Epstein Secrets

Trans request Thank you! From: Sent: Tuesday, May 03, 2016 1:41 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request Acct Name: Scott Borgerson Bank: Citizens Bank Routing #: Acct #: From: Molly Ladd c ubs.com> Date: Tuesday, May 3, 2016 at 11:01 AM To: NY Ghislaine < >, Cc: Juliana Sh

orgerson Bank: Citizens Bank Routing #: Acct #: From: Molly Ladd c ubs.com> Date: Tuesday, May 3, 2016 at 11:01 AM To: NY Ghislaine < >, Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, We will call you shortly to verbally confirm this wire. Thank you! Molly

ou shortly to verbally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; Cc: Shkreli, Juliana; Ramdeen, Vijai Subject Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know Th

ll call you shortly to verbally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; Cc: Shkreli, Juliana; Ramdeen, Vijai Subject Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me

from her personal savings going to the below account. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number -- Routing number Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERRAMAR00002622 EFTA00238172

Just confirming you received the signed EFT from Ms. Maxwell. From: Molly Ladd < Date: Tuesday, May 3, 2016 at 1:56 PM To: NY Ghislaine < Cc: >, Juliana Shkreli < >, Molly Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, 11 Per the updated transfer instructions sent by please sign and

e. Thank you! Molly From: G Maxwell Sent: Tuesday, May 03, 2016 11.00 AM To: Ladd, Molly; CONFIDENTIAL UBSTERRAMAR00002621 EFTA00238171 Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let m

you! Molly From: G Maxwell Sent: Tuesday, May 03, 2016 11.00 AM To: Ladd, Molly; CONFIDENTIAL UBSTERRAMAR00002621 EFTA00238171 Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know T

from her personal savings going to the below account. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERFtAMAR00002625 EFTA00238175

Message From: Ladd, Molly Sent: 5/3/2016 7:49:56 PM To: G Maxwell CC: I; Shkreli, Juliana Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Ramdeen, Vijai Per our conversation, this ACH transfer is comp

for the funds to arrive in Scott's account. Thank you! Molly From: Ladd, Molly Sent: Tuesday, May 03, 2016 1:56 PM To: G Maxwell Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Per the updated transfer instructions sent by please sig

on. Best, Lyle Lyle Casriel Senior Vice President — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management From: Scott Borgerson Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd

Message From: Sent: To: CC: Casriel, Lyle 9/4/2018 3:19:12 PM Lindsay J. Annello Walker, Christopher ura K. Barooshian ; Shkreli, Juliana ; Tomkiewicz, Jessica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary Interim ao 8.31.1

Message From: Sent: To: CC: Casriel, Lyle 9/4/2018 3:19:12 PM Lindsay J. Annello Walker, Christopher ura K. Barooshian ; Shkreli, Juliana ; Tomkiewicz, Jessica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary Interim

her J. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management wwwubs.com/privatewealthmanagement From: Scott Borgerson [mailto: Sent: Wednesday, March 06, 2019 11:55 AM To: Casriel, Lyle Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; S

: Sent: Wednesday, March 06, 2019 11:55 AM To: Casriel, Lyle Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX Subject: [External] Re: Angara Trust / Montpelier Trust 1099s CONFIDENTIAL UBSTERFtAMAR00004248 EFTA00239557 Thanks

n [mailto: Sent: Wednesday, March 06, 2019 11:55 AM To: Casriel, Lyle Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX Subject: [External] Re: Angara Trust / Montpelier Trust 1099s CONFIDENTIAL UBSTERFtAMAR00004248 EFTA00239557

Message From: Shkreli, Juliana Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX ([email protected]]; Walker, Christopher ; Rivas, Elyanna J; Shkreli, Juliana Subject: RE: [External) AlphaKeys Mille

Message From: Shkreli, Juliana Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX ([email protected]]; Walker, Christopher ; Rivas, Elyanna J

Message From: Shkreli, Juliana Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX ([email protected]]; Walker, Christopher ; Rivas, Elyanna J; Shkreli

Message From: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax [email protected] Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k

e From: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax [email protected] Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send t

Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account (Y1xxx70) should be sent in USD. Thank you! Juliana Juliana Shkreli Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floo

Message From: Sent: To: CC: Scott Borgerson 6/27/2019 8:14:25 PM Wm; Subject: (External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Tha

Message From: Sent: To: CC: Scott Borgerson 6/27/2019 8:14:25 PM Wm; Subject: (External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send t

Message From: Scott Borgerson ] Sent: 6/27/2019 8:14:25 PM To: CC: , m• m; Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end

Message From: Scott Borgerson ] Sent: 6/27/2019 8:14:25 PM To: CC: , m• m; Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send t