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 ... 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 any questions.
Thank you,
Chelsey
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 ... 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
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: Wednesday, April 01, 2015 12:01 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Hi Chelsey,
Attached ... 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
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 ... Kesner, Daniel [mailto:
Sent: Wednesday, March 18, 2015 6:54 PM
To: Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana
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
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 ... 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
From: Waldron, Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236315.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 ... 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 ... 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
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236421.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 ... 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 ... 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
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
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 ... 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 ... 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 fax to messenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236561.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 ... 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 ... 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
EFTA00236771Set 9
2015-08-205p846w
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-7
Subject ... 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 - Ghislaine ... 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 - Ghislaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236771.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 ... Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel,
Yes, the Authorized Agent/Dual Signor Addendum Form and the Power of Attorney Form are the forms I sent back ... Kesner, Daniel [mailto:
Sent: Wednesday, March 11, 2015 11:43 AM
To: Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle
Subject: FW: MAXWELL - RE: Adding Signatory to accounts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236542.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 ... Kesner, Daniel [mailto:
Sent: Saturday, March 07, 2015 10:50 AM
To: Waldron, Chelsey Devon
Cc: Ramdeen, Vijai; Shkreli, Juliana; Guzman, Marylyn; Saveriano, Isabel
Subject: RE: MAXWELL - RE: Adding Signatory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236537.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
EFTA00236044Set 9
2014-04-111p124w
Message
From: Waldron, Chelsey Devon
Sent: 4/11/2014 7:42:06 PM
To:
CC: Ramdeen, Vijai aubs.comI; Shkreli, Juliana aubs.com]; Garcia, Camille
j; Waldron, Chelsey Devon I
Subject: RE: Trans request ... transfer request below is complete.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Friday, April 11, 2014 1:00 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey ... Devon
Subject: RE: Trans request
Hi
We will process the request below and confirm once complete.
Thank you,
Chelsey
From:
Sent: Friday, April 11, 2014 12:44 PM
To: Shkreli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236044.pdf
EFTA00236428Set 9
2014-11-251p137w
Message
From: Waldron, Chelsey Devon [
Sent: 11/25/2014 6:53:46 PM
To:
CC: Ramdeen, Vijai ; Shkreli, Juliana Waldron, Chelsey Devon
Subject: RE: Trans request
The below wire is complete ... Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, November 25, 2014 12:34 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Trans request ... Sent: Tuesday, November 25, 2014 10:34 AM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good morning
Ms. Maxwell would like to make an external
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236428.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 ... Chelsey
From:
Sent: Wednesday, July 30, 2014 2:28 PM
To: Waldron, Chelsey Devon
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: trans request
Good afternoon,
Please make an external transfer from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236263.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 ... Chelsey
From:
Sent: Tuesday, January 20, 2015 1:01 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Trans request
Good afternoon,
Ms. Maxwell would like to make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236480.pdf