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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
Appointment From: Waldron, Chelsey Devon Sent: 3/21/2014 2:58:58 PM To:
Stackman
, 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…
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
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
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
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
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
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
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
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
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
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
EFTA01324810
Dataset 10
2014-02-27
2p
263w
Subject:
MAXWELL: Transfer Recap
From:
Stackman, Scott
To:
Brown, Paul 54 Fleming, Andrew-1 (G-INV); Keith, Regina
From:
Stackman
, Scott Sent Tuesday, August 11, 2020 5:52 PM To: Brown, Paul 54 Fleming, Andrew-1 (G-INV); Keith, Regina Subject FW: MAXWELL Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To:
Stackman
, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOU Account Title UBS A/C 1PM Mkt Value Notes Value et UBS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324810.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
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
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
…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. Thank you and I look forward to hearing from you soon, Scott Scutt L.
Stackman
Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York. NY. 10171 • http://financialsen icesincvds.ComAcamistackmancasrielf View as webpage The Challenged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236090.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
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
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