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190 results for “
"Chelsey Devon"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00236354
Dataset 9
2014-09-26
1p
86w
Subject:
RE: Another trans request
From:
Waldron, Chelsey Devon I
To:
Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
Message From: Waldron,
Chelsey Devon
I Sent: 9/26/2014 9:27:00 PM To: CC: Shkreli, Juliana j ubs.com]; Ramdeen, Vijai [ ; Waldron,
Chelsey Devon
Subject: RE: Another trans request Him , The below transfer is complete. Thank you, Chelsey From: Sent: Friday, September 26, 2014 4:21 PM To: Shkreli, Juliana; Waldron,
Chelsey Devon
; Ramdeen, Vijai Subject: Another trans request Hi, Ms. Maxwell would like to make an internal transfer in the amount of $150,000 from her personal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236354.pdf
EFTA00236693
Dataset 9
2015-07-14
1p
82w
Subject:
MAXWELL: Check Received & Deposited
From:
Waldron, Chelsey Devon [
Message From: Waldron,
Chelsey Devon
[ Sent: 7/14/2015 2:25:34 PM To: CC: Ramdeen, Vijai f I; Shkreli, Juliana ; Ladd, Molly Waldron,
Chelsey Devon
Subject: MAXWELL: Check Received & Deposited Hi =, Confirming we received and deposited the below check into the TerraMar Project account (Y1-23656): $36.00 from the Network for Good. Thank you, Chelsey Chelsey Waldron Client Senice Associate LIES Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New Yodc, NY 10171 Phone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236693.pdf
EFTA00236428
Dataset 9
2014-11-25
1p
137w
Subject:
RE: Trans request
From:
Waldron, Chelsey Devon [
To:
Shkreli, Juliana
Message From: Waldron,
Chelsey Devon
[ Sent: 11/25/2014 6:53:46 PM To: CC: Ramdeen, Vijai ; Shkreli, Juliana Waldron,
Chelsey Devon
Subject: RE: Trans request The below wire is complete. FED Is Thank you, Chelsey From: Waldron,
Chelsey Devon
Sent: Tuesday, November 25, 2014 12:34 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: Trans request Him, As discussed, we submitted the wire request below and will confirm once complete. Thank you, Chelsey From: Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236428.pdf
EFTA00236681
Dataset 9
2015-06-23
1p
102w
Subject:
MAXWELL: External trans request
From:
Waldron, Chelsey Devon [
To:
Waldron, Chelsey Devon
Message From: Waldron,
Chelsey Devon
[ Sent: 6/23/2015 6:13:00 PM To: CC: Shkreli, Juliana Ramdeen, Vijai J; Waldron,
Chelsey Devon
; Ladd, May BCC: Jour-CN0W-UBSAMERICAS-S Subject: MAXWELL: External trans request Hi M, As discussed, the wire is complete. FED # Thank you, Chelsey From: Sent: Tuesday, June 23, 2015 10:18 AM To: Waldron,
Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: External trans request Good morning, Ms. Maxwell would like to make an external transfer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236681.pdf
EFTA00236573
Dataset 9
2015-03-23
1p
97w
Subject:
MAXWELL: external trans request
From:
Waldron, Chelsey Devon [
To:
Waldron, Chelsey Devon
Message From: Waldron,
Chelsey Devon
[ Sent: 3/23/2015 7:35:02 PM To: CC: Shkreli, Juliana I ubs.cornI; Waldron,
Chelsey Devon
[ Subject: MAXWELL: external trans request Him , As discussed the wire is complete. FED IP Thank you, Chelsey From: Sent: Monday, March 23, 2015 2:42 PM To: Waldron,
Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: external trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $1,650.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236573.pdf
EFTA00236449
Dataset 9
2014-12-17
1p
162w
Subject:
RE: External trans request
From:
Waldron, Chelsey Devon I
To:
Waldron, Chelsey Devon
Message From: Waldron,
Chelsey Devon
I Sent: 12/17/2014 10:23:10 PM To: CC: Shkreli, Juliana ubs.comi; Ramdeen, Vijai [ I; Waldron,
Chelsey Devon
Subject: RE: External trans request Attachments: LOA 12.17.14• Pot & Kettle Wire.pdf Him, As discussed, attached please find the LOA for Ms. Maxwell to sign. Once complete, please return via email (PDF). Thank you, Chelsey From: Sent: Wednesday, December 17, 2014 4:41 PM To: Waldron,
Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236449.pdf
EFTA00236165
Dataset 9
2014-06-24
2p
241w
Subject:
Re: MAXWELL: Trans request
From:
Chelsey Waldron <
To:
Waldron, Chelsey Devon
…Chelsey Waldro Camille Garcia >, Juliana Shkreli < Subject: MAXWELL: Trans request The routing number is coming up as invalid. Can you please confirm that is the correct number? Thanks, Juliana From: Sent: Tuesday, June 24, 2014 9:39 AM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron,
Chelsey Devon
; Ramdeen, Vijai Subject: Trans request et.: Good morning, Ms. Maxwell %%mild like to transfer $975.00 from TMP acct ending Met N: Met Name: Charles Wyatt Many thanks, CONFIDENTIAL UBSTERRAMAR00000460 EFTA00236166
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236165.pdf
EFTA00236642
Dataset 9
2015-04-14
1p
91w
Subject:
Re: MAXWELL: Checks
From:
Chelsey Waldron
To:
Waldron, Chelsey Devon (
Message From: Sent: 4/14/2015 3:00:43 PM To: Waldron,
Chelsey Devon
( BCC: Jour-CNOW-UBSAMERICAS-8 Subject: Re: MAXWELL: Checks Hi Chelsey, The Chase Online check can go to TerraMar's account and the Time Warner can go to the 116 account if possible and if not to Ms. Maxwell checking. Best, From: Chelsey Waldron Date: Tuesday, April 14, 2015 at 10:52 AM To: MIN Cc: Chelsey Waldron Subject: MAXWELL: Checks $159.75 from Chase Online…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236642.pdf
EFTA00236635
Dataset 9
2015-04-07
2p
174w
Subject:
Re: MAXWELL: K-1
From:
Chelsey Waldron
To:
Waldron, Chelsey Devon Mal
…47:55 PM To: Waldron,
Chelsey Devon
Mal Subject: Re: MAXWELL: K-1 Thank you. Best, From: Chelsey Waldron Date: Tuesday, April 7, 2015 at 12:40 PM To: Cc: " ", Juliana Shkreli, Chelsey Waldron Subject: RE: MAXWELL: K-1 Him, Attached please find the K-1 for Blackstone Group, LP. Please reach out if you need anything else. Thank you, Chelsey From: Shkreli, Juliana Sent: Monday, March 16, 2015 4:42 PM To: Cc: Ramdeen, Vijai; Waldron,
Chelsey Devon
; Shkreli…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236635.pdf
EFTA00236638
Dataset 9
2015-04-10
3p
352w
Subject:
Re: MAXWELL: Confirmed Checks
From:
Chelsey Waldron
To:
Waldron, Chelsey Devon (—
Message From: Sent: 4/10/2015 7:34:33 PM To: Waldron,
Chelsey Devon
(— BCC: Jour-CNOW-UBSAMERICAS-7 Subject: Re: MAXWELL: Confirmed Checks Wonderful — thanks so much! Best, From: Chelsey Waldron Date: Friday, April 10, 2015 at 3:18 PM To: !MI B Cc: ' ", Juliana Shkreli, Chelsey Waldron Subject: RE: MAXWELL: Confirmed Checks Below please find who each check was from. Please reach out if you need anything else. Thank you, Chelsey Account Check From Check Amount Chartis Property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236638.pdf
EFTA00236613
Dataset 9
2015-04-01
8p
1,886w
Subject:
Re: MAXWELL - RE: Adding Signatory to accounts
From:
Chelsey Waldron
To:
Waldron, Chelsey Devon
…checks from accounts that do not have the checking service on the account. Please note that these checks can only be made for the benefit of the Ms. Maxwell. Thank you, Chelsey From: Sent: Tuesday, March 10, 2015 10:18 AM To: Waldron,
Chelsey Devon
Subject: FW: MAXWELL - RE: Adding Signatory to accounts Hi Chelsey, Perhaps I'm not understanding correctly. Daniel has access to cut checks from all of her accounts (I.e. 116, TerraMar, Max Fdtn, Max Hotel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.pdf
EFTA00236125
Dataset 9
2014-06-16
1p
115w
Subject:
Re: Trans request
From:
Chelsey Waldron <
To:
Waldron, Chelsey Devon [
…Sent: 6/16/2014 3:40:15 PM To: Waldron,
Chelsey Devon
[ Subject: Re: Trans request Thank you. From: Chelsey Waldron < Date: Monday, June 16, 2014 at 11:37 AM To: cIMSMIS Cc: Juliana Shkreli < >, ,. >, Camille Garcia >, Chelsey Waldron Subject: RE: Trans request Hi As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron,
Chelsey Devon
; Ramdeen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236125.pdf
EFTA00236291
Dataset 9
2014-08-27
3p
421w
Subject:
Re: MAXWELL: Meeting for September
From:
Chelsey Waldron
To:
Waldron, Chelsey Devon
Message From: Sent: 9/11/2014 2:22:24 PM To: Waldron,
Chelsey Devon
Subject: Re: MAXWELL: Meeting for September Hi Chelsey, Ms. Maxwell is confirmed to meet at your office 3:00pm tomorrow. Best, From: Chelsey Waldron Date: Thursda , Se tell...a To • Cc: Chelsey Waldron < Subject: RE: MAXWELL: ee ing or ep em er H As discussed earlier this week, if we move the 2:30pm meeting tomorrow to 3:00pm, will this work with Ms. Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236291.pdf
EFTA00236359
Dataset 9
2014-09-29
2p
170w
Subject:
Re: Trans request
From:
Chelsey Waldron <
To:
Waldron, Chelsey Devon [
…
Chelsey Devon
[ Subject: Re: Trans request thank you. From: Chelsey Waldron < Date: Monday, September 29, 2014 at 12:28 PM To: Cc: Juliana Shkreli Chelsey Waldron Subject: RE: Trans request Him , As discussed, the wire request below is complete. FED IS: Thank you, Chelsey From: Waldron,
Chelsey Devon
Sent: Friday, September 26, 2014 5:29 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron,
Chelsey Devon
Subject: RE: Trans request Him, I just tried you at the office and spoke…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236359.pdf
EFTA00236587
Dataset 9
2015-03-30
8p
1,835w
Subject:
Re: MAXWELL - RE: Adding Signatory to accounts
From:
Chelsey Waldron
To:
Waldron, Chelsey Devon
Message From: Sent: 4/1/2015 4:01:13 PM To: Waldron,
Chelsey Devon
CC: j; Ramdeen, Vijai I Subject: Re: MAXWELL - RE: Adding Signatory to accounts Attachments: imageO01.gif; UBS POA.pdf Hi Chelsey, Attached is the signed P0A for adding Daniel. Ms. Maxwell would also like to transfer $50,000 from her savings to her 116 E 65th acct ending in Many thanks, From: Chelsey Waldron Date: Monday, March 30, 2015 at 2:05 PM T° Cc: Chelsey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236587.pdf
EFTA00236108
Dataset 9
2014-06-04
1p
111w
Subject:
Re: Trans request
From:
Chelsey Waldron <
To:
Waldron, Chelsey Devon [
Message From: Sent: 6/4/2014 7:58:38 PM To: Waldron,
Chelsey Devon
[ Subject: Re: Trans request Thank you! From: Chelsey Waldron < Date: Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < >, Chelsey Waldron > Subject: RE: Trans request Hi =, Both transfers below are complete. Thank you, Chelsey From: Sent: Wednesday, June 04, 2014 1:35 PM To: Garcia, Camille Cc: Ramdeen, Vijai; Waldron,
Chelsey Devon
; Shkreli, Juliana Subject: Trans request Good…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236108.pdf
EFTA00236451
Dataset 9
2014-12-17
1p
214w
Subject:
Trans request for clearing before end of day today - LOA
From:
Chelsey Waldron
To:
Waldron, Chelsey Devon [
Message From: Sent: 12/18/2014 5:56:06 PM To: Waldron,
Chelsey Devon
[ CC: Shkreli, Juliana ubs.coml; Ramdeen, Vijai [ Subject: Trans request for clearing before end of day today - LOA Attachments: WA GM Global FLO Trans.pdf Please see attached the LOA. They request that trans be cleared by end of today. Can you kindly push this transfer to happen asap? Many thanks, From: Chelsey Waldron Date: Wednesday, December 17, 2014 at 5:23 PM To: Cc: Juliana…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236451.pdf
EFTA00236096
Dataset 9
2014-05-28
5p
838w
Subject:
Re: Ghslaine Maxwell
From:
Chelsey Waldron <
To:
Waldron, Chelsey Devon [
Message From: Sent: 5/28/2014 12:17:12 PM To: Waldron,
Chelsey Devon
[ Subject: Re: Ghslaine Maxwell Hi Chelsey, Thank you for the follow up. Ms. Maxwell is confirmed to go to your office today at 11:00am. Best, From: Chelsey Waldron < Date: Wednesday, May 28, 2014 at 8:15 AM To: Cc: Chelsey Waldron < Subject: RE: Ghslaine Maxwell Hi =, Hope you had an enjoyable holiday weekend. Confirming today's meeting with Ms. Maxwell at 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236096.pdf
EFTA00236575
Dataset 9
2015-03-25
1p
79w
Subject:
Re: MAXWELL: Wire Received
From:
Chelsey Waldron
To:
Waldron, Chelsey Devon [
Message From: Sent: 3/25/2015 1:38:06 PM To: Waldron,
Chelsey Devon
[ Subject: Re: MAXWELL: Wire Received Thanks, Chelsey. From: Chelsey Waldron Date: Wednesday, March 25, 2015 at 9:29 AM To: Cc: " ", Juliana Shkreli, Chelsey Waldron Subject: MAXWELL: Wire Received Him, ConfirmingTerra Mar Project, Inc.received a wire for $500.00fromInteractive Donor Corp. Thank you, Chelsey Chelsey Waldron Client Senice Associate UBS Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236575.pdf
EFTA00236641
Dataset 9
2015-04-14
1p
79w
Subject:
MAXWELL: Checks
From:
Waldron, Chelsey Devon
Message From: Waldron,
Chelsey Devon
Sent: 4/14/2015 2:52:31 PM To: CC: Waldron,
Chelsey Devon
[al BCC: Jour-CNOW-UBSAMERICAS-8 Subject: MAXWELL: Checks Hi M, We received the two checks below. Please confirm which of Ms. Maxwell's accounts we should deposit each into. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G Thank you, Chelsey Chelsey Waldron Client Senicc Associate UBS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236641.pdf
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