EFTA02380308Set 11
2017-02-285p574w
Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Brian Spellman <
Subject: =/b>RE:
Date: February ... From: Richard Kahn (mailto
Sent: Monday, February 27, 2017 5:05 PM
To: Brian Spellman
Subject: Re:
1
EFTA_R1_01394389
EFTA02380308
Does=that mean in jail? Was bail ... York, NY 10022
Phone
On Feb 27, 2017, at 5:00 PM, Brian Spellman < > wrote:
Nothing new to add. Suspect =s in the court system for his actions.
From: Richard
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380308.pdf
EFTA00239709Set 9
2019-07-237p1,367w
Ramdeen, Vijai [ I; Walker, Christopher
]; Traskus, Michelle ; Stackman, Scott
I; Casriel, Lyle [ I; Spellman, Heather [
Campbell, Randy [
Subject: Secure Document Pick Up: RE: MAXWELL: Transfer Request
Attachments: MAXWELL ... Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Ok I will try that ... Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Thank you. I can't imagine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239709.pdf
EFTA00239717Set 9
2019-07-237p1,409w
Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
CONFIDENTIAL UBSTERRAMAR00004454
EFTA00239717
Ok I will ... Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Thank you. I can?t imagine ... Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Morning Elly
Barclays from London
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239717.pdf
EFTA00239704Set 9
2019-07-235p1,017w
Juliana I; Ramdeen, Vijai ; Walker, Christopher
lr ; Traskus, Michelle ; Stackman, Scott
; Casriel, Lyle I; Spellman, Heather
Campbell, Randy
Subject: RE: MAXWELL: Transfer Request
Hi Ghislaine,
We are looking into this ... Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Morning Elly
Barclays from London ... Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239704.pdf
EFTA00091671Set 9
2018-06-1320p3,703w
Ramdeer
te n ,b Walker. Christopher m • Traskus Michelle
m); Stackma, SO3rr 1;
Spellman, Heather I ml; Campbell, Randy
Subject: RE: MAXWELL: RE: Transfer
Hi Ghislaine,
Confirming we received ... Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casrlel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: RE: MAXWELL RE: Transfer
Hi Ghislaine,
As discussed, the $150,000.00 wire ... Shkreli, Julian Ramdeen, Vijai [=n]; Walker, Christopher
]; Traskus, Michelle [ j; Stackman, Scott
; Casriel, Lyle ( ; Spellman, Heather [ m];
Campbell, Randy [ m]
Subject: RE: MAXWELL: RE: Transfer
Hi Ghislaine,
confirming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf
EFTA00239743Set 9
2019-07-264p541w
Ramdeen, Vijai j; Walker, Christopher [ I; Traskus, Michelle
; Stackman, Scott ; Casriel, Lyle [
Spellman, Heather [ I; Campbell, Randy
Subject: RE: MAXWELL: RE: Transfer
Hi Ghislaine,
Confirming we received ... Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: RE: MAXWELL: RE: Transfer
Hi Ghislaine,
As discussed, the $150,000.00 wire ... Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: RE: Transfer
Thank you
Please wire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239743.pdf
EFTA00239747Set 9
2019-07-264p620w
Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: RE: MAXWELL: RE: Transfer
Hi Ghislaine,
As discussed, the $150,000.00 wire ... Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: 'External) Re: MAXWELL: RE: Transfer
Thank you
Please wire ... Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
> Subject: MAXWELL: RE: Transfer
> Hi Ghislaine,
> Confirming we see a $308,105.00 wire from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239747.pdf
EFTA02370517Set 11
2017-02-094p353w
Richard Kahn [mailto:richardkahn12@gmail.com]
Sent: Thursday, February 09, 2017 10:32 AM
To: Brian Spellman
Subject: Re: - case # 17.310
good morning
hope you are safe ... Floor
New York, NY 10022
On Feb 7, 2017, a= 8:58 PM, Brian Spellman < La» wrote:
<mailto
Brian Spellman
Har=ard University Police Department
Criminal Investigation Division
office
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370517.pdf
EFTA00239771Set 9
2019-08-122p298w
Message
From: Rivas, Elyanna
Sent:
To: 16 Max'
CC: Campbell, Randy I ; Spellman, Heather I ;Casiiel, Lyle
; Ramdeen, Vija 1; Traskus, Michelle
Walker, Christopher I ; Stackman, Scott
Subject: RE: MAXWELL ... Sent: Monday, August 12, 2019 9:12 AM
To: 'G Max'
Cc: Campbell, Randy; Spellman, Heather; Casriel, Lyle; Ramdeen, Vijai; Traskus, Michelle; walker,
Christopher; Stackman, Scott
Subject: MAXWELL ... August 12, 2019 8:45 AM
To: 'G Max' ; Rivas, Elyanna
cc: Campbell, Randy; spellman, Heather; Ramdeen, vijai; Traskus, Michelle; walker, Christopher
Subject: RE:
We will work on this today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239771.pdf
EFTA00239697Set 9
2019-07-223p615w
Shkreli, Juliana Se; Ramdeen, Vijai [ ; Walker, Christopher
; Traskus, Michelle I; Stackman, Scott
Casriel, Lyle Spellman, Heather (• ;
Campbell, Randy Imfl
Subject: RE: MAXWELL: Transfer Request
Hi Ghislaine,
We do not have ... Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
I am sending funds from ... Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Appreciate. Thank you. Please confirm otherwise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239697.pdf
EFTA02370532Set 11
2017-02-093p267w
Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Brian Spellman <
Subject: =/b>RE: = case # 17.310
Date: February ... From: Richard Kahn (mailt
Sent: Thursday, February 09, 2017 10:32 AM
To: Brian Spellman
Subject: Re: - case # 17.310
good morning
hope you are safe ... Brian =pellman <
wrote:
Brian Spellman
Harvard University Police =epartment
Criminal Investigation =ivision
2
EFTA_R1_01372508
EFTA02370533
Thanks for your help.
From: Richard Kahn (mails
Sent: Tuesday, February
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370532.pdf
EFTA00239751Set 9
2019-07-311p64w
Message
From: Spellman, Heather
Sent: 7/31/2019 3:37:36 PM
To: G Max
Subject: Automatic reply: MAXWELL: RE: Transfer
I am out of the office on inandatory block leave returning ... contact Shilpa Gandhi. Sarah
Garvey, Tom Duffy, or Amanda Ryan.
Thank you, Heather
Heather Spellman
Director
Supervisory Officer
UBS Financial Services
Private Wealth Management
ICI
mailto:
CONFIDENTIAL UBSTERRAMAR00004489
EFTA00239751
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239751.pdf
EFTA00239731Set 9
2019-07-262p296w
Shkreli, Juliana Ramdeen, Vijai j; Walker, Christopher
; Traskus, Michelle ; Stackman, Scott
Casriel, Lyle ); Spellman, Heather
Campbell, Randy
Subject: RE: MAXWELL: RE: Transfer
Hi Ghislaine,
Confirming the $308,105.00 wire ... Shkreli, Juliana; Ramdeen, vijai; walker, Christopher; Traskus, Michelle; Stockman, Scott; Casriel,
Lyle; spellman, Heather; campbel 1, Randy
Subject: MAXWELL: RE: Transfer
Hi Ghislaine,
Confirming we see a $308,105.00 wire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239731.pdf
EFTA00239735Set 9
2019-07-264p487w
Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: RE: Transfer
Thank you
Please wire ... Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
> Subject: MAXWELL: RE: Transfer
> Hi Ghislaine,
> Confirming we see a $308,105.00 wire from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239735.pdf
EFTA00635776Set 9
2017-02-153p367w
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Brian Spellman
Subject: Re: - case #
Date: February 15, 2017 at 11:19:18 AM EST
To: Richard Kahn
Hello Mr Kahn ... From: Richard Kahn [mailto:
Sent: Thursday, February 09, 2017 10:32 AM
To: Brian Spellman
Subject: Re: - case #
good morning
hope you are safe as i see we are both
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635776.pdf
defendants are Al Seckel, Isabel Maxwell, Illusionworks LW, Lou Weinstein, Heritage Book Shop,
Krown & Spellman Booksellers, Michael Sharpe Rare & Antiquarian Books, W.P. Watson Antiquarian Books, and
igth Century Rare Book
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037286.pdf