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"Scott L. Stackman"
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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
…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
.
Stackman
Managing Director - Investments Private Wealth Advisor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237293.pdf
EFTA00236673
Dataset 9
2015-06-08
5p
1,025w
Subject:
RE: from Scott
From:
Stackman, Scott I
To:
Stackman, Scott
Message From:
Stackman
, Scott I Sent: 6/8/2015 7:55:29 PM 7o: Ghislaine CC: Subject: RE: from Scott Great. Keep me posted Bring two friends if you would like
Scott L
.
Stackman
Maimging Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York. NY. 10171 C Imp://financialsenicesine.tibs.comiteam/stackmancasricl/ Please be schwat that this email is not an official transaction con Wm, ation The official confirmation of this transaotion will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236673.pdf
EFTA00238381
Dataset 9
2016-09-30
2p
202w
Subject:
Stackman
I Casriel New Mailing Address
From:
Stackman, Scott
…emails will not change.
Stackman
I Casriel Group UBS Financial Services Inc 1285 Avenue of the Americas 38th Floor New York, NY 10019 There will still be branch operations and staff located at 299 Park Avenue, so any items already mailed to us will be forwarded to our new location. As always, thank you for your trust in us. Feel free to call us with any questions. Scott, Lyle & the
Stackman
I Casriel Group
Scott L
.
Stackman
Managing Director - Investments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238381.pdf
EFTA00236362
Dataset 9
2014-09-30
1p
67w
From:
Stackman, Scott [
Message From:
Stackman
, Scott [ Sent: 9/30/2014 3:50:59 PM To: Tried calling you back
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor DES Private Wealth Management 299 Park Avenue 25th Floor New York. NY. 10171 hup://financialseniccsinc.ubs.com/icam/stackmancasricli Please be advised that this e-mail is not an official Inussaraion acclimation. The official confirmation of this transaction will be sem to sou via regular mail. CONFIDENTIAL UBSTERRAMAR00000663 EFTA00236362
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236362.pdf
EFTA00238368
Dataset 9
2016-09-20
1p
44w
From:
Stackman, Scott
To:
'Ghislaine Maxwell'
Message From:
Stackman
, Scott Sent: 9/20/2016 6:27:27 PM To: 'Ghislaine Maxwell' The night of. On HBO demand. Amazing
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management T C F
stackman
/Casriel Group - Barron's Top 100 CONFIDENTIAL UBSTERRAMAR00002977 EFTA00238368
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238368.pdf
EFTA00237773
Dataset 9
2016-02-17
1p
159w
Subject:
RE:
From:
Stackman, Scott [ 1
To:
G Maxwell
Message From:
Stackman
, Scott [ 1 Sent: 2/18/2016 2:28:34 PM To: G Maxwell Subject: RE: How are you? Please call me when you can discuss this
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York. NY. 10171 hup://tinancialsentesinc.uhs.com/team/stackinancasriel/ Please tic acts isccl that this c-mail is not an official mass:lion confirmation. The official oonfinnation of this tranioechon :nil he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237773.pdf
EFTA00236086
Dataset 9
2014-05-20
4p
873w
Subject:
FW: You Are Invited To The Celebration of Heroes, Heart and Hope Gala
From:
Scott Stackman <
To:
Stackman, Scott [
…to grow stronger in sports and in life. I would be honored to have you join me this year as my guest. I have linked the relevant media pieces below so that you can feel the pulse of this memorable evening here in NYC. CONFIDENTIAL UBSTERFtAMAR00000368 EFTA00236086 Thank you and I look forward to hearing from you soon, Scott
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor Nos York. NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236086.pdf
EFTA00237168
Dataset 9
2015-09-02
1p
138w
Subject:
FW: MAXWELL: Investment paperwork (2 of 2)
From:
Scott Stackman
To:
Scott Stackman
…Scott
Stackman
CC: Juliana Shkreli ; Chelsey Waldron I; Molly Ladd I Subject: FW: MAXWELL: Investment paperwork (2 of 2) Attachments: UBS Investor Documents.pdf Dear Scott, Attached are the signed Millennium investment dots from Ghislaine. Kind regards, From: Scott
Stackman
Date: Wednesday, September 2, 2015 at 17:58 PM To: Gmax, " " II Subject: FW: MAXWELL: Investment paperwork (2 of 2) Ghislaine, As mentioned in the previous email, we have attached the Millennium investment paperwork. Thank you Scott
Scott L
.
Stackman
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237168.pdf
EFTA00236068
Dataset 9
2014-05-06
1p
88w
From:
Stackman, Scott
To:
Ghislaine Maxwell
Message From:
Stackman
, Scott Sent: 5/6/2014 4:07:07 To: Ghislaine Maxwell CC: Ghislaine Hope you are well. Can we schedule time to connect on the proposal we sent? Looking forward to it.
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 T212-821-7112 C 917-562-8377 F 855-217-9863 Please be adviied that this e-mail is not an official transaction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236068.pdf
EFTA00236740
Dataset 9
2015-08-14
2p
334w
Subject:
RE: <no subject>
From:
Stackman, Scott
To:
Ghislaine
Message From:
Stackman
, Scott Sent: 8/14/2015 9:33:51 PM To: Ghislaine CC:
[email protected]
; ); Casriel, Lyle J; Gutierrez, Klein, Matthew Ladd, Molly Ramdeen, Vijai I; Waldron, Chelsey Devon [ Subject: RE: <no subject> Can you speak for a second
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York. NY. 10171 C hap://financialsenicesine.ubs.counkam/stackmancasrieli Please be advisod that this MUM is not an official…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236740.pdf
EFTA00236199
Dataset 9
2014-07-15
3p
692w
Subject:
RE: MAXWELL: Revised Proposal
From:
Stackman, Scott
To:
G Maxwell ; Casriel, Lyle 1
Message From:
Stackman
, Scott Sent: 7/15/2014 4:05:16 PM To: G Maxwell ; Casriel, Lyle 1 CC: Klein, Matthew Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Revised Proposal Will do Hope you are well.
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management T C Pleage be advised that this e-mail is nol an official transaction cenfirmation The official confirmation of this transaction will be sent to von via…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236199.pdf
EFTA00236719
Dataset 9
2015-07-27
2p
166w
Subject:
RE: <no subject>
From:
Stackman, Scott
To:
G Maxwell
Message From:
Stackman
, Scott Sent: 7/27/2015 9:03:41 PM To: G Maxwell Subject: RE: <no subject> Very cool I will read and revert
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management I'kx.;: K :sti rat dirt hr • c-mail i. not an official isansacticn imnfinnation The official confirmation of this transaction still be sent to you viaregular mail. From: G Maxwell [mailto Sent: Monday, July 27, 2015 3:51 PM To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236719.pdf
EFTA00238146
Dataset 9
2016-04-19
1p
160w
Subject:
RE: <no subject>
From:
Stackman, Scott [ I
To:
G Maxwell( I
Message From:
Stackman
, Scott [ I Sent: 4/20/2016 2:23:52 PM To: G Maxwell( I CC: Casriel, Lyle [-I; Gutierrez, Matthew I I; Klein, Matthew I; Ladd, Molly ; Ramdeen, Vijai impo l; Shkreli, Juliana I; Waldron, Chelsey [ 1 Subject: RE: <no subject> With the new cash and some recent sales you now only have 8% in equities
Scott L
. Staclunan Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management Mate be advised that Hos email is not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238146.pdf
EFTA00235925
Dataset 9
2014-02-27
1p
361w
Subject:
Proposal
From:
Stackman, Scott [
…not take into consideration manager outperformance. The transfer of your JPM account is in process and we will update Dana. Thank you
Scott L
.
Stackman
Managing Director - !II% esculents Private Wealth Advisor UBS Private Wealth Management T C F Pkarc be advised that this email is nol an ofri:ial trannaclitm conrimialion. The official confinnatitm of lhi% Irania:lion will Ix salt to you via regular mail. From: Casriel, Lyle Sent: Thursday, February 27, 2014 9:30 AM To:
Stackman
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235925.pdf
EFTA00237806
Dataset 9
2016-06-08
2p
495w
Subject:
FW: Challenged Athletes Foundation Honoree
From:
Stackman, Scott
To:
Ghislaine G Maxwell
…successful lives and cap off 10 years of success. Together we will make it a most memorable night in New York City for everyone who attends, but especially for the challenged athletes who will gain independence and confidence through sport. Gratefully,
Scott L
.
Stackman
For more information, visit: CONFIDENTIAL UBSTERRAMAR00002239 EFTA00237806
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York. NY. 10171 hitp:/filllallet3ISCIViCeSille.USS.00111/teaM/SIXkfilanCaSfiCY Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237806.pdf
EFTA00235922
Dataset 9
2014-02-25
2p
347w
Subject:
RE:
From:
Stackman, Scott
To:
G Maxwell [
[email protected]
Message From:
Stackman
, Scott Sent: 2/26/2014 12:07:35 AM To: G Maxwell [
[email protected]
Subject: RE: We will send you our thoughts tomorrow. Safe travels
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 T C F htto://financialservicesinc.ubs.com/team/stackmancasriel/ Mare beaked thee the mmail is not an official Immo:lion conlineation. The official confirmation of the transaction will he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235922.pdf
EFTA00236742
Dataset 9
2015-08-14
1p
93w
Subject:
RE: <no subject>
From:
Stackman, Scott [
To:
Ghislaine
Message From:
Stackman
, Scott [ Sent: 8/14/2015 9:40:11 PM To: Ghislaine CC: ; Casriel, Lyle ); Gutierrez, Matthew Klein, Matthew I; Ladd, Molly ; Ramdeen, Vijai Shkreli, Juliana Waldron, Chelsey Deyonlil le Subject: RE: <no subject> This is to verify the account ending in has an excess balance of 4 Million dollars. Please let me know if you have any questions. Thank you
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236742.pdf
EFTA00235942
Dataset 9
2014-02-25
2p
344w
Subject:
RE:
From:
Stackman, Scott
To:
G Maxwell
Message From:
Stackman
, Scott Sent: 3/4/2014 4:39:30 PM To: G Maxwell Subject: RE: Hope your travels are going well. Did you have a chance to look at the proposal?
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management C F htt : financialservicesinc. Mime be advised that this immal iv not an official transoviion confirmation. The official confirmation of this transaction will be sag to you ♦ia regular mail. From: G Maxwell [mailto…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235942.pdf
EFTA00237776
Dataset 9
2016-02-22
2p
331w
Subject:
RE: 116 E 65
From:
Stackman, Scott I
To:
G Maxwell j; Fred Rudd
Message From:
Stackman
, Scott I Sent: 2/22/2016 7:54:37 PM To: G Maxwell j; Fred Rudd CC: Casriel, Lyle Subject: RE: 116 E 65 Very small world. Fred please let us know a time that would be convenient to connect. Ghislaine — Thank you for thinking of us. Scott
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management T ci F Please he &hiked that this e-mail is not an official bensaction ocafirmation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237776.pdf
EFTA00236026
Dataset 9
2014-04-03
2p
602w
Subject:
FW: Maxwell: Revised Proposal
From:
Stackman, Scott I
To:
Ghislaine Maxwell '1;
…we are modeling out 1mm left in cash for your operating needs. If you felt that you only needed about 500k or less for the next 6-12 months we would add a short duration Muni fund to pick up slightly better yield than cash. Let us know a good time to review together. Best, Scott CONFIDENTIAL UBSTERRAMAR00000307 EFTA00236026
Scott L
.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236026.pdf
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