2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00238118
Message From: Waldron, Chelsey Sent: To: Subject: Automatic reply: MAXWELL: 116 LLC Debit in Account 4/1/2016 2:14:25 PM I am currently out of the office without access to email. For assistance, please contact Molly Ladd ) at or Julian
EFTA00238119
: Sent: To: CC: Subject: Hi =, Ladd, Molly 4/1/2016 3:44:24 PM Shkreli, Juliana Iflubs.coml; Ramdeen, Vijai ; Ladd, Molly RE: MAXWELL: 116 LLC Debit in Account Per our conversation, this transfer is complete. Thank you! Molly From: Sent: Friday, April 01, 2016 10:14 AM To: Ladd, Molly Cc: S

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Molly Ladd
PersonPerson referenced in documents