Epstein Secrets

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

ansfer Hi !=, UBS has one follow up question to the information you provided. Are you able to provide me with the full name of the consultant from R & C Ventures? Thank you again for your help! Molly From: Ladd, Molly Sent: Thursday, September 03, 2015 3:22 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Wa

orning, Ms. Maxwell has a few transfer requests. She would to make 1 internal in the amount of $20,000 from her personal savings to the account for TerraMar ending in •656. Once funded, she would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account endi

i I I; Shkreli, Juliana I; Ladd, Molly I Subject: RE: MAXWELL: Trans requests Him , As discussed, please find the two wire confimrations below. R & C Ventures, Inc. FED # Colin Cowie FED # ; Waldron, Chelsey As discussed, we will complete the R & C Ventures, Inc. on the I sl and 151h for October and No

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

ly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank yo

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

16 at 10:52 AM To: Cc: Chelsey Waldron Molly Ladd < Subject: MAXWELL: RE: Recurring transfer Hi =, Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank yo

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

sday, March 17, 2016 2:25 PM To: Ladd, Molly Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Wire Sorry!! R & C Ventures has a new contract with us so we will be sending $1,321 every 1st and 15th of the month until further notice. Next transfers will be on April 1st an