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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238097: Perry (DS9)

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Email sent by Dana Perry to Juliana Shkreli, Molly Ladd, and Chelsey Waldron on March 29, 2016 at 2:06 PM, with Ghislaine Maxwell copied on the message. The subject line references a 'Maxwell Trans request,' indicating communication regarding a transaction or transfer request involving Maxwell.

👤 Named in This Document
Ghislaine MaxwellPerry
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Message From: Dana **Perry** [ Sent: 3/29/2016 2:06:51 PM To: Juliana Shkreli ]; ; Molly Ladd [ ]; Chelsey Waldron [ CC: G Maxwell Subject: Maxwell Trans request

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Source: U.S. Department of Justice

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