Epstein Secrets

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

. Please note, it may take a few business days for 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: 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 Yura

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 c

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

Message 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 Casri

Message 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

Juliana I Subject: RE: (External) Re: Re: CargoMetrics 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: D

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,

Message From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost,

Message From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost, Brittany

Closing 12/31/18 Scott, Per our conversation, the 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 1001

18 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 CONFIDENTIAL UBSTERFtAMAR00004167 EFTA00239495

36 AM < > wrote: Scott, Per our conversation, the 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, 38th Floor New York, NY 1001

8 3:45:10 PM To: CC: Borgerson, Scott I; G Maxwell ;LyleC( Subject: (External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Juliana, Can you please forward the applicable PIN? I am unable to retrieve the documents without it. Thanks for your help, Denis On Thu, Dec 27, 2018 at

com/privatewealthmanagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compas

om: Shkreli, Juliana [ ubs.coml Sent: 9/13/2017 12:50:44 PM To: CC: Rivas, Elyanna l; Ramdeen, Vijai IMIMMI'ubs.comj; Merchant, Ruhi ; Prost, Brittany [ j; Shkreli, Juliana Subject: MAXWELL - RE: Check Him, ubs.comj Thank you for letting us know. The check does not have to be endorsed but plea

Message From: Shkreli, Juliana [ ubs.coml Sent: 9/13/2017 12:50:44 PM To: CC: Rivas, Elyanna l; Ramdeen, Vijai IMIMMI'ubs.comj; Merchant, Ruhi ; Prost, Brittany [

Message From: Shkreli, Juliana [ ubs.coml Sent: 9/13/2017 12:50:44 PM To: CC: Rivas, Elyanna l; Ramdeen, Vijai IMIMMI'ubs.comj; Merchant, Ruhi ; Prost, Brittany [ j; Shkrel

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

Message From: Rivas, Elyanna Sent: 10/18/2017 8:03:10 PM To: G Max CC: Prost, Brittany IMI NIMI L Shkreli, Juliana Subject: RE: MAXWELL - Checks Received Hi Ghislaine, nil reaching out as a friendly reminder on the below. Please confirm which account

Message From: Rivas, Elyanna Sent: 10/18/2017 8:03:10 PM To: G Max CC: Prost, Brittany IMI NIMI L Shkreli, Juliana Subject: RE: MAXWELL - Checks Received Hi Ghislaine, nil reaching out as a friendly reminder on the below. Please confirm which account you would

x CC: Ramdeen, Vijai l; Rivas, Elyanna ; Stackman, Scott I; Casriel, Lyle Juliana Subject: RE: Wire transfer - Maxwell Thank you. j; Prost, Brittany I l; Shkreli, From: G Max [mailto: Sent: Tuesday, August 22, 2017 1:36 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Rivas, Elyanna; Stackman, Sco

Message From: Shkreli, Juliana Sent: 8/22/2017 5:43:36 PM To: G Max CC: Ramdeen, Vijai l; Rivas, Elyanna ; Stackman, Scott I; Casriel, Lyle Juliana Subject: RE

Message From: Shkreli, Juliana Sent: 8/22/2017 5:43:36 PM To: G Max CC: Ramdeen, Vijai l; Rivas, Elyanna ; Stackman, Scott I; Casriel, Lyle Juliana Subject: RE: Wire tr

ent: 8/22/2017 1:17:22 PM To: G Max [[email protected]] CC: Ramdeen, Vijai [ I; Rivas, Elyanna [ ; Stackman, Scott ; Casriel, Lyle ); Prost, Brittany [ I; Shkreli, Juliana Subject: RE: Wire transfer - Maxwell Hi Ghislaine, Please see below. Do we have your authorization to provide Matt from N

Message From: Shkreli, Juliana [Me Sent: 8/22/2017 1:17:22 PM To: G Max [[email protected]] CC: Ramdeen, Vijai [ I; Rivas, Elyanna [ ; Stackman, Scott ; Casriel,

Message From: Shkreli, Juliana [Me Sent: 8/22/2017 1:17:22 PM To: G Max [[email protected]] CC: Ramdeen, Vijai [ I; Rivas, Elyanna [ ; Stackman, Scott ; Casriel, Lyle );

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

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 complete. Ple

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 complete. Please note,

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

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 checking acco

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 checking account. Tha