Epstein Secrets

ne, ' < > wrote: CONFIDENTIAL UBSTERRAMAR00004421 EFTA00239684 As 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 f

July 17, 2019 9:11 AM To: Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00004420 EFTA00239683 Cc: 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 inst

hank you On Jul 15, 2019, at 16:21, " Hi Ghislaine, ' < > wrote: As 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 f

ge From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 7/17/2019 3:15:26 PM '6 Max' Shkreli, Juliana Ramdeen, Vija I; Stackman, Scott [ Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf ~nl; Traskus, Michel

e, ' < > wrote: CONFIDENTIAL UBSTERFtAMAR00004418 EFTA00239681 As 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 f

Message From: Rivas, Elyanna Sent: 7/16/2019 2:42:41 PM To: IG Max' [[email protected]] CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Stackman, Scott [ Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Traskus, Michelle ; Casriel, Lyle [- Confirming we spoke with our back