EPSTEIN EXPOSED

Message Message

Case File

efta-efta00236438DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana aubs.comj Sent: 12/8/2014 6:20:07 PM To: CC: Ramdeen, Vijai a:tubs.comj; Waldron, Chelsey Devon Subject: RE: MAXWELL - Internal trans request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Friday, December 05, 2014 4:13 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: MAXWELL - Internal trans request Thanks. We will confirm once the transfer is complete. From: Sent: Friday, December 05, 2014 4:10 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: MAXWELL - Internal trans request 116 east 65th street Ilc From: Juliana Shkreli < Date: Friday, December 5, 2014 at 4:08 PM To: n> Cc: Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL - Internal trans request Can you please confirm the account title for the account ending in *692? Thanks, Juliana From: Sent: Friday, December 05, 2014 3:57 PM To: Waldron, Chelsey Devon Cc: Shkreli, Julia

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00236438

Pages

2

Persons

0

Integrity

Summary

Message From: Shkreli, Juliana aubs.comj Sent: 12/8/2014 6:20:07 PM To: CC: Ramdeen, Vijai a:tubs.comj; Waldron, Chelsey Devon Subject: RE: MAXWELL - Internal trans request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Friday, December 05, 2014 4:13 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: MAXWELL - Internal trans request Thanks. We will confirm once the transfer is complete. From: Sent: Friday, December 05, 2014 4:10 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: MAXWELL - Internal trans request 116 east 65th street Ilc From: Juliana Shkreli < Date: Friday, December 5, 2014 at 4:08 PM To: n> Cc: Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL - Internal trans request Can you please confirm the account title for the account ending in *692? Thanks, Juliana From: Sent: Friday, December 05, 2014 3:57 PM To: Waldron, Chelsey Devon Cc: Shkreli, Julia

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eftadataset-9vol00009

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EFTA Disclosure

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Message From: Shkreli, Juliana aubs.comj Sent: 12/8/2014 6:20:07 PM To: CC: Ramdeen, Vijai a:tubs.comj; Waldron, Chelsey Devon Subject: RE: MAXWELL - Internal trans request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Friday, December 05, 2014 4:13 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: MAXWELL - Internal trans request Thanks. We will confirm once the transfer is complete. From: Sent: Friday, December 05, 2014 4:10 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: MAXWELL - Internal trans request 116 east 65th street Ilc From: Juliana Shkreli < Date: Friday, December 5, 2014 at 4:08 PM To: n> Cc: Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL - Internal trans request Can you please confirm the account title for the account ending in *692? Thanks, Juliana From: Sent: Friday, December 05, 2014 3:57 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Internal trans request Good afternoon, CONFIDENTIAL UBSTERRAMAR00000741 EFTA00236438 Ms. Maxwell would like to make an internal transfer from her personal savings to acct ending in "692 in the amount of $50,000. Many thanks, a CONFIDENTIAL UBSTERRAMAR00000742 EFTA00236439

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