6
Total Mentions
6
Documents
10
Connected Entities
Person referenced in documents
EFTA00236530
AR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: Scott Stackman Date: Tuesday, March 3, 2015 at 18:48 PM To: TerraMar Max, Subject: FW: Maxwell: Account Amendment Agreement Ghislaine, We wanted to reach out to you regarding an exception we would like to obtain for you
EFTA00236528
AR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: Scott Stackman Date: Tuesday, March 3, 2015 at 18:48 PM To: TerraMar Max, " I Subject: FW: Maxwell: Account Amendment Agreement Ghislaine, Il We wanted to reach out to you regarding an exception we would like to obtain
EFTA00236535
AGRAM PLEDGE THE DAILY CATCH From: Scott Stackman Date: Tuesday, March 3, 2015 at 18:48 PM CONFIDENTIAL UBSTERRAMAR00000853 EFTA00236535 To: TerraMar Max,' Subject: FW: Maxwell: Account Amendment Agreement Ghislaine, We wanted to reach out to you regarding an exception we would like to obtain for yo
EFTA00238085
ease confirm the performance of the fund this year to date Thank you G THE TERRAMAR PROJECT From• Date: Thursday, March 10, 2016 at 1:44 PM To: TerraMar Max < Cc: Scott Stackma Hi Ghislaine, Attached please find additional AlphaKeys Millennium Fund LLC investment paperwork. Please sign, date and initial
EFTA00238192
come. I will not be in the city then Do you have time for a quick call today? From: Scott Stackman < Date: Wednesday, May 25, 2016 at 4:47 PM To: TerraMar Max < Subject: <no subject> How are you lust want to see if you are attending CAF dinner. I am putting tables together this weekend Scott L. Stackman
EFTA00239056
To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much From: Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdeen < Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. P

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
Vijai Ramdeen
PersonPerson referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Gutierrez
PersonSurname reference in Epstein-related documents
Chelsey Waldron
PersonPerson referenced in documents
Matthew; Ramdeen
PersonPerson referenced in documents