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of $1,917.00 from the 116 acct ending in to the following account... Account Name: Morgan Manhattan Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks. CONFIDENTIAL UBSTERFtAMAR00001588 EFTA00237230 CONFIDENTIAL UBSTERFtAMAR00001589 EFTA002
omj; Waldron, Chelsey I; Ladd, Moll Subject: RE: External trans request Hi =, Per our conversation, this wire is complete. FED ts Thank you! Molly From: Ladd, Molly Sent: Wednesday, October 14, 2015 2:11 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly Subject: RE:
of $5,751.35 from the 116 acct ending in to the following account... Account Name: Morgan Manhattan Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks. CONFIDENTIAL UBSTERFtAMAR00001597 EFTA00237239 CONFIDENTIAL UBSTERFtAMAR00001598 EFTA002
Message From: Ladd, Molly Sent: 10/19/2015 6:53:15 PM To: CC: Shkreli, Juliana I; Waldron, Chelsey ; Ramdeen, Vijai ; Ladd, Molly Subject: RE: MAXWELL: RE: External
al transfer from her 116 acct ending in in the amount of $1,590.94 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERFtAMAR00001659 EFTA00237298
Message From: Ladd, Moll Sent: 12/14/2015 8:32:54 PM To: CC: Waldron, Chelsey I j; Ramdeen, Vijai I ; Ladd, Molly Subject: RE: MAXWELL: RE: External trans Him, Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Mo
transfer from her 116 acct ending in 4= in the amount of $4,966.80 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001673 EFTA00237312 MI CONFIDEN
Message From: Ladd, Molly Sent: 12/21/2015 7:25:55 PM To: CC: Waldron, Chelsey Shkreli, Juliana I; Ladd, Molly Subject: RE: MAXWELL: External trans Per our conversat
al transfer from her 116 acct ending in "■ in the amount of $1,010.03 going to the following account... Bank: Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001719 EFTA00237354
Message From: Ladd, Molly Sent: 1/21/2016 9:16:10 PM To: NIIMMINk CC: Waldron, Chelsey I; Shkreli, Juliana I ]; Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL:
al transfer from her 116 acct ending in in the amount of $3,030.00 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001742 EFTA00237375
Message From: Sent: 1/27/2016 5:48:23 PM To: IIIIIIIP CC: Waldron, Chelsey Ladd, Molly Subject: MAXWELL: RE: Maxwe : rans Per our conversation, this wire is complete. FED It Thank you! Molly From: [mailto I Sent: Wednesday, Ja
ase transfer $ 1,389.00 from the 116 act ending iriM going to the following account: Morgan Manhattan Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00002571 EFTA00238126
Message From: Sent: To: CC: Ladd, Molly 4/6/2016 8:04:08 PM Ramdeen, Vijai Subject: RE: Maxwell: External Trans Request Per our conversation, this wire is complete. FED # Thank you!
ans request Good afternoon, Can you please transfer $3,477.00 from GHislaine's personal checking to: Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code ■ Kind regards, MEI CONFIDENTIAL UBSTERFtAMAR00003019 EFTA00238410
Message From: Ladd, Moll Sent: 11/8/2016 6:13:07 PM To: CC: Shkreli, Juliana I ubs.comj; Ramdeen, Vijai [ I; Ladd, Molly Subject: RE: Maxwell trans request No, As discussed with Ghislaine, this wire is complete. FED 4 Thank you! Molly Please note our new address
ans request Good afternoon, Can you please transfer $3,477.00 from GHislaine's personal checking to: Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code • Kind regards, CONFIDENTIAL UBSTERFtAMAR00003026 EFTA00238417
Message From: Sent: To: CC: Ladd, Molly I 11/21/2016 7:25:15 PM Shkreli, Juliana Subject: RE: Maxwell trans request and Ghislaine, As discussed, this wire is complete. FED 4 Thank y
Entities connected to both Greenwich and Molly

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
Lesley Groff
PERSONMolly Ladd
PERSON
JPMorgan Chase
ORGANIZATIONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONChelsey
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Chris Christie
PERSON
Joe Biden
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON