Skip to main content
Skip to content
Case File
efta-efta00238213DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 6/14/2016 6: : To: CC: Shkreli, Juliana I; Ramdeen, Vijai [ Subject: • ress Update Please give me a call at when you have a moment. Thank you! Molly From: Sent: Tuesday, June 14, 2016 12:10 PM To: Ladd, Molly Subject: Re: MAXWELL: Address Update Hi Molly, can you please call Ghislaine again I; Ladd, Molly From: Molly Ladd <-> Date: Tuesday, June 14, 2016 at 11:57 AM To: Sc Cc: Juliana Shkreli < >,' " Molly Ladd Subject: RE: MAXWELL: Address Update Hi M, We are able to update the mailing address on her accounts with this PO Box, but will need a residential address for her profile in order to do so. Can you please provide an updated address for her? She will not receive mail to this address. Thank you! Molly From: Sent: Tuesday, June 14, 2016 11:51 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Address Update Thank you! Ghislaine's new address is PO Box 308, Teaneck, NJ 07666 From: Mol

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238213
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 6/14/2016 6: : To: CC: Shkreli, Juliana I; Ramdeen, Vijai [ Subject: • ress Update Please give me a call at when you have a moment. Thank you! Molly From: Sent: Tuesday, June 14, 2016 12:10 PM To: Ladd, Molly Subject: Re: MAXWELL: Address Update Hi Molly, can you please call Ghislaine again I; Ladd, Molly From: Molly Ladd <-> Date: Tuesday, June 14, 2016 at 11:57 AM To: Sc Cc: Juliana Shkreli < >,' " Molly Ladd Subject: RE: MAXWELL: Address Update Hi M, We are able to update the mailing address on her accounts with this PO Box, but will need a residential address for her profile in order to do so. Can you please provide an updated address for her? She will not receive mail to this address. Thank you! Molly From: Sent: Tuesday, June 14, 2016 11:51 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Address Update Thank you! Ghislaine's new address is PO Box 308, Teaneck, NJ 07666 From: Mol

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly Sent: 6/14/2016 6: : To: CC: Shkreli, Juliana I; Ramdeen, Vijai [ Subject: ress Update Please give me a call at when you have a moment. Thank you! Molly From: Sent: Tuesday, June 14, 2016 12:10 PM To: Ladd, Molly Subject: Re: MAXWELL: Address Update Hi Molly, can you please call Ghislaine again I; Ladd, Molly From: Molly Ladd <-> Date: Tuesday, June 14, 2016 at 11:57 AM To: Sc Cc: Juliana Shkreli < >,' " Molly Ladd Subject: RE: MAXWELL: Address Update Hi M, We are able to update the mailing address on her accounts with this PO Box, but will need a residential address for her profile in order to do so. Can you please provide an updated address for her? She will not receive mail to this address. Thank you! Molly From: Sent: Tuesday, June 14, 2016 11:51 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Address Update Thank you! Ghislaine's new address is PO Box 308, Teaneck, NJ 07666 From: Molly Ladd < Date: Tuesday, June 14, 2016 at 11:45 AM To: <e Cc: Juliana Shkreli < >,' " Molly Ladd CONFIDENTIAL UBSTERRAMAR00002663 EFTA00238213 Subject: MAXWELL: Address Update Hi MI, I just connected with Ghislaine over the phone and she mentioned that we need to update the address currently on her UBS accounts Can you please send us the updated address? Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc Private Wealth Islam einem CONFIDENTIAL UBSTERRAMAR00002664 EFTA00238214

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.