4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00236485
Message From: Sent: To: Subject: Attachments G Maxwell 1/29/2015 3:29:06 PM Stadcman, Scott FW: Daima Yacht Daima-2.zip Hi Scott, couple of things not finance related. I bought a boat at auction last year — David Rockerfeller auction at Christies for his
EFTA00236499
Message From: G Maxwell [- Sent: 1/29/2015 3:37:32 PM To: Stackman, Scott [ Subject: Re: Daima Yacht Yes call me on Best G THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: Sent: Thursday, 29 Janu
EFTA00236503
Message From: G Maxwell [- Sent: 1/29/2015 3:54:08 PM To: Stackman, Scott [ Subject: Re: Daima Yacht I was going to use it memorial w/e.. THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: Sent: Thurs
EFTA00236501
Message From: G Maxwell (- Sent: 1/29/2015 3:53:22 PM To: Stackman, Scott [ Subject: Re: Daima Yacht No. Up till 6th June and then again in Sept.. THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: Se
Erbil Arkin
PersonName reference in documents
Daima
OrganizationOrganization referenced in documents

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
David Rockerfeller
PersonName reference in documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents