Epstein Secrets

Message From: Sent: 3/29/2016 3:04:20 PM To: Subject: Re: Maxwell Trans request Thanks, Molly. Ghislaine will sign and scan back to us. From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwe

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer CONFIDENTIAL UBSTERRAMAR00002544 EFTA00

h can be scanned and sent back to us after signed. We do not need the original. We will call Ghislaine on her cell to verbally confirm. Thank you! Molly From: Sent: Tuesday, MarcII , C To: Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request CONFIDENTIAL U

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERRAMAR000

Message From: Ladd, Molly Sent: To: j; G Maxwell CC: I; Waldron, Chelsey I j; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: RE: Maxwell Trans request 3/29/2016 5:4

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002552 EFTA00238107 Ms. Maxwell can be reached on her mobile to confirm the t

Message From: Sent: To: CC: Ladd, Molly 3/29/2016 3:54:52 PM Shkreli, Juliana ubs.comj; Waldron, Chelsey I; Ladd, Molly Subject: RE: Maxwell Trans request Him , Ramdeen, Vijai Thank

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Numbt Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERFtAMAR000