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Message From: Sent: To: CC: Subject: Dana, Shkreli, Juliana 9 1 2017 7:52:49 PM MAXWELL: Recurring Transfer j; Ramdeen, Vija ; Prost, Brittany Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian
the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00003302 EFTA00238677
Message From: Rivas, Elyanna Sent: 9/15/2017 7:09:05 PM To: CC: Prost, Brittany l l; Shkreli, Juliana allomMil l; Merchant, Ruhi Subject: MAXWELL: Recurring Transfer Confirming the $1,875.00 ACH transfer for Brian Yurasits is
ays for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003315 EFTA0023869
Message From: Rivas, Elyanna Sent: 10/19/2017 7:52:23 PM To: G Max CC: Prost, Brittany I; Shkreli, Juliana I; Merchant, Ruhi Subject: RE: MAXWELL - Checks Received Ghislaine, Confirming these checks have been deposited into your c
Ghislaine, Confirming these checks have been deposited into your checking account. Thank you, Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, October
York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, October 17, 2017 1:48 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi; Prost, Brittany; Shkreli, Juliana Subject: MAXWELL - Checks Received Hi Ghislaine, Confirming we received the below checks. Please confirm which account you would
below. Please confirm which account you would like the checks to be deposited in to. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, October 1
Message From: Prost, Brittany a] Sent: 11/6/2017 11:14:51 PM To: Ghislaine Maxwell CC: Martinez, Michael Subject: Meeting I U8S & Ghislaine Maxwell Hi Ghislaine, Per you
rsation with Ely, are you available for a meeting tomorrow November 7th at 3PM? Thank you, Brittany UBS Brittany Prost Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003375 EFTA0023874
Message From: Prost, Brittany Sent: 11/7/2017 3:11:53 PM To: G Max CC: Martinez, Michael Subject: RE: Meeting I UBS & Ghislaine Maxwell Hi Ghislaine, I'd like to confirm
ffices located at 1285 Avenue of the Americas. I will send a calendar shortly. Thank you! Brittany UBS Brittany Prost Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: ■ From: G Max [mailto:[email protected]] Sent: Monday, November 06, 2017 10:12 PM To: Prost, Brittany Cc:
sage From: Scott Borgerson Sent: 12/2/2017 1:28:36 PM To: CC: GMA Subject: Re: ANGARA: MLP Opportunity Attachments: disclaim.txt Confirmed Brittany. Sent from iCloud On Dec 01, 2017, at 09:37 AM, Hi Scott, wrote: I am reaching out to reconfirm the meeting for Monday, December 4ib at 10AM in
or Monday, December 4ib at 10AM in our offices at 1285 Avenue of the Americas. Thank you, Brittany UBS Brittany Prost Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381h Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Sco
Message From: Prost, Brittany Sent: 10/12/2018 3:52:16 PM To: 'Scott Borgerson' CC: [email protected]; Gillian Patrick Subject: RE: Volatile Markets Great, thank you. Conf
trick Subject: RE: Volatile Markets Great, thank you. Confirming I have sent a calendar. Brittany UBS Brittany Prost Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Scott Borgerson [mailto: Sent: Friday,
e From: Shkreli, Juliana Sent: 12/27/2018 3:47:02 PM To: 'Dietz, Denis' CC: 8orgerson, Scott I ; G Maxwell ; Walker, Christopher I; Prost, Brittany I Casriel, Lyle Shkreli, Juliana I Subject: RE: (External) Re: Re: CargoMetrics Compass Fund • Fund Closing 12/31/18 Denis, please give me a cal
etrics Compass Fund • Fund Closing 12/31/18 Denis, please give me a call at Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management www.ubs.com/privatewealthmanagement for the PIN. From: Dietz, Denis [mailto Sent: Thursday, December 27, 2018 10:45 AM
Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost, Brittany [ j; Casriel, Lyle Shkreli, Juliana Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Scott, Per our conversation,
e wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Cas
Entities connected to both Brittany and UBS Financial Services Inc.

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONScott Stackman
PERSONElyanna Rivas
PERSONMolly
PERSON
Sergey Brin
PERSONBrian Yurasits
PERSON
U.S. Treasury
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSONChristopher
PERSON
Donald Trump
PERSONWalker
PERSON
George Mitchell
PERSONEngel
PERSONMaria Farmer
PERSON
Jared Kushner
PERSON