EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
5 results for “
"Scott Stackma"
”
Export
EFTA01275887
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
2017-06-02
168p
106,813w
U85 Femncial Services tsc. Private Wealth Management c;It UBS 299 Park Avenue 25th Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf
EFTA01306586
Set 10
2018-01-24
98p
60,690w
eieeacial Adviser: *UBS Business Services Account January 2018 Friendly account name: PRAMAR Account number
SCOTT
STACKMA
:101E CASPIEL Your account balance sheet Summary of your assets value on Percentage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA00238085
Set 9
2016-03-21
4p
631w
From• Date: Thursday, March 10, 2016 at 1:44 PM To: TerraMar Max < Cc:
Scott
Stackma
Hi Ghislaine, Attached please find additional AlphaKeys Millennium Fund LLC investment paperwork. Please sign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238085.pdf
EFTA01273308
Set 10
336p
161,566w
name: GHISLAINE MAXWELL Your Financial Advisor: UBS March 2014 Friendly account name: Account number.
SCOTT
STACKMA
:40'LE CASRIEL Your assets . Equities Common stock (continued) Purchase Ova Trade Mabee Average
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf
EFTA01277379
Set 10
2015-10-02
112p
65,861w
Your t5 vandal Advisor: *UBS OcloLet 2015 Friendly account naene:POTKETTLE LLC Account number.
SCOTT
STACKMA
:1O1E CASRIEL Change in the value of your account UBS Bank USA Business Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
Corpus: 1990-03-17 – 2025-12-01
←
June 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
5 total
Set 9
1
Set 10
4