6
Total Mentions
6
Documents
17
Connected Entities
Surname or name fragment in documents
EFTA00237255
Message From: Wilner, Jourda Sent: 11/2/2015 7:54:55 PM To: CC: j; Santillan, Ximena [ j; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project book
EFTA00237258
I who can pass along. Thank you, Chelsey From: Wilner, Jourdan Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: MM; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High CONFIDENTIAL UBSTERRAMAR00001616 EFTA00237258 Good afternoon Chels
EFTA00237256
Message From: Wilner, Jourdan Sent: 11/2/2015 9:38:58 PM To: INS CC: ; Santillan, Ximena I ); Roan, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A.
EFTA00237262
01620 EFTA00237262 Thank you, Chelsey From: Wilner, Jourdan [ Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: a; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project books for 2
EFTA00319687
ments: OA_Invoice_01618090216_-_USVI_Island.pdf; ATT00001.htm Hi Lesley, As promised here is the invoice with wire instructions for Jeff. I copied Ximena who takes care of our project accounting in case there are any questions regarding this. Have a great weekend. EFTA00319687
EFTA00819455
Subject: Oppenheim_USVI_concept invoice and wire instructions Hi Lesley, As promised here is the invoice with wire instructions for Jeff. I copied Ximena who takes care of our project accounting in case there are any questions regarding this. Have a great weekend. Kind regards, Christian CHRISTIAN
Mizchelle
LocationLocation referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Family Office
OrganizationOrganization referenced in documents
Warmest Regards
OrganizationOrganization referenced in documents
Client Service Specialist
OrganizationOrganization referenced in documents
Wilner
PersonSurname reference in Epstein-related documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
TerraMar Project
OrganizationOrganization referenced in documents
JOURDAN A. WILNER
PersonPerson referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents

Jordan
PersonSurname reference in Epstein-related documents
Marks Paneth LLP
OrganizationAccounting firm

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Ximena Gonzalez
PersonName reference in documents