4
Total Mentions
4
Documents
20
Connected Entities
Name reference in documents
EFTA00237747
t once the bank provided it- can you double check the a names * on the institutions as described below in case there is indeed an issue? Thank you Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications From: srinivas < Date: Sunday, February 7, 2016 at 7:04 AM Dear Lee, We have pro
EFTA00237737
sically the same breakdown that is in Tomorrow is a bank holiday for them but the sooner you can send the better. wiring this weekend. Thank you! Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications Tel. an « invoice » from TerraMar as the contract. I know they are planning on CO
EFTA00237749
Roben• could you contact me with any upd.it,, Thank you! Lee From: srinivas < Date: Monday, February 8, 2016 at 2:46 AM To: Anthony Brisacq < >, Lee Dufour < Cc: Shiva <->, 'Extra Faris Alibhai' < Subject: RE: FROM IMMIDIA Dear Lee, Here is the swift message for Terramar payment. Ask them to confirm
EFTA00237754
Subject: FW: FROM IMMIDIA Rob Foos Director of Development The Terra Mar Project http://theterramarproject.org Get Your Ocean Passport! From: Lee Dufour <-> on behalf of Lee Dufour < Date: Tuesday, February 9, 2016 at 8:51 AM To: Rob Foos < >, G Maxwell < < Subject: FW: FROM IMMIDIA Please see

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Molly Ladd
PersonPerson referenced in documents
Srinivas
PersonName reference in documents
Immidia
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Anthony Brisacq - Immidia'
PersonName reference in documents
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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Chelsey Waldron
PersonPerson referenced in documents
PR & Communications
OrganizationOrganization referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Kristin Lee Dufour'
PersonName reference in documents
Faris Alibhai'
PersonName reference in documents

Robert Frost
PersonAmerican poet (1874–1963)

North America
LocationContinent
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG