""Internal Trans"" — Epstein Files Search

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EFTA00236019Dataset 9

2014-04-021p41w

Subject: Internal Trans request

To: Shkreli, Juliana

Message From: Sent: 4/2/2014 3:03:31PM To: Shkreli, Juliana CC: Ramdeen, Vijai I; Waldron, Chelsey Devon Subject: Internal Trans request Attachments: UBS 65TH trans April 2 2014.pdf Good morning, Please see attached a trans request for today. Many thanks, CONFIDENTIAL UBSTERRAMAR00000300 EFTA00236019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236019.pdf

EFTA00236447Dataset 9

2014-12-161p85w

Subject: RE: Internal Trans request

From: Waldron, Chelsey Devon [To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai

…23:25 PM To: CC: Shkreli, Juliana laubs.com I; Ramdeen, Vijai ant Waldron, Chelsey Devon Subject: RE: Internal Trans request As discussed, the below transfer is complete. Thank you, Chelsey From: Sent: Tuesday, December 16, 2014 2:10 PM To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Internal Trans request Good afternoon. Ms. Marvell Nmuld like to make an internal transfer from her Savings ) to her checking in the amount of $100,000. Thank you, CONFIDENTIAL UBSTERRAMAR00000750 EFTA00236447

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236447.pdf

EFTA00236474Dataset 9

2015-01-071p92w

Subject: RE: internal trans request

From: Waldron, Chelsey DevonTo: = s

…CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Waldron, Chelsey Devon Subject: RE: internal trans request =, Per our discussion, the transfer is complete. Thank you, Chelsey From: [mailto Sent: Wednesday, January 07, 2015 3:48 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: internal trans request Good afternoon, Ms. Maxwell would like to make an internal transfer from her personal savings to acct 116 E 65th .■ in the amount of $50,000. Many thanks, CONFIDENTIAL UBSTERRAMAR00000782 EFTA00236474

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236474.pdf

EFTA00237287Dataset 9

2015-12-041p82w

Subject: MAXWELL: internal trans

From: Waldron, ChelseyTo: Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly

…20:45 PM To: CC: Ramdeen, Vijai f I; Shkreli, Juliana j; Waldron, Chelsey Subject: MAXWELL: internal trans Hi As discussed. the transfer is complete. Thank jou! From: [mailto: Sent: Friday, December 04, 2015 1:09 PM To: Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: internal trans Good afternoon, Ms. Maxwell would like to make an internal transfer in the amount of $30,000.00 from her personal savings to her 116 account Thank you, CONFIDENTIAL UBSTERRAMAR00001646 EFTA00237287

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237287.pdf

EFTA00236678Dataset 9

2015-06-121p139w

Subject: Re: MAXWELL: Internal Trans Request

From: Wakiron, Chelsey DevonTo: Waldron, Chelsey Devon [-

…Devon [- Subject: Re: MAXWELL: Internal Trans Request Thank you, Chelsey. Have a great weekend. From: Sent: Friday, June 12, 2015 3:04 PM To: Cc: Subject: RE: MAXWELL: Internal Trans Request Him, As discussed, the transfer is complete. Thank you, Chelsey From: Wakiron, Chelsey Devon Sent: Thursday, June 11, 2015 5:36 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon; Ladd, Molly Subject: MAXWELL: Internal Trans Request Him, As discussed we will complete the transfer tomorrow. Thank you…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236678.pdf

EFTA00237383Dataset 9

2016-02-031p87w

Subject: RE: Maxwell: internal trans

From: Ladd, Molly IMINININIEITo: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana

…CC: Waldron, Chelsey j i; Ramdeen, Vijai ; Shkreli, Juliana I ubs.comj; Ladd, Moll Subject: RE: Maxwell: internal trans This internal transfer is complete. Thank you! Molly From: Sent: Wednesday, February 03, 2016 11:34 AM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana Subject: Maxwell: internal trans Good morning, Ms. Maxwell would like to make an internal transfer in the amount of $50,000.00 from her personal savings to her 116 accoun Thank you, CONFIDENTIAL UBSTERRAMAR00001752 EFTA00237383

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237383.pdf

EFTA00236438Dataset 9

2014-12-052p191w

Subject: RE: MAXWELL - Internal trans request

From: Shkreli, Juliana aubs.comjTo: Shkreli, Juliana

…Subject: RE: MAXWELL - Internal trans request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Friday, December 05, 2014 4:13 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: MAXWELL - Internal trans request Thanks. We will confirm once the transfer is complete. From: Sent: Friday, December 05, 2014 4:10 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: MAXWELL - Internal trans request 116 east 65th street Ilc From: Juliana Shkreli <…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236438.pdf

EFTA00236685Dataset 9

2015-07-012p212w

Subject: RE: MAXWELL - Internal Trans Request

From: Shkreli, JulianaTo: =IM

…Shkreli, Juliana Subject: Re: MAXWELL - Internal Trans Request Hi Juliana, Ms. Maxwell's accountants need to submit payment today from the 116 account for her property taxes. They are asking if the transfer has been completed yet so they may process payment? Many thanks, From: Juliana Shkreli Date: Wednesday, July 1, 2015 at 10:58 AM I II TO Cc: " ', Juliana Shkreli Subject: MAXWELL - Internal Trans Request We will call you shortly. Thanks, CONFIDENTIAL UBSTERFtAMAR00001016 EFTA00236685 Juliana From: Sent: Wednesday…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236685.pdf

EFTA00236048Dataset 9

2014-04-221p34w

Subject: Read: MAXWELL: Internal trans

Delivery Report From: Sent: 4/22/2014 9:02:41PM BCC: IIIIIIIIII0 ] Subject: Read: MAXWELL: Internal trans Your message was read on Your message To: was read on Tue, 22 Apr 2014 17:02:41 -0400 CONFIDENTIAL UBSTERFtAMAR00000330 EFTA00236048

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236048.pdf

EFTA00236684Dataset 9

2015-07-011p46w

Subject: Out of Office AutoReply: Internal Trans Request

From: Waldron, Chelsey Devon

Message From: Waldron, Chelsey Devon Sent: 7/1/2015 2:44:19 PM To: Subject: Out of Office AutoReply: Internal Trans Request I am currently out of the office with no mind access. For immediate assistance please contact Vijai Ramdcen at or Julian Shkreli at Regards. Chelsey CONFIDENTIAL UBSTERFtAMAR00001015 EFTA00236684

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236684.pdf

EFTA00236022Dataset 9

2014-04-021p152w

Subject: RE: MAXWELL: Internal Trans request

From: Shkreli, JulianaTo: Shkreli, Juliana

…Wednesday, April 2, 2014 11:07 AM To: Cc: '< >, Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL: Internal Trans request Can you please confirm the account name the funds should be transferred to? is not a valid account number. Thanks! Juliana From: Sent: Wednesday, April 02, 2014 11:04 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal Trans request Good morning, Please see attached a trans request for today. Many thanks, CONFIDENTIAL UBSTERFtAMAR00000303 EFTA00236022

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236022.pdf

EFTA00236023Dataset 9

2014-04-021p38w

Subject: Read: RE: MAXWELL: Internal Trans request

Delivery Report From: Sent: 4/2/2014 4:50:32 PM BCC: Shkreli Juliana Illaubs.comj Subject: Read: RE: MAXWELL: Internal Trans request Your message was read on Your message To: was read on Wed, 2 Apr 2014 12:50:32 -0400 CONFIDENTIAL UBSTERFtAMAR00000304 EFTA00236023

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236023.pdf

EFTA00238327Dataset 9

2016-09-081p103w

Subject: RE: MAXWELL: internal Trans request

From: Shkreli, JulianTo: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly

…Vijai Subject: RE: MAXWELL: internal Trans request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Thursday, September 08, 2016 10:37 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: internal Trans request Hi =, We entered the transfer and will confirm once complete. Thanks, Juliana From: Sent: Thursday, September 08, 2016 10:19 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: internal Trans request Good morning, Can we please make an internal transfer in the amount…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238327.pdf

EFTA00236021Dataset 9

2014-04-021p37w

Subject: Read: MAXWELL: Internal Trans request

Delivery Report From: Sent: 4/2/2014 3:26:44 PM BCC: Shkreli Juliana NEDubs.corri) Subject: Read: MAXWELL: Internal Trans request Your message was read on Your message To: was read on Wed, 2 Apr 2014 11:26:44 -0400 CONFIDENTIAL UBSTERFtAMAR00000302 EFTA00236021

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236021.pdf

EFTA00236437Dataset 9

2014-12-051p47w

Subject: Out of Office AutoReply: Internal trans request

From: Waldron, Chelsey Devon

Message From: Waldron, Chelsey Devon Sent: 12/5/2014 8:57:02 PM To: Subject: Out of Office AutoReply: Internal trans request am currently out of the office with no access to email. Please contact Vijai Ramieen at or Juliana Stdcreli at ) if you need immediate assistance. CONFIDENTIAL UBSTERRAMAR00000740 EFTA00236437

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236437.pdf

EFTA00236662Dataset 9

2015-05-051p115w

Subject: RE: MAXWELL: Internal trans

From: Waldron, Chelsey DevonTo: Waldron, Chelsey Devon

…Subject: RE: MAXWELL: Internal trans Him , As discussed, the transfer is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, May 05, 2015 10:35 AM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Ladd, Margaret Finneran Subject: MAXWELL: Internal trans Him , As discussed we will process the below and confirm once complete. Thank you, Chelsey From: Sent: Tuesday, May To: Waldron, Chelsey Devon Cc: ; Ramdeen, Vijai Subject: Internal trans Hi Chelsey, Can you please transfer $50,000 from GM…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236662.pdf

EFTA00238270Dataset 9

2016-07-201p73w

Subject: RE: Maxwell Internal Trans

From: Ladd, MollyTo: Ladd, Molly; ; Ramdeen, Vijai

Message From: Ladd, Molly Sent. 7/20/2016 9:12:48 PM To: CC I; Ramdeen, Vijai I ; Ladd, Molly Subject: RE: Maxwell Internal Trans Per our conversation, this transfer is complete. Thank you! Molly From: [mailto Sent: ksliednesday, July 20, 2016 4:36 PM To: Ladd, Molly; ; Ramdeen, Vijai Subject: Maxwell Internal Trans Good afternoon, Can you please transfer $3,500 from GM savings to the 116 act ending in *.? Thank you! CONFIDENTIAL UBSTERRAMAR00002878 EFTA00238270

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238270.pdf

EFTA00237801Dataset 9

2016-02-291p47w

Subject: Automatic reply: Maxwell: Internal trans

From: Waldron, Chelsey

Message From: Waldron, Chelsey Sent: 2/29/2016 9:42:18 PM To: Subject: Automatic reply: Maxwell: Internal trans I am currently out of the office with no access to email. Please contact Molly Ladd a or Juliana Shkreli a if you need immediate assistance. Thank you, Chelsey CONFIDENTIAL UBSTERRAMAR00002231 EFTA00237801

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237801.pdf

EFTA00236049Dataset 9

2014-04-221p91w

Subject: Re: MAXWELL: Internal trans

From: Juliana Shkreli <

Message From: Sent: 4/22/2014 9:02:53 PM To: Subject: Re: MAXWELL: Internal trans Thank you. From: Juliana Shkreli < Date: Tuesday, April 22, 2014 4:58 PM To: Cc: ' "< >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesday, Aprl To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal trans Good afternoon, Ms. Maxwell would like to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236049.pdf

EFTA01579873Dataset 10

2009-06-191p197w

…A PST JPMorgan Todays Data Exec Date 6/19/2009 Time 10:20 AM ut1on A'"010t $120.48 Debit Account Number- Dealt Account Title: GHISLAINE MAXWELL - JPM NY Muni MM Fund # 24 Debit Account lyre Cusolody Principal ❑ Custody Income ADA ❑ Must Principal ❑ Advisory Principal Trust income O Mulkey Income JPM Funds Asset Allocation(PAAS) Offshore Fund 0 Payton( Information (. I.) Internal Trans •Related) OvelitAmouritNumbm Principal** **Cheek Sweep Octave Actormt Tide: • GHISLAINE MAXWELL Income 2.) Money Thn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579873.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2014

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Set 9

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Set 10

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