Epstein Secrets

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

116 East 65 eet LLC Scientific Electric Company, INC 565.00 From: Waldron, Chelsey Devon Sent: Friday, April 10, 2015 2:15 PM To: Cc: Ramdeen, Vijai; ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Confirmed Checks Him, CONFIDENTIAL UBSTERFJAMAR00000968 EFTA00236638 We are working on the be

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

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, Ms. Maxwell would like to make 2 transfers... $100,000.00 from her personal savings to Ellmax checking A

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

ciate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381' Floor New York, NY 10019 Phone: Fax: j; Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00003356 EFTA00238725 From: G Max [raj Sent: Wednesday, October 18, 2017 4:34 PM To: Rivas, Elyanna Cc: Prost, Britta

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

the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, October 17, 2017 1:48 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi; Prost, Brittany; Shkreli, Juliana Subject: MAXWELL - Checks Received Hi Ghislaine, Confirming we received the below checks. Pleas