Epstein Secrets

ate the address currently on her UBS accounts Can you please send us the updated address? Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc Private Wealth Islam einem CONFIDENTIAL UBSTERRAMAR00002664 EFTA00238214

Message From: Ladd, Molly Sent: 6/14/2016 6: : To: CC: Shkreli, Juliana I; Ramdeen, Vijai [ Subject: • ress Update Please give me a call at when you have a moment. Thank you! Molly From: Sent: Tuesday, June 14, 2

s Update Hi Molly, can you please call Ghislaine again I; Ladd, Molly From: Molly Ladd <-> Date: Tuesday, June 14, 2016 at 11:57 AM To: Sc Cc: Juliana Shkreli < >,' " Molly Ladd Subject: RE: MAXWELL: Address Update Hi M, We are able to update the mailing address on her accounts with this PO Box, but w

Message From: Ladd, Molly Sent: 6/14/2016 6: : To: CC: Shkreli, Juliana I; Ramdeen, Vijai [ Subject: • ress Update Please give me a call at when you have a moment. Thank you! Molly From: Sent: Tuesday, J

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

Message From: Garcia, Camille Sent: 4/11/2014 9:26:56 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: MAXWELL: Wire Received Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her person

Message From: Garcia, Camille Sent: 4/11/2014 9:26:56 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: MAXWELL: Wire Received Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her personal saving

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: Garcia, Camille Sent: 4/25/2014 1:12:34 PM To: CC: Ramdeen, Vijai Shkreli, Juliana I ubs.com); Waldron, Chelsey Devon Subject: MAXWELL: 116 East 16th Street - Debit Balance Hi There is an ACH payment in the amount of $

Message From: Garcia, Camille Sent: 4/25/2014 1:12:34 PM To: CC: Ramdeen, Vijai Shkreli, Juliana I ubs.com); Waldron, Chelsey Devon Subject: MAXWELL: 116 East 16th Street - Debit Balance Hi There is an ACH payment in the amount of $2,143.01

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

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 received a wire for $1,232.79 from JPMorgan into her personal savings account Thanks, Camill

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 received a wire for $1,232.79 from JPMorgan into her personal savings account Thanks

adquarters building at 1285 Avenue of the Americas (mailing address below). Our phone numbers and emails will not change. Stackman I Casriel Group UBS Financial Services Inc 1285 Avenue of the Americas 38th Floor New York, NY 10019 There will still be branch operations and staff located at 299 Park Avenue, so any item

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 moving to the