Epstein Secrets

Message From: Ramdeen, Vijai laubs.comj Sent: 2/19/2014 10:01:50 PM To: Buckley, James N CC: G Maxwell l; Garcia, Camille Shkreli, Juliana I ubs.com]; Waldron, Chelsey Devon Subject: RE: Ghislaine Maxwell James, It was

y contact details are below; please don't hesitate to contact us. Thanks, Vijai Vol Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 %fifer ubs comfpnvatewea hmanagement The information set forth herein w

Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana 2/25/2014 9:17:18 PM Buckley, James N [MMMIIIMIS) Garcia, Camille l; Waldron, Chelsey Devon ); Ramdeen, Vijai MAXWELL - Wire Transfers LOA (acc.M)- signed 2.24.14.pdf; LOA (

hould need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 WNW .0 bs . co m/pr iva t ewea It h ma na Qem e nt CONFIDENTIAL UBSTER

Message From: Buckley, James N Sent: 2/25/2014 9:37:16 PM To: Shkreli, Juliana CC: Garcia, Camille I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - Wire Transfe

hould need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: www.ubs.cornionvatewealthmanaqement This email is confiden

JG- LM 2/25 @ 4:42PM From: Buckley, James N Sent: Tuesday, February 25, 2014 4:29 PM To: PB-Service1318 Subject: FW: MAXWELL - Wire Transfers Team, Please see attached wore transf

ould need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 EFTA01589107 Phone: ID: 02/25/2014 21:48:00 Page 1 of 11 DID: CSID:

J.P. Morgan SOO Stanton Christiana Road, OPS3, Newark DE 19713 For after hours servicing please contact rur Private Barking Service Center on From: Buckley, lames N Sent: Thursday, April 10, 2014 4:45 PM To: PEI-Service1318 Subject: Ghisiaine's ex:vaunts 2 ID 036404114157827 DATE: 041117014 19:52.00

rrcnt:oned account, plea accept this letter as to wire the entire account balance as follows: Bank Name: UBS AC ABA It: 026007993 For Credit to: UBS Financial Services Inc. A/C: 101WA2585410D0 Final Credit to: Ghislaine Maxwell NC: Client's Account# Regards, Ghislaine Maxwell Gina Magliocco 1 Senior Client Service