Epstein Secrets

RE: MAXWELL: RE: Wire trans a nd Ghislaine, As discussed this wire is complete. FED SP Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Original Message From: [nmilto: sent: Monday, November 21, 2016 3:05 PM To: Ladd, Molly subject: Re: MAXWELL: RE:

I DENTIAL UBSTERFtAMAR00003028 EFTA00238419 Subject: wire trans Hello, ms maxwell would like to transfer SS0,000 from her personal to the below Haddon, Morgan and Foreman account: BANK WIRE TRANSFER INSTRUCTIONS Bank: wells Fargo Bank West, NA 1700 BroadwayDenyer, Colorado 80274-8637 Bank Wire

iscussed, this wire is complete. FED N Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Sent: Tuesday, December 06, 2016 3:04 PM To: Shkreli

ANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West. NA 1700 Broadway Denver. Colorado 80274-8637 Bank Wire Transfer ABA a Wire money to: Haddon. Mor an and Foreman. P.C.. COLTAF Trust Account Account fr Reference Client Account Maxwell Many thanks, CONFIDENTIAL UBSTERFtAMAR00003048 EFTA

d, Molly As discussed, the $247,000 wire to Haddon, Morgan and Foreman is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 5:20 PM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; R

liana I; Casriel, Lyle [ Subject: RE: MAXWELL: RE: <no subject> Ghislaine, I; Ramdeen, Vijai 1; Ladd, Molly As discussed, the $247,000 wire to Haddon, Morgan and Foreman is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Managem

don, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: El yanna .Rivas@ubs . com original message

8S account. 1. The 4100,000 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS

reman, P.C. , COLTAF Trust Account at Wells Fargo is completed. > FED # > • Thank you! > Ely > • Elyanna Rivas > Client Service Associate > • UBS Financial Services Inc. > Private wealth management • origi nal message > From: G Max [mail to :gmaxl@el lmax. com] > Sent: Friday, August 02, 2019 10:23 AM > To: Casr

nt. > 1. The 5100 000 wire to the Cohen and Gresser LLP Attorney Escrow Account at )P Morgan is completed. > FED # > • 2. The 5100,000 wire to the Haddon, Morgan and Foreman, P.C. , COLTAF Trust Account at Wells Fargo is completed. > FED # > • Thank you! > Ely > • Elyanna Rivas > Client Service