Message
Message From: Ladd, Molly Sent: 9/15/2016 9:20:52 PM To: CC: Ladd, Molly I Subject: RE: MAXWELL: RE: transfer request Thank you! I've updated the planner. From: [mailto Sent: Thursday, September 15, 2016 5:20 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: transfer request Yes that should be fine. Thank you. Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, September 15, 2016 4:58 PM To: Cc: Subject: RE: MAXWELL: RE: transfer request Sorry about this, but is there any way Ghislaine is available at 1:30PM? I'm sorry for the inconvenience! Thank you, Molly From: [mailto:dana@ellmax.coml Sent: Thursday, September 15, 2016 4:43 PM To: Ladd, Molly Cc: ; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd < Date: Thursday, September 15, 2016 at 4:32 PM To: Cc: Juliana Shkreli < " < >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request CONFIDENTIAL UBS
Summary
Message From: Ladd, Molly Sent: 9/15/2016 9:20:52 PM To: CC: Ladd, Molly I Subject: RE: MAXWELL: RE: transfer request Thank you! I've updated the planner. From: [mailto Sent: Thursday, September 15, 2016 5:20 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: transfer request Yes that should be fine. Thank you. Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, September 15, 2016 4:58 PM To: Cc: Subject: RE: MAXWELL: RE: transfer request Sorry about this, but is there any way Ghislaine is available at 1:30PM? I'm sorry for the inconvenience! Thank you, Molly From: [mailto:dana@ellmax.coml Sent: Thursday, September 15, 2016 4:43 PM To: Ladd, Molly Cc: ; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd < Date: Thursday, September 15, 2016 at 4:32 PM To: Cc: Juliana Shkreli < " < >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request CONFIDENTIAL UBS
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dana@ellmax.coml274-8637ReferenceWIRE TRANSFERWire Transfertransfer requestRelated 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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