EFTA00238143Set 9
2016-04-191p177w
Dubs.coni]
Sent: 4/19/2016 8:03:08 PM
To: G Maxwell
Subject: RE: MAXWELL: RE: Maxwell Trans Request
You're welcome!
From: G Maxwell [
Sent: Tuesday, April ... Molly;
Cc: Ramdeen, Vijai; Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly
Subject: Re: MAXWELL: RE: Maxwell Trans Request
Thank you
The TerraMar Project
From'
Sent:April ... Subject:MAXWELL: RE: Maxwell Trans Request
Per our conversation, this wire is complete.
FED
Thank you!
Molly
From:
Sent: Tuesday, April 19, 2016 10:23 AM
To: Shkreli, Juliana; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238143.pdf
EFTA00238101Set 9
2016-03-292p271w
Molly Ladd I ; Juliana ); Chelsey Waldron
I
Subject: FW: Maxwell Trans request
Attachments: Scan 2016-3-29 11.05.16.pdf
Attached is the executed LOA from Ghislaine.
Best,
From: NY Ghislaine <
Date ... Tuesday, March 29, 2016 at 11:05 AM
To:
Subject: Re: Maxwell Trans request
THE TERRAMAR PROJECT
From:a
Date: Tuesday, March ... Subject: FW: Maxwell Trans request
Can you please sign the attached and scan / email back to us ?
From: Molly Ladd <
Date: Tuesday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238101.pdf
EFTA00236165Set 9
2014-06-242p241w
Message
From:
Sent: 6/24/2014 5:46:33 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL: Trans request
Thank you
From: Chelsey Waldron <
Date: Tuesday, June ... Camille Garcia < >, Juliana Shkreli
>, Chelsey Waldron <
Subject: RE: MAXWELL: Trans request
Hi =,
As discussed with Juliana, the wire is complete.
FBA:
Thank you,
Chelsey
From: Shkreli, Juliana
Sent: Tuesday, June ... Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille
Subject: RE: MAXWELL: Trans request
As discussed, we are entering the wire and will let you know once complete.
Thanks,
Juliana
From:
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236165.pdf
EFTA00236127Set 9
2014-06-172p300w
Waldron, Chelsey Devon Shkreli, Juliana Iflubs.comk Ramdeen, Vijai
Subject: RE: MAXWELL: Trans request
Hi =,
As discussed, we completed the wire with the updated information.
FED
Thanks,
Camille
Camille Garcia ... Garcia, Camille
Cc: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: MAXWELL: Trans request
Hi Camille,
Please wire $2,033.69 from TMP to
Routing:
Account
Account Name: Robert Foos ... June 17, 2014 at 1:46 PM
To:
Cc: Chelsey Waldron < >, Juliana Shkreli < >,
Subject: MAXWELL: Trans request
Him,
The wire for $2,033.69 to Robert Foos was returned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236127.pdf