9
Total Mentions
9
Documents
9
Connected Entities
Location referenced in documents
EFTA01280320
d: Nenrecoxse Oualified nonrocoome financing Recoirse $ O 2,009. 50,311. 0. L Partners capital account analysis: Begirt Mg capital account Cashel contributed during the year 25,000. Curren: year increase fceaease) -5,820. Withdrawals 4 distneutions 4444 Ending capital account 18,736. III T
EFTA01324810
, Andrew-1 (G-INV); Keith, Regina FW: MAXWELL Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap o
EFTA00235885
venue 25th Floor New York NY 10171-0002 (212) 821-7000 0094089256 Request Questions If you have questions. please contact Scott Stackman Lyle Cashel or me at (212) 821-7000. CONFIDENTIAL UBSTERRAMAR00000156 EFTA00235885
EFTA00238626
PM To: G Max ; Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00003247 EFTA00238626 Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Cashel, Lyle Subject: MAXWELL: RE: <no subject> Ghislaine, We just tried calling you to verbally confirm this wire with a manager. Please give us a call
EFTA00238998
x: From: Rivas, Elyanna Sent: Tuesday, April 10, 2018 11:12 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Cashel, Lyle Subject: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, Confirming we received your email. We will work on this and get back
EFTA00239725
Message From: Cashel, Lyle Sent: 7/25/2019 5:09:16 PM To: '6 Max' Imo); Stackman, Scott BCC: Subject: RE: [External) Re: Hi, Apologies for my delay. we don't se
EFTA01521330
218,689.18 $8,218,569.18 14,300.15 14,300 15 Market Value with Accruals 49,232,369.33 S8.232.869.33 JP Morgan Other Allen.*** Amon Equity Cashel Find Income Page 2 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048707 SDNY_GM_00317905 EFTA01521330
EFTA01661868_part_49
Term Less than 3 months 203,932.84 International Bonds 203.931.84 99% Mutual Funds 1.00 1% Total Value $203,932.84 100% Market Value A Cashel Short Term Short Term Market %of Bond Value Portfolio Short Term Page 7 of 37 SB1062192-F1 4828 EFTA01666700 J.P.Morgan CHISLAINE MAXWE
EFTA01304988_sub_001 - EFTA01304988_100
arital Status. SINGLE Exemptions/Allows/ices FEDERAL: 1 I Wages. ether temp 66438.20 • Scaelemeariyam.42 6 limber* women end tom 68682.42 • Cashel ••••ber Dept 0018 66/18E • Employer's mime, address, end ZIP cede JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 2 Patine Immete t

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
Vijai Ramdeen
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

Julie K. Brown
PersonAmerican journalist
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Elyanna Rivas
PersonPerson referenced in documents
Lyle Casriel
PersonBOP correctional officer at MCC New York, referenced in Epstein detention documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell