3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00235921
essage 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 connect with and work on these now. If they do not go today, they certainly will in the morning. We
EFTA00235946
Sent: 3/4/2014 9:46:42 PM To: CC: Ramdeen, Vijai ubs.com]; Garcia, Camille ; Waldron, Chelsey Devon I; Shkreli, Juliana t ubs.com] Subject: MAXWELL - Wire Transfers Hi Please email us wiring instructions for each account. We will call you to verbally confirm the wires and enter both tomorrow morning. Thanks!
EFTA00235947
Delivery Report From: Sent: 3/4/2014 9:48:49 PM BCC: Shkreli Juliana IIMIMINIEDubs.comj Subject: Read: MAXWELL - Wire Transfers Your message was read on Your message To: was read on Tue, 4 Mar 2014 16:48:49 -0500 CONFIDENTIAL UBSTERRAMAR00000221 EFTA00235947

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)
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
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