Skip to main content
Skip to content
MessageMessage
Case File
efta-efta00238299DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 8/15/2016 4:35:16 PM To: Dana Perry CC: Ramdeen, Vijai I; Shkreli, Juliana I; Han, Binna ; Ladd, Molly Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED it Thank you! Molly Ladd Client Service Associate UBS Financial Scn-iccs Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00002907 EFTA00238299

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238299
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 8/15/2016 4:35:16 PM To: Dana Perry CC: Ramdeen, Vijai I; Shkreli, Juliana I; Han, Binna ; Ladd, Molly Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED it Thank you! Molly Ladd Client Service Associate UBS Financial Scn-iccs Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00002907 EFTA00238299

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00238299

Ask AI About This Document

0Share
PostReddit
Review This Document

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: 8/15/2016 4:35:16 PM To: Dana Perry CC: Ramdeen, Vijai I; Shkreli, Juliana I; Han, Binna ; Ladd, Molly Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED it Thank you! Molly Ladd Client Service Associate UBS Financial Scn-iccs Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00002907 EFTA00238299

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01459684

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
DOJ Data Set 10OtherUnknown

EFTA01317670

6p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02090507

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

10p
DOJ Data Set 10OtherUnknown

EFTA01943014

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

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