Epstein Secrets

Message From: Ladd, Molly Sent: 12/9/2015 6:04:41 PM To: Subject: RE: Recurring transfer You're welcome! From: [mailto: Sent Wednesday, December 09, 2015 1:04 PM To:

ansfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFt

Message From: Ladd, Molly Sent: 12/15/2015 4:04:27 PM To: 1 CC: Ladd, Molly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, u

orning, Shkreli, Juliana Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax *680 rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTER

Message From: Ladd, Molly Sent: 3/3/2016 5:13:06 PM To: CC: Waldron, Chelsey ; Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: RE: External transfers Per our con

am overlooking it but did we have the recurring transfer for R&C Ventures go through on the 15th of February? If not, we will need to transfer from Ellmax the February 15th and March 1st payments which will total 57,065.04. The final recurring payment to R&C Ventures will be on March 15th. Many thanks

Message From: Ladd, Moll Sent: 3/17/2016 6:58:45 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana I ubs.com); Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we will send out $1,321 to R&C Ventures from the Ellmax account, on the 1" and

Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we will send out $1,321 to R&C Ventures from the Ellmax account, on the 1" and 15'" of the month beginning on April 1" until further notice. Thank you! Molly From: Sent: Thursday, March 17, 2016 2:25

discussed, both transfers are complete. FED # Thanks, Juliana From: Sent: Wednesday, December 28, 2016 12:31 PM To: Shkreli, Juliana Cc: Ladd, Molly; Ramdeen, Vijai Subject: trans requests Hello Juliana, Ms. Maxwell would like to make 2 transfers... $100,000.00 from her personal savings to El

ly; Ramdeen, Vijai Subject: trans requests Hello Juliana, Ms. Maxwell would like to make 2 transfers... $100,000.00 from her personal savings to Ellmax checking And $6,385.99 from her personal checkin o the following account... Insurance Office of Central Ohio Checking Account No. Fifth Third B

Message From: Ladd, Molly Sent: 3/16/2017 5:39:22 PM To: CC: Ramdeen, Vijai • Rivas, Elyanna I; Ladd, Molly Subject: RE: MAXWELL: RE: transfer As discussed, we will

mdeen, Vol Subject: transfer Good afternoon, CONFIDENTIAL UBSTERRAMAR00003157 EFTA00238545 Ghislaine would like to send 2 transfers today from Ellmax.... $1,875.00 to Account name: Brian Yurasits Bank: Capital One routing number: account number $924.70 to R&C Ventures Bank details on file

Message From: Sent: 3/15/2017 10:00:13PM To: CC: Subject: Re: MAXWELL: RE: transfer Attachments: ACH .pdf Hi Molly, Attached is the signed document. Thank you, From: Molly Ladd < Date: Wednesday, March 15, 2017 at 4:58 PM To: ellmax.com> Cc: " Subject: RE:

deen, \Mai Subject: transfer Good afternoon, CONFIDENTIAL UBSTERRAMAR00003152 EFTA00238540 Ghislaine would like to send 2 transfers today from Ellmax.... $1,875.00 to Account name: Brian Yurasits Bank: Capital One routing number: account number $924.70 to R&C Ventures Bank details on file

ct: Attachments: Ladd, 3/15/2017 8:58:27 PM Ramdeen, Vijai RE: MAXWELL: RE: transfer MAXWELL • ACH Form To Sign.pdf I; Rivas, Elyanna ; Ladd, Molly Please find the ACH form for Ghislaine to complete attached. Please return via email (PDF} once executed. As discussed with Ghislaine, the final R&

7 2:25 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: transfer Good afternoon, Ghislaine would like to send 2 transfers today from Ellmax.... $1,875.00 to Account name: Brian Yurasits Bank: Capital One routing number: account number: $924.70 to R&C Ventures Bank details on file