2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00236701
ana; Ladd, Molly Subject: RE: MAXWELL: Ghislaine Maxwell deposits Good afternoon Chelsey, Thank you kindly for your assistance. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP MARKS PANETH From: Sent: Thursday, July 16, 2015 12:35 PM CON
EFTA00236699
AL CHECK Cash $196.20 Should you have any questions or concerns regarding this request, please feel free to contact me anytime. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. MARKS PANETH

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Family Office
OrganizationOrganization referenced in documents
Warmest Regards
OrganizationOrganization referenced in documents
Client Service Specialist
OrganizationOrganization referenced in documents
Wilner
PersonSurname reference in Epstein-related documents
Marks Paneth LLP
OrganizationAccounting firm
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents