11
Total Mentions
11
Documents
12
Connected Entities
Organization referenced in documents
EFTA00236310
B•A• • • •M• RAt TASNV ASSET MANAGEMENT Atlas Enhanced Fund, L.P. Investor Application Form Investor(s) Please: • Complete the Investor Application Form and return this entire Subscription Booklet to you
EFTA00237194
idea B•A• • ILA. vats., ASSET MANAGEMENT -; Alternative Investments US - Additional Subscription Form Atlas Enhanced Fund, 12 Please return this form to your Firsuicial Advbor The undersigned hereby gashes lb contelbateedelemmi capital to the abovenamed fund (the 'Wee
EFTA00238301
To: GlobeOp Financial Services LLC Investor Services Department Fax Number: Re: Atlas Enhanced Fund, M. Full Legal Name and address of the Investor (as it appears on the month-end statements): Ginsciefinic MAxWFLc. Entity II) pa: Sub-entity ID t
EFTA00238300
Shkreli, Juliana I; Ramdeen, Vijai I; Ladd, Molly Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhanced Fund. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Client Senice Associate UBS Fircmcial Senices Inc. Private
EFTA00238345
y; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhanced Fund. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Priva
EFTA00238369
y; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhanced Fund. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Client Scn ice Associate UBS Film vial Services Inc. Priva
EFTA00238509
St &AI Atlas Enhanced Fund, If you choose to withdraw your interests in Atlas Enhance Fund, I. (the 'Fund"), you are responsible for confirming that GLOBEOP has received your
EFTA00238514
Atlas Enhanced Fund, L.P. If you choose to withdraw your Interests in Atka Enhance Fund. LP. (the "rune). you are responsible for confirming that GLOSEOP has received y
EFTA00238518
Itstrri4 Atlas Enhanced Fund, L.P. If you choose to withdraw your interests in Atlas Enhance Fund, L.P. (the "Fund"), you are responsible for confirming that GLOBEOP has receiv
EFTA00238515
St &AI Atlas Enhanced Fund, L.P. If you choose to withdraw your interests in Atlas Enhance Fund, L.P. (the 'Fund"), you are responsible for confirming that GLOBEOP has receiv
EFTA00238572
M I; Ramdeen, Vijai I I; Rivas, Elyanna Please find the Tax Estimate for Ghislaine's AlphaKeys Millennium investment, and the Schedule K1 for her Atlas Enhanced Fund investment. Thank you! Molly Molly Ladd Client service Associate UBS Financial Services Inc. Private wealth Management Phone: Fax: origina

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Vijai Ramdeen
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Molly Ladd
PersonPerson referenced in documents
UBS Financial Services Inc
OrganizationUBS Financial Services
SS&C GlobeOp Financial Services
OrganizationOrganization referenced in documents
Binna
PersonSurname reference in documents
Signature of Owner(s
OrganizationOrganization referenced in documents
GLOBEOP
OrganizationOrganization referenced in documents
St &AI
OrganizationOrganization referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG