8
Total Mentions
8
Documents
8
Connected Entities
Surname reference in documents
EFTA00238275
Message From: Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf Per our conversation, please find the transfer form
EFTA00238285
soon as we do. Thank you! Molly From: Sent: Wednesday, July 27, 2016 11:57 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai; Han, Binna Subject: Re: MAXWELL: RE: external trans request Hi Molly, Please see attached. Ghislaine is also expecting a $100k+ transfer to come in to Than
EFTA00238288
Message From: Ladd, Molly Sent: 7/27/2016 7:35:27 PM To: CC: G Max I-I; Han, Binna [ Subject: MAXWELL: RE: transfer request Ladd, Molly [ Per my conversation with Ghislaine, this wire is complete. FED # Thank you! Molly From
EFTA00238293
Message From: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashman LLP. Here are all of the details that came
EFTA00238299
Message From: Ladd, Molly Sent: 8/15/2016 4:35:16 PM To: Dana Perry CC: Ramdeen, Vijai I; Shkreli, Juliana I; Han, Binna ; Ladd, Molly Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED it Thank you! Mol
EFTA00238300
Message From: Sent: To: CC: J; Han, Binna I■ Subject: MAXWELL: Address Update Form Attachments: MAXWELL • Address Update Form.pdf Ladd, Molly 8/15/2016 7:53:47 PM Shkreli, Juliana I; R
EFTA00238345
ail (PDF)? Thank you! Molly From: Ladd, Molly Sent: Monday, August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhance
EFTA00238369
ail (PDF)? Thank you! Molly From: Ladd, Molly Sent: Monday, August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhance

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
Vijai Ramdeen
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Molly Ladd
PersonPerson referenced in documents
Atlas Enhanced Fund
OrganizationOrganization referenced in documents
Tidewood
LocationLocation referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG