3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00238784
essage From: Rivas, Elyanna Sent: 12/18/2017 8:11:49 PM To: G Max CC: Shkreli, Juliana I; Ramdeen, Vijai [ I; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf Hi Ghislaine, As discussed, please see the attache
EFTA00239683
Message From: Sent: To: CC: 7/17/2019 3:15:26 PM [email protected] Subject: Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to
EFTA00239686
ments: Hi Ghislaine, Rivas, Elyanna 7/17/2019 3:15:26 PM '6 Max' Shkreli, Juliana Ramdeen, Vija I; Stackman, Scott [ Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf ~nl; Traskus, Michelle ; Casriel, Lyle [- Please see the attached UBS w

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents

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
the TerraMar Project, Inc. UBS
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Ellmax
OrganizationOrganization referenced in documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Brian Yurasits
PersonPerson referenced in documents