2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA00238385
Message From: Ladd, Molly IMINEMINa Sent: 10/3/2016 1:58:49 PM To: CC: Shkreli, Juliana SI; Ladd, Molly Moe Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED # Thank you! P
EFTA00239113
Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer from your mai

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