Epstein Secrets

uld like to make a transfer in the amount of $150,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 CONFIDENTIAL UBSTERRAMAR00002661 EFTA00238211 Bank Wire Transfer ABA I. Wire money to: Haddon, M

Message From: Ladd, Molly I Sent: 6/14/2016 4:28:43 PM To: CC: Shkreli, Juliana I I; 'Ghislaine' [ I; Ramdeen, Vijai I I; Ladd, Molly Subject: RE: MAXWELL: Transfer request and Ghislaine, Per my conversation with Ghislaine

Hi Molly, Can you please call Ghislaine on her mobile C ) to confirm? From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B < Cc: Juliana Shkreli Ladd < Subject: RE: MAXWELL: Transfer request >, NY Ghislaine < Hi and Ghislaine, >, Molly Due to the size of this wire, we will need to verba

Message From: Ladd, Molly I Sent: 6/14/2016 4:28:43 PM To: CC: Shkreli, Juliana I I; 'Ghislaine' [ I; Ramdeen, Vijai I I; Ladd, Molly Subject: RE: MAXWELL: Transfer request and Ghislaine, Per my conversation with

the following: Bank Name: Wells Fargo Routing Number: Acct Name: Acct Number: Transfer $12,500 from 116 account •692 to the following: By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland &

ments: 9/7/2016 6:28:14 PM G Max Re: MAXWELL - transfer requests image001.png; Trans Rueda.pdf Attached is the transfer form. Thank you, From: Juliana Shkreli Date: Wednesday, September 7, 2016 at 1:02 PM To: ellmax.com> Cc: " " < Subject: RE: MAXWELL - transfer requests >, Juliana Shkreli < The $1

account) is complete. Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - transfer requests We will call

# Street L LC account) is complete. Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - transfer request

ng Number: Acct Name: Acct Number Transfer $12,500 from 116 account to the following: CONFIDENTIAL UBSTERRAMAR00002932 EFTA00238323 By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland &

Message From: Shkreli, Juliana Sent: 9/7/2016 8:23:59 PM To: CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferr

ptember 07, 2016 2:28 PM To: Ramdeen, Vijai Cc: G Max Subject: Re: MAXWELL - transfer requests Attached is the transfer form. Thank you, From: Juliana Shkreli < Date: Wednesday, September 7, 2016 at 1:02 PM To: Cc: " " < >, Juliana Shkreli < Subject: RE: MAXWELL - transfer requests The $12,500.00 wir

Message From: Shkreli, Juliana Sent: 9/7/2016 8:23:59 PM To: CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferred $9,000

uld like to make a transfer in the amount of $100,000.O0 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 tl- Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Ac

Message From: Ladd, Molly I Sent: To: CC: Shkreli, Juliana I I; Ramdeen, Vijai I Subject: 9/15/2016 8:48:48 PM RE: MAXWELL: RE: transfer request Yes! I just sent a calendar invite. From: Sent:

r request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd Date: Thursday, September 15, 2016 at 4:32 PM To: Cc: Juliana Shkreli >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request Scott is available on Tuesday, September 20th between 11:30AM-2PM. Please let me know

Message From: Ladd, Molly I Sent: To: CC: Shkreli, Juliana I I; Ramdeen, Vijai I Subject: 9/15/2016 8:48:48 PM RE: MAXWELL: RE: transfer request Yes! I just sent a calendar invite. From: Sent: Thursday

uld like to make a transfer in the amount of $100,000.00 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: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Accou

if a time during this window works for Ghislaine's schedule. Thank you! Molly From: Sent: Thursday, September 15, 2016 4:30 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Good afternoon, Ghislaine will be in NYC on Tuesday and would like to set up a

request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd < Date: Thursday, September 15, 2016 at 4:32 PM To: Cc: Juliana Shkreli < " < >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request CONFIDENTIAL UBSTERRAMAR00002963 EFTA00238354 Scott is available on Tuesday

during this window works for Ghislaine's schedule. Thank you! Molly From: Sent: Thursday, September 15, 2016 4:30 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Good afternoon, Ghislaine will be in NYC on Tuesday and would like to set up a meeting

: Acct Name: Acct Number: Transfer $12,500 from 116 account 1 . 1 to the following: CONFIDENTIAL UBSTERRAMAR00002921 EFTA00238312 By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland &

Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana 9/7/2016 5:02:47 PM Ramdeen, Vijai RE: MAXWELL - transfer requests MAXWELL - EFT Form 9-7-16.pdf The $12,500.00 wire transfer to Hollan

Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana 9/7/2016 5:02:47 PM Ramdeen, Vijai RE: MAXWELL - transfer requests MAXWELL - EFT Form 9-7-16.pdf The $12,500.00 wire transfer to Holland and Kni

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

Message From: Ladd, Molly Sent: 10/17/2016 4:03:37 PM To: G Max CC: Shkreli, Juliana Ramdeen, Vijai • Ladd, Molly Subject: RE: Maxwell: Trans request Ghislaine As discussed with Vijai, this wire is complete. FED 4 Tha

ent 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Ladd, Molly Sent: Monday, October 17, 2016 11:15 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Subject: RE: Maxwell: Trans request Ghislaine, Ladd, Molly We just tried calling you to verbally confirm this wire. Please give

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

Message From: Ladd, Mollygml... Sent: 12/6/2016 9:42:00 PM To: ); G Max CC: Shkreli, Juliana fl ubs.coml; Ramdeen, Vijai I MS. Subject: RE: MAXWELL external transfer and Ghislaine, As discussed, this wire is complete. FED N Th

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, Juliana; Ramdeen, Vijai; Ladd, Molly Cc: G Max Subject: MAXWELL external transfer Good afternoon, ); Ladd, Molly Ms. Maxwell would like to make a transf

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: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Accou

May 06, 2016 11:01 AM To: Cc: G Maxwell; Ladd, Molly; Ramdeen, Vijai; Subject: RE: MAXWELL: Transfer request We will call you shortly. Thanks, Juliana From: Sent: Friday, May 06, 2016 9:54 AM To: ; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: MAXWELL: Transfer request l; Ramdeen, Vijai

uld like to make a transfer in the amount of $150,000.00 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: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Acco

please assist us with this? Many thanks, From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B NY Ghislaine <[email protected]> Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: Transfer request Hi and Ghislaine, " <S>, Molly Due to the size of this wire, we will need to verbally confirm