4
Total Mentions
4
Documents
19
Connected Entities
Name reference in documents
EFTA00237335
sey Waldron [ CC: Wilner, Jourdan Subject: Ms. Maxwell's accountants I; Juliana Shkreli j; Molly Ladd Good morning, Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new accountant, Alan Blecher. Can you please send us the appropriate paperwork to make this change? Many
EFTA00237336
sey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new accountant, Alan Blecher. Can you please send us the appropriate paperwork to make this change? Many
EFTA00238109
sey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new accountant, Alan 8lecher. Can you please send us the appropriate paperwork to make this change? Many
EFTA00237739_email_006
Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, CONFIDENTIAL UBSTERRAMAR00002161 EFTA00237744 Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new accountant, Alan Blecher. Can you please send us the appropriate paperwork to make this change? Many
Alan Blecher
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jordan
PersonSurname reference in Epstein-related documents
Wilner
PersonSurname reference in Epstein-related documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Marks Paneth LLP
OrganizationAccounting firm
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Vijai Ramdeen
PersonPerson referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Robert Lawrence Kuhn
PersonAmerican banker

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Molly Ladd
PersonPerson referenced in documents
Family Office
OrganizationOrganization referenced in documents
Client Service Specialist
OrganizationOrganization referenced in documents
JOURDAN A. WILNER
PersonPerson referenced in documents
Chelsey Waldron
PersonPerson referenced in documents