Who is Scott Stackman in the Epstein files?

Scott Stackman is a UBS Financial Services Managing Director who served as Ghislaine Maxwell's wealth management advisor from late 2013 until approximately 2019. He and partner Lyle Casriel managed nearly $20 million for Maxwell, handling wire transfers, investment portfolios, and account administration. He appears in 279 documents primarily as her designated Financial Advisor on financial records and correspondence.

What financial services did Scott Stackman provide to Ghislaine Maxwell?

Stackman provided comprehensive private wealth management services including handling wire transfers (including transfers to the Angara Trust), managing investment portfolios, providing investment proposals, processing account authorizations, and serving as the primary point of contact for Maxwell's UBS accounts. The documents show he processed multiple wire transfer requests and account modifications based on Maxwell's written authorizations from 2014-2017.

Did Scott Stackman cooperate with investigators after Maxwell's arrest?

According to media reports, five weeks after Maxwell's August 2020 FBI arrest, Stackman forwarded to UBS legal executives and internal investigators a copy of his January 2014 email documenting Maxwell's initial $15 million transfer to UBS. This suggests potential cooperation with the investigation into Maxwell's financial activities, though Stackman did not return media requests for comment about the matter.

What is Scott Stackman's professional background?

Scott Stackman is a Managing Director at UBS Private Wealth Management with over 20 years of financial services experience. He joined UBS in 2008 after working 10 years at Lehman Brothers. He leads the Stackman | Casriel Group at UBS, a 17-person team managing over $9.5 billion for approximately 80 ultra-wealthy families. He holds a B.A. from the University of Maryland and is recognized as an accomplished Ironman triathlete and philanthropist.

Who is Scott Stackman in the Epstein files?

Scott Stackman is a UBS Financial Services Managing Director who served as Ghislaine Maxwell's wealth management advisor from late 2013 until approximately 2019. He and partner Lyle Casriel managed nearly $20 million for Maxwell, handling wire transfers, investment portfolios, and account administration. He appears in 279 documents primarily as her designated Financial Advisor on financial records and correspondence.

What financial services did Scott Stackman provide to Ghislaine Maxwell?

Stackman provided comprehensive private wealth management services including handling wire transfers (including transfers to the Angara Trust), managing investment portfolios, providing investment proposals, processing account authorizations, and serving as the primary point of contact for Maxwell's UBS accounts. The documents show he processed multiple wire transfer requests and account modifications based on Maxwell's written authorizations from 2014-2017.

Did Scott Stackman cooperate with investigators after Maxwell's arrest?

According to media reports, five weeks after Maxwell's August 2020 FBI arrest, Stackman forwarded to UBS legal executives and internal investigators a copy of his January 2014 email documenting Maxwell's initial $15 million transfer to UBS. This suggests potential cooperation with the investigation into Maxwell's financial activities, though Stackman did not return media requests for comment about the matter.

What is Scott Stackman's professional background?

Scott Stackman is a Managing Director at UBS Private Wealth Management with over 20 years of financial services experience. He joined UBS in 2008 after working 10 years at Lehman Brothers. He leads the Stackman | Casriel Group at UBS, a 17-person team managing over $9.5 billion for approximately 80 ultra-wealthy families. He holds a B.A. from the University of Maryland and is recognized as an accomplished Ironman triathlete and philanthropist.

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Scott Stackman

Person

494

Total Mentions

420

Documents

271

Connected Entities

BOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents

Scott Stackman was Ghislaine Maxwell's UBS Financial Services wealth management advisor who, along with partner Lyle Casriel, managed nearly $20 million for her from late 2013 until two years before her 2021 conviction, handling numerous wire transfers, account authorizations, and investment portfolios.

Stackman appears extensively in financial records as Maxwell's primary wealth advisor at UBS, handling wire transfers, account statements, investment proposals, and correspondence from 2014-2017. The documents show direct professional correspondence where Maxwell authorizes wire transfers, requests account changes, and removes powers of attorney. Most mentions are substantive financial documents showing active wealth management, including letters to 'Dear Scott' authorizing specific transactions and account statements listing him as her Financial Advisor alongside Lyle Casriel. According to reporting, Stackman forwarded his 2014 onboarding email about Maxwell's $15 million transfer to UBS legal executives five weeks after her FBI arrest in August 2020.

Key Highlights

•Managed nearly $20 million for Maxwell from late 2013 through approximately 2019, including a $15 million initial transfer in January 2014
•Appears in 279 documents primarily as her designated Financial Advisor on account statements, wire transfer authorizations, and investment correspondence
•Forwarded his initial 2014 Maxwell onboarding communication to UBS legal team five weeks after her August 2020 FBI arrest, suggesting potential cooperation with investigators
•Documents show direct financial relationship including personal letters ('Dear Scott') authorizing wire transfers to trusts and account modifications
•Managing Director at UBS Private Wealth Management with over 20 years experience, part of Stackman | Casriel Group managing $9.5 billion for ultra-wealthy families

Frequently Asked Questions

Document Mentions (20 of 420)

EFTA00236026.pdf

EFTA00236026

2 mentions

Message From: Stackman, Scott I Sent: 4/3/2014 10:55:22 PM To: Ghislaine Maxwell '1; CC: Casriel, Lyle I-I; Garcia, Camille I I; Klein, Matthew I j; Ramdeen, Vij

ck up slightly better yield than cash. Let us know a good time to review together. Best, Scott CONFIDENTIAL UBSTERRAMAR00000307 EFTA00236026 Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 T C F Pl

EFTA00236184.pdf

EFTA00236184

2 mentions

o this message. If you need assistance, please contact us by phone or e-mail as described above. Questions Please contact your Financial Advisor, Scott Stackman I Lyle Casriel at if you have questions about your accounts. CONFIDENTIAL UBSTERRAMAR00000478 EFTA00236184 01C82/033, CONFIDENTIAL UBSTERRAM

)00(70 XX XXX71 If you notice any discrepancies, please XX )00(77 XX )00(74 XX X70(75 contact your Financial Advisor. Scott XX XXX76 XX X97 Stackman I Lyle Casriel at IIIIII as soon as possible. For more information Go to your UBS mailbox. If the link in this message does not work properly, ple

EFTA00235942.pdf

EFTA00235942

2 mentions

Message From: Stackman, Scott Sent: 3/4/2014 4:39:30 PM To: G Maxwell Subject: RE: Hope your travels are going well. Did you have a chance to look at the proposal?

Scott Sent: 3/4/2014 4:39:30 PM To: G Maxwell Subject: RE: Hope your travels are going well. Did you have a chance to look at the proposal? Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management C F htt : financialservicesinc. Mime be advised that this

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EFTA00235988.pdf

EFTA00235988

2 mentions

Appointment From: Sent: To: 3/21/2014 4:36:18 PM Stackman, Scott Subject: Accepted: Scheduled Call with Scott Stackman, Lyle Casriel & Ghislaine Maxwell Location: Scott to call Ghislaine @ Start: End: Show Time As 3/24/2014 7:30:00 PM 3/24/2014 8:00:00 PM Busy

EFTA00236086.pdf

EFTA00236086

2 mentions

he Celebration of Heroes, Heart and Hope Gala Dear Scott, Ghislaine would be delighted to attend as your guest at the CM Gala. Many thanks, From: Scott Stackman < Date: Tuesday, May 20, 2014 at 18:54 PM To: gmax < Subject: FW: You Are Invited To The Celebration of Heroes, Heart and Hope Gala Ghislaine, L

Message From: Sent: 5/21/2014 2:11:34 PM To: Stackman, Scott [ Subject: FW: You Are Invited To The Celebration of Heroes, Heart and Hope Gala Dear Scott, Ghislaine would be delighted to attend as you

EFTA00236116.pdf

EFTA00236116

2 mentions

Message From: Kristine Entwistle Sent: 6/11/2014 7:16:03 PM To: Stackman, Scott [ CC: Amanda Geffen [ Subject: Re: You Are Invited To The Celebration of Heroes, Heart and Hope Gala We will be thrilled for her to be wi

05 PM To:" Cc: Amanda Geffen < >, Kristine Entwistle < Subject: RE: You Are Invited To The Celebration of Heroes, Heart and Hope Gala Of course Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 C http://f

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EFTA00235894.pdf

EFTA00235894

2 mentions

Message From: Ramdeen, Vijai Sent: 2/20/2014 8:42:38 PM To: CC: ; Stackman, Scott I I; Shkreli, Juliana Garcia, Camille I ; Waldron, Chelsey Devon I j; Klein, Matthew Subject: FW: MAXWELL: list of Ineleigible Securiti

e requested for transfer after we have resolved the open items noted here. We will be sending you a proposal by the end of the week. Best, Scott Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 T http://f

EFTA00235926.pdf

EFTA00235926

2 mentions

Ghislaine Maxwell Investment Proposal Prepared by: Stackman I Casriel Group UBS Financial Services Scott Stackman Managing Director Private Wealth Management Lyle Casriel Senior Vice President Private W

EFTA00235987.pdf

EFTA00235987

2 mentions

Appointment From: Waldron, Chelsey Devon Sent: 3/21/2014 2:58:58 PM To: Stackman, Scott BCC: Subject: Location: Scott to call Ghislaine @ ]; Casriel, Lyle /;=IM Scheduled Call with Scott Stackman, Lyle Casriel & Ghislaine M

Sent: 3/21/2014 2:58:58 PM To: Stackman, Scott BCC: Subject: Location: Scott to call Ghislaine @ ]; Casriel, Lyle /;=IM Scheduled Call with Scott Stackman, Lyle Casriel & Ghislaine Maxwell Start: 3/24/2014 7:30:00 PM End: 3/24/2014 8:00:00 PM Show Time As: Busy Recurrence: (none) When: Monday, M

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EFTA00235984.pdf

EFTA00235984

2 mentions

Message From: Stackman, Scott Sent: 3/21/2014 2:45:54 PM To: CC: Waldron, Chelsey Devon Subject: RE: Thank you to you as well Scott L. Stackman Managing Director

Message From: Stackman, Scott Sent: 3/21/2014 2:45:54 PM To: CC: Waldron, Chelsey Devon Subject: RE: Thank you to you as well Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 http://fina

EFTA00073633.pdf

EFTA00073633

2 mentions

uld like us to - Sign up for Terremare project - Introduce Diligence on the fund she may join - Introduce her to Bill Sutton arounds Philanthropy Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management SDNY_GM_00274187 EFTA00073633 bttplifinancialservicesinc_

INV1. liggb,atgjug- Frown Paul $, Subject: FW: Ghislain Maxwell Meeting recap Date: Tuesday. August 11. 2020 5:46:57 PM Importance: High From: Stackman, Scott Sent: Thursday, January 16,2014 6:10 PM To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chels

EFTA00236068.pdf

EFTA00236068

2 mentions

Message From: Stackman, Scott Sent: 5/6/2014 4:07:07 To: Ghislaine Maxwell CC: Ghislaine Hope you are well. Can we schedule time to connect on the proposal we sent?

4:07:07 To: Ghislaine Maxwell CC: Ghislaine Hope you are well. Can we schedule time to connect on the proposal we sent? Looking forward to it. Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 T212-821-71

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EFTA00236096.pdf

EFTA00236096

2 mentions

Ghslaine? Again, apologies for any inconvenience. Thank you, Chelsey From: Sent: Thursday, May 15, 2014 9:57 AM To: Waldron, Chelsey Devon Cc: Stackman, Scott Subject: Re: Ghslaine Maxwell Good morning, Next Wednesday at 3:00pm is perfect. Many thanks, From: Chelsey Waldron < Date: Thursday, Ma

on, Chelsey Devon Subject: RE: Ghslaine Maxwell Apologies for the delay Chelsey will confirm your proposed time for next week in the AM tomorrow. Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management hIlD:ilittltinCi8ISCMCC$IfiC.UbS.C011illeaM/SlaCkIllanCaSfri

EFTA00236090.pdf

EFTA00236090

2 mentions

; image00S.jpg; image006.jpg; image007.jpg Just so I understand, will she be joining you at your table or does she need to purchase a ticket? From: Scott Stackman < Date: Wednesday, May 21, 2014 at 10:13 AM To: Subject: RE: You Are Invited To The Celebration of Heroes, Heart and Hope Gala Great!! Scutt L.

Message From: Sent: 5/21/2014 3:28:29 PM To: Stackman, Scott Subject: Re: You Are Invited To The Celebration of Heroes, Heart and Hope Gala Attachments: ^'WR0000.jpg; image001.jpg; image002.jpg; image

EFTA00235814.pdf

EFTA00235814

2 mentions

Scott Stackman Date: Wednesday, January 15, 2014 11:04 AM To: Cc: " ' < Subject: RE: Wealth Management for Ghislaine Maxwell Great. Thank you Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 F http://f

gement for Ghislaine Maxwell Hi Attached are our v-cards for your reference. Please let us know if you have any questions. Thanks! Juliana From: Stackman, Scott Sent: Friday, January 17, 2014 9:40 AM To: Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, vijai Subject: Re: Wealth Ma

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EFTA00235821.pdf

EFTA00235821

2 mentions

Message From: Stackman, Scott 1 Sent: 2/4/2014 2:42:13 PM To: CC: Subject: RE: <no subject> Thank you Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management htto://financialservicesinc.ubs.com/team/stackmancasriel/ P

Message From: Stackman, Scott 1 Sent: 2/4/2014 2:42:13 PM To: CC: Subject: RE: <no subject> Thank you Scott L. Stackman Managing Director - Investments Private We

EFTA00235925.pdf

EFTA00235925

2 mentions

Message From: Stackman, Scott [ Sent: 2/27/2014 3:37:43 PM To: CC: Casriel, Lyle i; Garcia, Camille I I; Klein, Matthew J; Ramdeen, Vijai Waldron, Chelsey Devon S

only and do not take into consideration manager outperformance. The transfer of your JPM account is in process and we will update Dana. Thank you Scott L. Stackman Managing Director - !II% esculents Private Wealth Advisor UBS Private Wealth Management T C F Pkarc be advised that this email is nol an ofri:

EFTA00235922.pdf

EFTA00235922

2 mentions

Message From: Stackman, Scott Sent: 2/26/2014 12:07:35 AM To: G Maxwell [[email protected] Subject: RE: We will send you our thoughts tomorrow. Safe travels Scott

ackman, Scott Sent: 2/26/2014 12:07:35 AM To: G Maxwell [[email protected] Subject: RE: We will send you our thoughts tomorrow. Safe travels Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 T C F ht

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EFTA00078578.pdf

EFTA00078578

2 mentions

EFTA00236199.pdf

EFTA00236199

2 mentions

Message From: Stackman, Scott Sent: 7/15/2014 4:05:16 PM To: G Maxwell ; Casriel, Lyle CC: Klein, Matthew Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: MA

; Casriel, Lyle CC: Klein, Matthew Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Revised Proposal Will do Hope you are well. Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management T C 1 l; Shkreli, Juliana Pleage be advised that this e-

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Connected Entities(20 of 271)

Ghislaine Maxwell

Scott Stackman

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 420)

Connected Entities(20 of 271)

Scott Stackman

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 420)

Connected Entities(20 of 271)