2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00239691
Max [ Subject: Automatic reply: MAXWELL: Transfer Request I am currently out of the office returning Tuesday July 23. In my absence please contact Anna Reyes at Heather Spellman Director Supervisory Officer UBS Financial Services Private Wealth Management 1285 Avenue of the Americas, 38th Floor New
EFTA00239733
Subject: Automatic reply: MAXWELL: RE: Transfer I am currently out of the office for the remainder of the afternoon. In my absence please contact Anna Reyes Heather Spellman Director Supervisory Officer UBS Financial Services Private Wealth Management 1285 Avenue of the Americas. 38th Floor New Yor

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

United States
LocationCountry located primarily in North America
UBS Financial Services Inc
OrganizationUBS Financial Services
Heather deManbey
PersonPerson referenced in Epstein-related documents
Heather Spellman
PersonName reference in documents