Epstein Secrets

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

Message From: Ladd, Sent: 10/14/2015 7:05:52 PM To: MEMMEMMEMEROMMMEN CC: Ramdeen, Vijai I; Shkreli, Juliana alaubs.comj; 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, Mol

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 trans request for today Him, Per our conversation, this wire is complete. FE

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 yo

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

r our conversation, this wire is complete. FED It Thank you! Molly From: Ladd, Molly Sent: Monday, December 21, 2015 11:55 AM To: Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: External trans Hi =, We will call you to verbally confirm this wire. Thank y

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: External trans Hi =, Per our conversation, this wire is complete.

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

Per our conversation, this wire is complete. FED It Thank you! Molly From: [mailto I Sent: Wednesday, January 27, 2016 10:52 AM To: Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Subject: Maxwell: Trans Good morning, Ramdeen, Vijai Ms. Maxwell would like to make an external transfer from her 1

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

lly ; Shkreli, Juliana I; Ladd, Molly From: Sent: Wednesday, April 06, 2016 11:19 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai; Waldron, Chelsey Subject: Maxwell: External Trans Request Good morning, Please transfer $ 1,389.00 from the 116 act ending iriM going to the following account: M