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Cc: Subject: RE: Hi Ghislaine, Are you available at 12PM or 3:45PM tomorrow to meet with Scott? Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor Neu York. NY IOI Phone : Fax: ■ From: Ghislaine [mailto Sent: Thursday, July 16, 2015 4:0
25th Floor Neu York. NY IOI Phone : Fax: ■ From: Ghislaine [mailto Sent: Thursday, July 16, 2015 4:07 PM To: Stackman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: For sure..maybe I should come in — wh
te where indicated and return via email (PDF). Please reach out with any questions. Thank you! Chelsey Chclsev Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00001740 EFTA00237373 299 Park Avenue, 251h Floor New York. NY 10171 CONFIDENTIAL UBSTERR
Message From: Sent: To: CC: Subject: Him , Waldron, Chelsey 1/22/2016 10:11:30 PM Stackman, Scott [ Gutierrez, Matthew [ ]; Ghislaine j; Ramdeen, Vijai RE: MAXWELL: Paperwork ; Casriel, Lyle [ Shkreli, Juliana ]; Waldron, Chelsey Thank you for returnin
te where indicated and return via email (PDF). Please reach out with any questions. Thank you! Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth N1awagement 299 Park Avenue, 25th Floor New York. NY 10171 Phone F ax I; CONFIDENTIAL UBSTERRAMAR00001724 EFTA00237358
Sent: To: CC: Waldron, Chelsey ( Ghislaine 1/22/2016 Klein, Matthew • Stackman, Scott I; Casriel, Lyle ; Ramdeen, Vija ; Shkreli, Juliana ); Gutierrez, Matthew I; Waldron, Chelsey I; Ladd, Molly Subject: MAXWELL: Paperwork Attachments: Options Paperwork 1.22.16.pdf; Millennium Additional 1.22.1
via email (PDF) at your earliest convenience. Please reach out with any questions. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00002250 EFTA00237810
CC: Stadcman, Scott Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Attachments: Millennium Additional 3.10.16.pdf ); Casriel, Lyle I; Gutierrez, Matthew I; Shkreli, Juliana Hi Ghislaine, ); Klein, Matthew I; Ramdeen, Vijai Waldron, Chelsey I wanted to follow-up on the attached Millenniu
ease reach out with any questions. CONFIDENTIAL UBSTERRAMAR00002254 EFTA00237814 Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phoneme Fax: CONFIDENTIAL UBSTERRAMAR00002255 EFTA00237815
Message From: Waldron, Chelsey Sent: 3/16/2016 8:02:57 PM To: G Maxwell CC: Stackman, Scott Casriel, Lyle u); Klein, Matthew I; Gutierrez, Matthew I; Ramdeen, Vijai I; Shkreli, Juliana ); Waldron, Chelsey Ladd, Molly I Subject: RE: MAXWELL: Millennium Additional Attachments: AK M
Replay dial-in: or Replay code: (note: please listen to the entire message) Important disclosure CIO Wealth Management Research is provided by UBS Financial Services Inc. UBS Financial Services Incorporated of Puerto Rico is a subsidiary of UBS Financial Services Inc. In Canada, CIO Wealth Management Research is provi
Message From: Casriel, Lyle Sent: 6/27/2016 2:10:14 PM To: G Maxwell CC: Stockman, Scott ; Gutierrez, Matthew Subject: After the U.K. referendum: What's next? Attachments: brexit-democratic-failu.pdt 062616_Brexit_-_Whot_s_Next.pdf Ghi slaine, F
ne, As discussed, this $260,000 wire from your individual cash account is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003086 EFTA00238477
9:34:26 PM To: G Max [- CC: Shkreli, Juliana I I; Ramdeen, Vijai I ; Ladd, Molly ; Rivas, Elyanna I; Stackman, Scott I- Casriel, Lyle [ -]; Gutierrez, Matthew I j; Klein, Matthew Subject: MAXWELL: Wire Ghislaine, As discussed, this $260,000 wire from your individual cash account is complete.
Entities connected to both UBS Financial Services Inc. and Gutierrez

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONScott Stackman
PERSONElyanna Rivas
PERSONMolly
PERSONMolly Ladd
PERSON
U.S. Treasury
ORGANIZATION
Jeffrey Epstein
PERSONFBI
ORGANIZATIONWaldron
PERSON
Donald Trump
PERSON
George Mitchell
PERSONChristopher
PERSON
Virginia Giuffre
PERSONWalker
PERSON
Prince Andrew
PERSON
Rudy Giuliani
PERSON
Barry Diller
PERSON