Epstein Secrets

Message From: Rivas, Elyanna I Sent: 5/15/2019 1:54:18 PM To: 1G Max' CC: Walker, Christopher Shkreli, Juliana ; Traskus, Michelle Subject: MAXWELL: Recurring Transfer Ghislaine, I; Ramdeen, Vijai Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please n

hkreli, Juliana ; Traskus, Michelle Subject: MAXWELL: Recurring Transfer Ghislaine, I; Ramdeen, Vijai Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you

Message From: Rivas, Elyanna ( Sent: 7/1/2019 3:52:07 PM To: IG Max' [[email protected]] CC: shkreli, Juliana Traskus, Michelle INIMIIEMMIl l; Walker, Christopher Subject: MAXWELL: Recurring Transfer Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is co

a Traskus, Michelle INIMIIEMMIl l; Walker, Christopher Subject: MAXWELL: Recurring Transfer Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you

ednesday, July 17, 2019 9:11 AM To: Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00004420 EFTA00239683 Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Morning. I will also be sending funds from TerraMar UK to TerraMar US Can you please send me w

discussed, confirming the $10,000 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you

ackman, Scott [ Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf ~nl; Traskus, Michelle ; Casriel, Lyle [- Please see the attached UBS wire instructions for the TerraMar Project, Inc. UBS account. Please note, the funds must be sent in

discussed, confirming the $10,000 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you

x.com] CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Stackman, Scott [ Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Traskus, Michelle ; Casriel, Lyle [- Confirming we spoke with our back office and they advised that the UBS account number, "101WA25864xxxx" can be used as an equiva

discussed, confirming the $10,000 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you

Message From: Rivas, Elyanna [- Sent: 8/2/2019 8:34:28 PM To: 'G Max' PlintEMMIII CC: Traskus, Michelle ]; Stackman, Scott Campbell, Randy ; Spellman, Heathe Subject: MAXWELL: Recurring Transfer ; Walker, Christopher Ghislaine, I; Ramdeen, Vijai

curring Transfer ; Walker, Christopher Ghislaine, I; Ramdeen, Vijai I; Casriel, Lyle I; As discussed, confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you