2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00236574
Devon Sent: 3/25/2015 1:29:43 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana j; Waldron, Chelsey Devon Subject: MAXWELL: Wire Received HM, Confirming 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.
EFTA00237757
so much!! Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, February 9, 2016 1:36 PM To: Cc Subject: MAXWELL - Did the wire come in? Confirming TerraMar Project, Inc. received a $19,980 wire from MAF HAZ Charter Services DMCC. Thanks, Juliana From: Sent: Tuesday, February 09, 2016 9:22 AM To: Shkreli, Juliana;

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
Juliana Shkreli
PersonPerson referenced in Epstein-related documents