Epstein Secrets

aine, Merchant, Ruhi Shkreli, Juliana As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG ABA # UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Note to sender: All the information in the wiring instructions above mus

Message From: Sent: To: CC: Shkreli, Juliana 9/15/2017 3:28:02 PM 'Ghislaine' Dana Perry ; Ramdeen, Vijai Rivas, Elyanna Subject: MAXWELL: Wire Instructions Ghislaine, Merchant

ove must be used for the funds to be credited to the client's account. Please don't hesitate to reach out with any questions! Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003314 EFTA00238689

017 3:28:02 PM 'Ghislaine' Dana Perry ; Ramdeen, Vijai Rivas, Elyanna Subject: MAXWELL: Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG ABA # UBS Financial Services I

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

Message From: Shkreli, Juliana Sent: 6/21/2016 8:3 : To: CC: Ramdeen, Vijai Subject: RE: MAXWELL: RE: Pot & Kettle Confirming Pot & Kettle, LLC received a $25,000

Message From: Shkreli, Juliana Sent: 6/21/2016 8:3 : To: CC: Ramdeen, Vijai Subject: RE: MAXWELL: RE: Pot & Kettle Confirming Pot & Kettle, LLC received a $25,000 wire. Th

5, 2017, at 11:29 AM, ' '< Ghislaine, As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG j; Merchant, Ruhi > wrote: CONFIDENTIAL UBSTERRAMAR00003321 EFTA00238695 ABA #: UBS Financial Services Inc. F/C Client A/C Name: Ghislaine M

Message From: Rivas, Elyanna j Sent: 9/18/2017 8:12:56 PM To: G Max CC: Ramdeen, Vijai Shkreli, Julian Subject: RE: MAXWELL: Wire Instructions Ghislaine, Confirming you received a $218,791.31 wire from Jones Day lolta Interest. Thank you!

ssociate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: From: Shkreli, Juliana Sent: Friday, September 15, 2017 11:52 AM To: G Max Cc: ; Ramdeen, Vijai; Merchant, Ruhi; Rivas, Elyanna; Shkreli, Juliana Subject: RE: MAXWELL:

o the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: EFTA01589110 Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: 116 East 65th Street LLC NC: Client's Account# Regards, EFTA01589111

ll's accounts. Please contact Dana (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171

unts. Please contact Dana (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 EFTA01589107 P

g, Here are the details for the TerraMar Project bank account: Account No Account Name : Terramar Project, Inc Beneficiary Address Bank Name : UBS AG Bank Address : 677 Washington Blvd., Stamford, CT 06901 Bank Telephone : +1 212-821-3937 Bank Fax : +1 855-217-9863 IBAN Intermediate Bank :

Message From: Sent: To: 2/7/2016 3:48:44 PM Chelsey Waldron CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, I; Molly Ladd ); Juliana Shkreli The company who will be sending us a wire transfer to TerraMar is saying it appears there is a problem with the bank names in the information below

ctions to TerraMar Ghislaine, As per your request, please find wire instructions for your UBS account for TerraMar below: USD Wiring Instructions UBS AG ABA tt: UBS Financial Services Inc. A/C F/C Client A/C Name: TerraMar Project, Inc. Client A/C Numbers Kind regards, Ruhi Merchant Registered

Message From: Merchant, Ruhi [ Sent: 12/14/2017 5:19:44 PM To: CC: Shkreli, Juliana al; Rivas, EIyanna Ramdeen, Vijai Subject: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire ins