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Immidia
Organization
3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00237747.pdf
1 mentionEFTA00237747
the bank names in the information below. Can you please re-confirm this information is correct? Also, can you please confirm when the transfer from Immidia is received? Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour <MM > Sent: Sunday, February 7, 2016 9:34 AM To: G Maxwell; Ro
EFTA00237737.pdf
1 mentionEFTA00237737
st 65'h Street4/326, New York, NY 10065 : UBS AG ??? : ??? •??? : UBS Financial Services Inc. : 101WA258641000 : Payment against Contract with Immidia While they are NOT holding the wire for this document, they have requested well. It can be very simple and have basically the same breakdown that i
EFTA00237749.pdf
1 mentionEFTA00237749
ny wiring TerraMar money is having difficulty with the information we provided. Can you kindly confirm the SWIFT code and if you see a transfer from Immidia coming through. Information below. Many thanks, From: Kristin Lee Dufour < Date: Monday, February 8, 2016 at 8:13 AM To: Rob Foos < Subject: Re:
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Connected Entities(17)
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
3 docs3 co-mentions
LD
Lee Dufour
PersonName reference in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
North America
LocationContinent
2 docs2 co-mentions
MO
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
2 docs2 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
WA
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
2 docs2 co-mentions
CH
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
2 docs2 co-mentions
JS
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
ML
Molly Ladd
PersonPerson referenced in documents
2 docs2 co-mentions
VR
Vijai Ramdeen
PersonPerson referenced in documents
2 docs2 co-mentions
SR
Srinivas
PersonName reference in documents
2 docs2 co-mentions
FA
Faris Alibhai'
PersonName reference in documents
2 docs2 co-mentions
PR & Communications
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Robert Frost
PersonAmerican poet (1874–1963)
2 docs2 co-mentions