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(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
ly 7/20/2015 6:12:42 PM Ramdeen, Vijai Subject: RE: External transfer Request Him, I; Shkreli, Juliana Ladd, Molly Per your conversation with Juliana, this wire is complete. FED ts Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park A
Message From: Sent: To: CC: Ladd, Molly 7/20/2015 6:12:42 PM Ramdeen, Vijai Subject: RE: External transfer Request Him, I; Shkreli, Juliana Ladd, Molly Per your conversation with Juliana, this wire is complete. FED ts Thank you! Molly Ladd Client Service Associate UBS Fina
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
tion, this wire is complete. FED # Thank you! Molly From: Sent: Wednesday, September 02, 2015 11:33 AM To: Waldron, Chelsey Devon; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request i; Shkreli, Juliana 'ubs.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell wo
s wire is complete. FED # Thank you! Molly From: Sent: Wednesday, September 02, 2015 11:33 AM To: Waldron, Chelsey Devon; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request i; Shkreli, Juliana 'ubs.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like
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
Message From: Ladd, Molly 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.
raMar 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, Juliana; Ramdeen, Vijai Subject: Maxwell trans request from TerraMar ; Ladd, Molly Ms. Maxwell would like to make an external transfer in the amount of $1
Entities connected to both Santa Clara and Juliana Shkreli

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONWaldron
PERSONMolly
PERSON
United States
LOCATIONTerraMar
ORGANIZATION
Sergey Brin
PERSON
Julie K. Brown
PERSON
Jeffrey Epstein
PERSON
Prince Charles
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Donald Trump
PERSON
Samantha Power
PERSON
Colorado
LOCATION
Naomi Campbell
PERSONLeon Black
PERSON
Denver
LOCATION
Prince Andrew
PERSON
Jared Kushner
PERSON
Eric Holder
PERSON
Virginia Giuffre
PERSON