2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00238531
Services Inc. Private wealth Management Phone: Fax: original Message From: Sent: Wednesday, March 15, 2017 9:11 AM To: Ladd, molly; shkreli, Juliana; Ramdeen, vijai Subject: R C ventures Transfer Good morning, we will be making one last transfer to R C Ventures, however, the amount will change. I will
EFTA00238583
the Americas, 38th Floor New York, NY 10019 original Message From: [mailto: Sent: Tuesday, April 18, 2017 11:59 AM To: Ladd, molly; shkreli, Juliana; Ramdeen, vijai; Rivas, Elyanna Cc: G Max subject: Maxwell transfer Good morning, Can you please transfer $359,000 from Ms Maxwell's savings to her indivi

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
Molly Ladd
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents