8
Total Mentions
8
Documents
23
Connected Entities
Organization referenced in documents
EFTA00239148
nt: 9/13/2018 12:43:53 AM To: CC: Jeffery Roberts GMAX [email protected] Subject: trust renaming Hi Scott and Lyle, There was a renaming of the Angara Trust, which required the creation of a new EIN for tax purposes. Is there a good time when I could give you a call over the next couple of days or early
EFTA00239149
12, 2018 8:44 PM To: Stackman, Scott; Casriel, Lyle Cc: Jeffery Roberts; GMAX Subject: trust renaming Hi Scott and Lyle, There was a renaming of the Angara Trust, which required the creation of a new EIN for tax purposes. Is there a good time when I could give you a call over the next couple of days or early
EFTA00239552
orgerson Subject: [External] Angara Trust / Montpelier Trust 10995 Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following ac
EFTA00239557
orgerson Subject: [External] Angara Trust / Montpelier Trust 1099s Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: • -xx507 • -xx509 • -xx510 • -x
EFTA00239554
orgerson Subject: [External] Angara Trust / Montpelier Trust 1099s Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following ac
EFTA01654828
at Citizens Bank 4. Outgoing transfer of $14,250,000 to the Angara Trust account at UBS Please note that the account balance after the transfer to the Angara Trust was approximately $1.468 million. The attached analysis is a draft to be used for discussion purposes only and is subject to change. Financials for
EFTA00091671_email_002
orgerson Subject: [External] Angara Trust / Montpelier Trust 1099s Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following ac
EFTA00091671_email_006
3/2018 12:43:53 AM To: CC: Jeffery Roberts [email protected] GMAX I iii Subject: trust renaming Hi Scott and Lyle, There was a renaming of the Angara Trust, which required the creation of a new ERNI for tax purposes. Is there a good time when I could give you a call over the next couple of days or early
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Lindsay J. Annello
PersonPerson referenced in documents
the Montpelier Trust
OrganizationOrganization referenced in documents
Lindsay
PersonFirst name reference to multiple individuals in Epstein documents
Lyle Casriel
PersonBOP correctional officer at MCC New York, referenced in Epstein detention documents
GULMAN & COMPANY LLP
OrganizationOrganization referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Jeffery Roberts
PersonPerson referenced in documents
Angara
OrganizationOrganization referenced in documents
Scott Borgerson'
PersonPerson referenced in documents
DiCicco.
OrganizationOrganization referenced in documents
Christopher J. Walker
PersonPerson referenced in documents
DiCicco, Gutman & Company LLP
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Scott/Lindsay
OrganizationOrganization referenced in documents
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
Walker
PersonSurname reference in Epstein documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Juliana Shkreli
PersonPerson referenced in Epstein-related documents