5
Total Mentions
5
Documents
6
Connected Entities
Person referenced in documents
EFTA00237342
Message From: Waldron, Chelsey [ Sent: 1/15/2016 15S:10 PM To: Dana Perry [ CC: Ramdeen, Vijai le Waldron, Chelsey Subject: MAXWELL: Debit in Account Good morning Dana, Ghislaine has a $1,604.88 credit card payment i
EFTA00238097
Message From: Dana Perry [-I Sent: 3/29/2016 2:06:51 PM To: Juliana Shkreli I 1; Molly Ladd ; Chelsey Waldron 1 I CC: G Maxwell [-_I Subject: Maxwell Trans reque
EFTA00238689
Message From: Sent: To: CC: Shkreli, Juliana 9/15/2017 3:28:02 PM 'Ghislaine' Dana Perry ; Ramdeen, Vijai Rivas, Elyanna Subject: MAXWELL: Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, please find wiri
EFTA01596183
Street P.O. Box 780 New Albany, Ohio 43054.0780 PAY TO THE ORDER OF Ghleigline Maxwell THREE HUNDRED FIFTEEN AND 79/100 Ghislaine Maxwell cio Dana Perry Fifth Third Bank CENTRAL 25416/440 FOR Premium Re - Rye aces Ck *89893 r• 070011 I Check Date 10/06/2017 Reference ♦ $ 315.79 DOLLARS
EFTA01596195
Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE Ghislaino Maxwell ORDER OF ONE HUNDRED FORTY-SEVEN AND 03/100 Ghislalne Maxwell do Dana Perry FOR Premium Returned • Replaces Ck 169392 Tarf31077411•XL Fifth Third Bank (CENTRAL OHIO) caukievs. 25-2164140 070010 Reference Check Date

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
New Albany
LocationCity in Ohio, United States
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
UBS Financial Services Inc-Agency
OrganizationOrganization referenced in documents
Neemkar Preethi
PersonPerson referenced in documents