Epstein Secrets

ceived Hi Ghislaine, Confirming we received the below checks. Please confirm which account you would like the checks to be deposited in to. Payor: Insurance Office of Central Ohio Amount: $147.00 Payable to: GHISLAINE MAXWELL Payor: Insurance Office of Central Ohio Amount: $315.79 Payable to: GHISLAINE MAXWELL Payor: Insu

Message From: Rivas, Elyanna Sent: 10/18/2017 8:03:10 PM To: G Max CC: Prost, Brittany IMI NIMI L Shkreli, Juliana Subject: RE: MAXWELL - Checks Received Hi Ghislaine, nil reaching out as a friendly reminder on the below. Please confirm which account

Message From: Rivas, Elyanna Sent: 10/18/2017 8:03:10 PM To: G Max CC: Prost, Brittany IMI NIMI L Shkreli, Juliana Subject: RE: MAXWELL - Checks Received Hi Ghislaine, nil reaching out as a friendly reminder on the below. Please confirm which account you would

make 2 transfers... $100,000.00 from her personal savings to Ellmax checking And $6,385.99 from her personal checkin o the following account... Insurance Office of Central Ohio Checking Account No. Fifth Third Bank 155 W. Main Street New Albany, Ohio FTC e. SWIFT Code Many thanks, CONFIDENTIAL UBSTERRAMAR00003066 E

Message From: Shkreli, Juliana Subs:corn] Sent: 12/28/2016 8:25:17 PM To: CC: Ramdeen, Vijai nbs.comi Subject: MAXWELL - trans requests As discussed, both transfer

8/2016 8:25:17 PM To: CC: Ramdeen, Vijai nbs.comi Subject: MAXWELL - trans requests As discussed, both transfers are complete. FED # Thanks, Juliana From: Sent: Wednesday, December 28, 2016 12:31 PM To: Shkreli, Juliana Cc: Ladd, Molly; Ramdeen, Vijai Subject: trans requests Hello Juliana,

ceived Hi Ghislaine, Confirming we received the below checks. Please confirm which account you would like the checks to be deposited in to. Payor: Insurance Office of Central Ohio Amount: $147.00 Payable to: GHISLAINE MAXWELL Payor: Insurance Office of Central Ohio Amount: $315.79 Payable to: GHISLAINE MAXWELL Payor: Insu

Message From: Rivas, Elyanna Sent: 10/19/2017 7:52:23 PM To: G Max CC: Prost, Brittany I; Shkreli, Juliana I; Merchant, Ruhi Subject: RE: MAXWELL - Checks Received Ghislaine, Confirming these checks have been deposited into your checking acco

Message From: Rivas, Elyanna Sent: 10/19/2017 7:52:23 PM To: G Max CC: Prost, Brittany I; Shkreli, Juliana I; Merchant, Ruhi Subject: RE: MAXWELL - Checks Received Ghislaine, Confirming these checks have been deposited into your checking account. Tha

heck) Chartis Property Casualty Company 2,933.10 Ghislaine Maxwell (Indiv.Check) Seattle University 423.77 a Ghislaine Maxwell (Indiv.Check) Insurance Office of Central Ohio 419.00 a Ghislaine Maxwell (Indiv.Check) Consign Of The Times 383.00 Ghis a well laine Max AIG Property Casualty Company 351.53 Ghislaine

: MAXWELL: Confirmed Checks Wonderful — thanks so much! Best, From: Chelsey Waldron Date: Friday, April 10, 2015 at 3:18 PM To: !MI B Cc: ' ", Juliana Shkreli, Chelsey Waldron Subject: RE: MAXWELL: Confirmed Checks Below please find who each check was from. Please reach out if you need anything else. Tha