Epstein File EFTA01252569: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252569: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

CorrespondenceDate unavailableEFTA012525694 keyword hits

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This document dated November 23, 2016 shows correspondence involving Ghislaine Maxwell and UBS Private Wealth Management representatives Scott Stackman and Lyle Casriel at the firm's New York office (1285 Avenue of the Americas). The document contains multiple directives for transferring account balances from accounts titled in Maxwell's name to accounts titled 'Angara Trust,' consistent with asset transfer instructions.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EFTA_00138876 SDNY_GM_00028256 **Ghislaine** **Maxwell** November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas

Excerpt 2

**Maxwell** to account - titled Angara Trust.

Excerpt 3

**Maxwell** TO: Account # titled Angara Trust FROM: Account # titled **Ghislaine** **Maxwell** TO: Account # titled Angara Trust FROM: Account # titled **Ghislaine** **Maxwell**