4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA00236081
14 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: 5/23/2014 4:00:00 PM Show Time As: Busy Recurrence: (none) CONFIDENTIAL
EFTA00236082
Appointment From: Sent: 5/15/2014 2:20:35 PM To: Stackman, Scott Subject: Accepted: Scheduled Meeting with UBS & Ghslaine Maxwell Location: UBS: 299 Park Ave, FL 25 Start: 5/23/2014 3:00:00 PM End: 5/23/2014 4:00:00 PM Show Time As Busy Recurrence: (none) CONFIDENTIAL
EFTA00236085
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: 5/28/2014 4:00:00 PM Show Time As: Busy Recurrence: (none) CONFIDENTIAL
EFTA00236095
Appointment From: Sent: 5/21/2014 5:46:22 PM To: Shkreli, Juliana j; Ramdeen, Vijai [ Subject: Accepted: Scheduled Meeting with UBS & Ghslaine Maxwell Location: UBS: 299 Park Ave, FL 25 Start: 5/28/2014 3:00:00 PM End: 5/28/2014 4:00:00 PM Show Time As Busy Recurrence: (none) CONFIDENTIAL

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
Waldron Chelsey Devon
PersonName reference in documents