Epstein File EFTA00239495: Ghislaine Maxwell and Roberts (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00239495: Ghislaine Maxwell and Roberts (DS9)

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Email chain dated December 24, 2018, from UBS Private Wealth Management between Lyle Casriel and Denis Dietz regarding CargoMetrics, with Ghislaine Maxwell, Scott Borgerson, and others copied. The correspondence discusses external business matters.

👤 Named in This Document

Ghislaine Maxwell John Roberts

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: **Ghislaine**

Excerpt 2

**Maxwell**; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External

Excerpt 3

Lyle From: Dietz, Denis Date: Monday, Dec 24, 2018, 7:11 AM To: Casriel, Lyle Cc: **Ghislaine** **Maxwell** >, Borgerson, Scott Subject: [External] Re: CargoMetrics