Epstein Secrets

t: Friday, May 04, 2018 12:30 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the e

bject: Re: ELLMAX: Recurring Transfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring inst

laine, ' < wrote: As discussed, we transferred $10,000 from your main UBS account to the Ellmax LLC account. Also, 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

ELLMAX: Recurring Transfer > wrote: Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring inst

May 04, 2018 12:30 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer > wrote: Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the e

ine, ' < > wrote: As discussed, we transferred $10,000 from your main UBS account to the Ellmax LLC account. Also, 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

t: Friday, May 04, 2018 12:30 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the e

bject: Re: ELLMAX: Recurring Transfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring inst

laine, ' < wrote: As discussed, we transferred $10,000 from your main UBS account to the Ellmax LLC account. Also, 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

ning CONFIDENTIAL UBSTERRAMAR00003481 EFTA00238832 Is it possible to arrange for a wire to CHUCK WYATT The charge should be marked for work for TerraMar Please confirm that this can be done Thank you The amount is for for $400.98 Bank of America Routing number: Account number: CONFIDENTIAL UB

Message From: Rivas, Elyanna I Sent: 3/20/2018 4:41:54 PM To: G Max CC: Brian Yurasits I I; Shkreli, Juliana Ramdeen, Vijai I; Merchant, Ruhi Subject: TERRAMAR:RE: Wire Transfer Hi Ghislaine, As discussed, the $2,057.05 wire to t

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 wiring instructions for that transfer. Thank you. On Jul 16, 2019, at 10:42, " Hi Ghislaine, ' < > wrot

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

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 wiring instructions for that transfer. Thank you. On Jul 16, 2019, at 10:42, Hi Ghislaine, ' < wrote:

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