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12 results for “
"Maxwell Check"
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EFTA00238598
Dataset 9
2017-05-09
1p
101w
Subject:
MAXWELL: Check
From:
Ladd, Molly I
To:
G Max 1
… Ladd, Molly ; Rivas, Elyanna I 1 Subject:
MAXWELL: Check
Ghislaine, I am reaching out to let you know we have not yet received the check you mentioned you would be sending in when we were on the phone recently. Please let us know if we can be of any assistance, and we will deposit into your savings account upon receipt. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Faxes CONFIDENTIAL UBSTERRAMAR00003219 EFTA00238598
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238598.pdf
EFTA00238492
Dataset 9
2017-02-21
1p
108w
Subject:
Re:
MAXWELL - Check
Deposit
From:
G Max
Message From: G Max Sent: 2/21/2017 5:07:35 PM To: CC: Subject: Re:
MAXWELL - Check
Deposit Thank you so much On Feb 21, 2017, at 11:56 AM, ' '< > wrote: Ghislaine, Hope you had a lovely weekend. Confirming the $7,276.62 check was deposited into you account. Thanks, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management Phone Fax Please visit our website at for important disclosures and information about…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238492.pdf
EFTA00236693
Dataset 9
2015-07-14
1p
82w
Subject:
MAXWELL: Check
Received & Deposited
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: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00001026 EFTA00236693
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236693.pdf
EFTA00238491
Dataset 9
2017-02-21
1p
73w
Subject:
MAXWELL - Check
Deposit
From:
Shkreli, Juliana
To:
G Max [
[email protected]
…Juliana Sent: 2/21/2017 4:55:58 PM To: G Max [
[email protected]
CC: Ramdeen, Vijai I I; Shkreli, Juliana Subject:
MAXWELL - Check
Deposit Ghislaine, Hope you had a lovely weekend. Confirming the $7,276.62 check was deposited into your Y1XX576 account. Thanks, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement CONFIDENTIAL UBSTERRAMAR00003100 EFTA00238491
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238491.pdf
EFTA00236663
Dataset 9
2015-05-12
1p
73w
Subject:
MAXWELL: Check
Received & Deposited
From:
Waldron, Chelsey Devon
Message From: Waldron, Chelsey Devon Sent: 5/12/2015 5:00:30 PM To: CC: ; Shkreli, Juliana Waldron, Chelsey Devon j; Ladd, MoD Subject:
MAXWELL: Check
Received & Deposited Hi Confirming we received and deposited the below check into the Terra Mar Project account $1,075.00 from the Sea Research Foundation. Thank you, Chelsey Chelsey Waldron Client Senice Associate LIES Financial Senices Inc. Private Wealth Management 299 Park Avenue, 25th Floor New Y Phone: CONFIDENTIAL UBSTERRAMAR00000994 EFTA00236663
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236663.pdf
EFTA00237264
Dataset 9
2015-11-11
1p
98w
Subject:
Re:
MAXWELL: Check
Received & Deposited
From:
Molly Ladd <
Message From: Sent: 11/12/2015 6:13:38 PM To: Subject: Re:
MAXWELL: Check
Received & Deposited Thank you! From: Molly Ladd < Date: Wednesday, November 11, 2015 at 1:37 PM To: II < Cc: " >, Juliana Shkreli < >, Molly Ladd < Subject:
MAXWELL: Check
Received & Deposited Hi -, Confirming we received and deposited the below check into the TerraMar Project account 543.00 from the Network for Good. Thank you, Molly Molly Ladd Client Service Associate UBS Financial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237264.pdf
EFTA00239523
Dataset 9
2019-01-17
2p
238w
Subject:
RE:
MAXWELL: Check
Inquiry
From:
Rivas, Elyanna [
To:
16 Max' [
…Subject: RE:
MAXWELL: Check
Inquiry Hi Ghislaine, Yes, you can send the checks to my attention to the UBS address below. UBS Financial Services Inc. Please let me know if you have any questions. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: G Max [mailto: Sent: Thursday, January 17, 2019 12:00 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: [External] Re:
MAXWELL: Check
Inquiry Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239523.pdf
EFTA00238599
Dataset 9
2017-05-09
2p
209w
Subject:
RE:
MAXWELL: Check
From:
Ladd, Molly
To:
G Max
…Vijai ; Ladd, Molly , Rivas, Elyanna Subject: RE:
MAXWELL: Check
Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: G Max [mailto: Sent: Tuesday, May 09, 2017 1:51 PM To: Ladd, Molly Subject: Re:
MAXWELL: Check
Thx Molly. Will keep you posted On May 9, 2017, at 1:20 PM, > wrote: Ghislaine, I am reaching out to let you know we have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238599.pdf
EFTA00160100
Dataset 9
2021-01-15
1p
21w
Subject:
[EXTERNAL EMAIL] -
Maxwell Check
In
From: To: Subject: [EXTERNAL EMAIL] -
Maxwell Check
In Date: Fri, 15 Jan 2021 16:48:41 +0000 Importance: Normal Attachments: unnamed EFTA00160100
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160100.pdf
EFTA00160098
Dataset 9
2021-01-15
2p
275w
Subject:
[EXTERNAL EMAIL] - RE:
Maxwell Check
In
From:
>
From:' To:' Cc:' Subject: [EXTERNAL EMAIL] - RE:
Maxwell Check
In Date: Fri, 15 Jan 2021 16:48:04 +0000 Importance: Normal Great. I'll send around an invite for 2pm that day — but if anyone wants to shift to another time, just let me know. Have a great weekend! Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: > Sent: Friday, January 15, 2021 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160098.pdf
EFTA00160101
Dataset 9
2021-01-22
1p
47w
Event: [EXTERNAL EMAIL] -
Maxwell Check
In Start Date: 2021-01-22 19:00:00 +0000 End Date: 2021-01-22 19:30:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2021-01-15 16:49:01 +0000 Date Modified: 2021-06-18 16:47:16 +0000 Priority: 5 DTSTAMP: 2021-01-15 16:48:36 +0000 Attendee: Alarm: Display the following message 15m before start Reminder EFTA00160101
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160101.pdf
EFTA00730569
Dataset 9
3p
825w
…ATLANTA, GA Departing At Arriving At DELTA AIR LINES INC DL 0101 10:25am 05:44pm Terminal Terminal TERMINAL 5 SOUTH TERMINAL Passenger Name Seats » ISABEL SYLVIA
MAXWELL Check
-In Required Airline Reservation Code GZC9HO Duration 04hr(s) :19min(s) Status Confirmed Class Economy Aircraft BOEING 757 JET Check for Latest Gate Information Meals Food For Purchase Stop(s) 0 Smoking No Distance (in MIlest 1943 Please verify flight times prior to departure ATL MAD Sunday Oct 24 ATLANTA, GA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730569.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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