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Message From: Shkreli, Juliana Sent: 6/18/2014 4:02:09 PM To: ii CC: Ramdeen, Vijai I; Garcia, Camille J; Shkreli, Juliana Subject: MAXWELL: Form W9 for Millennium Attachments: W9.pdf Hi =, ; Waldron, Chelsey Devon As discussed, attache
Shkreli, Juliana Sent: 6/18/2014 4:02:09 PM To: ii CC: Ramdeen, Vijai I; Garcia, Camille J; Shkreli, Juliana Subject: MAXWELL: Form W9 for Millennium Attachments: W9.pdf Hi =, ; Waldron, Chelsey Devon As discussed, attached is the W9 Form. Please have Ghislaine sign and date where indicated on
illennium We received the W9. Thanks and have a great weekend! Best, Juliana From: Sent: Friday, June 20, 2014 3:00 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Subject: RE: MAXWELL: Form W9 for Millennium We will send a messenger shortly. Thanks, Juliana From: [mailto:
From: Juliana Shkreli < Date: Friday, June 20, 2014 at 4:53 PM To: Cc: Camille Garcia < >, Chelsey Waldron < Subject: RE: MAXWELL: Form W9 for Millennium We received the W9. Thanks and have a great weekend! Best, Juliana From: Sent: Friday, June 20, 2014 3:00 PM To: Cc: Ramdeen, Vijai; Garcia, C
M Stackman, Scott ; Klein, Matthew I; Waldron, Chelsey Devon [ ubs.com]; Casriel, Lyle [ Subject: Re: <no subject> Please do not fund Thx ]; Garcia, Camille ]; Shkreli, Juliana I; Ramdeen, Vijai FACEBOOK <https://www.facebook.com/TerraMarProject> - TWITTER <http://twitter.com/terramarproject>
ch/ From: Sent: Wednesday, 2 July 2014 16:12 To: G Maxwell Cc: Subject: Re: <no subject> If you are referring to the 500 k we had set aside for Millennium it has not been funded. Please confirm we should not fund Thank you From: G Maxwell [mailto: Sent: Wednesday, July 02, 2014 11:33 AM To: Stackma
Message From: Sent: To: CC: Casriel, Lyle I 7/9/2014 9:17:36 PM Garcia, Camille I; Klein, Matthew I I; Ramdeen, Vijai I; Shkreli, Juliana ; Stackman, Scott I Waldron, Chelsey Devon [ Subject: Maxwell: Revised Prop
nt exchange with Scott we have made some updates to the proposal. Based on your feedback our objectives here were to: 1. Trim equities 2. Remove Millennium from the portfolio 3. Limited to no tax Impact Our objectives for your portfolio are still to free up capital with no/limited tax impact to improv
Entities connected to both Garcia and Millennium

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONWaldron
PERSONLeon Black
PERSON
Barry Diller
PERSONChelsey Devon
PERSONCamille
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
New York
LOCATION
Harvey Weinstein
PERSON