6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
EFTA01279464
unt titled Ghislaine Maxwell, to the instructions below. Bank: Bank of A • Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ghislaine Maxwell CONFIDENTIAL SDNY_GM_00028260 EFTA_00 I 38880 EFTA01279464
EFTA00238099
e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer CONFIDENTIAL UBSTERRAMAR00002544 EFTA00
EFTA00238097
e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, Dana CONFIDENTIAL UBSTERR
EFTA00238101
e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERRAMAR000
EFTA00238107
e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002552 EFTA00238107 Ms. Maxwell can be reached on her mobile to confirm the t
EFTA00238104
e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Numbt Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERFtAMAR000

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maxwell Trans
OrganizationOrganization referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Molly Ladd
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Letter of Authorization
OrganizationOrganization referenced in documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Chelsey Waldron
PersonPerson referenced in documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents