Who is Chelsey Devon Waldron in the Epstein files?

Chelsey Devon Waldron was a Wealth Planning Associate at UBS Financial Services who appears in emails as part of the team managing Ghislaine Maxwell's accounts in 2014. She held a support role in the wealth management group, appearing on email distribution lists for account transfers and operational matters. There's no evidence she had personal contact with Maxwell or knowledge of Epstein's criminal activities.

What was Waldron's role with Ghislaine Maxwell's accounts?

Waldron was part of the UBS operational team handling Maxwell's account transfers from JPMorgan, which totaled approximately $15 million. She appears exclusively in CC lines on emails about wire transfers, account documentation, and transaction recaps—routine wealth management administrative work. The emails show no direct client interaction or decision-making authority.

Did Chelsey Waldron know about Epstein's crimes?

There is no evidence in the documents that Waldron had any knowledge of Epstein's criminal activities. She worked in a junior operational role at UBS and appears only in professional correspondence about standard banking transactions in early 2014, years before Epstein's 2019 arrest and Maxwell's later conviction. Her involvement was limited to routine wealth management support functions.

Who is Chelsey Devon Waldron in the Epstein files?

Chelsey Devon Waldron was a Wealth Planning Associate at UBS Financial Services who appears in emails as part of the team managing Ghislaine Maxwell's accounts in 2014. She held a support role in the wealth management group, appearing on email distribution lists for account transfers and operational matters. There's no evidence she had personal contact with Maxwell or knowledge of Epstein's criminal activities.

What was Waldron's role with Ghislaine Maxwell's accounts?

Waldron was part of the UBS operational team handling Maxwell's account transfers from JPMorgan, which totaled approximately $15 million. She appears exclusively in CC lines on emails about wire transfers, account documentation, and transaction recaps—routine wealth management administrative work. The emails show no direct client interaction or decision-making authority.

Did Chelsey Waldron know about Epstein's crimes?

There is no evidence in the documents that Waldron had any knowledge of Epstein's criminal activities. She worked in a junior operational role at UBS and appears only in professional correspondence about standard banking transactions in early 2014, years before Epstein's 2019 arrest and Maxwell's later conviction. Her involvement was limited to routine wealth management support functions.

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Waldron

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289

Total Mentions

289

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158

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Ambiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents

Chelsey Devon Waldron appears in the Epstein files as a UBS Wealth Planning Associate who was part of the financial team managing Ghislaine Maxwell's accounts during 2014, when Maxwell transferred approximately $15 million from JPMorgan to UBS.

Waldron appears in professional email correspondence as part of the UBS wealth management team (alongside Scott Stackman, Lyle Casriel, Vijai Ramdeen, Juliana Shkreli, Matthew Klein, and Camille Garcia) handling Maxwell's account transfers, wire transactions, and documentation. The emails show routine financial services work—transfer recaps, account setup, wire instructions, and client communications. All mentions are in professional capacity as support staff on the Maxwell account, with no evidence of personal relationship or knowledge of Epstein's activities.

Key Highlights

•Part of UBS team that onboarded Maxwell's ~$15M in assets from JPMorgan in early 2014
•Copied on operational emails about account documentation, wire transfers, and investment account setup
•Appears exclusively in CC lines or distribution lists—no evidence of direct client interaction or decision-making role
•Professional role was Wealth Planning Associate, a support position in wealth management operations

Frequently Asked Questions

Document Mentions (20 of 289)

EFTA00073635.pdf

EFTA00073635

1 mention

Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C JPM Mkt Value a/o 12/31/13

EFTA00078335.pdf

EFTA00078335

1 mention

Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS Account Tttle UBS A/C JPM Mkt V

EFTA00078578.pdf

EFTA00078578

1 mention

From: Stackman, Scott Sent: Thursday, January 16,2014 6:10 PM To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Ghislain Maxwell Meeting recap Importance: High 15mm at JPM coming here 10 is invested and 5 in cash she will have Dana

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EFTA00078580.pdf

EFTA00078580

1 mention

EFTA00151414.pdf

EFTA00151414

1 mention

Message From: Shkreli, Julian Sent: To: CC: Waldron, Chelsey Devon Ramdeen, Vijai Subject: Dana, MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED # Thanks, J

EFTA01324810.pdf

EFTA01324810

1 mention

Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOU Account Title UBS A/C 1PM Mkt Valu

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EFTA00235814.pdf

EFTA00235814

1 mention

ow if you have any questions. Thanks! Juliana From: Stackman, Scott Sent: Friday, January 17, 2014 9:40 AM To: Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send you the v ca

EFTA00235886.pdf

EFTA00235886

1 mention

Message From: Ramdeen, Vija l Sent: :30:22 PM To: CC: hkr li li n I; Garcia, Camill ); Waldron, Chelsey Devon I Subject: MAXWELL - Account Documentation Dana, We received the documents and continue to work on getting the account setup. Is

EFTA00235894.pdf

EFTA00235894

1 mention

Message From: Ramdeen, Vijai Sent: 2/20/2014 8:42:38 PM To: CC: ; Stackman, Scott I I; Shkreli, Juliana Garcia, Camille I ; Waldron, Chelsey Devon I j; Klein, Matthew Subject: FW: MAXWELL: list of Ineleigible Securities Attachments: Maxwell - Offshore Assets to Transfer 2 18 1

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EFTA00235898.pdf

EFTA00235898

1 mention

Message From: Sent: To: CC: Subject: Hi Shkreli, Juliana 2/21/2014 10:20:26 PM Ramdeen, Vijai I I; Waldron, Chelsey Devon I RE: Maxwell IRA I; Garcia, Camille Confirming we received your package. We will review and let you know if we have any questions.

EFTA00235890.pdf

EFTA00235890

1 mention

: Ramdeen, Vijai laubs.comj Sent: 2/19/2014 10:01:50 PM To: Buckley, James N CC: G Maxwell l; Garcia, Camille Shkreli, Juliana I ubs.com]; Waldron, Chelsey Devon Subject: RE: Ghislaine Maxwell James, It was great speaking with you, thank you for assisting. We look forward to staying coordina

EFTA00235892.pdf

EFTA00235892

1 mention

From: Buckley, James AY Sent: 2/19/2014 10:13:21 PM To: Ramdeen, Vijai CC: [email protected]; Garcia, Camille • Shkreli, Juliana UNI MMIIMI ]; Waldron, Chelsey Devon Subject: RE: Ghislaine Maxwell Thank you Vijai. My full contact details below. Happy to help in any way I can. Best, lames Jam

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EFTA00235888.pdf

EFTA00235888

1 mention

Message From: Sent: 2/19/2014 6:32:47 PM To: Ramdeen, Vijai [ CC: Shkreli, Juliana al; Garcia, Camille [a; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to Spm today. Best, From:" "< - Date: Wednesday,

EFTA00235904.pdf

EFTA00235904

1 mention

Message From: Shkreli, Juliana I ubs.com I Sent: 2/25/2014 8:14:03 PM To: r ICI CC: Garcia, Camille j; Waldron, Chelsey Devon j j; Ramdeen, Vijai Subject: RE: MAXWELL - Account Documentation Hi Just checking in to see if you have any updates on whether or

EFTA00235907.pdf

EFTA00235907

1 mention

ks for the accounts. Thanks! Juliana From: Sent: Wednesday, February 19, 2014 1:33 PM To: Ramdeen, Vijai Cc: Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to 5pm today. Best, From Date: Wednesday, Februar

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EFTA00235909.pdf

EFTA00235909

1 mention

Message From: Shkreli, Juliana lubs.coml Sent: 2/25/2014 9:13:11 PM To: CC: Ramdeen, Vijai III MDubs.coml; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - Account Documentation Great, we will send James at JP Morgan an email with the instructions. Thanks, Julia

EFTA00235911.pdf

EFTA00235911

1 mention

Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana 2/25/2014 9:17:18 PM Buckley, James N [MMMIIIMIS) Garcia, Camille l; Waldron, Chelsey Devon ); Ramdeen, Vijai MAXWELL - Wire Transfers LOA (acc.M)- signed 2.24.14.pdf; LOA (acc. - signed 2.24.14.pdf; LOA (acc.M)- signed 2.

EFTA00235921.pdf

EFTA00235921

1 mention

Message From: Buckley, James N Sent: 2/25/2014 9:37:16 PM To: Shkreli, Juliana CC: Garcia, Camille I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - Wire Transfers I; Ramdeen, Vijai Thank you Juliana. We will connect with and work on these now. If they do

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EFTA00235935.pdf

EFTA00235935

1 mention

Message From: Shkreli, Juliana Sent: 3/3/2014 9:25:36 PM To: CC: Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL - ACH/Chec king and Wiring instructions Attachments: UBS Checking Instructions.MAXWELL FINAL.pdf As discussed, at

EFTA00073633.pdf

EFTA00073633

1 mention

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Connected Entities(20 of 158)

Ghislaine Maxwell

Waldron

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 289)

Connected Entities(20 of 158)

Waldron

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 289)

Connected Entities(20 of 158)