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Message From: Ladd, Molly Sent: 5/3/2016 5:56:12 PM To: Subject: RE: MAXWELL: RE: Maxwell: Trans request Thank you! From: Sent: Tuesday, May 03, 2016 1:41 PM To: Ladd
Trans request Thank you! From: Sent: Tuesday, May 03, 2016 1:41 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request Acct Name: Scott Borgerson Bank: Citizens Bank Routing #: Acct #: From: Molly Ladd c ubs.com> Date: Tuesday, May 3, 2016 at 11:01 AM To: NY Ghislaine < >, Cc: Juliana Sh
Message From: Ladd, Molly Sent: 5/3/2016 7:49:56 PM To: G Maxwell CC: I; Shkreli, Juliana Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Ra
from her personal savings going to the below account. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERFtAMAR00002625 EFTA00238175
his form where indicated and return via email (PDF). Once we have the returned form, we will call you to verbally confirm the transfer. Thank you! Molly From: G Maxwell Sent: Tuesday, May 03, 2016 11:02 AM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request ok THE TERRAMAR PROJECT
from her personal savings going to the below account. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number -- Routing number Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERRAMAR00002622 EFTA00238172
Entities connected to both Molly and Scott Borgerson

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONMolly Ladd
PERSONUBS Financial Services Inc.
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSONElyanna Rivas
PERSONScott Stackman
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONUBS Private Wealth Management
ORGANIZATION
Joe Biden
PERSONTerraMar
ORGANIZATIONLeon Black
PERSON
Prince Charles
PERSONJoe Recarey
PERSONHaddon
PERSON
Prince Andrew
PERSON