EFTA00237739Set 9
2016-02-018p1,699w
Thursday, January 14, 2016 10:56 AM
To: Ladd, Molly
Cc: Ramdeen, Vijai; Waldron, Chelsey;
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
The requested contact information is as follows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237739.pdf
EFTA00237262Set 9
2015-11-022p388w
York. NY 10171
From:
Sent: Monday, November 02, 2015 3:36 PM
To: Waldron, Chelsey
Subject: Re: TerraMar Project deposit 6/13/14
Thanks, Chelsey!
From: Chelsey Waldron <
Date: Monday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237262.pdf
EFTA00237152Set 9
2015-09-083p473w
Ladd, Molly
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey
Subject: Re: MAXWELL: External Transfer
Hi Molly,
R & C Ventures is an entity belonging to a consultant to the TerraMar Project
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237152.pdf
EFTA00237258Set 9
2015-11-022p337w
Private Wealth Management
From:
Sent: Monday, November 02, 2015 3:36 PM
To: Waldron, Chelsey
Subject: Re: TerraMar Project deposit 6/13/14
Thanks, Chelsey!
From: Chelsey Waldron
Da
To:
Cc: >, Mizchelle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237258.pdf
EFTA00238137Set 9
2016-04-152p279w
Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
Subject: Re: MAXWELL: void check?
The check was written on April 7th, 2016 in the amount of $914.55 to Laredo.
Thank ... Friday, April 15, 2016 12:08 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
Subject: MAXWELL: void check?
Hi a,
We will work on voiding the below check.
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238137.pdf
EFTA00237336Set 9
2016-01-144p707w
Thursday, January 14, 2016 10:56 AM
To: Ladd, Molly
Cc: Ramdeen, Vijai; Waldron, Chelsey;
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
The requested contact information is as follows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237336.pdf
EFTA00237207Set 9
2015-09-252p253w
Waldron, Chelsey I
Sent: 9/25/2015 6:03:20 PM
To:
CC: Ramdeen, Vijai Waldron, Chelsey
Subject: RE: MAXWELL: External Trans
UM,
As discussed, the wire transfer is complete.
FED#
Thank ... Chelsey
Sent: Friday, September 25, 2015 12:42 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey
Subject: RE: MAXWELL: External Trans
Him,
Thank you for sending, we just tried you. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237207.pdf
EFTA00238132Set 9
2016-04-122p215w
Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
Subject: Re: MAXWELL: Wire Request
Hi,
Per my last conversation with Juliana, please send the below transfer from Ms Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238132.pdf
EFTA00237195Set 9
2015-09-182p189w
Message
From: Waldron, Chelse
Sent: 9/18/2015 8:29:32 PM
To:
CC: Waldron, Chelsey
Subject: RE: MAXWELL: Atlas Enhanced Additional Paperwork
Him,
Thank you for returning!
Chelsey Waldron
Client Service ... Phone: Fax. ■
From: [mailto:
Sent: Friday, September 18, 2015 4:24 PM
To: Waldron, Chelsey
Subject: FW: MAXWELL: Atlas Enhanced Additional Paperwork
Hi Chelsey,
Attached are the signed documents from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237195.pdf
EFTA00237343Set 9
2016-01-151p188w
From: Waldron, Chelsey[
Sent: 1/15/2016 2:06:18 PM
To:
CC: Ramdeen, Vijai [ ]; Waldron, Chelsey
Subject: RE: MAXWELL: Debit in Account
Hi IIII,
As discussed, we will complete the transfer ... original Message
From:
Sent: Friday, January 15, 2016 9:02 AM
To: Waldron, Chelsey
Subject: Re: MAXWELL: Debit in Account
Yes - please transfer S10,000 to TerraMar
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237343.pdf
EFTA00237326Set 9
2015-12-311p89w
From: Waldron, Chelsey
Sent: 12/31/2015 4:11:
To:
CC: G Maxwell Ramdeen, Vijai Waldron, Chelsey
Subject: MAXWELL: internal transfer
Hi
As discussed, the transfer is complete.
Thank you,
Chelsey
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237326.pdf
EFTA00237175Set 9
2015-09-102p205w
Ramdeen, Vijai l; Shkreli, Juliana ; Ladd, Molly
f-l; Stackman, Scott [- ; Waldron, Chelsey
Subject: RE: MAXWELL: Investment paperwork (2 of 2)
Attachments: Maxewll• Millennium.pdf
Hi
Thank you for returning, there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237175.pdf
EFTA00237156Set 9
2015-09-091p142w
9/9/2015 4:36:42 PM
To:
CC: Ramdeen, Vijai I I; Ladd, Molly ; Waldron, Chelsey
Subject: MAXWELL: Ghislaine's accountants
We are looking into the below.
Thank you,
Chelsey
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237156.pdf
EFTA00237287Set 9
2015-12-041p82w
Ramdeen, Vijai f I; Shkreli, Juliana j; Waldron, Chelsey
Subject: MAXWELL: internal trans
Hi
As discussed. the transfer is complete.
Thank jou!
From: [mailto:
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237287.pdf
EFTA00237344Set 9
2016-01-151p68w
Waldron, Chelsey
Sent: 1/15/2016 2:52:11 PM
To:
CC: Ramdeen, Vijai I • Waldron, Chelsey
Subject: MAXWELL: Reocurring Wire
Hi a,
As discussed with Ghislaine, the reoccurring $3,532.52 wire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237344.pdf
EFTA00237342Set 9
2016-01-151p75w
Chelsey[
Sent: 1/15/2016 15S:10 PM
To: Dana Perry[
CC: Ramdeen, Vijai le Waldron, Chelsey
Subject: MAXWELL: Debit in Account
Good morning Dana,
Ghislaine has a $1,604.88 credit card
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237342.pdf