EFTA00235952Set 9
2014-03-052p189w
Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Wire Transfers
All three wire transfers were completed. Please let us know if you have any questions.
TerraMar Project ... Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana
Subject: RE: MAXWELL: Wire Transfers
As discussed, all three wire transfers were entered. We will confirm once completed.
Thanks!
Juliana
From ... Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana
Subject: MAXWELL: Wire Transfers
We will call you shortly to confirm the instructions.
Best,
Juliana
From:
Sent: Wednesday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235952.pdf
EFTA00235950Set 9
2014-03-051p132w
Message
From:
Sent: 3/5/2014 4:34:46 PM
To: Shkreli, Juliana
Subject: Re: MAXWELL: Wire Transfers
Thank you!
From:
Date: Wednesday, March 5, 2014 11:26 AM
To:
Cc: '
Subject ... MAXWELL: Wire Transfers
As discussed, all three wire transfers were entered. We will confirm once completed.
Thanks!
Juliana
From: Shkreli, Juliana
Sent: Wednesday, March ... Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana
Subject: MAXWELL: Wire Transfers
We will call you shortly to confirm the instructions.
Best,
Juliana
From:
Sent: Wednesday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235950.pdf
EFTA01589107Set 10
2014-02-2520p1,058w
Sent: Tuesday, February 25, 2014 4:29 PM
To: PB-Service1318
Subject: FW: MAXWELL - Wire Transfers
Team,
Please see attached wore transfer requests. If you could call Dana, I
imagine ... Central Standard Time
To: Buckley, James N
Cc:
Dana(&ellmax.com
Subject: MAXWELL - Wire Transfers
Hi James,
As discussed, attached are the wire transfer letters of authorization for
Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589107.pdf
EFTA00235921Set 9
2014-02-251p188w
Garcia, Camille I I; Waldron, Chelsey Devon I; Ramdeen, Vijai
Subject: RE: MAXWELL - Wire Transfers
Thank you Juliana. We will connect with and work on these now. If they ... Central Standard Time
To: Buckley, James N
Cc:
Subject: MAXWELL - Wire Transfers
Hi James,
As discussed, attached are the wire transfer letters of authorization for Ghislaine Maxwell's accounts.
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235921.pdf