Epstein Secrets

account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: IIMME For Credit to: UBS Financial Services Inc. NC Final Credit to: MAX Foundation NC: Client's Account# Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000187 EFTA00235916

MAX Foundation Ghislaine Maxwell February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: MAX Foundation Account No Dear Jan

ine is available to verbally confirm these transfers and we will work on sending them out. Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Sent: Tuesday, February 28, 2017 2:07 PM To: Shkreli

ansfers... Please transfer $43,500 from her personal savings to Marks Paneth: <image001.png> Reference Invoice #s And please transfer $1,750 from Max Foundation to Marks Paneth: <image001.pnip Reference Invoice Thank you, Please visit our website at CONFIDENTIAL UBSTERFtAMAR00003107 EFTA00238497 http

Message From: UBS Financial Services Inc. Il==IMI Sent: 9/15/2017 4:02:33 AM To: Subject: Confirmation: We have granted access to third parties to view your accounts in UBS Online Servic

Annello is aine Maxwell Pot S Kettle. LLG is aine Maxwe erra ar Project. Inc. aine Maxwell IRA f=dgarley. Ghislaine Maxwell Ghislaine Maxwell MAX FOUNDATION C., isaine 'axwe O is aine Taxwe G is aine T axwe CONFIDENTIAL UBSTERRAMAR00003312 EFTA00238687 Ghislaine Maxwell Ghislaine Maxwell Ghislai

call to walk you through accessing your credit card information on Online Services. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003383 EFTA00238750

ADP PAYROLL FEES • ADP EEPAY/GARNWC • ADP Tax/401k • R and C Ventures Inc (Wire) TerraMar Project, Inc : Wire Withdrawal • Charles Wyatt Max Foundation : Wire Withdrawal • Marks Paneth LLP UBS Credit Cards: Payment Methods • The Personal UBS Visa Signature Credit Card is set up to be automatic

port annually from Sources of your account growth www.annuakreditreportcom. Tracking the value of your account during 2020 Value of your x<ount UBS Financial Services Inc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 Business Services Account June 2020 S 7,338.2 5,2382 3,238.2 1

BS UBS Finacial Services Inc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANP70C07708990120 Y1 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number: 1 23661 SS Your Amanda' Advisor. SCOTT STACK MANLYLE CASRIEL Questions about your stateme

ioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: MAX Foundation EFTA01588867 NC: Client's Account# Regard Ghislaine Maxwell ID: 036404033740669 DATE: 04/03/2014 15:42:00

#1 debit: $63.61 Terra Mar Credit: See attached #2 debit: Credit: Max Foundation $17,220.39 #3 Debit: Max Foundation $17,220!!!!IIIIIIIII Credit: See attached #4 Debit: GHISLAINE MAXWELL $459.00 Credit: Ghislaine #4 V

ould 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 EFTA01589107 Phone: ID: 02/25/2014 21:48:00 Page 1 of 11 DID: CSID:

laine Maxwell V ,E T717C4V4 , y eUttluq. • • EFTA01589118 EFTA01589119 ID: DATE: 02/25/2014 21:48:00 Page 6 of 11 DID CSID: INDEX1: INDEX2: MAX Foundation Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714

rty banks, and provides aeCeiStO roisace and antmotY Proodido twed by malt il4ed thid-paMy Murat, companies through insurance agency subsdianes of UBS Financial Services Inc. Sionmene, imura-ce. and aruity products, Not FDIC ensued • No bank guaantew May lose vat* RMA. Resource Management Arm nt, Business Services Amou

UBS Business Services Account October 2 )'6 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. Some ones, income and current va ueS shown May be EpprOxiMale. AS a reSUll. OM at IOSSes May

COMMENT USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION $979.29 UBS FIN

20. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA $59,039.62 UBS FINANCIAL SERVICES INC

OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01944- 1540 01407-2366-8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23575 S5 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHA

BS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23656 S5 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23661 S5 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA