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Message From: =Mis Sent: 1/31/2014 8:57:30 PM To: Shkreli, Juliana CC: Ramdeen, Vijai I; Garcia, Camille Waldron, Chelsey Devon Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Hello, I just wanted to follow up so I can update
Matthew; Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send you the v cards of all of our team members. Thank you. From: Sent: Friday, January To: Stackman, Scott Subject: Re: Wealth Managem
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ase let us know if you have any questions. Thanks! Juliana From:Stackman, Scott Sent: Friday, January 17, 2014 9:40 AM To: l ir; Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana; Casriel, Lyle; Rarndeen, Vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Pleas
Chelsey Devon; Shkreli, Juliana; Casriel, Lyle; Rarndeen, Vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send you the v cards of all of our team members. Thank you. From: Sent: Friday, January 17, 2014 09:31 AM To: Stackman, Scott Subject:
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. Please let us know if you have any questions. Thanks! Juliana From:Stackman, Scott Sent: Friday, January 17, 2014 9:40 AM To: Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana; Casriel, Lyle; Ramdeen, Vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please
, Chelsey Devon; Shkreli, Juliana; Casriel, Lyle; Ramdeen, Vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send you the v cards of all of our team members. Thank you. From: Sent: Friday, January 17, 2014 09:31 AM To: Stackman, Scott Subject:
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2 mentions1 same-page
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From: Stackman, Scott Sent: Friday, January 17, 2014 9:40 AM To: '; Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Lyle; Ramdeen, Vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. W
w; Garcia, Camille; Waldron, Chelsey Devon; Lyle; Ramdeen, Vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send you the v cards of all of our team members. Thank you. From: Sent: Friday, January , : To: Stackman, Scott Subject: Re: Wealth
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Mutual Connections (36)
Entities connected to both Garcia and Vijay
Jeffrey Epstein
PERSON302 w/ Garcia·59 w/ Vijay
Martha Stewart
PERSON13 w/ Garcia·106 w/ Vijay
Ghislaine Maxwell
PERSON112 w/ Garcia·4 w/ Vijay
United States
LOCATION110 w/ Garcia·5 w/ Vijay
Marc Rich
PERSON55 w/ Garcia·22 w/ Vijay
Bradley Edwards
PERSON74 w/ Garcia·2 w/ Vijay
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Garcia·72 w/ Vijay
VR
Vijai Ramdeen
PERSON68 w/ Garcia·4 w/ Vijay
WA
Waldron
PERSON68 w/ Garcia·4 w/ Vijay
JS
Juliana Shkreli
PERSON66 w/ Garcia·4 w/ Vijay
CD
Chelsey Devon
PERSON66 w/ Garcia·4 w/ Vijay
CA
Camille
PERSON63 w/ Garcia·4 w/ Vijay
Alan Dershowitz
PERSON57 w/ Garcia·3 w/ Vijay
Al Gore
PERSON7 w/ Garcia·26 w/ Vijay
Southern District
LOCATION28 w/ Garcia·2 w/ Vijay
Stephen Hawking
PERSON27 w/ Garcia·3 w/ Vijay
LV
Larry Visoski
PERSON15 w/ Garcia·9 w/ Vijay
SS
Scott Stackman
PERSON19 w/ Garcia·4 w/ Vijay
Jacksonville
LOCATION13 w/ Garcia·9 w/ Vijay
DI
Darren Indyke
PERSON9 w/ Garcia·13 w/ Vijay