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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
usiness Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey Long Island I Westchester I Cayman Islands MARKS PANETH From: Sent: Thursday, January 14, 2016 10:48 AM To: Wilner, Jourdan ‹ > Cc Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi
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
iness Management Marks Paneth LLP 685 Third Avenue. New York, NY, 10017 New York City I Washington. DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH From: Sent: Wednesday, January 13, 2016 1:27 PM To: Cc: Wilner, Jourdan Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Yes -
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
299 Park Avenue, 25th Floor New York, NY 19171 Phone: Fax: ■ From: [mailto: I On Behalf Of Sent: Thursday, January 21, 2016 5:18 PM To: Ladd, Molly Subject: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants *** You have a secure file transfer awaiting download
ment Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington, DC I New Jersey I Long Island I Westchester l Cayman Islands CONFIDENTIAL UBSTERFtAMAR00002158 EFTA00237741
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
ent Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. - E. New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands From: [mailto Sent: Wednesday, January 13, 2016 1:27 PM CONFIDENTIAL UBSTERFtAMAR00002160 EFTA00237743
Entities connected to both Molly and Cayman Islands

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONMolly Ladd
PERSON
United States
LOCATIONUBS Financial Services Inc.
ORGANIZATIONWaldron
PERSONChelsey
PERSON
Jeffrey Epstein
PERSON
Samantha Power
PERSONScott Stackman
PERSONthe State of New York
LOCATION
Alan Dershowitz
PERSONChelsey Waldron
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATIONMarks Paneth LLP
ORGANIZATIONFamily Office
ORGANIZATIONClient Service Specialist
ORGANIZATION