8
Total Mentions
8
Documents
16
Connected Entities
Person referenced in documents
EFTA00238683
ptember 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 at 5:32 PM To: Cc: Ju
EFTA00238701
ptember 07, 2017 12:19 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Anne!la a Laura K. Barooshian < 0ICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 From: Date: Wednesday, September 6, 2017 at 5:32 PM To: < >
EFTA00238697
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, September 6, 2017 at
EFTA00239081
th Management From• Scott Borgerson [rnailto ] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelb Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to run a YTD capital gai
EFTA00239084
Message From: Casriel, Lyle [ Sent: 6/13/2018 7:31:38 PM To: Lindsay J. Annello [ CC: ; Laura K. Barooshian [ ; Tomkiewicz, Jessica Subject: RE: SB/GM - 2nd Quarter Estimated Taxes My pleasure. From: Lindsay J. Annello Date: Wednesday. Jun 13, 2018. 3
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 accountant. I couldn't see where to run a YTD capital
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, 2018 1:56 PM To: Lindsay J. Annello < >; C
EFTA00239140
lease call me if you have any questions. Best, Lyle From: Casriel, Lyle Sent: Monday, September 03, 2018 1:56 PM To: Lindsay J. Annello; Cc: ; Laura K. Barooshian; Tomkiewicz, Jessica; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; McNamara, Sean Subject: RE: SB/GM - 2nd Quarter Estima

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GULMAN & COMPANY LLP
OrganizationOrganization referenced in documents
Lindsay
PersonFirst name reference to multiple individuals in Epstein documents
Angara
OrganizationOrganization referenced in documents
Lindsay J. Annello
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
the Angara Trust's
OrganizationOrganization referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Elyanna Rivas
PersonPerson referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

United States
LocationCountry located primarily in North America
Tomkiewicz
PersonSurname reference in documents
SB/GM
OrganizationOrganization referenced in documents
DiCicco, Gutman 8 Company LLP
OrganizationOrganization referenced in documents