3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00239084
e 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. 3:06 PM To: Casriel, Lyle < IMIM>. Cc: >. La
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 < >; Cc: Laura K. Barooshi
EFTA00239140
:12 PM Lindsay J. Annello Walker, Christopher ura K. Barooshian ; Shkreli, Juliana ; Tomkiewicz, Jessica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary Interim ao 8.31.18.pdf ; Ramdeen, Vijai I McNamara, Sean Please see attached. Also
Tomkiewicz
PersonSurname reference in documents
the Angara Trust's
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Angara
OrganizationOrganization referenced in documents
Laura K. Barooshian
PersonPerson referenced in documents
Lindsay
PersonFirst name reference to multiple individuals in Epstein documents
GULMAN & COMPANY LLP
OrganizationOrganization referenced in documents