EPSTEIN EXPOSED

Message Message

Case File

efta-efta00237298DOJ Data Set 9Other

Message

Message From: Ladd, Moll Sent: 12/14/2015 8:32:54 PM To: CC: Waldron, Chelsey I j; Ramdeen, Vijai I ; Ladd, Molly Subject: RE: MAXWELL: RE: External trans Him, Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, December 14, 2015 2:02 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, December 14, 2015 1:37 PM To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: External trans Good afternoon, Ms. Maxwell would like to make an external transfer from her 116 acct ending in in the amount of $1,590.94 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERFtAMAR00001659 EFTA00237298

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00237298

Pages

1

Persons

0

Integrity

Summary

Message From: Ladd, Moll Sent: 12/14/2015 8:32:54 PM To: CC: Waldron, Chelsey I j; Ramdeen, Vijai I ; Ladd, Molly Subject: RE: MAXWELL: RE: External trans Him, Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, December 14, 2015 2:02 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, December 14, 2015 1:37 PM To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: External trans Good afternoon, Ms. Maxwell would like to make an external transfer from her 116 acct ending in in the amount of $1,590.94 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERFtAMAR00001659 EFTA00237298

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Message From: Ladd, Moll Sent: 12/14/2015 8:32:54 PM To: CC: Waldron, Chelsey I j; Ramdeen, Vijai I ; Ladd, Molly Subject: RE: MAXWELL: RE: External trans Him, Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, December 14, 2015 2:02 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, December 14, 2015 1:37 PM To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: External trans Good afternoon, Ms. Maxwell would like to make an external transfer from her 116 acct ending in in the amount of $1,590.94 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERFtAMAR00001659 EFTA00237298

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