Epstein Secrets

Message From: Waldron, Chelsey Devon Sent: 7/16/2015 6:48:58 PM To: CC: Shkreli, Juliana I; Ladd, Molly ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Ghislaine Maxwell deposits Him , Below please find additional information regarding each of the ch

5 AIG Property Casualty Company $212.31 3/2/2015 AIG Property Casualty Company $2,000.00 3/2/2015 Consign of the Times $196.20 From: Wilner, Jourdan [mailto Sent: Thursday, July 16, 2015 12:45 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Ghislaine Maxwe

Message From: Ladd, Molly I Sent: 1/14/2016 5:15:56 PM To: Wilner, Jourdan CC: Ramdeen, Vijai [ I; Waldron, Chelsey Ladd, Molly [ Subject: RE: MAXWELL: RE: Ms. Maxw

Form Jan 2016.pdf Thank you! Please have Alan and Robert complete, sign and date the attached forms and return to me via email (PDF). From: Wilner, Jourdan [mailto: Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's

Message From: Ladd, Molly] Sent: 3/29/2016 7:48:42 PM To: CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE

le LLC Max Foundation Ghislaine Maxwel -•• Thank you! Max Hotel Services CONFIDENTIAL UBSTERRAMAR00002556 EFTA00238111 Molly From: Wilner, Jourdan [ Sent: Wednesday, January 13, 2016 1:54 PM To: ; Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Ma

Message From: LaddWolly Sent: 2/5/2016 8:23:49 PM To: Wilner, Jourdan IS) CC: Waldron, Chelsey lal; Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, I received the faxed document, but

Message From: LaddWolly Sent: 2/5/2016 8:23:49 PM To: Wilner, Jourdan IS) CC: Waldron, Chelsey lal; Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell's accountants Hi

Ms. Maxwell's accountants It will come to us directly, thank you! From: Wilner, Jourdan [mailto: Sent: Friday, January 22, 2016 9:36 AM To: Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Molly, Sure, I will fax it to you. Will it co

Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUNTANTS c AD n From: [mailto Sent: Friday, January 22, 2016 9:38 AM To: Wilner, Jourdan c > Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants It will come to us directly, thank you! From

vide email addresses and phone numbers for Alan and Robert? We will send along the documents necessary for these updates when complete. Thank you! Molly From: Wilner, Jourdan [mailto: Sent: Wednesday, January 13, 2016 1:54 PM To: =I= Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly

From: [mailto Sent: Thursday, January 14, 2016 10:48 AM To: Wilner, Jourdan •c > Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, Can you please provide email addresses and phone numbers for Alan and Ro

exact set up we currently have for Dan as Authorized Agent and Dual Signor? If so, we will send new forms to be filled out and signed. Thank you! Molly From: Ladd, Molly Sent: Wednesday, January 13, 2016 11:49 AM To: Cc: Wilner, Jourdan; Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: MAX

To: Cc: Wilner, Jourdan >; Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Yes - everything the same as before and he will replace Dan. Sent from my BlackBerry 10 sm