Epstein Secrets

3/2/2015 AIG Property Casualty Company $212.31 3/2/2015 AIG Property Casualty Company $2,000.00 3/2/2015 Consign of the Times $196.20 From: Wilner, Jourdan [mailto Sent: Thursday, July 16, 2015 12:45 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Ghisla

Message From: Waldron, Chelsey Devon Sent: 7/16/2015 6:48:58 PM To: CC: Shkreli, Juliana I; Ladd, Molly ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Ghislaine M

Message From: Wilner, Jourdan Sent: 7/16/2015 3:14:29 PM To: Waldron, Chelsey Devon CC: Subject: Ghislaine Maxwell deposits Importance: High Dear Chelsey, I am

Message From: Wilner, Jourdan Sent: 7/16/2015 3:14:29 PM To: Waldron, Chelsey Devon CC: Subject: Ghislaine Maxwell deposits Importance: High Dear Chelsey, I am part of Ms. Maxwell's accounting team and working c

>, Juliana Shkreli Since you are not authorized on the account, we will send the information to =I who can pass along. Thank you, Chelsey From: Wilner, Jourdan Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: MM; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project depos

Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachm

Message From: Wilner, Jourdan Sent: 11/2/2015 9:38:58 PM To: INS CC: ; Santillan, Ximena I ); Roan, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14

unt, we will send the information to I= who can pass along. Thank you, Chelsey From: Wilner, Jourdan Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: ; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewi

on the account, we will send the information to =I who can pass along. CONFIDENTIAL UBSTERFtAMAR00001620 EFTA00237262 Thank you, Chelsey From: Wilner, Jourdan [ Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: a; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project depo

ancial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 From: Sent: Monday, November 02, 2015 3:36 PM To: Waldron, Chelsey Subject: Re: TerraMar Project deposit 6/13/14 Thanks, Chelsey! From: Chelsey Waldron < Date: Monday, November 2, 2015 at 3:31 PM To: "

Message From: Ladd, Molly I Sent: 1/14/2016 5:15:56 PM To: Wilner, Jourdan CC: Ramdeen, Vijai [ I; Waldron, Chelsey Ladd, Molly [ Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Attachments: Alan Blecher

Message From: Ladd, Molly I Sent: 1/14/2016 5:15:56 PM To: Wilner, Jourdan CC: Ramdeen, Vijai [ I; Waldron, Chelsey Ladd, Molly [ Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Attachments: Alan Blecher Auth Agent Form Jan 2016.pdf; Robert Kuchne

t & Kettle LLC Max Foundation Ghislaine Maxwel -•• Thank you! Max Hotel Services CONFIDENTIAL UBSTERRAMAR00002556 EFTA00238111 Molly From: Wilner, Jourdan [ Sent: Wednesday, January 13, 2016 1:54 PM To: ; Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: R

Message From: Ladd, Molly] Sent: 3/29/2016 7:48:42 PM To: CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Him, I'd like to co

Message From: LaddWolly Sent: 2/5/2016 8:23:49 PM To: Wilner, Jourdan IS) CC: Waldron, Chelsey lal; Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell's accoun

Message From: LaddWolly Sent: 2/5/2016 8:23:49 PM To: Wilner, Jourdan IS) CC: Waldron, Chelsey lal; Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, I recei

From: [mailto Sent: Thursday, January 14, 2016 12:16 PM To: Wilner, Jourdan Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Thank you! Please have Alan and Robert complete, sign and date the attached forms

s and return to me via email (PDF). From: Wilner, Jourdan [mailto ] Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants The requested contact information is as follows: Alan Blecher Robert Kuchner Thank

From: [mailto Sent: Thursday, January 14, 2016 10:48 AM To: Wilner, Jourdan •c > Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, Can you please provide email addresses and phone numbers for Al

en complete. Thank you! Molly From: Wilner, Jourdan [mailto: Sent: Wednesday, January 13, 2016 1:54 PM To: =I= Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Thanks =! Not sure if this is pertinent at this point, but we will also