EPSTEIN EXPOSED

Message Message

Case File

efta-efta00237230DOJ Data Set 9Other

Message

Message From: Ladd, Sent: 10/14/2015 7:05:52 PM To: MEMMEMMEMEROMMMEN CC: Ramdeen, Vijai I; Shkreli, Juliana alaubs.comj; Waldron, Chelsey I; Ladd, Moll Subject: RE: External trans request Hi =, Per our conversation, this wire is complete. FED ts Thank you! Molly From: Ladd, Molly Sent: Wednesday, October 14, 2015 2:11 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly Subject: RE: External trans request Hi We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Wednesday, October 14, 2015 1:57 PM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: External trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $1,917.00 from the 116 acct ending in to the following account... Account Name: Morgan Manhattan Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks. CONFIDENTIAL UBSTER

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00237230

Pages

2

Persons

0

Integrity

Summary

Message From: Ladd, Sent: 10/14/2015 7:05:52 PM To: MEMMEMMEMEROMMMEN CC: Ramdeen, Vijai I; Shkreli, Juliana alaubs.comj; Waldron, Chelsey I; Ladd, Moll Subject: RE: External trans request Hi =, Per our conversation, this wire is complete. FED ts Thank you! Molly From: Ladd, Molly Sent: Wednesday, October 14, 2015 2:11 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly Subject: RE: External trans request Hi We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Wednesday, October 14, 2015 1:57 PM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: External trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $1,917.00 from the 116 acct ending in to the following account... Account Name: Morgan Manhattan Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks. CONFIDENTIAL UBSTER

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eftadataset-9vol00009

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Message From: Ladd, Sent: 10/14/2015 7:05:52 PM To: MEMMEMMEMEROMMMEN CC: Ramdeen, Vijai I; Shkreli, Juliana alaubs.comj; Waldron, Chelsey I; Ladd, Moll Subject: RE: External trans request Hi =, Per our conversation, this wire is complete. FED ts Thank you! Molly From: Ladd, Molly Sent: Wednesday, October 14, 2015 2:11 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly Subject: RE: External trans request Hi We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Wednesday, October 14, 2015 1:57 PM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: External trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $1,917.00 from the 116 acct ending in to the following account... Account Name: Morgan Manhattan Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks. CONFIDENTIAL UBSTERFtAMAR00001588 EFTA00237230 CONFIDENTIAL UBSTERFtAMAR00001589 EFTA00237231

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