15
Total Mentions
15
Documents
23
Connected Entities
Person referenced in documents
EFTA00236537
te and return via email (PDF). Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form • Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" • Page 2 (Ghislaine
EFTA00236613
t with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form CONFIDENTIAL UBSTERRAMAR00000944 EFTA00236617 Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
EFTA00236644_email_005
te and return via email (PDF). Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form • Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
EFTA00236644_email_006
s on how to complete each form. Please call me with at questions ( ). Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address O Home Phone O Sign and Date for "Agent Signature" Page 2 (Ghislaine on
EFTA00236598_email_003
t with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form CONFIDENTIAL UBSTERRAMAR00000931 EFTA00236604 Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
EFTA00236561_email_004
plete and return via email (PDF). Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
EFTA00236561_email_005
te next to his name • Please note the client and witness date should be the same because they are signing in the presence of the witness • Page 3 (Daniel Only) o Daniel complete all the information on this page From: Shkreli, Juliana Sent: Wednesday, January 07, 2015 5:20 PM To: Cc: Ramdeen, Vijai; Wal
EFTA00236551_email_004
RFtAMAR00000874 EFTA00236556 Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form • Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
EFTA00236551_email_005
n how to complete each form. Please call me with at questions ( ). Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form • Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
EFTA00236514_email_003
ith any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form CONFIDENTIAL UBSTERRAMAR00000833 EFTA00236516 • Page 1 (Daniel Only) o First, last name o Date of Birth o Social Security Number o Address O Home Phone o Sign and Date for "Agent Signature" • Page 2 (Ghi
EFTA00236542_email_003
plete and return via email (PDF). Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
EFTA00236542_email_004
te next to his name • Please note the client and witness date should be the same because they are signing in the presence of the witness • Page 3 (Daniel Only) o Daniel complete all the information on this page From: Sent: Wednesday, January 07, 2015 5:20 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Dev
EFTA00236587_email_002
te and return via email (PDF). Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form • Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
EFTA00236587_email_003
tions on how to complete each form. Please call me with at questions ( Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form Page 1 (Daniel Only) O First, Last name o Date of Birth o Social Security Number o Address o Home Phone O Sign and Date for "Agent Signature" Page 2 (Ghislaine on
EFTA00236587_email_004
te next to his name • Please note the client and witness date should be the same because they are signing in the presence of the witness • Page 3 (Daniel Only) o Daniel complete all the information on this page From: Sent: Wednesday, December 17, 2014 4:24 PM To: Waldron, Chelsey Devon Cc: Subject: FW
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents

Samantha Power
PersonIrish-American academic, author and diplomat
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Chelsey Waldron
PersonPerson referenced in documents
MAXWELL - RE
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Guzman
PersonSurname reference in Epstein documents

Outlook
OrganizationMicrosoft free web-based email service
DANIEL KESNER
PersonPerson referenced in documents
Marylyn
OrganizationOrganization referenced in documents
The Authorized Agent/
OrganizationOrganization referenced in documents
Individual Checking
OrganizationOrganization referenced in documents

Isabel
PersonSurname reference in Epstein-related documents
Family Office & Business Management
OrganizationOrganization referenced in documents
Max Fdtn
LocationLocation referenced in documents
Chelsey Devon
PersonPerson referenced in documents