7
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7
Documents
12
Connected Entities
Organization referenced in documents
EFTA00237138
ike 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 UBSTERRAMAR00001492 EFTA00237138
EFTA00237152
ansfer Hi !=, UBS has one follow up question to the information you provided. Are you able to provide me with the full name of the consultant from R & C Ventures? Thank you again for your help! Molly From: Ladd, Molly Sent: Thursday, September 03, 2015 3:22 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Wa
EFTA00237218
i I I; Shkreli, Juliana I; Ladd, Molly I Subject: RE: MAXWELL: Trans requests Him , As discussed, please find the two wire confimrations below. R & C Ventures, Inc. FED # Colin Cowie FED # ; Waldron, Chelsey As discussed, we will complete the R & C Ventures, Inc. on the I sl and 151h for October and No
EFTA00237234
en, Vijai Subject: MAXWELL: Wire Complete Hi Dana, ; Ladd, Molly I • Shkreli, 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
EFTA00237302
ly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank yo
EFTA00237331
16 at 10:52 AM To: Cc: Chelsey Waldron Molly Ladd < Subject: MAXWELL: RE: Recurring transfer Hi =, Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank yo
EFTA00238083
sday, March 17, 2016 2:25 PM To: Ladd, Molly Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Wire Sorry!! R & C Ventures has a new contract with us so we will be sending $1,321 every 1st and 15th of the month until further notice. Next transfers will be on April 1st an

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
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Molly Ladd
PersonPerson referenced in documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Chelsey Waldron
PersonPerson referenced in documents
TerraMar Project's
OrganizationOrganization referenced in documents
R & C Ventures Inc.
OrganizationOrganization referenced in documents
Ellmax
OrganizationOrganization referenced in documents