2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00236040
Message From: Sent: To: Subject: Attachments: Thank you 4/7/2014 3:15:58 PM Waldron, Chelsey Devon Re: MAXWELL - Trans request disclaim.txt Sent from my BlackBerry 10 smartphone. From: Sent: Monday, April 7, 2014 11:05 AM To: Cc: Subject: RE: MAXWELL - Trans req
EFTA00236667
Message From: Sent: 5/28/2015 4:34:44 PM To: MOMS= Si Subject: Re: MAXWELL - Trans request Thank you! From: Juliana Shkreli Date: Thursday, May 28, 2015 at 12:22 PM To: B Cc: " Subject: RE: MAXWELL -Trans request The wire tr

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
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents