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Message From: Sent: To: Subject: =in 2/18/2014 6:37:27 PM Garcia, Camille Re: Maxwell Thank you. Just a credit card for now. From: " Date: Tuesday, February 18, 2014 1:34 PM To: Cc: Subject: RE: Maxwell Hi
rd you wanted for this account. Should it be a debit card or a credit card? Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Tel I Fax From:Garcia, Camille Sent: Tuesday, February 18, 2014
Message From: Garcia, Camille Sent: 4/11/2014 9:26:56 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: MAXWELL: Wire Received Con
eceived a wire for $1,183.17 from WMorgan into her personal savings account Thanks, Camille Camille A. Garcia. CFI@ Sr. Weakh Strategy Associate UBS Financial Services, Inc. Private Wealth Management Tel Fax CONFIDENTIAL UBSTERRAMAR00000327 EFTA00236045
Message From: Garcia, Camille Sent: 4/25/2014 1:12:34 PM To: CC: Ramdeen, Vijai Shkreli, Juliana I ubs.com); Waldron, Chelsey Devon Subject: MAXWELL: 116 East 16
to cover. Please call us to discuss - our deadline to cover this is 11am. Thanks, Camille Camille A. Garcia, CFP• Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERRAMAR00000336 EFTA00236054
Message From: Sent: To: CC: Garcia, Camille [ 5/1/2014 9:17:09 PM Ramdeen, Vija Subject: MAXWELL: Wire Received I; Shkreli, Juliana ; Waldron, Chelsey Devon Hi a, Confirming Gh
ceived a wire for $1,232.79 from JPMorgan into her personal savings account Thanks, Camille Camille A Garcia. CFPS Sr. Wealth Strategy Associate UBS Financial Services. Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00000345 EFTA00236063
Message From: Sent: To: CC: Subject: Attachments: 2/17/2014 2:18:59 PM Garcia, Camille Ramdeen, Vijai Re: MAXWELL: Wealth Management for Ghislaine Maxwell 116 East 65th Street LLC Articles of Formation11].pdf; UBS DOCS.xls
nswer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Friday, February 14, 2014 4:05 PM To: Ramdeen, Vijai
Message From: Sent: 2/14/2014 9:15:30 PM To: Garcia, Camille [ CC: Ramdeen, Vijai Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Thank you. I will take a look now and start filling
nswer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Friday, February 14, 2014 4:05 PM To: Ramdeen, Vijai
Message From: Sent: To: CC: Subject: Attachments: Hi Garcia, Camille Ol 2/14/2014 9:13:56 PM Ramdeen, Vijai RE: MAXWELL: Wealth Management for Ghislaine Maxwell Maxwell - Entities 2.14.14.xls As discussed
nswer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel I Fax From: [mailto Sent: Friday, February 14, 2014 4:05 P
Entities connected to both Garcia and UBS Financial Services Inc

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
United States
LOCATION
George W. Bush
PERSONVijai Ramdeen
PERSONLeon Black
PERSONJuliana Shkreli
PERSONWaldron
PERSONCamille
PERSONChelsey Devon
PERSONScott Stackman
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Prince Charles
PERSON
Ken Starr
PERSON