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ire requested is complete. FED # Thank you, Chelsey From: Sent: Friday, April 04, 2014 4:52 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Subject: MAXWELL - Trans request As discussed, we will process the wire on Monday. Thanks! Juliana From: [mailto ] Sent: Friday, Apr
ent: Friday, April 04, 2014 4:27 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Hello, Please transfer $1,903.88 from Terramar Project CONFIDENTIAL UBSTERRAMAR00000321 EFTA00236040 UBS Account to Account Name: Robert Foos Routing: Account Have a great weekend! Many thanks,
quest Good afternoon, Please transfer $2,974.81 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, thanks, I; Garcia, Camille CONFIDENTIAL UBSTERFtAMAR00000365 EFTA00236083
sage From: Sent: 5/15/2014 7:15:46 PM To: CC: Waldron, Chelsey Devon Subject: Trans request Good afternoon, Please transfer $2,974.81 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, thanks, I; Garcia, Camille CONFIDENTIAL UBSTERFtAMAR00000365 EFTA00236083
Message From: Shkreli, Juliana I Sent: 5/15/2014 8:33:19 PM To: CC: Waldron, Chelsey Devon I; Garcia, Camille Subject: MAXWELL: Change to Trans request As discussed, the wire transfer is complete. FED Thanks, Juliana From: [mailto Sent: Thur
Camille Subject: Change to Trans request Please disregard instructions in previous email and trans the following: Please transfer $4,597.44 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, CONFIDENTIAL UBSTERRAMAR00000366 EFTA00236084
Entities connected to both Garcia and Terramar Project

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONWaldron
PERSONChelsey Devon
PERSONJuliana Shkreli
PERSONCamille
PERSON
Samantha Power
PERSON
New York
LOCATION
Michael Douglas
PERSON
William Barr
PERSON
Andrew Cuomo
PERSON
Bill Burns
PERSON
New York City
LOCATIONAce Greenberg
PERSONDarren Indyke
PERSON
Detroit
LOCATION
New York State
LOCATION
South
LOCATION