Epstein Secrets

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

with Ghislaine, this wire is complete. FED # Thank you! Molly From: [mailto Sent: Wednesday, July 27, 2016 1:50 PM To: Ladd, Molly; Ramdeen, Vijai; Han, Binna Cc: G Max Subject: transfer request Ramdeen, Vijai I; Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $1

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

onversation, this wire is complete. FED tt Thank you! Molly From: Sent: Friday, 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;

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, this wire is complete. FED If Thank

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: Thursday, September 15, 2016

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

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

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 Thank you! Molly Please note our new

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

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 Haddon, Morgan and Foreman is complete. FED # Thank you! Molly Molly Ladd Client Service Ass

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

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 your 2017 account activity. Please see a summary of vendors that were paid from the accounts below. Pl

4100,000 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services

essage From: Rivas, Elyanna [ Sent: 8/2/2019 5:15:59 PM To: 16 Max' [ CC: Casriel, Lyle Stackman, Scott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, Randy J; Walker, Christopher j; Spellman, Heather Subject: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, we have processed the