Epstein Secrets

INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account t= Reference Client Account ft a Maxwell CONFIDENTIAL UBSTERFtAMAR00002630 EFTA00238180

Message From: Ladd, Molly Sent: 5/6/2016 6:14:52 PM To: CC: G Maxwell I; Ladd, Molly Subject: RE: MAXWELL: Transfer request Per our conversation, this wire is complet

NSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account CONFIDENTIAL UBSTERFtAMAR00002659 EFTA00238209 Reference Client Account # Many thanks, = / Maxwell CONF

Message From: Sent: 6/14/2016 3:49:25 PM To: Subject: Re: MAXWELL: Transfer request Hi Molly, Ghislaine sold her home at and is no longer living there, therefore, we will need to change the address on Ghislaine's accounts to: PO Box 308

Broadway Denver, Colorado 80274-8637 CONFIDENTIAL UBSTERRAMAR00002661 EFTA00238211 Bank Wire Transfer ABA I. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account iii=n= Reference Client Account Many thanks, / Maxwell CONFIDENTIAL UBSTERRAMAR00002662 EFTA00238212

Message From: Ladd, Molly I Sent: 6/14/2016 4:28:43 PM To: CC: Shkreli, Juliana I I; 'Ghislaine' [ I; Ramdeen, Vijai I I; Ladd, Molly Subject: RE: MAXWELL: Transfer

NSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account r4 Reference Client Account # / Maxwell Thank you, CONFIDENTIAL UBSTERRAMAR00002896 EFTA00238288

Message From: Ladd, Molly Sent: 7/27/2016 7:35:27 PM To: CC: G Max I-I; Han, Binna [ Subject: MAXWELL: RE: transfer request Ladd, Molly [ Per my conversation with Gh

TRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA tl- Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Account / Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFI

Message From: Ladd, Molly I Sent: To: CC: Shkreli, Juliana I I; Ramdeen, Vijai I Subject: 9/15/2016 8:48:48 PM RE: MAXWELL: RE: transfer request Yes! I just sent a ca

INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA 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, CO

Message From: Ladd, Molly Sent: 9/15/2016 9:20:52 PM To: CC: Ladd, Molly I Subject: RE: MAXWELL: RE: transfer request Thank you! I've updated the planner. From: [mai

AMAR00003028 EFTA00238419 Subject: wire trans Hello, ms maxwell would like to transfer SS0,000 from her personal to the below Haddon, Morgan and Foreman account: BANK WIRE TRANSFER INSTRUCTIONS Bank: wells Fargo Bank West, NA 1700 BroadwayDenyer, Colorado 80274-8637 Bank Wire Transfer ABA PIIIIII

Message From: Ladd, Molly I' Sent: 11/21/2016 9:17:14 PM To: I; G Max la CC: S cre i, Juliana ' I; Ladd, Molly lapomme Subject: RE: MAXWELL: RE: Wire trans a nd Ghis

NSTRUCTIONS Bank: Wells Fargo Bank West. NA 1700 Broadway Denver. Colorado 80274-8637 Bank Wire Transfer ABA a Wire money to: Haddon. Mor an and Foreman. P.C.. COLTAF Trust Account Account fr Reference Client Account Maxwell Many thanks, CONFIDENTIAL UBSTERFtAMAR00003048 EFTA00238439

fl ubs.coml; Ramdeen, Vijai I MS. Subject: RE: MAXWELL external transfer and Ghislaine, As discussed, this wire is complete. FED N Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 12

Lyle [ Subject: RE: MAXWELL: RE: <no subject> Ghislaine, I; Ramdeen, Vijai 1; Ladd, Molly As discussed, the $247,000 wire to Haddon, Morgan and Foreman is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: F

7 4:00:57 PM To: G Max CC: Shkreli, Juliana I; Casriel, Lyle [ Subject: RE: MAXWELL: RE: <no subject> Ghislaine, I; Ramdeen, Vijai 1; Ladd, Molly As discussed, the $247,000 wire to Haddon, Morgan and Foreman is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Fina