilliam's license plate had the same number as the real stolen vehicle, but that was a mo
Entities connected to both Dennis and Brittany

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Michael Douglas
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSONMaria Farmer
PERSON