EFTA00236685Set 9
2015-07-012p212w
Ramdeen, Vijai I; Ladd, Molly
Subject: RE: MAXWELL - Internal Trans Request
The transfer is complete.
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Wednesday, July ... Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana
Subject: RE: MAXWELL - Internal Trans Request
The transfer should be completed any minute now. We'll send you an email once ... Sent: Wednesday, July 01, 2015 3:38 PM
To: Shkreli, Juliana
Subject: Re: MAXWELL - Internal Trans Request
Hi Juliana,
Ms. Maxwell's accountants need to submit payment today from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236685.pdf
EFTA00236438Set 9
2014-12-052p191w
Ramdeen, Vijai a:tubs.comj; Waldron, Chelsey Devon
Subject: RE: MAXWELL - Internal trans request
The transfer is complete.
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Friday, December ... Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana
Subject: RE: MAXWELL - Internal trans request
Thanks. We will confirm once the transfer is complete.
From:
Sent: Friday, December ... Shkreli, Juliana
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: Re: MAXWELL - Internal trans request
116 east 65th street Ilc
From: Juliana Shkreli <
Date: Friday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236438.pdf
EFTA00236678Set 9
2015-06-121p139w
From:
Sent: 6/12/2015 7:19:53 PM
To: Waldron, Chelsey Devon [-
Subject: Re: MAXWELL: Internal Trans Request
Thank you, Chelsey. Have a great weekend.
From:
Sent: Friday, June ... Subject: RE: MAXWELL: Internal Trans Request
Him,
As discussed, the transfer is complete.
Thank you,
Chelsey
From: Wakiron, Chelsey Devon
Sent: Thursday, June ... Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon; Ladd, Molly
Subject: MAXWELL: Internal Trans Request
Him,
As discussed we will complete the transfer tomorrow.
Thank you,
Chelsey
From:
Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236678.pdf
EFTA00236022Set 9
2014-04-021p152w
Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Internal Trans request
The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC
account ... Sent: Wednesday, April 02, 2014 11:25 AM
To: Shkreli, Juliana
Subject: Re: MAXWELL: Internal Trans request
Apologies. The transfer to go to 116 E. 65th
From: Juliana Shkreli <
Date ... April 2, 2014 11:07 AM
To:
Cc: '< >, Chelsey Waldron < >, Juliana Shkreli
Subject: MAXWELL: Internal Trans request
Can you please confirm the account name the funds should be transferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236022.pdf
EFTA00238327Set 9
2016-09-081p103w
Julian
Sent: 9/8/2016 2:46:13 PM
To:
CC: Ramdeen, Vijai
Subject: RE: MAXWELL: internal Trans request
The transfer is complete.
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Thursday, September ... Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL: internal Trans request
Hi =,
We entered the transfer and will confirm once complete.
Thanks,
Juliana
From:
Sent: Thursday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238327.pdf