Who is Waldron in the Epstein files?

In the documents, Waldron is Chelsey Devon Waldron, a UBS private wealth team member who appears in the email chains about setting up and servicing Ghislaine Maxwell's UBS accounts in 2014. Waldron is on 289 documents, 187 of them as a sender or recipient. The record background notes that the name may also refer to a John Waldron. The emails reviewed here point to Chelsey Devon Waldron.

What did Waldron do for Ghislaine Maxwell?

The emails show Waldron as part of the team handling Maxwell's account. That work included onboarding, moving assets over from JPMorgan, wire instructions, and checks and cards. Much of the day-to-day wire processing was written by colleagues such as Juliana Shkreli and Camille Garcia, with Waldron copied. Waldron also wrote some messages directly, including "Trans request" replies and a message about scheduling Maxwell's visit to Waldron's office in May 2014.

Is Waldron connected to Jeffrey Epstein directly?

Not in these documents. Waldron's appearances are tied to Ghislaine Maxwell's UBS accounts and the team around them. The emails reviewed do not show Waldron communicating with Epstein, and they do not describe any wrongdoing by Waldron.

Who else appears alongside Waldron?

The most frequent co-appearances are Ghislaine Maxwell (270 shared documents), Juliana Shkreli (237), Vijai Ramdeen (235), Chelsey (164) and Chelsey Devon (145). The last two are likely variant spellings of Waldron's own name. Scott Stackman and Camille Garcia also appear often in the same threads.

Why do so many documents mention Waldron?

The same UBS email threads were collected in many copies and versions, and Waldron is on the distribution list for almost all of them. The count reflects Waldron's place on that recurring distribution list, not 289 separate events.

Who is Waldron in the Epstein files?

In the documents, Waldron is Chelsey Devon Waldron, a UBS private wealth team member who appears in the email chains about setting up and servicing Ghislaine Maxwell's UBS accounts in 2014. Waldron is on 289 documents, 187 of them as a sender or recipient. The record background notes that the name may also refer to a John Waldron. The emails reviewed here point to Chelsey Devon Waldron.

What did Waldron do for Ghislaine Maxwell?

The emails show Waldron as part of the team handling Maxwell's account. That work included onboarding, moving assets over from JPMorgan, wire instructions, and checks and cards. Much of the day-to-day wire processing was written by colleagues such as Juliana Shkreli and Camille Garcia, with Waldron copied. Waldron also wrote some messages directly, including "Trans request" replies and a message about scheduling Maxwell's visit to Waldron's office in May 2014.

Is Waldron connected to Jeffrey Epstein directly?

Not in these documents. Waldron's appearances are tied to Ghislaine Maxwell's UBS accounts and the team around them. The emails reviewed do not show Waldron communicating with Epstein, and they do not describe any wrongdoing by Waldron.

Who else appears alongside Waldron?

The most frequent co-appearances are Ghislaine Maxwell (270 shared documents), Juliana Shkreli (237), Vijai Ramdeen (235), Chelsey (164) and Chelsey Devon (145). The last two are likely variant spellings of Waldron's own name. Scott Stackman and Camille Garcia also appear often in the same threads.

Why do so many documents mention Waldron?

The same UBS email threads were collected in many copies and versions, and Waldron is on the distribution list for almost all of them. The count reflects Waldron's place on that recurring distribution list, not 289 separate events.

Back to People & Entities

Waldron

Person

289

Total Mentions

289

Documents

158

Connected Entities

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

Watch: Waldron in the Epstein files

1:16

Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.

Waldron in these files is mainly Chelsey Devon Waldron, a member of the UBS private wealth team that opened and ran accounts for Ghislaine Maxwell in early-to-mid 2014. Waldron appears on 289 documents, almost all of them email chains about onboarding Maxwell, transferring her assets from JPMorgan, and processing her wires.

Waldron is a recipient or participant in 187 emails, as a named To/Cc on the UBS team's correspondence (alongside Scott Stackman, Camille Garcia, Vijai Ramdeen and Juliana Shkreli) and occasionally as sender. The threads run from a January 16, 2014 meeting recap about Maxwell's move to UBS through account paperwork, ACH/wire instructions, and wire confirmations into June 2014. Several emails show Waldron communicating directly with Maxwell's side, for example a May 28, 2014 message confirming Maxwell would visit Waldron's office, and Waldron's "Trans request" replies in June 2014. Most of the other mentions are routine copies on wire and transfer confirmations. No flight logs, court filings or non-email records name Waldron.

Key Highlights

•Waldron was copied on the January 16, 2014 "Ghislain Maxwell Meeting recap" from Scott Stackman. It says about $15mm at JPM was coming to UBS, with $10 invested and $5 in cash.
•Waldron was on the Cc line of Camille Garcia's February 27, 2014 "MAXWELL: Transfer Recap". It lists the banking accounts and JPMorgan market values being moved to UBS, and the same recap appears in several copies.
•Waldron was copied on the February 2014 onboarding emails: account documentation, a "Maxwell IRA" package, a list of ineligible securities, and an "Offshore Assets to Transfer" attachment.
•In March 2014 Waldron was included on ACH/checking and wire instruction emails, three completed wire transfers on March 5, and the issuing of new credit and debit cards to Maxwell.
•Waldron appears on emails about transfers involving Maxwell-linked entities. These include a $5,000 internal transfer from MAX Foundation to TerraMar Project, Inc. in April 2014, a May 2014 wire, a June 2014 "Debit Balance at JPM" wire, and a Form W9 request for Millennium.
•Waldron sent some of the messages. Examples are "Trans request" replies on June 4 and June 16, 2014, and a May 28, 2014 exchange arranging a visit by Maxwell.
•The documents show Waldron as a professional account-service participant. They do not show a personal relationship with Maxwell or Epstein, and nothing in them alleges wrongdoing by Waldron.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

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

Sponsored

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

Sponsored

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

Sponsored

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

Sponsored

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

Sponsored

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

Sponsored

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

Sponsored

Connected Entities(20 of 158)

Ghislaine Maxwell