4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA00236081
Appointment From: Waldron, Chelsey Devon I Sent: 5/15/2014 2:20:07 PM To: Stackman, Scott ]; Casriel, Lyle 1 BCC: Shkreli Juliana j; Waldron Chelsey Devon I I;' I Subject: Scheduled Meeting with UBS & Ghslaine Maxwell Location: UBS: 299 Park Ave, FL 25 Start: 5/23/2014 3:00:00 PM End: 5/23/201
EFTA00236085
Appointment From: Waldron, Chelsey Devon I Sent: 5/20/2014 3:45:17 PM To: Stackman, Scott ); Casriel, Lyle I 1 BCC: Waldron Chelsey Devon Shkreli Juliana a l Subject: Scheduled Meeting with UBS & Ghslaine Maxwell Location: UBS: 299 Park Ave, FL 25 Start: 5/28/2014 3:00:00 PM End
EFTA00236279
Appointment From: Waldron, Chelsey Devon Sent: 8/27/2014 7:29:46 PM To: Stackman, Scott ( ); Casriel, Lyle [ BCC: Waldron Chelsey Devon (a; Shkreli Juliana Illaubs.corni Subject: Scheduled Meeting with Ghislaine Maxwell Location: UBS: 299 Park Ave, FL 25 Start 9/12/2014 6:30:00
EFTA00236294
Appointment From: Waldron, Chelsey Devon Sent: 9/11/2014 2:31:11 PM To: Stackman, Scott ( ]; Casriel, Lyle BCC: Shkreli Juliana ubs.comj; Waldron Chelsey Devon Subject: Scheduled Meeting with Ghislaine Maxwell Location: UBS: 299 Park Ave, FL 25 Start 9/12/2014 7:00:00 PM End: 9/12/2014 8:00:00 PM Sh

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Devon
PersonPerson referenced in documents
Shkreli Juliana
PersonPerson referenced in documents
UBS & Ghslaine Maxwell
OrganizationOrganization referenced in documents