Epstein Secrets

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

Inc. account and just wanted to clarify the type of card 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

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

ubject: MAXWELL: Wire Received Confirming Ghislaine received 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 EFTA002360

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

Street LLC and there is not enough cash in the account 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 CONFI

Message From: Garcia, Camille Sent: 4/17/2014 4:26:38 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana a; Waldron, Chelsey Devon Subject: RE: MAXWELL: JPMorgan Du

Duplicated Wire Hi I just tried calling you. When you have a moment, would you mind giving us a call to discuss the below email? Thanks, Camille Camille A. Garcia, CFPE:i Sr. Wealth Strategy Associate DEIS Financial Services. Inc. Prbate Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel

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

ities. Highlighted are the open items that we need to answer/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:

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

ities. Highlighted are the open items that we need to answer/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:

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

ities. Highlighted are the open items that we need to answer/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