EFTA00235841Set 9
2014-02-1410p2,161w
Message
From: Garcia, Camille Ol
Sent: 2/14/2014 9:13:56 PM
To:
CC: Ramdeen, Vijai
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachments: Maxwell - Entities 2.14.14.xls
Hi
As discussed ... From: [mailto
Sent: Friday, February 14, 2014 4:05 PM
To: Ramdeen, Vijai
Cc: Garcia, Camille
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Definitely.
From: " <
Date: Friday, February ... speak?
From: [mailto:Dana@ellmax.com]
Sent: Friday, February 14, 2014 10:57 AM
To: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Yes, of course. I can even speak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235841.pdf
EFTA00235851Set 9
2014-02-1411p2,176w
Message
From:
Sent: 2/14/2014 9:15:30 PM
To: Garcia, Camille [
CC: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Thank you. I will take a look ... York, NY 10171
From:
Sent: Friday, February 14, 2014 4:05 PM
To: Ramdeen, Vijai
Cc: Garcia, Camille
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Definitely.
From: "
Date: Friday ... available to speak?
From:
Sent: Friday, February 14, 2014 10:57 AM
To: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Yes, of course. I can even speak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235851.pdf
EFTA00235862Set 9
2014-02-1411p2,219w
Message
From:
Sent: 2/17/2014 2:18:59 PM
To: Garcia, Camille
CC: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachments: 116 East 65th Street LLC Articles ... York, NY 10171
From:
Sent: Friday, February 14, 2014 4:05 PM
To: Ramdeen, Vijai
Cc: Garcia, Camille
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
CONFIDENTIAL UBSTERFtAMAR00000113
EFTA00235862
Definitely ... available to speak?
From:
Sent: Friday, February 14, 2014 10:57 AM
To: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Yes, of course. I can even speak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235862.pdf
EFTA00238109Set 9
2016-03-045p1,127w
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: RE: Ms. Maxwell's accountants ... 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 ... Friday, 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
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238998.pdf
EFTA00236644Set 9
2015-04-0812p2,657w
Waldron, Chelsey 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 ... Devon
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 ... Devon
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
EFTA00236771Set 9
2015-08-205p846w
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-UBSAMERICAS-7
Subject: RE: MAXWELL ... August 20, 2015 10:27 AM
To: Shkreli, Juliana;
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana
Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Thank ... August 20, 2015 9:29 AM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell
Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Good
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236771.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 ... 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 ... Wednesday, April 11, 2018 10:31 AM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle
Subject: RE: Secure Document Pick Up: RE: MAXWELL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238992.pdf
EFTA00238981Set 9
2018-05-045p885w
From: Rivas, Elyanna
Sent: 5/4/2018 8:04:07 PM
To: G Max
CC: Ramdeen, Vijai
Subject: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer
Attachments: TERRAMAR PROJECT ... mailto:
Sent: Friday, May 04, 2018 1:37 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
Thank ... Sent: Friday, May 04, 2018 12:30 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
Ely, good morning. TerraMar is going to be receiving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238981.pdf
EFTA00239709Set 9
2019-07-237p1,367w
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 [ I; Spellman, Heather [
Campbell, Randy ... 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: [External ... 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 with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239709.pdf
EFTA00238987Set 9
2018-05-045p989w
gmaxl@ellmax.com]
Sent: Friday, May 04, 2018 1:37 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
Thank you
CONFIDENTIAL UBSTERRAMAR00003639
EFTA00238987 ... Sent: Friday, May 04, 2018 12:30 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
Ely, good morning. TerraMar is going to be receiving ... Elyanna
Sent: Thursday, May 03, 2018 3:22 PM
To: 'G MaX
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
Confirming we tried giving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238987.pdf
EFTA00238955Set 9
2018-04-166p1,333w
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 ... Wednesday, April 11, 2018 10:31 AM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle
Subject: RE: Secure Document Pick Up: RE: MAXWELL ... Wednesday, April 11, 2018 10:04 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle
Subject: Re: Secure Document Pick Up: RE: MAXWELL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238955.pdf
EFTA00239717Set 9
2019-07-237p1,409w
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: [External ... Date: Tuesday, July 23, 2019 at 8:41 AM
To: GMAX <
Cc: Juliana Shkreli Vijai Ramdeen < >,
<
>, Scott Stackman <
< >,
<
Subject: RE: MAXWELL: Transfer Request
Ghislaine,
We spoke with our back office ... Tuesday, July 23, 2019 11:17 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239717.pdf
EFTA00238972Set 9
2018-05-044p698w
From: Rivas, Elyanna
Sent: 5/4/2018 4:57:43 PM
To: G Max
CC: Ramdeen, Vijai I; Merchant, Ruhi [
Subject: RE: ELLMAX: R
Hi Ghislaine,
Confirming we received your email ... mailc
Sent: Friday, May 04, 2018 12:30 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
Ely, good morning. TerraMar is going ... Elyanna
Sent: Thursday, May 03, 2018 3:22 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
Confirming we tried giving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238972.pdf
EFTA00236257Set 9
2014-07-292p422w
Message
From: IMMIMMINIS
Sent: 7/29/2014 2:26:11 PM
To: Ramdeen, Vijai
Subject: Re: MAXWELL - Cash Request
Vijai,
Ms. Maxwell said she does not have time to go in person ... signing for it in person.
Camille is no longer with the team.
Thanks,
Vijai
From:
Sent: Tuesday, July 29, 2014 10:04 AM
To: Ramdeen, Vijai
Cc: Waldron, Chelsey Devon ... Shkreli, Juliana
Subject: Re: MAXWELL - Cash Request
Hi Vijai,
Ms. Maxwell is asking if she can authorize someone else to pick up the money because she is short on time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236257.pdf
EFTA00236315Set 9
2014-09-234p657w
Message
From: 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 ... Waldron, 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 ... Waldron, 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
EFTA00235892Set 9
2014-02-192p431w
Message
From: Buckley, James AY
Sent: 2/19/2014 10:13:21 PM
To: Ramdeen, Vijai
CC: GMaxl@ellmax.com; Garcia, Camille • Shkreli, Juliana UNI MMIIMI ]; Waldron,
Chelsey Devon
Subject: RE: Ghislaine Maxwell
Thank ... Vijai.
My full contact details below. Happy to help in any way I can.
Best,
lames
James N. Buckley I JPMorgan I The Private Bank
270 PARK Av anti ,
From ... possible.
My contact details are below; please don't hesitate to contact us.
Thanks,
Vijai
Vital Ramdeen
Authorized Olficor
Senior Wealth Strategy Associate
L1B6 Financial Services
Private Wean Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235892.pdf
EFTA00238697Set 9
2017-09-134p628w
Message
From: Rivas, Elyanna
Sent: 9/18/2017 8:25:27 PM
To:
CC: Ramdeen, Vijai I; Shkreli, Juliana
Subject: RE: Maxwell
Confirming we sent Lindsay and Laura instructions on setting ... From: Rivas, Elyanna
Sent: Wednesday, September 13, 2017 9:20 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: Maxwell
Hi
We just wanted to let you know we left ... From: Rivas, Elyanna
Sent: Thursday, September 07, 2017 4:00 PM
To: '
Cc: Ramdeen, Vijai
Subject: RE: Maxwell
Thank you for updating us on Ms. Maxwell's availability below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238697.pdf
EFTA00236598Set 9
2015-03-1812p2,604w
Waldron, Chelsey Devon
Sent: 4/1/2015 6:43:58 PM
To: Kesner, Daniel
CC: ; Ramdeen, Vijai 1; I; Waldron,
Chelsey Devon
BCC: Jour-CNOW-UBSAMERICAS-8
Subject: RE: MAXWELL - RE: Adding ... Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey-
Please let me know the status ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf
EFTA00238969Set 9
2018-05-033p514w
From: Rivas, Elyanna
Sent: 5/3/2018 8:42:48 PM
To: G Max
CC: Ramdeen, Vijai I; Merchant, Ruhi
Subject: RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
As discussed, we transferred ... Elyanna
Sent: Thursday, May 03, 2018 3:22 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
Confirming we tried giving ... Sent: Thursday, May 03, 2018 9:57 AM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
yes please
From: Eyanna Rivas <
Date: Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238969.pdf