282
Total Mentions
282
Documents
597
Connected Entities
Ambiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Two distinct people named 'Molly' appear in the Epstein files: a recruiter who approached victims at the Canopy Beach Resort in Palm Beach, and Molly Ladd, a UBS banker who managed Ghislaine Maxwell's accounts.
The name 'Molly' appears in two very different contexts. First, multiple police investigation documents and court filings reference 'Molly (Unknown last name)' as a recruiter who approached 17-year-old Haley Robson at the Canopy Beach Resort in Rivera Beach, offering her money to provide massages to Jeffrey Epstein. Second, 'Molly Ladd' appears extensively in financial records as a UBS Private Wealth Management employee who handled banking transactions for Ghislaine Maxwell between 2015-2019, including internal transfers, wire confirmations, and correspondence about Maxwell's accounts and the TerraMar Project.
nterview Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and sho
Page: Epstein_Part_15_Redacted_p21 →money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introdu
Page: Epstein_Part_19_Redacted_p28 →nterview Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and sho
Page: Epstein_Part_21_Redacted_p5 →interview, Robson was asked how she came in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend Molly in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and sho
Page: Epstein_Part_23_Redacted_p29 →EFTA00089317
ontes Subject FW: Outgoing Wire Transfer Notification Hi Kayla, See below for the Seller proceeds wire confirmation for the Granite Realty file. Molly -----Original Message----- From: Enterprise Bank: Wire Servicing Dept. AlIMI=IIMI> Sent: Monday, December 16, 2019 10:20 AM To: Molly Betancourt a
EFTA01290318
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EFTA01291276
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EFTA00180509
the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 years of age she was approached a riend Molly in the Canopy Beach Resort in Rivera Beach. IIIIII was asked if she wanted to make money. She was told she would have to provide a massage and sho
EFTA01308523
came acquainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. Shc was told she would have to provide a massage and should make
EFTA01311851
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EFTA00236662
Vijai Subject: Internal trans Hi Chelsey, Can you please transfer $50,000 from GM's savings to the 116 acct ending in *el? Many thanks, ; Ladd, Molly CONFIDENTIAL UBSTERRAMAR00000993 EFTA00236662
EFTA00236667
-Trans request The wire transfer is complete. FED # Thanks! Juliana From: Sent: Thursday, May 28, 2015 12:14 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Subject: MAXWELL - Trans request As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: [mailto:DanaDellmax.c
EFTA00236678
helsey From: Wakiron, Chelsey Devon Sent: Thursday, June 11, 2015 5:36 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon; Ladd, Molly Subject: MAXWELL: Internal Trans Request Him, As discussed we will complete the transfer tomorrow. Thank you, Chelsey From: Sent: Thursday, Ju
EFTA00236685
Request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, July 01, 2015 4:34 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: RE: MAXWELL - Internal Trans Request I; Ladd, Molly The transfer should be completed any minute now. We'll send you an
EFTA00236693
7/14/2015 2:25:34 PM To: CC: Ramdeen, Vijai f I; Shkreli, Juliana Waldron, Chelsey Devon Subject: MAXWELL: Check Received & Deposited ; Ladd, Molly Hi =, Confirming we received and deposited the below check into the TerraMar Project account (Y1-23656): $36.00 from the Network for Good. Thank
EFTA00236701
Message From: Waldron, Chelsey Devon Sent: 7/16/2015 6:48:58 PM To: CC: Shkreli, Juliana I; Ladd, Molly ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Ghislaine Maxwell deposits Him , Below please find additional information regarding each of the ch
EFTA00236706
Message From: Waldron, Chelsey Devon [ Sent: 7/17/2015 6:53:43 PM To: M=! CC: l; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: Internal Transfer Him, As discussed, the transfer is complete. Thank you! Chelsey From: [mailto Sent: Friday, July 17, 201
EFTA00236704
Message From: Ghislaine ;I Sent: 7/16/2015 8:21:21 PM To: Ladd, Molly '1 CC: Stackman, Scott I I; Waldron, Chelsey Devon I I; Ladd, Molly Subject: Re: Yes. Let's say 12 pm. Thank you. Best G THE TERRAMAR PRO
EFTA00236708
Message From: Sent: To: CC: Ladd, Molly 7/20/2015 6:12:42 PM Ramdeen, Vijai Subject: RE: External transfer Request Him, I; Shkreli, Juliana Ladd, Molly Per your conversation with Ju
HOUSE_OVERSIGHT_019111 - HOUSE_OVERSIGHT_019202
lieve it or get it all dow enough. Later on, ina probable- will write: t after she turned 17 years Approximately two years ago, jus a friend named Molly at of age, [Wendy] was approached by 52 tion, she starts to sing—likea bird. n fast — cause affidavit, Detective Recarey © the Canopy Beach ask
Page: HOUSE_OVERSIGHT_019169 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Molly Ladd
PersonPerson referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents

United States
LocationCountry located primarily in North America
Elyanna Rivas
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Chelsey Waldron
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Artistic Tile Inc
OrganizationPremium tile and stone company
Gutierrez
PersonSurname reference in Epstein-related documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Joe Biden
Person46th President of the United States (2021–2025)