EFTA00236514Set 9
2015-02-126p1,355w
From: Waldron, Chelsey Devon
Sent: 2/12/2015 1:48:51 PM
To:
CC: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Great! Hope you are feeling better.
From ... mailto:
Sent: Thursday, February 12, 2015 8:45 AM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Hi Chelsey,
Sorry I was out sick ... February 06, 2015 12:29 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Him,
We will confirm once we receive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236514.pdf
EFTA00236613Set 9
2015-04-018p1,886w
Message
From:
Sent: 4/1/2015 8:59:26 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Attachments: image001.gif
Thanks so much.
From: Chelsey Waldron
Date: Wednesday ... Chelsey
From:
Sent: Thursday, March 19, 2015 10:35 AM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Yes, adding Daniel to all of her accounts ... Chelsey Devon
Sent: Wednesday, March 18, 2015 2:13 PM
To:
Cc: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Him,
I wanted to confirm that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.pdf
EFTA00236096Set 9
2014-05-285p838w
Message
From:
Sent: 5/28/2014 12:17:12 PM
To: Waldron, Chelsey Devon [
Subject: Re: Ghslaine Maxwell
Hi Chelsey,
Thank you for the follow up. Ms. Maxwell is confirmed ... Chelsey Devon
Sent: Tuesday, May 20, 2014 11:45 AM
To:
Cc: Waldron, Chelsey Devon
Subject: RE: Ghslaine Maxwell
Great, I will move the calendar invite now. Thank ... Chelsey
From:
Sent: Tuesday, May 20, 2014 11:38 AM
To: Waldron, Chelsey Devon
Subject: Re: Ghslaine Maxwell
Thanks. 11:00am on Wednesday, May 28th is confirmed.
From: Chelsey Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236096.pdf
EFTA00236587Set 9
2015-03-308p1,835w
youl
Chelsey
From:
Sent: Thursday, March 19, 2015 10:35 AM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Yes, adding Daniel ... Chelsey Devon
Sent: Wednesday, March 18, 2015 2:13 PM
To:
Cc: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi
I wanted to confirm that ... Sent: Tuesday, March 10, 2015 4:03 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: FW: MAXWELL - RE: Adding Signatory to accounts
Him,
The two forms below will provide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236587.pdf
EFTA00236421Set 9
2014-11-073p602w
From: [mailto:
Sent: Friday, November 07, 2014 2:59 PM
To: Waldron, Chelsey Devon
Subject: Re: Ghislaine's debit / cc cards
Yes, we got them. Thank you!
From: Chelsey Waldron ... Chelsey Devon
Sent: Thursday, November 06, 2014 8:43 AM
To:
Cc: Waldron, Chelsey Devon
Subject: RE: Ghislaine's debit / cc cards
Him,
Please confirm once you receive the cards ... Chelsey
From:
Sent: Wednesday, November 05, 2014 8:44 AM
To: Waldron, Chelsey Devon
Subject: Re: Ghislaine's debit / cc cards
Thanks, Chelsey.
CONFIDENTIAL UBSTERRAMAR00000724
EFTA00236421
From: Chelsey Waldron
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236421.pdf
EFTA00236644Set 9
2015-04-0812p2,657w
Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi and Daniel,
Ms. Maxwell's accounts have all been updated ... Kesner, Daniel'
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Dan,
We received the signed paperwork. We will review and reach ... Kesner, Daniel
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Dan,
I left a message regarding the form attached. Please sign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236644.pdf
EFTA00236598Set 9
2015-03-1812p2,604w
Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi David,
You can either ... Sent: Wednesday, January 07, 2015 5:20 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon;
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Confirming we received your email. We will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf
EFTA00236315Set 9
2014-09-234p657w
9/23/2014 6:45:00 PM
To:
CC: Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him ,
I just tried you on your cell phone ... September 23, 2014 2:27 PM
To: '-'
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
We received the paperwork. We will review ... September 23, 2014 10:03 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
Following-up on my below email. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236315.pdf
EFTA00236551Set 9
2015-03-1110p2,356w
Marylyn I I;
Roan, Mizchelle ; Ramdeen, Vijai 1; Shkreli,
Juliana I I; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel,
We received the singed documents ... Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi David,
You can either ... Sent: Wednesday, January 07, 2015 5:20 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon;
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Confirming we received your email. We will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236551.pdf
EFTA00236319Set 9
2014-09-234p613w
September 23, 2014 2:27 PM
To: '
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
We received the paperwork. We will review ... September 23, 2014 10:03 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Ni =,
Following-up on my below email. Please ... September 22, 2014 4:01 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Hi =,
Can you please resend; the attached only includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236319.pdf
EFTA00236561Set 9
2015-03-1311p2,549w
EFTA00236561
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi David,
You can either ... Sent: Wednesday, January 07, 2015 5:20 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon;
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Confirming we received your email. We will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236561.pdf
EFTA00236311Set 9
2014-09-234p622w
9/23/2014 3:26:00 PM
To:
CC: Ramdeen, Vijai i; Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him ,
Thank you for sending. We will confirm once ... Chelsey
From:
Sent: Tuesday, September 23, 2014 11:20 AM
To: Waldron, Chelsey Devon
Subject: Re: Paperwork needed from Ghislaine
Hi Chelsey,
I emailed again yesterday but was having problems ... September 22, 2014 4:01 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
Can you please resend; the attached only includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236311.pdf
EFTA00236291Set 9
2014-08-273p421w
Message
From:
Sent: 9/11/2014 2:22:24 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL: Meeting for September
Hi Chelsey,
Ms. Maxwell is confirmed to meet at your office ... schedule?
Thank you,
Chelsey
From:
Sent: i IRIMPRIMP
sc ut
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL: Meeting for September
Let s confirm at your office. I will contact ... UBSTERRAMAR00000589
EFTA00236291
From:
Sent: Wednesday, August 27, 2014 12:31 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL: Meeting for September
Hi Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236291.pdf
EFTA00236771Set 9
2015-08-205p846w
August 18, 2015 12:09 PM
To: Shkreli, Juliana
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Hello,
Attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236771.pdf
EFTA00236542Set 9
2015-03-119p2,065w
Isabel I I; Guzman, Marylyn [ I;
; Roan, Mizchelle [ ; Ramdeen, Vija I;
I; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel,
Yes, the Authorized Agent/Dual Signor ... Sent: Wednesday, January 07, 2015 5:20 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon;
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Confirming we received your email. We will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236542.pdf
EFTA00236537Set 9
2015-03-075p1,197w
Sent: Wednesday, January 07, 2015 5:20 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon;
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Confirming we received your email. We will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236537.pdf
EFTA00236454Set 9
2014-12-182p298w
Juliana
Sent: 12/18/2014 8:53:22 PM
To:
CC: Ramdeen, Vijai I; Waldron, Chelsey Devon
Subject: MAXWELL - RE: Trans request for clearing before end of day today ... December 18, 2014 1:02 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: RE: Trans request for clearing before end of day today - LOA
Hi =,
We will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236454.pdf
EFTA00236307Set 9
2014-09-223p512w
Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Hi
Yes, tomorrow morning is fine.
Thank you!
Chelsey
From: [mailto:
Sent: Monday, September ... Waldron, Chelsey Devon
Subject: Re: Paperwork needed from Ghislaine
Thank you. Ms. Maxwell may be out for the rest of the day at conferences so I am guessing we will ... Sent: Monday, September 22, 2014 1:11 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon;
Subject: RE: Paperwork needed from Ghislaine
Thanks =. We are preparing the paperwork and will send
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236307.pdf
EFTA00236441Set 9
2014-12-152p195w
Message
From: = 1
Sent: 12/15/2014 7:08:18 PM
To: Waldron, Chelsey Devon [
Subject: Re: Transfer requests
Thank you, Chelsey.
From: Chelsey Waldron
Date: Monday, December ... December 15, 2014 11:21 AM
To:
Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon
Subject: RE: Transfer requests
As discussed, we will confirm once the below transfers are complete
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236441.pdf
EFTA00236662Set 9
2015-05-051p115w
5/5/2015 3:28:57 PM
To:
CC: l; Ramdeen, Vijai ; Ladd, Molly
; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Internal trans
Him ,
As discussed, the transfer is complete.
Thank you,
Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236662.pdf