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the Leah Saffian Inc.
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00239764.pdf
1 mentionEFTA00239764
; Spellman, Heather [ Hi Ghi sl eine , As discussed, we have processed the below wire transfer from your main uBS account. 1. The 4100,000 wire to the Leah Saffian Inc. account at Bank of America is completed. FED # Thank you! Ely Elyanna Rivas Client service Associate UBS Financial Services Inc. Private weal
EFTA00239771.pdf
1 mentionEFTA00239771
Christopher I RE: MAXWELL: RE: <no subject> ; Spellman, Heather I 1; Traskus, Michelle ; Stackman, Scott ;Casiiel, Lyle the 4100,000.00 wire to the Leah Saffian Inc. account at Bank of America is completed. Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth management 1285 Avenu
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Connected Entities(10)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
2 docs2 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
SS
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
2 docs2 co-mentions
HD
Heather deManbey
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
VR
Vijai Ramdeen
PersonPerson referenced in documents
2 docs2 co-mentions
ER
Elyanna Rivas
PersonPerson referenced in documents
2 docs2 co-mentions
SP
Spellman
PersonSurname reference in documents
2 docs2 co-mentions