EPSTEIN EXPOSED

Message Message

Case File

efta-efta00237302DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 12/15/2015 4:04:27 PM To: 1 CC: Ladd, Molly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli >, Molly Ladd < Subject: RE: Recurring transfer Hi M, Thank you, we have updated the instructions for these recurring wires. Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Shkreli, Juliana Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax *680 rather than TerraMa

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00237302

Pages

1

Persons

0

Integrity

Summary

Message From: Ladd, Molly Sent: 12/15/2015 4:04:27 PM To: 1 CC: Ladd, Molly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli >, Molly Ladd < Subject: RE: Recurring transfer Hi M, Thank you, we have updated the instructions for these recurring wires. Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Shkreli, Juliana Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax *680 rather than TerraMa

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Message From: Ladd, Molly Sent: 12/15/2015 4:04:27 PM To: 1 CC: Ladd, Molly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli >, Molly Ladd < Subject: RE: Recurring transfer Hi M, Thank you, we have updated the instructions for these recurring wires. Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Shkreli, Juliana Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax *680 rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFtAMAR00001663 EFTA00237302

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