EFTA00238171Set 9
2016-05-032p372w
Sent: 5/3/2016 6:26:36 PM
To:
CC: aubs.com,
Subject: Re: MAXWELL: RE: Maxwell: Trans request
Attachments: Scan 2016-5-3 14.09.11[11.pdf
Just confirming you received the signed ... Ghislaine <
11
Cc: >, Juliana Shkreli <
>, Molly Ladd <
Subject: RE: MAXWELL: RE: Maxwell: Trans request
Ghislaine,
Per the updated transfer instructions sent by please sign and date this form where indicated ... Ladd, Molly
Subject: Re: MAXWELL: RE: Maxwell: Trans request
ok
THE TERRAMAR PROJECT
From: " "<
Date: Tuesday, May 3, 2016 at 11:01 AM
To:GG < >, MI a>
Cc:" "< >, "
>, " <
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238171.pdf
EFTA00238174Set 9
2016-05-032p387w
Maxwell
CC: I; Shkreli, Juliana Ramdeen, Vijai
Ladd, Molly
Subject: RE: MAXWELL: RE: Maxwell: Trans request
Ghislaine,
Per our conversation, this ACH transfer is complete on our end. Please note ... Maxwell
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: RE: MAXWELL: RE: Maxwell: Trans request
Ghislaine,
Per the updated transfer instructions sent by please sign and date this form where ... Ladd, Molly
Subject: Re: MAXWELL: RE: Maxwell: Trans request
ok
THE TERRANIAR PROJECT
From: "
Date: Tuesday, May 3, 2016 at 11:01 AM
To:GG< <
Cc:
Subject: RE: MAXWELL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238174.pdf
EFTA00238167Set 9
2016-05-032p298w
Ladd, Molly
Sent: 5/3/2016 5:56:12 PM
To:
Subject: RE: MAXWELL: RE: Maxwell: Trans request
Thank you!
From:
Sent: Tuesday, May 03, 2016 1:41 PM
To: Ladd, Molly ... Subject: Re: MAXWELL: RE: Maxwell: Trans request
Acct Name: Scott Borgerson
Bank: Citizens Bank
Routing #:
Acct #:
From: Molly Ladd c ubs.com>
Date: Tuesday ... Ghislaine < >,
Cc: Juliana Shkreli < >, Molly
Ladd <
Subject: RE: MAXWELL: RE: Maxwell: Trans request
Ghislaine,
We will call you shortly to verbally confirm this wire.
Thank you!
Molly
From: G Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238167.pdf
EFTA00238143Set 9
2016-04-191p177w
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 ... 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
EFTA00238224Set 9
2016-05-232p424w
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 ... 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 ... Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: RE: Maxwell: Trans Request
Hi =,
I'm reaching out to check in on the below. Please let me know if you have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238224.pdf
EFTA00238104Set 9
2016-03-292p334w
Shkreli, Juliana ubs.comj; Waldron, Chelsey Ramdeen, Vijai
I; Ladd, Molly
Subject: RE: Maxwell Trans request
Him ,
Thank you! We just tried Ghislaine on her cell and were not able ... Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai
Subject: FW: Maxwell Trans request
Attached is the executed LOA from Ghislaine.
Best,
From: NY Ghislaine <
Date: Tuesday, March ... Subject: Re: Maxwell Trans request
THE TERRAMAR PROJECT
From: Mi < >
Date: Tuesday, March 29, 2016 at 11:02 AM
To: NY Max <
Subject: FW: Maxwell Trans request
Can you please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238104.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
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
EFTA00236195Set 9
2014-07-142p215w
Message
From:
Sent: 7/14/2014 6:32:29 PM
To: Shkreli, Juliana
Subject: Re: MAXWELL: Trans request for today
Thank you.
From: Juliana Shkreli <
Date: Monday, July ... Chelsey Waldron
Subject: RE: MAXWELL: Trans request for today
The wire transfer is complete.
FED 4
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Monday, July ... Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL: Trans request for today
As discussed, we entered the wire and will confirm once complete.
Thanks!
Juliana
From:
Sent: Monday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236195.pdf
EFTA00238107Set 9
2016-03-292p223w
Waldron, Chelsey I j; Ramdeen, Vijai
I; Ladd, Molly
Subject: MAXWELL: RE: Maxwell Trans request
Ghislaine,
Per our conversation, this wire is complete.
FED If
Thank you!
Molly
From: Ladd ... Maxwell; ; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: RE: Maxwell Trans request
Good Morning M,
For a wire transfer this size, we also need a signed Letter of Authorization from ... Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey
Cc: G Maxwell
Subject: Maxwell Trans request
Good morning,
Ms. Maxwell would like to make an external transfer.
She would like to transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238107.pdf
EFTA00236007Set 9
2014-03-282p184w
Message
From:
Sent: 3/28/2014 6:21:27 PM
To:
Subject: RE: MAXWELL: Trans request
You too!
From: [mailto: 1
Sent: Friday, March 28, 2014 2:15 PM
To:
Cc: Waldron ... Chelsey Devon; Ramdeen, Vijai
Subject: Re: MAXWELL: Trans request
Thank you. Have a great weekend.
From: Juliana Shkreli <
Date: Friday, March 28, 2014 2:14 PM
To:
Cc: Chelsey Waldron ... Subject: RE: MAXWELL: Trans request
The wire transfer was completed.
FED 4t
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Friday, March 28, 2014 1:39 PM
To: '
Cc: Waldron, Chelsey Devon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236007.pdf
EFTA00238204Set 9
2016-06-131p161w
Maxwell [-
CC: Ramdeen, Vijai I I; Shkreli, Juliana
Subject: RE: Maxwell Trans Requests
M/Ghislaine,
As discussed, confirming the below transfers are complete.
FED #
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Monday ... Maxwell; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: Maxwell Trans Requests
We will call you shortly.
Thanks,
Juliana
From:
Sent: Monday, June 13, 2016 12:27 PM
To: Shkreli, Juliana; Ladd ... Molly; Ramdeen, Vijai
Cc: G Maxwell
Subject: Maxwell Trans Requests
Good afternoon,
Ms. Maxwell would like to transfer $60,000 from her personal savings to her Pot & Kettle account. Once
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238204.pdf
EFTA00238416Set 9
2016-11-212p295w
Shkreli, Juliana Ramdeen, Vijai ; Ladd, Molly
Subject: RE: Maxwell trans request
and Ghislaine,
As discussed, this wire is complete.
FED 4
Thank you!
Molly
Please note our new address ... Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: RE: Maxwell trans request
and Ghislaine,
We just tried calling on Ghislaine's cell to verbally confirm the transfer below. Ghislaine, please give ... Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Subject: Re: Maxwell trans request
Good morning,
Ms Maxwell would like to make another transfer to the below Morgan Manhattan account in the amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238416.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 ... Chelsey Waldron < >, Juliana Shkreli < >,
Subject: MAXWELL: Trans request
Him,
The wire for $2,033.69 to Robert Foos was returned to us today as the account number is not valid. Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236127.pdf
EFTA00238099Set 9
2016-03-292p210w
Message
From:
Sent: 3/29/2016 3:04:20 PM
To:
Subject: Re: Maxwell Trans request
Thanks, Molly. Ghislaine will sign and scan back to us.
From: Molly Ladd <
Date: Tuesday, March ... Ghislaine < >, Juliana Shkreli < >, Chelsey Waldron
>, Molly Ladd
Subject: RE: Maxwell Trans request
Good Morning a,
For a wire transfer this size, we also need a signed Letter of Authorization from ... Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey
Cc: G Maxwell
Subject: Maxwell Trans request
Good morning,
Ms. Maxwell would like to make an external transfer.
She would like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238099.pdf
EFTA00236667Set 9
2015-05-282p138w
Message
From:
Sent: 5/28/2015 4:34:44 PM
To: MOMS= Si
Subject: Re: MAXWELL - Trans request
Thank you!
From: Juliana Shkreli
Date: Thursday ... Subject: RE: MAXWELL -Trans request
The wire transfer is complete.
FED #
Thanks!
Juliana
From:
Sent: Thursday, May 28, 2015 12:14 PM
To:
Cc: Ramdeen, Vijai; Ladd, Molly;
Subject: MAXWELL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236667.pdf
EFTA00236163Set 9
2014-06-242p170w
Waldron, Chelsey Devon [fll; Ramdeen, Vijai ]; Garcia, Camille
Shkreli, Juliana
Subject: RE: MAXWELL: Trans request
Thanks!
From: [mailto:
Sent: Tuesday, June 24, 2014 11:01 AM
To: Shkreli, Juliana ... Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille
Subject: Re: MAXWELL: Trans request
Hi Juliana,
I'm checking with Charles as this was the info he provided. Get back ... Chelsey Waldron < >, Camille Garcia
>, Juliana Shkreli <
Subject: MAXWELL: Trans request
The routing number is coming up as invalid. Can you please confirm that is the correct number?
Thanks,
Juliana
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236163.pdf
EFTA00236040Set 9
2014-04-072p136w
From:
Sent: 4/7/2014 3:15:58 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - Trans request
Attachments: disclaim.txt
Thank you
Sent from my BlackBerry 10 smartphone.
From:
Sent: Monday, April ... Subject: RE: MAXWELL - Trans request
Hi
AS discussed, the wire requested is complete.
FED #
Thank you,
Chelsey
From:
Sent: Friday, April 04, 2014 4:52 PM
To:
Cc: Ramdeen, Vijai ... Waldron, Chelsey Devon; Garcia, Camille;
Subject: MAXWELL - Trans request
As discussed, we will process the wire on Monday.
Thanks!
Juliana
From: [mailto ]
Sent: Friday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236040.pdf
EFTA00238156Set 9
2016-04-281p91w
Message
From:
Sent: 4/28/2016 6:32:26 PM
To:
Subject: Re: Maxwell: Trans Request
Thanks!
From: Molly Ladd <
Date: Thursday, April 28, 2016 at 2:22 PM
To:
Cc: Juliana ... Shkreli < . <
>, Molly
Ladd <
Subject: RE: Maxwell: Trans Request
This transfer is complete.
Thank you!
Molly
From:
Sent: Thursday, April 28, 2016 12:01 PM
To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen ... Vijai; Ladd, Molly
Subject: Maxwell: Trans Request
Hello,
Ms. Maxwell would like to transfer $20,000 from her personal savings to her personal checking acct
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00002603
EFTA00238156
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238156.pdf
EFTA00238396Set 9
2016-10-172p252w
Shkreli, Juliana Ramdeen, Vijai • Ladd, Molly
Subject: RE: Maxwell: Trans request
Ghislaine
As discussed with Vijai, this wire is complete.
FED 4
Thank you!
Molly
Please note our new address ... Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: RE: Maxwell: Trans request
Ghislaine,
We just tried calling you to verbally confirm this wire. Please give us a call at==it your ... /1111.1.1. 11.
To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Cc: G Max
Subject: Maxwell: Trans request
Good morning,
Ms. Maxwell would like to make a transfer in the amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238396.pdf