6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
EFTA00237252
n> Cc: Molly Ladd Subject: MAXWELL: Recurring Wire >, Chelsey Waldron < >, Juliana Shkreli " < Per your conversation with Chelsey, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED $ Have a good weekend! Molly Ladd Client Sen ice Associate UBS Fin ntcial Services Inc. Private Wea
EFTA00237266
7:32:21 PM To: CC: Shkreli, Juliana Subject: MAXWELL: Recurring Wire Hi Dana, Ramdeen, Vijai ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # I hope you feel better and have a good weekend! Molly Ladd Client Sen ice Associate UBS Financial
EFTA00237285
I ubs.comj; Ramdeen, Vijai [ ubs.com]; Waldron, Chelsey [- Subject: MAXWELL: Recurring Wire Hi ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # Thank you! Molly Ladd Client Service Associate UBS Fiwincial Services Inc. Private Wealth Maivige
EFTA00237294
Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The transfers will still take place on the 15th and 1st of the month
EFTA00237302
hkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Shkreli, Juliana Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax *680 rather than TerraMar. The transfers will still take place on the 15th and 1st of the mont
EFTA00237331
ey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax ED rather than TerraMar. The transfers will still take place on the 15th and 1st of the month
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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Molly Ladd
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Waldron
PersonPerson referenced in documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Ellmax
OrganizationOrganization referenced in documents
R & C Ventures
OrganizationOrganization referenced in documents