Epstein Secrets

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 [ j; Shkreli, Juliana Subject: MAXWELL - RE: Check Him, ubs.comj

n memo line of the check. We will confirm receipt. Best, Juliana From: Sent: Wednesday, September 13, 2017 8:42 AM To: Shkreli, Juliana; Rivas, Elyanna; Ramdeen, Vijai Subject: Check Good morning, Ms. Maxwell has asked that I let you know someone will be sending a check directly to you for deposit

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

anagement 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 Compass Fund - Fund Cl

nt 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 Compass Fund - Fund Closing 12/

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: Wire transfer - Maxwell Thank you. j; Prost, Brittany I l; Shkreli, From: G

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 transfer - Maxwell Thank you. j; Prost, Brittany I l; Shkreli, From: G Max [mai

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, Lyle ); Prost, Brittany [ I; Shkreli, Juliana Subject: RE: Wire transfer - Maxwell Hi Ghislaine, Please see b

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 ); Prost, Brittany [ I; Shkreli, Juliana Subject: RE: Wire transfer - Maxwell Hi Ghislaine, 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

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 Con

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 Tran

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 Ghi

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 Rece

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,

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 Ghi

Appointment From: G Max Sent: 11/7/2017 3:16:44 PM To: Shkreli, Juliana I; Rivas, Elyanna I; Ramdeen, Vijai I; Prost, Brittany I; Merchant, Ruhi I 1; Martinez, Michael Subject: Accepted: Meeting I UBS & Ghislaine Maxwell Location: UBS Offices: 1285 Avenue of the Americ

Appointment From: G Max Sent: 11/7/2017 3:16:44 PM To: Shkreli, Juliana I; Rivas, Elyanna I; Ramdeen, Vijai I; Prost, Brittany I; Merchant, Ruhi I 1; Martinez, Michael Subject: Accepted: Meeting I UBS & Ghislaine Maxwell Location:

Appointment From: G Max Sent: 11/7/2017 3:16:44 PM To: Shkreli, Juliana I; Rivas, Elyanna I; Ramdeen, Vijai I; Prost, Brittany I; Merchant, Ruhi I 1; Martinez, Michael Subject: Accepted: Meeting I UBS & Ghislaine Maxwell L

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

nt 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, Vila]; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/

anagement 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, Vila]; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Cl

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,

nt 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 Compass Fund - Fund Closing 12/

anagement 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 Compass Fund - Fund Cl