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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236765: Ghislaine Maxwell (DS9)

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This email dated August 18, 2015, discusses the formation of Edgarley LLC with Ghislaine Maxwell as the account owner. The correspondence, involving Chelsey Waldron and Juliana Shkreli, requests initial formation information and inquires whether the LLC has a substantial connection (over 50%) 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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Source: U.S. Department of Justice

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