6
Total Mentions
6
Documents
16
Connected Entities
Location referenced in documents
EFTA00236441
al Transfer- Complete; FED # Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, December 15, 2014 11:21 AM To: Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon Subject: RE: Transfer requests As discussed, we will confirm once the below transfers are complete. Thank you, Che
EFTA00238394
1285 Avenue of the Americas, 38,^ Floor New York, NY 10019 Phone: Fax: From: Ladd, Molly Sent: Wednesday, October 12, 2016 5:12 PM To: a Cc: ; Rarndeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: Call Follow Up Thank you, we will confirm once both accounts are closed. Best, Molly Please note our n
EFTA00239686
ervices Inc. Private Wealth Management Phone Fax From: G Max [ma Sent: Tuesday, July 16, 2019 6:16 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Rarndeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up Hi there Barclays says tha
EFTA00239747
Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transf
EFTA00235862_email_006
, Scott Sent: Friday, January 17, 2014 9:40 AM To: l ir; Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana; Casriel, Lyle; Rarndeen, Vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send you the v cards of all of our team me
EFTA00239717_email_004
UBS Financial Services Inc. Private Wealth Management From: G Max Sent: Monday, July 22, 2019 3:25 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL:

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
Heather deManbey
PersonPerson referenced in Epstein-related documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Devon
PersonPerson referenced in documents

Naomi Campbell
PersonEnglish supermodel

United States
LocationCountry located primarily in North America

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Walker
PersonSurname reference in Epstein documents
Spellman
PersonSurname reference in documents