10
Total Mentions
10
Documents
24
Connected Entities
Person referenced in documents
EFTA00238683
m: Sent: Thursday, September 07, 2017 12:19 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello < Laura K. Barooshian < DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 From: Date: Wednesday, September 6 2017
EFTA00238697
m: Sent: Thursday, September 07, 2017 12:19 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello Laura K. Barooshian < > DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 O: F: From: " " <i Date: Wednesday,
EFTA00239081
ions), so my guess is the number will be lower. We'll wait to hear from Lyle at UBS. Thanks, sgb Sent from iCloud On Jun 13, 2018, at 11:47 AM, "Lindsay J. Annello" > wrote: Hi Scott, We are working through the 2i0 Quarter estimated taxes calculation which is coming due on Friday, June 15th. Are you able to
EFTA00239079
Message From: Scott Borgerson Sent: 6/13/2018 5:25:55 PM To: 1; Lindsay J. Annello CC: Ghislaine Maxwell ]; Laura K. Barooshian Subject: Re: 58/GM - 2nd Quarter Estimated Taxes Hi Lyle, 1 Please see below from Angara's accou
EFTA00239135
Message From: Sent: To: CC: Lindsay J. Annello 9/3/2018 5:56:31 PM Laura K. Barooshian Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Thank you. Lyle From: Sent: Monday, September 03, 201
EFTA00239552
Message From: Scott Borgerson Sent: 3/6/2019 4:54:43 PM To: CC: Lindsay J. Annello GMAR Subject: [External] Re: Angara Trust / Montpelier Trust 1099s Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, wrote: Adding my team
EFTA00239557
Message From: Lindsay J. Annello Sent: 3/6/2019 9:14:47 PM To: CC: Subject: [External! RE: Angara Trust / Montpelier Trust 1099s Thank you for confirming, Chris. From: Sent:
EFTA00239554
Message From: Walker, Christopher [ Sent: 3/6/2019 9:01:04 PM To: 'Scott Borgerson' [ ; Lindsay J. Annello CC: GMAX ; Casriel, Lyle Tomkiewicz, Jessica J; Ramdeen, Vijai J; Rivas, Elyanna [ Shkreli, Juliana [Ill 1; Walker, Christopher MENIMI IIMINI
r I Portfolio Manager (IBS Private Wealth Management From: Scott Borgerson [mail corn] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshlan Subject Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I
EFTA00091671_email_002
Message From: Sent: To: CC: Subject: Scott Borgerson ( n) 3/6/2019 4:54:43 PM Lindsay J. Annello 1; Dm; [External) Re: Angara Trust / Montpelier Trust 1099s Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, nn wrote: Adding my team, we
Lindsay
PersonFirst name reference to multiple individuals in Epstein documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
GULMAN & COMPANY LLP
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Laura K. Barooshian
PersonPerson referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Vijai Ramdeen
PersonPerson referenced in documents
Lyle Casriel
PersonBOP correctional officer at MCC New York, referenced in Epstein detention documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Angara
OrganizationOrganization referenced in documents
the Montpelier Trust
OrganizationOrganization referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Elyanna Rivas
PersonPerson referenced in documents
the Angara Trust's
OrganizationOrganization referenced in documents
the Angara Trust
OrganizationOrganization referenced in documents
Tomkiewicz
PersonSurname reference in documents

United States
LocationCountry located primarily in North America
DiCicco, Gutman & Company LLP
OrganizationOrganization referenced in documents
Scott/Lindsay
OrganizationOrganization referenced in documents
DiCicco.
OrganizationOrganization referenced in documents