Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00235841.txt
TXT
13.9 KB
JMail
Extracted Chars
14,189
Entities
23
Relationships
15
Loading extracted text...
Mentioned Entities
23
Scott Stackman
Person
Financier
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Chelsey Waldron
Person
1 mention
Matthew R. Klein
Person
Financier
1 mention
299 Park Avenue 25th Floor
Address
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Camille A. Garcia
Person
Enabler
1 mention
Soros Fund Management LLC
Organization
Company
1 mention
TerraMar Project
Organization
Company
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
UBS Financial Services
Organization
FinancialInstitution
1 mention
Westminster
Location
1 mention
2013-12-19
Date
1 mention
2014-01-15
Date
1 mention
Juliana Shkreli
Person
Financier
1 mention
David Wassong
Person
Financier
1 mention
United Nations
Organization
GovernmentAgency
1 mention
UBS Private Wealth Management
Organization
FinancialInstitution
1 mention
116 East 65th Street
Address
Property
1 mention
116 East 65th Street LLC
Organization
Company
1 mention
Dana
Person
Associate_of
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
New York City
Location
1 mention
Relationships
15
David Wassong
→
social
→
Scott Stackman
"I have cced one of my best friends named Ghislaine maxwell. She is looking for a new wealth manager and I told her she had to meet you."
David Wassong
→
social
→
Ghislaine Maxwell
"I have cced one of my best friends named Ghislaine maxwell."
Scott Stackman
→
employment
→
UBS Private Wealth Management
"Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management"
Ghislaine Maxwell
→
communication
→
Scott Stackman
"From: G Maxwell Sent: Thursday, December 19, 2013 10:36 AM To: Stackman, Scott"
Camille A. Garcia
→
employment
→
UBS Financial Services
"Camille A. Garcia, CFP® Sr. Wealth Strategy Associate UBS Financial Services, Inc."
Vijai Ramdeen
→
employment
→
UBS Financial Services
"Vijai Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc."
Scott Stackman
→
employment
→
UBS Financial Services
"Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management"
Camille A. Garcia
→
communication
→
Vijai Ramdeen
"From: Garcia, Camille Ol Sent: 2/14/2014 9:13:56 PM To: Ramdeen, Vijai"
Dana
→
communication
→
Vijai Ramdeen
"From: [mailto:
[email protected]
] Sent: Friday, February 14, 2014 10:57 AM To: Ramdeen, Vijai"
UBS Financial Services
→
financial
→
Ghislaine Maxwell
"Wealth Management for Ghislaine Maxwell"
REDACTED-001
→
communication
→
Scott Stackman
"I am contacting you on behalf of Ms. Ghislaine Maxwell to arrange a meeting. Do you have time to meet with Ghislaine on Thursday afternoon (16th)"
Ghislaine Maxwell
→
property
→
116 East 65th Street
"Should Ghislaine come to your office or would you like to come to her (116 East 65th Street, between Park & Lexington)?"
Juliana Shkreli
→
employment
→
UBS Financial Services
"Please call Juliana and Vijay. We will send you the v cards of all of our team members."
Dana
→
employment
→
Ghislaine Maxwell
"
[email protected]
... Ghislaine is leaving for over a month next week so she really needs to get this moved over"
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"I've attached all of the documents I could find on Articles of Incorporation / Organization... for 116 East 65th Street LLC."
EFTA00235841.txt | Epstein File Explorer