138
Total Mentions
138
Documents
81
Connected Entities
Person referenced in documents
Molly Ladd was a Client Service Associate at UBS Financial Services who handled day-to-day banking operations for Ghislaine Maxwell's accounts between 2015-2016, including wire transfers, deposits, and account management.
Molly Ladd appears in 138 documents exclusively as a UBS Financial Services employee facilitating routine banking transactions for Ghislaine Maxwell. Her mentions span from July 2015 through January 2016, predominantly in transactional emails confirming wire transfers, deposits, and meeting arrangements. She worked under financial advisors Scott Stackman, Juliana Shkreli, Chelsey Waldron, and Vijai Ramdeen, handling operational tasks like recurring monthly wires to R&C Ventures Inc. ($3,532.52), transfers for TerraMar Project, and coordination of account documentation. All mentions are professional and administrative in nature—there is no evidence she had any personal relationship with Maxwell beyond standard client service duties.
EFTA00236708
E: External transfer Request Him, I; Shkreli, Juliana Ladd, Molly Per your conversation with Juliana, this wire is complete. FED ts Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York NY 10171 From: Shkreli, Jul
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er Thank you again! From: Sent: Tuesday, September 08, 2015 12:32 PM To: Ladd, Molly Subject: Re: MAXWELL: External Transfer Robert Foos From: Molly Ladd Date: Tuesday, September 8, 2015 at 12:27 PM To: Cc: Juliana Shkreli, Chelsey Waldron, Molly Ladd Subject: RE: MAXWELL: External Transfer Hi !=,
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C: Subject: Re: MAXWELL - RE: Ghislaine's accountants Thanks so much! From: " ubs.com" Date: Wednesday, September 9, 2015 at 12:45 PM To: Cc: Molly Ladd, Chelsey Waldron Subject: MAXWELL - RE: Ghislaine's accountants See attached — let us know if this is helpful and if there are any questions. Than
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Message From: Sent: 9/10/2015 7:11:51 PM To: Scott Stackman CC: Juliana Shkreli ; Chelsey Waldron I; Molly Ladd I Subject: FW: MAXWELL: Investment paperwork (2 of 2) Attachments: UBS Investor Documents.pdf Dear Scott, Attached are the signed Millennium inv
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ckman Re: MAXWELL: Investment paperwork (2 of 2) Maxwell UBS Investment.pdf Hi Chelsey, See attached. "G" on page 8 is not applicable. Thanks, Molly Ladd From: Chelsey Waldron Date: Thursday, September 10, 2015 at 3:48 PM To: Cc: ' ", Juliana Shkreli, Molly Ladd, Scott Stackman, Chelsey Waldron S
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. Thanks, ; Stackman, Scott ; Ladd, Molly (- From: Chelsey Waldron Date: Thursday, September 10, 2015 at 3:48 PM To: Cc: ' ", Juliana Shkreli, Molly Ladd, Scott Stackman, Chelsey Waldron Subject: RE: MAXWELL: Investment paperwork (2 of 2) Him, Thank you for returning, there were a few initial spots
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Juliana Per your conversation with Chelsey, the $3,532.52 wire to R & C Ventures from the TerraMar Project account is complete. FED $ Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Maingemcnt 299 Park Avenue. 25th Floor New York. NY 10171 Phone Fax: ■ CO
EFTA00237252
Message From: Sent: 10/30/2015 6:13:07 PM To: Subject: Re: MAXWELL: Recurring Wire Thank you, Molly. Have a great weekend as well. From: Molly Ladd MMEINIMII> Date: Friday, October 30, 2015 at 2:12 PM Tom n> Cc: Molly Ladd Subject: MAXWELL: Recurring Wire >, Chelsey Waldron < >, Juliana Sh
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Message From: Sent: 11/12/2015 6:13:38 PM To: Subject: Re: MAXWELL: Check Received & Deposited Thank you! From: Molly Ladd < Date: Wednesday, November 11, 2015 at 1:37 PM To: Cc: " II < Ladd < Subject: MAXWELL: Check Received & Deposited >, Juliana Shkreli < >, Mol
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er our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # I hope you feel better and have a good weekend! Molly Ladd Client Sen ice Associate UBS Financial Services Inc. Private Wealth Management Phoneme Fax CONFIDENTIAL UBSTERFtAMAR00001624 EFTA00237266
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tried calling you to confirm we should continue to send out the $3,532.52 wire from TerraMar Project's account to R&C Ventures? Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBS
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Message From: Sent: 11/20/2015 6:32:39 PM To: Molly Ladd [ ubs.com]; Chelsey Waldron [ ubs.com; Juliana Shkreli ubs.comI CC: G Maxwell Subject: Wire today Attachments: bankwiringinstructions.pdf G
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ubs.comj; Ramdeen, Vijai Subject: MAXWELL: RE: Wire today Hi Ghislaine, Per our conversation, this wire is complete. FED It Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Sent: Frid
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u please proceed Thank you. From: Sent:November 23, 2015 11:26 AM Subject:MAXWELL: Millennium Capacity Ghislaine, Scott Stackman ; Juliana j; Molly Ladd Hope you had a good weekend. As you are aware, we have been hard pressed to get the capacity in Millennium that we want. We were fortunate to get a
EFTA00237285
Recurring Wire Hi ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # Thank you! Molly Ladd Client Service Associate UBS Fiwincial Services Inc. Private Wealth Maivigement 299 Park Avenue. 25th Floor Nee• York. NY 10171 CONFIDENTIAL U
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u're welcome! From: [mailto: Sent Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < " < >, Molly Ladd < Subject: RE: Recurring tran
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Project, Inc. (Account Y1236S6) Check for $22.00 from Network for Good: deposited into TerraMar Project, Inc. (Account Y123656) Thank you, Molly Molly Ladd Client Service Associate UBS Fircn>cial Services Inc. Private Wealth Maiigement 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: ■
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d, Molly Subject: Re: MAXWELL: Meeting with Scott and Lyle Hi Molly, Thank you for reconfirming. Ms. Maxwell will be at UBS at 10am. Best, From: Molly Ladd IIIMIMS> Date: Wednesday, December 16, 2015 at 12:13 PM To: Cc: Molly Ladd Subject: RE: MAXWELL: Meeting with Scott and Lyle Hi I'm reaching ou
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D # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli >, Molly Ladd < Subject: RE: Recurring transfer H
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y, 16 July 2015 16:19 To: Ghislaine Cc: Subject: RE: Hi Ghislaine, Are you available at 12PM or 3:45PM tomorrow to meet with Scott? Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor Neu York. NY IOI Phone : Fax: ■ Fr

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Vijai Ramdeen
PersonPerson referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

United States
LocationCountry located primarily in North America
Elyanna Rivas
PersonPerson referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Waldron
PersonPerson referenced in documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
Binna
PersonSurname reference in documents
Ellmax
OrganizationOrganization referenced in documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
R & C Ventures Inc.
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Foreman
PersonSurname reference in Epstein documents
R & C Ventures
OrganizationOrganization referenced in documents