Epstein Secrets

Message From: Sent: 5/1/2014 3:55:51 PM To: Garcia, Camille Subject: Re: MAXWELL: Trans Many thanks. From: Camille Garcia < Date: Thursday, May 1, 2014 11:55 AM To: Cc: Chelsey Waldron Subject: RE: MAX

Message From: Sent: 5/1/2014 3:55:51 PM To: Garcia, Camille Subject: Re: MAXWELL: Trans Many thanks. From: Camille Garcia < Date: Thursday, May 1, 2014 11:55 AM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans The wire is completed. Fed Ref# Thanks, Camille Fr

n along with the other documents. «IPO Form.pdf» «Prospectus eDelivery Consent 5.29.14.pdf» Please let us know if you have any questions. Thanks, Camille Camille Garcia, CFPt Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Email: CONF

ith the other documents. «IPO Form.pdf» «Prospectus eDelivery Consent 5.29.14.pdf» Please let us know if you have any questions. Thanks, Camille Camille Garcia, CFPt Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Email: CONFIDENTIAL UBSTER

jai j; Shkreli, Julianag ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance at JPM As discussed, the wire is completed. FED # Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate U8S Private Wealth Management Phone Faxes Email: From: Garcia, Camille Sent: Tuesday, J

hkreli, Julianag ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance at JPM As discussed, the wire is completed. FED # Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate U8S Private Wealth Management Phone Faxes Email: From: Garcia, Camille Sent: Tuesday, June 10, 2014 9:3

Message From: Sent: To: CC: Garcia, Camille 6/10/2014 4:31:22 PM Ramdeen, Vijai Subject: RE: MAXWELL: Debit Balance at JPM I; Shkreli, Juliana ; Waldron, Chelsey Devon Him, In this case

ase, you can write in and provide the date of birth. Please let us know if you have any other questions regarding the paperwork. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25t° Floor New York, NY 10171 From: Sent: Tuesday, June 1

Trans request Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent:

quest Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 1

m We received the W9. Thanks and have a great weekend! Best, Juliana From: Sent: Friday, June 20, 2014 3:00 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Subject: RE: MAXWELL: Form W9 for Millennium We will send a messenger shortly. Thanks, Juliana From: [mailto:Dana@ellm

M To: Subject: Re: MAXWELL: Form W9 for Millennium Great. You as well! From: Juliana Shkreli < Date: Friday, June 20, 2014 at 4:53 PM To: Cc: Camille Garcia < >, Chelsey Waldron < Subject: RE: MAXWELL: Form W9 for Millennium We received the W9. Thanks and have a great weekend! Best, Juliana From: S

s request Thanks! From: [mailto: Sent: Tuesday, June 24, 2014 11:01 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, I'm checking with Charles as this was the info he provided. Get back to you shortly. Best, From:

ans request The routing number is coming up as invalid. Can you please confirm that is the correct number? Thanks, Juliana ]; Garcia, Camille >, Camille Garcia From: Sent: Tuesday, June 24, 2014 9:39 AM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans reque

e. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL: Trans request As discussed, we are entering the wire and will let you know once complete. Thanks, Juliana From: Sent: Tue

ldron, Chelsey Devon Subject: Re: MAXWELL: Trans request Thank you From: Chelsey Waldron < Date: Tuesday, June 24, 2014 at 1:39 PM To: Cc: >, Camille Garcia < >, Juliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Than

we will process this wire and the journal ($40k from Ghislaine's savings to 116 East 65th Street LLC) tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFI,* Senior Wealth Strategy Associate UM Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent:

rocess this wire and the journal ($40k from Ghislaine's savings to 116 East 65th Street LLC) tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFI,* Senior Wealth Strategy Associate UM Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 2

L: Trans request Hi=, ubs.comj; Ramdeen, Vijai As discussed, we will process this internal transfer tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent:

request Hi=, ubs.comj; Ramdeen, Vijai As discussed, we will process this internal transfer tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 2