Epstein Secrets

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 request and Ghislaine, Per my conversation with Ghislaine

Hi Molly, Can you please call Ghislaine on her mobile C ) to confirm? From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B < Cc: Juliana Shkreli Ladd < Subject: RE: MAXWELL: Transfer request >, NY Ghislaine < Hi and Ghislaine, >, Molly Due to the size of this wire, we will need to verba

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 request and Ghislaine, Per my conversation with

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 calendar invite. From: Sent:

r 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 Scott is available on Tuesday, September 20th between 11:30AM-2PM. Please let me know

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 calendar invite. From: Sent: Thursday

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

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

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 Ghislaine, As discussed this wire is complete. FED SP Thank you! Molly Mo

sociate UBS Financial Services Inc. Private wealth Management Original Message From: [mailto: ] Sent: Monday, November 21, 2016 2:54 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max CONFI DENTIAL UBSTERFtAMAR00003028 EFTA00238419 Subject: wire trans Hello, ms maxwell would l

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

Message From: Ladd, Mollygml... Sent: 12/6/2016 9:42:00 PM To: ); G Max CC: Shkreli, Juliana fl ubs.coml; Ramdeen, Vijai I MS. Subject: RE: MAXWELL external transfer and Ghislaine, As discussed, this wire is complete. FED N Th

Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Sent: Tuesday, December 06, 2016 3:04 PM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Cc: G Max Subject: MAXWELL external transfer Good afternoon, ); Ladd, Molly Ms. Maxwell would like to make a transf

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

Message From: Ladd, Molly1MINENIMMIll Sent: 5/24/2017 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

Message From: Ladd, Molly1MINENIMMIll Sent: 5/24/2017 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 Haddo

CT • NYS DTF PIT • Saks Retail • Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/Savings • Haddon, Morgan and Foreman • Jones Day Client Trust • Marks Paneth LLP : Wire Withdrawals Ghislaine Maxwell Ellmax LLC ACH & Wire Withdrawals • Brian Yurasits • ADP

Message From: Rivas, Elyanna Sent: 11/13/2017 9:34:58 PM To: G Max CC: Casriel, Lyle I; Shkreli, Juliana I; Merchant, Ruhi Subject: MAXWELL: UBS 2017 Requested Summary Hi Ghislaine, l; Ramdeen, Vijai Per your conversation with Lyle, we rev

Message From: Rivas, Elyanna Sent: 11/13/2017 9:34:58 PM To: G Max CC: Casriel, Lyle I; Shkreli, Juliana I; Merchant, Ruhi Subject: MAXWELL: UBS 2017 Requested Summary Hi Ghislaine, l; Ramdeen, Vijai Per your conversation with Lyle, we reviewed you

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

May 06, 2016 11:01 AM To: Cc: G Maxwell; Ladd, Molly; Ramdeen, Vijai; Subject: RE: MAXWELL: Transfer request We will call you shortly. Thanks, Juliana From: Sent: Friday, May 06, 2016 9:54 AM To: ; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: MAXWELL: Transfer request l; Ramdeen, Vijai

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

please assist us with this? Many thanks, From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B NY Ghislaine <[email protected]> Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: Transfer request Hi and Ghislaine, " <S>, Molly Due to the size of this wire, we will need to verbally confirm