Back to People & Entities
LB
Laura Barooshian
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00238606.pdf
1 mentionEFTA00238606
ect: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gutman and Company LLP 150 Presidnetial Way Suite 510 Woburn NIA 01801 Tel Laura Barooshian is the name of my accountant If she needs any assistance she will reach out to you but for the time being I think she is all set Thank you G From
EFTA00238618.pdf
1 mentionEFTA00238618
ject: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gulman and Company LLP 150 Presidnetial Way Suite 510 Woburn MA 01801 Tel Laura Barooshian is the name of my accountant If she needs any assistance she will reach out to you but for the time being I think she is all set Thank you G From
Sponsored
Connected Entities(11)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MO
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
2 docs2 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
2 docs2 co-mentions
Accountants
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JS
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
ML
Molly Ladd
PersonPerson referenced in documents
2 docs2 co-mentions
VR
Vijai Ramdeen
PersonPerson referenced in documents
2 docs2 co-mentions
Company LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Paneth
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ER
Elyanna Rivas
PersonPerson referenced in documents
2 docs2 co-mentions