Who is Juliana Shkreli in the Epstein files?

Juliana Shkreli was a Wealth Strategy Associate at UBS Financial Services who appears in documents as administrative support staff handling routine banking transactions for Ghislaine Maxwell's accounts from 2014 onwards. Her role involved processing wire transfers, coordinating paperwork, and managing day-to-day account operations—typical responsibilities for junior wealth management staff.

What was Juliana Shkreli's role at UBS?

Shkreli worked as a Wealth Strategy Associate at UBS Private Wealth Management in New York. Her responsibilities included coordinating wire transfers, processing account forms, setting up online banking access, and providing administrative support for high-net-worth clients. The documents show her working alongside colleagues like Vijai Ramdeen and Chelsey Waldron to handle operational aspects of client accounts.

Did Juliana Shkreli know about Maxwell's connection to Epstein?

The documents provide no evidence that Shkreli had knowledge of or involvement in Maxwell's activities beyond standard banking services. Her communications are purely transactional—confirming wire transfers, requesting signatures on forms, and coordinating account maintenance. Recent reporting indicates UBS continued servicing Maxwell despite reputational concerns flagged at higher levels, but there's no indication junior staff like Shkreli were aware of these deliberations.

Who is Juliana Shkreli in the Epstein files?

Juliana Shkreli was a Wealth Strategy Associate at UBS Financial Services who appears in documents as administrative support staff handling routine banking transactions for Ghislaine Maxwell's accounts from 2014 onwards. Her role involved processing wire transfers, coordinating paperwork, and managing day-to-day account operations—typical responsibilities for junior wealth management staff.

What was Juliana Shkreli's role at UBS?

Shkreli worked as a Wealth Strategy Associate at UBS Private Wealth Management in New York. Her responsibilities included coordinating wire transfers, processing account forms, setting up online banking access, and providing administrative support for high-net-worth clients. The documents show her working alongside colleagues like Vijai Ramdeen and Chelsey Waldron to handle operational aspects of client accounts.

Did Juliana Shkreli know about Maxwell's connection to Epstein?

The documents provide no evidence that Shkreli had knowledge of or involvement in Maxwell's activities beyond standard banking services. Her communications are purely transactional—confirming wire transfers, requesting signatures on forms, and coordinating account maintenance. Recent reporting indicates UBS continued servicing Maxwell despite reputational concerns flagged at higher levels, but there's no indication junior staff like Shkreli were aware of these deliberations.

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Juliana Shkreli

Person

1,090

Total Mentions

553

Documents

320

Connected Entities

Person referenced in Epstein-related documents

Juliana Shkreli was a Wealth Strategy Associate at UBS Financial Services who served as a support staff member on the team managing Ghislaine Maxwell's accounts from 2014 onwards, handling routine administrative tasks, wire transfers, and client correspondence.

Shkreli appears in 186 documents primarily as a UBS administrative contact handling Maxwell's day-to-day banking needs. Her mentions consist almost entirely of professional banking correspondence—wire transfer confirmations, form requests, account access setup, and routine transaction notifications. The emails show her coordinating with colleagues Vijai Ramdeen, Chelsey Waldron, and Camille Garcia to process Maxwell's financial requests, including cash withdrawals, account transfers, and paperwork. While the volume of mentions is high, they reflect her role as operational support staff rather than a principal relationship manager—she's typically CC'd on emails or handling follow-up tasks rather than making strategic decisions about the account.

Key Highlights

•Worked as Wealth Strategy Associate at UBS Private Wealth Management's New York office (299 Park Avenue, 25th Floor) during 2014 when Maxwell's accounts were opened
•Handled routine wire transfers, account registrations, form processing, and administrative coordination for Maxwell's banking activities
•Part of a UBS team that managed approximately $19 million for Maxwell between 2014-2020, though her role was operational support rather than advisory
•Emails show standard banking transactions with no indication of personal relationship or knowledge of Maxwell's background beyond normal client service

Frequently Asked Questions

Document Mentions (20 of 553)

EFTA00236165.pdf

EFTA00236165

3 mentions

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: Thank you, Chelsey From:

14 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: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ram

>, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL: Trans request

EFTA00236305.pdf

EFTA00236305

3 mentions

Message From: Sent: 9/22/2014 5:14:36 PM To: Shkreli, Juliana Subject: Re: Paperwork needed from Ghislaine Excellent, thank you. From: Juliana Shkreli < Date: Monday, September 22, 2014 at 1:11 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli Subject: RE: Paperwork needed from Ghislaine Thanks

Message From: Sent: 9/22/2014 5:14:36 PM To: Shkreli, Juliana Subject: Re: Paperwork needed from Ghislaine Excellent, thank you. From: Juliana Shkreli < Date: Monday, September 22, 2014 at 1:11 PM

EFTA00236127.pdf

EFTA00236127

3 mentions

Message From: Garcia, Camille Sent: 6/17/2014 8:13:48 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED Thanks, Camille Camille Garcia, CFP°

g: Account Account Name: Robert Foos Many thanks, From: Camille Garcia < Date: Tuesday, June 17, 2014 at 1:46 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, Subject: MAXWELL: Trans request Him, The wire for $2,033.69 to Robert Foos was returned to us today as the account number is not valid. Woul

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EFTA00236163.pdf

EFTA00236163

3 mentions

Message From: Shkreli, Juliana I Sent: 6/24/2014 3:42:02 PM To: EMMs CC: Waldron, Chelsey Devon [fll; Ramdeen, Vijai Shkreli, Juliana Subject: RE: MAXWELL: Trans

Subject: Re: MAXWELL: Trans request Hi Juliana, I'm checking with Charles as this was the info he provided. Get back to you shortly. Best, From: Juliana Shkreli < Date: Tuesday, June 24, 2014 at 10:47 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: MAXWELL: Trans request The routing number is

Message From: Shkreli, Juliana I Sent: 6/24/2014 3:42:02 PM To: EMMs CC: Waldron, Chelsey Devon [fll; Ramdeen, Vijai Shkreli, Juliana Subject: RE: MAXWELL: Trans request

EFTA00236246.pdf

EFTA00236246

3 mentions

, Juliana I; Waldron, Chelsey Devon Casriel, Lyle From: [mailto: ] Sent: Friday, July 25, 2014 1:19 PM To: Casriel, Lyle Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: Ghislaine Hi Lyle, Both Ghislaine and I are in the office now if you'd like to call. She should be a

From: Sent: 7/25/2014 7:59:08 PM To: CC: Ramdeen, Vijai Subject: RE: Ghislaine Just tried to reach you. Can you please call me at Thanks, Juliana I; Waldron, Chelsey Devon Casriel, Lyle From: [mailto: ] Sent: Friday, July 25, 2014 1:19 PM To: Casriel, Lyle Cc: Ramdeen, Vijai; Shkreli, J

in the office now if you'd like to call. She should be around here until 2pm or so. Best, From: Date: Frida , Jul 25, 2014 at 10:50 AM To: Cc: ,Juliana Shkreli u ect: : 'same Let us know when you have a moment to discuss. Thanks, Lyle From: [mailto:Dana()ellmax.coml Sent: Friday, July 25, 2014 10:12

EFTA00236255.pdf

EFTA00236255

3 mentions

Message To: Cc: Juliana Shkreli < Subject: RE: Cash Request From: Casriel, Lyle [ Sent: 7/28/2014 3:15:38 PM To: CC: Klein, Matthew [ I; Ramdeen, Vijai Stackman, Scott [

, Lyle [ Sent: 7/28/2014 3:15:38 PM To: CC: Klein, Matthew [ I; Ramdeen, Vijai Stackman, Scott [ I I Subject: RE: Cash Request ; Shkreli, Juliana I; Waldron, Chelsey Devon Per the conversation with Ghislaine the request was changed to 5k. Thank you. From: Sent: Monday, July 28, 2014 10:38 A

Casriel, Lyle [ Sent: 7/28/2014 3:15:38 PM To: CC: Klein, Matthew [ I; Ramdeen, Vijai Stackman, Scott [ I I Subject: RE: Cash Request ; Shkreli, Juliana I; Waldron, Chelsey Devon Per the conversation with Ghislaine the request was changed to 5k. Thank you. From: Sent: Monday, July 28, 201

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EFTA00236022.pdf

EFTA00236022

3 mentions

day, April 02, 2014 11:25 AM To: Shkreli, Juliana Subject: Re: MAXWELL: Internal Trans request Apologies. The transfer to go to 116 E. 65th From: Juliana Shkreli < Date: Wednesday, April 2, 2014 11:07 AM To: Cc: ' < >, Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL: Internal Trans request Can yo

Message From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans r

Message From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request T

EFTA00236114.pdf

EFTA00236114

3 mentions

Message From: Sent: To: CC: Garcia, Camille 6/10/2014 4:31:22 PM Ramdeen, Vijai Subject: RE: MAXWELL: Debit Balance at JPM I; Shkreli, Juliana ; Waldron, Chelsey Devon Him, In this case, you can write in and provide the date of birth. Please let us know if you have any other qu

dwards is lso is there other information required Many thanks, From: Camille Garcia < Date: Tuesday, June 10, 2014 at 10:57 AM To: Cc: ' " <>, Juliana Shkreli < Subject: RE: MAXWELL: Debit Balance at J PM Him, As discussed, the wire is completed. FED IS Thanks, Camille Camille Garcia, CIF'. Senior W

EFTA00236148.pdf

EFTA00236148

3 mentions

Message From: Shkreli, Juliana Sent: 6/18/2014 4:02:09 PM To: ii CC: Ramdeen, Vijai I; Garcia, Camille J; Shkreli, Juliana Subject: MAXWELL: Form W9 for Millenni

Message From: Shkreli, Juliana Sent: 6/18/2014 4:02:09 PM To: ii CC: Ramdeen, Vijai I; Garcia, Camille J; Shkreli, Juliana Subject: MAXWELL: Form W9 for Millennium Attac

W9 Form. Please have Ghislaine sign and date where indicated on the form and let us know once it is ready for pick up tomorrow. Regards, Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phon. Fax: CON

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EFTA00236150.pdf

EFTA00236150

3 mentions

Message From: Shkreli, Juliana I ubs.coml Sent: 6/18/2014 5:37:26 PM To: Subject: RE: MAXWELL: Form W9 for Millennium Thanks! From: Sent: Wednesday, June 18, 2014 12:23 PM

Message From: Shkreli, Juliana I ubs.coml Sent: 6/18/2014 5:37:26 PM To: Subject: RE: MAXWELL: Form W9 for Millennium Thanks! From: Sent: Wednesday, June 18, 2014

June 18, 2014 12:23 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Form W9 for 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

EFTA00235934.pdf

EFTA00235934

3 mentions

provided below, your Temporary Password and a UBS Account Number Registration ID: Please let is know if you have any questions. Regards, Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: ww

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

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 Onl

EFTA00236195.pdf

EFTA00236195

3 mentions

Message From: Sent: 7/14/2014 6:32:29 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Trans request for today Thank you. From: Juliana Shkreli < Date: Monday, July 14, 2014 at 2:04 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request for today The wire transfer is complete. F

Message From: Sent: 7/14/2014 6:32:29 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Trans request for today Thank you. From: Juliana Shkreli < Date: Monday, July 14, 2014 at 2:04 PM To: Cc: Chels

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EFTA00235839.pdf

EFTA00235839

3 mentions

Message From: Shkreli, Juliana Sent: 2/14/2014 3:21:18 PM To: Subject: Out of Office AutoReply: MAXWELL: Wealth Management for Ghislaine Maxwell am currently out of

Message From: Shkreli, Juliana Sent: 2/14/2014 3:21:18 PM To: Subject: Out of Office AutoReply: MAXWELL: Wealth Management for Ghislaine Maxwell am currently out of the offic

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

EFTA00236257.pdf

EFTA00236257

3 mentions

this back and forth and extra work on your end. Kind regards, From:" "< Date: Tuesday, July 29, 2014 at 10:22 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: RE: MAXWELL - Cash Request We have tried but unfortunately it has to be Ms. Maxwell picking up the money and signing for it in person.

e is no longer with the team. Thanks, Vijai From: Sent: Tuesday, July 29, 2014 10:04 AM To: Ramdeen, Vijai Cc: Waldron, Chelsey Devon; Shkreli, Juliana Subject: Re: MAXWELL - Cash Request Hi Vijai, Ms. Maxwell is asking if she can authorize someone else to pick up the money because she is short on

. Camille is no longer with the team. Thanks, Vijai From: Sent: Tuesday, July 29, 2014 10:04 AM To: Ramdeen, Vijai Cc: Waldron, Chelsey Devon; Shkreli, Juliana Subject: Re: MAXWELL - Cash Request Hi Vijai, Ms. Maxwell is asking if she can authorize someone else to pick up the money because she is

EFTA00235976.pdf

EFTA00235976

3 mentions

s.coml Subject: MAXWELL: Question re check deposits As discussed, please mail the checks to the below address: U8S Financial Services Inc. Attn: Juliana Shkreli 299 Park Avenue, 25th Floor New York, NY 10171 Thanks! Juliana From: Sent: Thursday, March 13, 2014 4:41 PM To: Waldron, Chelsey Devon Cc: Ga

Message From: Shkreli, Juliana I ubs.coml Sent: 3/13/2014 8:47:46 PM To: ; Waldron, Chelsey Devon [ I CC: Garcia, Camille I i; Ramdeen, Vijai I ubs.coml Subject

Message From: Shkreli, Juliana I ubs.coml Sent: 3/13/2014 8:47:46 PM To: ; Waldron, Chelsey Devon [ I CC: Garcia, Camille I i; Ramdeen, Vijai I ubs.coml Subject: MAXWEL

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EFTA00236007.pdf

EFTA00236007

3 mentions

28, 2014 2:14 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request The wire transfer was completed. FED 4t Thanks, Juliana 1 From: Shkreli, Juliana Sent: Friday, March 28, 2014 1:39 PM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: MAXWELL: Trans request Thank you! We wil

March 28, 2014 2:15 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request Thank you. Have a great weekend. From: Juliana Shkreli < Date: Friday, March 28, 2014 2:14 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request The wire transfer was completed. FED 4t Than

ate: Friday, March 28, 2014 2:14 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request The wire transfer was completed. FED 4t Thanks, Juliana 1 From: Shkreli, Juliana Sent: Friday, March 28, 2014 1:39 PM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: MAXWELL: Trans request

EFTA00235911.pdf

EFTA00235911

3 mentions

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 (ac

accounts. Please contact (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 WNW .0 bs . co m

EFTA00236061.pdf

EFTA00236061

3 mentions

lle From: Sent: Thursday, May 01, 2014 11:05 AM To: Garcia, Camille Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: Trans Juliana Shkreli Good morning, Our email is back up and running as of late last night, after well over a week without internet and an email server. Please see atta

mpleted. Fed Ref# Thanks, Camille From: Garcia, Camille Sent: Thursday, May 01, 2014 11:36 AM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: Trans Hi As discussed, we will enter the wire and confirm when completed. Thanks, Camille From: Sent: Thursday, May

Fed Ref# Thanks, Camille From: Garcia, Camille Sent: Thursday, May 01, 2014 11:36 AM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: Trans Hi As discussed, we will enter the wire and confirm when completed. Thanks, Camille From: Sent: Thursday, May 01, 2014

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EFTA00235921.pdf

EFTA00235921

3 mentions

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 co

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, they certainly will in the morning. We will keep you posted. Sent with Good

EFTA00236307.pdf

EFTA00236307

3 mentions

Message From: Waldron, Chelsey Devon Sent: 9/22/2014 6:38:44 PM To: s CC: Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Hi Yes, tomorrow morning is fine. Thank you! Chelsey From: [m

back to you tomorrow AM with the signed dots. Is this ok? From: Chelsey Waldron < Date: Monday, September 22, 2014 at 1:46 PM To: Cc: ' " < >, Juliana Shkreli < >, Chelsey Waldron Subject: RE: Paperwork needed from Ghislaine Him, Per the below, attached please find the Atlas Enhanced Fund LP Investor Ap

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Connected Entities(20 of 320)

Ghislaine Maxwell

Juliana Shkreli

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 553)

Connected Entities(20 of 320)

Juliana Shkreli

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 553)

Connected Entities(20 of 320)