6
Total Mentions
6
Documents
3
Connected Entities
Organization referenced in documents
EFTA00237292
ackman, Scott 'Ghislaine' [ ]; Casriel, Lyle BCC: Subject: Scheduled Meeting with Scott Stackman, Lyle Casriel and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor (between 48th and 49th Streets) Start: 12/17/2015 3:00:00 PM End: 12/17/2015 4:00:00 PM Show Time As: Tentative Re
EFTA00238195
Appointment From: Sent: 5/27/2016 5:45:49 PM To: Subject: Accepted: Scheduled Meeting with Scott Stackman and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 5/31/2016 5:00:00 PM End: 5/31/2016 6:00:00 PM Show Time
EFTA00238193
16 5:44:35 PM 'Ghislaine' I I; Casriel, Lyle ; Stackman, Scott Subject: Scheduled Meeting with Scott Stackman and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 5/31/2016 5:00:00 PM End: 5/31/2016 6:00:00 PM Show Time
EFTA00238348
16 811 To: al lEMIM Gutierrez, Matthew BCC: ; Stackman, Scott Subject: Scheduled Meeting with Scott Stackman and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 9/20/2016 4:00:00 PM End: 9/20/2016 5:00:00 PM Show Time
EFTA00238352
5/2016 8:48:56 PM To: Shkreli, Juliana Ramdeen, Vijai Subject: Accepted: Scheduled Meeting with Scott Stackman and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 9/20/2016 4:00:00 PM End: 9/20/2016 5:00:00 PM Show Time
EFTA00238357
ointment From: G Max Sent: 9/16/2016 2:16:24 PM To: Subject: Accepted: Scheduled Meeting with Scott Stackman and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 9/20/2016 5:30:00 PM End: 9/20/2016 6:00:00 PM Show Time

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
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony