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ue on Thursday, February V. Please note, every 1" and 15th of the month we transfer $2,000 from the Ellmax LLC account to Brian Yurasits' account at Capital One. We will hold processing the transfer until further instruction is advised. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Fin
s to Brian Yurasits from the Ellmax LLC account until further instruction is advised. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Thursday, February 01, 2018 3:05 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject
eft a voicemail. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $0 balance. Thank you! Ely From: Rivas, Elyanna Sent: Tuesday, July 17, 2018 5:37 PM To: 'G Max
days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, August 0
ou on your cell. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $3.06 balance. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Service
ccount at Capital One. Please note the Ellmax account currently has a $3.06 balance. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00004138 EFTA002394
traoska to these payees verbay and (2)you are no longer receiving mdadidualcoralmations for payments to these Mem- Payet CkS(1101C0 Brian VUraSitS Capital One, National Association varied ACH Your Finandal Advisor: SCOTT STACK MANILYLE CASRIEL The payees and recurring payments acted below do not include
ion from Visa US.A. It-corporates'. AA odor rademaks, registered trackmarks, ante maks and registered 'erste marks are of tar respects* eceroanes UBS Financial Services Inc. Rev. 2O12O5 SDNY_GM_00023521 EFTA_001 3414 1 EFTA01275912 *UBS U8S Felancial Services tic Private Wealth Management 299 Park Avenue 25th Fl
Entities connected to both Capital One and UBS Financial Services Inc.

Ghislaine Maxwell
PERSON
United States
LOCATIONVijai Ramdeen
PERSONElyanna Rivas
PERSON
Sergey Brin
PERSON
U.S. Treasury
ORGANIZATION
Jeffrey Epstein
PERSONFBI
ORGANIZATIONChristopher
PERSONWalker
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George Mitchell
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSON
Jared Kushner
PERSON
Rudy Giuliani
PERSON
Bill Richardson
PERSON
Vicky Ward
PERSON
George W. Bush
PERSON