4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA00235890
mail is not an official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail From: Buckley, James N [ Sent: Wednesday, February 19, 2014 4:47 PM To: Cc: G Maxwell; Ramdeen, Vijai Subject: RE: Ghislaine Maxwell Thank you MI. Vijai — Let me know
EFTA00235911
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 (acc.M)- signed 2.24.14.pdf; LOA (acc. - s
EFTA01579761
May 08 201c 11:13 AM JPMorgan Chase 2/5 Grosse, Jason A From: Sent: To: Cc: Subject: Categories: Buckley, James N Thursday: April 24, 2314 11:16 Nil Grosse, Jason A PB-Service1318 RE: Ghislaine Maxwell Red Category Barclays.. And encourage all accounts to cl
EFTA01588960
May-08-201L 11:13 AM JPMorgan Chase 302-634-5580 2/5 Grosse, Jason A From: Sent: To: Buckley, James N Thursday, Ail 24, 2014 11:16 AM Grosse, JasoiVA EFTA01588960 Cc: PB-Service1318 Subject: RE: Ghislaine Maxwell Categories: Red Category Barcl

Buckley
PersonSurname reference in Epstein-related documents

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)
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
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
Vijai Ramdeen
PersonPerson referenced in documents
Jason
PersonFirst name reference to multiple individuals in Epstein documents