4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00236253
day to confirm the pick-up instructions. Best, Lyle Lyle Casriel Senior Vice President — Investments Private Wealth Advisor I Portfolio Manager Advisory & Brokerage Services UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel Fax vv ww.ubs.corn/privatewealtlunana
EFTA00236255
today to confirm the pick-up instructions. Best, Lyle Lyle Casriel Senior Vice President—Investments Private Wealth Advisor I Portfolio Manager Advisory & Brokerage Services UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 www.ubs.com/nrivatewealthinanagement •Wisc
EFTA00236352
Lyle CONFIDENTIAL UBSTERRAMAR00000653 EFTA00236352 Lyle Casricl Senior Vice President—Investments Private Wealth Advisor I Portfolio Manager Advisory & Brokerage Services UBS Financial Services Inc. Private Wealth Management www.ubs.cOinfprivatcwcalthmanagcinent "Disclaimer" Please ant our webs rte at harfinoncials
EFTA00238759
bfications/character-risks pp .or by writing to VBS Financial Services Inc., 1200 Harbor Boulevard, Weehawken, NJ 07086. Important information about Advisory & Brokerage Services: As a firm providing wealth management services to dients, UBS is registered with the U.S. Securities and Exchange Commission (SEC as an investment

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Chelsey Devon
PersonPerson referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Vijai Ramdeen
PersonPerson referenced in documents