Epstein Secrets

uld like to make a transfer in the amount of $160,000.00 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

with Ghislaine, this wire is complete. FED # Thank you! Molly From: [mailto Sent: Wednesday, July 27, 2016 1:50 PM To: Ladd, Molly; Ramdeen, Vijai; Han, Binna Cc: G Max Subject: transfer request Ramdeen, Vijai I; Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $1

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

onversation, this wire is complete. FED tt Thank you! Molly From: Sent: Friday, 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;

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, this wire is complete. FED If Thank

: 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 Holland and Knight, LLP (from the 116 East 65th Stre

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 &

ocument 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 the office shortly. Thanks, Juliana From: Sent: Wednesday, September 07, 20

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 transferred $9,000 to Florena Rueda via ACH. As a reminder, the funds may take

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: Thursday, September 15, 2016

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

the inconvenience! Thank you, Molly From: [mailto:[email protected] Sent: Thursday, September 15, 2016 4:43 PM To: Ladd, Molly Cc: ; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd < Date: Thursday, Sep

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

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 Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Fina

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 Thank you! Molly Please note our new