EFTA00238998Set 9
2018-04-186p1,310w
Message
From: Rivas, Elyanna [
Sent: 5/4/2018 9:50:18 PM
To: G Max [-
CC: Stackman, Scott [ Casriel, Lyle [-I; Ramdeen, Vijai
I; Shkreli, Juliana
Subject: Secure Document Pick Up: MAXWELL ... Phone: Fax:
From: Rivas, Elyanna
Sent: Wednesday, April 18, 2018 1:32 PM
To: G Max
Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana
Subject: Secure Document Pick ... Phone: Fax:
From: Shkreli, Juliana
Sent: Monday, April 16, 2018 6:14 PM
To: G Max
Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238998.pdf
EFTA00091671Set 9
2018-06-1320p3,703w
Yxxx170.
account. Yxxx575 to the Montpelier Trust. (J85 account.
Sincerely,
EFTA00091678
Message
From: G Max [ -ri1
Sent: 3/13/2019 6:59:21PM
To:
CC: in; m
Subject: (External] Re: MAXWELL: Transfer ... UBSTERRAMAR00004388
EFTA00091685
Message
From: Casriel, Lyle I
Sent: 7/25/2019 5:09:16 PM
To: 'G Max' li rnl; Stackman, Scott [
BCC:
Subject: RE: [External] Re:
Hi,
Apologies for my delay ... Wealth Advisor I Portfolio Manager
uBS Private Wealth Management
om
Original Messa e
From: G Max [mailto om]
Sent: Wednesday, 3u y 24, 2019 12:54 PM
To: Casriel, Lyle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf
EFTA00239709Set 9
2019-07-237p1,367w
Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone: Fax:
From: G Max [mailto:
Sent: Tuesday, July 23, 2019 11:43 AM
To: Rivas, Elyanna
Cc: Shkreli ... Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone: Fax:
From: G Max [mailto:
Sent: Tuesday, July 23, 2019 11:17 AM
To: Rivas, Elyanna
Cc: Shkreli ... Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone: Fax:
From: G Max [maifto
Sent: Tuesday, July 23, 2019 9:34 AM
To: Rivas, Elyanna
Cc: Shkreli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239709.pdf
EFTA00238992Set 9
2018-04-186p1,456w
Phone: Fax:
From: Rivas, Elyanna
Sent: Wednesday, April 18, 2018 1:32 PM
To: G Max
Cc: Stockman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana
Subject: Secure Document Pick ... Phone: Fax:
From: Shkreli, Juliana
Sent: Monday, April 16, 2018 6:14 PM
To: G Max
Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject ... your email. We will review and get back to you.
Thank you,
Juliana
From: G Max [main l
Sent: Monday, April 16, 2018 2:38 PM
To: Rivas, Elyanna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238992.pdf
EFTA00239717Set 9
2019-07-237p1,409w
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
From: G Max [mailto:
Sent: Tuesday, July 23, 2019 11:43 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana ... Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
From: G Max [mailto: ]
Sent: Tuesday, July 23, 2019 11:17 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana ... Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
From: G Max
Sent: Tuesday, July 23, 2019 9:34 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239717.pdf
EFTA00238981Set 9
2018-05-045p885w
Message
From: Rivas, Elyanna
Sent: 5/4/2018 8:04:07 PM
To: G Max
CC: Ramdeen, Vijai
Subject: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer
Attachments: TERRAMAR PROJECT ... Avenue of the Americas, 381° Floor
New York, NY 10019
Phone: Fax:
From: G Max [mailto:
Sent: Friday, May 04, 2018 1:37 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai ... Avenue of the Americas, 381' Floor
New York, NY 10019
Phone: Fax:
From: G Max
Sent: Friday, May 04, 2018 12:30 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238981.pdf
EFTA00578774Set 9
2003-03-202p418w
From: "Tony Brand"
To: "G Max" <1 [=.
Subject: RE:
Date: Thu, 20 Mar 2003 23:13:47 +0000
Importance: Normal
Look forward to it
Original Message-----
From: G Max [mailto ... comparison or understanding of Zug? Anyway. Thursday is good.
Original Message-----
From: G Max [mailto:
Sent: Thursday, March 20, 2003 5:53 PM
To: Tony Brand
Subject ... that looks like a
Georgia Okeefe painting? When are you free?
Original Message-----
From: G Max [mailto:
Sent: Thursday, March 20, 2003 5:44 PM
To: Tony Brand
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578774.pdf
EFTA00238955Set 9
2018-04-166p1,333w
From: Shkreli, Juliana
Sent: Monday, April 16, 2018 6:14 PM
To: G Max
Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: Secure ... your email. We will review and get back to you.
Thank you,
Juliana
From: G Max
Sent: Monday, April 16, 2018 2:38 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana ... From: Rivas, Elyanna
Sent: Wednesday, April 11, 2018 10:31 AM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle
Subject: RE: Secure Document Pick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238955.pdf
EFTA00239704Set 9
2019-07-235p1,017w
Message
From: Rivas, Elyanna
Sent: 7/23/2019 3:15:21PM
To: 'G Max' [gmaxl@ellmax.com]
CC: Shkreli, Juliana I; Ramdeen, Vijai ; Walker, Christopher
lr ; Traskus, Michelle ; Stackman, Scott
; Casriel, Lyle I; Spellman ... Avenue of the Americas, 381° Floor
New York, NY 10019
Phone: Fax:
From: G Max [mailto:qmaxl©ellmax.com]
Sent: Tuesday, July 23, 2019 9:34 AM
To: Rivas, Elyanna ... Avenue of the Americas, 38th Floor
New York, NY 10019
Phone: Fax:
From: G Max [mailto:gmaxl@ellmax.com]
Sent: Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239704.pdf
EFTA00238618Set 9
2017-05-184p713w
Message
From: Ladd, Molly
Sent: 5/23/2017 3:22:51 PM
To: G Max [-
CC: Shkreli, Juliana bs.com]; Ramdeen, Vijai ; Rivas, Elyanna
I; ; Ladd, Molly ubs.comj
Subject: RE: MAXWELL: Accountants
Attachments ... From: Ladd, Molly
Sent: Thursday, May 18, 2017 9:25 AM
To: G Max
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; ; Ladd, Molly
Subject: RE: MAXWELL: Accountants
Ghislaine,
Please find ... Avenue of the Americas, 38th Floor
New York, NY 10019
CONFIDENTIAL UBSTERRAMAR00003239
EFTA00238618
From: G Max
Sent: Tuesday, May 16, 2017 1:02 PM
To: Ladd, Molly
Cc: Shkreli, Juliana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238618.pdf
EFTA00238987Set 9
2018-05-045p989w
Americas, 38th Floor
New York, NY 10019
Phone: 212.821.7058 Fax: 855.217-9863
From: G Max [mailto:gmaxl@ellmax.com]
Sent: Friday, May 04, 2018 1:37 PM
To: Rivas, Elyanna
Cc: Ramdeen ... Americas, 381° Floor
New York, NY 10019
Phone: 212.821.7058 Fax: 855.217-9863
From: G Max
Sent: Friday, May 04, 2018 12:30 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant ... From: Rivas, Elyanna
Sent: Thursday, May 03, 2018 3:22 PM
To: 'G MaX
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
Confirming we tried giving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238987.pdf
EFTA00238972Set 9
2018-05-044p698w
Message
From: Rivas, Elyanna
Sent: 5/4/2018 4:57:43 PM
To: G Max
CC: Ramdeen, Vijai I; Merchant, Ruhi [
Subject: RE: ELLMAX: R
Hi Ghislaine,
Confirming we received your email ... Floor
New York, NY 10019
Phone: 212-821-7058 Fax: 855-217-9863
From: G Max [mailc
Sent: Friday, May 04, 2018 12:30 PM
To: Rivas, Elyanna
Cc: Ramdeen ... From: Rivas, Elyanna
Sent: Thursday, May 03, 2018 3:22 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
Confirming we tried giving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238972.pdf
EFTA02332480Set 11
2003-03-202p314w
gmax1@mindspring.com[gmax1©mindspring.com]
From: G Max
Sent Thur 3/20/2003 11:13:55 PM
Subject Fwd: RE:
From: "Tony Brand"
To: "G Max" <gmax1@mindspring.com>
Subject: RE:
Date ... that looks
like a Georgia Okeefe painting? When are you free?
-----Original Message-----
From: G Max [mailto:gmaxl@mindspring.com]
Sent: Thursday, March 20, 2003 5:44 PM
To: Tony Brand
Subject ... want to get a drink or
something some time?
-----Original Message-----
From: G Max [mailtoximaxlOmindspring.com]
Sent: Thursday, March 20, 2003 5:03 PM
To: Tony Brand
Subject: RE:
That
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332480.pdf
EFTA02335659Set 11
2002-09-102p362w
From: "G. Max'
Subject RE:
Shame. I was hoping that you might have something planned that would give me an edge over my
class mates next week ... 9/11/2002 -0400, you wrote:
not compared to that.
-----Original Message
From: G. Max
Sent: Wednes y, eptem.. r ,
To:
Subject: RE:
Do have any interesting plans for the near ... interesting plans in the near future? (perhaps something for
>fashion week?)
>----Original
>From: G. Max
>Sent: Tuesda Se tember 10, 2002 9:44 PM
>To:
>Subject: RE:
>Are you playing
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335659.pdf
EFTA02333541Set 11
2002-09-102p461w
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: RE:
Shame. I was hoping that you might have something planned that would give me an
edge over ... 9/11/2002 -0400, you wrote:
not compared to that.
Original Message
From: G. Max [ mailto: /a>]
>Sent: Tuesda Se tember 10, 2002 9:44 PM
>So•
>Subject ... Original Message
> >From: G. Max [<a href-"mailto:
eudora="autourl">mailto:
> >Sent: Tuesday, ep en er , :01 PM
> >To:
> agt;Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333541.pdf
EFTA00579735Set 9
2002-09-112p465w
From: "G. Max" ffi >
To: ' "
Subject: RE:
Date: Sat, 01 Jan 4501 05:00:00 +0000
Shame. I was hoping that you might have something planned that would give ... 9/11/2002 -0400, you wrote:
not compared to that.
Original Message
From: G. Max ( mailto: /a>]
>Sent: Tuesday, September 10, 2002 9:44 PM
>To• br>
>Subject ... EFTA00579735
> >
> >
> >
> >, Original Message
> >From: G. Max [Ca href="mailto:
eudora="autourl">mailto: /a>]
> >Sent: Tuesday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579735.pdf
EFTA00239113Set 9
2018-08-023p546w
Message
From: Rivas, Elyanna [
Sent: 8/2/2018 7:15:49 PM
To: 'G Max' [
CC: Shkreli, Juliana SI; Walker, Christopher
Subject: RE: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
As discussed ... Phone: Fax:
From: Rivas, Elyanna
Sent: Thursday, August 02, 2018 10:07 AM
To: 'G Max'
Cc: Shkreli, Juliana; Walker, Christopher
Subject: RE: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine ... give us a call back at to confirm the
transfer.
Thank you!
Ely
From: G Max [mailto:
Sent: Wednesday, August 01, 2018 10:12 AM
To: Rivas, Elyanna
Cc: Shkreli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239113.pdf
EFTA00239700Set 9
2019-07-224p667w
Message
From: G Max
Sent:
To:
CC:
Subject:
Thank you
From:
Date: on ay, u y , a :
To: GMAX <gmaxl@ellmax.com>
Cc:
Subject: RE: MAXWELL: Transfer Request
Hi Ghislaine,
Confirming ... Client Service Associate
UBS Financial Services Inc.
Private Wealth Mana • ement
Phone: Fax:
From: G Max
Sent: Monday,
To:
Cc:
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank ... Avenue of the Americas, 38h Floor
New York, NY 10019
Phone ax:
From: G Max [rnallto:gmaxl@ellmax.com]
Sent: Monday, July 22, 2019 3:25 PM
To:
ELL: Transfer Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239700.pdf