Epstein Secrets

to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • Account Number: • Routing Number: Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2

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

to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • <! !supportLists]--><!--(endii__>Account Number: • <!--[if !supportLists]—><!--[endin__>Routing Number CONFIDENTIAL UBSTERFtAMAR00002888 E

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.

scussed with Ghislaine, this transfer is complete. Due to the nature of the ACH system, it may take the funds a couple of business days to arrive in Tidewood's account. We have not yet seen a transfer into the account, but will confirm as soon as we do. Thank you! Molly From: Sent: Wednesday, July 27

u, 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 < >, Molly Ladd < < Subject: RE: MAXWELL: RE: external trans request Per our conversation, please find the transfer form attached for Ghislaine t

Message From: Ladd, Molly Sent: 7/27/2016 6:27:56 PM To: CC: G Max I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: RE: external trans request As discussed with Ghislaine, thi

Message From: Ladd, Molly Sent: 7/27/2016 6:27:56 PM To: CC: G Max I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: RE: external trans request As discussed with Ghislaine, this transfe