Epstein Secrets

available later today to possibly do a call with Scott and Lyle? Thanks, Vijai Vital Ramdeen Authorized °Meer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00000175 EFTA00235904 vnai ramclecnOubs corn

ing checks for the accounts. Thanks! Juliana From: Sent: Wednesday, February 19, 2014 1:33 PM To: Ramdeen, Vijai Cc: Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to 5pm today. Best, From: Date: Wednesda

ott and Lyle? CONFIDENTIAL UBSTERRAMAR00000178 EFTA00235907 Thanks, Vijai \Alai Ramdeen Authorized Officer Senior Wcallh Strategy Associate UBS Financial Services Inc. Pnvate Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 wentubs.conVorratemealthrnanaocment The information set forth hereto was

ing checks for the accounts. Thanks! Juliana From: Sent: Wednesday, February 19, 2014 1:33 PM To: Ramdeen, Vijai Cc: Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to 5pm today. Best, From Date: Wednesday

hould need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: www.ubs.cornionvatewealthmanaqement This email is confiden

Message From: Buckley, James N Sent: 2/25/2014 9:37:16 PM To: Shkreli, Juliana CC: Garcia, Camille I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - Wire Transfers I; Ramdeen, Vijai Thank you Juliana. We will connect with and work on these n

are complete. 116 East 65th Street LLC wire: FED Max Hotel Services Corp. wire: FE Thank you. Chelsey Chclscv Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 ; Shkreli, Juliana From: Sent: Tuesday, March 25, 2014 4:18 PM To: Sh

Message From: Waldron, Chelsey Devon Sent: 3/26/2014 5:17:07 PM To: CC: Ramdeen, Vijai IIIIIIIMIIMubs.comi; Garcia, Camille bs.comj; Waldron, Chelsey Devon Subject: RE: MAXWELL - Trans Request a. As discussed with Juliana, confirming both wires are complete. 116 East

es were received today. MAX FOUNDATION - $17,220.40 TERRA MAR PROJECT. INC - $63.61 Thanks) Juliana Juliana ShIcreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management www.ubs.com/privateweahtunanagement CONFIDENTIAL UBSTERRAMAR00000315 EFTA00236034

Message From. Shkreli, Juliana Sent: 4/4/2014 7:43:00 PM To: Dana Burns CC: Ramdeen, Vijai ( ; Garcia, Camille [ ; Waldron, Chelsey Devon Subject: MAXWELL - Wires Received Hi Dana, Confirming the below wires were received today. MAX FOUNDATION - $17,220.

e where indicated on the form and let us know once it is ready for pick up tomorrow. Regards, Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax w\giw ubs comrprivatewealthmanaqement CONFIDENTIAL UBSTER

m We received the W9. Thanks and have a great weekend! Best, Juliana From: Sent: Friday, June 20, 2014 3:00 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Subject: RE: MAXWELL: Form W9 for Millennium We will send a messenger shortly. Thanks, Juliana From: [mailto:Dana@ellm

E: MAXWELL: Trans request Hi IM1, The internal transfer request below is complete. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Garcia, Camille Sent: Tuesday, June 24, 2014 5:06 PM To: Shkrel

L: Trans request Hi=, ubs.comj; Ramdeen, Vijai As discussed, we will process this internal transfer tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent:

As discussed with Camille, the wire request below is complete. Wire: $750 FED St: Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Phone: Fax: ■ From: Sent: Tuesday, June 24, 2014 4:29 PM To: Garcia,

Message From: Sent: To: CC: Subject: Hi Waldron, Chelsey Devo I 6/25/2014 2:41:15 PM I; Garcia, Camille [ I; Ramdeen, Vijai • Waldron, Chelsey Devon Ir RE: Trans request As discussed with Camille, the wire request below is complete. Wire: $750 FED

he transaction to happen. Note it's not at our office location. Thanks, Vijai Vijai Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 www.ubs.com/privatewealthmanaaement The information set forth herein was

< Subject: RE: MAXWELL - Cash Request We have tried but unfortunately it has to be Ms. Maxwell picking up the money and signing for it in person. Camille is no longer with the team. Thanks, Vijai From: Sent: Tuesday, July 29, 2014 10:04 AM To: Ramdeen, Vijai Cc: Waldron, Chelsey Devon; Shkreli, J