Epstein File EFTA00235890: Ghislaine Maxwell, Sean Buckley and Buckley (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235890: Ghislaine Maxwell, Sean Buckley and Buckley (DS9)

Financial RecordDate unavailableEFTA002358902 keyword hits

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This document is a UBS financial email chain dated February 19, 2014, involving James N. Buckley, Vijai Ramdeen, Ghislaine Maxwell, Camille Garcia, and Juliana Shkreli regarding transaction confirmation. The correspondence indicates official confirmation of a transaction to be sent via regular mail. The excerpt does not specify the transaction amount, parties involved, or the nature of the financial activity.

👤 Named in This Document

Ghislaine Maxwell Sean Buckley Buckley

🔑 Evidence Keywords

privilege solicitation professional

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Message From: Ramdeen, Vijai @ubs.com] Sent: 2/19/2014 10:01:50 PM To: **Buckley**, James N h]; CC: G Maxwell h]; Garcia, Camille ]; Shkreli, Juliana ubs.com

Excerpt 2

The official confirmation of this transaction will be sent to you via regular mail From: **Buckley**, James N Sent: Wednesday, February 19, 2014 4:47 PM To

Excerpt 3

Many thanks, James From: Sent: Wednesday, February 19, 2014 4:42 PM To: **Buckley**, James N CONFIDENTIAL UBSTERRAMAR00000161 EFTA00235890 Cc: G Maxwell;