3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00237809
raMar Max Cc: Scott Stackman < " I a' , " Ca , Subject: MAXWELL: Millennium Additional Fli Ghislaine, "< >, '< Attached please find additional AlphaKeys Millennium Fund LLC investment paperwork. Please sign, date and initial where indicated. Due to capacity constraints, please return via email (PDF) at your earliest con
EFTA00237813
Max Cc: Scott Stackman " " < >, "< >, ' < " " " Subject: MAXWELL: Millennium Additional Hi Ghislaine, < Attached please find additional AlphaKeys Millennium Fund LLC investment paperwork. Please sign, date and initial where indicated. Due to capacity constraints, please return via email (PDF) at your earliest con
EFTA00238085
RAMAR PROJECT From• Date: Thursday, March 10, 2016 at 1:44 PM To: TerraMar Max < Cc: Scott Stackma Hi Ghislaine, Attached please find additional AlphaKeys Millennium Fund LLC investment paperwork. Please sign, date and initial where indicated. Due to capacity constraints, please return via email (PDF) at your earliest con
Vijai Ramdeen
PersonPerson referenced in documents

Millennium
OrganizationMillennium Management hedge fund or entity
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Gutierrez
PersonSurname reference in Epstein-related documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight 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
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Matthew; Ramdeen
PersonPerson referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG