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"Scott Stackman"
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EFTA00238357
Dataset 9
2016-09-16
1p
53w
Subject:
Accepted: Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell
From:
G Max
Appointment From: G Max Sent: 9/16/2016 2:16:24 PM To: Subject: Accepted: Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 9/20/2016 5:30:00 PM End: 9/20/2016 6:00:00 PM Show Time As Busy Recurrence: (none) CONFIDENTIAL UBSTERRAMAR00002966 EFTA00238357
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238357.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
EFTA00238193
Dataset 9
2016-05-27
1p
61w
Subject:
Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell
From:
Ladd, Molly
To:
'Ghislaine' ; Stackman, Scott
Appointment From: Ladd, Molly Sent: 5/27/2016 5:44:35 PM To: 'Ghislaine' ; Stackman, Scott I I; Casriel, Lyle BCC: Subject: Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 5/31/2016 5:00:00 PM End: 5/31/2016 6:00:00 PM Show Time As: Tentative Recurrence: (none) CONFIDENTIAL UBSTERRAMAR00002643 EFTA00238193
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238193.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
EFTA00238352
Dataset 9
2016-09-15
1p
57w
Subject:
Accepted: Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell
From:
G Max
To:
Shkreli, Juliana Ramdeen, Vijai
Appointment From: G Max Sent: 9/15/2016 8:48:56 PM To: Shkreli, Juliana Ramdeen, Vijai Subject: Accepted: Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 9/20/2016 4:00:00 PM End: 9/20/2016 5:00:00 PM Show Time As Busy Recurrence: (none) CONFIDENTIAL UBSTERRAMAR00002961 EFTA00238352
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238352.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
EFTA00238195
Dataset 9
2016-05-27
1p
51w
Subject:
Accepted: Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell
Appointment From: Sent: 5/27/2016 5:45:49 PM To: Subject: Accepted: Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 5/31/2016 5:00:00 PM End: 5/31/2016 6:00:00 PM Show Time As Busy Recurrence: (none) CONFIDENTIAL UBSTERFtAMAR00002645 EFTA00238195
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238195.pdf
EFTA00236673
Dataset 9
2015-06-08
5p
1,025w
Subject:
RE: from Scott
From:
Stackman, Scott I
To:
Stackman, Scott
…CONFIDENTIAL UBSTERRAMAR00001004 EFTA00236673 To: Stackman, Scott Cc: - Subject: Re: from Scott Scott, I would love to be your guest on Wednesday — I hope that still works Do let me know Best THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM YOUTUBE PLEDGE THE DAILY CATCH GLOBAL OCEAN TV From:
Scott Stackman
Date: Thursday, May 21, 2015 at 16:12 PM To: Gmax Cc: Subject: FW: from Scott Ghislaine, As a national board member of Challenged Athletes Foundation (CAF) and founder of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236673.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
Message From: Stackman, Scott Sent: 12/9/2015 1:39:22 AM 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237293.pdf
EFTA00238353
Dataset 9
2016-09-20
1p
58w
Subject:
Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell
From:
Ladd, Molly I
To:
G Max ); Gutierrez, Matthew
Appointment From: Ladd, Molly I Sent: 9/15/21iiiiiiiii i To: G Max ); Gutierrez, Matthew BCC: Subject: Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell Location: U8S Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 9/20/2016 5:30:00 PM End: 9/20/2016 6:00:00 PM Show Time As: Tentative Recurrence: (none) CONFIDENTIAL UBSTERRAMAR00002962 EFTA00238353
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238353.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
EFTA00238348
Dataset 9
2016-09-15
1p
59w
Subject:
Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell
From:
Ladd, Molly
To:
al lEMIM ; Stackman, Scott
Appointment From: Ladd, Molly Sent: 9/15/2016 811 To: al lEMIM ; Stackman, Scott Gutierrez, Matthew BCC: Subject: Scheduled Meeting with
Scott Stackman
and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 9/20/2016 4:00:00 PM End: 9/20/2016 5:00:00 PM Show Time As: Tentative Recurrence: (none) CONFIDENTIAL UBSTERRAMAR00002957 EFTA00238348
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238348.pdf
EFTA00236090
Dataset 9
2014-05-21
5p
1,001w
Subject:
Re: You Are Invited To The Celebration of Heroes, Heart and Hope Gala
From:
Scott Stackman <
To:
Stackman, Scott
…jpg; image003.jpg; image004.jpg; image00S.jpg; image006.jpg; image007.jpg Just so I understand, will she be joining you at your table or does she need to purchase a ticket? From:
Scott Stackman
< Date: Wednesday, May 21, 2014 at 10:13 AM To: Subject: RE: You Are Invited To The Celebration of Heroes, Heart and Hope Gala Great!! Scutt L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236090.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 [
Message From: Sent: 5/21/2014 2:11:34 PM To: Stackman, Scott [ Subject: FW: You Are Invited To The Celebration of Heroes, Heart and Hope Gala Dear Scott, Ghislaine would be delighted to attend as your guest at the CM Gala. Many thanks, From:
Scott Stackman
< Date: Tuesday, May 20, 2014 at 18:54 PM To: gmax < Subject: FW: You Are Invited To The Celebration of Heroes, Heart and Hope Gala Ghislaine, Last June, we witnessed the…
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
Message From: Sent: 9/10/2015 7:11:51 PM To:
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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237168.pdf
EFTA00091671
Dataset 9
2018-06-13
20p
3,703w
Subject:
Re: SB/GM - 2nd Quarter Estimated Taxes
From:
Scott Borgerson
…2019
Scott Stackman
/ Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Transfer to Montpelier Trust Dear Scott/Lyle: Please accept this letter as authorization to complete a $500,000 transfer from my UBS account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170. Sincerely, X Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00004258 EFTA00091677 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019
Scott Stackman
/ Lylc Casriel UBS Financial Services Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf
EFTA00238184
Dataset 9
2016-05-12
2p
253w
Subject:
RE: For Tax purposes
From:
Stedman, Scott [
To:
t Maxwell' f
…2016 06:13 PM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you received? Thank you THE TERRAMAR PROJECT From:
Scott Stackman
< Date: Monday, April 18, 2016 at 5:47 PM To: Ci G < >, Monte Albers de Leon < Cc: Subject: RE: For Tax purposes Monte Please let me know when you can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238184.pdf
EFTA00236740
Dataset 9
2015-08-14
2p
334w
Subject:
RE: <no subject>
From:
Stackman, Scott
To:
Ghislaine
…Chelsey Devon Subject: Re: <no subject> You can't just write a note certifying that my account has in excess of 4 mill dollars? I don't need more than that? THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM YOUTUBE OCEAN PASSPORT THE DAILY CATCH GLOBAL OCEAN TV From:
Scott Stackman
Date: Friday, August 14, 2015 at 17:24 PM To: Gmax Cc: B, II I II II CONFIDENTIAL UBSTERRAMAR00001076 EFTA00236740 Subject: RE: <no subject> Compliance has left Can we…
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
…the year for the loss if needed.. Best G THE TERRAMAR PROJECT FACEB00K TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: "a . a> Date: Friday, July 11, 2014 at 16:11PM To: gmax ,< " Cc: < >, I. >,
Scott Stackman
< Subject: RE: MAXWELL: Revised Proposal CONFIDENTIAL UBSTERRAMAR00000495 EFTA00236199 Let us know if you want to connect on this. From: Casriel, Lyle Sent: Thursday, July 10, 2014 5:09 PM To: 'G Maxwell' Cc: Garcia, Camille; Klein, Matthew…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236199.pdf
EFTA00235922
Dataset 9
2014-02-25
2p
347w
Subject:
RE:
From:
Stackman, Scott
To:
G Maxwell [
[email protected]
…at Munis and don't meed to keep such a large cash balance. I like to keep a couple of million in cash and invest the rest slowly . Do send me options Thanks G FACEB00K <https://www.facebook.com/TerramarProiect> TWITTER <http://twitter.com/terramarproject> G+ <https://plus.google.com/104195649525707945586/posts> PINTEREST <http://pinterest.corniterramarproiecth INSTAGRAM htto://instagram.com/theterramaroroject> PLEDGE <htto://theterramarorolect.orgAcitizenship> THE DAILY CATCH <http://theterramarproject.org/thedailycatch/ From:
Scott Stackman
< Date: Monday, February 24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235922.pdf
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