EFTA00236114Set 9
2014-06-102p318w
Message
From: Garcia, Camille
Sent: 6/10/2014 4:31:22 PM
To:
CC: Ramdeen, Vijai I; Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Debit Balance at JPM
Him,
In this ... Please let us know if you
have any other questions regarding the paperwork.
Thanks,
Camille
Camille Garcia, CFP°
Senior Wealth Strategy Associate
UBS Private Wealth Management
299 Park Avenue ... York, NY 10171
From:
Sent: Tuesday, June 10, 2014 12:24 PM
To: Garcia, Camille
Subject: Re: MAXWELL: Debit Balance at 3PM
Thanks, Camille.
Quick question regarding the Beneficia form
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236114.pdf
EFTA00236127Set 9
2014-06-172p300w
Message
From: Garcia, Camille
Sent: 6/17/2014 8:13:48 PM
To:
CC: Waldron, Chelsey Devon Shkreli, Juliana Iflubs.comk Ramdeen, Vijai
Subject: RE: MAXWELL: Trans request
Hi =,
As discussed, we completed ... wire with the updated information.
FED
Thanks,
Camille
Camille Garcia, CFP°
Senior Wealth Strategy Associate
UBS Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
From:
Sent ... Tuesday, June 17, 2014 2:33 PM
To: Garcia, Camille
Cc: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: MAXWELL: Trans request
Hi Camille,
Please wire $2,033.69 from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236127.pdf
EFTA00236180Set 9
2014-07-072p203w
Chelsey Devon
Sent: 7/7/2014 6:27:18 PM
To:
CC: EIMMM 3 I; Garcia, Camille ; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Debit Balance
As discussed with Juliana, the transfer ... Thank you,
Chelsey
From:
Sent: Monday, July 07, 2014 10:43 AM
To: Garcia, Camille
Cc: Waldron, Chelsey Devon
Subject: Re: MAXWELL: Debit Balance
Thank you.
Sent from my BlackBerry ... will transfer $50,000 from her cash/savings account to the 116 LLC account.
Thanks,
Camille
Camille Garcia, CEP°
Senior Wealth Strategy Associate
UBS Private Wealth Management
299 Park Avenue, 25th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236180.pdf
EFTA00019565Set 8
2019-12-145p1,845w
Conlon < >; Rachel Harris
Cc:
Subject: Re: Epstein Victims' Compensation Program
Roberta and Kate,
Ken, Camille and I have spent many years designing and running these types of claims resolution programs ... Rachel Harris
Cc: ce;
Subject: RE: Epstein Victims' Compensation Program
Jordy, Ken, and Camille
We have received the protocol and will get back to you. In the meantime, we would ... Epstein Victims' Compensation Program
Roberta,
I wanted to let you know that Ken, Camille and I have prepared a Draft Protocol for the Program, setting forth
the proposed criteria
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019565.pdf
EFTA00236046Set 9
2014-04-172p255w
Message
From: Garcia, Camille
Sent: 4/17/2014 4:26:38 PM
To:
CC: Ramdeen, Vijai I I; Shkreli, Juliana a; Waldron, Chelsey Devon
Subject: RE: MAXWELL: JPMorgan Duplicated Wire ... cover the debit from the duped wire. Fed Ref N
Thanks,
Camille
From: Garcia, Camille
Sent: Thursday, April 17, 2014 11:21 AM
Cc: Ramdeen, Vol; Shkreli, Juliana; Waldron, Chelsey ... moment, would you mind giving us a call to discuss the below email?
Thanks, Camille
Camille A. Garcia, CFPE:i
Sr. Wealth Strategy Associate
DEIS Financial Services. Inc.
Prbate Wealth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236046.pdf
EFTA00236113Set 9
2014-06-101p179w
Message
From: Garcia, Camille
Sent: 6/10/2014 2:57:58 PM
To:
CC: Ramdeen, Vijai j; Shkreli, Julianag ; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Debit Balance at JPM
As discussed ... wire is completed. FED #
Thanks,
Camille
Camille Garcia, CFP°
Senior Wealth Strategy Associate
U8S Private Wealth Management
Phone
Faxes
Email:
From: Garcia, Camille
Sent: Tuesday, June ... debit balance. Would you please give us a call at-to discuss?
Thanks,
Camille
Camille Garcia, CFPs
Senior Wealth Strategy Associate
U85 Private Wealth Management
Phone
Fax
Email
CONFIDENTIAL UBSTERFtAMAR00000404
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236113.pdf
EFTA00236061Set 9
2014-05-012p150w
Message
From:
Sent: 5/1/2014 3:55:51 PM
To: Garcia, Camille
Subject: Re: MAXWELL: Trans
Many thanks.
From: Camille Garcia <
Date: Thursday ... Waldron Juliana Shkreli
Subject: RE: MAXWELL: Trans
The wire is completed. Fed Ref#
Thanks,
Camille
From: Garcia, Camille
Sent: Thursday, May 01, 2014 11:36 AM
To: '
Cc: Waldron, Chelsey ... Trans
Hi
As discussed, we will enter the wire and confirm when completed.
Thanks,
Camille
From:
Sent: Thursday, May 01, 2014 11:05 AM
To: Garcia, Camille
Cc: Waldron, Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236061.pdf
EFTA01297595Set 10
2016-07-2242p17,110w
created pursuant to a Trust Agreement dated November , 2016 by and
between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang,
as Trustee (the "Trust", and together with ... years after the date of this Agreement;
(b) The death of Caroline Sophie Camille Lang;
16
SDNY_GM_00060956
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023781
EFTA ... TRUST
THIS TRUST AGREEMENT dated November 21, 2016 ("Agreement"), by and
between CAROLINE SOPHIE CAMILLE LANG, as Grantor ("Grantor"), and CAROLINE
SOPHIE CAMILLE LANG. as Trustee (- Trustee").
The Grantor hereby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297595.pdf
EFTA00235874Set 9
2014-02-182p319w
Message
From: =in
Sent: 2/18/2014 6:37:27 PM
To: Garcia, Camille
Subject: Re: Maxwell
Thank you. Just a credit card for now.
From: "
Date: Tuesday, February ... this account. Should it be a debit card or a credit card?
Thanks, Camille
Camille A. Garcia, CFP®
Sr. Wealth Strategy Associate
UBS Financial Services, Inc.
Private Wealth Management ... Park Avenue, 25th Floor
New York. NY 10171
Tel I Fax
From:Garcia, Camille
Sent: Tuesday, February 18, 2014 12:56 PM
To:
Cc: Ramdeen, Vijai
Subject: RE: Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235874.pdf
EFTA01296058Set 10
2016-07-2242p17,119w
created pursuant to a Trust Agreement dated November , 2016 by and
between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang,
as Trustee (the "Trust", and together with ... years after the date of this Agreement:
(b) The death of Caroline Sophie Camille Lang;
16
SDNY_GM_00057541
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020365
EFTA ... TRUST
THIS TRUST AGREEMENT dated November 21, 2016 ("Agreement"), by and
between CAROLINE SOPHIE CAMILLE LANG. as Grantor ("Grantor"), and CAROLINE
SOPHIE CAMILLE LANG, as Trustee (- Trustee").
The Grantor hereby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf
EFTA00235862Set 9
2014-02-1411p2,219w
Message
From:
Sent: 2/17/2014 2:18:59 PM
To: Garcia, Camille
CC: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachments: 116 East 65th Street LLC Articles ... answer/resolve in order to move forward.
Please call us with any questions.
Thanks, Camille
Camille A. Garcia, CFP®
Sr. Wealth Strategy Associate
UBS Financial Services, Inc.
Private Wealth Management ... From:
Sent: Friday, February 14, 2014 4:05 PM
To: Ramdeen, Vijai
Cc: Garcia, Camille
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
CONFIDENTIAL UBSTERFtAMAR00000113
EFTA00235862
Definitely.
From:
Date: Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235862.pdf
EFTA00236165Set 9
2014-06-242p241w
From: Chelsey Waldron <
Date: Tuesday, June 24, 2014 at 1:39 PM
To:
Cc: >, Camille Garcia < >, Juliana Shkreli
>, Chelsey Waldron <
Subject: RE: MAXWELL: Trans request
Hi =,
As discussed with Juliana ... June 24, 2014 1:19 PM
To:
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille
Subject: RE: MAXWELL: Trans request
As discussed, we are entering the wire and will ... Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille
Subject: Re: MAXWELL: Trans request
Hi Juliana,
Please use the following for the transfer to Charles Wyatt:
Routing number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236165.pdf
EFTA00235851Set 9
2014-02-1411p2,176w
Message
From:
Sent: 2/14/2014 9:15:30 PM
To: Garcia, Camille [
CC: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Thank you. I will take a look ... answer/resolve in order to move forward.
Please call us with any questions.
Thanks, Camille
Camille A. Garcia, CFP®
Sr. Wealth Strategy Associate
UBS Financial Services, Inc.
Private Wealth Management ... From:
Sent: Friday, February 14, 2014 4:05 PM
To: Ramdeen, Vijai
Cc: Garcia, Camille
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Definitely.
From: "
Date: Friday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235851.pdf
EFTA00235841Set 9
2014-02-1410p2,161w
Message
From: Garcia, Camille Ol
Sent: 2/14/2014 9:13:56 PM
To:
CC: Ramdeen, Vijai
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachments: Maxwell - Entities 2.14.14.xls
Hi
As discussed ... answer/resolve in order to move forward.
Please call us with any questions.
Thanks, Camille
Camille A. Garcia, CFP®
Sr. Wealth Strategy Associate
UBS Financial Services, Inc.
Private Wealth Management ... mailto
Sent: Friday, February 14, 2014 4:05 PM
To: Ramdeen, Vijai
Cc: Garcia, Camille
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Definitely.
From: " <
Date: Friday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235841.pdf
EFTA00236171Set 9
2014-06-242p172w
Message
From: Waldron, Chelsey Devon
Sent: 6/25/2014 2:41:27 PM
To:
CC: Garcia, Camille 1; Shkreli, Juliana ubs.comj; Ramdeen, Vijai
ubs.com1; Waldron, Chelsey Devon 1
Subject: RE: MAXWELL: Trans ... Private Wealth Management
299 Park Avenue, 25th Floor
New York. NY 10171
From: Garcia, Camille
Sent: Tuesday, June 24, 2014 5:06 PM
To: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey ... discussed, we will process this internal transfer tomorrow and confirm when completed.
Thanks,
Camille
Camille Garcia, CFP°
Senior Wealth Strategy Associate
UBS Private Wealth Management
299 Park Avenue, 25th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236171.pdf
EFTA00592228Set 9
2017-03-1951p15,276w
Rageur, For& de Fontainebleau 700.000 2,000.000 1.300,000 1,300.000 0
(Collateral) BAPTISTE-CAMILLE
Narrows SEURAT. GEORGES Rayons 700.000 2,000.000 1.300,000 1,300.000 0
(Collateral)
Narrows SEURAT ... Portrait of Mlle. Jeanne Farochon 1,000.000 1,500.000 500,000 500.000 0
BAPTISTE-CAMILLE
Narrows DEGAS. EDGAR Autoportrait 300.000 800.000 500,000 500.000 0
(Collateral)
APO-01 GOYA. FRANCISCO ... Vasque de la Villa Medici (La Vasque de 550.000 600.000 50.000 50.000 0
BAPTISTE-CAMILLE l'Acadernie de France)
Narrows DELACROIX. EUGENE Cavalier mamelouk au galop
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf
EFTA00236170Set 9
2014-06-241p123w
From: Waldron, Chelsey Devo I
Sent: 6/25/2014 2:41:15 PM
To: I; Garcia, Camille [
CC: I; Ramdeen, Vijai I., Garcia, Camille
• Waldron, Chelsey Devon Ir
Subject: RE: Trans request ... discussed with Camille, the wire request below is complete.
Wire: $750
FED St:
Thank you,
Chelsey
Chelsey Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park ... Phone: Fax: ■
From:
Sent: Tuesday, June 24, 2014 4:29 PM
To: Garcia, Camille
Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good afternoon.
Ms. Maxwell would like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236170.pdf
EFTA00236163Set 9
2014-06-242p170w
EMMs
CC: Waldron, Chelsey Devon [fll; Ramdeen, Vijai ]; Garcia, Camille
Shkreli, Juliana
Subject: RE: MAXWELL: Trans request
Thanks!
From: [mailto:
Sent: Tuesday, June 24, 2014 11:01 AM
To: Shkreli ... Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille
Subject: Re: MAXWELL: Trans request
Hi Juliana,
I'm checking with Charles as this was the info he provided. Get back ... Shkreli <
Date: Tuesday, June 24, 2014 at 10:47 AM
To:
Cc: Chelsey Waldron < >, Camille Garcia
>, Juliana Shkreli <
Subject: MAXWELL: Trans request
The routing number is coming up as invalid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236163.pdf
EFTA01113389Set 9
18p8,159w
Cloudy Sky 350,000 590.000 (240.000) (240,000) 0
(verso)*
Narrows COROT. JEAN-BAPTISTE-CAMILLE Le Rageur. Foret de Fontainebleau 2,000.000 690,000 1.310,000 0 1.310,000
Narrows ... COROT. JEAN-BAPTISTE-CAMILLE Portrait of Mlle. Jeanne Farochon 1.500.000 1.000.000 500.000 0 500,000
Narrows COROT. JEAN-BAPTISTE-CAMILLE Rome. La Vasque de la Villa Medici (La Vasque ... Academie de France)'
Narrows COROT. JEAN-BAPTISTE-CAMILLE Vue de Volterra' 100.000 85.000 15.000 0 15.000
Narrows CRAWFORD. ELIZABETH The Great Game 4.500 900 3.600 0 3.600
Narrows DAUMIER. HONORE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113389.pdf
EFTA00236161Set 9
2014-06-202p228w
From: Juliana Shkreli <
Date: Friday, June 20, 2014 at 4:53 PM
To:
Cc: Camille Garcia < >, Chelsey Waldron <
Subject: RE: MAXWELL: Form W9 for Millennium
We received the W9. Thanks ... From:
Sent: Friday, June 20, 2014 3:00 PM
To:
Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon;
Subject: RE: MAXWELL: Form W9 for Millennium
We will send a messenger ... Dana@ellmax.coMI
Sent: Friday, June 20, 2014 2:15 PM
To:
Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon
Subject: Re: MAXWELL: Form W9 for Millennium
Good afternoon,
Ms. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236161.pdf