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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
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: Internal trans Good afternoon,
#1 debit: $63.61 Terra Mar Credit: See attached #2 debit: Credit: Max Foundation $17,220.39 #3 Debit: Max Foundation $17,220!!!!IIIIIIIII Credit: See attached #4 Debit: GHISLAINE MAXWELL $459.00 Credit: Ghislaine #4 V
FTA01588867 NC: Client's Account# Regard Ghislaine Maxwell ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID: CSID: INDEX1 INDEX2: TerraMar Project, Inc. Ghislaine Maxwell EFTA01588868 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: TerraMar Pro'ect, Inc.
laine Maxwell V ,E T717C4V4 , y eUttluq. • • EFTA01589118 EFTA01589119 ID: DATE: 02/25/2014 21:48:00 Page 6 of 11 DID CSID: INDEX1: INDEX2: MAX Foundation Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714
, Ghislaine Maxwell 2: 5E-f.t9i, TZ/ZOIvi;37, EFTA01589123 ID: DATE: 02/25/2014 21:48:00 Page 9 of 11 DID: IIIIIIIIIIII CSID: INDEX1: INDEX2: TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714
Entities connected to both MAX FOUNDATION and TerraMar Project, Inc.

Ghislaine Maxwell
PERSON
Newark
LOCATIONJanet Young
PERSON
UBS AG
ORGANIZATIONJuliana Shkreli
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONChelsey Waldron
PERSON
Janet
PERSON