84
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84
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112
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UBS Private Wealth Management division
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e 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_uhssomiteamAtackmancasrid/ Please be advised that this e-mail is not an official transa
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e 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 EFTA00078578 299 Park Avenue 25th Floor New York. NY. 10171 F Please be advised that this e-mail is net an official transactio
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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: Please u er as authorization to tr
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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: Please er as authorization to tra
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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://financialservicesinc.ubs.comiteam/stackmancasrieii Please be advised that this csmail is
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t: 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/ Pkase be advised that this e-mail u not an oflicial tronsaction confirmable. me official
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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://financialservicesinc.ubs.comneam/stackmancasriel/ CONFIDENTIAL UBSTERRAMAR00000166 EFT
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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:ial trannaclitm conrimialion. The official confinnatitm of lhi% Irania:lion will Ix salt to
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ml 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 htto://financialservicesinc.ubs.com/team/stackmancasriel/ Mare beaked thee the mmail is n
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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 immal iv not an official transoviion confirmation. The official confirmation of this tra
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o: 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://financialservicesinc.ubs.com/team/stackmancasriel/ Ilkasc be Wynn! Ihtel this c-mail is not
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edule a call to discuss the proposal we sent you. All the 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 212.821-7112 C 917-562-8377 F 855-217-9863 Please be advised that this e-mail is not an offici
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ogether. 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 Please be advised that fhb c-mail is not an oftleial tranimgion confirmation. The official
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chedule 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 T212-821-7112 C 917-562-8377 F 855-217-9863 Please be adviied that this e-mail is not an officia
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00236086 Thank you and I look forward to hearing from you soon, Scott Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor Nos York. NY. 10171 hap://financialsen.icesinc.ubs.comIteaWaackmancasriell View as webpage BM& The Challenged Athlet
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helsey 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/SlaCkIllanCaSfria Nemo Iv eied that this e-mail is not an offivial transaction confirmation. The offic
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u Are Invited To The Celebration of Heroes, Heart and Hope Gala Great!! Scutt L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York. NY. 10171 httrc//financialsenicesinc.ubs.contiteam/stackmancasriel/ tuxl Nat the; not :at official transact
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livery Consent 5.29.14.pdf» Please let us know if you have any questions. Thanks, Camille Camille Garcia, CFPt Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Email: CONFIDENTIAL UBSTERFtAMAR00000388 EFTA00236101
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ease let us know if you have any other questions regarding the paperwork. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25t° Floor New York, NY 10171 From: Sent: Tuesday, June 10, 2014 12:24 PM To: Garcia, Camille Subject: Re: MAXWELL: Debit Bala
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: Please use this letter as authoriz
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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
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Vijai Ramdeen
PersonPerson referenced in documents
Chelsey Devon
PersonPerson referenced in documents
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Chelsey Waldron
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Gutierrez
PersonSurname reference in Epstein-related documents

Millennium
OrganizationMillennium Management hedge fund or entity

United States
LocationCountry located primarily in North America
Tomkiewicz
PersonSurname reference in documents
Matthew; Ramdeen
PersonPerson referenced in documents
Molly Ladd
PersonPerson referenced in documents

McNamara
PersonAmerican businessman and Secretary of Defense (1916-2009)
Lyle Casriel
PersonBOP correctional officer at MCC New York, referenced in Epstein detention documents