Epstein Secrets

amount of $500,000.00 from her personal savings to the following account: Account Name: Tidcwood LLC Routing Number: Account Number: Bank Name: Citizens Bank Ms. Maxwell can be reached on her mobile to confirm the transfer. Kind regards, CONFIDENTIAL UBSTERRAMAR00002884 EFTA00238276

Message From: Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf

Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2016 at 10:14 AM To: Cc: NY Ghislaine < >, Juliana Shkreli >, Molly Ladd c > Subject: MAXWELL: RE: external trans request The routing number below is not valid for wire transfers. Can you please confirm th

Message From: Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer

e amount of $500,000.00 from her personal savings to the following account: Account Namc: Tidcwood LLC Routing Number: Account Number Bank Name: Citizens Bank Ms. Maxwell can be reached on her mobile to confinn the transfer. Kind regards. CONFIDENTIAL UBSTERFtAMAR00002689 EFTA00238281

Thank you, account today. Do you see any transfers pending yet? From: Molly Ladd Date: Wednesday, July 27, 2016 at 11:43 AM To: Cc: NY Ghislaine Juliana Shkreli p, Molly Ladd <MINIMI , " II < Subject: RE: MAXWELL: RE: external trans request Per our conversation, please find the transfer form attached fo

l (PDF) and we will move forward with this transfer. Thank you! Molly From: Sent: Wednesday, July 27, 2016 10:56 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: external trans request Hi Molly, We transferred to that routing number already on May 3rd of th

and we will move forward with this transfer. Thank you! Molly From: Sent: Wednesday, July 27, 2016 10:56 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: external trans request Hi Molly, We transferred to that routing number already on May 3rd of this year.

ould send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires t

e From: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax [email protected] Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send t

Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account (Y1xxx70) should be sent in USD. Thank you! Juliana Juliana Shkreli Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floo

send today. Tks, sgb m; On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED it We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires

Message From: Sent: To: CC: Scott Borgerson 6/27/2019 8:14:25 PM Wm; Subject: (External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send t

ould send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires t

Message From: Scott Borgerson ] Sent: 6/27/2019 8:14:25 PM To: CC: , m• m; Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send t