Epstein Secrets

1000.00 Y123656.pcif 11/2/2015 9:59:49 PM Hi =I, Please find a copy of the check attached. Thank you! Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Sent: Monday, November 02, 2015 3:36 PM To: Waldron, Chelsey Subject: Re: TerraMar Project deposit 6/13/14 Than

Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123656.pcif 11/2/2015 9:59:49 PM Hi =I, Please find a copy of the check attached. Thank you! Che

: MAXWELL: TerraMar Project deposit 6/13/14 Hi =, Please find a copy of the check attached. Thank you! Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 From: Sent: Monday, November 02, 2015 3:36 PM To: Waldron, Chelsey Su

Message From: Sent: 11/2/2015 10:06:35 PM To: Subject: Re: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: image001.gif Thank you, Chelsey. Have a nice night. From: Chelsey Waldron < Date: Monday, November 2, 2015 at 4:59

Bank Address : 677 Washington Blvd., Stamford, CT 06901 Bank Telephone : +1 212-821-3937 Bank Fax : +1 855-217-9863 IBAN Intermediate Bank : UBS Financial Services Inc. Account No Purpose of Payment : Payment against Contract with Immidia We will send the invoice shortly. Kind regards, Lee Dufour IMMIDIA North

16 5:53 PM To: srinivas; Shiva Cc: 'Anthony Brisacq'; 'Extra Faris Alibhai' Subject: Re: FROM IMMIDIA Good morning, Here are the details for the TerraMar Project bank account: Account No Account Name : Terramar Project, Inc Beneficiary Address Bank Name : UBS AG Bank Address : 677 Washington Blvd., Sta