Epstein Secrets

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

limited reception but Ms Maxwell is on her cell Best, Sent from my BlackBerry 10 srnartphone. From: Sent: Tuesday, November 8, 2016 11:43 AM To: Juliana Shkreli; Molly Ladd; Subject: Maxwell trans request Good afternoon, Can you please transfer $3,477.00 from GHislaine's personal checking to: Bank: JP Mo

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 you! Molly G Max Ramdeen, Vijai ; Ladd,

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 you! Molly G Max Ramdeen, Vijai

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

nal trans Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, December 14, 2015 1:37 PM To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: External trans Good afternoon, Ms. Maxwell would like to make an external transfer from her 11

Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, December 14, 2015 1:37 PM To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: External trans Good afternoon, Ms. Maxwell would like to make an external transfer from her 116 acct en

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. FE

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 Tha

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 conversati

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

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

versation, 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 you! Moll

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 conversation, this wire is complete. FED It Thank you! Molly From: Ladd, Molly S

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. FED tt Thank you!

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. FED tt Th

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

conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Wednesday, April 06, 2016 12:10 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: Maxwell: External Trans Request We will call you shortly to confirm this wire. Thank you! Molly ; Shkreli, Ju

ion, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Wednesday, April 06, 2016 12:10 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: Maxwell: External Trans Request We will call you shortly to confirm this wire. Thank you! Molly ; Shkreli, Juliana I;

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.

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