6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
EFTA00236745
: To: CC: Subject: Attachments: 8/18/2015 4:08:41 PM Shkreli, Juliana ubs.comj Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC EIND.I.PDF; DE Change of Agent - Edgarly LLCI1].pdf Hello, Attached is the EIN for Edgar
EFTA00236743
Waldron, Chelsey Devon shkreli, Juliana a ubs.com j; Ramdeen, Vijai Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC 2.pdf; Edgarley LLC 1.pdf Hello, Attached is the certificate of formation for Edgarley LLC. Best, CONFIDENTIAL UBSTERFLAMAR00001079 EFTA00236743
EFTA00236746
slaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 2:25 PM To: Cc: Chelsey Waldron, ' Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell We are working on this. ", Juliana Shkreli Thanks, Juliana From: Sent: Tuesday, August 18, 2015 1:
EFTA00236755
nt: To: CC: Subject: Attachments: 8/19/2015 7:35:50 PM Shkreli, Juliana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai aubs.comb Ladd, Molly Hi Juliana, Please see attached the signed forms for Edgarley llts acco
EFTA00236771
/20/2015 3:00:31 PM To: G Maxwell [-I; CC: Waldron, Chelsey Devon [ Shkreli, Juliana I j BCC: Jour-CNOW-UBSAMERICAS-7 Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell ; Ramdeen, Vijai =/Ghislaine, The wire transfers are complete. Please let us know if you have any que
EFTA01655022
-5,000,000 -2,000,000 -1,070,750 0 LLCs (at cost) M Pot & Kettle LLC 1,917,570 0 1,924,983 0 1,924,983 N Temporary Cookware LLC 0 P Edgarley LLC 200,000 200,000 200,000 N2 Unquoted Securities 100 100 100 100 100 LIABILITIES 0 Pleuston LLC -2,500,000 -2,500,000 -2,500,000 Short

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Edgarley
OrganizationOrganization referenced in documents
Chelsey Waldron
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Chelsey Devon
PersonPerson referenced in documents
LLC Tax Treatment (Partnership, Corporation
OrganizationOrganization referenced in documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
S-Corp
OrganizationOrganization referenced in documents