4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00238121
Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116 LLC account below. USD Wiring Instructions UBS AG ABA #: UBS Financial Services Inc. A/C F/C Client A/C Name: 116 East 65th Street LLC Client A/C Number: Please don't hesit
EFTA00238695
firm the amount On Sep 15, 2017, at 11:29 AM, ' '< Ghislaine, As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG j; Merchant, Ruhi > wrote: CONFIDENTIAL UBSTERRAMAR00003321 EFTA00238695 ABA #: UBS Financial Services Inc. F/C Client
EFTA00238689
Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG ABA # UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Note to sender: All the information in the wiring i
EFTA00238782
ct: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire instructions for your UBS account for TerraMar below: USD Wiring Instructions UBS AG ABA tt: UBS Financial Services Inc. A/C F/C Client A/C Name: TerraMar Project, Inc. Client A/C Numbers Kind regards, Ruhi

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents
F/C Client A/C
OrganizationOrganization referenced in documents