Epstein Secrets

-Trans request The wire transfer is complete. FED # Thanks! Juliana From: Sent: Thursday, May 28, 2015 12:14 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Subject: MAXWELL - Trans request As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: [mailto:DanaDellmax.c

ns request Good morning, Ms. Maxwell would lilgto make an external transfer in the amount of $1,500.00 from TMP * to the following: Acct Name : Charles Wyatt Routing number : CONFIDENTIAL UBSTERRAMAR00000998 EFTA00236667 Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000999 EFTA00236668

Message From: Ladd, Molly Sent: 7/29/2015 3:08:46 PM To: CC: j; Ramdeen, Vijai Ladd, Molly l Subject: MAXWELL: RE: External Trans Per our conversation, this wire is c

nal Trans Good morning, Ms. Maxwell would like to make an external transfer in the amount of $300.00 from TMP l'Illto the following: Acct Name : Charles Wyatt Routing number : CONFIDENTIAL UBSTERFtAMAR00001060 EFTA00236725 Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001061 EFTA00236726

Message From: Ladd, Molly I ubs.coml Sent: 12/1/2015 10:05:09 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana ubs.com); Ramdeen, Vijai ubs.coml; Ladd, Molly ubs.co

ernal transfers Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $412.50 from TerraMar. going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001644 EFTA00237286

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

:46 PM To: Cc: Subject: RE: MAXWELL: RE: External transfers Hi Per our conversation, these wires are complete. R&C Ventures, $3,532.52 FED tt Charles Wyatt, $375.00 FED Thank you! Molly From: Ladd, Molly Sent: Wednesday, February 03, 2016 3:24 PM CONFIDENTIAL UBSTERRAMAR00002235 EFTA00237802 To

Message From: Sent: To: CC: Ladd, Molly 5/11/2016 3:22:12 PM Shkreli, Juliana Subject: RE: MAXWELL: External transfers Per our conversation, this wire is complete. FED 4 Thank you!

I; Ladd, Molly Good morning, Ms. Maxwell would like to make an external transfer in the amount of $675.00 from TerraMarallElgoing to: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00002631 EFTA00238181

call the office shortly to verbally confirm the transfer. Thanks, Juliana From: Sent: Monday, March 20, 2017 1:11 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Transfer Good afternoon Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 g

i, Juliana IIIMIMMEDubs.coml 3/20/2017 7:24:40 PM Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March 20, 2017 1:32 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Julia