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ML
Molly Ladd
Person
138
Total Mentions
138
Documents
81
Connected Entities
Person referenced in documents
Watch: Molly Ladd in the Epstein files
1:10Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Molly Ladd was a Client Service Associate at UBS Financial Services' Private Wealth Management office in New York. In 2015–2016 emails, they handled day-to-day banking tasks for Ghislaine Maxwell's accounts, such as wires, transfers and account alerts.
All 138 documents that mention Molly Ladd are emails, and 75 of them have Ladd in the From, To or Cc line. The threads run from about July 2015 to mid-2016. In them, Ladd confirms wires, asks Maxwell or her assistants to sign transfer authorizations, reports account debits, and schedules meetings with UBS advisers. Ladd works alongside colleagues Juliana Shkreli, Chelsey Waldron, Vijai Ramdeen and adviser Scott Stackman. The emails are routine service correspondence. They show no personal relationship with Maxwell, and nothing in them suggests Ladd did anything improper.
Key Highlights
- •Ladd's signature block reads 'Client Service Associate, UBS Financial Services Inc., Private Wealth Management, 299 Park Avenue, 25th Floor, New York.' Many emails are subject-lined 'MAXWELL:' and are sent to Maxwell or her assistants.
- •Ladd confirmed wires and recurring transfers on Maxwell-related accounts. One example is a $3,532.52 wire from the TerraMar Project account to R & C Ventures Inc., confirmed in several emails, including in May 2016.
- •Ladd flagged debits in an account called 'Ghislaine's 116 LLC account.' These included a $76.60 ACH withdrawal for ADP payroll fees, later ADP tax and EEPAY withdrawals, and a $2,483.03 debit. Ladd said UBS would phone the client about each one.
- •In March–May 2016, Ladd sent transfer request and letter-of-authorization (LOA) forms for Maxwell to sign. Maxwell's side returned them signed. One May 2016 thread includes recipient account details for a Scott Borgerson at Citizens Bank, and another mentions a $30,000 transfer from personal savings to the 116 LLC account.
- •Ladd was copied on September 2015 'Investment paperwork' emails about signed Millennium investor documents, and helped correct a form ('G' on page 8 not applicable). Ladd also scheduled meetings and calls between Maxwell and UBS advisers Scott Stackman and 'Lyle' in July, December 2015 and June 2016.
- •In June 2016, Maxwell's side asked UBS to change the address on her accounts to a PO Box in Teaneck, NJ. Ladd handled the follow-up calls and confirmations.
- •The documents show Ladd as an operational staffer, not a decision-maker. The threads show no social contact with Maxwell and no mention of Jeffrey Epstein.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 138)
EFTA00236708.pdf
1 mentionEFTA00236708
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
EFTA00237152.pdf
1 mentionEFTA00237152
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 !=,
EFTA00237165.pdf
1 mentionEFTA00237165
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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EFTA00237168.pdf
1 mentionEFTA00237168
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
EFTA00237180.pdf
1 mentionEFTA00237180
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
EFTA00237184.pdf
1 mentionEFTA00237184
. 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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EFTA00237234.pdf
1 mentionEFTA00237234
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.pdf
1 mentionEFTA00237252
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
EFTA00237264.pdf
1 mentionEFTA00237264
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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EFTA00237266.pdf
1 mentionEFTA00237266
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
EFTA00237265.pdf
1 mentionEFTA00237265
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
EFTA00237272.pdf
1 mentionEFTA00237272
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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EFTA00237275.pdf
1 mentionEFTA00237275
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
EFTA00237278.pdf
1 mentionEFTA00237278
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.pdf
1 mentionEFTA00237285
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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EFTA00237294.pdf
1 mentionEFTA00237294
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
EFTA00237296.pdf
1 mentionEFTA00237296
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: ■
EFTA00237305.pdf
1 mentionEFTA00237305
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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EFTA00237302.pdf
1 mentionEFTA00237302
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
EFTA00236704.pdf
1 mentionEFTA00236704
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
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Connected Entities(20 of 81)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
133 docs133 co-mentions
JS
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
120 docs120 co-mentions
MO
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
111 docs111 co-mentions
VR
Vijai Ramdeen
PersonPerson referenced in documents
89 docs89 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
82 docs82 co-mentions
United States
LocationCountry located primarily in North America
36 docs36 co-mentions
ER
Elyanna Rivas
PersonPerson referenced in documents
25 docs25 co-mentions
WA
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
25 docs25 co-mentions
CW
Chelsey Waldron
PersonPerson referenced in documents
22 docs22 co-mentions
CH
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
20 docs20 co-mentions
SS
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
11 docs11 co-mentions
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
8 docs8 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
7 docs7 co-mentions
BI
Binna
PersonSurname reference in documents
7 docs7 co-mentions
Ellmax
OrganizationOrganization referenced in documents
6 docs6 co-mentions
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
6 docs6 co-mentions
R & C Ventures Inc.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
5 docs5 co-mentions
Foreman
PersonSurname reference in Epstein documents
5 docs5 co-mentions
R & C Ventures
OrganizationOrganization referenced in documents
5 docs5 co-mentions