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make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number Man thanks CONFIDENTIAL UBSTERRAMAR00000582 EFTA00151414
Message From: Shkreli, Julian Sent: To: CC: Waldron, Chelsey Devon Ramdeen, Vijai Subject: Dana, MAXWELL: Trans request As discussed with Chelsey, the wire transf
n, Chelsey Devon Ramdeen, Vijai Subject: Dana, MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED # Thanks, Juliana From Sent: ri ay, ugust , 141: 1 To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxw
3 mentions1 same-page
Page ?Same page
make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number: Many thanks, T: CONFIDENTIAL UBSTERRAMAR00000582 EFTA00236284
Message From: Shkreli, Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon I I; Ramdeen, Vijai Subject: MAXWELL: Trans request As discussed with Che
Message From: Shkreli, Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon I I; Ramdeen, Vijai Subject: MAXWELL: Trans request As discussed with Chelsey, the
3 mentions1 same-page
Page ?Same page
o make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number Account name: Ghislaine Noelle Maxwell Account number Many thanks, Dana T CONFIDENTIAL UBSTERRAMAR00000582 EFTA01654865
on, C e sey Devon Ramdeen, Vijai Subject: Dana, MAXWELL: Trans request As discussed with Chelse the wire transfer is complete. FED It Thanks, Juliana From: Sent: ri ay, ugu , : To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell wo
Dana, MAXWELL: Trans request As discussed with Chelse the wire transfer is complete. FED It Thanks, Juliana From: Sent: ri ay, ugu , : To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the
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3 mentions1 same-page
Page ?Same page
make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number: Many thanks, T: CONFIDENTIAL UBSTERRAMAR00000582 EFTA01654867
Message From: Shkreli, Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon [ Ramdeen, Vijai Subject: MAXWELL: Trans request As discussed with Chelse
Message From: Shkreli, Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon [ Ramdeen, Vijai Subject: MAXWELL: Trans request As discussed with Chelsey, the wi
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Mutual Connections (9)
Entities connected to both Noelle Maxwell and Juliana Shkreli
Ghislaine Maxwell
PERSON18 w/ Noelle·507 w/ Juliana
VR
Vijai Ramdeen
PERSON4 w/ Noelle·416 w/ Juliana
WA
Waldron
PERSON4 w/ Noelle·237 w/ Juliana
CH
Chelsey
PERSON3 w/ Noelle·135 w/ Juliana
CD
Chelsey Devon
PERSON4 w/ Noelle·124 w/ Juliana
Jeffrey Epstein
PERSON9 w/ Noelle·19 w/ Juliana
LV
Larry Visoski
PERSON4 w/ Noelle·2 w/ Juliana
George W. Bush
PERSON2 w/ Noelle·3 w/ Juliana
Bradley Edwards
PERSON2 w/ Noelle·2 w/ Juliana