Message
Message From: Ladd, Moll Sent: 11/20/2015 5:08:47 PM To: CC: Ramdeen, Vijai Shkreli, Juliana all inubs.com]; Waldron, Chelsey I; Ladd, Moll Subject: RE: MAXWELL: RE: Cards Thank you, have a good weekend! From: Sent: Friday, November 20, 2015 12:07 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Cards We have received the cards - thank you! Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, November 19, 2015 2:45 PM To: Cc: Subject: RE: MAXWELL: RE: Cards I am reaching out to confirm that Ghislaine has received all three of her new cards. Thank you! Molly From: Ladd, Molly Sent: Tuesday, November 17, 2015 5:15 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Cards Him, Per our conversation, we have canceled the three cards you listed below. They will be overnighted tomorrow morning (the cut off for today has passed) and will arrive Friday morning to the address below: Ghislaine Maxwell Please
Summary
Message From: Ladd, Moll Sent: 11/20/2015 5:08:47 PM To: CC: Ramdeen, Vijai Shkreli, Juliana all inubs.com]; Waldron, Chelsey I; Ladd, Moll Subject: RE: MAXWELL: RE: Cards Thank you, have a good weekend! From: Sent: Friday, November 20, 2015 12:07 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Cards We have received the cards - thank you! Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, November 19, 2015 2:45 PM To: Cc: Subject: RE: MAXWELL: RE: Cards I am reaching out to confirm that Ghislaine has received all three of her new cards. Thank you! Molly From: Ladd, Molly Sent: Tuesday, November 17, 2015 5:15 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Cards Him, Per our conversation, we have canceled the three cards you listed below. They will be overnighted tomorrow morning (the cut off for today has passed) and will arrive Friday morning to the address below: Ghislaine Maxwell Please
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inubs.comRelated 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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