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Message From: Stackman, Scott laaa Sent: 2/9/2015 4:51:41 PM To: G Maxwell [GMaxla; Ghislaine J; Casriel, Lyle ; Gutierrez, Matthew le); Klein, Matthew [Matthew.Klein@a; Ramdeen, Vijai j; Shkreli, Juliana Waldron, Chelsey Devon [ Subject: RE: Sale completed. Scott
Maxwell [mailto Sent: Monday, February 09, 201511:35 AM To: Stackman, Scott; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: Please sell Roche. I will look at Crane and come back to you Thank you THE TERRAMAR PROJ
be sent to you via regular mail. From: G Maxwell [mailto l] Sent: Wednesday, March 04, 201512:41 PM To: Stackman, Scott; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Cc: Subject: Re: Maxwell: Account Amendment Agreement Thank yo
well [mailto l] Sent: Wednesday, March 04, 201512:41 PM To: Stackman, Scott; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Cc: Subject: Re: Maxwell: Account Amendment Agreement Thank you for sending. I will sign and get it bac
25th Floor Neu York. NY IOI Phone : Fax: ■ From: Ghislaine [mailto Sent: Thursday, July 16, 2015 4:07 PM To: Stackman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: For sure..maybe I should come in — wh
aine [mailto Sent: Thursday, July 16, 2015 4:07 PM To: Stackman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: For sure..maybe I should come in — what day suits? Am free tomorrow if that works CONFIDEN
at x511 be sent to you sift resu tar Mail From: Ghislaine [mailto ] Sent: Friday, August 14, 2015 5:27 PM To: Stickman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: <no subject> J; Gutierrez, You can't just write a not
[mailto ] Sent: Friday, August 14, 2015 5:27 PM To: Stickman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: <no subject> J; Gutierrez, You can't just write a note certifying that my account has in excess of 4 mill do
Message From: Sent: To: CC: Subject: Him , Waldron, Chelsey 1/22/2016 10:11:30 PM Stackman, Scott [ Gutierrez, Matthew [ ]; Ghislaine j; Ramdeen, Vijai RE: MAXWELL: Paperwork ; Casriel, Lyle [ Shkreli, Juliana ]; Waldron, Chelsey Thank you for returnin
From: Sent: To: CC: Subject: Him , Waldron, Chelsey 1/22/2016 10:11:30 PM Stackman, Scott [ Gutierrez, Matthew [ ]; Ghislaine j; Ramdeen, Vijai RE: MAXWELL: Paperwork ; Casriel, Lyle [ Shkreli, Juliana ]; Waldron, Chelsey Thank you for returning. We will review and reach out with any que
CC: Stadcman, Scott Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Attachments: Millennium Additional 3.10.16.pdf ); Casriel, Lyle I; Gutierrez, Matthew I; Shkreli, Juliana Hi Ghislaine, ); Klein, Matthew I; Ramdeen, Vijai Waldron, Chelsey I wanted to follow-up on the attached Millenniu
sriel, Lyle Sent: Friday, March 11, 2016 4:56 PM To: Waldron, Chelsey; G Maxwell Cc: Stackman, Scott; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Ghislaine, Through February the fund is down 3%. The MSCI ACWI was down
Message From: Waldron, Chelsey Sent: 3/16/2016 8:02:57 PM To: G Maxwell CC: Stackman, Scott Casriel, Lyle u); Klein, Matthew I; Gutierrez, Matthew I; Ramdeen, Vijai I; Shkreli, Juliana ); Waldron, Chelsey Ladd, Molly I Subject: RE: MAXWELL: Millennium Additional Attachments: AK M
on, Chelsey Sent: 3/16/2016 8:02:57 PM To: G Maxwell CC: Stackman, Scott Casriel, Lyle u); Klein, Matthew I; Gutierrez, Matthew I; Ramdeen, Vijai I; Shkreli, Juliana ); Waldron, Chelsey Ladd, Molly I Subject: RE: MAXWELL: Millennium Additional Attachments: AK Millennium Fund Factsheet.pdf
Message From: Waldron, Chelsey Sent: 3/21/2016 6:51:36 PM To: G Maxwell •1 CC: Casriel, Lyle 1; Stackman, Scott I; Gutierrez, Matthew I; Shkreli, Juliana Ladd, Molly Subject: RE: MAXWELL: Millennium Additional 1 Hi Ghislaine, Yes, confirming we receinved the paperwor
ckman, Scott Sent: Monday, March 21, 2016 11:40 AM To: G Maxwell; Waldron, Chelsey Cc: Casriel, Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Lets discuss the options part Scott L. Stackman Managing Director - In
m: Sent: To: CC: Shkreli, Juliana 9/26/2016 7:29:29 PM Ladd, Molly ([email protected]]; Ramdeen, Vijai Subject: RE: Ms. Maxwell documents ; Gutierrez, Matthew The documents are ready for pick up. She can call us at when she's here and we can walk them down to the lobby. Thanks! Juliana From:
Message From: Sent: To: CC: Shkreli, Juliana 9/26/2016 7:29:29 PM Ladd, Molly ([email protected]]; Ramdeen, Vijai Subject: RE: Ms. Maxwell documents ; Gutierrez, Matthew The documents are ready for pick up. She can call us at when she's here and we can walk
Stackman, Scott ]; Casriel, Lyle ; Klein, Matthew Ramdeen, Vijai I; Shkreli, Juliana BCC: Subject: Stackman I Casriel New Mailing Address ]; Gutierrez, Matthew ; Ladd, Molly I As of October 3rd, we will be moving to the UBS headquarters building at 1285 Avenue of the Americas (mailing address bel
Message From: Stackman, Scott Sent: 9/30/2016 7:34:14 PM CC: Stackman, Scott ]; Casriel, Lyle ; Klein, Matthew Ramdeen, Vijai I; Shkreli, Juliana BCC: Subject: Stackman I Casriel New Mailing Address ]; Gutierrez, Matthew ; Ladd, Molly I As of October 3rd, we will be m
Entities connected to both Gutierrez and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONMolly
PERSONChelsey
PERSONElyanna Rivas
PERSONChelsey Devon
PERSON
United States
LOCATIONScott Stackman
PERSONMolly Ladd
PERSONGarcia
PERSONWalker
PERSON
George Mitchell
PERSON
Prince Charles
PERSONChristopher
PERSONUBS Private Wealth Management
ORGANIZATION
Jeffrey Epstein
PERSON
Samantha Power
PERSON
Naomi Campbell
PERSON