10
Total Mentions
10
Documents
15
Connected Entities
Person referenced in documents
EFTA00236740
. Thv official oonlimal ion of Ihis lumnsaelion y ll be sent lo you %is regular mail. From: Ghislaine Sent: Friday, Augus To: Stackman, Scott Cc: Monte Albers de Leon; Subject: <no subject> Scott please write a letter that says — see bellow — and e mail it to Monte Albers de leon who is cc'd on this e mail To w
EFTA00236739
Message From: Ghislaine Sent: 8/14/2015 8:47:05 PM To: Stackman, Scott CC: j; Monte Albers de Leon Subject: Re: <no subject> Even simpler Scott see bellow Thx G To whom it may concern, This letter will serve to certify that account number XX
EFTA00236755
anks! Juliana Edgarlev, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, 31 West 34th St Suite 7093 New York. NY 10001 • Email Address: • Telephone #: LLC Net Worth: $100k LLC Annual Income: 0 Name and title of
EFTA00236765
anks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, CONFIDENTIAL UBSTERRAMAR00001108 EFTA00236766 • Email Address: • Telephone U: • LLC Net Worth: $100k • LLC Annual Income: 0 • Name and
EFTA00238139
lbers de Leon Sent: 4/18/2016 9:50:11 PM To: CC: Subject: Re: For Tax purposes Hi Scott, Will give you a ring tomorrow re: details. Thanks, Monte Albers de Leon, Esq. Albers de Leon LLC 31 West 34th St Suite 7093 New York, NY 10001 This e-mail is sent by a law firm and may contain information that is pri
EFTA00238184
g of the monies that you received? Thank you THE TERRAMAR PROJECT From: Scott Stackman < Date: Monday, April 18, 2016 at 5:47 PM To: Ci G < >, Monte Albers de Leon < Cc: Subject: RE: For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private We
EFTA00238187
HE TERRAMAR PROJECT CONFIDENTIAL UBSTERRAMAR00002637 EFTA00238187 From: Scott Stackman < Date: Monday, April 18, 2016 at 5:47 PM To: G G < >, Monte Albers de Leon < Cc: Subject: I! For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private We
EFTA00238329
ent: 9/8/2016 3:08:15 PM To: CC: Ramdeen, Vijai •' ubs.com] Subject: RE: MAXWELL - additional transfer request The $12,249.18 wire transfer to Monte Albers de Leon is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 4:30 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana
EFTA00238333
hkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Re: additional transfer request Good morning, We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account ending ir lo the following account: Citibank N.A. ABA Swift Code: Account No. Account Name. Mon
EFTA01277957_sub_002 - EFTA01277957_166
BANK, NA -12,500.00 145253.12 Sep 8 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF 09071 16 .62 133,004.56 Sep 8 Withdrawal FEDERAL FUNDS TO Monte Albers de Leon AT CMBANK, NA. -12249.18 Sep 9 Withdrawal FEDERAL FUNDS TO Monte Albers de Lion AT 011BANK, •3,000.00 129,924.20 Sep 9 Withdrawal ACH WITH

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Vijai Ramdeen
PersonPerson referenced in documents
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
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
Monte
LocationLocation referenced in documents
Chelsey Devon
PersonPerson referenced in documents
S-Corp
OrganizationOrganization referenced in documents
Chelsey Waldron
PersonPerson referenced in documents
Edgarley
OrganizationOrganization referenced in documents
LLC Tax Treatment (Partnership, Corporation
OrganizationOrganization referenced in documents
Citibank N.A.
OrganizationOrganization referenced in documents
Monte, Scott
OrganizationOrganization referenced in documents