38
Total Mentions
38
Documents
21
Connected Entities
Person referenced in documents
EFTA00238819
Message From: G Max [ Sent: 3/1/2018 7:45:30 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer ok thx From: Eyanna Rivas < Date: Thursday, March 1, 2018 at 2:18 PM To: GMAX < Cc: < >, Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer Ghislaine, Confirming the
EFTA00238832
400.98 I thought I did Could we make a transfer for the full amount — 2057.05 thank you From: GMAX Date: Tuesday, March 20, 2018 at 10:23 AM To: Eyanna Rivas < >, ' Cc: Brian Yurasits Subject: Wire Transfer Good morning CONFIDENTIAL UBSTERRAMAR00003481 EFTA00238832 Is it possible to arrange for a
EFTA00238838
om I jan to 314 Dec 2016. If you could send those to me as soon as possible thank you From: GMAX < Date: Tuesday, April 10, 2018 at 10:57 AM To: Eyanna Rivas < Cc: Juliana Shkreli < >, Vijai Ramdeen < Subject: Re phone call conversation yesterday Thank you for your time yesterday As discussed. You can
EFTA00238894
erday Elyanna, thank you for sending 2016 credit card information Could you send me 2017 and 2018 via the same method? Appreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen >, < >, Scott Stackman
EFTA00238969
t: Thursday, May 03, 2018 9:57 AM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer yes please From: Eyanna Rivas < Date: Tuesday, May 1, 2018 at 6:10 PM To: GMAX <fa Cc: Vijai Ramdeen < >1 " Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Last time w
EFTA00238987
t: Thursday, May 03, 2018 9:57 AM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer yes please From: Eyanna Rivas < Date: Tuesday, May I, 2018 at 6: 10 PM To: GMAX < Cc: Vijai Ramdeen < Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Last time we fund
EFTA00238981
t: Thursday, May 03, 2018 9:57 AM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer yes please From: Eyanna Rivas Date: Tuesday, May 1, 2018 at 6:10 PM To: GMAX < Cc: Vijai Ramdeen II Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Last time we funde
EFTA00238998
issed my time lone on these docs — can you resend also can you send any other card and information for 2016 that you have Thank you Best G From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Wednesday, April 11, 2018 at 3:33 PM To: GMAX < Cc: Juliana Shkreli < < >, Scott Stackman < >, " Subject: S
EFTA00239056
[email protected] Sent: 5/5/2018 3:12:47 PM To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much From: Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdeen < Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, C
EFTA00239063
Message From: G Max [email protected] Sent: 5/16/2018 12:07:16 AM To: CC: Subject: Re: MAXWELL:RE: Wire Instructions thank you From: Eyanna Rivas < Date: Tuesday, May 15, 2018 at 5:21 PM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, A
EFTA00239070
Message From: G Max ICI Sent: 6/1/2018 5:21:30 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer yes, thank you From: Eyanna Rivas < Date: Friday, June 1, 2018 at 12:38 PM To: GMAX Cc: Vijai Ramdeen < >, Juliana Shkreli <a> Subject: MAXWELL: Recurring Transfer Hi Ghislaine,
EFTA00239088
Message From: G Max Sent: 6/15/2018 5:33:02 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Yes, thank you From: Eyanna Rivas < Date: Friday, June 15, 2018 at 12:16 PM To: GMAX Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer Ghislaine, Confirm
EFTA00239123
Message From: G Max [email protected] Sent: 8/14/2018 7:48:32 AM To: Eyanna Rivas Good morning. we have confirmation from lush that the money was sent so now just want to see if it has arrived. Thank you if you could confirm Be
EFTA00239145
Message From: G Max Sent: 9/5/2018 12:59:52 PM To: Subject: Re: MAXWELL: Recurring Transfer yes thank you From: Eyanna Rivas < Date: Tuesday, September 4, 2018 at 5:19 PM To: GMAX <[email protected]> Cc: Juliana Shkreli Subject: MAXWELL: Recurring Transfer Ghislaine, C
EFTA00239170
Message From: Sent: To: CC: Subject: G Max 10/18/2018 12:22:35 AM Yes thank you e: MAXW LL: ecurring Transfer From: Eyanna Rivas < Date: Monday, October 15, 2018 at 3:36 PM To: GMAX <[email protected]> Cc: Juliana Shkreli Vijai Ramdeen < < Subject: MAXWELL: Recurring Trans
EFTA00239480
Message From: G Max Sent: 12/3/2018 11:33:37 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up thank you From: Eyanna Rivas < Date: Monday, December 3, 2018 at 5:12 PM To: GMAX Cc: Juliana Shkreli " >, Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer Follow Up H
EFTA00239506
From: G Max Sent: 1/2/2019 3:40:34 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Happy New Year And yes, thank you From: Eyanna Rivas < Date: Wednesday, January 2, 2019 at 10:19 AM To: GMAX Cc: Vijai Ramdeen < < Subject: MAXWELL: Recurring Transfer Ghislaine, Confirming the $
EFTA00239521
e From: G Max [[email protected] Sent: 1/15/2019 5:28:43 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer yes thank you From: Eyanna Rivas < Date: Tuesday, January 15, 2019 at 12:09 PM To: GMAX <[email protected]> Cc: Vijai Ramdeen < >, Juliana Shkreli < Subject: MAXWELL: Recurring T
EFTA00239523
PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: [External] Re: MAXWELL: Check Inquiry Thank you. From: Eyanna Rivas < Date: Thursday, January 17, 2019 at 11:57 AM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, '< Subject: MAXWELL: Check Inquiry Hi G
EFTA00239538
: G Max Sent: 2/4/2019 8:56:43 PM To: CC: Subject: [External] Re: TERRAMAR PROJECT INC: Checks Deposited - Follow Up Thank you so much From: Eyanna Rivas < Date: Monday, February 4, 2019 at 3:55 PM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < Subject: RE: TERRAMAR PROJECT INC: Checks Deposited -

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

United States
LocationCountry located primarily in North America
Elyanna Rivas
PersonPerson referenced in documents
Brian Yurasits
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
UBS Secure
OrganizationOrganization referenced in documents
Visa Signature
OrganizationOrganization referenced in documents
Ellmax
OrganizationOrganization referenced in documents
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
Walker
PersonSurname reference in Epstein documents
Heather deManbey
PersonPerson referenced in Epstein-related documents
Yves Delorme
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

Naomi Campbell
PersonEnglish supermodel