3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00235814
morrow afternoon some time between 1pm and 4pm? Should Ghislaine come to your office or would you like to come to her (116 East 65th Street, between Park & Lexington)? Kind regards, CONFIDENTIAL UBSTERRAMAR00000004 EFTA00235817 From: Date: Wednesday, January 15, 2014 9:32 AM To: Cc: " ' < Subject: RE: W
EFTA00235851_email_007
morrow afternoon some time between 1pm and 4pm? Should Ghislaine come to your office or would you like to come to her (116 East 65th Street, between Park & Lexington)? Kind regards, From: Date: Wednesday, January IS, 2014 9:32 AM To: Subject: RE: Wealth Management for Ghislaine Maxwell Good morning. The 16th
EFTA00235841_email_007
morrow afternoon some time between 1pm and 4pm? Should Ghislaine come to your office or would you like to come to her (116 East 65th Street, between Park & Lexington)? Kind regards, From: " Date: Wednesday, January 15, 2014 9:32 AM To:u Cc: Subject: RE: Wealth Management for Ghislaine Maxwell Good morning. T

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Juliana Shkreli
PersonPerson referenced in Epstein-related documents