7
Total Mentions
7
Documents
5
Connected Entities
Organization referenced in documents
EFTA00236023
Delivery Report From: Sent: 4/2/2014 4:50:32 PM BCC: Shkreli Juliana Illaubs.comj Subject: Read: RE: MAXWELL: Internal Trans request Your message was read on Your message To: was read on Wed, 2 Apr 2014 12:50:32 -0400 CONFI DENTIAL UBSTERFtAMAR00000304 EFTA00236023
EFTA00236021
Delivery Report From: Sent: 4/2/2014 3:26:44 PM BCC: Shkreli Juliana NEDubs.corri) Subject: Read: MAXWELL: Internal Trans request Your message was read on Your message To: was read on Wed, 2 Apr 2014 11:26:44 -0400 CONFI DENTIAL UBSTERFtAMAR00000302 EFTA00236021
EFTA00236022
From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC account was completed. Thanks, Juliana From: Sent: Wedne
EFTA00236019
Message From: Sent: To: CC: Subject: Attachments: 4/2/2014 3:03:31 PM Shkreli, Juliana Ramdeen, Vijai Internal Trans request UBS 65TH trans April 2 2014.pdf Good morning, Please see attached a trans request for today. Many thanks, I; Waldron, Chelsey Devon CON
EFTA00236447
on, Chelsey Devon [ Sent: 12/16/2014 9:23:25 PM To: CC: Shkreli, Juliana laubs.com I; Ramdeen, Vijai ant Waldron, Chelsey Devon Subject: RE: Internal Trans request As discussed, the below transfer is complete. Thank you, Chelsey From: Sent: Tuesday, December 16, 2014 2:10 PM To: Waldron, Chelsey De
EFTA01579873
ipal K Advisory Principal Asset Allocation(PAAS) K Custody Income Trust income Mulkey Income Offshore Fund O 0 Payton( Information (. I.) Internal Trans OvelitAmouritNumbm Actormt Tide: •Related) • GHISLAINE MAXWELL Principal** Income **Cheek Sweep Octave 2.) Money Thn ;lei Wire O Payee Bank
EFTA01579963
cipal 0 Advisory Principal K GI Asset AllocatiotxPAAS) tulttody Income Trust !Monte Advisory Income • Offshore Fund Payment Information .1 Internal Trans( Credit itizeount Number: Account Title: 2 ) Money Transfer Related) Wire O Payee Bank ABA: Payee Bank Name: Far Account Number: For Account

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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