18
Total Mentions
18
Documents
14
Connected Entities
Person referenced in documents
EFTA00235839
y: MAXWELL: Wealth Management for Ghislaine Maxwell am currently out of the office with no access to email. Please contact Vijai Rarrdeen at O) or Camille Garcia I if you need immediate assistance. Thank you, Juliana Shkreli CONFIDENTIAL UBSTERRAMAR00000071 EFTA00235839
EFTA00236049
: Re: MAXWELL: Internal trans Thank you. From: Juliana Shkreli < Date: Tuesday, April 22, 2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesd
EFTA00236061
Message From: Sent: 5/1/2014 3:55:51 PM To: Garcia, Camille Subject: Re: MAXWELL: Trans Many thanks. From: Camille Garcia < Date: Thursday, May 1, 2014 11:55 AM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans The wire is completed. Fed Ref# Thanks, Camille Fr
EFTA00236101
ith the other documents. «IPO Form.pdf» «Prospectus eDelivery Consent 5.29.14.pdf» Please let us know if you have any questions. Thanks, Camille Camille Garcia, CFPt Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Email: CONFIDENTIAL UBSTER
EFTA00236108
To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you! From: Chelsey Waldron < Date: Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < > Subject: RE: Trans request Hi =, Both transfers below are complete. Thank you, Chelsey From: Sent: Wednesday, June 04, 2014 1:35 PM To:
EFTA00236113
hkreli, Julianag ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance at JPM As discussed, the wire is completed. FED # Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate U8S Private Wealth Management Phone Faxes Email: From: Garcia, Camille Sent: Tuesday, June 10, 2014 9:3
EFTA00236114
ase, you can write in and provide the date of birth. Please let us know if you have any other questions regarding the paperwork. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25t° Floor New York, NY 10171 From: Sent: Tuesday, June 1
EFTA00236125
ect: Re: Trans request Thank you. From: Chelsey Waldron < Date: Monday, June 16, 2014 at 11:37 AM To: cIMSMIS Cc: Juliana Shkreli < >, ,. >, Camille Garcia Subject: RE: Trans request Hi >, Chelsey Waldron As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From:
EFTA00236127
quest Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 1
EFTA00236150
or Millennium Received — I will ask her to sign tomorrow. Best, From: Juliana Shkreli <a> Date: Wednesday, June 18, 2014 at 12:02 PM To: > Cc: Camille Garcia <a>, Chelsey Waldron >, Juliana Shkreli < Subject: MAXWELL: Form W9 for Millennium Hi =, As discussed, attached is the W9 Form. Please have Ghisl
EFTA00236160
Out of Office AutoReply: MAXWELL: Form W9 for Millennium I am currently out of the office. If you need assistance please contact Juliana Shkrcli at Camille Garcia or CONFIDENTIAL UBSTERRAMAR00000454 EFTA00236160
EFTA00236161
M To: Subject: Re: MAXWELL: Form W9 for Millennium Great. You as well! From: Juliana Shkreli < Date: Friday, June 20, 2014 at 4:53 PM To: Cc: Camille Garcia < >, Chelsey Waldron < Subject: RE: MAXWELL: Form W9 for Millennium We received the W9. Thanks and have a great weekend! Best, Juliana From: S
EFTA00236163
ans request The routing number is coming up as invalid. Can you please confirm that is the correct number? Thanks, Juliana ]; Garcia, Camille >, Camille Garcia From: Sent: Tuesday, June 24, 2014 9:39 AM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans reque
EFTA00236165
ldron, Chelsey Devon Subject: Re: MAXWELL: Trans request Thank you From: Chelsey Waldron < Date: Tuesday, June 24, 2014 at 1:39 PM To: Cc: >, Camille Garcia < >, Juliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Than
EFTA00236167
rocess this wire and the journal ($40k from Ghislaine's savings to 116 East 65th Street LLC) tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFI,* Senior Wealth Strategy Associate UM Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 2
EFTA00236171
request Hi=, ubs.comj; Ramdeen, Vijai As discussed, we will process this internal transfer tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 2
EFTA00236180
ELL: Debit Balance Hi As per Ghislaine's request, we will transfer $50,000 from her cash/savings account to the 116 LLC account. Thanks, Camille Camille Garcia, CEP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Garcia, Camille Sent:
EFTA00236638
checks online, just says a local or non-local check. Many thanks!! From: Chelsey Waldron Date: Monday, June 16, 2014 at 2:26 PM To: B Cc: ' ", Camille Garcia, Juliana Shkreli, Chelsey Waldron Subject: MAXWELL: Confirmed Checks Hi =, Confirming the below checks have been received and deposited. Please le

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Devon
PersonPerson referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
Chelsey Waldron
PersonPerson referenced in documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division

Millennium
OrganizationMillennium Management hedge fund or entity
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
AutoReply
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)