74
Total Mentions
74
Documents
33
Connected Entities
Person referenced in documents
Brian Yurasits was the Director of Development at the TerraMar Project, Ghislaine Maxwell's ocean conservation nonprofit, and received recurring monthly payments from Maxwell's UBS accounts totaling $1,875-$2,250 per month from 2017-2018.
Yurasits appears primarily in financial records showing recurring ACH transfers from Ghislaine Maxwell's UBS accounts to his Capital One account, typically $1,875-$2,250 monthly. He is specifically identified in phone records as someone who 'worked at her foundation' (the TerraMar Project). The documents show detailed correspondence between Maxwell and her UBS advisors arranging these regular payments, requiring client paperwork and ACH authorization. One document notes him as an important contact who 'include[d]; Her Lawyer, Boyfriend, sister and Brian Yurasits' in phone records analysis.
EFTA00238535
rs is required. External Account Information Capital One Name of Financial Institution ABA RouUrg Number Financial Institution Telephone Number Brian Yurasits Account Title/Name Account Number Account Type: K Savings Cgl Checking For a money market account, select "Checking' account type. External Ac
EFTA00238543
ivas, Elyanna I; Ladd, Molly Subject: RE: MAXWELL: RE: transfer As discussed, we will move forward with sending out the $1,875.00 ACH transfer to Brian Yurasits on the 151° and 1g of the month until further notice. The R&C Ventures transfers have now been discontinued and the final payment was sent yesterda
EFTA00238539
3:33 PM To: ellmax.com> Cc: CONFIDENTIAL UBSTERRAMAR00003151 EFTA00238539 Subject: RE: MAXWELL: RE: transfer It appears the instructions for Brian Yurasits are ACH instructions. This type of transfer requires client paperwork which we would need Ghislaine to sign. Can you please confirm Brian's wire ins
EFTA00238532
k you! From: Molly Ladd Date: Wednesday, March 15, 2017 at 3:33 PM To: Cc: " Subject: RE: MAXWELL: RE: transfer It appears the instructions for Brian Yurasits are ACH instructions. This type of transfer requires client paperwork which we would need Ghislaine to sign. Can you please confirm Brian's wire ins
EFTA00238558
deen, Vijai ; Shkreli, Juliana ; Rivas, Elyanna j; Ladd, Molly I Subject: MAXWELL: Recurring Transfer Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you
EFTA00238595
10 AM To: Cc: ' " < >Juliana Shkreli < >, " < Subject: MAXWELL: Recurring Transfer >, Molly Ladd < Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you
EFTA00238603
mdeen, Vijai I; Shkreli, Juliana ; Ladd, Molly I; Rivas, Elyanna Subject: MAXWELL: Recurring Transfer Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you
EFTA00238632
om: Juliana Shkreli < Date: Thursday, June 15, 2017 at 5:31 PM To: Subject: MAXWELL: Recurring Transfer Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you
EFTA00238637
Juliana Sent: 7/3/2017 4:09:33 PM To: CC: Rivas, Elyanna [ Subject: MAXWELL: Recurring Transfer 11 Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you
EFTA00238638
Recurring Transfer Thank you, Juliana. Sent from my iPhone On Jul 3, 2017, at 12:09 PM, " c > wrote: Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you
EFTA00238645
2:26:12 PM To: CC: Rivas, Elyanna [ Subject: MAXWELL: Recurring Transfer Dana, j; Ramdeen, Vijai I Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you
EFTA00238652
s is required. External Account Information Capital One Name of Financial Institution ABA Routing Number Financial Institution Telephone Number Brian Yurasits Account Title/Name Account Number Account Type: 0 Savings El Checking For a money market account, select "Checking' account type. External Ac
EFTA00238677
, Shkreli, Juliana 9 1 2017 7:52:49 PM MAXWELL: Recurring Transfer j; Ramdeen, Vija ; Prost, Brittany Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you
EFTA00238690
Prost, Brittany l l; Shkreli, Juliana allomMil l; Merchant, Ruhi Subject: MAXWELL: Recurring Transfer Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you
EFTA00238691
t: Re: MAXWELL: Recurring Transfer Thank you! Sent from my iPhone On Sep 15, 2017, at 3:09 PM, wrote: Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you
EFTA00238717
bject: Re: MAXWELL: Recurring Transfer Thank you On Oct 16, 2017, at 10:44 AM, Hi Ghislaine, > wrote: Confirming the $2,250.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. We will b
EFTA00238713
CC: Ramdeen, Vijai [ ]; e; Merchant, Ruhi [ Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, Confirming the $2,250.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. We will b
EFTA00238711
hone: From: Sent: Monday, To: Cc: Rivas, Elyanna; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Transfer Good afternoon, The next transfer to Brian Yurasits scheduled on the 15th of October will be for $2,250.00. The following transfer on the of November and future recurring transfers will be $2,000.00.
EFTA00238749
t methods. Ghislaine Maxwell Checking ACH Withdrawal Vendors • United Health • Amex Epayment • NYS DTF CT • NYS DTF PIT • Saks Retail • Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/Savings • Haddon, Morgan and Foreman • Jones Day Client Trust • Marks Paneth LL
ta tmobile att excel - show the common calls between old phone and new phone. Important to know that they include; Her Lawyer, Boyfriend, sister and Brian Yurasits who worked at her foundation. • Next two excel files are my workups of the KIT historicals received yesterday. They include batch searches and Pivo
Page: EFTA00037957 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

United States
LocationCountry located primarily in North America
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Elyanna Rivas
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Ellmax
OrganizationOrganization referenced in documents
Eyanna Rivas
PersonPerson referenced in documents
Walker
PersonSurname reference in Epstein documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Molly Ladd
PersonPerson referenced in documents
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Yves Delorme
PersonPerson referenced in documents
the TerraMar Project, Inc. UBS
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015