Epstein Secrets

SUBS Montpelier Trust UBS Financial Services Inc. 26th Flout New York NY 10171.0002 Tel ubs.conVfs ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January 3, 2019 Request: Please rev

SUBS Montpelier Trust UBS Financial Services Inc. 26th Flout New York NY 10171.0002 Tel ubs.conVfs ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January

etrics Compass Fund • Fund Closing 12/31/18 Denis, please give me a call at Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management www.ubs.com/privatewealthmanagement for the PIN. From: Dietz, Denis [mailto Sent: Thursday, December 27, 2018 10:45 AM

nts without it. Thanks for your help, Denis On Thu, Dec 27, 2018 at 9:36 AM < > wrote: Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana CONFIDENTIAL UBSTERFtAMAR00004171 EFTA00239499 Juliana Shkreli Senior Wealth Strategy As

e wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Cas

i, Juliana Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealt

e wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Cas

nts without it. Thanks for your help, Denis On Thu, Dec 27, 2018 at 9:36 AM < > wrote: Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealt

email (PDF) to process the transfer. Please let us know if you have any questions. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00004255 EFTA00239564

ijai ; Walker, Christopher Subject: MAXWELL: Transfer to Montpelier Trust Attachments: MAXWELL • Letter of Authorization for Internal Transfer to Montpelier Trust 3.12.19.pdf Hi Ghislaine, Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main

email (PDF) to process the transfer. Please let us know if you have any questions. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00004257 EFTA00239566

thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, >, Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main UBS acco

ontpelier Trust account (Y1xxx70) should be sent in USD. Thank you! Juliana Juliana Shkreli Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement Please vi

s complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account (Y1xxx70) should be sent in USD. Thank you! Juliana Juliana Shkreli Associate Director Senior Wealth Strategy Associate UBS Financial S

SUBS UBS Financial Services Inc. 299 Park Avenue 26th Floor New York NY 10171.0002 Tel ubs.conVfs Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP B

SUBS UBS Financial Services Inc. 299 Park Avenue 26th Floor New York NY 10171.0002 Tel ubs.conVfs Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January 3, 2019 Request: Please review the enclosed information a

es to Montpelier Trust account ashould be sent in USD. Thank you I Juliana Juliana Shkrell Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phonia32 lax: 855-217-9863 om www.ubs.com/privatewealthma

complete. (FED it We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account ashould be sent in USD. Thank you I Juliana Juliana Shkrell Associate Director Senior Wealth Strategy Associate UBS Financial Services

to Montpelier Trust account ( J) should be sent in USD. Thank you! Juliana Juliana Shkrell Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: 855-217-9863 www.ubs.com/privatewealthmanaReme

s complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account ( J) should be sent in USD. Thank you! Juliana Juliana Shkrell Associate Director Senior Wealth Strategy Associate UBS Financial Servic