Message
Message From: Sent: 3/29/2016 3:07:01 PM To: Molly Ladd I ; Juliana I Subject: FW: Maxwell Trans request Attachments: Scan 2016-3-29 11.05.16.pdf Attached is the executed LOA from Ghislaine. Best, From: NY Ghislaine < Date: Tuesday, March 29, 2016 at 11:05 AM To: Subject: Re: Maxwell Trans request THE TERRAMAR PROJECT From:a Date: Tuesday, March 29, 2016 at 11:02 AM To: NY Max < Subject: FW: Maxwell Trans request Can you please sign the attached and scan / email back to us ? ); Chelsey Waldron From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < >, Juliana Shkreli < >, Chelsey Waldron " < >, Molly Ladd Subject: RE: Maxwell Trans request Good Morning MI, For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghislaine on her cell to verbally confirm. Thank y
Summary
Message From: Sent: 3/29/2016 3:07:01 PM To: Molly Ladd I ; Juliana I Subject: FW: Maxwell Trans request Attachments: Scan 2016-3-29 11.05.16.pdf Attached is the executed LOA from Ghislaine. Best, From: NY Ghislaine < Date: Tuesday, March 29, 2016 at 11:05 AM To: Subject: Re: Maxwell Trans request THE TERRAMAR PROJECT From:a Date: Tuesday, March 29, 2016 at 11:02 AM To: NY Max < Subject: FW: Maxwell Trans request Can you please sign the attached and scan / email back to us ? ); Chelsey Waldron From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < >, Juliana Shkreli < >, Chelsey Waldron " < >, Molly Ladd Subject: RE: Maxwell Trans request Good Morning MI, For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghislaine on her cell to verbally confirm. Thank y
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Ref: GhislaineWire transferswire transferRelated Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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