SHERWOOD,FRAN COHEN,JEFFREY MCNAMARA,JAMES SETTEMBRE,MARK HASSETT,ROBERT
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blockchain solutions The Royal Bank of Scotland eer-to-peer solutions emerging in our industry and we want to be close to that development.” - Simon McNamara, Chief Administrative Officer at RBS i 5 Ne | > i) ~~ “PEE ~bova Y,.., .8,., & STATESTREET (QQ3)99. NYSE GF cro sue # BARCLAYS és UBS Se BNY MELLON
Page: HOUSE_OVERSIGHT_024273 →ury : Thornton ; 4. CIA: Cotton ; 5. NSC: Harvey ; 6. UN: Tulsi Gabbard ; 7. DNI: Admiral Harris; 8. Labor Henry Olson ; 9. HHS: pinkerton ; 10. HUD: McNamara; 11.VA: Gov Perry ; 12. AG: Sen Heilcamp ; 13.NEC:Peter Navarro ; 14. Engy:Washburn ; 15. Justice: Bill Burck ; Sender: Po Time: 08/27/18 03:55:31
Page: HOUSE_OVERSIGHT_025740 →6DF-4C37-96BF-97E5COAB631D Message: I think you want to project WINNING. As contrasted with always destroying. there was little winning in the film. McNamara was portrayed as out of touch. Id like HOUSE_OVERSIGHT_027351 --- PAGE BREAK --- you to be portrayed as the exact opposite. Time: 07/27/18 04:22:
Page: HOUSE_OVERSIGHT_027352 →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
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a.m. at a home on Patterson Street," and "FBI Pittsburgh confirms they 'conducted law enforcement activity' at the location." The Daily Beast (9/23, McNamara, 1.39M) reports, "The seven victims, all men, were found at or near a luxury South Side Pittsburgh apartment block early Sunday morning. Five were f
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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
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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
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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,
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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
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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
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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
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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
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Message From: Sent: To: CC: Casriel, Lyle 6/20/2019 5:26:54 PM 'G Max' I j; Stackman, Scott I I; Tomkiewicz, Jessica II; McNamara, Sean [ j; Klein, Matthew I I Subject: F0MC Meeting and potential rate cute in July Attachments: US Economic Perspectives_Forecast change.pdf
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Message From: Casriel, Lyle [- Sent: 6/21/2019 2:13:10 AM To: Scott Borgerson CC: GMAX ; Stackman, Scott I I; Tomkiewicz, Jessica J; McNamara, Sean [ J; Klein, Matthew Subject: RE: [External) Re: FOMC Meeting and potential rate cute in July We are getting paid more to wait. Good note. T
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Message From: Sent: To: CC: Subject: Scott, Klein, Matthew (matthew.kleinaj 7/5/2019 2:30:32 PM 'Scott Borgerson' McNamara, Sean Casriel, Lyle I GMAX I Klein, Matthew RE: (External) Re: Montpelier Trust: Blac rock European L/S Please see below for the 3, 5, and 7 yea
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re or visit: From: Scott Borgerson [- Sent: Friday, July 05, 2019 9:53 AM CONFIDENTIAL UBSTERRAMAR00004408 EFTA00239672 To: Klein, Matthew Cc: McNamara, Sean; Casriel, Lyle; Walker, Christopher; GMAX Subject: [External] Re: Montpelier Trust: Blackrock European 1/S Thanks Matt. No rush. Happy 4th, s
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Message From: MeMMatthewl Sent: 7/5/2019 1:47:13 PM To: 'Scott Borgerson' [ ; McNamara, Sean I CC: Casriel, Lyle [-I; Walker, Christopher ( 1; GMAX Subject: RE: [External) Re: Montpelier Trust: Blackrock European L/S Scott, We w
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, Self ( e:[email protected] ) I think you want to project WINNING. As contrasted with always destroying. . there was little winning in the film. McNamara was portrayed as out of touch. Id like you to be portrayed as the exact opposite. Really in touch. iMessage [2] 2018-07-27 11:21:48 (UTC) Sender:
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all and the Harvard economist John Kenneth Galbraith, had been part of a group that studied the effects of the strategic bombing of Germany. Unlike McNamara, they seem to have remembered its - frustrations. Van Creveld does not quite say so — he is more interested in military strategy than politics — bu

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Tomkiewicz
PersonSurname reference in documents

Sean Hannity
PersonAmerican television host and political commentator (born 1961)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Scott Borgerson'
PersonPerson referenced in documents
Walker
PersonSurname reference in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Private Wealth Management Teams
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Barron's Top 50
OrganizationOrganization referenced in documents

Richard Nixon
PersonPresident of the United States from 1969 to 1974 (1913–1994)
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)