2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00237285
r 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 Maivigement 299 Park Avenue. 25th Floor Nee• York. NY 10171 CONFIDENTIAL UBSTERRAMAR00001643 EFTA00237285
EFTA00238119
I just tried giving you a call. Can you please give me a call at when you have a moment? Thank you! Molly Molly Ladd Client Service Associate UBS Fiwincial Services Inc. Private Wealth Maimgement 299 Park Avenue. 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERRAMAR00002564 EFTA00238119

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
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Molly Ladd
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents