3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00239059
Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 5/15/2018 4:59:42 PM IG Max' Shkreli, Juliana MAXWELL:FW: Wire Instructions Incoming Wire Transfer (3.28 KB).msg I; Ramdeen, Vijai As discussed, please provide the account n
EFTA00239658
Message From: Rivas, Elyanna ( Sent: 7/1/2019 3:52:07 PM To: IG Max' [[email protected]] CC: shkreli, Juliana Traskus, Michelle INIMIIEMMIl l; Walker, Christopher Subject: MAXWELL: Recurring Transfer Ghislaine, C
EFTA00239681
Message From: Rivas, Elyanna Sent: 7/16/2019 2:42:41 PM To: IG Max' [[email protected]] CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Stackman, Scott [ Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislain

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Brian Yurasits
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

United States
LocationCountry located primarily in North America

Sergey Brin
PersonAmerican billionaire businessman (born 1973)