Epstein Secrets

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

ivas, Elyanna I; Ladd, Molly Subject: RE: MAXWELL: RE: transfer As discussed, we will move forward with sending out the $1,875.00 ACH transfer to Brian Yurasits on the 151° and 1g of the month until further notice. The R&C Ventures transfers have now been discontinued and the final payment was sent yesterda

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:

3:33 PM To: ellmax.com> Cc: CONFIDENTIAL UBSTERRAMAR00003151 EFTA00238539 Subject: RE: MAXWELL: RE: transfer It appears the instructions for Brian Yurasits are ACH instructions. This type of transfer requires client paperwork which we would need Ghislaine to sign. Can you please confirm Brian's wire ins

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&

k you! From: Molly Ladd Date: Wednesday, March 15, 2017 at 3:33 PM To: Cc: " Subject: RE: MAXWELL: RE: transfer It appears the instructions for Brian Yurasits are ACH instructions. This type of transfer requires client paperwork which we would need Ghislaine to sign. Can you please confirm Brian's wire ins

Message From: Ladd, Molly a Sent: 4/3/2017 4:03:29 PM To: CC: Ramdeen, Vijai ; Shkreli, Juliana ; Rivas, Elyanna j; Ladd, Molly I Subject: MAXWELL: Recurring Transfe

deen, Vijai ; Shkreli, Juliana ; Rivas, Elyanna j; Ladd, Molly I Subject: MAXWELL: Recurring Transfer Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you

Message From: Rivas, Elyanna )I Sent: 5/15/2017 8:40:51 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana ; Ladd, Molly I; Rivas, Elyanna Subject: MAXWELL: Recurring Transfer Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may

mdeen, Vijai I; Shkreli, Juliana ; Ladd, Molly I; Rivas, Elyanna Subject: MAXWELL: Recurring Transfer Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you