EFTA00236771Set 9
2015-08-205p846w
Message
From: Shkreli, Juliana
Sent: 8/20/2015 3:00:31 PM
To: G Maxwell [-I;
CC: Waldron, Chelsey Devon [ ; Ramdeen, Vijai I; Ladd, Molly
Shkreli, Juliana I j
BCC: Jour-CNOW ... Juliana
From: G Maxwell [mailto:
Sent: Thursday, August 20, 2015 10:27 AM
To: Shkreli, Juliana;
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana
Subject: Re: MAXWELL: Edgarley ... UBSTERRAMAR00001113
EFTA00236771
Thanks,
Juliana
From:
Sent: Thursday, August 20, 2015 9:29 AM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell
Subject: Re: MAXWELL: Edgarley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236771.pdf
EFTA00238998Set 9
2018-04-186p1,310w
Stackman, Scott [ Casriel, Lyle [-I; Ramdeen, Vijai
I; Shkreli, Juliana
Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
Attachments: TERRAMAR PROJECT- U8S Signature Card Statement 2016.zip ... Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana
Subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
Hi Ghislaine,
Confirming we tried ... Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone: Fax:
From: Shkreli, Juliana
Sent: Monday, April 16, 2018 6:14 PM
To: G Max
Cc: Merchant, Ruhi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238998.pdf
EFTA00236765Set 9
2015-08-193p436w
Message
From: Shkreli, Juliana 'ubs.coml
Sent: 8/19/2015 8:26:50 PM
To:
CC: Waldron, Chelsey Devon j; Ramdeen, Vijai •ubs.comb Ladd, Molly
ubs.com]; G Maxwell [-l; Shkreli, Juliana I ubs.comj ... anything else.
Best,
Juliana
From:
Sent: Wednesday, August 19, 2015 3:36 PM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell
Subject: Re: MAXWELL: Edgarley ... attached the signed forms for Edgarley LLC's account opening.
Thank you,
From: Juliana Shkreli
Date: Wednesday, August 19, 2015 at 2:39 PM
To:
Cc: Chelsey Waldron, ", Juliana Shkreli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236765.pdf
EFTA00238992Set 9
2018-04-186p1,456w
Stockman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana
Subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
Hi Ghislaine,
Confirming we tried ... Avenue of the Americas, 381° Floor
New York, NY 10019
Phone: Fax:
From: Shkreli, Juliana
Sent: Monday, April 16, 2018 6:14 PM
To: G Max
Cc: Merchant, Ruhi; Stackman ... Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation
yesterday
Ghislaine,
Confirming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238992.pdf
EFTA00236644Set 9
2015-04-0812p2,657w
Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi and Daniel ... Sent: Wednesday, April 08, 2015 3:54 PM
To: 'Kesner, Daniel'
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts ... Sent: Wednesday, April 01, 2015 2:44 PM
To: Kesner, Daniel
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236644.pdf
EFTA00236315Set 9
2014-09-234p657w
Waldron, Chelsey Devon
Sent: 9/23/2014 6:45:00 PM
To:
CC: Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him ,
I just tried ... Chelsey Devon
Sent: Tuesday, September 23, 2014 2:27 PM
To: '-'
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
We received the paperwork ... Chelsey Devon
Sent: Tuesday, September 23, 2014 10:03 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
Following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236315.pdf
EFTA00238109Set 9
2016-03-045p1,127w
Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai
I; Shkreli, Juliana I ubs.com]; Ladd, Molly
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
Him,
I'd like to confirm that Alan ... 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 ... February 12, 2016 1:22 PM
To:
Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
Hi =,
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238109.pdf
EFTA00239474Set 9
2018-12-033p508w
Message
From: Shkreli, Juliana
Sent: 12/3/2018 3:18:49 PM
To: GMAX
CC: Casriel, Lyle Ramdeen, Vijai f; Walker, Christopher
; Rivas, Elyanna I I; Shkreli, Juliana
Subject: Secure Document Pick ... document. The PIN was sent to your cell phone.
Thank you,
Juliana
Juliana Shkreli
Senior Wealth Strategy Associate
UBS Financial Services Inc.
Private Wealth Management
Phone: Fax:
From: Shkreli, Juliana ... Scott Borgerson'
Cc: Casriel, Lyle; GMAX; Ramdeen, Vijai; Walker, Christopher; Rivas, Elyanna; Shkreli, Juliana
Subject: RE: [External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms
Scott,
We will resend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239474.pdf
EFTA00236746Set 9
2015-08-182p351w
Message
From:
Sent: 8/18/2015 7:26:25 PM
To: Shkreli, Juliana
Subject: Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell
Thanks so much!
From: Juliana Shkreli
Date: Tuesday, August ... Chelsey Waldron, ' ", Juliana Shkreli
Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
We are working on this.
Thanks,
Juliana
From:
Sent: Tuesday, August ... Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Hi Juliana,
Can you send me by email a breakdown
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236746.pdf
EFTA00238955Set 9
2018-04-166p1,333w
Americas, 381° Floor
New York, NY 10019
Phone: 212.821.7058 Fax: 855.217-9863
From: Shkreli, Juliana
Sent: Monday, April 16, 2018 6:14 PM
To: G Max
Cc: Merchant, Ruhi; Stackman ... Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation
yesterday
CONFIDENTIAL UBSTERFtAMAR00003606 ... Sent: Monday, April 16, 2018 2:38 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle
Subject: Re: Secure Document Pick Up: RE: Secure Document Pick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238955.pdf
EFTA00236319Set 9
2014-09-234p613w
Chelsey Devon
Sent: Tuesday, September 23, 2014 2:27 PM
To: '
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
We received the paperwork ... Chelsey Devon
Sent: Tuesday, September 23, 2014 10:03 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Ni =,
Following ... Chelsey Devon
Sent: Monday, September 22, 2014 4:01 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Hi =,
Can you please resend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236319.pdf
EFTA00235862Set 9
2014-02-1411p2,219w
Vijai
From:
Sent: Friday, February 14, 2014 10:21 AM
To: Ramdeen, Vijai
Cc: Shkreli, Juliana
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Hi Vijai and Juliana,
Just checking ... Vijai
From:
Sent: Tuesday, February 11, 2014 3:20 PM
To: Ramdeen, Vijai
Cc: Shkreli, Juliana
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Hi Vijai,
Apologies for the delay ... Vijai
From:Ramdeen, Vijai
Sent: Tuesday, February 04, 2014 9:29 AM
To: '-'
Cc: Shkreli, Juliana
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Not a problem at all. Give
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235862.pdf
EFTA00238661Set 9
2017-08-184p585w
Message
From:
Sent:
To:
dis7:38:18
Shkreli, Juliana
PM
n!
CC: G Ma Ramdeen, Vijai O Rivas, Elyanna
Shkreli, Juliana
Subject: RE: MAXWELL - RE: Transfer request
We left Ghislaine ... August 18, 2017 3:24 PM
To: Rivas, Elyanna
Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana
Subject: Re: MAXWELL - RE: Transfer request
Hi Elyanna,
Ghislaine can be reached at
Thanks ... Sent: Friday, August 18, 2017 2:22 PM
To
Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL - RE: Transfer request
Confirming we received your email. We will review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238661.pdf
EFTA00235851Set 9
2014-02-1411p2,176w
Vijai
From:
Sent: Friday, February 14, 2014 10:21 AM
To: Ramdeen, Vijai
Cc: Shkreli, Juliana
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Fli Vijai and Juliana,
CONFIDENTIAL UBSTERRAMAR00000094 ... Vijai
From:
Sent: Tuesday, February 11, 2014 3:20 PM
To: Ramdeen, Vijai
Cc: Shkreli, Juliana
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Hi Vijai,
Apologies for the delay ... From:Ramdeen, Vijai
Sent: Tuesday, February 04, 2014 9:29 AM
To: 'MEM'
Cc: Shkreli, Juliana
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Not a problem at all. Give
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235851.pdf
EFTA00236755Set 9
2015-08-193p406w
Message
From:
Sent: 8/19/2015 7:35:50 PM
To: Shkreli, Juliana I ubs.coml
CC: Waldron, Chelsey Devon I; Ramdeen, Vijai aubs.comb Ladd, Molly
ubs.comb G Maxwell [
Subject: Re: MAXWELL: Edgarley ... attached the signed forms for Edgarley llts account opening.
Thank you,
From: Juliana Shkreli
Date: Wednesday, August 19, 2015 at 2:39 PM
To:
I Il
Cc: Chelsey Waldron, ", Juliana ... Shkreli
Subject: RE: MAXWELL: Edgarley LLC
As discussed, attached is the account documentation for Edgarley, LLC. We will call you shortly to discuss.
Thanks,
Juliana
From:
Sent: Wednesday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236755.pdf
EFTA00236311Set 9
2014-09-234p622w
Waldron, Chelsey Devon
Sent: 9/23/2014 3:26:00 PM
To:
CC: Ramdeen, Vijai i; Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him ,
Thank you for sending ... Chelsey Devon
Sent: Monday, September 22, 2014 4:01 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
Can you please resend ... Chelsey
From:
Sent: Monday, Septem er , 14 :
To: Waldron, Chelsey Devon
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: Re: Paperwork needed from Ghislaine
Hello,
Attached is the signed Ballasny application
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236311.pdf
EFTA00239709Set 9
2019-07-237p1,367w
Message
From: Rivas, Elyanna [
Sent: 7/23/2019 4:16:17 PM
To: 16 Max' [
CC: Shkreli, Juliana [MI II; Ramdeen, Vijai [ I; Walker, Christopher
]; Traskus, Michelle ; Stackman, Scott
I; Casriel, Lyle ... mailto:
Sent: Tuesday, July 23, 2019 11:43 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject ... Rivas <
Date: Tuesday, July 23, 2019 at 8:41 AM
To: GMAX <
Cc: Juliana Shkreli Vijai Ramdeen <
CONFIDENTIAL UBSTERRAMAR00004446
EFTA00239709
>, Scott Stackman < >,
"< >,
"<
Subject: RE: MAXWELL: Transfer Request
Ghislaine,
We spoke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239709.pdf
EFTA00238322Set 9
2016-09-073p308w
Message
From: Shkreli, Juliana
Sent: 9/7/2016 8:23:59 PM
To:
CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana
Subject: RE: MAXWELL - transfer requests
We transferred $9,000 to Florena ... days to arrive due
to the nature of the ACH system.
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Wednesday, September 07, 2016 2:39 PM
To:
Cc: G Max; Ramdeen, Vijai ... Shkreli, Juliana
Subject: RE: MAXWELL - transfer requests
Thank you. We will keep you posted.
Best,
Juliana
From:
Sent: Wednesday,September 07, 2016 2:28 PM
To: Ramdeen, Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238322.pdf
EFTA00238713Set 9
2017-10-114p536w
Rivas, Elyanna
Sent: Wednesday, October 11, 2017 5:36 PM
To: '
Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi
Subject: RE: MAXWELL: Recurring Transfer
Confirming we spoke to Ms. Maxwell ... Sent: Wednesday, October 11, 2017 3:24 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi
Subject: Re: MAXWELL: Recurring Transfer
Hi Elyanna,
Ms. Maxwell should be reachable ... Thanks!
From: '
Date: Wednesday, October 11, 2017 at 3:21 PM
To:
Cc: Juliana Shkreli < >,
'<
Subject: RE: MAXWELL: Recurring Transfer
Hi
Friendly reminder on the below, please let us know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238713.pdf
EFTA00236551Set 9
2015-03-1110p2,356w
Saveriano, Isabel I I; Guzman, Marylyn I I;
Roan, Mizchelle ; Ramdeen, Vijai 1; Shkreli,
Juliana I I; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel ... Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi David,
You can either ... Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey-
Much appreciated.
CONFIDENTIAL UBSTERRAMAR00000869
EFTA00236551
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236551.pdf