subject: RE: Question regarding use of Grand Jury

all_participants: [redacted] (usafls) ["[redacted] (usafls)"] [] []


sender: [Redacted] (USAFLS)

subject: Question regarding use of Grand Jury


sender: (USAFLS)

subject: RE: Epstein

all_participants: (usafls) ["(usafls)"] [] []


subject: Epstein


sender: Guy Lewis

subject: RE: Your phone calls

all_participants: guy lewis ["(usafls)"] [] []


subject: Your phone calls

all_participants: (usafls) ["guy lewis"] [] []


subject: RE: Your phone calls


sender: Jay Lefkowitz

subject: Jeffrey Epstein - confidential

all_participants: jay lefkowitz ["acosta, alex (usafls)"] [] []


sender: Acosta, Alex (USAFLS)

subject: Re:

all_participants: acosta, alex (usafls) ["'jlefkowitz@kirkland.com'", "lourie, andrew (usafls)"] [] []


sender: Villafana, Ann Marie C. (USAFLS)

subject: RE: Epstein pleads guilty in state court

all_participants: villafana, ann marie c. (usafls) [] [] []


sender: Unknown

subject: FW: Epstein pleads guilty in state court

all_participants: unknown [] [] []


sender: Villafana, Ann Mane C. (USAFLS)

all_participants: villafana, ann mane c. (usafls) ["bigjimlaw@aol.com"] [] []


all_participants: bigjimlaw@aol.com ["villafana, ann marie c. (usafls)"] [] []


to_recipients: Vigalena, Ann Mane C. (USAFLSWO=USNOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA)

all_participants: bigjimlaw@aol.com ["vigalena, ann mane c. (usaflswo=usnou=fls/cn=recipients/cn=avillafana)"] [] []


subject: FW: Epstein


subject: Re: Epstein


subject: Epstein

to_recipients: ill Alex

all_participants: unknown ["ill", "alex"] [] []


subject: RE: Meeting Schedule


subject: Meeting Schedule


subject: Phone call info


subject: Got the FedEx records


sender: [Redacted]. (USAFS)

subject: RE: I am back with more questions

all_participants: [redacted]. (usafs) [] [] []


subject: Draft Overt Acts


subject: RE: List of names


subject: I know you hate it when I do this, but . .


subject: RE: DOBs


subject: RE: Epstein Indictment

all_participants: (usafls) ["eli jason"] [] []


subject: RE: Epstein Indictment


subject: RE: Epstein Indictment


subject: Telephone numbers

all_participants: (usafls) ["dr. bard"] [] []


subject: Response to questions


subject: Telephone charts and [Black Box] phone records


subject: Re: I am back with more questions


subject: RE: High Schools


subject: Timeline


subject: Do we have a timeframe or any numbers or calls for [Redacted].?


subject: Re: I am back with more questions

all_participants: (usafls) ["v (usafs)"] [] []


subject: RE: I am back with more questions


subject: Hi – Didn’t you tell me that . estimated that she brought 100 girls?


Why would we possibly let him keep the same deal after all he has put us through? And after we have discovered 6 ness girls, plus another 3 probable victims in New York?


subject: Confidential

all_participants: ["3lefkowitz@kirldand.corn"] [] []


subject: A fun task


subject: Re: Epstein


subject: FW: Epstein


subject: RE: Epstein


subject: Epstein


subject: Re: Today


subject: Today


subject: Draft Plea Proffer


sender: Brendan White

subject: Re: Cancellation of Grand Jury Appearance

all_participants: brendan white ["(usafls)"] [] []


RE: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al.


Re: Penalty sheets, bond recommendations, and all other forms for the indictment of 3.E. et al.


FW: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al.


RE: Operation Leap Year Ind Package


Operation Leap Year Ind Package


subject: confidential communication

all_participants: jay lefkowitz ["(usafls)"] [] []


sender: Ann Marie Villafana

subject: Fw: confidential.communication

to_recipients: (USAFLS) (USAFLS) (USAFLS)

all_participants: ann marie villafana ["(usafls)", "(usafls)", "(usafls)"] [] []


sender: Villafana Ann Marie C. (USAELS)

subject: RE: Epstein

all_participants: villafana ann marie c. (usaels) ["senior robert (usafls)"] [] []


sender: V illafana, Ann Marie C. (USAFLS)

subject: Re: Jeffrey Epstein Agreement

all_participants: v illafana, ann marie c. (usafls) [] [] []


subject: RE: Jeffrey Epstein Agreement


subject: Re: Jeffrey Epstein Agreement


subject: Jeffrey Epstein Agreement

to_recipients:
Roy BLACK <RBLACK@royblack.com>
Jack Goldberger <jgoldberger@agwpa.com>

all_participants: unknown ["roy black <rblack@royblack.com>", "jack goldberger <jgoldberger@agwpa.com>"] [] []


sender: [Redacted]

subject: Epstein Plea

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: Villafana. Ann Marie C. (USAFLS)

subject: 080627 Goldberger Black ltr.pdf

to_recipients:
Sloman, Jeff (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: villafana. ann marie c. (usafls) ["sloman, jeff (usafls)", "atkinson, karen (usafls)"] [] []


sender: unknown

subject: Re: Calls

all_participants: unknown [] [] []


sender: FBI

subject: Re: Well, our victim notification letter has been filed in court

all_participants: fbi ["usafls"] [] []


sender: USAFLS

subject: Well, our victim notification letter has been filed in court

to_recipients:
USAFLS
Dexter Lee (USAFLS)
USAFLS

all_participants: usafls ["usafls", "dexter lee (usafls)", "usafls"] [] []


subject: RE: Well, our victim notification letter has been filed in court

all_participants: usafls [] [] []


subject: Addresses


subject: RE: Addresses


subject: Re: Addresses


subject: RE: Addresses

all_participants: usafls ["mm (fbi)"] [] []


sender: [Redacted] (USAFLS)

subject: RE: Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement

all_participants: [redacted] (usafls) ["roy black"] [] []


sender: Roy BLACK

subject: Re: Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement

all_participants: roy black ["[redacted] (usafls)"] [] []


subject: Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement


sender: (USAFLS)

subject: Letter to Florida Bar

all_participants: (usafls) ["(usafls)", "(usafls)", "(usafls)"] [] []


subject: Request for Written Staff Opinion

cc_recipients:
(USAFLS)
Lee, [ ] (USAFLS)

all_participants: (usafls) [] ["(usafls)", "lee, [ ] (usafls)"] []


sender: MAIL [MAIL@flabar.org]

subject: Request for an Opinion from The Florida Bar

all_participants: mail [mail@flabar.org] ["(usafls)"] [] []


subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert

all_participants: (usafls) ["ethics_opinions@flabar.org"] [] []


sender: MAIL [madto:MAIL@flabar.org]

subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert

all_participants: mail [madto:mail@flabar.org] ["(usafls)"] [] []


sender: Spencer Kuvin

subject: Re: Follow-up re work release

all_participants: spencer kuvin [] ["mitcn knroser"] []


sender: ROBERT C. JOSEFSBERG

subject: Re: Jeffrey Epstein

to_recipients:
(USAFLS)
KATHERINE W. EZELL
[Redacted]

all_participants: robert c. josefsberg ["(usafls)", "katherine w. ezell", "[redacted]"] ["[redacted] (usafls)"] []


subject: Jeffrey Epstein

to_recipients:
ROBERT C. JOSEFSBERG
KATHERINE W. EZELL
Brad Edwards
Redacted
Redacted
Redacted
Redacted
<jherman@hermanlaw.com>;
Redacted
Redacted

cc_recipients:
Redacted (USAFLS)
Redacted

all_participants: [redacted] (usafls) ["robert c. josefsberg", "katherine w. ezell", "brad edwards", "redacted", "redacted", "redacted", "redacted", "<jherman@hermanlaw.com>;", "redacted", "redacted"] ["redacted (usafls)", "redacted"] []


subject: RE:

all_participants: [redacted] (usafls) ["katherine w. ezell"] ["amy ederi"] []


sender: KATHERINE W. EZELL

all_participants: katherine w. ezell ["(usafls)"] ["amy ederi"] []


sender: Villafana, Ann Marie C. (USAFLS)

subject: Victim Subpoena

all_participants: villafana, ann marie c. (usafls) [] [] []


subject: Epstein

to_recipients:
Sloman, Jeff (USAFLS)
Senior, Robed (USAFLS)

cc_recipients:
Atkinson, Karen (USAFLS)
Garcia, Rolando (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["sloman, jeff (usafls)", "senior, robed (usafls)"] ["atkinson, karen (usafls)", "garcia, rolando (usafls)"] []


subject: Message from Jeff

all_participants: villafana, ann marie c. (usafls) ["kurkendall, e n."] [] []


sender: Unknown

subject: Re: Operation Leap Year

all_participants: unknown [] [] []


subject: Operation Leap Year


subject: FW: Proposed Letter to Special Master


sender: Jay Lefkowitz

subject: RE: Proposed Letter to Special Master

all_participants: jay lefkowitz ["[redacted]", "owlmgw@worldnet.att.net", "glewis@lewistein.com"] [] []


subject: Re: Proposed Letter to Special Master

all_participants: jay lefkowitz ["\"jay lefkowitz\" <jlefkowitz@kirkland.com>"] [] []


subject: RE: DOBs

to_recipients:
Richards, Jason R.
Kuyrkendall, E N.

all_participants: villafana, ann marie c. (usafls) ["richards, jason r.", "kuyrkendall, e n."] [] []


subject: RE: Epstein Indictment

all_participants: villafana, ann marie c. (usafls) ["richards, jason r."] [] []


sender: Oosterbaan, Andrew

subject: RE: Epstein update

to_recipients:
Senior, Robert (USAFLS)
Villafana, Ann Marie C. (USAFLS)
Garcia, Rolando (USAFLS)

cc_recipients:
Acosta, Alex (USAFLS)
Sloman, Jeff (USAFLS)
Atkinson, Karen (USAFLS)
Braden, Myesha

all_participants: oosterbaan, andrew ["senior, robert (usafls)", "villafana, ann marie c. (usafls)", "garcia, rolando (usafls)"] ["acosta, alex (usafls)", "sloman, jeff (usafls)", "atkinson, karen (usafls)", "braden, myesha"] []


sender: Senior, Robert (USAFLS)

subject: RE: Epstein update

to_recipients:
Villafana, Ann Marie C. (USAFLS)
Garcia, Rolando (USAFLS)

cc_recipients:
Acosta, Alex (USAFLS)
Sloman, Jeff (USAFLS)
Atkinson, Karen (USAFLS)
Braden, Myesha
Oosterbaan, Andrew

all_participants: senior, robert (usafls) ["villafana, ann marie c. (usafls)", "garcia, rolando (usafls)"] ["acosta, alex (usafls)", "sloman, jeff (usafls)", "atkinson, karen (usafls)", "braden, myesha", "oosterbaan, andrew"] []


subject: Epstein update

to_recipients:
Senior, Robert (USAFLS)
Garcia, Rolando (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["senior, robert (usafls)", "garcia, rolando (usafls)"] ["acosta, alex (usafls)", "sloman, jeff (usafls)", "atkinson, karen (usafls)", "braden, myesha", "oosterbaan, andrew"] []


subject: FW: Epstein update

all_participants: villafana, ann marie c. (usafls) ["braden, myesha"] [] []


subject: RE: Epstein update

all_participants: villafana, ann marie c. (usafls) ["oosterbaan, andrew"] [] []


subject: FW: Epstein update

to_recipients:
Kuyrkendall, E N.
Richards, Jason R.
Santiago, Alan (LEO)

all_participants: villafana, ann marie c. (usafls) ["kuyrkendall, e n.", "richards, jason r.", "santiago, alan (leo)"] [] []


subject: RE: Question regarding use of Grand Jury

all_participants: villafana, ann marie c. (usafls) ["caroline (usafls)"] [] []


sender: Richards, Jason R.

subject: RE: Epstein Indictment

all_participants: richards, jason r. ["villafana, ann marie c. (usafls)"] [] []


sender: [Redacted], Caroline (USAFLS)

all_participants: [redacted], caroline (usafls) ["villafana, ann marie c. (usafls)"] [] []


subject: Question regarding use of Grand Jury

all_participants: villafana, ann marie c. (usafls) ["miller, caroline (usafls)"] [] []


subject: Epstein

to_recipients:
Sloman, Jeff (USAFLS)
Senior, Robed (USAFLS)
Garcia, Rolando (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["sloman, jeff (usafls)", "senior, robed (usafls)", "garcia, rolando (usafls)", "atkinson, karen (usafls)"] ["braden, myesha"] []


subject: Epstein


subject: RE: Confidential

all_participants: villafana, ann marie c. (usafls) ["sloman, jeff (usafls)"] ["senior, robert (usafls)"] []


sender: Sloman, Jeff (USAFLS)

subject: Confidential

to_recipients:
Senior, Robert (USAFLS)
Villafana, Ann Marie C. (USAFLS)

all_participants: sloman, jeff (usafls) ["senior, robert (usafls)", "villafana, ann marie c. (usafls)"] [] []


subject: RE: To the Civil Rights Chief

all_participants: villafana, ann marie c. (usafls) ["weinstein, david (usafls)"] ["senior, robert (usafls)"] []


sender: Weinstein, David (USAFLS)

subject: Re: To the Civil Rights Chief

all_participants: weinstein, david (usafls) ["villafana, ann marie c. (usafls)"] ["senior, robert (usafls)"] []


subject: Re: To the Civil Rights Chief

cc_recipients:
Senior, Robert (USAFLS)
Atkinson, Karen (USAFLS)
Garcia, Rolando (USAFLS)

all_participants: weinstein, david (usafls) ["villafana, ann marie c. (usafls)"] ["senior, robert (usafls)", "atkinson, karen (usafls)", "garcia, rolando (usafls)"] []


subject: To the Civil Rights Chief

all_participants: villafana, ann marie c. (usafls) ["weinstein, david (usafls)"] ["senior, robert (usafls)", "atkinson, karen (usafls)", "garcia, rolando (usafls)"] []


subject: RE: Epstein Indictment

to_recipients:
Kuyrkendall, E N.
Richards, Jason R.

all_participants: villafana, ann marie c. (usafls) ["kuyrkendall, e n.", "richards, jason r."] [] []


sender: Kuyrkendall, E N.

subject: Re: A fun task

all_participants: kuyrkendall, e n. ["villafana, ann marie c. (usafls)"] [] []


subject: More good evidence

to_recipients:
Senior, Robed (USAFLS)
Sloman, Jeff (USAFLS)
Weinstein, David (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["senior, robed (usafls)", "sloman, jeff (usafls)", "weinstein, david (usafls)"] [] []


subject: Affidavit


subject: RE: Epstein update

all_participants: villafana, ann marie c. (usafls) ["kuyrkendall, e n."] [] []


subject: RE: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. el al.

all_participants: villafana, ann marie c. (usafls) ["garcia, rolando (usafls)"] [] []


sender: Devlin, Frederica (USAFLS)

subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al.

all_participants: devlin, frederica (usafls) ["villafana, ann marie c. (usafls)"] [] []


sender: Ball, Shawn (USAFLS)

subject: RE: Operation Leap Year Ind Package

all_participants: ball, shawn (usafls) ["devlin, frederica (usafls)"] ["villafana, ann marie c. (usafls)"] []


subject: Operation Leap Year Ind Package


subject: RE: Is there any word from DC?

all_participants: villafana, ann marie c. (usafls) ["senior, robert (usafls)"] [] []


subject: RE: Is there any word from DC?

to_recipients:
Villafana, Ann Marie C. (USAFLS)
Sloman, Jeff (USAFLS)

all_participants: senior, robert (usafls) ["villafana, ann marie c. (usafls)", "sloman, jeff (usafls)"] ["atkinson, karen (usafls)"] []


subject: Epstein Indictment

all_participants: villafana, ann marie c. (usafls) ["braden, myesha"] [] []


subject: Is there any word from DC?

to_recipients:
Sloman, Jeff (USAFLS)
Senior, Robert (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["sloman, jeff (usafls)", "senior, robert (usafls)"] ["atkinson, karen (usafls)"] []


subject: Re: 10:30?


subject: Re: 10:30?


subject: 10:30?


sender: Senior, Robed (USAFLS)

subject: Re: Bad News and Good News re Epstein

all_participants: senior, robed (usafls) ["villafana. ann marie c. (usafls)"] [] []


sender: Villafana. Ann Marie C. (USAFLS)

subject: We are not going to go on Tuesday

all_participants: villafana. ann marie c. (usafls) ["kuyrkendall, e n."] ["richards, jason r."] []


subject: Bad News and Good News re Epstein

to_recipients:
Senior, Robert (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["senior, robert (usafls)", "atkinson, karen (usafls)"] [] []


subject: RE: One other thing

all_participants: villafana, ann marie c. (usafls) ["sloman, jeff (usafls)"] [] []


subject: RE: One other thing

all_participants: sloman, jeff (usafls) ["villafana, ann marie c. (usafls)"] [] []


sender: Braden, Myesha

subject: RE: Epstein Indictment

all_participants: braden, myesha ["villafana, ann marie c. (usafls)"] [] []


subject: One other thing

to_recipients:
Senior, Robert (USAFLS)
Sloman, Jeff (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["senior, robert (usafls)", "sloman, jeff (usafls)"] ["atkinson, karen (usafls)"] []


subject: Telephone numbers


subject: Telephone charts and phone records


subject: RE: Epstein update

to_recipients:
Villafana, Ann Marie C. (USAFLS)
Senior, Robert (USAFLS)
Sloman, Jeff (USAFLS)

cc_recipients:
Mandelker, Sigel
Braden, Myesha

all_participants: oosterbaan, andrew ["villafana, ann marie c. (usafls)", "senior, robert (usafls)", "sloman, jeff (usafls)"] ["mandelker, sigel", "braden, myesha"] []


subject: RE: Epstein update

all_participants: villafana, ann marie c. (usafls) ["oosterbaan, andrew"] [] []


sender: Lilly Ann Sanchez [LAS@FOWLER-WHITE.COM]

subject: Re: Epstein Matter

all_participants: lilly ann sanchez [las@fowler-white.com] ["villafana, ann marie c. (usafls)"] [] []


sender: Assistant U.S. Attorney

subject: Civil Cases Involving Jeffrey Epstein

all_participants: assistant u.s. attorney ["bertpattonepodhurst.com", "mercedes c. estrada"] [] []


subject: Re: Jane Does United States

all_participants: jay lefkowitz ["roy black"] [] []


sender: C. (USAFLS)

subject: RE: JE

all_participants: c. (usafls) ["lilly ann sanchez"] [] []


sender: Lilly Sanchez

subject: JE

all_participants: lilly sanchez [] [] []


subject: RE: Epstein Matter

all_participants: c. (usafls) ["lilly sanchez"] [] []


sender: Assistant General Counsel

subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)

all_participants: assistant general counsel ["kusafis"] [] []


sender: [REDACTED]

subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)

to_recipients:
Ferrer, Wifredo A. (USAFLS)
O'Neill, Robert (USAFLM)
[REDACTED] (USAFLS)
[REDACTED]

cc_recipients:
David (SBA) (JMB)
[REDACTED]
[REDACTED]
[REDACTED]

all_participants: [redacted] ["ferrer, wifredo a. (usafls)", "o'neill, robert (usaflm)", "[redacted] (usafls)", "[redacted]"] ["david (sba) (jmb)", "[redacted]", "[redacted]", "[redacted]"] []


subject: RE: Recusal matter

all_participants: [redacted] ["[redacted]"] [] []


subject: RE: Recusal matter

all_participants: [redacted] ["benjamin"] [] []


subject: RE:


sender: (USAEO)


sender: (USAFLS)


sender: Paul G. Cassell

subject: Request for Investigation of Jeffrey Epstein Prosecution

all_participants: paul g. cassell ["wifredo a. ferrer"] [] []


to_recipients:
Ferrer, Wifredo A. (USAFLS)
(USAFLM)
(USAFLS)
(USAFLM)

cc_recipients:
(ODAG) (JMD)
(USAEO)
(USAEO)
(USAEO)

all_participants: (usaeo) ["ferrer, wifredo a. (usafls)", "(usaflm)", "(usafls)", "(usaflm)"] ["(odag) (jmd)", "(usaeo)", "(usaeo)", "(usaeo)"] []


sender: (USAO)

subject: RE: Recusal matter


sender: Mason, Peter (USAEO)

subject: RE: Request for Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation

all_participants: mason, peter (usaeo) ["lee, dexter (usafls)"] [] []


sender: Lee, Dexter (USAFLS)

subject: Re: Request for Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation

all_participants: lee, dexter (usafls) ["mason, peter (usaeo)"] [] []


sender: USAEO-GCO Duty

subject: FW: Request for Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation

all_participants: usaeo-gco duty ["mason, peter (usaeo)"] ["lee, dexter (usafls)"] []


sender: Paul Cassell

subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer

all_participants: paul cassell ["lee, dexter (usafls)"] ["brad edwards"] []


sender: Prof. Cassell

subject: FW: Government's Position on Several Pending Issues? Still Waiting for Answer

to_recipients:
Ferrer, Wifredo A. (USAFLS)
onbes Eduardo

cc_recipients:
Edward (USAFLS)
Lee, Dexter (USAFLS)

all_participants: prof. cassell ["ferrer, wifredo a. (usafls)", "onbes eduardo"] ["edward (usafls)", "lee, dexter (usafls)"] []


sender: Ryan, Eric-XT

subject: RE: Matter 43581909-2019-1502

all_participants: ryan, eric-xt ["(ny) (fbi)"] [] []


sender: (NY) (FBI)

subject: [External] Matter 43581909-2019-1502

all_participants: (ny) (fbi) ["ryan, eric-xt"] [] []


sender: [Redacted]

subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell

cc_recipients:
Ramdeen, Vijai [Redacted]
Garcia, Camille [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: [redacted] ["shkreli, juliana [redacted]"] ["ramdeen, vijai [redacted]", "garcia, camille [redacted]", "waldron, chelsey devon [redacted]"] []


subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell

all_participants: [redacted] ["shkreli, juliana"] [] []


sender: Stackman, Scott

subject: Re: Wealth Management for Ghislaine Maxwell

to_recipients:
[REDACTED]
Klein, Matthew
Garcia, Camille
Waldron, Chelsey Devon
[REDACTED]
Casriel, Lyle
Ramdeen, Vijai

all_participants: stackman, scott ["[redacted]", "klein, matthew", "garcia, camille", "waldron, chelsey devon", "[redacted]", "casriel, lyle", "ramdeen, vijai"] [] []


sender: Wassong, David

to_recipients:
Stackman, Scott
Ghislaine Maxwell

all_participants: wassong, david ["stackman, scott", "ghislaine maxwell"] [] []


subject: RE: <no subject>

all_participants: stackman, scott [] [] []


sender: G Maxwell

subject: Re: <no subject>

all_participants: g maxwell ["stackman, scott"] [] []


sender: Scott Stackman

subject: RE: <no subject>

all_participants: scott stackman ["gmax"] [] []


subject: <no subject>


subject: Read: RE: MAXWELL: Wealth Management for Ghislaine Maxwell

all_participants: [redacted] [] [] ["ramdeen vijai [redacted]"]


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: NOTICE: Required Accounts Documentation

all_participants: ubs financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


sender: Shkreli, Juliana

subject: Out of Office AutoReply: MAXWELL: Wealth Management for Ghislaine Maxwell

all_participants: shkreli, juliana [] [] []


all_participants: [] [] ["ramdeen vijai dubs.com"]


sender: Garcia, Camille

all_participants: garcia, camille ["[redacted]"] ["ramdeen, vijai"] []


sender: [redacted]

all_participants: [redacted] ["ramdeen, vijai"] ["garcia, camille"] []


sender: <empty>


sender: Ramdeen, Vijai

all_participants: ramdeen, vijai ["'==. 1"] ["shkreli, juliana"] []


all_participants: [redacted] ["shkreli, juliana"] ["ramdeen, vijai"] []


sender: [REDACTED]

cc_recipients: [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted]"] []


all_participants: [redacted] ["[redacted]"] [] []


subject: MAXWELL: Wealth Management for Ghislaine Maxwell

cc_recipients:
Scott Stackman
[redacted]
[redacted]
[redacted]

all_participants: [redacted] ["[redacted]"] ["scott stackman", "[redacted]", "[redacted]", "[redacted]"] []


subject: RE: Wealth Management for Ghislaine Maxwell

cc_recipients:
Scott Stackman
[Redacted]

all_participants: [redacted] ["[redacted]"] ["scott stackman", "[redacted]"] []


to_recipients:
'; Klein, Matthew
Garcia, Camille
Waldron, Chelsey Devon
Casriel, Lyle
Ramdeen, Vijai

all_participants: stackman, scott ["'; klein, matthew", "garcia, camille", "waldron, chelsey devon", "casriel, lyle", "ramdeen, vijai"] [] []


all_participants: [redacted] ["stackman, scott"] [] []


all_participants: scott stackman ["< >"] [" "] []


all_participants: [redacted] ["stackman, scott"] ["[redacted]"] []


all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Wealth Management for Ghislaine Maxwell


subject: Re:

all_participants: g maxwell ["stackman, scott"] [] []


subject: RE:

all_participants: wassong, david ["stackman, scott", "ghislaine maxwell"] [] []


all_participants: dana@ellmax.com ["ramdeen, vijai"] [] []


all_participants: [redacted] ["ramdeen, vijai"] [] []


all_participants: [redacted] ["garcia, camille"] ["ramdeen, vijai"] []


all_participants: [redacted] ["ramdeen, vijai"] ["garcia, camille"] []


all_participants: [redacted] ["ramdeen, vijai"] ["shkreli, juliana"] []


all_participants: ramdeen, vijai ["'mem'"] ["shkreli, juliana"] []


to_recipients:
Klein, Matthew
Garcia, Camille
Waldron, Chelsey Devon
Shkreli, Juliana
Casriel, Lyle
Ramdeen, Vijai

all_participants: stackman, scott ["klein, matthew", "garcia, camille", "waldron, chelsey devon", "shkreli, juliana", "casriel, lyle", "ramdeen, vijai"] [] []


all_participants: [redacted] ["shkreli, juliana"] [] []


subject: RE: Maxwell

to_recipients:
[Redacted]
Garcia, Camille [Redacted]

all_participants: ramdeen, vijai ["[redacted]", "garcia, camille [redacted]"] [] []


subject: Maxwell

to_recipients:
Ramdeen, Vijai
Garcia, Camille

all_participants: [redacted] ["ramdeen, vijai", "garcia, camille"] [] []


sender: Unknown

subject: Re: Maxwell

all_participants: unknown ["garcia, camille"] [] []


subject: RE: Maxwell

all_participants: garcia, camille ["unknown"] ["unknown"] []


subject: RE: Maxwell

all_participants: garcia, camille ["unknown"] ["ramdeen, vijai"] []


subject: Maxwell

all_participants: unknown ["ramdeen, vijai"] [] []


subject: MAXWELL

all_participants: ramdeen, vijai ["[redacted]"] [] []


subject: Read: MAXWELL

all_participants: [] [] ["ramdeen vijai"]


sender: Vijai Ramdeen

subject: MAXWELL

all_participants: vijai ramdeen [] [] []


subject: Re: MAXWELL

all_participants: ["ramdeen, vijai"] [] []


sender: Ramdeen, Vijail

subject: RE: MAXWELL

all_participants: ramdeen, vijail [] [] []


subject: Re: MAXWELL

all_participants: [redacted] ["ramdeen, vijai [redacted]"] [] []


subject: RE: MAXWELL

all_participants: [redacted] ["[redacted]"] [] []


subject: Re: MAXWELL

all_participants: [redacted] ["ramdeen, vijai"] [] []


subject: MAXWELL


subject: RE: MAXWELL

all_participants: ramdeen, vijai ["s"] [] []


RE: MAXWELL


sender: U8S Financial Services Inc. [elert@ubs.com]

subject: NOTICE: Required Accounts Documentation

all_participants: u8s financial services inc. [elert@ubs.com] [] [] []


subject: NOTICE: Required Account Documentation

all_participants: elert@ubs.com [] [] []


subject: MAXWELL - Account Documentation

cc_recipients:
Shkreli, Juliana
Garcia, Camille
Waldron, Chelsey Devon

all_participants: ramdeen, vijai [] ["shkreli, juliana", "garcia, camille", "waldron, chelsey devon"] []


subject: Read: MAXWELL - Account Documentation

all_participants: [] [] ["ramdeen vijai pubs.com"]


sender: (Redacted)

subject: Re: MAXWELL - Account Documentation

all_participants: (redacted) ["ramdeen, vijai"] ["shkreli, juliana", "garcia, camille", "waldron, chelsey devon"] []


subject: MAXWELL - Account Documentation

all_participants: vijai ramdeen ["(redacted email addresses)"] ["(redacted email addresses)"] []


subject: Re: Ghislaine Maxwell


subject: RE: Ghislaine Maxwell


subject: Ghislaine Maxwell

cc_recipients:
G Maxwell
Ramdeen, Vijai

all_participants: [redacted] ["james buckley"] ["g maxwell", "ramdeen, vijai"] []


subject: RE: Ghislaine Maxwell

cc_recipients:
G Maxwell
Garcia, Camille
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: ramdeen, vijai ["buckley, james n"] ["g maxwell", "garcia, camille", "shkreli, juliana", "waldron, chelsey devon"] []


sender: Buckley, James N

subject: RE: Ghislaine Maxwell

all_participants: buckley, james n ["********"] ["g maxwell", "ramdeen, vijai"] []


subject: Ghislaine Maxwell

all_participants: ******** ["buckley, james n"] ["g maxwell"] []


subject: RE: Ghislaine Maxwell

cc_recipients:
GMax1@ellmax.com
Garcia, Camille
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: buckley, james n ["ramdeen, vijai"] ["gmax1@ellmax.com", "garcia, camille", "shkreli, juliana", "waldron, chelsey devon"] []


sender: [Redacted]

subject: RE: Ghislaine Maxwell

to_recipients:
Buckley, James N
[Redacted]

all_participants: [redacted] ["buckley, james n", "[redacted]"] [] []


subject: RE: Ghislaine Maxwell

all_participants: buckley, james n ["[redacted]"] ["g maxwell", "ramdeen, vijai"] []


subject: Ghislaine Maxwell

all_participants: [redacted] ["buckley, james n"] ["g maxwell"] []


subject: Read: RE: Maxwell IRA

all_participants: [] [] ["shkreli juliana"]


subject: RE: Maxwell IRA

cc_recipients:
Ramdeen, Vijai [REDACTED]
Waldron, Chelsey Devon [REDACTED]
Garcia, Camille [REDACTED]

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai [redacted]", "waldron, chelsey devon [redacted]", "garcia, camille [redacted]"] []


subject: RE: Maxwell IRA

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon
Garcia, Camille
Shkreli, Juliana

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "waldron, chelsey devon", "garcia, camille", "shkreli, juliana"] []


subject: Maxwell IRA

all_participants: [redacted] ["shkreli, juliana"] [] []


sender: U8S Financial Services Inc. lelert@ubs.coml

subject: Your UBS card has been activated

all_participants: u8s financial services inc. lelert@ubs.coml [] [] []


subject: G. Maxwell Account

all_participants: unknown ["ramdeen, vijai"] [] []


subject: RE: MAXWELL - Account Documentation

cc_recipients:
Garcia, Camille
Waldron, Chelsey Devon
Ramdeen, Vijai

all_participants: shkreli, juliana ["***"] ["garcia, camille", "waldron, chelsey devon", "ramdeen, vijai"] []


subject: Re: MAXWELL - Account Documentation

all_participants: vijai ramdeen ["ramdeen, vijai"] ["shkreli, juliana", "garcia, camille", "waldron, chelsey devon"] []


subject: MAXWELL - Account Documentation

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Read: RE: MAXWELL - Account Documentation


subject: Re: MAXWELL - Account Documentation

all_participants: unknown ["shkreli, juliana @ubs.com"] [] []


subject: RE: MAXWELL - Account Documentation

all_participants: unknown [] [] []


subject: Re: MAXWELL - Account Documentation

all_participants: unknown ["ramdeen, vijai"] ["shkreli, juliana", "garcia, camille", "waldron, chelsey devon"] []


subject: MAXWELL - Account Documentation


subject: RE: MAXWELL - Account Documentation

cc_recipients:
Ramdeen, Vijai
Garcia, Camille
Waldron, Chelsey Devon

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon"] []


subject: Re: MAXWELL - Account Documentation


subject: RE: MAXWELL - Account Documentation

all_participants: [redacted] ["[redacted]"] [] []


subject: Re: MAXWELL - Account Documentation

all_participants: [redacted] ["ramdeen, vijai"] ["shkreli, juliana", "garcia, camille", "waldron, chelsey devon"] []


subject: MAXWELL - Account Documentation


subject: MAXWELL - Wire Transfers

all_participants: shkreli, juliana ["buckley, james n [h]"] ["garcia, camille", "waldron, chelsey devon", "ramdeen, vijai"] []


subject: Read: MAXWELL - Wire Transfers

all_participants: [redacted] [] [] ["shkreli juliana [redacted]@pubs.com]"]


subject: RE: MAXWELL - Wire Transfers

all_participants: buckley, james n ["shkreli, juliana"] ["garcia, camille", "waldron, chelsey devon", "ramdeen, vijai"] []


subject: MAXWELL - Wire Transfers

all_participants: [redacted] ["buckley, james n"] ["[redacted]"] []


sender: Stackman, Scott

subject: RE:

all_participants: stackman, scott ["g maxwell"] [] []


sender: G Maxwell

subject: Re:

all_participants: g maxwell ["stackman, scott"] [] []


sender: Scott Stackman

subject: <no subject>

all_participants: scott stackman ["gmax"] [] []


subject: Proposal

cc_recipients:
Casriel, Lyle
Garcia, Camille
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: stackman, scott ["(redacted)"] ["casriel, lyle", "garcia, camille", "klein, matthew", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


sender: Casriel, Lyle

subject: MAXWELL: Updated with BR LS (Removed Robeco)

to_recipients:
Stackman, Scott
Klein, Matthew

all_participants: casriel, lyle ["stackman, scott", "klein, matthew"] [] []


subject: Read: MAXWELL - Question

all_participants: [] [] ["ramdeen vijai"]


subject: Read: RE: Maxwell - Ellmax

all_participants: [] [] ["shkreli juliana pubs.com"]


sender: Shkreli, Juliana

subject: MAXWELL: UBS Online Access

cc_recipients:
Ramdeen, Vijai [Redacted]
Garcia, Camille [Redacted]
Waldron, Chelsey Devon [Redacted]
Shkreli, Juliana [Redacted]

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai [redacted]", "garcia, camille [redacted]", "waldron, chelsey devon [redacted]", "shkreli, juliana [redacted]"] []


subject: MAXWELL - ACH/Checking and Wiring instructions

all_participants: shkreli, juliana [] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon"] []


subject: RE: Maxwell - Ellmax

cc_recipients:
Ramdeen, Vijai
Garcia, Camille
Waldron, Chelsey Devon
Shkreli, Juliana

all_participants: shkreli, juliana [] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon", "shkreli, juliana"] []


subject: Maxwell - Ellmax

all_participants: ["shkreli, juliana"] [] []


subject: Read: MAXWELL - ACH/Checking and Wiring instructions

all_participants: [] [] ["shkreli juliana ubs.corn"]


subject: RE: MAXWELL - ACH/Checking and Wiring instructions

cc_recipients:
Ramdeen, Vijai [redacted]
Garcia, Camille [redacted]
Waldron, Chelsey Devon [redacted]

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai [redacted]", "garcia, camille [redacted]", "waldron, chelsey devon [redacted]"] []


all_participants: shkreli, juliana ["'"] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon"] []


subject: RE: Maxwell - Ellmax

all_participants: shkreli, juliana ["'"] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon", "shkreli, juliana"] []


all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon"] []


sender: [redacted]

subject: Re: MAXWELL - ACH/Checking and Wiring instructions

all_participants: [redacted] ["shkreli, juliana"] [] []


subject: Maxwell - Ellmax


subject: RE:

all_participants: stackman, scott ["g maxwell"] [] []


subject: Re:

all_participants: g maxwell ["stackman, scott"] [] []


subject: <no subject>

all_participants: scott stackman ["gmax"] [] []


sender: U8S Financial Services Inc.

all_participants: u8s financial services inc. [] [] []


subject: MAXWELL - Wire Transfers

all_participants: shkreli, juliana ["(redacted)"] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon", "shkreli, juliana"] []


subject: Read: MAXWELL - Wire Transfers

all_participants: [] [] ["shkreli juliana dubs.com"]


sender: (redacted)

subject: Trans

to_recipients:
Shkreli, Juliana
Ramdeen, Vijai (redacted)

all_participants: (redacted) ["shkreli, juliana", "ramdeen, vijai (redacted)"] [] []


subject: RE: MAXWELL: Wire Transfers

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: MAXWELL: Wire Transfers

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon", "shkreli, juliana"] []


subject: Trans

to_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["shkreli, juliana", "ramdeen, vijai"] [] []


subject: Read: RE: MAXWELL: Wire Transfers

all_participants: [] [] ["shkreli juliana pubs.com]"]


subject: RE: MAXWELL: Wire Transfers

cc_recipients:
Ramdeen, Vijai (Redacted)
Garcia, Camille (Redacted)
Waldron, Chelsey Devon (Redacted)

all_participants: shkreli, juliana ["(redacted)"] ["ramdeen, vijai (redacted)", "garcia, camille (redacted)", "waldron, chelsey devon (redacted)"] []


subject: RE: MAXWELL: Wire Transfers

all_participants: ["'"] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon", "shkreli, juliana"] []


subject: MAXWELL: Wire Transfers


subject: Trans

all_participants: ["shkreli, juliana", "ramdeen, vijai"] [] []


subject: Confirmation: We have updated your e-Delivery preferences

all_participants: telert@ubs.corni [] [] []


sender: UBS Financial Services Inc. [elert@]

all_participants: ubs financial services inc. [elert@] [] [] []


subject: Read: MAXWELL: Question re name on cc


sender: [REDACTED]

subject: Re: MAXWELL: Question re name on cc

all_participants: [redacted] ["shkreli, juliana [redacted]"] [] []


subject: Read: MAXWELL: CC for Maxwell

all_participants: [] [] ["shkreli juliana pubs.com"]


sender: UBS Financial Services Inc.

subject: Notice: Your most recent confirmation is available

all_participants: ubs financial services inc. [] [] []


subject: Transfer Request

to_recipients:
Shkreli, Juliana [REDACTED]
Ramdeen, Vijai [REDACTED]

all_participants: [redacted] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]"] [] []


subject: RE: MAXWELL: Transfer Request

all_participants: shkreli, juliana ["[redacted] s [redacted] h]"] [] []


subject: Re: MAXWELL: Transfer Request

all_participants: [redacted] ["shkreli, juliana"] [] []


subject: MAXWELL: Transfer Request

all_participants: [redacted] [] [] []


subject: Transfer Request


subject: Read: MAXWELL: Transfer Request

all_participants: [] [] ["shkreli juliana"]


subject: Read: RE: MAXWELL: Transfer Request

all_participants: [] [] ["shkreli juliana h]"]


sender: U85 Financial Services Inc. (elert@ubs.com)

all_participants: u85 financial services inc. (elert@ubs.com) ["gmaxl@ellmax.com"] [] []


subject: Trans request

to_recipients:
[Redacted]
Ramdeen, Vijai [Redacted]

cc_recipients:
Garcia, Camille [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: [redacted] ["[redacted]", "ramdeen, vijai [redacted]"] ["garcia, camille [redacted]", "waldron, chelsey devon [redacted]"] []


subject: Read: MAXWELL: Trans request


sender: Waldron, Chelsey Devon

subject: RE: MAXWELL: Trans request

cc_recipients:
Garcia, Camille
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["[redacted]"] ["garcia, camille", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: MAXWELL: Trans request

cc_recipients:
Garcia, Camille
Waldron, Chelsey Devon
Ramdeen, Vijai
Shkreli, Juliana

all_participants: shkreli, juliana ["'"] ["garcia, camille", "waldron, chelsey devon", "ramdeen, vijai", "shkreli, juliana"] []


subject: Trans request

cc_recipients:
Garcia, Camille
Waldron, Chelsey Devon

all_participants: [mailto:] ["", "ramdeen, vijai"] ["garcia, camille", "waldron, chelsey devon"] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Your UBS card has been activated

all_participants: ubs financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


subject: Your UBS card has been activated

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: MAXWELL: Question re check deposits

to_recipients:
(Redacted)
Waldron, Chelsey Devon
(Redacted)

cc_recipients:
Garcia, Camille
(Redacted)
Ramdeen, Vijai
(Redacted)

all_participants: shkreli, juliana ["(redacted)", "waldron, chelsey devon", "(redacted)"] ["garcia, camille", "(redacted)", "ramdeen, vijai", "(redacted)"] []


sender: (Redacted)

subject: Question re check deposits

cc_recipients:
Garcia, Camille
Ramdeen, Vijai
Shkreli, Juliana

all_participants: (redacted) ["waldron, chelsey devon"] ["garcia, camille", "ramdeen, vijai", "shkreli, juliana"] []


subject: Read: MAXWELL: Question re check deposits


subject: RE: MAXWELL: CC for Maxwell

cc_recipients:
Ramdeen, Vijai l
Waldron, Chelsey Devon

all_participants: shkreli, juliana [] ["ramdeen, vijai l", "waldron, chelsey devon"] []


subject: MAXWELL: CC for Maxwell

all_participants: shkreli, juliana [] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon", "shkreli, juliana"] []


subject: CC for Maxwell

all_participants: ["shkreli, juliana"] [] []


Read: RE: MAXWELL: CC for Maxwell


sender: Scott L. Stackman

all_participants: scott l. stackman ["g maxwell"] [] []


subject: United Nations - February 4th

all_participants: g maxwell ["stackman, scott"] [] []


subject: RE:

all_participants: stackman, scott [] ["waldron, chelsey devon"] []


sender: Unknown

subject: Re:

all_participants: unknown ["stackman, scott"] ["waldron, chelsey devon"] []


subject: RE:

all_participants: unknown ["stackman, scott"] [] []


subject: Re:


subject: <no subject>

all_participants: scott stackman ["unknown"] ["unknown"] []


sender: Waldron, Chelsey Devon [redacted]

subject: Scheduled Call with Scott Stackman, Lyle Casriel & Ghislaine Maxwell

to_recipients:
Stackman, Scott [redacted]
Casriel, Lyle [redacted]
[blacked out] [redacted]

all_participants: waldron, chelsey devon [redacted] ["stackman, scott [redacted]", "casriel, lyle [redacted]", "[blacked out] [redacted]"] [] ["[blacked out]"]


subject: Accepted: Scheduled Call with Scott Stackman, Lyle Casriel & Ghislaine Maxwell

all_participants: ["stackman, scott"] [] []


sender: [Redacted]

all_participants: [redacted] ["[redacted]", "ramdeen, vijai [redacted]"] [] []


subject: REQUEST: Please contact us regarding suspicious activity on your UBS card

all_participants: fraudalertgroup@ubs [] [] []


subject: Trans Request

cc_recipients:
Ramdeen, Vijai Pubs.com]
Waldron, Chelsey Devon

all_participants: ["shkreli, juliana pubs.com]"] ["ramdeen, vijai pubs.com]", "waldron, chelsey devon"] []


subject: MAXWELL-Trans Request

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: shkreli, juliana [] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: Trans Request

all_participants: [] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: RE: MAXWELL - Trans Request

cc_recipients:
Ramdeen, Vijai [Redacted]
Garcia, Camille [Redacted]
Shkreli, Juliana [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["ramdeen, vijai [redacted]", "garcia, camille [redacted]", "shkreli, juliana [redacted]", "waldron, chelsey devon [redacted]"] []


subject: Trans Request

all_participants: [redacted] ["shkreli, juliana"] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: Notice: Your online access has been temporarily suspended

all_participants: ubs financial services inc. [] [] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


subject: Confirmation: We have changed the password for your UBS Online Services account


subject: Trans request

cc_recipients:
Waldron, Chelsey Devon ]
Ramdeen, Vijai Pubs.com]

all_participants: ["shkreli, juliana pubs.com]"] ["waldron, chelsey devon ]", "ramdeen, vijai pubs.com]"] []


subject: Read: MAXWELL: Trans request

all_participants: [] [] ["shkreli juliana"]


subject: Read: RE: MAXWELL: Trans request

all_participants: [] [] ["shkreli juliana irubs.com"]


subject: RE: MAXWELL: Trans request

all_participants: [redacted] ["[redacted]"] [] []


subject: Re: MAXWELL: Trans request

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai

all_participants: [redacted] ["[redacted]"] ["waldron, chelsey devon", "ramdeen, vijai"] []


sender: Juliana Shkreli

subject: RE: MAXWELL: Trans request

all_participants: juliana shkreli ["[redacted]"] ["chelsey waldron"] []


sender: Shkreli, Juliana

subject: MAXWELL: Trans request

all_participants: shkreli, juliana ["[redacted]"] ["waldron, chelsey devon", "ramdeen, vijai"] []


subject: Re: Trans request


subject: Trans request

all_participants: [redacted] ["juliana shkreli"] ["chelsey waldron"] []


all_participants: felert@ubs.com [] [] []


subject: Notice: Your March 2014 UBS credit card statements are available

all_participants: lelert@ubs.com [] [] []


sender: UBS Financial Services Inc. [REDACTED]

subject: Request: Please reset your temporary password by Thursday, 04/03/14, 08:44 AM EDT

all_participants: ubs financial services inc. [redacted] [] [] []


all_participants: telert@ubs.com [] [] []


subject: Internal Trans request

cc_recipients:
Ramdeen, Vijai [REDACTED]
Waldron, Chelsey Devon [REDACTED]

all_participants: [redacted] ["shkreli, juliana [redacted]"] ["ramdeen, vijai [redacted]", "waldron, chelsey devon [redacted]"] []


subject: Read: MAXWELL: Internal Trans request

all_participants: [] [] ["shkreli juliana nedubs.corri"]


subject: RE: MAXWELL: Internal Trans request

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai [redacted]", "garcia, camille [redacted]", "waldron, chelsey devon [redacted]"] []


sender: [redacted]

subject: Re: MAXWELL: Internal Trans request

all_participants: [redacted] ["shkreli, juliana"] [] []


subject: MAXWELL: Internal Trans request

cc_recipients:
" < >
Chelsey Waldron < >
Juliana Shkreli <

all_participants: juliana shkreli ["[redacted]"] ["\" < >", "chelsey waldron < >", "juliana shkreli <"] []


subject: Internal Trans request

all_participants: [redacted] ["shkreli, juliana"] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: Read: RE: MAXWELL: Internal Trans request

all_participants: [] [] ["shkreli juliana illaubs.comj"]


all_participants: ielert@ubs.com [] [] []


subject: Notice: Your March 2014 UBS statements are available

all_participants: elert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: Read: MAXWELL: Trans request

all_participants: [] [] ["shkreli juliana"]


subject: MAXWELL - Wires Received

cc_recipients:
Ramdeen, Vijai
Garcia, Camille
Waldron, Chelsey Devon

all_participants: shkreli, juliana ["dana burns"] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon"] []


subject: RE: MAXWELL: Trans request

cc_recipients:
Ramdeen, Vijai (redacted)
Waldron, Chelsey Devon (redacted)
Garcia, Camille (redacted)

all_participants: shkreli, juliana ["(redacted)"] ["ramdeen, vijai (redacted)", "waldron, chelsey devon (redacted)", "garcia, camille (redacted)"] []


subject: MAXWELL: Trans request

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon
Garcia, Camille
Shkreli, Juliana

all_participants: shkreli, juliana [] ["ramdeen, vijai", "waldron, chelsey devon", "garcia, camille", "shkreli, juliana"] []


subject: Trans request


subject: Read: MAXWELL - Wires Received

all_participants: [] [] ["shkreli juliana dubs.com"]


subject: Read: RE: MAXWELL: Trans request


sender: U8S Financial Services Inc.

all_participants: u8s financial services inc. [] [] []


subject: Re: MAXWELL - Trans request

all_participants: [redacted] ["waldron, chelsey devon [redacted]"] [] []


subject: RE: MAXWELL - Trans request

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: Juliana

subject: MAXWELL - Trans request

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon
Garcia, Camille

all_participants: juliana ["[redacted]"] ["ramdeen, vijai", "waldron, chelsey devon", "garcia, camille"] []


sender: [REDACTED]

subject: Trans request

all_participants: [redacted] ["[redacted]"] ["ramdeen, vijai", "waldron, chelsey devon"] []


sender: U8S Financial Services Inc. (elert@ubs.com)

all_participants: u8s financial services inc. (elert@ubs.com) [] [] []


subject: RE: Trans request

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Garcia, Camille
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon [] ["ramdeen, vijai", "shkreli, juliana", "garcia, camille", "waldron, chelsey devon"] []


sender: Garcia, Camille

subject: MAXWELL: Wire Received

cc_recipients:
Ramdeen, Vijai (redacted)
Shkreli, Juliana (redacted)
Waldron, Chelsey Devon (redacted)

all_participants: garcia, camille ["(redacted)"] ["ramdeen, vijai (redacted)", "shkreli, juliana (redacted)", "waldron, chelsey devon (redacted)"] []


subject: RE: MAXWELL: JPMorgan Duplicated Wire

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: garcia, camille ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: RE: MAXWELL: JPMorgan Duplicated Wire

cc_recipients:
Ramdeen, Vol
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: garcia, camille ["[redacted]"] ["ramdeen, vol", "shkreli, juliana", "waldron, chelsey devon"] []


subject: MAXWELL: JPMorgan Duplicated Wire

cc_recipients:
Ramdeen, %Mai
Shkrell, Juliana
Waldron, Chelsey Devon

all_participants: garcia, camille ["[redacted]"] ["ramdeen, %mai", "shkrell, juliana", "waldron, chelsey devon"] []


Read: MAXWELL: Internal trans


subject: Re: MAXWELL: Internal trans

all_participants: [redacted] ["[redacted]"] [] []


sender: Juliana Shkreli <[REDACTED]>

subject: MAXWELL: Internal trans

cc_recipients:
[REDACTED]
Chelsey Waldron <[REDACTED]>
Camille Garcia <[REDACTED]>

all_participants: juliana shkreli <[redacted]> ["[redacted]"] ["[redacted]", "chelsey waldron <[redacted]>", "camille garcia <[redacted]>"] []


subject: Internal trans


all_participants: elert@ubs.com [] [] []


subject: Request: Your Temporary PIN


subject: MAXWELL: 116 East 16th Street - Debit Balance

cc_recipients:
Ramdeen, Vijai [redacted]@ubs.com
Shkreli, Juliana [redacted]@ubs.com
Waldron, Chelsey Devon [redacted]

all_participants: garcia, camille ["[redacted]"] ["ramdeen, vijai [redacted]@ubs.com", "shkreli, juliana [redacted]@ubs.com", "waldron, chelsey devon [redacted]"] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Notice: Your April 2014 UBS credit card statements are available

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: Trans

cc_recipients:
Waldron, Chelsey Devon [Redacted]
Ramdeen, Vijai [Redacted] Pubs.com]
Shkreli, Juliana [Redacted]ubs.com]

all_participants: [redacted] ["garcia, camille [redacted]"] ["waldron, chelsey devon [redacted]", "ramdeen, vijai [redacted] pubs.com]", "shkreli, juliana [redacted]ubs.com]"] []


subject: Re: MAXWELL: Trans

all_participants: [redacted] ["garcia, camille [redacted]"] [] []


sender: Camille Garcia

subject: RE: MAXWELL: Trans

cc_recipients:
Chelsey Waldron [REDACTED]
Juliana Shkreli

all_participants: camille garcia ["[redacted]"] ["chelsey waldron [redacted]", "juliana shkreli"] []


subject: MAXWELL: Trans

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai
Shkreli, Juliana

all_participants: garcia, camille ["'"] ["waldron, chelsey devon", "ramdeen, vijai", "shkreli, juliana"] []


subject: Trans

all_participants: [redacted] ["garcia, camille"] ["waldron, chelsey devon", "ramdeen, vijai", "shkreli, juliana"] []


subject: MAXWELL: Wire Received

all_participants: garcia, camille ["m"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


sender: U85 Financial Services Inc. (elert@ubs.com)

all_participants: u85 financial services inc. (elert@ubs.com) [] [] []


sender: Stackman, Scott

all_participants: stackman, scott ["ghislaine maxwell"] [] []


sender: Bell, Jason

subject: Ghislaine

all_participants: bell, jason [] [] []


subject: Call with Ghislaine


sender: U8S Financial Services Inc. [elert@ubs.com]

subject: Request: Your Temporary PIN

all_participants: u8s financial services inc. [elert@ubs.com] [] [] []


subject: RE: Call with Ghislaine


sender: Redacted sender

subject: Re: Call with Ghislaine

all_participants: redacted sender ["bell, jason"] [] []


sender: Unknown

subject: Re: Call with Ghislaine

all_participants: unknown ["bell, jason"] [] []


Out of Office AutoReply: Trans request


sender: Shkreli, Juliana

subject: RE: MAXWELL: Trans request

cc_recipients:
Garcia, Camille
Waldron, Chelsey Devon

all_participants: shkreli, juliana [] ["garcia, camille", "waldron, chelsey devon"] []


subject: MAXWELL: Trans request

cc_recipients:
Garcia, Camille
Waldron, Chelsey Devon
Shkreli, Juliana

all_participants: shkreli, juliana [] ["garcia, camille", "waldron, chelsey devon", "shkreli, juliana"] []


subject: Trans request

cc_recipients:
Garcia, Camille
Waldron, Chelsey Devon
Ramdeen, Vijai

all_participants: ["shkreli, juliana"] ["garcia, camille", "waldron, chelsey devon", "ramdeen, vijai"] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


sender: Waldron, Chelsey Devon

subject: Scheduled Meeting with UBS & Ghslaine Maxwell

to_recipients:
Stackman, Scott
Casriel, Lyle

bcc_recipients:
Shkreli Juliana
Waldron Chelsey Devon

all_participants: waldron, chelsey devon ["stackman, scott", "casriel, lyle"] [] ["shkreli juliana", "waldron chelsey devon"]


subject: Accepted: Scheduled Meeting with UBS & Ghslaine Maxwell

all_participants: ["stackman, scott"] [] []


sender: (redacted)

subject: Trans request

cc_recipients:
Waldron, Chelsey Devon (redacted)
Garcia, Camille (redacted)

all_participants: (redacted) ["(redacted)"] ["waldron, chelsey devon (redacted)", "garcia, camille (redacted)"] []


sender: Shkreli, Juliana [redacted]

subject: MAXWELL: Change to Trans request

cc_recipients:
Waldron, Chelsey Devon [redacted]
Garcia, Camille [redacted]

all_participants: shkreli, juliana [redacted] ["[redacted]s [redacted]h]"] ["waldron, chelsey devon [redacted]", "garcia, camille [redacted]"] []


sender: [redacted]

subject: Change to Trans request

cc_recipients:
Waldron, Chelsey Devon
Garcia, Camille

all_participants: [redacted] [] ["waldron, chelsey devon", "garcia, camille"] []


bcc_recipients:
Waldron Chelsey Devon
Shkreli Juliana

all_participants: waldron, chelsey devon ["stackman, scott", "casriel, lyle"] [] ["waldron chelsey devon", "shkreli juliana"]


sender: Scott Stackman

subject: FW: You Are Invited To The Celebration of Heroes, Heart and Hope Gala

all_participants: scott stackman ["gmax"] [] []


sender: [REDACTED]

subject: Re: You Are Invited To The Celebration of Heroes, Heart and Hope Gala

all_participants: [redacted] ["stackman, scott [redacted]"] [] []


subject: RE: You Are Invited To The Celebration of Heroes, Heart and Hope Gala

all_participants: scott stackman ["[redacted]"] [] []


all_participants: [redacted] ["stackman, scott"] [] []


subject: Re: Ghslaine Maxwell

all_participants: ["waldron, chelsey devon"] [] []


subject: RE: Ghslaine Maxwell

all_participants: waldron, chelsey devon [""] ["chelsey waldron"] []


subject: Re: Ghslaine Maxwell

all_participants: ["waldron, chelsey devon"] ["stackman, scott"] []


subject: RE: Ghslaine Maxwell

cc_recipients:
Scott Stackman
Chelsey Waldron

all_participants: waldron, chelsey devon [""] ["scott stackman", "chelsey waldron"] []


subject: RE: Ghslaine Maxwell

all_participants: stackman, scott [""] ["waldron, chelsey devon"] []


subject: Re: Ghslaine Maxwell

all_participants: ["stackman, scott"] ["waldron, chelsey devon"] []


subject: RE: Ghslaine Maxwell

all_participants: scott stackman ["", "chelsey waldron"] [] []


subject: Ghslaine Maxwell


subject: RE: Ghslaine Maxwell

all_participants: waldron, chelsey devon [""] ["waldron, chelsey devon"] []


sender: Garcia, Camille

subject: MAXWELL: IPO Certification Forms

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: garcia, camille [] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: Notice: Your May 2014 UBS statements are available

all_participants: telert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: UBS Financial Services Inc. [REDACTED]

subject: Notice: Your most recent confirmation is available

all_participants: ubs financial services inc. [redacted] ["[redacted]"] [] []


subject: Re: Trans request


sender: UBS Financial Services Inc. [elrt@]

all_participants: ubs financial services inc. [elrt@] [] [] []


sender: U135 Financial Services Inc

all_participants: u135 financial services inc [] [] []


subject: RE: MAXWELL: Debit Balance at JPM

all_participants: garcia, camille [] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: MAXWELL: Debit Balance at JPM


subject: RE: MAXWELL: Debit Balance at JPM

cc_recipients:
Ramdeen, Vijai [Redacted]
Shkreli, Juliana [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: garcia, camille ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "waldron, chelsey devon [redacted]"] []


sender: [Redacted]

subject: Re: MAXWELL: Debit Balance at 3PM

all_participants: [redacted] ["garcia, camille"] [] []


sender: Camille Garcia

subject: RE: MAXWELL: Debit Balance at J PM

cc_recipients:
Juliana Shkreli
Chelsey Waldron

all_participants: camille garcia ["[redacted]"] ["juliana shkreli", "chelsey waldron"] []


subject: MAXWELL: Debit Balance at JPM

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: garcia, camille ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


sender: Kristine Entwistle

all_participants: kristine entwistle ["stackman, scott"] ["amanda geffen"] []


cc_recipients:
Amanda Geffen
Kristine Entwistle

all_participants: [redacted] ["[redacted]"] ["amanda geffen", "kristine entwistle"] []


all_participants: [redacted] ["stackman, scott"] [] []


all_participants: [redacted] ["[redacted]"] [] []


all_participants: scott stackman ["[redacted]"] [] []


all_participants: scott stackman ["gmax"] [] []


subject: MAXWELL: Trans request

cc_recipients:
Waldron, Chelsey Devon [Redacted]
Ramdeen, Vijai [Redacted]

all_participants: shkreli, juliana ["[redacted]"] ["waldron, chelsey devon [redacted]", "ramdeen, vijai [redacted]"] []


subject: Trans request

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai

all_participants: [redacted] ["garcia, camille"] ["waldron, chelsey devon", "ramdeen, vijai"] []


subject: Notice: Your May 2014 UBS credit card statements are available

all_participants: felert@ubs.com [] [] []


subject: Re: Trans request

all_participants: ["waldron, chelsey devon"] [] []


sender: Chelsey Waldron

subject: RE: Trans request

cc_recipients:
Juliana Shkreli
Camille Garcia
Chelsey Waldron

all_participants: chelsey waldron [] ["juliana shkreli", "camille garcia", "chelsey waldron"] []


subject: Trans request

all_participants: ["garcia, camille"] ["waldron, chelsey devon", "ramdeen, vijai"] []


subject: RE: MAXWELL: Trans request

cc_recipients:
Waldron, Chelsey Devon
Shkreli, Juliana
Ramdeen, Vijai

all_participants: garcia, camille [] ["waldron, chelsey devon", "shkreli, juliana", "ramdeen, vijai"] []


subject: Re: MAXWELL: Trans request

all_participants: ["garcia, camille"] ["waldron, chelsey devon", "shkreli, juliana", "ramdeen, vijai"] []


subject: MAXWELL: Trans request

cc_recipients:
Chelsey Waldron
Juliana Shkreli

all_participants: camille garcia [] ["chelsey waldron", "juliana shkreli"] []


subject: RE: Trans request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Garcia, Camille
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon [] ["shkreli, juliana", "ramdeen, vijai", "garcia, camille", "waldron, chelsey devon"] []


subject: Trans request

cc_recipients:
Shkreli, Juliana
Waldron, Chelsey Devon
Ramdeen, Vijai

all_participants: ["garcia, camille"] ["shkreli, juliana", "waldron, chelsey devon", "ramdeen, vijai"] []


sender: UBS Financial Services Inc. [elert@h]

subject: Your UBS Investment Advisory ADV is now available

all_participants: ubs financial services inc. [elert@h] ["gmax1@h"] [] []


all_participants: elert@ubs.com [] [] []


sender: Shkreli, Juliana

subject: MAXWELL: Form W9 for Millennium

cc_recipients:
Ramdeen, Vijai [Redacted]
Garcia, Camille [Redacted]
Waldron, Chelsey Devon [Redacted]
Shkreli, Juliana [Redacted]

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai [redacted]", "garcia, camille [redacted]", "waldron, chelsey devon [redacted]", "shkreli, juliana [redacted]"] []


sender: Shkreli, Juliana [***ubs.com]

subject: RE: MAXWELL: Form W9 for Millennium

all_participants: shkreli, juliana [***ubs.com] ["[***]"] [] []


subject: Re: MAXWELL: Form W9 for Millennium

all_participants: [***] ["shkreli, juliana"] [] []


sender: Juliana Shkreli

subject: MAXWELL: Form W9 for Millennium

cc_recipients:
Camille Garcia
Chelsey Waldron
Juliana Shkreli

all_participants: juliana shkreli [""] ["camille garcia", "chelsey waldron", "juliana shkreli"] []


subject: Important information regarding your UBS Investment Advisory Accounts

all_participants: telert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: Ramdeen, Vijai [redacted]

subject: Out of Office AutoReply: MAXWELL: Form W9 for Millennium

all_participants: ramdeen, vijai [redacted] ["[redacted] s [redacted]"] [] []


subject: MAXWELL: Form W9 for Millennium

cc_recipients:
Camille Garcia
Chelsey Waldron

all_participants: juliana shkreli [] ["camille garcia", "chelsey waldron"] []


subject: MAXWELL: Form W9 for Millennium

cc_recipients:
Ramdeen, Vijai
Garcia, Camille
Waldron, Chelsey Devon

all_participants: [] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon"] []


subject: MAXWELL: Form W9 for Millennium

all_participants: dana@ellmax.com [] ["ramdeen, vijai", "garcia, camille", "waldron, chelsey devon"] []


subject: MAXWELL: Form W9 for Millenium


subject: RE: MAXWELL: Trans request

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai
Garcia, Camille
Shkreli, Juliana

all_participants: shkreli, juliana ["[redacted]s [redacted]n]"] ["waldron, chelsey devon", "ramdeen, vijai", "garcia, camille", "shkreli, juliana"] []


subject: Re: MAXWELL: Trans request

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai
Garcia, Camille

all_participants: [redacted] ["shkreli, juliana"] ["waldron, chelsey devon", "ramdeen, vijai", "garcia, camille"] []


subject: Trans request

all_participants: [redacted] ["garcia, camille"] ["shkreli, juliana", "waldron, chelsey devon", "ramdeen, vijai"] []


subject: MAXWELL: Trans request

cc_recipients:
Chelsey Waldron
Camille Garcia

all_participants: juliana shkreli [] ["chelsey waldron", "camille garcia"] []


subject: Trans request

cc_recipients:
Juliana Shkreli
Chelsey Devon Waldron
Vijai Ramdeen

all_participants: ["camille garcia"] ["juliana shkreli", "chelsey devon waldron", "vijai ramdeen"] []


subject: MAXWELL: Trans request

cc_recipients:
Shkreli, Juliana [Redacted]
Waldron, Chelsey Devon [Redacted]
Ramdeen, Vijai [Redacted]

all_participants: garcia, camille ["[redacted]"] ["shkreli, juliana [redacted]", "waldron, chelsey devon [redacted]", "ramdeen, vijai [redacted]"] []


subject: Trans request


sender: Waldron, Chelsey Devon

subject: RE: Trans request

cc_recipients:
[Redacted]
Ramdeen, Vijai [Redacted]
Garcia, Camille [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: waldron, chelsey devon ["[redacted]", "garcia, camille [redacted]"] ["[redacted]", "ramdeen, vijai [redacted]", "garcia, camille [redacted]", "waldron, chelsey devon [redacted]"] []


subject: RE: MAXWELL: Trans request

cc_recipients:
Garcia, Camille [Redacted]
Shkreli, Juliana [Redacted]ubs.com
Ramdeen, Vijai [Redacted]ubs.com
Waldron, Chelsey Devon [Redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["garcia, camille [redacted]", "shkreli, juliana [redacted]ubs.com", "ramdeen, vijai [redacted]ubs.com", "waldron, chelsey devon [redacted]"] []


subject: MAXWELL: Trans request

to_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: garcia, camille ["shkreli, juliana", "ramdeen, vijai", "waldron, chelsey devon"] [] []


subject: Trans request

to_recipients:
Shkreli, Juliana
Garcia, Camille
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: [redacted] ["shkreli, juliana", "garcia, camille", "ramdeen, vijai", "waldron, chelsey devon"] [] []


sender: U8S Financial Services Inc.

all_participants: u8s financial services inc. [] [] []


sender: U8S Financial Services Inc. felert@ubs.coml

subject: Notice: Your June 2014 UBS credit card statements are available

all_participants: u8s financial services inc. felert@ubs.coml ["gmaxl@ellmax.com"] [] []


sender: G Maxwell

subject: Re: <no subject>

cc_recipients:
[redacted]
Klein, Matthew [redacted]
Garcia, Camille [redacted]
[redacted]
Waldron, Chelsey Devon [redacted]
Shkreli, Juliana [redacted]
[redacted]ubs.com]
Casriel, Lyle [redacted]
Ramdeen, Vijai [redacted]

all_participants: g maxwell ["stackman, scott"] ["[redacted]", "klein, matthew [redacted]", "garcia, camille [redacted]", "[redacted]", "waldron, chelsey devon [redacted]", "shkreli, juliana [redacted]", "[redacted]ubs.com]", "casriel, lyle [redacted]", "ramdeen, vijai [redacted]"] []


subject: Notice: Your June 2014 UBS statements are available

all_participants: ielert@ubs.com [] [] []


subject: RE: MAXWELL: Debit Balance

cc_recipients:
[Redacted]
Garcia, Camille [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["[redacted]", "garcia, camille [redacted]", "waldron, chelsey devon [redacted]"] []


subject: Re: MAXWELL: Debit Balance

all_participants: [redacted] ["garcia, camille"] ["waldron, chelsey devon"] []


sender: Garcia, Camille

subject: RE: MAXWELL: Debit Balance

all_participants: garcia, camille [""] [] []


subject: MAXWELL: Debit Balance

cc_recipients:
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: garcia, camille [""] ["shkreli, juliana", "waldron, chelsey devon"] []


sender: UBS Financial Services Inc. [redacted]

subject: Important information about your relationship with us

all_participants: ubs financial services inc. [redacted] ["[redacted]"] [] []


subject: Re: Maxwell: Revised Proposal

all_participants: g maxwell ["casriel, lyle"] [] []


sender: Casriel, Lyle

subject: MAXWELL: Revised Proposal

cc_recipients:
Garcia, Camille
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Stackman, Scott
Waldron, Chelsey Devon

all_participants: casriel, lyle ["g maxwell"] ["garcia, camille", "klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


sender: [REDACTED]

all_participants: [redacted] ["shkreli, juliana"] [] []


cc_recipients:
Chelsey Waldron
[REDACTED]

all_participants: juliana shkreli ["[redacted]"] ["chelsey waldron", "[redacted]"] []


cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai
Shkreli, Juliana

all_participants: shkreli, juliana ["[redacted]"] ["waldron, chelsey devon", "ramdeen, vijai", "shkreli, juliana"] []


sender: [Redacted]

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai

all_participants: [redacted] ["[redacted]"] ["waldron, chelsey devon", "ramdeen, vijai"] []


cc_recipients:
Chelsey Waldron
[Redacted]
Juliana Shkreli

all_participants: juliana shkreli ["[redacted]"] ["chelsey waldron", "[redacted]", "juliana shkreli"] []


all_participants: [redacted] ["camille garcia"] ["waldron, chelsey devon", "ramdeen, vijai"] []


sender: Stackman, Scott

subject: RE: MAXWELL: Revised Proposal

to_recipients:
G Maxwell
Casriel, Lyle

cc_recipients:
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: stackman, scott ["g maxwell", "casriel, lyle"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: Re: MAXWELL: Revised Proposal

cc_recipients:
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Stackman, Scott
Waldron, Chelsey Devon

all_participants: g maxwell ["casriel, lyle"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


subject: Re: Introduction: Wendy Diamond / Ghislaine Maxwell

all_participants: g maxwell [] ["casriel, lyle"] []


subject: Introduction: Wendy Diamond / Ghislaine Maxwell

to_recipients:
gmax [Redacted]
[Redacted]

all_participants: [redacted] ["gmax [redacted]", "[redacted]"] [] []


subject: RE: MAXWELL: Revised Proposal

all_participants: casriel, lyle ["g maxwell"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


subject: RE: MAXWELL: Revised Proposal

cc_recipients:
[REDACTED]
Scott [REDACTED]

all_participants: [redacted] ["gmax [redacted]"] ["[redacted]", "scott [redacted]"] []


subject: MAXWELL: Revised Proposal

all_participants: casriel, lyle ["'g maxwell'"] ["garcia, camille", "klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


subject: Re: MAXWELL: Revised Proposal

all_participants: g maxwell ["g maxwell", "casriel, lyle"] [] []


subject: Re: MAXWELL: Revised Proposal

all_participants: g maxwell [] [] []


sender: Lyle

subject: Re: MAXWELL: Revised Proposal

all_participants: lyle ["ghislaine"] [] []


subject: RE: MAXWELL: Revised Proposal

cc_recipients:
[Redacted]
Scott <[Redacted]>
Stackman <[Redacted]>

all_participants: [redacted] ["gmax <[redacted]>"] ["[redacted]", "scott <[redacted]>", "stackman <[redacted]>"] []


sender: UBS Financial Services Inc

subject: Notice: Your most recent confirmations are available

all_participants: ubs financial services inc [] [] []


subject: Re: MAXWELL: Revised Proposal

all_participants: g maxwell ["casriel, lyle"] [] []


sender: Blacked out

subject: RE: MAXWELL: Revised Proposal

all_participants: blacked out ["gmax"] ["scott stackman"] []


subject: MAXWELL: Revised Proposal

all_participants: casriel, lyle ["g maxwell"] ["garcia, camille", "klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


sender: [redacted]

subject: RE: MAXWELL: Trans request

cc_recipients:
Waldron, Chelsey Devon [redacted]
Ramdeen, Vijai [redacted]

all_participants: [redacted] ["[redacted]s [redacted]ellmax.com]"] ["waldron, chelsey devon [redacted]", "ramdeen, vijai [redacted]"] []


subject: MAXWELL: Trans request

all_participants: [redacted] ["[redacted]"] ["waldron, chelsey devon", "ramdeen, vijai"] []


subject: Trans request

cc_recipients:
[REDACTED]
Waldron, Chelsey Devon
Ramdeen, Vijai

all_participants: [redacted] ["camille garcia"] ["[redacted]", "waldron, chelsey devon", "ramdeen, vijai"] []


all_participants: lelert@ubs.com [] [] []


subject: RE: Ghislaine

cc_recipients:
Ramdeen, Vijai [Redacted]
Waldron, Chelsey Devon [Redacted]
Casriel, Lyle [Redacted]

all_participants: [redacted] ["[redacted]"] ["ramdeen, vijai [redacted]", "waldron, chelsey devon [redacted]", "casriel, lyle [redacted]"] []


subject: Re: Ghislaine

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: [redacted] ["casriel, lyle"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: RE: Ghislaine

all_participants: [redacted] ["[redacted]"] [", juliana shkreli , chelsey waldron"] []


subject: Ghislaine

all_participants: dana@ellmax.com ["camille garcia"] ["waldron, chelsey devon", "ramdeen, vijai"] []


subject: drivers license

all_participants: ["shkreli, juliana"] [] []


sender: Shkreli, Juliana [redacted]

subject: RE: drivers license

all_participants: shkreli, juliana [redacted] ["[redacted] s [redacted]"] [] []


sender: U8S Financial Services Inc

subject: Notice: Your July 2014 UBS credit card statements are available

all_participants: u8s financial services inc [] [] []


subject: Cash Request

all_participants: casriel, lyle ["g maxwell"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


subject: Re: Cash Request


subject: RE: Cash Request

all_participants: casriel, lyle ["[redacted]"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


subject: Re: Cash Request

all_participants: [redacted] ["casriel, lyle"] [] []


subject: RE: Cash Request

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Re: Cash Request

to_recipients:
Casriel, Lyle
G Maxwell

all_participants: [redacted] ["casriel, lyle", "g maxwell"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


subject: Cash Request

cc_recipients:
Juliana Shkreli
Scott Stackman
Chelsey Waldron

all_participants: [redacted] ["ghislaine"] ["juliana shkreli", "scott stackman", "chelsey waldron"] []


sender: Unknown

subject: Re: MAXWELL - Cash Request

all_participants: unknown ["ramdeen, vijai"] [] []


subject: RE: MAXWELL - Cash Request

cc_recipients:
Chelsey Waldron
Juliana Shkreli

all_participants: unknown ["unknown"] ["chelsey waldron", "juliana shkreli"] []


subject: Re: MAXWELL - Cash Request

cc_recipients:
Waldron, Chelsey Devon
Shkreli, Juliana

all_participants: unknown ["ramdeen, vijai"] ["waldron, chelsey devon", "shkreli, juliana"] []


subject: MAXWELL - Cash Request

cc_recipients:
Juliana Shkreli
Chelsey Waldron

all_participants: unknown ["unknown"] ["juliana shkreli", "chelsey waldron"] []


subject: RE: <no subject>

cc_recipients:
[redacted]
Klein, Matthew [redacted]
Ramdeen, Vijai [redacted]
Shkreli, Juliana [redacted]
Stackman, Scot [redacted]
Waldron, Chelsey Devon [redacted]

all_participants: casriel, lyle ["g maxwell"] ["[redacted]", "klein, matthew [redacted]", "ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "stackman, scot [redacted]", "waldron, chelsey devon [redacted]"] []


sender: UBS Financial Services Inc. Ielert@ubs.com

all_participants: ubs financial services inc. ielert@ubs.com [] [] []


sender: Shkreli, Juliana

subject: RE: Received CC

to_recipients:
[redacted]
Ramdeen, Vijai [redacted]

all_participants: shkreli, juliana ["[redacted]", "ramdeen, vijai [redacted]"] ["waldron, chelsey devon [redacted]"] []


sender: Waldron, Chelsey Devon

subject: RE: trans request

cc_recipients:
Shkreli, Juliana Irubs.comj
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["h]"] ["shkreli, juliana irubs.comj", "waldron, chelsey devon"] []


subject: RE: trans request

all_participants: waldron, chelsey devon [] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: trans request

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana

all_participants: ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana"] []


subject: RE: Trans request

cc_recipients:
Shkreli, Juliana [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana [redacted]", "waldron, chelsey devon [redacted]"] []


subject: RE: Trans request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana", "ramdeen, vijai", "waldron, chelsey devon"] []


subject: Trans request

all_participants: [redacted] ["ramdeen, vijai"] ["waldron, chelsey devon", "shkreli, juliana"] []


subject: Re: <no subject>

all_participants: [redacted] ["g maxwell"] [] []


subject: <no subject>


sender: U8S Financial Services Inc.

subject: Notice: Your July 2014 UBS statements are available

all_participants: u8s financial services inc. [] [] []


subject: Notice: Your online access has been temporarily suspended

all_participants: telert@ubs.com [] [] []


sender: UBS Financial Services Inc. [REDACTED]

subject: Request: Please reset your temporary password by Thursday, 08/21/14, 01:49 PM EDT

all_participants: ubs financial services inc. [redacted] [] [] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


subject: RE: Trans Request

cc_recipients:
Shkreli, Juliana [redacted]@Pubs.com
Ramdeen, Vijai [redacted]
Waldron, Chelsey Devon [redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana [redacted]@pubs.com", "ramdeen, vijai [redacted]", "waldron, chelsey devon [redacted]"] []


subject: RE: trans req

cc_recipients:
Redacted
Ramdeen, Vijai
Redacted
Waldron, Chelsey Devon
Redacted

all_participants: waldron, chelsey devon ["redacted"] ["redacted", "ramdeen, vijai", "redacted", "waldron, chelsey devon", "redacted"] []


subject: Scheduled Meeting with Ghislaine Maxwell

all_participants: waldron, chelsey devon ["stackman, scott", "casriel, lyle"] [] ["waldron chelsey devon", "shkreli juliana"]


subject: Accepted: Scheduled Meeting with Ghislaine Maxwell

all_participants: ["shkreli, juliana", "ramdeen, vijai"] [] []


sender: U8S Financial Services Inc. (elert@ubs.com)

subject: Notice: Your August 2014 UBS credit card statements are available

all_participants: u8s financial services inc. (elert@ubs.com) [] [] []


subject: MAXWELL: Trans request

cc_recipients:
Waldron, Chelsey Devon [REDACTED]
Ramdeen, Vijai [REDACTED]

all_participants: shkreli, juliana ["[redacted]"] ["waldron, chelsey devon [redacted]", "ramdeen, vijai [redacted]"] []


sender: [REDACTED]

subject: Trans request

to_recipients:
Shkreli, Juliana
Waldron, Chelsey Devon
Ramdeen, Vijai

all_participants: [redacted] ["shkreli, juliana", "waldron, chelsey devon", "ramdeen, vijai"] [] []


sender: UBS Financial Services Inc. [elrt@]

subject: Notice: Your most recent confirmation is available

all_participants: ubs financial services inc. [elrt@] ["gmax1@"] [] []


sender: U85 Financial Services Inc

subject: Notice: Your August 2014 UBS statements are available

all_participants: u85 financial services inc [] [] []


subject: Re: MAXWELL - RE: Checks

all_participants: [redacted] ["waldron, chelsey devon"] [] []


sender: Chelsey Devon Waldron

subject: RE: MAXWELL - RE: Checks

all_participants: chelsey devon waldron ["[redacted]"] [] []


sender: Ramdeen, Vijai

subject: MAXWELL - RE: Checks

cc_recipients:
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: ramdeen, vijai ["[redacted]"] ["shkreli, juliana", "waldron, chelsey devon"] []


subject: Checks


subject: MAXWELL: Meeting for September

all_participants: waldron, chelsey devon [] [] []


subject: Re: MAXWELL: Meeting for September

all_participants: ["waldron, chelsey devon"] [] []


sender: Chelsey Waldron

subject: RE: MAXWELL: Meeting for September

all_participants: chelsey waldron [] ["chelsey waldron"] []


subject: RE: MAXWELL: Meeting or September


bcc_recipients:
Shkreli Juliana [redacted]@ubs.com]
Waldron Chelsey Devon

all_participants: waldron, chelsey devon ["stackman, scott", "casriel, lyle"] [] ["shkreli juliana [redacted]@ubs.com]", "waldron chelsey devon"]


sender: U135 Financial Services Inc

all_participants: u135 financial services inc [] [] []


subject: Request: Please reset your temporary password by Friday, 09/12/14, 04:31 PM EDT

all_participants: ubs financial services inc. [redacted] [] [] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Confirmation: We have changed the password for your UBS Online Services account

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: MAXWELL - Trade

cc_recipients:
Casriel, Lyle [REDACTED]
Klein, Matthew [REDACTED]
Shkreli, Juliana [REDACTED]
Waldron, Chelsey Devon [REDACTED]

all_participants: ramdeen, vijai ["[redacted]"] ["casriel, lyle [redacted]", "klein, matthew [redacted]", "shkreli, juliana [redacted]", "waldron, chelsey devon [redacted]"] []


all_participants: lelert@ubs.com [] [] []


subject: We are issuing you a new UBS card due to a merchant security breach


subject: Re: Paperwork needed from Ghislaine

all_participants: [redacted] ["shkreli, juliana [redacted]"] [] []


sender: Juliana Shkreli <[REDACTED]>

subject: RE: Paperwork needed from Ghislaine

cc_recipients:
[REDACTED]
Chelsey Waldron <[REDACTED]>
Juliana Shkreli <[REDACTED]>

all_participants: juliana shkreli <[redacted]> ["[redacted]"] ["[redacted]", "chelsey waldron <[redacted]>", "juliana shkreli <[redacted]>"] []


subject: Paperwork needed from Ghislaine

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: [REDACTED] <[REDACTED]>

subject: Re:

cc_recipients:
[REDACTED]
Juliana Shkreli <[REDACTED]>
Chelsey Waldron <[REDACTED]>
[REDACTED] > [REDACTED]

all_participants: [redacted] <[redacted]> ["scott stackman <[redacted]>"] ["[redacted]", "juliana shkreli <[redacted]>", "chelsey waldron <[redacted]>", "[redacted] > [redacted]"] []


sender: Scott L. Stackman

subject: RE:

all_participants: scott l. stackman ["ghislaine"] [] []


sender: Ghislaine

subject: Re:

all_participants: ghislaine ["stackman, scott"] [] []


all_participants: [redacted] ["ghislaine"] [] []


sender: Waldron, Chelsey Devon

subject: RE: Paperwork needed from Ghislaine

cc_recipients:
Ramdeen, Vijai [redacted]
Shkreli, Juliana [redacted]
Waldron, Chelsey Devon [redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "waldron, chelsey devon [redacted]"] []


sender: [redacted]

subject: Re: Paperwork needed from Ghislaine

all_participants: [redacted] ["waldron, chelsey devon"] [] []


subject: RE: Paperwork needed from Ghislaine

cc_recipients:
" " < >
Juliana Shkreli < >
Chelsey Waldron <

all_participants: chelsey waldron ["< >"] ["\" \" < >", "juliana shkreli < >", "chelsey waldron <"] []


sender: Shkreli, Juliana

subject: RE: Paperwork needed from Ghislaine

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: shkreli, juliana [""] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: Re:

cc_recipients:
[REDACTED]
Juliana Shkreli [REDACTED]
Chelsey Waldron [REDACTED]

all_participants: [redacted] ["scott stackman [redacted]"] ["[redacted]", "juliana shkreli [redacted]", "chelsey waldron [redacted]"] []


subject: RE: Paperwork needed from Ghislaine

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon [] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: Re: Paperwork needed from Ghislaine

all_participants: ["waldron, chelsey devon"] [] []


RE: Paperwork needed from Ghislaine


subject: Re: Paperwork needed from Ghislaine

all_participants: ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana"] []


subject: RE: Paperwork needed from Ghislaine

cc_recipients:
[Redacted]
Juliana Shkreli
Chelsey Waldron

all_participants: chelsey waldron ["[redacted]"] ["[redacted]", "juliana shkreli", "chelsey waldron"] []


subject: RE: Paperwork needed from Ghislaine

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon
Shkreli, Juliana

all_participants: shkreli, juliana [] ["ramdeen, vijai", "waldron, chelsey devon", "shkreli, juliana"] []


subject: Paperwork needed from Ghislaine

all_participants: ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: Re:

all_participants: ["scott stackman"] [] []


subject: RE: Paperwork needed from Ghislaine

all_participants: waldron, chelsey devon [] [] []


subject: RE: Paperwork needed from Ghislaine

all_participants: waldron, chelsey devon ["-"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: RE: Paperwork needed from Ghislaine

all_participants: waldron, chelsey devon ["i"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: Re: Paperwork needed from Ghislaine

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana

all_participants: [redacted] ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana"] []


subject: RE: Paperwork needed from Ghislaine

cc_recipients:
[REDACTED]
Juliana Shkreli
Chelsey Waldron


subject: Paperwork needed from Ghislaine

all_participants: [redacted] ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: Scott Stackman

subject: Re:

cc_recipients:
Juliana Shkreli
Chelsey Waldron

all_participants: scott stackman [] ["juliana shkreli", "chelsey waldron"] []


subject: Re:

all_participants: ghislaine ["stackman, scott"] [] []


subject: RE: Paperwork needed from Ghislaine

all_participants: waldron, chelsey devon ["իս"] [] []


subject: RE: Paperwork needed from Ghislaine


sender: Waklron, Chelsey Devon

subject: RE: Paperwork needed from Ghislaine

all_participants: waklron, chelsey devon [] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: RE: Paperwork needed from Ghislaine

all_participants: chelsey waldron [] ["juliana shkreli", "chelsey waldron"] []


subject: Re:

all_participants: ["scott stackman"] ["juliana shkreli", "chelsey waldron"] []


subject: RE:

all_participants: ["ghislaine"] [] []


sender: U8S Financial Services Inc.

all_participants: u8s financial services inc. [] [] []


sender: UBS Financial Services Inc. [REDACTED]

subject: Request: Please reset your temporary password by Thursday, 09/25/14, 09:45 AM EDT

all_participants: ubs financial services inc. [redacted] [] [] []


sender: Casriel, Lyle

subject: PIMCO

cc_recipients:
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Stackman, Scott
Waldron, Chelsey Devon

all_participants: casriel, lyle ["g maxwell [gmax1@ellmax.com]"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


subject: RE: PIMCO

all_participants: casriel, lyle ["g maxwell"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


subject: RE: Another trans request

cc_recipients:
Shkreli, Juliana [Redacted]
Ramdeen, Vijai [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "waldron, chelsey devon [redacted]"] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


subject: Notice: Your September 2014 UBS credit card statements are available

all_participants: lelert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: [REDACTED]

subject: Re: Trans request

all_participants: [redacted] ["waldron, chelsey devon [redacted]"] [] []


sender: Chelsey Waldron <[REDACTED]>

subject: RE: Trans request

cc_recipients:
Juliana Shkreli [REDACTED]
Chelsey Waldron <[REDACTED]>

all_participants: chelsey waldron <[redacted]> ["[redacted]"] ["juliana shkreli [redacted]", "chelsey waldron <[redacted]>"] []


subject: RE: Trans request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana", "ramdeen, vijai", "waldron, chelsey devon"] []


subject: Trans request

all_participants: [redacted] ["shkreli, juliana", "waldron, chelsey devon", "ramdeen, vijai"] [] []


subject: NOTICE: Required Account Documentation


sender: G Maxwell

subject: Re:

all_participants: g maxwell ["stackman, scott"] [] []


subject: MAXWELL - Pot & Kettle, LLC

all_participants: vijai.ramdeen@ubs.com ["gmax1@ellmax.com"] ["scott.stackman@ubs.com", "juliana.shkreli@ubs.com", "chelsey.waldron@ubs.com"] []


subject: Re: MAXWELL - Pot & Kettle, LLC

all_participants: g maxwell ["ramdeen, vijai"] [] []


sender: Vijai Ramdeen

subject: MAXWELL - Pot & Kettle, LLC

all_participants: vijai ramdeen ["gmax <gmax1@ellmax.com>"] ["scott stackman"] []


subject: Your UBS card has been mailed


all_participants: lelert@ubs.com [] [] []


subject: Request: Please reset your temporary password by Friday, 10/03/14, 05:22 PM EDT


all_participants: telert@ubs.com [] [] []


subject: Notice: Your September 2014 UBS statements are available

all_participants: u8s financial services inc. [] [] []


subject: Request: Please reset your temporary password by Saturday, 10/04/14, 05:08 PM EDT


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Important information about your relationship with us

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


subject: RE: MAXWELL: Account Balance

all_participants: waldron, chelsey devon ["ghislaine maxwell"] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: MAXWELL: Account Balance


subject: Re: Ghislaine's debit / cc cards

all_participants: ["shkreli, juliana"] [] []


all_participants: ubs financial services inc. [] [] []


subject: RE: Trans request

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai

all_participants: shkreli, juliana [] ["waldron, chelsey devon", "ramdeen, vijai"] []


subject: RE: Trans request

all_participants: shkreli, juliana ["'"] ["waldron, chelsey devon", "ramdeen, vijai"] []


subject: Trans request

all_participants: ["shkreli, juliana"] ["waldron, chelsey devon", "ramdeen, vijai"] []


subject: Your UBS card has not been activated


sender: UBS Financial Services Inc. Ielert@ubs.com

subject: Notice: Your October 2014 UBS credit card statements are available

all_participants: ubs financial services inc. ielert@ubs.com [] [] []


sender: U8S Financial Services Inc. (elert@ubs.com)

all_participants: u8s financial services inc. (elert@ubs.com) ["gmaxl@ellmax.com"] [] []


sender: U85 Financial Services Inc. lelert@ubs.com

subject: Notice: Your October 2014 UBS statements are available

all_participants: u85 financial services inc. lelert@ubs.com [] [] []


subject: Reminder: please activate your new UBS card before November 14, 2014

all_participants: ielert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: Waldron, Chelsey Devon

subject: RE: Ghislaine's debit / cc cards

all_participants: waldron, chelsey devon ["[redacted] s [redacted] h]"] [] []


subject: RE: Ghislaine's debit / cc cards

all_participants: waldron, chelsey devon ["[redacted]"] ["waldron, chelsey devon"] []


sender: Chelsey Waldron

subject: RE: Ghislaine's debit / cc cards

cc_recipients:
[Redacted]
Juliana Shkreli [Redacted]
Chelsey Waldron [Redacted]

all_participants: chelsey waldron ["[redacted]"] ["[redacted]", "juliana shkreli [redacted]", "chelsey waldron [redacted]"] []


subject: RE: Ghislaine's debit / cc cards

cc_recipients:
[redacted]
Juliana Shkreli [redacted]
Chelsey Waldron [redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["[redacted]", "juliana shkreli [redacted]", "chelsey waldron [redacted]"] []


subject: RE: Ghislaine's debit / cc cards

all_participants: waldron, chelsey devon ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


sender: [redacted]

subject: Ghislaine's debit / cc cards

all_participants: [redacted] ["waldron, chelsey devon"] ["ramdeen, vijai"] []


sender: UBS Financial Services Inc. lelert@ubs.coml

subject: Your UBS card has been activated

all_participants: ubs financial services inc. lelert@ubs.coml [] [] []


sender: U8S Financial Services Inc.

subject: A new UBS Preferred Visa Signature credit card with chip and signature technology will be sent soon

all_participants: u8s financial services inc. [] [] []


subject: RE: Trans request

cc_recipients:
Ramdeen, Vijai [REDACTED]
Shkreli, Juliana [REDACTED]
Waldron, Chelsey Devon [REDACTED]

all_participants: waldron, chelsey devon ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "waldron, chelsey devon [redacted]"] []


subject: RE: Trans request

all_participants: waldron, chelsey devon [] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: Your UBS card has been mailed

all_participants: lelert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: Notice: Your November 2014 UBS statements are available

all_participants: ubs financial services inc. [] [] []


subject: Your UBS card has been activated


sender: Waldron, Chelsey Devon [redacted]

subject: Out of Office AutoReply: Internal trans request

all_participants: waldron, chelsey devon [redacted] ["[redacted] [redacted] h]"] [] []


sender: Shkreli, Juliana @ubs.com

subject: RE: MAXWELL - Internal trans request

cc_recipients:
Ramdeen, Vijai @ubs.com
Waldron, Chelsey Devon [redacted]

all_participants: shkreli, juliana @ubs.com ["[redacted]"] ["ramdeen, vijai @ubs.com", "waldron, chelsey devon [redacted]"] []


sender: Shkreli, Juliana

subject: RE: MAXWELL - Internal trans request

all_participants: shkreli, juliana [""] ["ramdeen, vijai", "waldron, chelsey devon", "shkreli, juliana"] []


subject: Re: MAXWELL - Internal trans request

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: ["shkreli, juliana"] ["ramdeen, vijai", "waldron, chelsey devon"] []


sender: Juliana Shkreli

subject: MAXWELL - Internal trans request

cc_recipients:
Chelsey Waldron
Juliana Shkreli

all_participants: juliana shkreli [""] ["", "chelsey waldron", "juliana shkreli"] []


subject: Internal trans request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: [REDACTED]

subject: Re: Transfer requests

all_participants: [redacted] ["waldron, chelsey devon [redacted]"] [] []


sender: Chelsey Waldron <[REDACTED]>

subject: RE: Transfer requests

cc_recipients:
Juliana Shkreli <[REDACTED]>
Chelsey Waldron

all_participants: chelsey waldron <[redacted]> ["[redacted]"] ["juliana shkreli <[redacted]>", "chelsey waldron"] []


subject: RE: Transfer requests

all_participants: waldron, chelsey devon [] ["shkreli, juliana", "ramdeen, vijai", "waldron, chelsey devon"] []


subject: Transfer requests

to_recipients:
Waldron, Chelsey Devon
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["waldron, chelsey devon", "shkreli, juliana", "ramdeen, vijai"] [] []


sender: UBS Financial Services Inc. [REDACTED]

subject: Notice: Your most recent confirmations are available

all_participants: ubs financial services inc. [redacted] ["[redacted]"] [] []


sender: unknown

subject: Re: MAXWELL - RE: Adding Signatory to accounts

cc_recipients:
Shkreli, Juliana [redacted]
Waldron, Chelsey Devon [redacted]

all_participants: unknown ["ramdeen, vijai"] ["shkreli, juliana [redacted]", "waldron, chelsey devon [redacted]"] []


subject: MAXWELL - RE: Adding Signatory to accounts

all_participants: unknown ["unknown"] ["juliana shkreli", "chelsey waldron"] []


subject: Adding Signatory to accounts

all_participants: unknown ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: RE: Internal Trans request

cc_recipients:
Shkreli, Juliana [Redacted] Pubs.com
Ramdeen, Vijai [Redacted]pm
Waldron, Chelsey Devon [Redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana [redacted] pubs.com", "ramdeen, vijai [redacted]pm", "waldron, chelsey devon [redacted]"] []


subject: FW: MAXWELL - RE: Adding Signatory to accounts

all_participants: [redacted] ["waldron, chelsey devon [redacted]"] ["[redacted]"] []


subject: RE: MAXWELL - RE: Adding Signatory to accounts

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


subject: RE: External trans request

cc_recipients:
Shkreli, Juliana [redacted]ubs.com
Ramdeen, Vijai [redacted]
Waldron, Chelsey Devon [redacted]

all_participants: waldron, chelsey devon [redacted] ["[redacted]"] ["shkreli, juliana [redacted]ubs.com", "ramdeen, vijai [redacted]", "waldron, chelsey devon [redacted]"] []


subject: External trans request

all_participants: [redacted] ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: Trans request for clearing before end of day today - LOA

cc_recipients:
Shkreli, Juliana
Pubs.com
Ramdeen, Vijai

all_participants: ["waldron, chelsey devon"] ["shkreli, juliana", "pubs.com", "ramdeen, vijai"] []


subject: RE: External trans request

cc_recipients:
Juliana Shkreli
Chelsey Waldron

all_participants: chelsey waldron [] ["juliana shkreli", "chelsey waldron"] []


subject: External trans request


subject: MAXWELL - RE: Trans request for clearing before end of day today - LOA

all_participants: shkreli, juliana [] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: RE: Trans request for clearing before end of day today - LOA

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana", "ramdeen, vijai", "waldron, chelsey devon"] []


all_participants: [redacted] ["waldron, chelsey devon"] ["ramdeen, vijai"] []


subject: RE: External trans request

cc_recipients:
Juliana Shkreli
" "
Chelsey Waldron

all_participants: chelsey waldron [] ["juliana shkreli", "\" \"", "chelsey waldron"] []


subject: External trans request


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


subject: RE: Trans request

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "waldron, chelsey devon"] []


sender: [Redacted]

subject: Trans request


subject: Notice: Your December 2014 UBS credit card statements are available


sender: U8S Financial Services Inc. felert@ubs.coml

subject: Notice: Your most recent confirmation is available

all_participants: u8s financial services inc. felert@ubs.coml [] [] []


sender: Danielle Levine

subject: Memorial svce info

all_participants: danielle levine [] ["ghislaine maxwell"] []


subject: internal trans request


sender: Waldron, Chelsey Devon

subject: RE: internal trans request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Waldron, Chelsey Devon


subject: RE: MAXWELL: Trans request

all_participants: waldron, chelsey devon [] ["shkreli, juliana", "ramdeen, vijai", "waldron, chelsey devon"] []


subject: MAXWELL: Trans request


subject: Trans request

all_participants: ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: UBS Financial Services Inc

subject: Notice: Your January 2015 UBS credit card statements are available

all_participants: ubs financial services inc [] [] []


all_participants: felert@ubs.com [] [] []


sender: G Maxwell

subject: FW: Daima Yacht

all_participants: g maxwell ["stadcman, scott"] [] []


subject: Re: Daima Yacht

all_participants: g maxwell ["stackman, scott"] [] []


sender: Scott L. Stackman

subject: RE: Daima Yacht

all_participants: scott l. stackman ["g maxwell"] [] []


subject: FW: Daima Yacht


sender: Scott L Stickman

subject: RE: Daima Yacht

all_participants: scott l stickman ["g maxwell"] [] []


sender: U8S Financial Services Inc. [elert@ubs.com]

all_participants: u8s financial services inc. [elert@ubs.com] [] [] []


sender: U135 Financial Services Inc. 1

subject: Notice: Your January 2015 UBS statements are available

all_participants: u135 financial services inc. 1 [] [] []


subject: Your checkbook order has been received


sender: Stackman, Scott

subject: RE:

to_recipients:
G Maxwell
Ghislaine
Casriel, Lyle
Gutierrez, Matthew
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: stackman, scott ["g maxwell", "ghislaine", "casriel, lyle", "gutierrez, matthew", "klein, matthew", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] [] []


subject: Re:

to_recipients:
Stackman, Scott
Ghislaine
Casriel, Lyle
Gutierrez, Matthew
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: g maxwell ["stackman, scott", "ghislaine", "casriel, lyle", "gutierrez, matthew", "klein, matthew", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] [] []


sender: Scott Stackman

subject: <no subject>

all_participants: scott stackman ["gmax", "lyle.casriel@", "matthew.gutierrez@", "", "", " ", " "] [] []


all_participants: ubs financial services inc. [] [] []


all_participants: waldron, chelsey devon [] ["waldron, chelsey devon"] []


all_participants: ["waldron, chelsey devon"] [] []


sender: Chelsey Waldron

all_participants: chelsey waldron [""] ["juliana shkreli", "chelsey waldron"] []


all_participants: ["waldron, chelsey devon"] ["ramdeen, vijai", "waldron, chelsey devon"] []


all_participants: ["waldron, chelsey devon"] ["ramdeen, vijai"] []


all_participants: chelsey waldron [""] ["chelsey waldron", "juliana shkreli"] []


all_participants: chelsey.waldronoubs.00ml [""] [""] []


cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon [""] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


all_participants: chelsey waldron ["b"] ["juliana shkreli", "chelsey waldron"] []