EFTA00238998Set 9
2018-04-186p1,310w
Message
From: Rivas, Elyanna [
Sent: 5/4/2018 9:50:18 PM
To: G Max [-
CC: Stackman, Scott [ Casriel, Lyle [-I; Ramdeen, Vijai
I; Shkreli, Juliana
Subject: Secure Document Pick Up: MAXWELL ... Phone: Fax:
From: Rivas, Elyanna
Sent: Wednesday, April 18, 2018 1:32 PM
To: G Max
Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana
Subject: Secure Document Pick ... Phone: Fax:
From: Shkreli, Juliana
Sent: Monday, April 16, 2018 6:14 PM
To: G Max
Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238998.pdf
EFTA00579831Set 9
2003-03-142p333w
From: "G. Max" ce
To: Casey Wasserman <Ma
Subject: RE:
Date: Sat, 01 Jan 4501 05:00:00 +0000
I'll be back in NY tom - I should land early ... tonight, youre not, what am I to do?
Xoxo
cw
Original Message
From: G. Max [Ca
href="mailto: ">mailto: /a>]
Sent: Friday, March 14, 2003 9:48 PM
To: /font ... moments
Gx
From ???@??? Sun Mar 16 18:58:55 2003
To: Casey Wasserman
From: "G. Max"
Subject: RE:
Cc:
Bcc:
X-Attachments:
In-Reply-To: <886164C54428D511A5D300BODOAAFFOCO1E3585A@FSAVENGERS>
References:
Message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579831.pdf
EFTA00238439Set 9
2016-12-061p162w
Message
From: Ladd, Mollygml...
Sent: 12/6/2016 9:42:00 PM
To: ); G Max
CC: Shkreli, Juliana fl ubs.coml; Ramdeen, Vijai I ); Ladd, Molly
MS.
Subject: RE: MAXWELL external transfer ... December 06, 2016 3:04 PM
To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Cc: G Max
Subject: MAXWELL external transfer
Good afternoon,
Ms. Maxwell would like to make a transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238439.pdf
EFTA00239063Set 9
2018-05-151p157w
Message
From: G Max igmaxl@ellmax.corni
Sent: 5/16/2018 12:07:16 AM
To:
CC:
Subject: Re: MAXWELL:RE: Wire Instructions
thank you
From: Eyanna Rivas <
Date: Tuesday ... Avenue of the Americas, 381° Floor
New York, NY 10019
Phone Fax
From: G Max [mailto:gmaxl@ellmax.com]
Sent: Tuesday, May 15, 2018 1:47 PM
To: Rivas, Elyanna
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239063.pdf