Epstein Secrets

Message From: Sent: 10/20/2014 5:25:01 PM To: Shkreli, Juliana Subject: Re: Ghislaine's debit / cc cards Great, thank you! From: Juliana Shkreli < Date: Monday, October 20, 2014 at 1:18 PM To: Cc >, Chelsey Waldron < >, Juliana

d and she would like for just her name to show as G Maxwell rather than her full name. Please let me know i

understand is t siness name so may not be able to be changed, however, since she also for security she would like it to just say 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 ful

ect: Ghislaine's debit / cc cards Good morning, Ms. Maxwell is asking to change the names that appear on 2 of

d, however, since she also for security she would like it to just say 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

Message From: Waldron, Chelsey Devon Sent: 11/7/2014 8:00:00 PM To: Subject: RE: Ghislaine's debit /cc cards Great, thank you! From: [mailto: Sent: Friday, November 07, 2014 2:59 PM To: Waldron, Chelsey Devon Subject: Re: Ghislaine's

d and she would like for just her name to show as G Maxwell rather than her full name. Please let me know i

business name so may not be able to be changed, however, since 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 ful

ke us to move forward with updating the emboss on Ms. Maxwell 's three cards? Again, one the request is submit

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

From: Dana [mailto: Sent: Wednesday, June 06, 2012 11:38 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Hi Gina, Ghislaine would like to transfer money to her TerraMar Project account. Please see attached for instructions and kindly let me know when the money has been tr

806 EFTA01588807 ID: 036206061845197 DATE: 06/06/2012 15:41:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Tel: Fax Memorandulti From: u Ghistaine Maxwell Date Tune 6, 2012 Re: Gbistaine Maxwell AcanAt b EFTA01588808 Nil I 4ms 411,p Please transfer TWID Thousan Mar& (USD$ 2,000.001fr he above ac

DEX2: Tel: Fax Memorandulti From: u Ghistaine Maxwell Date Tune 6, 2012 Re: Gbistaine Maxwell AcanAt

, June 06, 2012 11:38 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Hi Gina, Ghislaine would like to transfer money to her TerraMar Project account. Please see attached for instructions and kindly let me know when the money has been transferred so that she may proceed with a payment. M

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

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

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, Novembe

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

To: 2/7/2016 3:48:44 PM Chelsey Waldron CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, I; Molly Lad

16 5:53 PM To: srinivas; Shiva Cc: 'Anthony Brisacq'; 'Extra Faris Alibhai' Subject: Re: FROM IMMIDIA Good morning, Here are the details for the TerraMar Project bank account: Account No Account Name : Terramar Project, Inc Beneficiary Address Bank Name : UBS AG Bank Address : 677 Washington Blvd., Sta

From: Dana [mailto Sent: Wednesday, June 06, 2012 11:38 AM To: Magliocco, Gina X Cc: P8-ServIce1318; Gmax Subject: Transfer Hi Gina, Ghislaine would like to transfer money to her TerraMar Project account. Please see attached for instructions and kindly let me know when the money has been tr

, June 06, 2012 11:38 AM To: Magliocco, Gina X Cc: P8-ServIce1318; Gmax Subject: Transfer Hi Gina, Ghislaine would like to transfer money to her TerraMar Project account. Please see attached for instructions and kindly let me know when the money has been transferred so that she may proceed with a payment. M