Epstein File EFTA00235911: Sean Buckley, Buckley and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00235911: Sean Buckley, Buckley and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002359112 keyword hits

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This document is a UBS email dated February 25, 2014, from Juliana Shkreli to James N. Buckley, with Camille Garcia, Chelsey Devon Waldron, and Vijai Ramdeen copied. The subject line is not fully visible in the excerpt, and no substantive content is provided regarding the message purpose or financial details.

👤 Named in This Document

Ghislaine Maxwell Sean Buckley Buckley

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Message From: Shkreli, Juliana Sent: 2/25/2014 9:17:18 PM To: **Buckley**, James N h] CC: Garcia, Camille ]; Waldron, Chelsey Devon ]; Ramdeen, Vijai ]; Subject

Excerpt 2

pdf; LOA (acc. signed 2.24.14.pdf; LOA (acc. signed 2.24.14.pdf; LOA (acc. signed 2.24.14.pdf Importance: High Hi James, As discussed, attached are the **wire**

Excerpt 3

**transfer** letters of authorization for Ghislaine Maxwell's accounts.