17
Total Mentions
17
Documents
5
Connected Entities
Person referenced in documents
EFTA00235897
Delivery Report From: Sent: 2/21/2014 3:10:07 PM BCC: Shkreli Juliana Subject: Read: RE: Maxwell IRA Your message was read on Your message To: was read on Fri, 21 Feb 2014 10:10:07 -0500 CONFIDENTIAL UBSTERRAMA
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 CONF
EFTA00235920
Delivery Report From: Sent: 2/25/2014 9:20:17 PM BCC: Shkreli Juliana •tubs.cont] Subject: Read: MAXWELL -Wire Transfers Importance: High Your message was read on Your message To: was read on Tue, 25 Feb 2014 1
EFTA00235937
Delivery Report From: Sent: 3/3/2014 9:51:25 PM BCC: Shkreli Juliana ubs.corn] Subject: Read: MAXWELL - ACH/Checking and Wiring instructions Your message was read on Your message To: was read on Man, 3 Mar 2014
EFTA00235951
Delivery Report From: Sent: 3/5/2014 4:35:27 PM BCC: Shkreli Juliana •ubs.com] Subject: Read: RE: MAXWELL: Wire Transfers Your message was read on Your message To: was read on Wed, S mar 2014 11:35:27 -0500 CON
EFTA00235967
Delivery Report From: Sent: 3/7/2014 10:09:39 PM BCC: Shkreli Juliana Subject: Read: RE: MAXWELL: Transfer Request Your message was read on Your message To: was read on Fri, 7 Mar 2014 17:09:39 -0500 CONFIDENTIA
EFTA00235972
Delivery Report From: Sent: 3/12/2014 2:35:24 PM BCC: Shkreli Juliana Subject: Read: MAXWELL: Trans request Your message was read on Your message To: was read on wed, 12 Mar 2014 10:35:24 -0400 CONFIDENTIAL UBS
EFTA00235966
Delivery Report From: Sent: 3/7/2014 10:08:29 PM BCC: Shkreli Juliana Subject: Read: MAXWELL: Transfer Request Your message was read on Your message To: was read on Fri, 7 Mar 2014 17:08:29 -0500 CONFIDENTIAL U
EFTA00235977
Delivery Report From: Sent: 3/13/2014 8:54:56 PM BCC: Shkreli Juliana Subject: Read: MAXWELL: Question re check deposits Your message was read on Your message To: was read on Thu, 13 Mar 2014 16:54:56 -0400 CONF
EFTA00236005
Delivery Report From: Sent: 3/28/2014 5:40:14 PM BCC: Shkreli Juliana Subject: Read: MAXWELL: Trans request Your message was read on Your message To: was read on Fri, 28 Mar 2014 13:40:14 -0400 CONFIDENTIAL UBS
EFTA00236006
Delivery Report From: Sent: 3/28/2014 6:16:44 PM BCC: Shkreli Juliana Irubs.com] Subject: Read: RE: MAXWELL: Trans request Your message was read on Your message To: was read on Fri, 28 Mar 2014 14:16:44 -0400 C
EFTA00236036
Delivery Report From: Sent: 7:44:44 BCC: Shkreli Juliana aubs.coml Subject: Read: MAXWELL- Wires Received Your message was read on Your message To: was read on Fri, 4 Apr 2014 15:44:44 -0400 CONFIDE
EFTA00236033
Delivery Report From: IIIIIIIIF Sent: 4/4/2014 7:39:05 PM BCC: Shkreli Juliana Subject: Read: MAXWELL: Trans request Your message was read on Your message To: was read on Fri, 4 Apr 2014 15:39:05 -0400 CONFIDENTIAL UBST
EFTA00236037
Delivery Report From: Sent: 4/4/2014 7:49:27 PM BCC: Shkreli Juliana nubs:corn] Subject: Read: RE: MAXWELL: Trans request Your message was read on Your message To: was read on Fri, 4 Apr 2014 15:49:27 -0400 CON
EFTA00236085
Appointment From: Waldron, Chelsey Devon I Sent: 5/20/2014 3:45:17 PM To: Stackman, Scott ); Casriel, Lyle I 1 BCC: Waldron Chelsey Devon Shkreli Juliana a l Subject: Scheduled Meeting with UBS & Ghslaine Maxwell Location: UBS: 299 Park Ave, FL 25 Start: 5/28/2014 3:00:00 PM End: 5/28/2014 4:00
EFTA00236279
Appointment From: Waldron, Chelsey Devon Sent: 8/27/2014 7:29:46 PM To: Stackman, Scott ( ); Casriel, Lyle [ BCC: Waldron Chelsey Devon (a; Shkreli Juliana Illaubs.corni Subject: Scheduled Meeting with Ghislaine Maxwell Location: UBS: 299 Park Ave, FL 25 Start 9/12/2014 6:30:00 PM End: 9/12/2014
EFTA00236294
Appointment From: Waldron, Chelsey Devon Sent: 9/11/2014 2:31:11 PM To: Stackman, Scott ( ]; Casriel, Lyle BCC: Shkreli Juliana ubs.comj; Waldron Chelsey Devon Subject: Scheduled Meeting with Ghislaine Maxwell Location: UBS: 299 Park Ave, FL 25 Start 9/12/2014 7:00:00 P

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Devon
PersonPerson referenced in documents
Waldron Chelsey Devon
PersonName reference in documents