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ember 2, 2015 at 3:31 PM To: " Cc: >, ' >, Mizchelle Roan Juliana Shkreli >, Chelsey Waldron Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, Since you are not authorized on the account, we will send the information to =I who can pass along. CONFIDENTIAL UBSTERFtAMAR00001620 EFTA002372
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 PM To: Cc: >, Juliana Shkreli < >, Chelsey Waldron Subject: MAXWELL: TerraMar Project deposit 6/13/14
Message From: Sent: To: 1/13/2016 2:22:30 PM Chelsey Waldron [ CC: Wilner, Jourdan Subject: Ms. Maxwell's accountants I; Juliana Shkreli j; Molly Ladd Good morning, Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth
Message From: Sent: To: 1/13/2016 2:22:30 PM Chelsey Waldron [ CC: Wilner, Jourdan Subject: Ms. Maxwell's accountants I; Juliana Shkreli j; Molly Ladd Good morning, Ms. Maxwell's accountant, Dan Kesner,
le LLC Max Foundation Ghislaine Maxwel -•• Thank you! Max Hotel Services CONFIDENTIAL UBSTERRAMAR00002556 EFTA00238111 Molly From: Wilner, Jourdan [ Sent: Wednesday, January 13, 2016 1:54 PM To: ; Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Ma
forms for the new accountants at Marks Paneth. Kind regards, From: Molly Ladd Date: Tuesday, February 9, 2016 at 3:16 PM To: Cc: Molly Ladd < , Chelsey Waldron < >, Juliana Shkreli >, Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Please see the paperwork for the accountant update attached. Please h
Entities connected to both Jordan and Chelsey Waldron

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONVijai Ramdeen
PERSONChelsey
PERSONMolly
PERSONMolly Ladd
PERSONUBS Financial Services Inc.
ORGANIZATION
Samantha Power
PERSONWilner
PERSON
Eric Holder
PERSON
Prince Charles
PERSONFamily Office
ORGANIZATIONMarks Paneth LLP
ORGANIZATION
Alan Dershowitz
PERSONClient Service Specialist
ORGANIZATIONJOURDAN A. WILNER
PERSON
Cayman Islands
LOCATIONAlan Blecher
PERSONTerraMar Project
ORGANIZATION