EFTA00237336Set 9
2016-01-144p707w
necessary for these updates when complete.
CONFIDENTIAL UBSTERFtAMAR00001699
EFTA00237336
Thank you!
Molly
From: Wilner, Jourdan
Sent: Wednesday, January 13, 2016 1:54 PM
To: IM=; Ladd, Molly
Cc: Ramdeen, Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237336.pdf
EFTA00237256Set 9
2015-11-022p459w
Message
From: Wilner, Jourdan
Sent: 11/2/2015 9:38:58 PM
To: INS
CC: ; Santillan, Ximena I ); Roan, Mizchelle I;
Subject: RE: TerraMar Project deposit 6/13/14
Thank you Chelsey, I will ... send the information to I= who can pass along.
Thank you,
Chelsey
From: Wilner, Jourdan
Sent: Monday, November 02, 2015 2:55 PM
To: Waldron, Chelsey
Cc: ; Santillan, Ximena; Roan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237256.pdf
EFTA00236701Set 9
2015-07-163p586w
will send all information to to pass along.
Thank you,
Chelsey
From: Wilner, Jourdan
Sent: Thursday, July 16, 2015 11:14 AM
To: Waldron, Chelsey Devon
Cc:
Subject: Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236701.pdf
EFTA00238109Set 9
2016-03-045p1,127w
Foundation
Ghislaine Maxwel
-•• Max Hotel Services
Thank you!
CONFIDENTIAL UBSTERRAMAR00002556
EFTA00238111
Molly
From: Wilner, Jourdan [
Sent: Wednesday, January 13, 2016 1:54 PM
To: ; Ladd, Molly
Cc: Ramdeen, Vijai; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238109.pdf
EFTA00237258Set 9
2015-11-022p337w
send the information to =I who can pass along.
Thank you,
Chelsey
From: Wilner, Jourdan
Sent: Monday, November 02, 2015 2:55 PM
To: Waldron, Chelsey
Cc: MM; Santillan, Ximena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237258.pdf
EFTA00237262Set 9
2015-11-022p388w
pass along.
CONFIDENTIAL UBSTERFtAMAR00001620
EFTA00237262
Thank you,
Chelsey
From: Wilner, Jourdan [
Sent: Monday, November 02, 2015 2:55 PM
To: Waldron, Chelsey
Cc: a; Santillan, Ximena; Roan, Mizchelle
Subject: TerraMar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237262.pdf