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"G Maxwell Cc"
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EFTA00236177
Dataset 9
2014-07-02
1p
170w
Subject:
Re: <no subject>
From:
G Maxwell
To:
Stackman, Scott
…G+ <https://plus.google.com/104195649525707945586/posts> - PINTEREST <http://pinterest.com/terramarproject/> - INSTAGRAM <http://instagram.com/p/PhLoQKAVEq/> - PLEDGE <http://theterramarproject.orgfticitizenship> - THE DAILY CATCH <http://theterramarproject.org/thedailycatch/ From: Sent: Wednesday, 2 July 2014 16:12 To:
G Maxwell Cc
: Subject: Re: <no subject> If you are referring to the 500 k we had set aside for Millennium it has not been funded. Please confirm we should not fund Thank you From: G Maxwell [mailto: Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236177.pdf
EFTA00237235
Dataset 9
2015-10-15
2p
219w
Subject:
Re: <no subject>
From:
G Maxwell [-
To:
G Maxwell
…TWITTER G+ PINTEREST INSTAGRAM YOUTUBE OCEAN PASSPORT THE DAILY CATCH GLOBAL OCEAN TV From: Sent: Thursday, 15 October 2015 14:56 To:
G Maxwell Cc
: Subject: RE: <no subject> We have sold as you know and you will be called out of ADP tomorrow 1200 shares at 80 and called out of AD11700 shares a 57.50 Close to 200k Is there a dollar amount that you have in mind? We are continuing to write calls as well Scott L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237235.pdf
EFTA00700595
Dataset 9
2015-01-11
2p
473w
Subject:
Fw: Lawyer for Prince Andrew 'sex slave' was given 50 years' jail I Daily Mail
From:
G Maxwell
To:
J Jep <
[email protected]
>
…Sent: Sunday, 11 January 2015 05:50 To:
G Maxwell Cc
: Ross Gow Subject: Lawyer for Prince Andrew 'sex slave' was given 50 years' jail I Daily Mail Online Dear Ghislaine As you know I have been working behind the scenes and this article comes from that. It helps but doesn't answer the VR claims. I will get the criminal allegations out. This shows the MoS will print the truth and isn't just VR voice piece. We can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700595.pdf
EFTA00235981
Dataset 9
2014-03-20
2p
237w
Subject:
United Nations - February 4th
From:
G Maxwell
To:
G Maxwell
Message From: Sent: 3/20/2014 5:21:38 PM To:
G Maxwell CC
: Ghislaine Hope you are well. When would be convenient for us to schedule a call to discuss the proposal we sent you. All the best, Scott Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 T 212.821-7112 C 917-562-8377 F 855-217-9863 Please be advised that this e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235981.pdf
EFTA00236253
Dataset 9
2014-07-28
1p
270w
Subject:
Cash Request
From:
Casriel, Lyle
To:
G Maxwell
Message From: Casriel, Lyle Sent: 7/28/2014 1:52:08 PM To:
G Maxwell CC
: Klein, Matthew Ramdeen, Vijai ; Shkreli, Juliana j; Stackman, Scott Waldron, Chelsey Devon Subject: Cash Request Ghislaine, We are working to have cash ready for you for tomorrow. We just wanted to let you know that it looks like it will be 10k even. We will be in touch later today to confirm the pick-up instructions. Best, Lyle Lyle Casriel Senior Vice President — Investments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236253.pdf
EFTA00236199
Dataset 9
2014-07-15
3p
692w
Subject:
RE: MAXWELL: Revised Proposal
From:
Stackman, Scott
To:
G Maxwell ; Casriel, Lyle 1
…needed.. Best G THE TERRAMAR PROJECT FACEB00K TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: "a . a> Date: Friday, July 11, 2014 at 16:11PM To: gmax ,< " Cc: < >, I. >, Scott Stackman < Subject: RE: MAXWELL: Revised Proposal CONFIDENTIAL UBSTERRAMAR00000495 EFTA00236199 Let us know if you want to connect on this. From: Casriel, Lyle Sent: Thursday, July 10, 2014 5:09 PM To: '
G Maxwell' Cc
: Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236199.pdf
EFTA00237809
Dataset 9
2016-03-11
2p
314w
Subject:
RE: MAXWELL: Millennium Additional
From:
Waldron, Chelsey
To:
G Maxwell
Message From: Waldron, Chelsey Sent: 3/15/2016 2:50:27 PM To:
G Maxwell CC
: Stadcman, Scott ); Casriel, Lyle ); Klein, Matthew I; Gutierrez, Matthew I; Ramdeen, Vijai I; Shkreli, Juliana Waldron, Chelsey Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Attachments: Millennium Additional 3.10.16.pdf Hi Ghislaine, I wanted to follow-up on the attached Millennium investment paperwork. The paperwork deadline is Wednesday, March 23rd. Please sign and date where indicated and return via email (PDF). Please reach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237809.pdf
EFTA00238234
Dataset 9
2016-06-27
2p
645w
Subject:
After the U.K. referendum: What's next?
From:
Casriel, Lyle
To:
G Maxwell
Message From: Casriel, Lyle Sent: 6/27/2016 2:10:14 PM To:
G Maxwell CC
: Stockman, Scott ; Gutierrez, Matthew Subject: After the U.K. referendum: What's next? Attachments: brexit-democratic-failu.pdt 062616_Brexit_-_Whot_s_Next.pdf Ghislaine, Friday's market reaction to the Brexit vote was clearly not expected by markets. With the vote as close as it was the margin of error in the polling data caught market participants off-guard. When events like this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238234.pdf
EFTA00238174
Dataset 9
2016-05-03
2p
387w
Subject:
RE: MAXWELL: RE: Maxwell: Trans request
From:
Ladd, Molly
To:
G Maxwell
…7:49:56 PM To:
G Maxwell CC
: I; Shkreli, Juliana Ramdeen, Vijai Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Per our conversation, this ACH transfer is complete on our end. Please note, due to the nature of this transfer system, it make take a couple of business days for the funds to arrive in Scott's account. Thank you! Molly From: Ladd, Molly Sent: Tuesday, May 03, 2016 1:56 PM To:
G Maxwell Cc
: Shkreli…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238174.pdf
EFTA00236223
Dataset 9
2014-07-15
4p
1,067w
Subject:
RE: MAXWELL: Revised Proposal
From:
Casriel, Lyle
To:
G Maxwell
Message From: Casriel, Lyle Sent: 7/16/2014 10:51:58 PM To:
G Maxwell CC
: Klein, Matthew ; Ramdeen, Vijai I; Shkreli, Juliana I; Stackman, Scott J; Waldron, Chelsey Devon I I Subject: RE: MAXWELL: Revised Proposal Attachments: Maxwell Holdings Report.pdf; Maxwell GL Report.pdf Ghislaine, Attached is the updated holding report as mentioned in the trail below. I have also included a realized gain loss report. There is a modest realized gain of 11.7k looks like it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236223.pdf
EFTA00236207
Dataset 9
2014-07-15
3p
852w
Subject:
RE: MAXWELL: Revised Proposal
From:
Casriel, Lyle
To:
G Maxwell [
Message From: Casriel, Lyle Sent: 7/15/2014 9:07:12 PM To:
G Maxwell [ CC
: Klein, Matthew [ Ramdeen, Vijai I; Shkreli, Juliana Stackman, Scott 1; Waldron, Chelsey Devon Subject: RE: MAXWELL: Revised Proposal Attachments: Maxwell Holdings.pdf The report I pull today is as of yesterday and will include what we just sold. I am attaching that here. If you want to see it with today's executions removed we can send that to you in the AM. From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236207.pdf
EFTA00236204
Dataset 9
2014-07-15
3p
671w
Subject:
RE: MAXWELL: Revised Proposal
From:
Casriel, Lyle a]
To:
G Maxwell
Message From: Casriel, Lyle a] Sent: 7/15/2014 8:52:40 PM To:
G Maxwell CC
: Klein, Matthew Ramdeen, Vijai I; Shkreli, Juliana I; Stackman, Scott I I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Revised Proposal Ghislaine, We executed as instructed and kept Twitter and BHP. Proceeds raised are approximately 716k. We will move the cash to your cash account upon settlement. Thank you, Lyle From: G Maxwell [mailtoffi Sent: Tuesday, July 15, 2014 12:01 PM To: Casriel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236204.pdf
EFTA00237813
Dataset 9
2016-03-16
3p
432w
Subject:
RE: MAXWELL: Millennium Additional
From:
Waldron, Chelsey
To:
G Maxwell
Message From: Waldron, Chelsey Sent: 3/16/2016 8:02:57 PM To:
G Maxwell CC
: Stackman, Scott Casriel, Lyle u); Klein, Matthew I; Gutierrez, Matthew I; Ramdeen, Vijai I; Shkreli, Juliana ); Waldron, Chelsey Ladd, Molly I Subject: RE: MAXWELL: Millennium Additional Attachments: AK Millennium Fund Factsheet.pdf; Millennium PPM.PDF Hi Ghislaine, Attached please find the fund fact sheet and prospectus for Millennium. Thank you! Chelsey From: G Maxwell [mailto I Sent: Wednesday, March 16, 2016 11:22 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237813.pdf
EFTA00236193
Dataset 9
2014-07-10
2p
500w
Subject:
MAXWELL: Revised Proposal
From:
Casriel, Lyle
To:
G Maxwell
Message From: Casriel, Lyle Sent: 7/10/2014 9:08:41 PM To:
G Maxwell CC
: Garcia, Camille I; Klein, Matthew I; Ramdeen, Vijai I; Shkreli, Juliana I 1; Stackman, Scott I Waldron, Chelsey Devon Subject: MAXWELL: Revised Proposal Ghislaine, Based on our discussion and your need to raise some cash these are the names we would recommend selling, as well as our rationale. 1. Conocophillips: Did well in a strong oil price environment but only growing at 3-4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236193.pdf
EFTA00236259
Dataset 9
2014-07-29
1p
141w
Subject:
RE: <no subject>
From:
Casriel, Lyle [
To:
G Maxwell
Message From: Casriel, Lyle [ Sent: 7/29/2014 2:42:34 PM To:
G Maxwell CC
: ; Klein, Matthew Ramdeen, Vijai ubs.corni; Shkreli, Juliana ubs.com); Stackman, Scot Waldron, Chelsey Devon [- Subject: RE: <no subject> Ghislaine, Unfortunately we have no way around that. I'm sorry it's been a pain point. I wish there was more we could do. Let us know if you want to revisit when you return. We are in the office if you would like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236259.pdf
EFTA00238085
Dataset 9
2016-03-21
4p
631w
Subject:
RE: MAXWELL: Millennium Additional
From:
Waldron, Chelsey 1
To:
G Maxwell •1
…Sent: Friday, March 11, 2016 4:56 PM To: Waldron, Chelsey;
G Maxwell Cc
: Stackman, Scott; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Ghislaine, Through February the fund is down 3%. The MSCI ACWI was down -6.68% and the S&P 500 was down -5.09% over the same period. Best, Lyle From: Waldron, Chelsey Sent: Friday, March 11, 2016 10:11 AM To:
G Maxwell Cc
: Stackman, Scott; Casriel, Lyle;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238085.pdf
EFTA00236352
Dataset 9
2014-09-26
2p
429w
Subject:
RE: PIMCO
From:
Casriel, Lyle [
To:
G Maxwell [
Message From: Casriel, Lyle [ Sent: 9/26/2014 3:39:16 PM To:
G Maxwell [ CC
: Klein, Matthew [ I; Ramdeen, Vijai [ I; Shkreli, Juliana I; Stackman, Scott 1; Waldron, Chelsey Devon I I Subject: RE: PIMCO Thank you. From: G Maxwell [mailto: Sent: Friday, September 26, 2014 11:18 AM To: Casriel, Lyle Subject: Re: PIMCO Lets get out of PIMCO Ok on black rock THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: " < Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236352.pdf
EFTA00866918
Dataset 9
2015-01-11
2p
564w
Subject:
Lawyer for Prince Andrew 'sex slave' was given 50 years' jail I Daily Mail Online
From:
"Jeffrey E." <
[email protected]
>
To:
G Maxwell <I
…From: Philip Barden Sent: Sunday, 11la To:
G Maxwell Cc
: Ross Gow Subject: Lawyer for Prince Andrew 'sex slave' was given 50 years' jail I Daily Mail Online Dear Ghislaine As you know I have been working behind the scenes and this article comes from that. It helps but doesn't answer the.claims. I will get the criminal allegations out. This shows the MoS will print the truth and isn't jumeoice piece. We can only make the truth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866918.pdf
EFTA00237806
Dataset 9
2016-06-08
2p
495w
Subject:
FW: Challenged Athletes Foundation Honoree
From:
Stackman, Scott
To:
Ghislaine G Maxwell
Message From: Stackman, Scott Sent: 3/6/2016 10:21:59 PM To: Ghislaine
G Maxwell CC
: 'Doug Olson' Subject: FW: Challenged Athletes Foundation Honoree Attachments: 2016HHHSponsorDeck.pdf; HHH Save the Date 2016.Full.pdf Dear Ghislaine, The Challenged Athletes Foundation has become one of the most important things in my life over the past 10 years. My journey with CAF began after the passing of my father Howard Stackman in 2004. From an early age my father taught me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237806.pdf
EFTA00238107
Dataset 9
2016-03-29
2p
223w
Subject:
MAXWELL: RE: Maxwell Trans request
From:
Ladd, Molly
To:
j; G Maxwell
Message From: Ladd, Molly Sent: 3/29/2016 5:46:01 PM To: j;
G Maxwell CC
: I; Waldron, Chelsey I j; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: RE: Maxwell Trans request Ghislaine, Per our conversation, this wire is complete. FED If Thank you! Molly From: Ladd, Molly Sent: Tuesday, March 29, 2016 11:01 AM To: Cc: G Maxwell; ; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell Trans request Good Morning M, For a wire transfer this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238107.pdf
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