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 ... received the checks for the 116 checking account.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Friday, February 06, 2015 12:29 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron ... received the signed documents from Daniel yet.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Thursday, January 15, 2015 10:50 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236514.pdf
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 ... 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'
Cc: Ramdeen, Vijai; Shkreli, Juliana ... will review and reach out with any questions.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, April 01, 2015 2:44 PM
To: Kesner, Daniel
Cc: Ramdeen, Vijai; Shkreli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236644.pdf
EFTA00236096Set 9
2014-05-285p838w
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, Chelsey Devon
Subject: RE: Ghslaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236096.pdf
EFTA00236613Set 9
2015-04-018p1,886w
just wanted to follow-up on the below.
Thank you.
From: Waldron, Chelsey Devon
Sent: Wednesday, March 18, 2015 2:13 PM
To:
Cc: Waldron, Chelsey Devon
Subject: RE: MAXWELL ... share the accounts we should add Daniel to.
Thank you!
Chelsey
From: Waldron, Chelsey Devon
Sent Tuesday, March 10, 2015 4:03 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.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 ... 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 ... reach out with any questions.
Thank you for sending.
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, September 23, 2014 10:03 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236315.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 ... Reaching to confirm you received both cards?
Thank you!
Chelsey
From: Waldron, Chelsey Devon
Sent: Thursday, November 06, 2014 8:43 AM
To:
Cc: Waldron, Chelsey Devon
Subject: RE: Ghislaine ... cards will be deactivated for 24 hours.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, October 22, 2014 11:17 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236421.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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf
EFTA00236587Set 9
2015-03-308p1,835w
just wanted to follow-up on the below.
Thank you.
From: Waldron, Chelsey Devon
Sent: Wednesday, March 18, 2015 2:13 PM
To:
Cc: Waldron, Chelsey Devon
Subject: RE: MAXWELL ... share the accounts we should add Daniel to.
Thank you!
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, March 10, 2015 4:03 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236587.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 ... reach out with any questions.
Thank you for sending.
Chelsey
From: Waklron, Chelsey Devon
Sent: Tuesday, September 23, 2014 10:03 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey ... 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, Vijai; Shkreli, Juliana; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236319.pdf
EFTA00236561Set 9
2015-03-1311p2,549w
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 UBSTERFtAMAR00000879
EFTA00236561
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236561.pdf
EFTA00236551Set 9
2015-03-1110p2,356w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236551.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 ... 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, Vijai; Shkreli, Juliana; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236311.pdf
EFTA00236662Set 9
2015-05-051p115w
Message
From: Waldron, Chelsey Devon
Sent: 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 ... transfer is complete.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, May 05, 2015 10:35 AM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Ladd, Margaret Finneran
Subject: MAXWELL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236662.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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236542.pdf
EFTA00236263Set 9
2014-07-301p129w
Message
From: Waldron, Chelsey Devon
Sent: 7/30/2014 7:52:40 PM
To:
CC: Shkreli, Juliana Irubs.comj; Waldron, Chelsey Devon
Subject: RE: trans request
As discussed, the wire is complete ... Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, July 30, 2014 2:41 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: trans request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236263.pdf
EFTA00236454Set 9
2014-12-182p298w
conversation with Ghislaine, the wire transfer is complete.
FED #
Thanks,
Juliana
From: Waldron, Chelsey Devon
Sent: Thursday, December 18, 2014 1:02 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236454.pdf
EFTA00236277Set 9
2014-08-211p120w
Message
From: Waldron, Chelsey Devon
Sent: 8/21/2014 7:12:13 PM
To:
CC: Shkreli, Juliana Inbs.coml; Ramdeen, Vijai ; Waldron, Chelsey Devon
Subject: RE: Trans Request
Him ,
The transfer request ... complete.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Thursday, August 21, 2014 1:27 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: RE: Trans Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236277.pdf
EFTA00236480Set 9
2015-01-201p135w
Message
From: Waldron, Chelsey Devon
Sent: 1/20/2015 9:07:49 PM
To:
CC: Shkreli, Juliana Ramdeen, Vijai [ ; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Trans request
Him ,
The wire is complete ... Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, January 20, 2015 2:14 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: MAXWELL: Trans request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236480.pdf
EFTA00236264Set 9
2014-07-302p195w
Message
From: Waldron, Chelsey Devon
Sent: 7/30/2014 8:29:42 PM
To:
CC: Shkreli, Juliana I; Waldron, Chelsey Devon
Subject: RE: Trans request
As discussed, the below transfer is complete ... Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, July 30, 2014 1:17 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: RE: Trans request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236264.pdf