2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00239538
p 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 - Follow Up Hi Ghislaine, Confirming the below 24 checks have been deposited and posted to the TerraMar Project, Inc. UBS account. Checks Deposited 1. $
EFTA00239536
Message From: Rivas, Elyanna [ Sent: 2/4/2019 8:55:48 PM To: 'G Max' [ CC: Shkreli, Juliana Ramdeen, Vijai (I Subject: RE: TERRAMAR PROJECT INC: Checks Deposited - Follow Up Hi Ghislaine, Confirming the below 24 checks have been deposited and posted to the TerraMar Project, Inc. UBS account. Checks Deposited 1. $

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
Vijai Ramdeen
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents
the TerraMar Project, Inc. UBS
OrganizationOrganization referenced in documents