5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA00238189
y Subject: MAXWELL: Wire Received Ghislaine, ubs.coml ubs.com); Ramdeen, Vijai Confirming you received a wire in the amount of $126,900.00 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee•
EFTA00238190
na ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $35,720.00.00 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00002640
EFTA00238375
liana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $14,970.76 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee•
EFTA00238388
CC: ]; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $1,890.71 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee•
EFTA00238391
Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $6,648.02 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee•
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
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
Vijai Ramdeen
PersonPerson referenced in documents
Molly Ladd
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents