5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA00237138
Molly; Ramdeen, Vijai Subject: External Trans Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $3,532.52 from TerraMar Project's account ending in going to the following account: Account Name: R & C Ventures. Inc. Account Numbe Routing Number Thank you, CONFIDENTIAL UBST
EFTA00237152
afternoon, CONFIDENTIAL UBSTERFtAMAR00001507 EFTA00237153 Ms. Maxwell would like to make an external transfer in the amount of $123,108.16 from TerraMar Project's account ending in fl oing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL
EFTA00237187
een, Vijai Subject: External Transfer Good morning, Ms. Maxwell would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account ending in Egoing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL U
EFTA00237218
ings to the account for TerraMar ending in •656. Once funded, she would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account ending in 656 going to the following account: Account Name: R & C Ventures, Inc. Account Number: CONFIDENTIAL UBSTERFtAMAR00001576 EFTA
EFTA00237265
Ramdeen, Vijai Subject: MAXWELL: Recurring Wire Hi =, I just 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
Vijai Ramdeen
PersonPerson 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
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

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
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
R & C Ventures
OrganizationOrganization referenced in documents
R & C Ventures, Inc.
OrganizationOrganization referenced in documents
Molly Ladd
PersonPerson referenced in documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell