2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00236693
ed & Deposited ; Ladd, Molly Hi =, Confirming we received and deposited the below check 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
EFTA00237264
Deposited >, Juliana Shkreli < >, Molly Hi -, Confirming we received and deposited the below check into the TerraMar Project account 543.00 from the Network for Good. Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New Y

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Juliana Shkreli
PersonPerson referenced in Epstein-related documents