2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00236704
I Phone : Fax: ■ From: Ghislaine [mailto Sent: Thursday, July 16, 2015 4:07 PM To: Stackman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: For sure..maybe I should come in — what day suits? Am free tomorrow if that
EFTA00236740
resu tar Mail From: Ghislaine [mailto ] Sent: Friday, August 14, 2015 5:27 PM To: Stickman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: <no subject> J; Gutierrez, You can't just write a note certifying that my account has in ex

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
Gutierrez
PersonSurname reference in Epstein-related documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Vijai Ramdeen
PersonPerson referenced in documents