13
Total Mentions
13
Documents
8
Connected Entities
Organization referenced in documents
EFTA00235874
From: " Date: Tuesday, February 18, 2014 1:34 PM To: Cc: Subject: RE: Maxwell Hi Thanks again for all your help. I am in the process of opening the TerraMar Project, Inc. account and just wanted to clarify the type of card you wanted for this account. Should it be a debit card or a credit card? Thanks, Camille Camil
EFTA00237774
om: Sent: To: CC: Ladd, MoIMIMMINIIMM] 2 19 2016 8:23:14 PM Subject: MAXWELL: Wire Received J; Waldron, Chelsey Shkreli, Juliana Confirming the TerraMar Project, Inc. account received a $10,029.00 wire from MAF HAZ CHARTER SERVICES DMCC, (GOVT BUSINESS ID) UNDERFORMATION, EMIRATES. Thank you! Molly Ladd Client
EFTA00238784
Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf Hi Ghislaine, As discussed, please see the attached November 2017 account statement for the TerraMar Project, Inc. account. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the
EFTA00238802
ject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,719.13 due. You currently have $304.38 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Serv
EFTA00238803
[ CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, Confirming the $3,000.00 transfer to the TerraMar Project, Inc. account is complete. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management New York
EFTA00238962
i, Juliana j; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely UBS Elyanna Rivas Client Service Associate
EFTA00238964
AMAR PROJECT: Credit Card Payment Thank you On Apr 20, 2018, at 16:50, > wrote: Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely <image001.png> Elyanna Rivas Client Service
EFTA00239096
li, Juliana UNIENS Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Av
EFTA00239097
Confirmation Thank you On Jun 29, 2018, at 14:01, " " < > wrote: Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Manageme
EFTA00239095
Shkreli, Juliana Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Av
EFTA00239124
Terrific Thank you > on Aug 14, 2018, at 14:42, " ' <Ila wrote: > • Hi Ghislaine, > • confirming the $20,000 deposit from Lush has arrived in the TerraMar Project, Inc. account. > • Thank you! > Ely > • Elyanna Rivas > Client Service Associate > • uBS Financial Services Inc. > Private Wealth Management > 12
EFTA00239638
ou On Jun 18, 2019, at I I 19, " < wrote: Hi Ghislaine, You have a credit card payment of $1,472.14 due. You currently have $906.06 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Chris <image001.png> CONFIDENTIAL UBSTERRAMAR00004359 EFTA00239638
EFTA00239637
ject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,472.14 due. You currently have $906.06 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Chris *UBS Christopher J. Walker Registered Client Service Associat

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Elyanna Rivas
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

United States
LocationCountry located primarily in North America
Vijai Ramdeen
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Walker
PersonSurname reference in Epstein documents