7
Total Mentions
7
Documents
11
Connected Entities
Person referenced in documents
EFTA00238655
Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile Thank you, to confirm. CONFIDENTIAL UBSTERRAMAR00003281 EFTA00238656
EFTA00238658
a; Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile Thank you, to confirm. CONFIDENTIAL UBSTERRAMAR00003285 EFTA00238660
EFTA00238661
Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile to confirm. Thank you, Visit our website at http://www.ubs.com This message contains confidentia
EFTA00238665
Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile to confirm. Thank you, CONFIDENTIAL UBSTERRAMAR00003292 EFTA00238667 Visit our website at htt
EFTA00238813
e next transfer is coming due on Thursday, February V. Please note, every 1" and 15th of the month we transfer $2,000 from the Ellmax LLC account to Brian Yurasits' account at Capital One. We will hold processing the transfer until further instruction is advised. Thank you! Ely SUBS Elyanna Rivas Client Ser
EFTA00239113
hing you on your cell and left a voicemail. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $0 balance. Thank you! Ely From: Rivas, Elyanna Sent: Tuesday, July 17, 2
EFTA00239469
firming we tried reaching you on your cell. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $3.06 balance. Thank you! Ely UBS Elyanna Rivas Client Service Associate

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

United States
LocationCountry located primarily in North America
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Ellmax
OrganizationOrganization referenced in documents

Capital One
OrganizationBank holding company headquartered in McLean, Virginia

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
Walker
PersonSurname reference in Epstein documents