Epstein Secrets

phone Bank Fax IBAN Intermediate Bank Account No Purpose of Payment : Terramar Project, Inc : 326 East 65'h Street4/326, New York, NY 10065 : UBS AG ??? : ??? •??? : UBS Financial Services Inc. : 101WA258641000 : Payment against Contract with Immidia While they are NOT holding the wire for

is the bank address, phone and fax number should you need them: Address: 677 Washington Blvd. Stamford, CT 06901 Phone Number: Fax: Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mamtgemeni 299 Park Avenue. 25th Floor New York. NY Ion Phone:

jai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116 LLC account below. USD Wiring Instructions UBS AG ABA #: UBS Financial Services Inc. A/C F/C Client A/C Name: 116 East 65th Street LLC Client A/C Number: Please don't hesitate to reach out with

Message From: Sent: To: CC: Ladd, Molly 4/1/2016 9:34:25 PM 'Ghislaine' =MI II ; Ladd, Molly Subject: MAXWELL: Wire Instructions Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Pe

back to Pot & Kettle ($25k). Can you please confirm that Pot & Kettle's wiring instructions are the following: USD Wiring Instructions: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. Account It: For Final Credit to: Pot & Kettle, LLC Account 14: Thank you, CONFIDENTIAL UBST

: CC: Ramdeen, Vijai Subject: RE: MAXWELL: RE: Pot & Kettle Confirming Pot & Kettle, LLC received a $25,000 wire. Thanks, Juliana From: Ladd, Molly Sent: Monday, June 20, 2016 2:48 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: Pot & Kettle Confirming these ar

information, please visit our wcbsite at vAvw.ubs.comAvorkinguithus. CUBS 2016. All rights reserved. UBS Financial Services Inc. is a subsidiary of UBS AG. Member FINRA/SIPC. All other trademarks, registered trademarks. service marks and registered service marks arc of their respective companies. UBS

Message From: [email protected]) Sent: 6/27/2016 10:21:30 PM To: Subject: Re: A call Thanks, Molly. I'm just waiting to hear from her advisor on his availability. Best, From: Molly Ladd Dote: Monday, June 27, 2016 at 5:55 PM To: B Cc: The Ter

re information, please visit ow website at www.ubscom/oorkineoithus. CUBS 2016. All rights reserved. UBS Financial Services Inc. is a subsidiary. of UBS AG. Member FINRA/SIPC. All other trademarks, registered trademarks, service marks and registered service marks are of their respective companies. UBS

will send a calendar invite to you and Ghislaine, if you would not mind passing along to any advisors that will be joining on your end? Thank you! Molly From: [rra Sent: Tuesday, June 28, 2016 8:49 AM To: Ladd, Molly Subject: Re: A call Thank you, Molly. Ms. Maxwell's advisors are available on F