EFTA00238285Set 9
2016-07-273p413w
Juliana I ubs.com); Ramdeen, Vijai
Han, Binna j; Ladd, Molly
Subject: RE: MAXWELL: RE: external trans request
As discussed with Ghislaine, this transfer is complete. Due to the nature ... Molly
Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai; Han, Binna
Subject: Re: MAXWELL: RE: external trans request
Hi Molly,
Please see attached.
Ghislaine is also expecting a $100k+ transfer ... Ghislaine < >, Juliana Shkreli <
<
>, Molly Ladd <
Subject: RE: MAXWELL: RE: external trans request
Per our conversation, please find the transfer form attached for Ghislaine to sign and date. Please return
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238285.pdf
EFTA00237207Set 9
2015-09-252p253w
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 you,
Chelsey
Chelsey Waldron ... Ramdeen, Vijai; Waldron, Chelsey
Subject: RE: MAXWELL: External Trans
Him,
Thank you for sending, we just tried you. Please give us a call at to verbally confirm.
Thank you.
Chelsey ... Waldron, Chelsey
Cc: Ramdeen, Vijai
Subject: RE: MAXWELL: External Trans
The correct routing # is
CONFIDENTIAL UBSTERFtAMAR00001565
EFTA00237207
From:
Sent: Friday, September 25, 2015 12:16 PM
To:
Cc:
Subject: MAXWELL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237207.pdf
EFTA00238280Set 9
2016-07-272p316w
7/27/2016 3:56:56 PM
To:
CC: G Max I;-
Subject: Re: MAXWELL: RE: external trans request
Attachments: Scan.pdf
Hi Molly,
Please see attached.
Ghislaine is also expecting ... Ghislaine Juliana Shkreli
II <
p, Molly Ladd <MINIMI ,"
Subject: RE: MAXWELL: RE: external trans request
Per our conversation, please find the transfer form attached for Ghislaine to sign and date ... Ladd, Molly
Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: MAXWELL: RE: external trans request
Hi Molly,
We transferred to that routing number already on May 3rd of this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238280.pdf
EFTA00238275Set 9
2016-07-272p276w
Ramdeen, Vijai I
Ladd, Molly [-J; Han, Binna
Subject: RE: MAXWELL: RE: external trans request
Attachments: MAXWELL - EFT Transfer Form.pdf
Per our conversation, please find the transfer form attached ... Ladd, Molly
Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: MAXWELL: RE: external trans request
Hi Molly,
We transferred to that routing number already on May 3rd of this ... Ghislaine < >, Juliana Shkreli
>, Molly Ladd c >
Subject: MAXWELL: RE: external trans request
The routing number below is not valid for wire transfers. Can you please confirm the correct instructions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238275.pdf
EFTA00237298Set 9
2015-12-141p146w
Waldron, Chelsey I j; Ramdeen, Vijai I ; Ladd, Molly
Subject: RE: MAXWELL: RE: External trans
Him,
Per our conversation, this wire is complete.
FED #
Thank you!
Molly
From: Ladd, Molly ... Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: MAXWELL: RE: External trans
Hi =,
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Monday, December ... Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai
Subject: External trans
Good afternoon,
Ms. Maxwell would like to make an external transfer from her 116 acct ending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237298.pdf
EFTA00237312Set 9
2015-12-212p151w
Waldron, Chelsey Shkreli, Juliana Ramdeen, Vijai
I; Ladd, Molly
Subject: RE: MAXWELL: External trans
Per our conversation, this wire is complete.
FED It
Thank you!
Molly
From: Ladd, Molly
Sent ... Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: RE: MAXWELL: External trans
Hi =,
We will call you to verbally confirm this wire.
Thank you!
Molly
From:
Sent: Monday, December ... Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai
Subject: MAXWELL: External trans
Good morning,
Ms. Maxwell would like to make an external transfer from her 116 acct ending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237312.pdf
EFTA00236725Set 9
2015-07-292p164w
Ramdeen, Vijai Waldron, Chelsey Devon
Ladd, Molly l
Subject: MAXWELL: RE: External Trans
Per our conversation, this wire is complete.
FED n
Thank you!
Molly
From: Ladd, Molly
Sent: Wednesday ... Ramdeen, Vijai; Waldron, Chelsey Devon; Ladd, Molly
Subject: RE: External Trans
We just tried calling you to confirm this transfer. When you have a moment, please call us at
Thank ... Waldron, Chelsey Devon
Cc: ; Ramdeen, Vijai; Ladd, Molly
Subject: External Trans
Good morning,
Ms. Maxwell would like to make an external transfer in the amount of
$300.00 from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236725.pdf
EFTA00237128Set 9
2015-08-271p134w
IMMENIna I; Ramdeen, Vijai [ I; Ladd, Molly
Ill
Subject: RE: External trans request
Hi =,
Per our conversation, this wire is complete.
FED #
Thank you!
Molly
From: Ladd, Molly
Sent: Thursday ... Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly
Subject: RE: External trans request
Good Morning =,
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Thursday, August ... Waldron, Chelsey Devon; • Ramdeen, Vijai
Subject: External trans request
Good morning,
Ms. Maxwell would like to make an external transfer in the amount of
$450.00 from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237128.pdf
EFTA00237230Set 9
2015-10-142p152w
Ramdeen, Vijai I; Shkreli, Juliana alaubs.comj; Waldron, Chelsey
I; Ladd, Moll
Subject: RE: External trans request
Hi =,
Per our conversation, this wire is complete.
FED ts
Thank you!
Molly
From ... Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly
Subject: RE: External trans request
Hi
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Wednesday, October ... Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: External trans request
Good afternoon,
Ms. Maxwell would like to make an external transfer in the amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237230.pdf
EFTA00237239Set 9
2015-10-192p161w
Shkreli, Juliana I; Waldron, Chelsey ; Ramdeen, Vijai
; Ladd, Molly
Subject: RE: MAXWELL: RE: External trans request for today
Him,
Per our conversation, this wire is complete.
FED tl
Thank ... Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: MAXWELL: RE: External trans request for today
Hi =,
We will call you shortly to confirm this wire.
Thank you!
Molly
From ... Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: External trans request for today
Good afternoon,
Ms. Maxwell would like to make an external transfer today in the amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237239.pdf
EFTA00238126Set 9
2016-04-061p132w
Ramdeen, Vijai ; Shkreli, Juliana I; Ladd, Molly
Subject: RE: Maxwell: External Trans Request
Per our conversation, this wire is complete.
FED #
Thank you!
Molly
From: Ladd, Molly
Sent: Wednesday, April ... Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: Maxwell: External Trans Request
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Wednesday, April ... Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai; Waldron, Chelsey
Subject: Maxwell: External Trans Request
Good morning,
Please transfer $ 1,389.00 from the 116 act ending iriM going to the following account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238126.pdf
EFTA00236656Set 9
2015-04-231p102w
Shkreli, Juliana labs.coml; Ramdeen, Vijai ; Waldron, Chelsey Devon
I; Ladd, Margaret Finneran [
Subject: MAXWELL: external trans request
Him ,
As discussed, the wire is complete.
FED #:
Thank you,
Chelsey
From:
Sent ... Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: external trans request
Good afternoon,
Ms. Maxwell would • o make an external transfer in the amount of
$1,200.00 from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236656.pdf
EFTA00237138Set 9
2015-09-011p107w
Shkreli, Juliana Dubs.com]; Waldron, Chelsey Devon
I; Ramdeen, Vijai I ubs.com]
Subject: MAXWELL: RE: External Trans
Him,
Per our conversation, this wire is complete.
FED tl
Thank you!
Molly
From ... Shkreli, Juliana; Waldron, Chelsey Devon; Ladd, Molly; Ramdeen, Vijai
Subject: External Trans
Good afternoon,
Ms. Maxwell would like to make an external transfer in the amount of $3,532.52 from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237138.pdf
EFTA00237354Set 9
2016-01-211p114w
Waldron, Chelsey I; Shkreli, Juliana I ]; Ramdeen, Vijai
I; Ladd, Molly
Subject: RE: MAXWELL: External trans
Hi =,
Per our conversation, this wire is complete.
FED tt
Thank you!
Molly
From ... Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai
Subject: MAXWELL: External trans
Good afternoon,
Ms. Maxwell would like to make an external transfer from her 116 acct ending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237354.pdf
EFTA00236521Set 9
2015-02-231p94w
Ramdeen, Vijai ubs.coml; Waldron, Chelsey Devon
Subject: RE: external trans request
As discussed with Chelse the wire transfer is complete.
FED #
Thanks,
Juliana
From:
Sent: Monday, February ... Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: external trans request
Good morning,
Ms. Maxwell would like to make an external transfer in the amount of 5675.00 from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236521.pdf
EFTA00236681Set 9
2015-06-231p102w
Vijai J; Waldron, Chelsey Devon
; Ladd, May
BCC: Jour-CN0W-UBSAMERICAS-S
Subject: MAXWELL: External trans request
Hi M,
As discussed, the wire is complete.
FED #
Thank you,
Chelsey
From ... Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: External trans request
Good morning,
Ms. Maxwell would like to make an external transfer in the amount of
$1,350.00 from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236681.pdf
EFTA00236573Set 9
2015-03-231p97w
Shkreli, Juliana I ubs.cornI; Waldron, Chelsey Devon [
Subject: MAXWELL: external trans request
Him ,
As discussed the wire is complete.
FED IP
Thank you,
Chelsey
From:
Sent: Monday, March ... Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: external trans request
Good afternoon,
Ms. Maxwell would like to make an external transfer in the amount of
$1,650.00 from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236573.pdf
EFTA00236454Set 9
2014-12-182p298w
Juliana Shkreli, " ", Chelsey Waldron
Subject: RE: External trans request
Him,
As discussed, attached please find the LOA for Ms. Maxwell to sign. Once complete, please return via email (PDF).
CONFIDENTIAL ... Chelsey
From:
Sent: Wednesday,
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: External trans request
Hi Chelsey,
Tomorrow morning Ghislaine would like to send a wire transfer from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236454.pdf
EFTA00236451Set 9
2014-12-171p214w
Juliana Shkreli, "- ",Chelsey Waldron
Subject: RE: External trans request
Him,
As discussed, attached please find the LOA for Ms. Maxwell to sign. Once complete, please return via email (PDF).
Thank ... Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: External trans request
Hi Chelsey,
Tomorrow morning Ghislaine would like to send a wire transfer from Pot & Kettle ( to an external
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236451.pdf
EFTA00236449Set 9
2014-12-171p162w
Shkreli, Juliana ubs.comi; Ramdeen, Vijai [ I; Waldron, Chelsey Devon
Subject: RE: External trans request
Attachments: LOA 12.17.14• Pot & Kettle Wire.pdf
Him,
As discussed, attached please find ... Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: External trans request
Hi Chelsey,
Tomorrow morning Ghislaine would like to send a wire transfer from Pot & Kettle to an external
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236449.pdf