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EFTA00238248
Dataset 9
2016-06-28
1p
41w
Subject:
Accepted: Scheduled Call with
Lyle
Casriel and Ghislaine Maxwell
Appointment From: Sent: 6/28/2016 2:21:01 PM To: Subject: Accepted: Scheduled Call with
Lyle
Casriel and Ghislaine Maxwell Location: Dial-in Number: / Access Code: 279585 Start: 7/1/2016 3:00:00 PM End: 7/1/2016 3:30:00 PM Show Time As Busy Recurrence: (none) CONFIDENTIAL UBSTERFtAMAR00002703 EFTA00238248
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238248.pdf
EFTA00238246
Dataset 9
2016-06-28
1p
48w
Subject:
Scheduled Call with
Lyle
Casriel and Ghislaine Maxwell
From:
Ladd, Molly IMIMItubs.com]
To:
Casriel, Lyle ]; Stackman, Scott j; 'Ghislaine'
Appointment From: Ladd, Molly IMIMItubs.com] Sent: 6/28/2016 2:00:19 PM To: Casriel,
Lyle
]; Stackman, Scott j; 'Ghislaine' I; BCC: Subject: Scheduled Call with
Lyle
Casriel and Ghislaine Maxwell Location: Dial-in Number: Start: 7/1/2016 3:00:00 PM End: 7/1/2016 3:30:00 PM Show Time As: Tentative Recurrence: (none) CONFIDENTIAL UBSTERFtAMAR00002701 EFTA00238246
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238246.pdf
EFTA00237305
Dataset 9
2015-12-16
2p
339w
Subject:
RE: MAXWELL: Meeting with Scott and
Lyle
From:
Ladd, Molly aubs.com I
To:
Ladd, Molly
…AM To: Cc: Ladd, Molly Subject: RE: MAXWELL: Meeting with Scott and
Lyle
Thank you! I have sent a calendar invite. From: Sent: Monday, December 07, 2015 8:16 PM To: Ladd, Molly Subject: Re: MAXWELL: Meeting with Scott and
Lyle
Perfect - she will go to UBS. Best, CONFIDENTIAL UBSTERRAMAR00001666 EFTA00237305 Sent from my BlackBerry 10 smartphone. From: Sent: Monday, December 7, 2015 5:35 PM To: Cc: Subject: RE: MAXWELL: Meeting with Scott and
Lyle
Hi =, Yes! Thursday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237305.pdf
EFTA00237293
Dataset 9
2015-12-08
1p
187w
Subject:
RE: Scheduled Meeting with Scott Stackman,
Lyle
Casriel and Ghislaine Maxwell
From:
Stackman, Scott
To:
Ghislaine I I; Casriel, Lyle
…To: Ghislaine I I; Casriel,
Lyle
CC: Subject: RE: Scheduled Meeting with Scott Stackman,
Lyle
Casriel and Ghislaine Maxwell We know of them and get inquiries quite often. Our fund of funds group have money with them but we don't have access to them through the Wealth management platform. From what I am told they close quite often and no wealth management platform has access. Please let me know if you have any other questions. Best, Scott Scott L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237293.pdf
EFTA00235988
Dataset 9
2014-03-21
1p
44w
Subject:
Accepted: Scheduled Call with Scott Stackman,
Lyle
Casriel & Ghislaine Maxwell
To:
Stackman, Scott
Appointment From: Sent: 3/21/2014 4:36:18 PM To: Stackman, Scott Subject: Accepted: Scheduled Call with Scott Stackman,
Lyle
Casriel & Ghislaine Maxwell Location: Scott to call Ghislaine @ Start: 3/24/2014 7:30:00 PM End: 3/24/2014 8:00:00 PM Show Time As Busy Recurrence: (none) CONFIDENTIAL UBSTERFtAMAR00000268 EFTA00235988
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235988.pdf
EFTA00238247
Dataset 9
2016-06-28
1p
48w
Subject:
Accepted: Scheduled Call with
Lyle
Casriel and Ghislaine Maxwell
To:
Waldron, Chelsey [IMCEAEX-_o=LIBS-
Appointment From: Sent: 6/28/2016 2:21:01PM To: Waldron, Chelsey [IMCEAEX-_o=LIBS- AGou=Exchange+20Administrative+20Group+20+28FYD1130HF23SPDL7+29cn=Recipients_cn=43300332@ubsprod.msa d.ubs.net]; Shkreli, Juliana I ubs.com); Ladd, Molly ubs.com] Subject: Accepted: Scheduled Call with
Lyle
Casriel and Ghislaine Maxwell Location: Dial-in Number: Start: 7/1/2016 3:00:00 PM End: 7/1/2016 3:30:00 PM Show TimeBusy As: Recurrent (none) e: CONFIDENTIAL UBSTERFtAMAR00002702 EFTA00238247
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238247.pdf
EFTA00235989
Dataset 9
2014-03-21
1p
46w
Subject:
Accepted: Scheduled Call with Scott Stackman,
Lyle
Casriel & Ghislaine Maxwell
To:
1MM= ; Ramdeen, Vijai
Appointment From: Sent: 3/21/2014 4:37:22 PM To: 1MM= ; Ramdeen, Vijai Subject: Accepted: Scheduled Call with Scott Stackman,
Lyle
Casriel & Ghislaine Maxwell Location: Scott to call Ghislaine @ Stan: 3/24/2014 7:30:00 PM End: 3/24/2014 8:00:00 PM Show Time As Busy Recurrence: (none) CONFIDENTIAL UBSTERRAMAR00000269 EFTA00235989
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235989.pdf
EFTA00235987
Dataset 9
2014-03-24
1p
83w
Subject:
Scheduled Call with Scott Stackman,
Lyle
Casriel & Ghislaine Maxwell
From:
Waldron, Chelsey Devon
To:
Stackman, Scott ]; Casriel, Lyle /;=IM
…Scott ]; Casriel,
Lyle
/;=IM BCC: Subject: Scheduled Call with Scott Stackman,
Lyle
Casriel & Ghislaine Maxwell Location: Scott to call Ghislaine @ Start: 3/24/2014 7:30:00 PM End: 3/24/2014 8:00:00 PM Show Time As: Busy Recurrence: (none) When: Monday, March 24, 2014 3:30 PM-4:00 PM (GMT-05:00) Eastern Time (US & Canada). Where: Scott to call Ghislaine Note: The GMT offset above does not reflect daylight saving time adjustments. *..*..*..*..*..*..*..*..*..* CONFIDENTIAL UBSTERRAMAR00000267 EFTA00235987
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235987.pdf
EFTA00237292
Dataset 9
2015-12-08
1p
59w
Subject:
Scheduled Meeting with Scott Stackman,
Lyle
Casriel and Ghislaine Maxwell
From:
Ladd, Molly
To:
Stackman, Scott ]; Casriel, Lyle 1;
Appointment From: Ladd, Molly Sent: 12/8/2015 2:08:41 PM To: Stackman, Scott ]; Casriel,
Lyle
1; 'Ghislaine' [ BCC: Subject: Scheduled Meeting with Scott Stackman,
Lyle
Casriel and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor (between 48th and 49th Streets) Start: 12/17/2015 3:00:00 PM End: 12/17/2015 4:00:00 PM Show Time As: Tentative Recurrence: (none) CONFIDENTIAL UBSTERFtAMAR00001651 EFTA00237292
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237292.pdf
EFTA00236253
Dataset 9
2014-07-28
1p
270w
Subject:
Cash Request
From:
Casriel, Lyle
To:
G Maxwell
…
Lyle
Sent: 7/28/2014 1:52:08 PM To: G Maxwell CC: Klein, Matthew Ramdeen, Vijai ; Shkreli, Juliana j; Stackman, Scott Waldron, Chelsey Devon Subject: Cash Request Ghislaine, We are working to have cash ready for you for tomorrow. We just wanted to let you know that it looks like it will be 10k even. We will be in touch later today to confirm the pick-up instructions. Best,
Lyle
Lyle
Casriel Senior Vice President — Investments Private Wealth Advisor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236253.pdf
EFTA00239149
Dataset 9
2018-09-12
1p
164w
Subject:
RE: trust renaming
From:
Casriel, Lyle [-
To:
'Scott Borgerson' I-1; Stackman, Scott I 1
…
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 can help block a time that works for all. Best,
Lyle
From: Scott Borgerson Irnailto ] Sent: Wednesday, September 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239149.pdf
EFTA00239644
Dataset 9
2019-06-20
3p
903w
Subject:
RE: [External) Re: FOMC Meeting and potential rate cute in July
From:
Casriel, Lyle [-
To:
Scott Borgerson
…and September from macroeconomic grounds. They also see much more weakness for H2 than we do. A cut is not a done deal, but they have clearly shifted. Thank you Scott and
Lyle
Stackman I Casriel Group Barron's Top 50 Private Wealth Management Teams Barron's Top 100 Advisors Financial Times Top 400 Financial Advisors Forbes Best-In-State Wealth Advisors UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York. NY. 10019 T C F…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239644.pdf
EFTA00239724
Dataset 9
2019-07-24
1p
125w
Subject:
RE: [External)
From:
Casriel, Lyle [
To:
t Max' ]; Stackman, Scott I
Message From: Casriel,
Lyle
[ Sent: 7/24/2019 4:40:14 PM To: t Max' ]; Stackman, Scott I BCC: Subject: RE: [External) Hi, we are checking on this.
Lyle
Casriel senior vice President - Investments Private wealth Advisor I Portfolio manager u8S Private wealth Management T Original Message From: G Max [mailto: Sent: Wednesday, July 24, 2019 11:38 AM To: Stackman, Scott; castle',
Lyle
Subject: [External] Question. I am in the process of shutting TerraMar. Can that account remain till…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239724.pdf
EFTA00239084
Dataset 9
2018-06-13
3p
826w
Subject:
RE: SB/GM - 2nd Quarter Estimated Taxes
From:
Casriel, Lyle [
To:
Lindsay J. Annello [
…a way for me to do through the website each quarter so I don't need to bother you? Lindsay, Angara is now mostly in cash/treasuries, and so the $300k gain from last year will not be the same this year (that closed out some old positions), so my guess is the number will be lower. Well wait to hear from
Lyle
at UBS. Thanks, sgb Sent from iCioud On Jun 13, 2018, at 11:47 AM, "Lindsay J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239084.pdf
EFTA00239140
Dataset 9
2018-09-03
3p
970w
Subject:
RE: SB/GM - 2nd Quarter Estimated Taxes
From:
Casriel, Lyle
To:
Lindsay J. Annello
Message From: Casriel,
Lyle
Sent: 9/4/2018 3:19:12 PM To: Lindsay J. Annello CC: ura K. Barooshian ; Tomkiewicz, Jessica ; Shkreli, Juliana ]; Rivas, Elyanna I I; Walker, Christopher ; Ramdeen, Vijai I McNamara, Sean Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary Interim ao 8.31.18.pdf Please see attached. Also please note this is an informational report only, and should not be relied upon for tax purposes. (ie characterizations and final values will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239140.pdf
EFTA00239485
Dataset 9
2018-12-17
1p
72w
Subject:
: Transfer
From:
Casriel, Lyle
To:
'G Max'
Message From: Casriel,
Lyle
Sent: 12/17/2018 4:31:46 PM To: 'G Max' CC: Stackman, Scott j; Tomkiewicz, Jessica Subject: : Transfer Confirmed
Lyle
casriel senior vice President - Investments Private wealth Advisor I Portfolio Manager UBS Private wealth management original Message From: G Max [ Sent: Monday, December 17, 2018 11:15 AM To: Casriel,
Lyle
Subject: [External] Transfer
Lyle
, can we just transfer 250k cash and the Millenium Thank you CONFIDENTIAL UBSTERFtAMAR00004156 EFTA00239485
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239485.pdf
EFTA00238342
Dataset 9
2016-09-14
1p
324w
Subject:
MAXWELL: Follow Up
From:
Casriel, Lyle
Message From: Casriel,
Lyle
Sent: 9/14/2016 9:26:51 PM To: CC: Stackman, Scott Subject: MAXWELL: Follow Up Ghislaine, This is the feedback we got from our cards group. If the client is the trustee, he/she can have a card on the account. The card would have his/her name on it. Additional parties can also have cards on the account if they are listed as authorized agents to have a card (these cards would have their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238342.pdf
EFTA00236259
Dataset 9
2014-07-29
1p
141w
Subject:
RE: <no subject>
From:
Casriel, Lyle [
To:
G Maxwell
Message From: Casriel,
Lyle
[ Sent: 7/29/2014 2:42:34 PM To: G Maxwell CC: ; Klein, Matthew Ramdeen, Vijai ubs.corni; Shkreli, Juliana ubs.com); Stackman, Scot Waldron, Chelsey Devon [- Subject: RE: <no subject> Ghislaine, Unfortunately we have no way around that. I'm sorry it's been a pain point. I wish there was more we could do. Let us know if you want to revisit when you return. We are in the office if you would like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236259.pdf
EFTA00236352
Dataset 9
2014-09-26
2p
429w
Subject:
RE: PIMCO
From:
Casriel, Lyle [
To:
G Maxwell [
…Position today and replace it with the Blackrock fund, the overview is attached here. Thanks,
Lyle
CONFIDENTIAL UBSTERRAMAR00000653 EFTA00236352
Lyle
Casricl Senior Vice President—Investments Private Wealth Advisor I Portfolio Manager Advisory & Brokerage Services UBS Financial Services Inc. Private Wealth Management www.ubs.cOinfprivatcwcalthmanagcinent "Disclaimer" Please ant our websrte at harfinoncialserricauncmbecomwealthE-maddaclaimenhtmlfor importsmt disclosures andinfirrmation dhow our e-mad polrcwu- For your protection please do not transmit orders or maructarar by e-mail or include account numbers. Social Security numbers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236352.pdf
EFTA00236186
Dataset 9
2014-07-09
2p
313w
Subject:
Maxwell: Revised Proposal
From:
Casriel, Lyle I
Message From: Casriel,
Lyle
I Sent: 7/9/2014 9:17:36 PM To: CC: Garcia, Camille I; Klein, Matthew I I; Ramdeen, Vijai I; Shkreli, Juliana ; Stackman, Scott I Waldron, Chelsey Devon [ Subject: Maxwell: Revised Proposal Attachments: Maxwell Proposal_7.9.14.pdf Ghislaine, Per your recent exchange with Scott we have made some updates to the proposal. Based on your feedback our objectives here were to: 1. Trim equities 2. Remove Millennium from the portfolio 3. Limited to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236186.pdf
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