Epstein Secrets

helsey From: Wakiron, Chelsey Devon Sent: Thursday, June 11, 2015 5:36 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon; Ladd, Molly Subject: MAXWELL: Internal Trans Request Him, As discussed we will complete the transfer tomorrow. Thank you, Chelsey From: Sent: Thursday, Ju

Message From: Sent: 6/12/2015 7:19:53 PM To: Waldron, Chelsey Devon [- Subject: Re: MAXWELL: Internal Trans Request Thank you, Chelsey. Have a great weekend. From: Sent: Friday, June 12, 2015 3:04 PM To: Cc: Su

7/14/2015 2:25:34 PM To: CC: Ramdeen, Vijai f I; Shkreli, Juliana Waldron, Chelsey Devon Subject: MAXWELL: Check Received & Deposited ; Ladd, Molly Hi =, Confirming we received and deposited the below check into the TerraMar Project account (Y1-23656): $36.00 from the Network for Good. Thank

Message From: Waldron, Chelsey Devon [ Sent: 7/14/2015 2:25:34 PM To: CC: Ramdeen, Vijai f I; Shkreli, Juliana Waldron, Chelsey Devon Subject: MAXWELL: Check Received & Deposite

M To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Internal Transfer Good afternoon, I; Waldron, Chelsey Devon 1; Ladd, Molly Ms. Maxwell would like to make an internal transfer in the amount of $130,000 from her individual savings going to TerraMar's account ending in Ma

Message From: Waldron, Chelsey Devon Sent: 8/3/2015 6:10:51 PM To: CC: Shkreli, Juliana Subject: MAXWELL: Internal Transfer Him , As discussed, the transfer is complete. Thank y

- Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York. NY. 10171 C ); Casriel, Lyle I; Ladd, Molly hap://financialsenicesine.ubs.counkam/stackmancasrieli Please be advisod that this MUM is not an official niansachon oontionatial. Pic o6wial conf

age From: Stackman, Scott Sent: 8/14/2015 9:33:51 PM To: Ghislaine CC: [email protected]; Klein, Matthew Ramdeen, Vijai Waldron, Chelsey Devon [ Subject: RE: <no subject> Can you speak for a second Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private We

s.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai aubs.comb Ladd, Molly Hi Juliana, Please see attached the signed forms for Edgarley llts account opening. Thank you, From: Juliana Shkreli Date: Wednesday, August 19,

Message From: Sent: To: CC: Subject: Attachments: 8/19/2015 7:35:50 PM Shkreli, Juliana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai aubs.comb Ladd, Molly Hi Juliana, Please see

From: Sent: To: CC: BCC: Subject: Shkreli, Juliana 'ubs.coml 8/19/2015 8:26:50 PM Waldron, Chelsey Devon j; Ramdeen, Vijai •ubs.comb Ladd, Molly ubs.com]; G Maxwell [-l; Shkreli, Juliana I ubs.comj Jour-CNOW-UBSAMERICAS-7 RE: MAXWELL: Edgarley LLC As discussed, we will let you know if we

, we will let you know if we need anything else. Best, Juliana From: Sent: Wednesday, August 19, 2015 3:36 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Please see attached the signed forms for Edgarley LLC's acc

Message From: Ladd, Molly Sent: 8/27/2015 4:52:37 PM To: CC: IMMENIna Ill Subject: RE: External trans request Hi =, Per our conversation, this wire is complete. FED

our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Thursday, August 27, 2015 12:03 PM To: ' Cc: Waldron, Chelsey Devon; Subject: RE: External trans request Good Morning =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Thursday, Aug

Message From: Ladd, Molly I/Libs.com] Sent: 9/1/2015 7:00:16 PM To: CC: Ladd, Molly MIIIMINISpubs.comi; Shkreli, Juliana Dubs.com]; Waldron, Chelsey Devon I; Ramdeen,

Message From: Ladd, Molly I/Libs.com] Sent: 9/1/2015 7:00:16 PM To: CC: Ladd, Molly MIIIMINISpubs.comi; Shkreli, Juliana Dubs.com]; Waldron, Chelsey Devon I; Ramdeen, Vijai I ubs.com] Subject: MAXWELL: RE: External Trans Him, Per our conversation, this wire is complete. FED tl Thank you! Molly

Message From: Ladd, Molly aubs.com] Sent: 9/2/2015 5:35:42 PM To: CC: Waldron, Chelsey Devon ubs.comj; Ladd, Molly Subject: MAXWELL: RE: External transfer Request Hi

Message From: Ladd, Molly aubs.com] Sent: 9/2/2015 5:35:42 PM To: CC: Waldron, Chelsey Devon ubs.comj; Ladd, Molly Subject: MAXWELL: RE: External transfer Request Hi =, Per our conversation, this wire is complete. FED # Thank you! Mol