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Homechevron_right Emailchevron_right Re: MAXWELL: RE: Maxwell: Trans request
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Re: MAXWELL: RE: Maxwell: Trans request

7 messages picture_as_pdf Source PDF
[
[Redacted] May 3, 2016 8:24 AM
To
Shkreli, JulianaRamdeen, VijaiLadd, Molly
Cc
G Maxwell

Good morning,

Ms. Maxwell would like to make a transfer this morning from her personal savings going to the below account. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone [redacted].

Account name - Scott Borgerson
Account number - [redacted]
Routing number - [redacted]
Bank Name - Citizens Bank

Many thanks,
[redacted]

CONFIDENTIAL

UBSTERRAMAR00002622
EFTA00238172

[
[Redacted] May 3, 2016 8:55 AM
To
[Redacted]
Cc
G G [Redacted]

Good Morning

Due to the size of the wire, we will need a signed letter of authorization from Ghislaine (attached to this email). Once we have this completed letter, we will call Ghislaine to verbally confirm.

Please don't hesitate to reach out with any questions.

Thank you!

Molly

G
G Maxwell May 3, 2016 11:00 AM
To
Ladd, Molly
Cc
Shkreli, JulianaRamdeen, Vijai

Just checking the status of the wire. I sent you a signed document Let me know Thx

THE TERRAMAR PROJECT

CONFIDENTIAL

UBSTERRAMAR00002621
EFTA00238171

[
[REDACTED] May 3, 2016 11:01 AM
To
G G [REDACTED]
Cc
[REDACTED]

Ghislaine,

We will call you shortly to verbally confirm this wire.

Thank you!
Molly

G
G Maxwell May 3, 2016 11:02 AM
To
Ladd, Molly

ok
THE TERRAMAR PROJECT

M
Molly Ladd May 3, 2016 1:56 PM
To
NY Ghislaine
Cc
Juliana Shkreli

Ghislaine,

Per the updated transfer instructions sent by please sign and date this form where indicated and return via email (PDF). Once we have the returned form, we will call you to verbally confirm the transfer.

Thank you!
Molly

[
[Redacted] May 3, 2016 6:26 PM
To
[Redacted]
Cc
[Redacted]Pubs.com[Redacted]

Just confirming you received the signed EFT from Ms. Maxwell.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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