EFTA00236771Set 9
2015-08-205p846w
Ladd, Molly
Shkreli, Juliana I j
BCC: Jour-CNOW-UBSAMERICAS-7
Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
=/Ghislaine,
The wire transfers are complete. Please ... Juliana;
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana
Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Thank you
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST ... Sent: Thursday, 20 August 2015 14:54
To:
Cc • G Maxwell;
Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
'Ghislaine,
As discussed, we entered the wire transfers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236771.pdf
EFTA00236765Set 9
2015-08-193p436w
Maxwell [-l; Shkreli, Juliana I ubs.comj
BCC: Jour-CNOW-UBSAMERICAS-7
Subject: RE: MAXWELL: Edgarley LLC
As discussed, we will let you know if we need anything else.
Best,
Juliana ... Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell
Subject: Re: MAXWELL: Edgarley LLC
Hi Juliana,
Please see attached the signed forms for Edgarley LLC's account opening ... Chelsey Waldron, ", Juliana Shkreli
Subject: RE: MAXWELL: Edgarley LLC
As discussed, attached is the account documentation for Edgarley, LLC. We will call you shortly to discuss.
Thanks,
Juliana
From:
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236765.pdf
EFTA00236746Set 9
2015-08-182p351w
Message
From:
Sent: 8/18/2015 7:26:25 PM
To: Shkreli, Juliana
Subject: Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell
Thanks so much!
From: Juliana Shkreli
Date: Tuesday, August ... Chelsey Waldron, ' ", Juliana Shkreli
Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
We are working on this.
Thanks,
Juliana
From:
Sent: Tuesday, August ... Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Hi Juliana,
Can you send me by email a breakdown
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236746.pdf
EFTA00236755Set 9
2015-08-193p406w
Chelsey Devon I; Ramdeen, Vijai aubs.comb Ladd, Molly
ubs.comb G Maxwell [
Subject: Re: MAXWELL: Edgarley LLC
Attachments: Edgarley LLC Account Opening.pdf
Hi Juliana,
Please see attached the signed forms ... Edgarley llts account opening.
Thank you,
From: Juliana Shkreli
Date: Wednesday, August 19, 2015 at 2:39 PM
To:
I Il
Cc: Chelsey Waldron, ", Juliana Shkreli
Subject: RE: MAXWELL: Edgarley ... discussed, attached is the account documentation for Edgarley, LLC. We will call you shortly to discuss.
Thanks,
Juliana
From:
Sent: Wednesday, August 19, 2015 1:24 PM
To: Shkreli, Juliana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236755.pdf
EFTA00236745Set 9
2015-08-171p170w
Shkreli, Juliana ubs.comj
CC: Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon
Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Attachments: Edgarley LLC EIND.I.PDF; DE Change of Agent - Edgarly LLCI1 ... Hello,
Attached is the EIN for Edgarley LLC. Also, please see the certificate of amendment for Edgarley.
Ghislaine is asking if this new account can be opened today ... would like to transfer $21,000 from her personal savings
to the new Edgarley account.
Many thanks,
From: Juliana Shkreli
Date: Monday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236745.pdf
EFTA00236748Set 9
7p3,646w
Limited Liability Company (LLC) Signature Page
SIM OINVO131I ONV NDI
Edgarley, tic
Account Number and Description Signature Requirement
Min BSA - Ltd Liability Company Client Relationship Agreement
By signing below ... dispute arbitration clause located in
the final section under the title
"Arbitration."
Edgarley, LLC
For Business Services Account(s):
SIGN AND
DAIE JUR!
Ghislaine Maxwell
Address of Record
Email Address ... Financial Services inc. CUBS') carrying one or more accounts in the name of Edgarley, LLC a duly formed limited liability company
('ut - ) of which each of the undersigned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236748.pdf
EFTA00236743Set 9
2015-08-171p48w
Waldron, Chelsey Devon
CC: shkreli, Juliana a ubs.com j; Ramdeen, Vijai
Subject: Edgarley LLC certificate of formation - Ghislaine Maxwell
Attachments: Edgarley LLC 2.pdf; Edgarley LLC 1.pdf
Hello,
Attached ... certificate of formation for Edgarley LLC.
Best,
CONFIDENTIAL UBSTERFLAMAR00001079
EFTA00236743
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236743.pdf
EFTA00236744Set 9
2006-10-251p110w
10/25/2006
FILED 06:36 R4 10/25/2006
SRY 060982331 - 4241124 MA
CERTIFICATE OF FORMATION
OF
EDGARLEY, LLC
1. The name of the limited liability company is EDGARLEY, LLC.
2. The address ... Trust Company.
IN WITNESS WHEREOF, the undersigned have executed this Certificate
of Formation of EDGARLEY, LLC on this 25th day of October, 2006.
Darren K Indyke
Authorized Person
CONFIDENTIAL UBSTERRAMAR00001080
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236744.pdf
EFTA01655022Set 10
2020-12-131p359w
Temporary Cookware LLC 0 1,924,983 1,924,983
P Edgarley LLC 200,000 200,000 200,000
N2 Unquoted Securities 100 100 100 100 100
LIABILITIES
0 Pleuston
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655022.pdf