Epstein Secrets

Maxwell be available or is it best to sent it tomorrow morning? Thanks, Vijai Vgai Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc Pnvate Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 Tel. Intl Fax tsswcubs.eorMfirratevrealthmanagernent The information s

Message From: Ramdeen, Vijai Sent: 2/18/2014 10:30:50 PM To: Subject: MAXWELL Hi What is the location of your office? How late will Ms. Maxwell be available or is it best

Maxwell be available or is it best to sent it tomorrow morning? Thanks, Vijai Vgai Ramdeen AuthcriZed Officer Senior Wealth Strategy Associate UBS Financial Services Inc Private Wealth hiana,--2,nent el Fax Ire Fax ubs comprivatem.ealthmanagement 1 he information set forth herein was obtained from sources which

Message From: Ramdeen, Vijai Sent: 2/18/2014 11:53:23 PM To: Subject: RE: MAXWELL Our colleague Chelsey Waldron is on her way to drop off the envelope with the documents. P

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

ment 299 Park Avenue, 25th Floor New York. NY 10171 Tel I Fax From:Garcia, Camille Sent: Tuesday, February 18, 2014 12:56 PM To: Cc: Ramdeen, Vijai Subject: RE: Maxwell Hi Thanks for the below information. I have another question regarding Pot & Kettle LLC. In the spreadsheet you indicated th

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 int

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 am

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, 2016 12:10 PM To: L

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 m

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: To: CC: Subject: Attachments: 2/17/2014 2:18:59 PM Garcia, Camille Ramdeen, Vijai Re: MAXWELL: Wealth Management for Ghislaine Maxwell 116 East 65th Street LLC Articles of Formation11].pdf; UBS DOCS.xls Good morning, The Excel

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

Message From: Sent: To: CC: Subject: Attachments: Hi Garcia, Camille Ol 2/14/2014 9:13:56 PM Ramdeen, Vijai RE: MAXWELL: Wealth Management for Ghislaine Maxwell Maxwell - Entities 2.14.14.xls As discussed, attached is a summary of the entities. Highlight

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 missing information. Kin