Epstein Secrets

Message From: Waldron, Chelsey Devon Sent: 3/12/2014 4:08:38 PM To: CC: Garcia, Camille I; Ramdeen, Vijai I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request As discussed with Juliana, the wire transfer is complet

Vijai I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request As discussed with Juliana, the wire transfer is complete. FED # Thank you. Chelsey From: Shkreli, Juliana Sent: Wednesday, March 12, 2014 10:28 AM To: ' Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Julia

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

Monday, April 7, 2014 11:05 AM To: Cc: Subject: RE: MAXWELL - Trans request Hi AS discussed, the wire 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

Message From: Waldron, Chelsey Devon Sent: 4/11/2014 7:42:06 PM To: CC: Ramdeen, Vijai aubs.comI; Shkreli, Juliana aubs.com]; Garcia, Camille j; Waldron, Chelsey Devon I Subject: RE: Trans request Hi The transfer request below is complete. Thank you, Chelsey From: Waldron,

liana aubs.com]; Garcia, Camille j; Waldron, Chelsey Devon I Subject: RE: Trans request Hi The transfer request below is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, April 11, 2014 1:00 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Dev

< > Subject: RE: Trans request Hi =, Both transfers below are complete. Thank you, Chelsey From: Sent: Wednesday, June 04, 2014 1:35 PM To: Garcia, Camille Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: Trans request Good afternoon, Ms. Maxwell would like to make two i

Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < > Subject: RE: Trans request Hi =, Both transfers below are complete. Thank you, Chelsey From: Sent: Wednesday, June 04, 2014 1:35 PM To: Garcia, Camille Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: Trans req

ey Waldron As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good allemoon, Ms. Maxwell would like to make the following transfe

Camille Garcia Subject: RE: Trans request Hi >, Chelsey Waldron As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good allemoo

Message From: Waldron, Chelsey Devon Sent: 6/16/2014 6:26:36 PM To: CC: Ramdeen, Vijai I; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL: Confirmed Checks Hi ; Shkreli, Juliana Confirming the below checks have been received and d

cks Hi ; Shkreli, Juliana Confirming the below checks have been received and deposited. Please let us know if you have any questions. Thank you, Chelsey ft::oun: Ch::k Arnoun: Ghislaine Maxwell (Indiv.Check) 2,933.10 Ghislaine Maxwell (Indiv.Check) 423.77 Ghislaine Maxwell (Indiv.Check) 419.00

Message From: Garcia, Camille Sent: 6/17/2014 8:13:48 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request Hi =, Shkreli, Juliana Iflubs.comk R

Camille; Waldron, Chelsey Devon Subject: RE: Trans request Hi =, As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans reques

complete. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL: Trans request As discussed, we are entering the wire and will let you know once complete. Thanks, Juliana From:

uliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL

Message From: Waldron, Chelsey Devon Sent: 7/7/2014 6:27:18 PM To: CC: EIMMM 3 I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance As discussed with Juliana, the transfer is complete. Thank you, Chelsey

I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance As discussed with Juliana, the transfer is complete. Thank you, Chelsey From: Sent: Monday, July 07, 2014 10:43 AM To: Garcia, Camille Cc: Waldron, Chelsey Devon Subject: Re: MAXWELL: Debit Balance Thank you. Sent