EFTA00238109Set 9
2016-03-045p1,127w
Message
From: Ladd, Molly]
Sent: 3/29/2016 7:48:42 PM
To:
CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai
I; Shkreli, Juliana I ubs.com]; Ladd, Molly
Subject: RE: MAXWELL ... like to have a quick call about this process.
Thank you!
Molly
From: Ladd, Molly
Sent: Friday, March 04, 2016 11:24 AM
To:
Cc: G Maxwell; Waldron, Chelsey; Ramdeen ... Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
Good Morning a,
I wanted to let you know that we are just waiting on one last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238109.pdf
EFTA00238543Set 9
2017-03-164p585w
Message
From: Ladd, Molly
Sent: 3/16/2017 5:39:22 PM
To:
CC: Ramdeen, Vijai • Rivas, Elyanna
I; Ladd, Molly
Subject: RE: MAXWELL: RE: transfer
As discussed, we will move forward ... account.
Please don't hesitate to reach out with any questions.
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue ... Americas, 38th Floor
New York, NY 10019
From: Ladd, Molly
Sent: Thursday, March 16, 2017 10:57 AM
To:
Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Ladd, Molly
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238543.pdf
EFTA00237739Set 9
2016-02-018p1,699w
2/5/2016 8:23:49 PM
To: Wilner, Jourdan IS)
CC: Waldron, Chelsey lal; Ladd, Molly
Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell ... able to send the PDF via email
for a clearer picture?
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, February 01, 2016 9:51 AM
To: Wilner, Jourdan
Cc: Waldron ... Chelsey; Ladd, Molly;
Subject: RE: [2016/01/21 05:17 PM - Sent via LeapF1LE] RE: MAXWELL: RE: Ms. Maxwell's accountants
Good Morning Jourdan,
I hope you had a good weekend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237739.pdf
EFTA00547113Set 9
2018-08-175p851w
From: "Molly S. Roberg"
To: brice gordon
Cc: Karyna Shuliak
Subject: RE: Artistic Tile Thassos
Date: Fri, 17 Aug 2018 13:07:20 +0000
Attachments: 579909_JSC.pdf
Inline-Images: image001.png; image002.png ... code also.
Let me know if you need anything else.
Thanks,
Molly
Molly Roberg
Design Associate
Artistic Tile Inc
150 East 58th Street, 9th Floor, New York ... Hoolahan at or
From: [maiIto
Sent: Thursday, August 16, 2018 4:24 PM
To: Molly S. Roberg <
Cc: Karyna Shuliak
Subject: Re: Artistic Tile Thassos
Yes
Thank you
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547113.pdf
EFTA00238618Set 9
2017-05-184p713w
Message
From: Ladd, Molly
Sent: 5/23/2017 3:22:51 PM
To: G Max [-
CC: Shkreli, Juliana bs.com]; Ramdeen, Vijai ; Rivas, Elyanna
I; ; Ladd, Molly ubs.comj
Subject: RE: MAXWELL: Accountants
Attachments ... email below. Please don't hesitate to reach out with any questions.
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue ... Americas, 38th Floor
New York, NY 10019
From: Ladd, Molly
Sent: Thursday, May 18, 2017 9:25 AM
To: G Max
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; ; Ladd, Molly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238618.pdf
EFTA00547102Set 9
2018-08-164p783w
From: brice gordon <
To: "Molly S. Roberg"
Cc: Karyna Shuliak <
Subject: Re: Artistic Tile Thassos
Date: Thu, 16 Aug 2018 20:23:50 +0000
Yes
Thank you
Sent from ... iPhone
On Aug 16, 2018, at 3:28 PM, Molly S. Roberg < > wrote:
Hi Brice,
Yes, of course. I'll send a copy of the order once accounting applies ... payment.
Can we go ahead and ship?
Thanks so muchI
simageflapng>
Molly Roberg
Design Associate
Artistic. Tile Inc
150 East 58th Street, 9th Floor, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547102.pdf
EFTA00547098Set 9
2018-08-164p753w
From: "Molly S. Roberg"
To: brice gordon fr:*
Cc: Karyna Shuliak
Subject: RE: Artistic Tile Thassos
Date: Thu, 16 Aug 2018 19:28:03 +0000
Inline-Images: image001.png; image002.png; image003.png ... once accounting applies the payment.
Can we go ahead and ship?
Thanks so much!
Molly Roberg
Design Associate
Artistic Tile Inc
150 East 58th Street, 9th Floor, New York ... From: brice gordon [mailto
Sent: Thursday, August 16, 2018 1:36 PM
To: Molly S. Roberg
Cc: Karyna Shuliak
Subject: Re: Artistic Tile Thassos
Good afternoon Molly
Payment has been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547098.pdf
EFTA00238224Set 9
2016-05-232p424w
Message
From: Ladd, Molly
Sent: 6/17/2016 5:08:03 PM
To:
CC: Shkreli, Juliana I; Ramdeen, Vijai I I; Ladd, Molly
Subject: RE: Maxwell: Trans Request
Him ,
Do you still ... need to deposit the checks you inquired about below?
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, May 23, 2016 11:31 AM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd ... Molly
Subject: RE: Maxwell: Trans Request
Good Morning
I'm reaching out to check in on the below. Please let us know if we can be of any further assistance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238224.pdf
EFTA00238354Set 9
2016-09-153p422w
Message
From: Ladd, Molly
Sent: 9/15/2016 9:20:52 PM
To:
CC: Ladd, Molly I
Subject: RE: MAXWELL: RE: transfer request
Thank you! I've updated the planner.
From: [mailto ... Sent: Thursday, September 15, 2016 5:20 PM
To: Ladd, Molly
Subject: Re: MAXWELL: RE: transfer request
Yes that should be fine. Thank you.
Sent from my BlackBerry 10 smartphone ... Ghislaine is available at 1:30PM? I'm sorry for the inconvenience!
Thank you,
Molly
From: [mailto:dana@ellmax.coml
Sent: Thursday, September 15, 2016 4:43 PM
To: Ladd, Molly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238354.pdf
EFTA02309081Set 11
2018-08-166p669w
From: brice gordon
Sent: Thursday, August 16, 2018 5:36 PM
To: Molly S. Roberg
Cc: Karyna Shuliak
Subject: Re: Artistic Tile Thassos
Goo= afternoon Molly
Payment=has been processed ... USVI
regards Brice
On Thu, Au 16, 2018 at 12:33 PM, Molly S. Roberg
wrote:
Hi Karyna,
Please see attached quote for your re=iew. Based on today ... questions let me know.
Here's Link: <https://quickclick.com/r/iwc77>
Thank you,
Molly
</=pan>
<http://www.artistictile.com/>
Molly Roberg<=span> <http://twitter.com/artistic_tile> =span style="text-decoration:none">
<http://instagram.com/artistic_tile
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309081.pdf
EFTA00547088Set 9
2018-08-165p679w
From: brice gordon
To: "Molly S. Roberg"
Cc: Karyna Shuliak
Subject: Re: Artistic Tile Thassos
Date: Thu, 16 Aug 2018 17:35:41 +0000
Inline-Images: image001.png; image006.png; image004.png; image003.png ... image005.png; image002.png
Good afternoon Molly
Payment has been processed
Would it be possible to country of origin added to invoice
It is a Customs requirement for all shipments ... USVI
regards Brice
On Thu, Aug 16, 2018 at 12:33 PM, Molly S. Roberg < wrote:
Hi Karyna,
Please see attached quote for your review. Based on today's inventory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547088.pdf
EFTA02309535Set 11
2018-08-1710p842w
Kymberli C. Gann-Hoolahan
Monday, August 20,
'Daphne Wallace': Megan Carlesi
Cc: brice gordon; Molly S. Roberg; Karyna Shuliak; LSJ GSJ
Subject: RE: FW: LSJ Cabana Tiles/ 579909
Hi Daphne ... Sent: Friday, August 17, 2018 2:29 PM
To: Megan Carlesi <
Cc: brice gordon ; Molly S. Roberg
Karyna Shuliak
'lenrYnachi dank ft-
trAirInt r nen-. LS1 GSJ <thesaintjames.group@gmail.com
<mailto:thesaintjames.group@gmail.com ... Project Manager
Artistic Tile Inc
520 Secaucus Road, Secaucus, NJ 07094
chttp://www.artistictile.comk
From: Molly S. Roberg
Sent: Friday, August 17 2018 11:44 AM
To: Megan Carlesi
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309535.pdf
EFTA02309682Set 11
2018-08-2110p1,062w
Wallace
Sent: Monday, August 20, 2018
To: Kymberli C. Gann-Hoolahan
&=t;
• ' ; brice gordon
>; Molly S. Roberg
Karyna Sh=liak
; LSJ GSJ <thesaintjames.group gmai .com
<mailto:thesaintjames.=roup@gmail.com»
Subject ... From: Daphne Wallace <
Sent: Friday, August 17, 2018 6:30 PM
To: Megan Carlesi
Molly S. Roberg
Karyna Shuliak ; LSJ
GSJ <thesaintjames.group@gmail.com <mailto:thesaintjames.group@gmail.com»; Kymberli C. Gann-Hoolahan «=
Subject ... Secaucus Road, Secaucus, NJ 07094
5
EFTA_R1_01192547
EFTA02309686
From: Molly S. Roberg
Sent: Friday, August 17, 2018 11:44 AM
To: Megan Carlesi
Subject: RE: LSJ Cabana Tiles
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309682.pdf
EFTA00238606Set 9
2017-05-163p495w
Message
From: Ladd, Molly
Sent: 5/16/2017 4:47:05 PM
To: G Max
CC: Shkreli, Juliana ti; Ramdeen, Vijai ; Rivas, Elyanna
I; ; Ladd, Molly
Subject: RE: MAXWELL: Accountants
Hi Ghislaine ... Confirming you would like Laura added to receive tax documents for your accounts?
Best,
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue ... From: G Max [mailto:
Sent: Tuesday, May 16, 2017 10:21 AM
To: Ladd, Molly
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna;
Subject: Re: MAXWELL: Accountants
Hi Molly
The Accountants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238606.pdf
EFTA00238285Set 9
2016-07-273p413w
Message
From: Ladd, Molly
Sent: 7/27/2016 6:27:56 PM
To:
CC: G Max I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai
Han, Binna j; Ladd, Molly
Subject: RE: MAXWELL ... transfer into the account, but will confirm as soon as we do.
Thank you!
Molly
From:
Sent: Wednesday, July 27, 2016 11:57 AM
To: Ladd, Molly ... Shkreli, Juliana; Ramdeen, Vijai; Han, Binna
Subject: Re: MAXWELL: RE: external trans request
Hi Molly,
Please see attached.
Ghislaine is also expecting a $100k+ transfer to come in to account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238285.pdf
EFTA00237152Set 9
2015-09-083p473w
Message
From: Ladd, Molly
Sent: 9/8/2015 4:34:10 PM
To:
Subject: RE: MAXWELL: External Transfer
Thank you again!
From:
Sent: Tuesday, September 08, 2015 12:32 PM
To: Ladd ... Molly
Subject: Re: MAXWELL: External Transfer
Robert Foos
From: Molly Ladd
Date: Tuesday, September 8, 2015 at 12:27 PM
To:
Cc: Juliana Shkreli, Chelsey Waldron, Molly Ladd
Subject ... name of the
consultant from R & C Ventures?
Thank you again for your help!
Molly
From: Ladd, Molly
Sent: Thursday, September 03, 2015 3:22 PM
To:
Cc: Shkreli, Juliana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237152.pdf
EFTA00237305Set 9
2015-12-162p339w
Message
From: Ladd, Molly aubs.com I
Sent: 12/16/2015 6:01:18 PM
To:
Subject: RE: MAXWELL: Meeting with Scott and Lyle
Thank you!
From:
Sent: Wednesday, December ... Ladd, Molly
Subject: Re: MAXWELL: Meeting with Scott and Lyle
Hi Molly,
Thank you for reconfirming. Ms. Maxwell will be at UBS at 10am.
Best,
From: Molly Ladd IIIMIMS>
Date ... Wednesday, December 16, 2015 at 12:13 PM
To:
Cc: Molly Ladd
Subject: RE: MAXWELL: Meeting with Scott and Lyle
Hi
I'm reaching out to confirm Ghislaine's meeting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237305.pdf
EFTA00547082Set 9
2018-08-164p612w
From: "Molly S. Roberg"
To: Karyna Shuliak
Cc: brice gordon
Subject: RE: Artistic Tile Thassos
Date: Thu, 16 Aug 2018 16:33:54 +0000
Attachments: 579909JSC.pdf
Inline-Images: image001.png; image002.png ... questions let me know.
Here's Link: https://quickclick.com/r/iwc77
Thank you,
Molly
Molly Roberg
Design Associate
Artistic Tile Inc
150 East 58th Street, 9th Floor, New York ... From: Karyna Shuliak [mailtol
Sent: Thursday, August 16, 2018 10:38 AM
To: Molly S. Roberg
Cc: brice gordon
Subject: Re: Artistic Tile Thassos
Hi Molly,
Confirming the size
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547082.pdf
EFTA00238369Set 9
2016-09-222p267w
9/22/2016 4:49:02 PM
To:
Subject: Re: MAXWELL: Address Update Form
Thank you, Molly
From: Molly Ladd < @ubs.com>
Date: Thursday, September ... accounts. Please don't
hesitate to reach out with any questions.
Thank you!
Molly
From: Ladd, Molly
Sent: Thursday, September 15, 2016 10:09 AM
To:
Cc: Shkreli, Juliana; Ramdeen ... Vijai; Ladd, Molly
Subject: RE: MAXWELL: Address Update Form
Thank you! We will review and reach out with any questions.
Best,
Molly
From:
Sent: Thursday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238369.pdf