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Message
From:
U135 Financial Services Inc.
Sent:
6/25/2014 10:45:56 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Log into your
Form W-9
(Rev. August 2013)
Department of the NEW"
Internal Revenue Service
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
Pr
Message
From:
UBS Financial Services Inc. ([email protected]
Sent:
6/18/2014 10:56:56 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Message
From:
Sent:
To:
Subject:
Sib
UBS Financial Services Inc. [email protected]
6/13/2014 9:51:33 PM
Notice: Your May 2014 UBS credit card statements are available
Your May 2014 UBS credit c
Message
From:
Sent:
To:
Subject:
U8S Financial Services Inc. [elert@
6 5 2014 10:44:31 AM
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Log into
Message
From:
UBS Financial Services Inc. [[email protected]
Sent:
4/28/2014 5:29:40 PM
To:
Subject:
Notice: Your April 2014 U85 credit card statements are available
Your April 2014 UBS credit ca
Message
From:
UBS Financial Services Inc.
Sent:
4/26/2014 10:34:43 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Log into your
Message
From:
UBS Financial Services Inc. ([email protected]
Sent:
4/23/2014 10:36:22 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Message
From:
Garcia, Camille
Sent:
4/17/2014 4:26:38 PM
To:
CC:
Ramdeen, Vijai I
I; Shkreli, Juliana a;
Waldron, Chelsey Devon
Subject:
RE: MAXWELL: JPMorgan Duplicated Wire
Hi
As discus
Message
From:
U8S Financial Services Inc. ([email protected]
Sent:
4/8/2014 10:31:24 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Message
From:
Sent:
To:
Subject:
U8S Financial Services Inc.
4/5/2014 10:25:16 AM
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Log into your U
Message
From:
U85 Financial Services Inc. [email protected]
Sent:
4/3/2014 10:20:57 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
3/31/2014 5:14:57 PM
To:
Subject:
Notice: Your March 2014 UBS credit card statements are available
Your March 2014 UBS credit ca
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
3/29/2014 10:17:07 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Message
From:
Sent:
3/28/2014 6:21:27 PM
To:
Subject:
RE: MAXWELL: Trans request
You too!
From:
[mailto:
Sent: Friday, March 28, 2014 2:15 PM
To:
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Message
From:
UBS Financial Services Inc
Sent:
3/27/2014 10:18:25 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Log into your U
Good afternoon,
Please transfer the following to JPMorgan:
to
- $ 3,649.58
o
- $49.99
Routing Number is
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00000272
EFTA00235992
Message
From:
Waldron, Chelsey Devon
Sent:
3/12/2014 4:08:38 PM
To:
CC:
Garcia, Camille
I; Ramdeen, Vijai
I; Waldron, Chelsey Devon
Subject:
RE: MAXWELL: Trans request
As discussed with Ju
Good morning,
Please transfer the following to JPMorgan:
t(
- $ 291.81
Routing Number is
Many thanks,
Tel:
CONFIDENTIAL
UBSTERRAMAR00000251
EFTA00235971
Message
From:
Sent:
To:
Subject:
U85 Financial Services Inc. ([email protected]
3/8/2014 11:15:46 AM
[email protected]
Notice: Your most recent confirmation is available
Your most recent confirma
Message
From:
Shkreli, Juliana
Sent:
3/7/2014 10:08:22 PM
To:
Subject:
RE: MAXWELL: Transfer Request
You too!
From:
[mailto:
Sent: Friday, March 07, 2014 5:08 PM
To: Shkreli, Juliana
Subj
Message
From:
Shkreli, Juliana
Sent:
3/5/2014 6:24:15 PM
To:
CC:
Ramdeen, Vijai
j; Garcia, Camille
; Waldron, Chelsey Devon
Subject:
RE: MAXWELL: Wire Transfers
All three wire transfers we
Delivery Report
From:
Sent:
3/5/2014 4:35:27 PM
BCC:
Shkreli Juliana •ubs.com]
Subject:
Read: RE: MAXWELL: Wire Transfers
Your message
was read on
Your message
To:
was read on Wed, S mar 2
Message
From:
Sent:
3/5/2014 4:34:46 PM
To:
Shkreli, Juliana
Subject:
Re: MAXWELL: Wire Transfers
Thank you!
From:
Date: Wednesday, March 5, 2014 11:26 AM
To:
Cc: '
Subject: RE: MAXWELL:
Good morning,
As discussed, please transfer the following to cover overdrafts at JPMorgan:
to
- $ 672.86
to
$ 10,853.83
to
- $ 5,329.11
Routing Number is
Many thanks,
CONFIDENTIAL
UBSTERRAM
Delivery Report
From:
Sent:
3/4/2014 9:48:49 PM
BCC:
Shkreli Juliana IIMIMINIEDubs.comj
Subject:
Read: MAXWELL - Wire Transfers
Your message
was read on
Your message
To:
was read on Tue, 4
Message
From:
Shkreli, Juliana I
ubs.coml
Sent:
3/4/2014 9:46:42 PM
To:
CC:
Ramdeen, Vijai
ubs.com]; Garcia, Camille
; Waldron, Chelsey Devon
I; Shkreli, Juliana t
ubs.com]
Subject:
MAXWE
Message
From:
Stackman, Scott
Sent:
3/4/2014 4:39:30 PM
To:
G Maxwell
Subject:
RE:
Hope your travels are going well. Did you have a chance to look at the
proposal?
Scott L. Stackman
Managi
Message
From:
Shkreli, Juliana
Sent:
3/4/2014 3:52:35 PM
To:
CC:
Ramdeen, Vijai
l; Garcia, Camille
; Waldron, Chelsey Devon
Subject:
RE: MAXWELL - ACH/Checking and Wiring instructions
Than
Message
From:
Stackman, Scott
Sent:
2/26/2014 12:07:35 AM
To:
G Maxwell [[email protected]
Subject:
RE:
We will send you our thoughts tomorrow.
Safe travels
Scott L. Stackman
Managing Dire
Message
From:
Buckley, James N
Sent:
2/25/2014 9:37:16 PM
To:
Shkreli, Juliana
CC:
Garcia, Camille I
I; Waldron, Chelsey Devon
Subject:
RE: MAXWELL - Wire Transfers
I; Ramdeen, Vijai
Than
Delivery Report
From:
Sent:
2/25/2014 9:20:17 PM
BCC:
Shkreli Juliana •tubs.cont]
Subject:
Read: MAXWELL -Wire Transfers
Importance:
High
Your message
was read on
Your message
To:
was re
TerraMar Project, Inc.
Ghislaine Maxwell
116 East 65th Street
New York, NY 10065
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
TerraMar Pro'ect Inc
Pot & Kettle, LLC
Ghislaine Maxwell
Miami Beach, FL 33139
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
Pot & Kettle, LLC
Account No.
Dear Janet,
W
Max Hotel Services Corp.
Ghislaine Maxwell
116 East 651° Street
New York, NY 10065
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
Max Hotel Services C
MAX Foundation
Ghislaine Maxwell
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
MAX Foundation
Account No
Dear Janet,
With reference to the above-men
Ghislaine Maxwell
116 East 65th Street
New York, NY 10065
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
Ghislaine Maxwell
Account No.
Dear Janet,
W
Ghislaine Maxwell
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
RE:
Ghislaine Maxwell
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this letter a
ELLMAX, LLC
Ghislaine Maxwell
1000 Venetian Way
Apt. 801
Miami, FL 33139
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
Newark, DE 19714
RE:
ELLMAX, LLC
Account No.
Dear Janet,
Wit
116 East 65th Street LLC
Ghislaine Maxwell
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
RE:
116 East 65th Street LLC
Account No.
Dear Janet
With reference to the above-mentioned acco
Message
From:
Sent:
To:
CC:
Subject:
Attachments:
Shkreli, Juliana
2/25/2014 9:17:18 PM
Buckley, James N [MMMIIIMIS)
Garcia, Camille
l; Waldron, Chelsey Devon
); Ramdeen, Vijai
MAXWELL -
Message
From:
Shkreli, Juliana lubs.coml
Sent:
2/25/2014 9:13:11 PM
To:
CC:
Ramdeen, Vijai III
MDubs.coml; Garcia, Camille
; Waldron, Chelsey Devon
Subject:
RE: MAXWELL - Account Documentati
Message
From:
Sent:
2/25/2014 8:41:21 PM
To:
Shkreli, Juliana aubs.coml
Subject:
Re: MAXWELL - Account Documentation
Hi Juliana,
We are all clear and ready for accounts to be transferred.
Ma
Message
From:
Shkreli, Juliana I
ubs.com I
Sent:
2/25/2014 8:14:03 PM
To:
r
ICI
CC:
Garcia, Camille
j; Waldron, Chelsey Devon j
j; Ramdeen, Vijai
Subject:
RE: MAXWELL - Account Documenta
g
,s3 i pc DEPARTMENT OF THE TREASURY
11
INTERNAL REVENUE SERVICE
CINCINNATI OH
45999-0023
Date of this notice: 12-20-2010
Employer Identification Number:
Form: SS-4
Number of this notice: CP
(IRS USE ONLY)
5756
12-20-2010 ELLM 0 9999999999 SS-4
Keep this part for your records.
CP 575 G (Rev. 7-2007)
Return this part with any correspondence
so we may identify your account. Please
co
Message
From:
=Mis
Sent:
1/31/2014 8:57:30 PM
To:
Shkreli, Juliana
CC:
Ramdeen, Vijai
I; Garcia, Camille
Waldron, Chelsey Devon
Subject:
Re: MAXWELL: Wealth Management for Ghislaine Maxwel
Cash Casual: Epstein
dresses down.
Jeffrey Epstein: International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie
Wexner of the Limited, socialite G
Fectx
DIMUDDIX IIBBB
NW, Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Summary Sep 25. 2006
A
Invoice Number
N-359-79450
Invoice Date
Account Number
Page
Fectx
DIMDDIMCIIBBB
NW, Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Summary Apr 17.2077
A
Invoice Number
1i-073-IA144
Invoice Date
Apr 17.2007
Account Nu