3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00239691
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 York, NY 10019 Tel.
EFTA00239733
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 York. NY 10019 Tel.
EFTA00239751
y block leave returning Monday August 19. In my absence, please contact Shilpa Gandhi. Sarah Garvey, Tom Duffy, or Amanda Ryan. Thank you, Heather Heather Spellman Director Supervisory Officer UBS Financial Services Private Wealth Management ICI mailto: CONFIDENTIAL UBSTERRAMAR00004489 EFTA00239751

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Financial Services Inc
OrganizationUBS Financial Services
Heather deManbey
PersonPerson referenced in Epstein-related documents

United States
LocationCountry located primarily in North America
Anna Reyes
PersonName reference in documents