Epstein Secrets

the $165,000 wire from Pryor Cashman LLP. Here are all of the details that came in with the wire: Ordering Customer: PRYOR CASHMAN LLP 7 TIMES SO NEW YORK NY 100366524 Ordering Institution: CITIBANK N.A. US•NEW YORK 10022-4617 Ordering Institution Ref.: Information for Beneficiary: //PRYOR CASHMAN LL

Message From: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashma

Message From: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashman LLP. He

al Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS FinancialServices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York NY 10171 ve.v.v ubs cornprnrateneatthmanagernen( he informal cn set forth herein was obtained from sources which we believe to be reliable, but we do

Message From: Shkreli, Juliana lubs.coml Sent: 2/25/2014 9:13:11 PM To: CC: Ramdeen, Vijai III MDubs.coml; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MA

Message From: Shkreli, Juliana lubs.coml Sent: 2/25/2014 9:13:11 PM To: CC: Ramdeen, Vijai III MDubs.coml; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - A

lete. FED ts Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York NY 10171 From: Shkreli, Juliana Sent: Monday, July 20, 2015 10:20 AM To: Cc: Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: RE: External tr

ly 7/20/2015 6:12:42 PM Ramdeen, Vijai Subject: RE: External transfer Request Him, I; Shkreli, Juliana Ladd, Molly Per your conversation with Juliana, this wire is complete. FED ts Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park A

Message From: Sent: To: CC: Ladd, Molly 7/20/2015 6:12:42 PM Ramdeen, Vijai Subject: RE: External transfer Request Him, I; Shkreli, Juliana Ladd, Molly Per your conversation with Juliana, this wire is complete. FED ts Thank you! Molly Ladd Client Service Associate UBS Fina

ON, EMIRATES. Thank you! Molly Ladd Client Sen ice Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00002201 EFTA00237774

Message From: Sent: To: CC: Ladd, MoIMIMMINIIMM] 2 19 2016 8:23:14 PM Subject: MAXWELL: Wire Received J; Waldron, Chelsey Shkreli, Juliana Confirming the TerraMar Project, Inc. account received a $10,029.00 wire from MAF HAZ CHARTER SERVICES DMCC, (GOVT BUSINESS ID) UNDERFORMATION, EMI