3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00236663
into the Terra Mar Project account $1,075.00 from the Sea Research Foundation. Thank you, Chelsey Chelsey Waldron Client Senice Associate LIES Financial Senices Inc. Private Wealth Management 299 Park Avenue, 25th Floor New Y Phone: CONFIDENTIAL UBSTERRAMAR00000994 EFTA00236663
EFTA00236693
into the TerraMar Project account (Y1-23656): $36.00 from the Network for Good. Thank you, Chelsey Chelsey Waldron Client Senice Associate LIES Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New Yodc, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00001026 EFTA00236693
EFTA01277061_sub_001 - EFTA01277061_100
Box 766 Unon Coy, NJ 07037. • In case of errors or gastire about an electronic funds kande' OM BS Votdebit card transactions, call a rate to UK Financial Senices Inc., Na 14., 6th floor, Weehawken f6 07086, Mn RldtreGA Servers. Cala write as soon are can, if you hi+ your Tiaterntrit cr receipt ithwag or if you

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