4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00236575
nfirmingTerra Mar Project, Inc.received a wire for $500.00fromInteractive Donor Corp. Thank you, Chelsey Chelsey Waldron Client Senice Associate UBS Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERFtAMAR00000894 EFTA00236575
EFTA00236574
rming TerraMar Project, Inc. received a wire for $500.00 from Interactive Donor Corp. Thank you, Chelsey Chelsey Waldron Client Senice Associate UBS Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00000893 EFTA00236574
EFTA00236638
Indiv.Check) 12.00 CONFIDENTIAL UBSTERRAMAR00000969 EFTA00236639 I 116 East 65th Street LLC 565.00 Chelsey Waldron Client Senice Associate UBS Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New• York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00000970 EFTA00236640
EFTA01276299_sub_002 - EFTA01276299_200
d by IRS Bit USA weh imancron from V ea S A roomeated UK Financial Sermon Inc Rev 201407 SDNY_GM_OOO24397 EFTA_001 350 17 EFTA01276468 SUBS UBS Financial Senices Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70006935090715 vl 0 Business Services Account July 2015 TERRAMAR PROJECT, INC 116 EAST 6

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Devon
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Chelsey Waldron
PersonPerson referenced in documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents