6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
EFTA00238099
Maxwell Trans request Good Morning a, >, Juliana Shkreli < >, Chelsey Waldron >, Molly Ladd For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghis
EFTA00238101
< >, Chelsey Waldron " < >, Molly Ladd Subject: RE: Maxwell Trans request Good Morning MI, For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghis
EFTA00238107
dron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell Trans request Good Morning M, For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghis
EFTA00238104
Shkreli < >, Chelsey Waldron >, Molly Ladd CONFIDENTIAL UBSTERRAMAR00002549 EFTA00238104 For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghis
EFTA00238535
o initiate withdrawals from an external account, the account tides and ownership must match. If the external account is titled differently, a signed Letter of Authorization from all other account holders is required. AC-FT (Rev. 09/16; 02016 06S Financial Services Inc All rights reserved. Member SIPC. Page 4/4 CONFID
EFTA01712877
) 362-8196 to reserve an EPS. STEP 1 - Gather US Passport Application Materials A) Letter of Authorization (2 copies) Age 18 and older, click for Letter of Authorization, print 2 copies, close form window. Age 16 & 17 passport applicants, select Child Letter of Authorization, print 2 copies, close form window. Ord

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
CargoMetrics Compass Fund LP
OrganizationOrganization referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Maxwell Trans
OrganizationOrganization referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Chelsey Waldron
PersonPerson referenced in documents
Molly Ladd
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents