Epstein Index›Documents›EFTA00238247
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238247: Ghislaine Maxwell (DS9)

Calendar EntryDate unavailableEFTA002382471 keyword hits
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Calendar entry for a scheduled call on July 1, 2016, from 3:00 PM to 3:30 PM between Ghislaine Maxwell and Lyle Casriel at UBS Financial Services, with participants including Juliana Shkreli and Molly Ladd. The document indicates Maxwell's business communications with her financial advisors at UBS.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
calendar

📋 Key Excerpts2

PersonKeyword
Excerpt 1
cn-Recipients_cn=43300332@ubsprod.msa d.ubs.net]; Shkreli, Juliana ubs.com]; Ladd, Molly [ ubs.com] Subject: Accepted: Scheduled Call with Lyle Casriel and **Ghislaine**
Excerpt 2
**Maxwell** Location: Dial-in Number: Start: 7/1/2016 3:00:00 PM End: 7/1/2016 3:30:00 PM Show TimeBusy As: Recurrenc (none) ai CONFIDENTIAL UBSTERRAMAR00002702

📄 Original Document

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Source: U.S. Department of Justice

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