EFTA00236223Set 9
2014-07-154p1,067w
Casriel, Lyle
Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon
Subject: Re: MAXWELL: Revised Proposal
This looks like a plan..lets execute
Lets keep twitter ... Maxwell'
Cc: Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon
Subject: MAXWELL: Revised Proposal
Ghislaine,
Based on our discussion and your need to raise some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236223.pdf
EFTA00236255Set 9
2014-07-282p433w
Sent: 7/28/2014 3:15:38 PM
To:
CC: Klein, Matthew [ I; Ramdeen, Vijai ; Shkreli, Juliana
Stackman, Scott [ I; Waldron, Chelsey Devon
I I
Subject: RE: Cash Request
Per the conversation ... Casriel, Lyle; G Maxwell
Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon
Subject: Re: Cash Request
Hi,
Ghislaine said she wants less than 510k
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236255.pdf
EFTA00237184Set 9
2015-09-102p291w
Waldron, Chelsey
Sent: 9/10/2015 9:16:17 PM
To:
CC: Ramdeen, Vijai I; Shkreli, Juliana ; Stackman, Scott
I; Waldron, Chelsey ; Ladd, Molly (-
Subject: RE: MAXWELL: Investment paperwork
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237184.pdf
EFTA00236207Set 9
2014-07-153p852w
Maxwell [
CC: Klein, Matthew [ Ramdeen, Vijai I; Shkreli, Juliana
Stackman, Scott 1; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Revised Proposal
Attachments: Maxwell Holdings.pdf
The report I pull today ... CONFIDENTIAL UBSTERFtAMAR00000503
EFTA00236207
To: Casriel, Lyle
Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon
Subject: Re: MAXWELL: Revised Proposal
This looks like a plan..lets execute ... Maxwell'
Cc: Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon
Subject: MAXWELL: Revised Proposal
Ghislaine,
Based on our discussion and your need to raise some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236207.pdf
EFTA00236204Set 9
2014-07-153p671w
Casriel, Lyle
Cc: • Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon
Subject: Re: MAXWELL: Revised Proposal
This looks like a plan..lets execute
Lets keep twitter ... Maxwell'
CONFIDENTIAL UBSTERRAMAR00000500
EFTA00236204
Cc: Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon
Subject: MAXWELL: Revised Proposal
Ghislaine,
Based on our discussion and your need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236204.pdf
EFTA00236199Set 9
2014-07-153p692w
Casriel, Lyle
Cc: • Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon
Subject: Re: MAXWELL: Revised Proposal
This looks like a plan..lets execute
Lets keep twitter ... Maxwell'
Cc: Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon
Subject: MAXWELL: Revised Proposal
Ghislaine,
Based on our discussion and your need to raise some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236199.pdf
EFTA00238082Set 9
2016-03-171p94w
March 17, 2016 1:58 PM
To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott
Subject: Millenium forms from Ghislaine
Good afternoon,
Attached are the signed forms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238082.pdf
EFTA00236718Set 9
2015-07-271p102w
Casriel, Lyle
CC: Klein, Matthew j; Ramdeen, Vijai l; Shkreli, Juliana
; Stackman, Scott j; Waldron, Chelsey Devon
I I
Subject:
Greetings, thought you might like to read the commissioned piece
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236718.pdf
EFTA00236186Set 9
2014-07-092p313w
Garcia, Camille I; Klein, Matthew I I; Ramdeen, Vijai
I; Shkreli, Juliana ; Stackman, Scott I
Waldron, Chelsey Devon [
Subject: Maxwell: Revised Proposal
Attachments: Maxwell Proposal_7.9.14.pdf
Ghislaine,
Per your recent exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236186.pdf
EFTA00236719Set 9
2015-07-272p166w
Casriel, Lyle
Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon
Subject:
Greetings, thought you might like to read the commissioned piece I wrote for Medium
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236719.pdf