Epstein File EFTA00238167: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238167: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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This document is email correspondence dated May 3, 2016, between Ghislaine Maxwell and Molly Ladd regarding a wire transfer request. Maxwell's message references a transaction request and includes contact information, with Ladd's response confirming receipt and noting that Maxwell can be reached on her cell phone.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Message From: Ladd, Molly ] Sent: 5/3/2016 5:56:12 PM To: ] Subject: RE: **MAXWELL**: RE: **Maxwell**: Trans request Thank you!

Excerpt 2

Molly From: G **Maxwell** Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: **MAXWELL**: RE: **Maxwell**: Trans

Excerpt 3

Ms **Maxwell** can be reached on her cell phone .