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

needed 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 ou

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

the inconvenience! Thank you, Molly From: [mailto:[email protected] Sent: Thursday, September 15, 2016 4:43 PM To: Ladd, Molly Cc: ; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd < Date: Thursday, Sep

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. FED Thank you! Molly M

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

ciate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381' Floor New York, NY 10019 Phone: Fax: j; Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00003356 EFTA00238725 From: G Max [raj Sent: Wednesday, October 18, 2017 4:34 PM To: Rivas, Elyanna Cc: Prost, Britta