Epstein Index›Documents›EFTA00236177
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Epstein File EFTA00236177: Facebook (DS9)

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Email correspondence dated with subject line referencing a hold on a $500,000 investment and mentions of The TerraMar Project's Facebook and Twitter accounts. Recipients include Garcia, Camille; Waldron, Chelsey Devon; and others.

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🔑 Evidence Keywords
Facebook

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Garcia, Camille |; Waldron, Chelsey Devon ]; Shkreli, Juliana ubs.com]; Casriel, Lyle ]; Ramdeen, Vijai Subject: Re: Please do not fund Thx **FACEBOOK**
Excerpt 2
I would like to put a hold on the 500K investment we discussed if it has not gone through - plse confirm Thank you G THE TERRAMAR PROJECT **FACEBOOK** TWITTER

📄 Original Document

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Source: U.S. Department of Justice

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