5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA00235886
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 available later today to possibly do a call with
EFTA00235888
age 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, 2014 1:30 PM To: Cc: ' Subject: MAXWELL - Acc
EFTA00235904
, Juliana I ubs.com I Sent: 2/25/2014 8:14:03 PM To: r ICI CC: Garcia, Camille j; Waldron, Chelsey Devon j j; Ramdeen, Vijai Subject: RE: MAXWELL - Account Documentation Hi Just checking in to see if you have any updates on whether or not there are any outstanding checks for the accounts. Thanks! Juliana From:
EFTA00235906
Delivery Report From: Sent: 2/25/2014 8:28:49 PM BCC: Shkreli Juliana Subject: Read: RE: MAXWELL - Account Documentation Your message was read on Your message To: was read on Tue, 25 Feb 2014 15:28:49 -0500 CONFIDENTIAL UBSTERRAMAR00000177 EFTA00235906
EFTA00235907
Message From: Sent: 2/25/2014 8:41:21 PM To: Shkreli, Juliana aubs.coml Subject: Re: MAXWELL - Account Documentation Hi Juliana, We are all clear and ready for accounts to be transferred. Many thanks, From: Date: Tuesda , Februar 25, 2014 3:14 PM u jec : : -

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Devon
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Vijai Ramdeen
PersonPerson referenced in documents