4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00238606
d, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: 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 ou
EFTA00238618
d, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: 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
EFTA00239084
t our systems have content filtering software. If you have received this communication in error, please notify the receptionist at DiCicco. Gutman 8 Company LLP. (781)937-5300. and purge the communication immediately without making any copy or distribution. We hereby inform you that this communication and a
EFTA00239554
our systems have content filtering software. If you have received this communication in error, please notify the receptionist at DiCicco, Gutman 8. Company LLP and purge the communication immediately without making any copy or distribution. We hereby inform you that this communication and any attachments

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
Vijai Ramdeen
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Gutman
PersonSurname reference in documents
Tomkiewicz
PersonSurname reference in documents
Molly Ladd
PersonPerson referenced in documents
GULMAN & COMPANY LLP
OrganizationOrganization referenced in documents
Laura Barooshian
PersonName reference in documents

United States
LocationCountry located primarily in North America
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Paneth
OrganizationOrganization referenced in documents
Accountants
OrganizationOrganization referenced in documents