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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
omplete. FED tl Thank you! Molly From: Ladd, Molly Sent: Monday, October 19, 2015 1:41 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans request for today Hi =, We will call you shortly to confirm this wire. Thank you! Molly From:
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. FED tl 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, CONFIDENTIAL UBSTERFtAMAR00003026 EFTA00238417
Americas, 38ih Floor New York, NY 10019 From: Ladd, Molly Sent: Monday, November 21, 2016 12:09 PM To: MM; G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell trans request and Ghislaine, We just tried calling on Ghislaine's cell to verbally confirm the transfer below. G
hkreli, Juliana Subject: RE: Maxwell trans request and Ghislaine, As discussed, this wire is complete. FED 4 Thank you! Molly G Max Ramdeen, Vijai ; Ladd, Molly Please note our new address as of October 3rd, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealt
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 c
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
on, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, December 14, 2015 2:02 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, De
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
plete. 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! Molly From: Sent: Monday, D
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! Molly From: [mailt
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
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 116 acct ending in in the amo
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! Molly From: Ladd, Molly Sent: Wedn
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 no
Entities connected to both Greenwich and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSON
Jeffrey Epstein
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONMolly
PERSONChelsey
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONMolly Ladd
PERSONChristopher
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Sergey Brin
PERSON
George Mitchell
PERSON
Chris Christie
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
Naomi Campbell
PERSON
Randy
PERSON