Epstein Secrets

2014 at 2:58 PM To: Cc: Chelsey Waldron Subject: RE: Ghislaine's debit / cc cards Him, Reaching to confirm you received both cards? Thank you! Chelsey From: Waldron, Chelsey Devon Sent: Thursday, November 06, 2014 8:43 AM To: Cc: Waldron, Chelsey Devon Subject: RE: Ghislaine's debit / cc cards

ce she also lives here for security she would like it to just say '116' and also just 'G. Maxwell' rather than her full name. The second one is her TerraMar Project card and she would like for just her name to show as G Maxwell rather than her full name. Please let me know if it's possible to change both of the

/2015 7:54:55 PM To: CC: j; Santillan, Ximena [ j; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project books for 2014, we have come across a deposit for which we require a bit more information and I was hoping you c

j; Santillan, Ximena [ j; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project books for 2014, we have come across a deposit for which we require a bit more information and I was hoping you could be of assistance. There is a "n

Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123656.pcif 11/2/2015 9:59:49 PM Hi =I, Please find a c

Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123656.pcif 11/2/2015 9:59:49 PM Hi =I, Please find a copy of the check attached. Thank you! Che

Sent: 11/2/2015 9:38:58 PM To: INS CC: ; Santillan, Ximena I ); Roan, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP

Message From: Wilner, Jourdan Sent: 11/2/2015 9:38:58 PM To: INS CC: ; Santillan, Ximena I ); Roan, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Service Specialist Family Office and Busi

Message From: Sent: 11/2/2015 10:06:35 PM To: Subject: Re: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: image001.gif Thank you, Chelsey. Have a nice night. From: Chelsey Waldron < Date: Monday, November 2, 2015 at 4:59 PM To: Cc: >, Juliana Shkreli < >, Chelsey Waldron Subject

Message From: Sent: 11/2/2015 10:06:35 PM To: Subject: Re: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: image001.gif Thank you, Chelsey. Have a nice night. From: Chelsey Waldron < Date: Monday, November 2, 2015 at 4:59