Epstein Secrets

the better. wiring this weekend. Thank you! Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications Tel. an « invoice » from TerraMar as the contract. I know they are planning on CONFIDENTIAL UBSTERRAMAR00002155 EFTA00237738

ct: Fw: Wire Transfer IMMIDIA Good afternoon, Ladd, Molly; Ramdeen, Vijai I was hoping you might be able to confirm the below for an incoming wire TerraMar is expecting? I am out of the office today so do not have this information on hand. Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee

bank address, phone and fax number should you need them: Address: 677 Washington Blvd. Stamford, CT 06901 Phone Number: Fax: Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mamtgemeni 299 Park Avenue. 25th Floor New York. NY Ion Phone: Fax: u ay

deen, Vijai Subject: External transfer Request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $103.00 from the TerraMar account ending into the company TAPJOY (wire info below). Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERFtAMAR00001043 EFTA00236708 To:

E: External transfer Request Him, I; Shkreli, Juliana Ladd, Molly Per your conversation with Juliana, this wire is complete. FED ts Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York NY 10171 From: Shkreli, Jul

ey Waldron, Molly Ladd Subject: RE: MAXWELL: External Transfer Hi UBS came back to us with a few questions on the wires to R & C Ventures from the TerraMar account. Can you please provide us with answers to the questions below? • Please provide a detailed explanation as to the purpose of each transact

er Thank you again! From: Sent: Tuesday, September 08, 2015 12:32 PM To: Ladd, Molly Subject: Re: MAXWELL: External Transfer Robert Foos From: Molly Ladd Date: Tuesday, September 8, 2015 at 12:27 PM To: Cc: Juliana Shkreli, Chelsey Waldron, Molly Ladd Subject: RE: MAXWELL: External Transfer Hi !=,

>, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFtAMAR00001653 EFTA002372

u're welcome! From: [mailto: Sent Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < " < >, Molly Ladd < Subject: RE: Recurring tran

a Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax *680 rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFtAMAR00001663 EFTA002373

D # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli >, Molly Ladd < Subject: RE: Recurring transfer H

ng, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax ED rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFtAMAR00001693 EFTA002373

Monday, January 04, 2016 1:03 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Recurring transfer I Thank you, Molly. Happy New Year! Best, From: Molly Ladd < Date: Monday, January 4, 2016 at 10:52 AM To: Cc: Chelsey Waldron Molly Ladd < Subject: MAXWELL: RE: Recurring transfer Hi =, Per our conver

Waldron CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, I; Molly Ladd ); Juliana Shkreli The company who will be sending us a wire transfer to TerraMar is saying it appears there is a problem with the bank names in the information below. Can you please re-confirm this information is correct? Also,

Message From: Sent: To: 2/7/2016 3:48:44 PM Chelsey Waldron CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, I; Molly Ladd ); Juliana Shkreli The company who will be sending us a wire transfer to TerraMar is saying it appears there is a problem with the bank names in th

wire to go out? We also wanted to check in and see if we should be keeping an eye out for an incoming wire between the amounts $5k and $15k into the TerraMar account? Thank you! Molly Ladd Client Service Associate UBS Filkincial Services Inc. Private Wealth Maimgeinent 299 Park Avenue. 25th Floor Ne

We have received the total amount expected from MAF HAZ Charter services and are not expecting any other transfers at this time. Thank you! From: Molly Ladd c [email protected]> Date: Thursday, March 17, 2016 at 2:10 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, >, Molly Ladd < Subject: RE: MAXWELL: