Epstein Index›Documents›EFTA00236755
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236755: Ghislaine Maxwell (DS9)

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Email dated August 18, 2015, regarding formation of Edgarley LLC with Ghislaine Maxwell listed as account owner. The correspondence between Chelsey Waldron and Juliana Shkreli discusses initial information needed for the LLC and inquires whether the entity has substantial connection to a Sensitive Industry.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Date: Tuesday, August 18, 2015 at 4:20 PM To: Cc: Chelsey Waldron, " , Juliana Shkreli Subject: RE: MAXWELL: Edgarley LLC certificate of formation - **Ghislaine**
Excerpt 2
**Maxwell** Hi , As discussed, below is the initial information needed for Edgarley, LLC.
Excerpt 3
**Maxwell** - account owner Does the LLC have a substantial connection (over 50%) to a Sensitive Industry?

📄 Original Document

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Read the full document (408 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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