2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00236364
Message From: Ramdeen, Vijai Sent: 9/30/2014 4:16:30 PM To: [email protected] CC: Stackman, Scott Subject: MAXWELL - Pot & Kettle, LLC Attachments: LLC.Status of Good Standing.pdf; Pot & Kettle - Certificate of Formation.pdf I; Shkreli, Juliana I; Waldron, Chelsey Devon Ghis
EFTA00236369
Message From: G Maxwell Sent: 9/30/2014 4:27:42 PM To: Ramdeen, Vijai [ Subject: Re: MAXWELL - Pot & Kettle, LLC Great Thx THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST I NSTAG RAM PLEDGE THE DAILY CATCH From: " < Date: Tuesday, September

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Vijai Ramdeen
PersonPerson referenced in documents