Epstein Secrets

i Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi As discussed, we transferred $10,000 from your main UBS account to the Ellmax LLC account. Also, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive i

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 <fa Cc: Vijai Ramdeen < >1 " Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Last time w

money. Thank you On May 3, 2018, at 16:42, ' Hi Ghislaine, ' < > wrote: As discussed, we transferred $10,000 from your main UBS account to the Ellmax LLC account. Also, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive i

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

he money. Thank you On May 3, 2018, at 16:42, ' Hi Ghislaine, ' < wrote: As discussed, we transferred $10,000 from your main UBS account to the Ellmax LLC account. Also, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive i

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

een < Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $16,000 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: G Max Sent: 12/3/2018 11:33:37 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up thank you From: Eyanna Rivas < Date: Monday, December 3, 2018 at 5:12 PM To: GMAX Cc: Juliana Shkreli " >, Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer Follow Up H