Epstein Secrets

From: Rivas, Elyanna Sent: 8/8/2018 1:06:31 PM To: 16 Max' (- CC: Shkreli, Juliana I Subject: TERRAMAR: Wire Deposit I; Ramdeen, Vijai [ ; Walker, Christopher Good morning Ghislaine, Confirming we do not see a $20,000 deposit in the TerraMar account. Thank you! Ely Elyanna Rivas Client Se

ject: TERRAMAR: Wire Deposit I; Ramdeen, Vijai [ ; Walker, Christopher Good morning Ghislaine, Confirming we do not see a $20,000 deposit in the TerraMar account. Thank you! Ely Elyanna Rivas Client Service Associ ate u8S Financial Services Inc. Private Wealth management 1285 Avenue of the Ameri

Rivas, Elyanna [ Sent: 1/17/2019 9:16:44 PM To: 16 Max' [ CC: Shkreli, Juliana [ Subject: RE: MAXWELL: Check Inquiry I; Ramdeen, Vijai [ ; Walker, Christopher Hi Ghislaine, Yes, you can send the checks to my attention to the UBS address below. UBS Financial Services Inc. Please let me know

Sent: Thursday, January 17, 2019 10:12 AM To: Rivas, Elyanna Subject: [External] <no subject> Ely, greetings. I have received donation checks for TerraMar. I am not going to be in NY anytime soon to give them to you - should I send them by post? Or is there a local bank/place in Boston I can deposit th

9:11:52 PM To: 16 Max' [ CC: Shkreli, Juliana le; Ramdeen, Vijai [ SWIM Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, ; Walker, Christopher Confirming the $500,000 transfer from your main UBS account to the main UBS Montpelier Trust account is completed. Thank you! Ely UB

ransfer to Montpelier Trust Hi -attached is the singed document I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around 10 am if that would work? thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc: