Epstein Secrets

e Wealth Management 290 Park Avenue 25th Floor New York, NY. 10171 httn://financialsemicesinc.ubs.com/team/stackmancasriel/ Please be advetd that Ito, rian,;:,,,ni...ndirmalicni. The otTrcial .:onfimialion of [hi. transaction will be sail to .oti via regular mail. From: Ghislaine Sent: Monday, S

laine Balyasny Application 9.22.14.pdf From: Waldron, Chelsey Devon Sent: Tuesday, September 23, 2014 2:27 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Him, We received the paperwork. We will review and reach out with any questio

application. Is this everything you need? Thanks, From: Chelsey Waldron < Date: Monday, September 22, 2014 at 1:46 PM To: S> Cc: IIIMMMEI M >, Juliana Shkreli < Subject: RE: Paperwork needed from Ghislaine Hi =, >, Chelsey Waldron Per the below, attached please find the Atlas Enhanced Fund LP Investor A

from Ghislaine Balyasny Application 9.22.14.pdf From: Waldron, Chelsey Devon Sent: Tuesday, September 23, 2014 2:27 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Him, We received the paperwork. We will review and reach out with an

Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account AccountI Reference Client Account # / Maxwell Ms. Maxwell can be reached at Ito confirm the transfer. Thank you, CONFIDENTIAL UBSTERFtAMAR00002965 EFTA00238356

if a time during this window works for Ghislaine's schedule. Thank you! Molly From: Sent: Thursday, September 15, 2016 4:30 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Good afternoon, Ghislaine will be in NYC on Tuesday and would like to set up a

request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd < Date: Thursday, September 15, 2016 at 4:32 PM To: Cc: Juliana Shkreli < " < >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request CONFIDENTIAL UBSTERRAMAR00002963 EFTA00238354 Scott is available on Tuesday

during this window works for Ghislaine's schedule. Thank you! Molly From: Sent: Thursday, September 15, 2016 4:30 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Good afternoon, Ghislaine will be in NYC on Tuesday and would like to set up a meeting

93 EFTA00238484 Phone: Fax: From: G Max [mai Ito: g ma xl ellmax.corn] Sent: Sunday, February 05,

Message From: Ladd, Molly Sent: 2/6/2017 4:24:01 PM To: G Max [[email protected] CC: Stackman, Scott I; Shkreli, Juliana I; Ramdeen, Vijai I; Rivas, Elyanna Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, this wire is complete

Message From: Ladd, Molly Sent: 2/6/2017 4:24:01 PM To: G Max [[email protected] CC: Stackman, Scott I; Shkreli, Juliana I; Ramdeen, Vijai I; Rivas, Elyanna Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, this wire is complete. FED T

ubject: Re: MAXWELL - Checks Received Thank you. Ito my checking account On Oct 18, 2017, at 4:03 PM,

Message From: Rivas, Elyanna Sent: 10/19/2017 7:52:23 PM To: G Max CC: Prost, Brittany I; Shkreli, Juliana I; Merchant, Ruhi Subject: RE: MAXWELL - Checks Received Ghislaine, Confirming these checks have been deposited into your checking acco

Message From: Rivas, Elyanna Sent: 10/19/2017 7:52:23 PM To: G Max CC: Prost, Brittany I; Shkreli, Juliana I; Merchant, Ruhi Subject: RE: MAXWELL - Checks Received Ghislaine, Confirming these checks have been deposited into your checking account. Tha