Epstein Files Search

EFTA00091671Set 9

2018-06-1320p3,703w

CONF'DENTIAL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf

EFTA00237293Set 9

2015-12-081p187w

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 ... Stackman, Scott; Casriel, Lyle Cc: Subject Re: Scheduled Meeting with Scott Stackman, Lyle Casriel and Ghislaine Maxwell Hi there — wanted to know if you had access to 2 Sigma funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237293.pdf

EFTA00235987Set 9

2014-03-241p83w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235987.pdf

EFTA00235988Set 9

2014-03-211p44w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235988.pdf

EFTA00237292Set 9

2015-12-081p59w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237292.pdf

EFTA00235885Set 9

1p173w

take the following actions. If you have questions. please contact Your next steps Scott Stackman Lyle Cashel or me • Please download, review and retain for future reference the following (paper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235885.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

March 2019 Account name: friendly account name- Account number. I Your Ilaaadal Advisor: SCOTT STACKMAN:LYLE CASRIEL Account activity this month oat aviary Ciesception amount (I) Dividend and 'stunt income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA00235989Set 9

2014-03-211p46w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235989.pdf

EFTA00235926Set 9

5p2,779w

Investment Proposal February-14 Prepared by: Stackman I Casriel Group UBS Financial Services Scott Stackman Lyle Casriel Matthew Klein, CFA Managing Director Senior Vice President Financial Advisor Private Wealth Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235926.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

Your financial Advisor. *UBS February :0 0 Friendly account n Account number. • ON SCOTT STACKMAN LYLE CASRIEL Your assets Some pnces, income and current vdues ShOwn may be fppioxinme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

1.185 Financial Services Inc 4tUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA00236038Set 9

2014-04-052p299w

last two digits of your account number. Questions Please contact your Financial Advisor, Scott Stackman Lyle Casriel ate For more information if you have questions about Go to your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236038.pdf

EFTA00237299Set 9

2015-12-152p286w

copy the Please contact your Financial following web address into your browser: Advisor. Scott Stackman Lyle Casriel at if you www.ubs.comhnailbox have questions about your account. Trouble logging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237299.pdf

EFTA00238150Set 9

2016-04-212p304w

your account number. Questions For more information Please contact your Financial Advisor. Scott Stackman Lyle Go to your UBS mailbox. If the link in this message does not work properly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238150.pdf

EFTA00238669Set 9

2017-08-192p303w

message does not work properly, please copy the Please contact your Financial Advisor. Scott Stackman Lyle following web address into your browser: Casriel at if you have questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238669.pdf

EFTA00237201Set 9

2015-09-222p304w

link in this message does not work properly, please copy the Advisor. Scott Stackman Lyle Casriel at f you following web address into your browser: have questions about your accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237201.pdf

EFTA00238266Set 9

2016-07-162p304w

message does not work properly, please copy the Please contact your Financial Advisor. Scott Stackman Lyle following web address into your browser: Casriel at if you have questions about your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238266.pdf

EFTA00238693Set 9

2017-09-162p396w

last two digits of your account numbers. Questions Please call your Financial Advisor, Scott Stackman Lyle Casriel, at if you have questions. You may also contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238693.pdf

EFTA00237333Set 9

2p303w

copy the Please contact your Financial following web address into your browser: Advisor, Scott Stackman Lyle Casriel at if you have questions about your account www.ubs.com/mailbox Trouble logging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237333.pdf

EFTA00239565Set 9

2019-03-121p63w

Ghislaine Maxwell March 12, 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239565.pdf