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Message From: Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE:
to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • Account Number: • Routing Number: Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2
Message From: Sent: 7/27/2016 3:56:56 PM To: CC: G Max I; - Subject: Re: MAXWELL: RE: external trans request Attachments: Scan.pdf Hi Molly, Please see attached. Ghislaine is also expecting a $1.00k+ transfer to come in to Thank you, account today. Do you see any transfers pending yet
to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • <! !supportLists]--><!--(endii__>Account Number: • <!--[if !supportLists]—><!--[endin__>Routing Number CONFIDENTIAL UBSTERFtAMAR00002888 E
Message From: Ladd, Molly Sent: 7/27/2016 6:27:56 PM To: CC: G Max I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: R
scussed with Ghislaine, this transfer is complete. Due to the nature of the ACH system, it may take the funds a couple of business days to arrive in Tidewood's account. We have not yet seen a transfer into the account, but will confirm as soon as we do. Thank you! Molly From: Sent: Wednesday, July 27
Entities connected to both Molly and Tidewood

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONMolly Ladd
PERSON
Jeffrey Epstein
PERSONTerraMar
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Prince Charles
PERSONBinna
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Paul Ryan
PERSON
Harvey Weinstein
PERSONFBI
ORGANIZATIONScott Borgerson
PERSONCitizens Bank
ORGANIZATION
Samantha Power
PERSON