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
EFTA00236096.txt
TXT
5.3 KB
JMail
Extracted Chars
5,379
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Chelsey Waldron
Person
1 mention
299 Park Avenue, FL 25
Address
1 mention
2014-05-28
Date
1 mention
UBS Private Wealth Management
Organization
FinancialInstitution
1 mention
Scott Stackman
Person
Financier
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
6
Scott Stackman
→
employment
→
UBS Private Wealth Management
"Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management"
REDACTED-001
→
communication
→
Chelsey Waldron
"From: [Redacted] To: Waldron, Chelsey Devon Sent: 5/28/2014"
REDACTED-001
→
communication
→
Scott Stackman
"From: [Redacted] To: Stackman, Scott Sent: Wednesday, May 14, 2014 11:51 AM"
Ghislaine Maxwell
→
communication
→
Scott Stackman
"Ms. Maxwell is confirmed to go to your office today at 11:00am. Location: 299 Park Ave, FL 25."
Ghislaine Maxwell
→
social
→
UBS Private Wealth Management
"She would like to discuss the proposal you sent her awhile back and other account items."
Chelsey Waldron
→
employment
→
UBS Private Wealth Management
"Chelsey Waldron coordinating meetings for Scott Stackman at 299 Park Ave, FL 25 (UBS office)"
EFTA00236096.txt | Epstein File Explorer
JMail