EFTA00236644Set 9
2015-04-0812p2,657w
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory ... accounts
Hi and Daniel,
Ms. Maxwell's accounts have all been updated.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, April 08, 2015 3:54 PM
To: 'Kesner, Daniel ... 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 out with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236644.pdf
EFTA00236514Set 9
2015-02-126p1,355w
Message
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 ... checks have been received.
Best,
From: Chelsey Waldron
Date: Thursday, February 12, 2015 at 8:40 AM
To=n.
Cc: rl, Juliana Shkreli, Chelsey Waldron
Subject: RE: MAXWELL - RE: Adding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236514.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 ... your office today at 11:00am.
Best,
From: Chelsey Waldron <
Date: Wednesday, May 28, 2014 at 8:15 AM
To:
Cc: Chelsey Waldron <
Subject: RE: Ghslaine Maxwell
Hi =,
Hope ... with Ms. Maxwell at 11:00am.
Location: 299 Park Ave, FL 25.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, May 20, 2014 11:45 AM
To:
Cc: Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236096.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 ... April 1, 2015 at 4:29 PM
To: M.
Cc: Juliana Shkreli, ",Chelsey Waldron
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi MI,
Thank you for returning the signed ... document.
Also, as discussed the transfer is complete.
Thank you,
Chelsey
From:
Sent: Wednesday, April 01, 2015 12:01 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.pdf
EFTA00236598Set 9
2015-03-1812p2,604w
Message
From: Waldron, Chelsey Devon
Sent: 4/1/2015 6:43:58 PM
To: Kesner, Daniel
CC: ; Ramdeen, Vijai 1; I; Waldron,
Chelsey Devon
BCC: Jour-CNOW-UBSAMERICAS-8
Subject: RE: MAXWELL ... email (PDF).
Please feel free to reach out with any questions.
Thank you!
Chelsey
From: Kesner, Daniel [mailto:
Sent: Wednesday, March 18, 2015 6:54 PM
To: Waldron, Chelsey Devon ... Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey-
Please let me know the status of this.
Thank you,
Dan
DANIEL KESNER , CPA, Partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf
EFTA00236551Set 9
2015-03-1110p2,356w
Message
From: Waldron, Chelsey Devon I
Sent: 3/13/2015 7:35:54 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, 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. We will review and reach out with any questions ... Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, March 11, 2015 6:22 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236551.pdf
EFTA00236561Set 9
2015-03-1311p2,549w
Message
From: Kesner, Daniel
Sent: 3/13/2015 9:04:59 PM
To: Waldron, Chelsey Devon [
CC: Saveriano, Isabel I I; Guzman, Marylyn I I;
Roan, Mizchelle I ; Ramdeen, Vijai 1; Shkreli ... Juliana I
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey-
Thank you.
I look forward to receiving your call.
Isabel, please coordinate next steps with =.
Regards,
Dan
DANIEL KESNER ... singed documents. We will review and reach out with any questions.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, March 11, 2015 6:22 PM
To: Kesner, Daniel
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236561.pdf
EFTA00236587Set 9
2015-03-308p1,835w
Message
From:
Sent: 4/1/2015 4:01:13 PM
To: Waldron, Chelsey Devon
CC: j; Ramdeen, Vijai I
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Attachments: imageO01.gif; UBS POA.pdf ... Chelsey,
Attached is the signed P0A for adding Daniel.
Ms. Maxwell would also like to transfer $50,000 from her savings to her 116 E 65th acct ending in
Many ... thanks,
From: Chelsey Waldron
Date: Monday, March 30, 2015 at 2:05 PM
T°
Cc: Chelsey Waldron
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Please give me a quick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236587.pdf
EFTA00236421Set 9
2014-11-073p602w
Message
From: Waldron, Chelsey Devon
Sent: 11/7/2014 8:00:00 PM
To:
Subject: RE: Ghislaine's debit /cc cards
Great, thank you!
From: [mailto:
Sent: Friday, November ... Waldron, Chelsey Devon
Subject: Re: Ghislaine's debit / cc cards
Yes, we got them. Thank you!
From: Chelsey Waldron
Date: Friday, November ... Chelsey Waldron
Subject: RE: Ghislaine's debit / cc cards
Him,
Reaching to confirm you received both cards?
Thank you!
Chelsey
From: Waldron, Chelsey Devon
Sent: Thursday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236421.pdf
EFTA00236542Set 9
2015-03-119p2,065w
Message
From: Waldron, Chelsey Devon [
Sent: 3/11/2015 3:51:03 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn [ I;
; Roan, Mizchelle [ ; Ramdeen, Vija I;
I; Waldron, Chelsey ... email (PDF), we will review and reach out with any questions.
Thank you,
Chelsey
From: Kesner, Daniel [mailto:
Sent: Wednesday, March 11, 2015 11:43 AM
To: Waldron, Chelsey Devon ... Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle
Subject: FW: MAXWELL - RE: Adding Signatory to accounts
Chelsey-
Please see email below.
Are these the very same form I already have in hand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236542.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 ... 00pm tomorrow.
Best,
From: Chelsey Waldron
Date: Thursda , Se tell...a
To
•
Cc: Chelsey Waldron <
Subject: RE: MAXWELL: ee ing or ep em er
H
As discussed earlier this week ... tomorrow to 3:00pm, will this work with Ms. Maxwell's
schedule?
Thank you,
Chelsey
From:
Sent: i IRIMPRIMP
sc ut
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL: Meeting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236291.pdf
EFTA00236315Set 9
2014-09-234p657w
Message
From: Waldron, Chelsey Devon
Sent: 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 ... call ( when you have a minute to discuss
Ghislaine's paperwork.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, 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 and reach out with any questions.
Thank you for sending.
Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236315.pdf
EFTA00236319Set 9
2014-09-234p613w
Message
From: Waldron, Chelsey Devon
Sent: 9/23/2014 6:47:54 PM
To:
Subject: RE: Paperwork needed from Ghislaine
Attachments: Balyasny Application 9.22.14.pdf
From: Waldron, Chelsey Devon
Sent: Tuesday, September ... Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
We received the paperwork. We will review and reach out with any questions.
Thank ... sending.
Chelsey
From: Waklron, Chelsey Devon
Sent: Tuesday, September 23, 2014 10:03 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236319.pdf
EFTA00236311Set 9
2014-09-234p622w
Message
From: Waldron, Chelsey Devon
Sent: 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 ... sending. We will confirm once receive.
Thank you,
Chelsey
From:
Sent: Tuesday, September 23, 2014 11:20 AM
To: Waldron, Chelsey Devon
Subject: Re: Paperwork needed from Ghislaine
Hi Chelsey ... below email. Please re-send when you have a moment this morning.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Monday, September 22, 2014 4:01 PM
To:
Cc: Ramdeen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236311.pdf
EFTA00238085Set 9
2016-03-214p631w
Message
From: Waldron, Chelsey 1
Sent: 3/21/2016 6:51:36 PM
To: G Maxwell •1
CC: Casriel, Lyle 1; Stackman, Scott ); Klein, Matthew
I; Gutierrez, Matthew I; Ramdeen, Vijai ... Shkreli, Juliana Waldron, Chelsey
Ladd, Molly
Subject: RE: MAXWELL: Millennium Additional
Hi Ghislaine,
Yes, confirming we receinved the paperwork from Dana.
Are you avaiable for a call this week ... discuss the below with Scott and Lyle?
Thank you!
Chelsey
From: Stackman, Scott
Sent: Monday, March 21, 2016 11:40 AM
To: G Maxwell; Waldron, Chelsey
Cc: Casriel, Lyle; Klein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238085.pdf
EFTA00236537Set 9
2015-03-075p1,197w
Message
From: Waldron, Chelsey Devon
Sent: 3/9/2015 3:28:25 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I I; ; Shkreli, Juliana I ); Guzman,
Marylyn I; Saveriano, Isabel I J; Waldron ... Chelsey
Devon
BCC: Jour-CNOW-U8SAMERICAS-5
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel,
Yes, please return both signed forms via email (PDF) and give ... Maxwell authorized you to receive on the Power of Attorney Form.
Thank you,
Chelsey
From: Kesner, Daniel [mailto:
Sent: Saturday, March 07, 2015 10:50 AM
To: Waldron, Chelsey Devon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236537.pdf
EFTA00238109Set 9
2016-03-045p1,127w
Ladd, Molly]
Sent: 3/29/2016 7:48:42 PM
To:
CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai
I; Shkreli, Juliana I ubs.com]; Ladd, Molly
Subject: RE: MAXWELL ... Molly
Sent: Friday, March 04, 2016 11:24 AM
To:
Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
Good ... Molly
Sent: Friday, February 12, 2016 1:22 PM
To:
Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238109.pdf
EFTA00236638Set 9
2015-04-103p352w
Message
From:
Sent: 4/10/2015 7:34:33 PM
To: Waldron, Chelsey Devon (—
BCC: Jour-CNOW-UBSAMERICAS-7
Subject: Re: MAXWELL: Confirmed Checks
Wonderful — thanks so much!
Best,
From: Chelsey Waldron ... Friday, April 10, 2015 at 3:18 PM
To: !MI B
Cc: ' ", Juliana Shkreli, Chelsey Waldron
Subject: RE: MAXWELL: Confirmed Checks
Below please find who each check was from. Please ... reach out if you need anything else.
Thank you,
Chelsey
Account Check From Check Amount
Chartis Property Casualty Company 6,780.22
Ghislaine Maxwell O ndiv.Check)
a Chartis Property Casualty Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236638.pdf
EFTA00237813Set 9
2016-03-163p432w
Message
From: Waldron, Chelsey
Sent: 3/16/2016 8:02:57 PM
To: G Maxwell
CC: Stackman, Scott Casriel, Lyle u); Klein, Matthew
I; Gutierrez, Matthew I; Ramdeen, Vijai
I; Shkreli, Juliana ... Waldron, Chelsey
Ladd, Molly I
Subject: RE: MAXWELL: Millennium Additional
Attachments: AK Millennium Fund Factsheet.pdf; Millennium PPM.PDF
Hi Ghislaine,
Attached please find the fund fact sheet and prospectus for Millennium ... Thank you!
Chelsey
From: G Maxwell [mailto I
Sent: Wednesday, March 16, 2016 11:22 AM
To: Waldron, Chelsey
Cc: Stackman, Scott; Casriel, Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237813.pdf
EFTA00236771Set 9
2015-08-205p846w
Shkreli, Juliana
Sent: 8/20/2015 3:00:31 PM
To: G Maxwell [-I;
CC: Waldron, Chelsey Devon [ ; Ramdeen, Vijai I; Ladd, Molly
Shkreli, Juliana I j
BCC: Jour-CNOW-UBSAMERICAS ... mailto:
Sent: Thursday, August 20, 2015 10:27 AM
To: Shkreli, Juliana;
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana
Subject: Re: MAXWELL: Edgarley LLC certificate of formation ... From:
Sent: Thursday, August 20, 2015 9:29 AM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell
Subject: Re: MAXWELL: Edgarley LLC certificate of formation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236771.pdf