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Project, Inc. account and just wanted to clarify the type of card you wanted for this account. Should it be a debit card or a credit card? Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York
rd you wanted for this account. Should it be a debit card or a credit card? Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Tel I Fax From:Garcia, Camille Sent: Tuesday, February 18, 2014
Devon Subject: MAXWELL: Wire Received Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her personal savings account Thanks, Camille Camille A. Garcia. CFI@ Sr. Weakh Strategy Associate UBS Financial Services, Inc. Private Wealth Management Tel Fax CONFIDENTIAL UBSTERRAMAR0
eceived a wire for $1,183.17 from WMorgan into her personal savings account Thanks, Camille Camille A. Garcia. CFI@ Sr. Weakh Strategy Associate UBS Financial Services, Inc. Private Wealth Management Tel Fax CONFIDENTIAL UBSTERRAMAR00000327 EFTA00236045
East 65th Street LLC and there is not enough cash in the account to cover. Please call us to discuss - our deadline to cover this is 11am. Thanks, Camille Camille A. Garcia, CFP• Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New Yo
to cover. Please call us to discuss - our deadline to cover this is 11am. Thanks, Camille Camille A. Garcia, CFP• Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERRAMAR00000336 EFTA00236054
Message From: Sent: To: CC: Garcia, Camille [ 5/1/2014 9:17:09 PM Ramdeen, Vija Subject: MAXWELL: Wire Received I; Shkreli, Juliana ; Waldron, Chelsey Devon Hi a, Confirming Ghislaine r
ceived a wire for $1,232.79 from JPMorgan into her personal savings account Thanks, Camille Camille A Garcia. CFPS Sr. Wealth Strategy Associate UBS Financial Services. Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00000345 EFTA00236063
f the entities. Highlighted are the open items that we need to answer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York
nswer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Friday, February 14, 2014 4:05 PM To: Ramdeen, Vijai
Message From: Sent: 2/14/2014 9:15:30 PM To: Garcia, Camille [ CC: Ramdeen, Vijai Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Thank you. I will take a look now and start filling in the mi
nswer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Friday, February 14, 2014 4:05 PM To: Ramdeen, Vijai
f the entities. Highlighted are the open items that we need to answer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York
nswer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel I Fax From: [mailto Sent: Friday, February 14, 2014 4:05 P
Entities connected to both Camille and UBS Financial Services Inc

Ghislaine Maxwell
PERSONGarcia
PERSONVijai Ramdeen
PERSONScott Stackman
PERSONJuliana Shkreli
PERSONWaldron
PERSONChelsey Devon
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Samantha Power
PERSONCamille A. Garcia
PERSON
NEW YORK NY
LOCATION
Columbus
LOCATION
Vicky Ward
PERSONFBI
ORGANIZATION
Hunter Biden
PERSON
Paul Ryan
PERSON