Epstein Secrets

yanna [ Sent: 7/23/2019 4:16:17 PM To: 16 Max' [ CC: Shkreli, Juliana [MI II; Ramdeen, Vijai [ I; Walker, Christopher ]; Traskus, Michelle ; Stackman, Scott I; Casriel, Lyle [ I; Spellman, Heather [ Campbell, Randy [ Subject: Secure Document Pick Up: RE: MAXWELL: Transfer Request Attachments:

as < Date: Tuesday, July 23, 2019 at 8:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < CONFIDENTIAL UBSTERRAMAR00004446 EFTA00239709 >, Scott Stackman < >, " < " < Subject: RE: MAXWELL: Transfer Request Ghislaine, >, We spoke with our back office team and they confirmed that UBS does not have

ly spelt out so all the bank has to do is follow what is on the sheet? Sony for the extra work but this way it is not up for interpretation.. From: Eyanna Rivas < Date: Tuesday, July 23, 2019 at 8:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < CONFIDENTIAL UBSTERRAMAR00004446 EFTA00239709 >, Sc

Message From: Rivas, Elyanna Sent: 4/11/2018 7:33:14 PM To: G Max CC: Shkreli, Juliana I; Merchant, Ruhi I; Stackman, Scott I; Casriel, Lyle [ Subject: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Att

m: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen >, < >, Scott Stackman < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, UBS Secure Document Pick Up For your privacy, we hav

erday Elyanna, thank you for sending 2016 credit card information Could you send me 2017 and 2018 via the same method? Appreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen >, < >, Scott Stackman

Cc: Juliana Shkreli < >, Vijai Ramdeen < >, " < " < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, Scott Stackman < >, UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Docum

Phone: Fax: From: G Max [mailto Sent: Wednesday, April 11, 2018 10:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Elyanna, thank you for sending 201

erday Elyanna, thank you for sending 2016 credit card information Could you send me 2017 and 2018 via the same method? Appreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, " < " < Subject:

o: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 4/10/2018 10:17:21 PM G Max Shkreli, Juliana ; Ramdeen, Vij ml; Merchant, Ruhi ; Stackman, Scott I I; Casriel, Lyle Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday MAXWELL - UBS Signature Card Statement 20

om I jan to 314 Dec 2016. If you could send those to me as soon as possible thank you From: GMAX < Date: Tuesday, April 10, 2018 at 10:57 AM To: Eyanna Rivas < Cc: Juliana Shkreli < >, Vijai Ramdeen < Subject: Re phone call conversation yesterday Thank you for your time yesterday As discussed. You can

Message From: Rivas, Elyanna [ Sent: 5/4/2018 9:50:18 PM To: G Max [- CC: Stackman, Scott [ I; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday Attachments: TERRAMAR PROJECT- U8

issed my time lone on these docs — can you resend also can you send any other card and information for 2016 that you have Thank you Best G From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Wednesday, April 11, 2018 at 3:33 PM To: GMAX < Cc: Juliana Shkreli < < >, Scott Stackman < >, " Subject: S

d get back to you. Thank you, Juliana From: G Max Sent: Monday, April 16, 2018 2:38 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Sorr

issed my time lone on these does ? can you resend also can you send any other card and information for 2016 that you have Thank you Best G From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Wednesday, April 11, 2018 at 3:33 PM To: GMAX <Se Cc: Juliana Shkreli " Scott Stackman < ' < Subject: Secur

yanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX Cc: Juliana Shkreli .:E~Mea>, Vijai Ramdeen Sa>, < >, Scott Stackman <- " < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, UBS Secure Document Pick Up For your privacy, w

From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX Cc: Juliana Shkreli .:E~Mea>, Vijai Ramdeen Sa>, < >, Scott Stack

From: Rivas, Elyanna Sent: Tuesday, April 10, 2018 11:12 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, Confirming we received your email. We will work on t

I s' jan to 31" Dec 2016. If you could send those to me as soon as possible thank you From: GMAX C. Date: Tuesday, April 10, 2018 at 10:57 AM To: Eyanna Rivas < Cc: Juliana Shkreli < >, Vijai Ramdeen Subject: Re phone call conversation yesterday Thank you for your time yesterday As discussed. You can d

[mailto: ] Sent: Tuesday, July 23, 2019 11:17 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Thank you. I can?t imagine it is that

y spelt out so all the bank has to do is follow what is on the sheet? Sorry for the extra work but this way it is not up for interpretation.. From: Eyanna Rivas < Date: Tuesday, July 23, 2019 at 8:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < < >, Scott Stackman < < < Subject: RE: MAXWELL: Tr