3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00237373
ELL: Paperwork Hi Ghislaine, Following•up from your recent conversation with Scott and Lyle, attached please find options paperwork and additional AlphaKeys Millennium investment paperwork. Please sign and date where indicated and return via email (PDF). Please reach out with any questions. Thank you! Chelsey Ch
EFTA00237358
al 1.22.16.pdf Hi Ghislaine, Following-up from your recent conversation with Scott and Lyle, attached please find options paperwork and additional AlphaKeys Millennium investment paperwork. Please sign and date where indicated and return via email (PDF). Please reach out with any questions. Thank you! Chelsey Ch
EFTA00238572
lennium Tax Estimate 2016.pdf Ladd, Molly 4/12/2017 5:50:06 PM I; Ramdeen, Vijai I I; Rivas, Elyanna Please find the Tax Estimate for Ghislaine's AlphaKeys Millennium investment, and the Schedule K1 for her Atlas Enhanced Fund investment. Thank you! Molly Molly Ladd Client service Associate UBS Financial Serv
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Vijai Ramdeen
PersonPerson referenced in documents

Millennium
OrganizationMillennium Management hedge fund or entity
Gutierrez
PersonSurname reference in Epstein-related documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents