12
Total Mentions
12
Documents
29
Connected Entities
Person referenced in documents
EFTA00239149
Message From: Casriel, Lyle [- Sent: 9/13/2018 1:16:06 AM To: 'Scott Borgerson' I-1; Stackman, Scott I 1 CC: Jeffery Roberts I 1; GMAX ; Prost, Brittany [ Subject: RE: trust renaming Hi Scott, Of course, Brittany here c
EFTA00239158
Message From: Casriel, Lyle Sent: 10/12/2018 1:16:18 AM To: 'Scott Borgerson' GMAX [- CC: Stackman, Scott I; Klein, Matthew ; McNamara, Sean [- Subject: Volatile Markets Attachments: A bull market resetting, not an ending
EFTA00239162
Message From: Prost, Brittany Sent: 10/12/2018 3:52:16 PM To: 'Scott Borgerson' CC: [email protected]; Gillian Patrick Subject: RE: Volatile Markets Great, thank you. Confirming I have sent a calendar. Brittany UBS Brittan
EFTA00239166
Message From: Prost, Brittany Sent: 10/16/2018 1:09:54 PM To: 'Scott Borgerson' CC: GMAX BCC: Subject: RE: ANGARA: Follow up items Scott, Please let me know if Friday, Oct 191h between 11AM — 1PM EST works for the call wit
EFTA00239470
h Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Shkreli, Juliana Sent: Monday, December 03, 2018 8:54 AM To: 'Scott Borgerson' Cc: Casriel, Lyle; GMAX; Ramdeen, Vijai; Walker, Christopher; Rivas, Elyanna; Shkreli, Juliana Subject: RE: [External] Fwd: Secure Document Pick Up
EFTA00239474
ssociate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Shkreli, Juliana Sent: Monday, December 03, 2018 8:54 AM To: 'Scott Borgerson' Cc: Casriel, Lyle; GMAX; Ramdeen, Vijai; Walker, Christopher; Rivas, Elyanna; Shkreli, Juliana Subject: RE: [External] Fwd: Secure Document Pick Up
EFTA00239483
Message From: Shkreli, Juliana I Sent: 12/5/2018 3:30:16 PM To: 'Scott Borgerson' [ CC: GMAX [mil; Shkreli, Juliana Subject: RE: [External] Millennium distribution reinvestment axwe Received. Thank you! Juliana Shkreli Sen
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, Ch
EFTA00239595
Message From: Shkreli, Juliana Sent: 4/15/2019 3:11:33 PM To: 'Scott Borgerson' CC: Casriel, Lyle J; GMAX [email protected]; Walker, Christopher ; Ramdeen, Vijai ; Rivas, Elyanna Shkreli, Juliana I Subject: RE: [External
EFTA00239668
Message From: Sent: To: CC: Subject: Scott, Klein, Matthew (matthew.kleinaj 7/5/2019 2:30:32 PM 'Scott Borgerson' McNamara, Sean Casriel, Lyle I GMAX I Klein, Matthew RE: (External) Re: Montpelier Trust: Blac rock European L/S Please see below for the 3, 5,
EFTA00239666
Message From: MeMMatthewl Sent: 7/5/2019 1:47:13 PM To: 'Scott Borgerson' [ ; McNamara, Sean I CC: Casriel, Lyle [-I; Walker, Christopher ( 1; GMAX Subject: RE: [External) Re: Montpelier Trust: Blackrock European L/S
EFTA00091671_email_007
Message From: Sent: To: CC: Subject: Attachments: Casriel, Lyle [ 10/12/2018 1:16:18 AM 'Scott Borgerson' [[email protected]); GM Stackman, Scott [email protected] Klein, Matthew McNamara, Sea Volatile Markets A bull market resetting, not an en
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Walker
PersonSurname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Christopher
PersonFirst name reference to multiple individuals in Epstein documents

McNamara
PersonAmerican businessman and Secretary of Defense (1916-2009)

United States
LocationCountry located primarily in North America
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Tomkiewicz
PersonSurname reference in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Elyanna Rivas
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Lyle & Scott
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Brittany
PersonFirst name reference to multiple individuals in Epstein documents

Blackrock
LocationLocation referenced in documents

UBS CIO
OrganizationSwiss multinational investment bank and financial services company
Brittany Prost
PersonPerson referenced in documents

Millennium
OrganizationMillennium Management hedge fund or entity
the Angara Trust
OrganizationOrganization referenced in documents