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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236743: Ghislaine Maxwell (DS9)

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Email dated August 17, 2015, from UBS employees to Chelsey Devon Waldron and others regarding the certificate of formation for Edgarley LLC, with Ghislaine Maxwell listed in connection with the entity. Attachments include formation documents for Edgarley LLC.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: 8/17/2015 7:42:38 PM To: Waldron, Chelsey Devon n] CC: Shkreli, Juliana @ubs.com]; Ramdeen, Vijai Subject: Edgarley LLC certificate of formation - **Ghislaine**
Excerpt 2
**Maxwell** Attachments: Edgarley LLC 2.pdf; Edgarley LLC 1.pdf Hello, Attached is the certificate of formation for Edgarley LLC.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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