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 ... loop on this.
Thank you, and have a good weekend!
Molly
From: Ladd, Molly
Sent: Friday, February 12, 2016 1:22 PM
To:
Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238109.pdf
EFTA00237739Set 9
2016-02-018p1,699w
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 ... check in on the signed form from Bob.
Thank you!
Molly
From: Ladd, Molly
Sent: Friday, January 22, 2016 10:30 AM
To: Wilner, Jourdan
Cc: Waldron, Chelsey; Ladd, Molly ... send new forms to be filled out and signed.
Thank you!
Molly
From: Ladd, Molly
Sent: Wednesday, January 13, 2016 11:49 AM
To:
Cc: Wilner, Jourdan; Ramdeen, Vijai; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237739.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 ... know if we can be of any further assistance!
Best,
Molly
From: Ladd, Molly
Sent: Wednesday, May 04, 2016 12:15 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
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 ... request
Ghislaine,
As discussed, this wire is complete.
FEDU
Thank you!
Molly
From: Ladd, Molly
Sent: Thursday, September 15, 2016 2:39 PM
To: G Max
Cc: ; Ramdeen, Vijai; Ladd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238354.pdf
EFTA00238127Set 9
2016-04-072p315w
confirm whether you still need this letter for us?
Thank you!
Molly
From: Ladd, Molly
Sent: Wednesday, March 23, 2016 3:27 PM
To:
Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen ... availability this week for a call?
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, March 21, 2016 6:13 PM
To:
CONFIDENTIAL UBSTERRAMAR00002572
EFTA00238127
Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238127.pdf
EFTA00238174Set 9
2016-05-032p387w
Message
From: Ladd, Molly
Sent: 5/3/2016 7:49:56 PM
To: G Maxwell
CC: I; Shkreli, Juliana Ramdeen, Vijai
Ladd, Molly
Subject: RE: MAXWELL: RE: Maxwell: Trans request
Ghislaine ... funds to arrive in Scott's account.
Thank you!
Molly
From: Ladd, Molly
Sent: Tuesday, May 03, 2016 1:56 PM
To: G Maxwell
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238174.pdf
EFTA00238349Set 9
2016-09-153p353w
Ghislaine,
As discussed, this wire is complete.
FED tt
Thank you!
Molly
From: Ladd, Molly
Sent: Thursday, September 15, 2016 2:39 PM
To: =M; G Max
Cc: Shkreli, Juliana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238349.pdf
EFTA00237802Set 9
2016-03-032p298w
Message
From: Ladd, Molly
Sent: 3/3/2016 5:13:06 PM
To:
CC: Waldron, Chelsey ; Ramdeen, Vijai
I; Ladd, Molly
Subject: RE: MAXWELL: RE: External transfers
Per our conversation, this wire ... Ventures, $3,532.52
FED tt
Charles Wyatt, $375.00
FED
Thank you!
Molly
From: Ladd, Molly
Sent: Wednesday, February 03, 2016 3:24 PM
CONFIDENTIAL UBSTERRAMAR00002235
EFTA00237802
To:
Cc: Waldron, Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237802.pdf
EFTA00237336Set 9
2016-01-144p707w
filled out and signed.
Thank you!
CONFIDENTIAL UBSTERRAMAR00001700
EFTA00237337
Molly
From: Ladd, Molly
Sent: Wednesday, January 13, 2016 11:49 AM
To:
Cc: Wilner, Jourdan; Ramdeen, Vijai; Waldron, Chelsey; Ladd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237336.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 ... 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; Ramdeen, Vijai; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237152.pdf
EFTA00238201Set 9
2016-06-061p165w
Message
From: Ladd, Molly
Sent: 6/6/2016 3:55:17 PM
To: ljellmax.corn]
CC: NIMMND l; Ladd, Molly lmolly.ladd@ubs.comj
Subject: RE: MAXWELL: Debit in 116 Account
Per our conversation, we transferred ... Ghislaine's 116 LLC account from her cash account.
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, June 06, 2016 9:32 AM
To:
Cc: ; Ladd, Molly
Subject: RE: MAXWELL ... below. Please call us at at your earliest convenience.
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, June 06, 2016 8:44 AM
To:
Cc: ; Ladd, Molly
Subject: MAXWELL: Debit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238201.pdf
EFTA00238369Set 9
2016-09-222p267w
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 ... date the attached form and return
via email (PDF)?
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, August 15, 2016 3:54 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238369.pdf
EFTA00237305Set 9
2015-12-162p339w
meeting with Scott and Lyle tomorrow at 10AM.
Thank you!
Molly
From: Ladd, Molly
Sent: Tuesday, December 08, 2015 9:09 AM
To:
Cc: Ladd, Molly
Subject: RE: MAXWELL: Meeting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237305.pdf
EFTA00237270Set 9
2015-11-202p315w
Ghislaine has received all three of her new cards.
Thank you!
Molly
From: Ladd, Molly
Sent: Tuesday, November 17, 2015 5:15 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron ... signature. Please confirm upon receipt.
Thank you!
Molly
CONFIDENTIAL UBSTERRAMAR00001628
EFTA00237270
From: Ladd, Molly
Sent: Tuesday, November 17, 2015 4:50 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237270.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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238285.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 ... Management
1285 Avenue of the 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 ... Avenue of the Americas, 38th Floor
New York, NY 10019
Phone:
From: Ladd, Molly
Sent: Wednesday, March 15, 2017 2:34 PM
To:
Cc: Ramdeen, Vijai; Rivas, Elyanna; Ladd, Molly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238543.pdf
EFTA00238227Set 9
2016-06-132p195w
Message
From: Ladd, Molly
Sent: 6/22/2016 7:34:09 PM
To:
CC: Ladd, Moll
Subject: RE: Meeting
Him ,
lust reaching out to check in on the below.
Thank you!
Molly ... Reaching out to check in on my email below.
Thank you!
Molly
From: Ladd, Molly
Sent: Thursday, June 02, 2016 10:12 AM
To:
Cc: Ladd, Molly
Subject: Meeting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238227.pdf
EFTA00238359Set 9
2016-09-191p161w
Message
From: Ladd, Molly
Sent: 9/19/2016 8:59:39 PM
To:
CC: Ramdeen, Vijai l; Ladd, Molly
Subject: Secure Document Pick Up: RE: Maxwell: 1099 and kl request
Attachments: MAXWELL ... give us a call at for the secure pin.
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, September 19, 2016 11:44 AM
To:
Cc: Ramdeen, Vijai; Ladd, Molly
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238359.pdf
EFTA00237312Set 9
2015-12-212p151w
Message
From: Ladd, Molly
Sent: 12/21/2015 7:25:55 PM
To:
CC: Waldron, Chelsey Shkreli, Juliana Ramdeen, Vijai
I; Ladd, Molly
Subject: RE: MAXWELL: External trans
Per our conversation, this ... wire is complete.
FED It
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, December 21, 2015 11:55 AM
To:
Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237312.pdf
EFTA00238126Set 9
2016-04-061p132w
Message
From: Ladd, Molly
Sent: 4/6/2016 8:04:08 PM
To:
CC: Ramdeen, Vijai ; Shkreli, Juliana I; Ladd, Molly
Subject: RE: Maxwell: External Trans Request
Per our conversation, this wire ... complete.
FED #
Thank you!
Molly
From: Ladd, Molly
Sent: Wednesday, April 06, 2016 12:10 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: Maxwell: External Trans Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238126.pdf