3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
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 16:51:25 -0500 CONFIDENTIAL UBSTERFtAMAR00000210 EFTA00235
EFTA00235940
Message From: Shkreli, Juliana Sent: 3/4/2014 3:52:35 PM To: CC: Ramdeen, Vijai l; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions Thank you for confirming. Best, Juliana From: Sent: Tuesday, March 04, 2014 10:48 AM To: Shkreli, Juliana Subject: Re: MAXWELL -
EFTA00235938
Message From: Shkreli, Juliana Sent: 3/4/2014 3:15:30 PM To: CC: Ramdeen, Vijai I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions We tried to reach you to discuss the below. Please call us at when you have a free moment. Thanks! Juliana From: Shkreli, Juliana

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
Maxwell - Ellmax
OrganizationOrganization referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents