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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
Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up H
Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Fol
ou a call and left a voicemail, please give us a call back at S. Thank you! Ely <image001.png> CONFIDENTIAL UBSTERRAMAR00003773 EFTA00239114 Elyanna Rivas alent Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone:
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
Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As
Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, R
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
Message From: Rivas, Elyanna ( Sent: 12/3/2018 2:57:23 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Insuf
Message From: Rivas, Elyanna ( Sent: 12/3/2018 2:57:23 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Ramdeen, Vijai [ Subject: MAXWELL: Recurring Trans
Entities connected to both Capital One and Elyanna Rivas

Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATIONVijai Ramdeen
PERSON
United States
LOCATIONWalker
PERSONChristopher
PERSON
Jeffrey Epstein
PERSON
Sergey Brin
PERSON
George Mitchell
PERSONEllmax
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSONEmmy Taylor
PERSONFBI
ORGANIZATION