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Lyle Casriel
Person
161
Total Mentions
161
Documents
120
Connected Entities
BOP correctional officer at MCC New York, referenced in Epstein detention documents
Lyle Casriel was a UBS financial advisor who, along with colleague Scott Stackman, managed nearly $20 million in assets for Ghislaine Maxwell from late 2013 through approximately 2019, a relationship that included personal interactions like attending charity events together.
Casriel appears throughout the documents primarily in his professional capacity as Maxwell's UBS financial advisor. His name appears on formal financial documents, account agreements, and correspondence related to Maxwell's accounts and transfers, including a November 2016 letter regarding transfers to the Angara Trust. Many mentions are in standard financial disclosures and automated account statements where he and Scott Stackman are listed as the financial advisors of record, providing contact information and regulatory disclosures. However, the connection was substantive—according to AdvisorHub reporting, Casriel was invited by Stackman to sit with Maxwell at a 2015 charity gala at the Waldorf Astoria in New York City, indicating a personal dimension to the professional relationship.
Key Highlights
- •Managed nearly $20 million for Ghislaine Maxwell from late 2013 until approximately 2019
- •Listed as co-advisor with Scott Stackman on Maxwell's UBS Private Wealth Management accounts
- •Attended a 2015 charity gala at the Waldorf Astoria as Maxwell's guest
- •Named on November 2016 correspondence regarding transfers to the Angara Trust
- •The business relationship continued even after Maxwell had been publicly linked to Epstein through lawsuits and allegations in 2009 and 2015
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Document Mentions (20 of 161)
EFTA00078337.pdf
1 mentionEFTA00078337
rs of these accounts. The information is also available at www.ubs.com/accountdisclosures or by request to your Financial Advisor, Scott Stackman I Lyle Casriel at 1-212-821-7000. Likewise, I acknowledge and agree that certain securities in my account, including any account I may open in the future, may be
EFTA00078532.pdf
1 mentionEFTA00078532
ers of these accounts. The information is also available at www.ubs.comtaccountdisclosures or by request to your Rnancial Advisor, Scott Stackman I Lyle Casriel at 1-212-821-7000. Likewise, I acknowledge and agree that certain securities in my account. including any account I may open in the future, may be
EFTA00078582.pdf
1 mentionEFTA00078582
rs of these accounts. The information is also available at www.ubs.com/accountdisclosures or by request to your financial Advisor, Scott Stackman I Lyle Casriel at 1-212-821-7000. Likewise, I acknowledge and agree that certain securities in my account. including any account I may open in the future, may be
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EFTA01273248.pdf
1 mentionEFTA01273248
ers of these accounts. The information is also available at www.ubs.com/accountdIsclosures or by request to your Financial Advisor, Scott Stedman I Lyle Casriel at 1-212-821-7000. x 'g foya number td ure repixt persoWX t „nrs, • lefMt the wp9titled . t'SN (e0trrAn 411" triiiet4t, The Client Relatio
EFTA01279452.pdf
1 mentionEFTA01279452
Ghislaine Maxwell November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Ple
EFTA01279458.pdf
1 mentionEFTA01279458
EFTA 00I38872 SDNY_GM_00028252 Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Ple
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EFTA00235838.pdf
1 mentionEFTA00235838
. When enrolled, confirm your e-Delivery preferences. After logging in, select "Profile Settings" and "Go Paperless." Thank you. Scott Stackman I Lyle Casriel 299 Park Avenue 25th Floor New York NY 10171-0002 0.7c, a20:4'5 Request Questions If you have questions. please contact Scott Stackman I Lyle
EFTA00235884.pdf
1 mentionEFTA00235884
. When enrolled, confirm your e-Delivery preferences. After logging in, select "Profile Settings" and "Go Paperless." Thank you. Scott Stackman I Lyle Casriel 299 Park Avenue 25th Floor New York NY 10171-0002 0:941:1BV.465 Request Questions If you have questions. please contact Scott Stackman I Lyle
EFTA00235885.pdf
1 mentionEFTA00235885
. When enrolled, confirm your e-Delivery preferences. After logging in, select "Profile Settings" and "Go Paperless." Thank you. Scott Stackman I Lyle Casriel 299 Park Avenue 25th Floor New York NY 10171-0002 (212) 821-7000 0094089256 Request Questions If you have questions. please contact Scott St
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EFTA00235901.pdf
1 mentionEFTA00235901
. When enrolled, confirm your e-Delivery preferences. After logging in, select "Profile Settings" and "Go Paperless." Thank you. Scott Stackman I Lyle Casriel 299 Park Avenue 25th Floor New York NY 1 01 71-0002 OCO46):7€42 Request Questions If you have questions. please contact Scott Stackman I Lyle
EFTA00235924.pdf
1 mentionEFTA00235924
. When enrolled, confirm your e-Delivery preferences. After logging in, select "Profile Settings" and "Go Paperless." Thank you. Scott Stackman I Lyle Casriel 299 Park Avenue 25th Floor New York NY 10171-0002 0 - Request Questions It you have questions, please contact Scott Stackman I Lyle Casriel o
EFTA00235926.pdf
1 mentionEFTA00235926
l Investment Proposal Prepared by: Stackman I Casriel Group UBS Financial Services Scott Stackman Managing Director Private Wealth Management Lyle Casriel Senior Vice President Private Wealth Management Matthew Klein, CFA Financial Advisor Private Wealth Management Wealth Management February-14
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EFTA00235956.pdf
1 mentionEFTA00235956
ation We have updated your e-delivery preferences. If you have questions about this change, please contact your Financial Advisor, Scott Stockman I Lyle Casriel at (212)821-7000. For more information Go to Online Services. If the link in this message does not work properly, please copy the following web add
EFTA00235968.pdf
1 mentionEFTA00235968
contact your Financial Advisor within 60 days if you notice any discrepancies. Questions Please contact your Financial Advisor, Scott Stackman I Lyle Casriel at MO if you have questions about your account. CONFI DENTIAL UBSTERFtAMAR00000248 EFTA00235968 00;63$7f2S CONFI DENTIAL UBSTERRAMAR00000249
EFTA00236001.pdf
1 mentionEFTA00236001
contact your Financial Advisor within 60 days if you notice any discrepancies. Questions Please contact your Financial Advisor, Scott Stackman I Lyle Casriel al= if you have questions about your account. CONFIDENTIAL UBSTERRAMAR00000282 EFTA00236001 0Cri1819212 CONFI DENTIAL UBSTERRAMAR00000283 E
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EFTA00236009.pdf
1 mentionEFTA00236009
contact your Financial Advisor within 60 days if you notice any discrepancies. Questions Please contact your Financial Advisor, Scott Stackman I Lyle Casriel at (212) 821-7000 if you have questions about your account. CONFI DENTIAL UBSTERFtAMAR00000290 EFTA00236009 OrC*14WP6 CONFI DENTIAL UBSTERRA
EFTA00236011.pdf
1 mentionEFTA00236011
24 hours a day, 7 days a week. If you have questions related to your other UBS accounts, please contact your Financial Advisor, Scott Stackman I Lyle Casriel at CONFIDENTIAL UBSTERRAMAR00000292 EFTA00236011 CONFIDENTIAL UBSTERRAMAR00000293 EFTA00236012
EFTA00236024.pdf
1 mentionEFTA00236024
contact your Financial Advisor within 60 days if you notice any discrepancies. Questions Please contact your Financial Advisor, Scott Stackman I Lyle Casriel at (212) 821-7000 if you have questions about your account. CONFIDENTIAL UBSTERFtAMAR00000305 EFTA00236024 00;14M3-4 CONFIDENTIAL UBSTERRAMA
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EFTA00236031.pdf
1 mentionEFTA00236031
contact your Financial Advisor within 60 days if you notice any discrepancies. Questions Please contact your Financial Advisor, Scott Stackman I Lyle Casriel at if you have questions about your account. CONFIDENTIAL UBSTERRAMAR00000312 EFTA00236031 (XrigSM”8 CONFI DENTIAL UBSTERRAMAR00000313 EFTA
1 mention
Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Ple
Page: EFTA00022364 →Sponsored
Connected Entities(20 of 120)
SS
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
91 docs91 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
80 docs80 co-mentions
Financial Services Inc.
OrganizationFinancial services company
36 docs36 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
21 docs21 co-mentions
UBS Financial Services Inc
OrganizationUBS Financial Services
14 docs14 co-mentions
United States
LocationCountry located primarily in North America
12 docs12 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
7 docs7 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
7 docs7 co-mentions
Higher Returns
OrganizationOrganization referenced in documents
7 docs7 co-mentions
UBS Client
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Business Services
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
6 docs6 co-mentions
UBS Visa Debit
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the State of New York
LocationState in the northeastern United States
6 docs6 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
Grantor Power
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Visa Signature
OrganizationOrganization referenced in documents
6 docs6 co-mentions
New Yorker
OrganizationAmerican weekly magazine since 1925
6 docs6 co-mentions
Puerto Rico Investment
LocationLocation referenced in documents
6 docs6 co-mentions