3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00236641
MAXWELL: Checks Hi M, We received the two checks below. Please confirm which of Ms. Maxwell's accounts we should deposit each into. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G Thank you, Chelsey Chelsey Waldron Client Senicc Associate UB
EFTA00236642
cking. Best, From: Chelsey Waldron Date: Tuesday, April 14, 2015 at 10:52 AM To: MIN Cc: Chelsey Waldron Subject: MAXWELL: Checks $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G CONFIDENTIAL UBSTERRAMAR00000972 EFTA00236642
EFTA00236643
5 2:34:27 PM I; Ramdeen, Vijai ubs.comj; Shkreli, Juliana Him , Both checks were deposited in to the directed accounts as discussed. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project- Deposited in to account $53.08 from Time Warner; Made out to Maxwell, G- Deposited in to account Thank you, Che

Time Warner
OrganizationFormer American cable telecommunications company
Chelsey Devon
PersonPerson referenced in documents
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
the Time Warner
OrganizationOrganization referenced in documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Chelsey Waldron
PersonPerson referenced in documents