Epstein Secrets

is transfer or if UBS account Amount Recipient bank Recipient account any of the information listed is number number incorrect. $ 50,000.00 WELLS FARGO BANK, NA For your security, we do not display your full UBS and recipient account numbers. If you did not authorize this transaction or the information

Message From: UBS Financial Services Inc. [[email protected] Sent: 11/20/2015 7:40:05 PM To: Subject: Your wire transfer has been completed Your wire transfer has been completed Confirmat

ould like to make a transfer in the amount of $50,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: .C., COLTAF Trust Account Account Reference Client Account

th Vijai, this wire is complete. FED 4 Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Ladd, Molly Sent: Monday, October 17, 2016 11:15 AM

would like to make a transfer in the amount of $370,000 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West. NA 1700 Broadway Denver. Colorado 80274-8637 Bank Wire Transfer ABA a Wire money to: Haddon. Mor an and Foreman. P.C.. COLTAF Trust Account Accou

iscussed, this wire is complete. FED N Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Sent: Tuesday, December 06, 2016 3:04 PM To: Shkreli

s transfer or if UBS account Amount Recipient bank Recipient account any of the information listed is number number incorrect. $ 100,000.00 WELLS FARGO BANK, NA For your security, we do not display your full UBS and recipient account numbers. If you did not authorize this transaction or the information

Message From: UBS Financial Services Inc. Sent: 8/2/2019 4:43:29 PM To: Subject: Your wire transfer has been completed Your wire transfer has been completed Confirmation Why this is i

transkrs to these payees Yerba* and (2)you are no longer receiving nche Wool confirmations for payments to these noes Payee &stepson %rola Rueda Welk Fargo Bank, National Associat Morgan Manhattan 111MORGAN CHASE BANK, NA Tracey and Assooates PC Operating Account THE BOSTON PRIVATE BK. & TR CO Y123655 Y

y banks, and provides access to inmate and 'zonal), [rodeos Mad by unaffiliated thid-party reura-he ampanes through insurance agency subsdianes of UBS Financial Services Inc. lwasment. mina e. and aruity products, Not FOC inured • No bank gumtree. May lose vat* RMA. Resource Mnrpment Aim? ret, Business Services Amount