13
Total Mentions
13
Documents
39
Connected Entities
Organization referenced in documents
EFTA00238683
ivas, 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: Juliana Shkreli < Subject: RE: Max
EFTA00238701
ivas, 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: < > Cc: Juliana Shkreli < ii < >
EFTA00238697
vas, 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 5:32 PM To: ellinax om> Cc: Julia
EFTA00239081
Angara Trust. Please let me know if you are comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager EPP DICICCO, GULMAN & COMPANY LLP dgccpa.com CONFIDENTIAL UBSTERRAMAR00003734 EFTA00239082 a Legal Disclaimer: The information contained in this electronic message is legally pri
EFTA00239084
the Angara Trust. Please let me know if you are comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 O: F: dgccpa com CONFIDENTIAL UBSTERRAMAR00003741 EFTA00239085 Legal Disclaimer: The info
EFTA00239140
ara Trust. Please let me know if you are comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager ries i DICICCO, GULMAN & COMPANY LLP 150 Presidential Way. Suite 510 Woburn, MA 01801 0: F: dgccpa.com Legal Disclaimer: The information contained in this electronic message is le
EFTA00239557
r the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO. GULMAN & COMPANY LLP CONFIDENTIAL UBSTERRAMAR00004249 EFTA00239558 Legal Disclaimer: The information contaned in this electronic message is legally privileged and c
EFTA00239554
r the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO. GULMAN & COMPANY LLP which we had received in prior years? Legal Disclaimer. The information contaned in this electroryc message is legally privileged and confidential
EFTA01654997
YOU MAY BE CALLED UPON TO PRODUCE IN CONNECTION WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, Oic10,4. K fi t- LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.9375300 dgccpa.com EFTA01654997 2019 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK
the Angara Trust. Please let me know If you are comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Wobum, MA 01801 O: 781-937-5724 F: 781-937-5100 dgccpa.com CONFIDENTIAL UBSTERRAMAR00003734 EFTA00091672 Leg
EFTA00091671_email_002
for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager rib CONFIDENTIAL UBSTERRAMAR00004243 EFTA00091675 DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn MA 01801 O: F: 781-937-5100 dgccpa com Legal Disclaimer The in emotion contained in this electronic mes
ALL RECORDS WHICH YOU MAY BE CALLED UPON TO PRODUCE IN CONNECTION WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way. Suite 510. Woburn, MA 01801 781.937.5300 dgccpa.com EFTA00025642 2017 TAX RETURN FILING INSTRUCTIONS U.S. INDIVIDUAL INCOM
3296226 Date EIN Q Check it self-employed Firm name (or yours, if self-employed) and address City/Town State ZIP Q Check if also DICICCO, GULMAN & COMPANY LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 Part 4. Declaration and Signature of Paid Preparer (if other than ERO) Under pains and penalties

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Lindsay
PersonFirst name reference to multiple individuals in Epstein documents
Lindsay J. Annello
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents
Laura K. Barooshian
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
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
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Angara
OrganizationOrganization referenced in documents
the Angara Trust's
OrganizationOrganization referenced in documents
Walker
PersonSurname reference in Epstein documents
the Montpelier Trust
OrganizationOrganization referenced in documents
Lyle Casriel
PersonBOP correctional officer at MCC New York, referenced in Epstein detention documents
the Angara Trust
OrganizationOrganization referenced in documents
DiCicco.
OrganizationOrganization referenced in documents
Christopher
PersonFirst name reference to multiple individuals in Epstein documents