Epstein Secrets

Message From: Sent: To: 2/7/2016 3:48:44 PM Chelsey Waldron CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, I; Molly Ladd ); Juliana Shkreli The company who will be sending us a wire transfer to TerraMar is saying it appears there is a problem with the bank names in th

t once the bank provided it- can you double check the a names * on the institutions as described below in case there is indeed an issue? Thank you Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications From: srinivas < Date: Sunday, February 7, 2016 at 7:04 AM Dear Lee, We have pro

bank address, phone and fax number should you need them: Address: 677 Washington Blvd. Stamford, CT 06901 Phone Number: Fax: Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mamtgemeni 299 Park Avenue. 25th Floor New York. NY Ion Phone: Fax: u ay

sically the same breakdown that is in Tomorrow is a bank holiday for them but the sooner you can send the better. wiring this weekend. Thank you! Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications Tel. an « invoice » from TerraMar as the contract. I know they are planning on CO

Message From: Sent: 2/9/2016 2:34:03 PM To: Juliana Shkreli j; Chelsey Waldron ]; Molly Ladd Subject: FW: FROM IMMIDIA Attachments: image002.jpg Good morning, Please see below information for the incoming wire information. Thanks, From

Subject: FW: FROM IMMIDIA Rob Foos Director of Development The Terra Mar Project http://theterramarproject.org Get Your Ocean Passport! From: Lee Dufour <-> on behalf of Lee Dufour < Date: Tuesday, February 9, 2016 at 8:51 AM To: Rob Foos < >, G Maxwell < < Subject: FW: FROM IMMIDIA Please see