2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00238671
see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LIP with your wiring instructions? Thank you, Juliana From: Matthew Fecteau Sent: Tuesday, August 22, 2017 8:51 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai Subject: Wire transfer - Maxwell Hi Juliana, I hope your summer
EFTA00238672
see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LLP with your wiring instructions? Thank you, Juliana From: Matthew Fecteau Sent: Tuesday, August 22, 2017 8:51 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai Subject: Wire transfer - Maxwell Hi Juliana, I hope your summer

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

Brittany
PersonFirst name reference to multiple individuals in Epstein documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents