Epstein Secrets

eneficiary Acct (Final Dest)• 394-001-578-496 Third Party? Y VFILES LLC Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B-Notes. TerraMar, Invoice 1039 Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Ret

s: 1 Name. City. 2 Name. N.A., NY Addr. ACCL. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest). 000027771558 Third Party? Y Charles Wyatt -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department:

, Vijai; Ladd, Molly Subject: External transfers Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $412.50 from TerraMar. going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001644 EFTA00237286

ernal transfers Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $412.50 from TerraMar. going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001644 EFTA00237286

na; Ladd, Molly; Ramdeen, Vijai Subject: Transfer Good afternoon Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, Sent from my iPhone CONFIDENTIAL UBSTERRAMAR00003162 EF

i, Juliana IIIMIMMEDubs.coml 3/20/2017 7:24:40 PM Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March 20, 2017 1:32 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Julia

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

I; Shkreli, Juliana Ramdeen, Vijai I; Merchant, Ruhi Subject: TERRAMAR:RE: Wire Transfer Hi Ghislaine, As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FED ti Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private

29 PM To: Rivas, Elyanna Cc: G Max Subject: FW: Chuck Invoice Payment Ely, can you please wire $450 to the bellow person and mark it for work for TerraMar web site re design — thank you. You have sent him money before and it should be to the same bank, routing no. etc Thank you Here's all the info for

ect CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED # Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private