Epstein Secrets

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

t: Thursday, May 03, 2018 9:57 AM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer yes please From: Eyanna Rivas < Date: Tuesday, May I, 2018 at 6: 10 PM To: GMAX < Cc: Vijai Ramdeen < Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Last time we fund

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

t: Thursday, May 03, 2018 9:57 AM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer yes please From: Eyanna Rivas Date: Tuesday, May 1, 2018 at 6:10 PM To: GMAX < Cc: Vijai Ramdeen II Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Last time we funde

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

400.98 I thought I did Could we make a transfer for the full amount — 2057.05 thank you From: GMAX Date: Tuesday, March 20, 2018 at 10:23 AM To: Eyanna Rivas < >, ' Cc: Brian Yurasits Subject: Wire Transfer Good morning CONFIDENTIAL UBSTERRAMAR00003481 EFTA00238832 Is it possible to arrange for a

Signature Card Statement 2016.zip Casriel, Lyle [-I; Ramdeen, Vijai Hi Ghislaine, As discussed, please see the attached 2016 statements for the TerraMar credit card ( ). Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cel

issed my time lone on these docs — can you resend also can you send any other card and information for 2016 that you have Thank you Best G From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Wednesday, April 11, 2018 at 3:33 PM To: GMAX < Cc: Juliana Shkreli < < >, Scott Stackman < >, " Subject: S

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

[email protected] Sent: 5/5/2018 3:12:47 PM To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much From: Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdeen < Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, C

Sent: Thursday, January 17, 2019 10:12 AM To: Rivas, Elyanna Subject: [External] <no subject> Ely, greetings. I have received donation checks for TerraMar. I am not going to be in NY anytime soon to give them to you - should I send them by post? Or is there a local bank/place in Boston I can deposit th

PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: [External] Re: MAXWELL: Check Inquiry Thank you. From: Eyanna Rivas < Date: Thursday, January 17, 2019 at 11:57 AM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, '< Subject: MAXWELL: Check Inquiry Hi G

ransfer to Montpelier Trust Hi -attached is the singed document I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around 10 am if that would work? thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc:

w (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around 10 am if that would work? thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen Subject: MAXWELL: Transfer to Montpelier Trust Hi Ghisl

Trust Attachments: UBS.pdf Hi -attached is the singed document I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around I 0 am if that would work? thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc:

(Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around I 0 am if that would work? thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL: Transfer to Montpelier Trust Hi Ghi

Trust Attachments: UBS.pdf Hi -attached is the singed document I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around 10 am if that would work? thx From: Eyanna Rivas a> Date: Tuesday, March 12, 2019 at 9:41 AM To: Cm> Cc: Ju

w (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around 10 am if that would work? thx From: Eyanna Rivas a> Date: Tuesday, March 12, 2019 at 9:41 AM To: Cm> Cc: Juliana Shkreli < cm>, Vijai Ramdeen corn" corn> Subject: MAXWELL: Transfer to Montpel

he automatically removed 72 hours from the time the message was sent. Hi Ghislaine, As discussed, please see the attached 2016 statements for the TerraMar credit card ( ). Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cel

issed my time lone on these dots ? can you resend also can you send any other card and information for 2016 that you have Thank you Best G From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Wednesday, April 11, 2018 at 3:33 PM CONFIDENTIAL UBSTERRAMAR00003645 EFTA00238993 To: GMAX < Cc: Juliana Sh