EFTA01654828Set 10
2020-06-125p1,329w
November of 2016, the amount of $14,250,000 was transferred to the Angara Trust account at
UBS.
The attached analysis starts with the April 2016 beginning balance ... Tidewater LLC at Citizens Bank
4. Outgoing transfer of $14,250,000 to the Angara Trust account at UBS
Please note that the account balance after the transfer ... Angara Trust was approximately $1.468 million.
The attached analysis is a draft to be used for discussion purposes only and is subject to change.
Financials for the Angara Trust were
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654828.pdf
EFTA00239557Set 9
2019-03-063p662w
Lindsay J. Annello
Sent: 3/6/2019 9:14:47 PM
To:
CC:
Subject: [External! RE: Angara Trust / Montpelier Trust 1099s
Thank you for confirming, Chris.
From:
Sent: Wednesday, March ... Lindsay J. Annello <
Cc
Subject: RE: Angara Trust / Montpelier Trust 1099s
Scott/Lindsay,
We have reviewed the requested accounts. Please see the details below.
• There were no 10995 issued for Yxxx506 ... Yxxx508 for Angara Trust.
• There are no tax documents for the Montpelier Trust accounts at UBS for 2018.
Thank you!
Chris
SUBS
Christopher J. Walker
Registered Client Service Associate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239557.pdf
EFTA00239554Set 9
2019-03-063p493w
Vijai J; Rivas, Elyanna [
Shkreli, Juliana [Ill 1; Walker, Christopher MENIMI IIMINI )
Subject: RE: Angara Trust / Montpelier Trust 1099s
Scott/Lindsay,
We have reviewed the requested accounts. Please see the details ... below.
• There were no 10995 issued for 1111 and for Angara Trust.
• There are no tax documents for the Montpelier Trust accounts at UBS for 2018.
Thank you!
Chris ... Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX
Subject: [External] Re: Angara Trust Montpelier Trust 10995
Thanks Lyle and team. Scott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239554.pdf
EFTA00022364Set 8
2016-11-231p106w
Avenue of the Americas, 38th Floor
New York, NY 10019
RE: Transfers to Angara Trust
Dear Scott and Lyle:
Please use this letter as authorization to transfer ... PSDYX and cash) from
account EM, titled Ghislaine Maxwell to account titled Angara Trust.
Also, please also complete the following transfers
Transfer Entire Account Balance (Cash & Securities):
FROM. titled Ghislaine ... Maxwell
TO: tiled Angara Trust
FROM: titled Ghislaine Maxwell
TO: titled Angara Trust
FROM: tilled Ghislaine Maxwell
TO: titled Angara Trust
Sincerely.
Ghislainc Max 'ell
EFTA00022364
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022364.pdf
EFTA00239552Set 9
2019-03-052p373w
3/6/2019 4:54:43 PM
To:
CC: Lindsay J. Annello
GMAR
Subject: [External] Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott ... March 05, 2019 1:44 PM
To: Casriel, Lyle
Cc: Scott Borgerson
Subject: [External] Angara Trust / Montpelier Trust 10995
Hi Lyle,
We are in the process of gathering information ... filings for the Angara Trust and the Montpelier Trust. To date,
we've received 1099s for the following accounts held in the Angara Trust:
Were 1099s issued for the following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239552.pdf
EFTA01654856Set 10
2020-03-118p1,738w
ACCOUNT 140723668, RANGING FROM $1,581.66 TO $62,726.14. THE
INCOMING WIRES ORIGINATE FROM ANGARA TRUST VIA NUTTER MCCLENNEN & FISH LLP, UTILIZING EXTERNAL ACCOUNT ... TRAFFICKING APPARATUS. USAA AMLI DID NOT IDENTIFY NEGATIVE NEWS OR CRIMINAL HISTORY
FOR ANGARA TRUST, MONTPELIER TRUST OR NUTTER MCCLENNEN & FISH LLP ADDITIONAL ACTIVITY WITHIN THE
CUSTOMERS' ACCOUNT CONSIST ... USAA FSB CHECKING ACCOUNT FROM A RELATED EXTERNAL
ACCOUNT AND INCOMING WIRE TRANSFERS FROM ANGARA TRUST AND MONTPELIER TRUST VIA NUTTER MCCLENNEN & FISH
LLP. ONLINE RESEARCH SHOWS ANGARA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654856.pdf
EFTA01252569Set 9
2016-11-231p115w
Avenue of the Americas, 38th Floor
New York, NY 10019
RE: Transfers to Angara Trust F-
Dear Scott and Lyle:
Please use this letter as authorization to transfer ... 1W3DYX and cash) from
LU
account titled Ghislaine Maxwell to account titled Angara Trust. CD
Also, please also complete the following transfers:
Transfer Entire Account Balance (Cash & Securities):
FROM: Account ... Account #
titled Ghislaine Maxwell
titled Angara Trust
0
FROM: Account # titled Ghislaine Maxwell
TO: Account tided Angara Trust
FROM: Account titled Ghislaine Maxwell
TO: Account titled Angara Trust
Sincerely,
Ghislaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252569.pdf
EFTA01252572Set 9
2016-11-231p119w
Avenue of the Americas, 38th Floor
New York, NY 10019
RE: Transfers to Angara Trust
Dear Scott and Lyle:
Please use this letter as authorization to transfer ... PSDYX and cash) from
account , titled Ghislaine Maxwell to account Y136512, titled Angara Trust.
Also, please also complete the following transfers:
Transfer Entire Account Balance (Cash & Securities):
FROM: Account ... titled Ghislaine Maxwell
TO: Account # titled Angara Trust
FROM: Account ti titled Ghislainc Maxwell
TO: Account titled Angara Trust
FROM: Account titled Ghislaine Maxwell
TO: Account titled Angara Trust
Sincerely
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252572.pdf
EFTA01279458Set 10
2016-11-231p118w
Avenue of the Americas, 38th Floor
New York, NY 10019 Q
RE: Transfers to Angara Trust p
Dear Scott and Lyle:
Please er as authorization to transfer ... cash) from
accoun titled Ghislaine Maxwell to account titled Angara Trust.
Also, please also complete the following transfers:
Transfer Entire Account Balance (Cash & Securities):
FROM: Account titled Ghislaine Maxwell ... Account titled Angara Trust
FROM: Account Ea, titled Ghislainc Maxwell
TO: Account i4 tided Angara Trust
FROM: Account i l, titled Ghislaine Maxwell
TO: Account titled Angara Trust
Sincerely,
Ghislaine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279458.pdf
EFTA01279452Set 10
2016-11-231p114w
Avenue of the Americas, 38th Floor
New York, NY 10019
RE: Transfers to Angara Trust
Dear Scott and Lyle:
Please u er as authorization to transfer ... cash) from
account titled Ghislaine Maxwell to account titled Angara Trust.
Also, please also complete the following transfers:
Transfer Entire Account Balance (Cash & Securities):
FROM: Account titled Ghislaine Maxwell ... Account ii , titled Angara Trust
FROM: Account e# titled Ghislaine Maxwell
TO: Account ti , titled Angara Trust
FROM: Account 1 titled Ghislaine Maxwell
TO: Account ti , titled Angara Trust
Sincerely
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279452.pdf
EFTA01654620Set 10
2016-02-123p927w
incorrectly stated that this account number was
X3962.
Authorization Ltr to Transfer Assets to Angara Trust This document dated 11/31/16 authorizes UBS to
transfer assets from four Ghislaine Maxwell
accounts ... Angara Trust. It specifically states that
$14,200,000 should be transferred from account
M, titled Ghislaine Maxwell to account
titled Angara Trust. Please note that statements for
Angara Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654620.pdf
EFTA00025624Set 8
2018-04-17173p58,089w
FROM HUD 0.00 17,524.00
TIDEWOOD 7,132.00 15,468.00
MANCHESTER 12,631.00 0.00
ANGARA TRUST 7,133.00 0.00
26,896.00 32,992.00
LANNELLO - 04/10/17 01:34PM INTERVIEW FORM
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
Angara Trust- G. Maxwell 3,029 42 45,523 10,252 (71,061) (15,286) (74,154) 56,556 (53,463) (71,061)
Montpelier Trust- S. Borgerson ... Angara Trust- G. Maxwell 19,159 750 61,235 227,470 (65,786) 222,919 (13,607) 1,454 (53,633) (65,786)
Montpelier Trust • S. Borgerson
Cargometrics Technologies ... Angara Trust - G. Maxwell 20,104 1,934 28,223 137,025 (3,922) 161,326 (3,983) 61 (3,922)
Atlas Trust - S. Borgerson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655019.pdf
EFTA00239135Set 9
2018-09-035p1,123w
please provide
me with a copy of the 2018 YTD Tax Summary for the Angara Trust at your convenience?
Best,
Lindsay
From: <1
Sent: Wednesday, June ... Friday, June 15th.
Are you able to run a report for the Angara Trust's UBS accounts through 5/31/18 to determine what the year-
CONFIDENTIAL UBSTERRAMAR00003798
EFTA00239136
to-date income ... income with the exception of the S300k gain that was reported through the Angara
Trust. Please let me know if you are comfortable with this method.
Thank you,
Lindsay
Lindsay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239135.pdf
EFTA00239140Set 9
2018-09-033p970w
please provide me with a
copy of the 2018 YTD Tax Summary for the Angara Trust at your convenience?
Best,
Lindsay
From: < M )'
Sent: Wednesday, June ... Friday, June 15th. Are you
able to run a report for the Angara Trust's UBS accounts through 5/31/18 to determine what the year-to-date income and
gains/losses have ... income with the exception of the 5300k gain that was reported through the Angara Trust. Please let
me know if you are comfortable with this method.
Thank you,
Lindsay
LINDSAY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239140.pdf