3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01279412
1 Name. City. 2 Name. Addr. Acct. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dost). 2090002390441 Third Party? Y Holland and Knight, LLP B-Notes. 150629.00001 Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Cr
EFTA00238312
ana 9/7/2016 5:02:47 PM Ramdeen, Vijai RE: MAXWELL - transfer requests MAXWELL - EFT Form 9-7-16.pdf The $12,500.00 wire transfer to Holland and Knight, LLP (from the 116 East 65th Street LLC account) is complete. FED # Please have Ghislaine review, sign and date the attached document for the transfer t
EFTA00238317
at 1:02 PM To: ellmax.com> Cc: " " < Subject: RE: MAXWELL - transfer requests >, Juliana Shkreli < The $12,500.00 wire transfer to Holland and Knight, LLP (from the FED # Street L LC account) is complete. Please have Ghislaine review, sign and date the attached document for the transfer to Florena Ru

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

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Florena Rueda
PersonSpanish actress
Holland & Knight
OrganizationOrganization referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Montgomery Street
OrganizationOrganization referenced in documents