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in the amount of $182.00 from the TerraMar account ending i to the company TAPJOY: ACW WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 95054 Routing & Transit Credi1 account number: Swill Number Ref Invoice INV-7415 Many thanks, CONFIDENTIAL UBSTERRAMAR00002627 EFTA002381
nbs.com) Sent: 5/3/2016 9:02:06 PM To: CC: Shkreli, Juliana INIMIN.ubs.com]; Ramdeen, Vijai ubs.comj Subject: RE: Maxwell trans request from TerraMar Per our conversation, this wire is complete. FED fJ Thank you! Molly From: Sent: Tuesday, May 03, 2016 3:14 PM To: Ladd, Molly; Shkreli, Julia
i Subject: Maxwell trans request from TerraMar ; Ladd, Molly Ms. Maxwell would like to make an external transfer in the amount of $182.00 from the TerraMar account ending i to the company TAPJOY: ACW WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 95054 Routing & Transit C
(wire info below). Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERFtAMAR00001043 EFTA00236708 To: Silicon Valley Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing & Transit # Credit account number: Swift Number: CONFIDENTIAL UBSTERFtAMAR00001044 EFTA00236709
deen, Vijai Subject: External transfer Request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $103.00 from the TerraMar account ending into the company TAPJOY (wire info below). Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERFtAMAR00001043 EFTA00236708 To:
er in the amount of $126.00 from the TerraMar account ending i the company TAPJOY: ACtir WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 96054 Routing & Transit tr i Crod4 account number: Swift Number: Many thanks, CONFIDENTIAL UBSTERRAMAR00001495 EFTA00237141
i, Juliana 'ubs.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like to make an external transfer in the amount of $126.00 from the TerraMar account ending i the company TAPJOY: ACtir WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 96054 Routing & Transit tr i
Entities connected to both Santa Clara and TerraMar

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONJuliana Shkreli
PERSON
Julie K. Brown
PERSON
Wilbur Ross
PERSONWaldron
PERSON
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSONMolly
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Colorado
LOCATION
Prince Charles
PERSON

Denver
LOCATION
New York
LOCATION