Who is Chelsey Devon Waldron in the Epstein files?

Chelsey Devon Waldron was a UBS Financial Advisor who appears in internal bank emails from 2014 as part of the wealth management team servicing Ghislaine Maxwell's accounts. She was involved in coordinating the transfer of Maxwell's assets from JPMorgan to UBS and managing various banking transactions during this period.

What was Chelsey Devon Waldron's role with Ghislaine Maxwell?

Waldron served in an operational support capacity on the UBS team managing Maxwell's financial affairs. She was CC'd on emails coordinating account setups, wire transfers, IRA documentation, and wealth management services during the critical 2014 transition when Maxwell moved her accounts from JPMorgan to UBS.

Did Chelsey Devon Waldron know about Jeffrey Epstein?

The documents don't indicate direct awareness of Epstein on Waldron's part. She appears in professional banking correspondence focused on Maxwell's accounts specifically. UBS took on Maxwell as a client in 2014, shortly after JPMorgan ended its relationship with Epstein following his legal troubles.

Who is Chelsey Devon Waldron in the Epstein files?

Chelsey Devon Waldron was a UBS Financial Advisor who appears in internal bank emails from 2014 as part of the wealth management team servicing Ghislaine Maxwell's accounts. She was involved in coordinating the transfer of Maxwell's assets from JPMorgan to UBS and managing various banking transactions during this period.

What was Chelsey Devon Waldron's role with Ghislaine Maxwell?

Waldron served in an operational support capacity on the UBS team managing Maxwell's financial affairs. She was CC'd on emails coordinating account setups, wire transfers, IRA documentation, and wealth management services during the critical 2014 transition when Maxwell moved her accounts from JPMorgan to UBS.

Did Chelsey Devon Waldron know about Jeffrey Epstein?

The documents don't indicate direct awareness of Epstein on Waldron's part. She appears in professional banking correspondence focused on Maxwell's accounts specifically. UBS took on Maxwell as a client in 2014, shortly after JPMorgan ended its relationship with Epstein following his legal troubles.

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Chelsey Devon

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Chelsey Devon Waldron was a UBS Financial Advisor who managed Ghislaine Maxwell's accounts during a critical period from 2014 onward, appearing in internal emails coordinating multi-million dollar wire transfers, account setups, and wealth management services.

Waldron appears extensively in professional correspondence as part of UBS's wealth management team servicing Maxwell's accounts. She is CC'd on numerous emails (February-March 2014) coordinating the transfer of Maxwell's accounts from JPMorgan to UBS, including wire transfer instructions, account documentation, IRA setups, and online banking access. She worked alongside colleagues Vijai Ramdeen, Juliana Shkreli, Scott Stackman, and others to facilitate Maxwell's banking needs. The emails show her in an operational support role within the UBS team managing Maxwell's financial affairs, including a $50,000 external transfer request and coordination with JPMorgan during the account transition period.

Key Highlights

•Part of UBS team that onboarded Maxwell's accounts in early 2014, months after JPMorgan ended its Epstein relationship
•CC'd on internal UBS communications managing Maxwell's account transfers, wire instructions, and wealth management proposals
•Involved in coordinating multi-million dollar transfers from JPMorgan to UBS accounts between February-March 2014
•Currently works as a Wealth Advisor at Carmel Capital Partners; previously at UBS Financial Services as a Wealth Planning Associate

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Document Mentions (20 of 150)

EFTA00078335.pdf

EFTA00078335

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amille 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 Value a/o 12/31

EFTA00078580.pdf

EFTA00078580

1 mention

amille 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: Account Title UBS A/C 1PM Mkt Value a/o 12/31/13 Value at UBS

EFTA00151414.pdf

EFTA00151414

1 mention

discussed with Chelsey, the wire transfer is complete. FED # Thanks, Juliana From Sent: ri ay, ugust , 141: 1 To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her sa

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EFTA01324810.pdf

EFTA01324810

1 mention

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 Value a/o 12/31/13

EFTA00235814.pdf

EFTA00235814

1 mention

Message From: =Mis Sent: 1/31/2014 8:57:30 PM To: Shkreli, Juliana CC: Ramdeen, Vijai I; Garcia, Camille Waldron, Chelsey Devon Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Hello, I just wanted to follow up so I can update Ms. Maxwell on the move from JPMo

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 Ms. Maxwell av

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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 14.pdf Ghislain

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. Thanks! Juli

EFTA00235890.pdf

EFTA00235890

1 mention

n, 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 coordinated to make thi

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EFTA00235892.pdf

EFTA00235892

1 mention

kley, 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 James N. Buckley I

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, February 19, 2

EFTA00235904.pdf

EFTA00235904

1 mention

e 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, February 19, 2014 1:3

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EFTA00235907.pdf

EFTA00235907

1 mention

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, Juliana From: Sent

EFTA00235911.pdf

EFTA00235911

1 mention

e 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 2.24.14.pdf; LOA

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EFTA00235925.pdf

EFTA00235925

1 mention

From: Stackman, Scott [ Sent: 2/27/2014 3:37:43 PM To: CC: Casriel, Lyle i; Garcia, Camille I I; Klein, Matthew J; Ramdeen, Vijai Waldron, Chelsey Devon Subject: Proposal Attachments: Maxwell 2.27.14 with Analytics.pdf Ghislaine, Shkreli, Juliana I Attached please find the proposal of how we wou

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 not go today,

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, attached are the

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EFTA00235934.pdf

EFTA00235934

1 mention

Message From: Shkreli, Juliana Sent: 2/28/2014 7:39:38 PM To: CC: Ramdeen, Vijai I I; Garcia, Camille Waldron, Chelsey Devon I; Shkreli, Juliana Subject: MAXWELL: UBS Online Access Dear Ghislaine, Below are instructions to log on and view your UBS accounts online. Your

EFTA00073635.pdf

EFTA00073635

1 mention

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 Value et USS

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Chelsey Devon

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Connected Entities(20 of 89)

Chelsey Devon

Key Highlights

Frequently Asked Questions

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Document Mentions (20 of 150)

Connected Entities(20 of 89)