4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00235933
Delivery Report From: Sent: 2/28/2014 2:08:23 PM BCC: Shkreli Juliana IIMIMMIBDubs.com) Subject: Read: RE: Maxwell - Ellmax Your message was read on Your message To: was read on Fri, 28 Feb 2014 09:08:23 -0500 CONFIDENTIAL UBSTERRAMAR00000206 EFTA00235933
EFTA00235935
i, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LIC. Please let us know if you have any additional questions. Best, Juliana From: [mailto S
EFTA00235940
i, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LLC. Please let us know if you have any additional questions. CONFIDENTIAL UBSTERRAMAR00000214
EFTA00235938
i, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LLC. Please let us know if you have any additional questions. Best, Juliana From: Sent: Frid

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
MAXWELL - ACH/Checking and Wiring
OrganizationOrganization referenced in documents