Epstein Secrets

5 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Good afternoon, Can you please transfer $7,000 from Max Foundation UBS Acct to Terra Mar UBS Acct Kind regards, CONFIDENTIAL UBSTERRAMAR00000316 EFTA00236035

nfirming the transfer is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, April 04, 2014 3:22 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Shkreli, Juliana Subject: MAXWELL: Trans request We submitted the transfer and will confirm once completed. Thanks! Juliana Fr

Tuesday, April 22, 2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesday, Aprl To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Interna

00 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesday, Aprl To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal trans Good afternoon, Ms. Maxwell would like to make an internal transfer from to in the amount of $5,000. Kind regards, CON

LC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxxSS- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accoun

Message From: Sent: 12/17/2014 9:23:58 PM To: Waldron, Chelsey Devon [ CC: Subject: FW: MAXWELL - RE: Adding Signatory to accounts Attachments: disclaim.txt Hi Chelsey, To follow up on our recent conversation, I

1PM Mkt Value a/o 12/31/13 Value et UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,26173 Completed Pot and Kettle LAC

Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOU Account Title UBS A/C 1PM Mkt Value a/o 12/31/13

JPM Mkt Value a/o 12/31/13 Value et USS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC

Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C JPM Mkt Value a/o 12/31/13 Value et USS

JPM Mkt Value a/o 12/31/13 Value et UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC

amille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS Account Tttle UBS A/C JPM Mkt Value a/o 12/31

1PM Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street ILLC 10,731.50 30,265.73 Completed Pot and Kettle LLC

amille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C 1PM Mkt Value a/o 12/31/13 Value at UBS

have checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form This will allow the accountant to call the branch and request checks from accounts that do

atoryto accounts Hi Daniel, We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, March 11, 2015 6:22 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Addi

have checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that

I just wanted to follow-up on the below. Thank you. From: Waldron, Chelsey Devon Sent: Wednesday, March 18, 2015 2:13 PM To: Cc: Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi I wanted to c