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>, 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 Attachments: 20140613 1000.00 Y123656.pcif 11/2/2015 9:59:49 PM Hi
Chelsey! From: Chelsey Waldron Da To: Cc: Chelsey Waldron c > Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, >, Mizchelle Roan >, 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 Sen
Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123656.pcif 11/2/2015 9:59:4
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 confirm that Alan Blecher and Robert Kuchner have b
untants at Marks Paneth. Kind regards, From: Molly Ladd Date: Tuesday, February 9, 2016 at 3:16 PM To: Cc: Molly Ladd < , Chelsey Waldron < >, Juliana Shkreli >, Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Please see the paperwork for the accountant update attached. Please have Ghislaine sign and
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 confirm that Alan Blecher and Robert Kuchn
To: Cc: Wilner, Jourdan >; Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Yes - everything the same as before and he will replace Dan. Sent from my BlackBe
nts Hi We will look into this and get back to you soon. Thank you! Molly From: Sent: Wednesday, January 13, 2016 9:23 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, CONFIDENTIAL UBSTERRAMAR00002161 EFT
We will look into this and get back to you soon. Thank you! Molly From: Sent: Wednesday, January 13, 2016 9:23 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, CONFIDENTIAL UBSTERRAMAR00002161 EFTA00237744
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 Maxwell deposits Him , Below please find additional information regardin
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 Maxwell deposits Him , Below please find additional information
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
We will look into this and get back to you soon. Thank you! Molly From: Sent: Wednesday, January 13, 2016 9:23 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, Ms. Maxwell's accountant, Dan Kesner, is leavin
nts Hi We will look into this and get back to you soon. Thank you! Molly From: Sent: Wednesday, January 13, 2016 9:23 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, Ms. Maxwell's accountant, Dan Kesner,
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
Attachments: image001.gif Thank you, Chelsey. Have a nice night. From: Chelsey Waldron < Date: Monday, November 2, 2015 at 4:59 PM To: Cc: >, Juliana Shkreli < >, Chelsey Waldron Subject: MAXWELL: TerraMar Project deposit 6/13/14 Hi =, Please find a copy of the check attached. Thank you! Chelsey Wald
Message From: Sent: To: 1/13/2016 2:22:30 PM Chelsey Waldron [ CC: Wilner, Jourdan Subject: Ms. Maxwell's accountants I; Juliana Shkreli j; Molly Ladd Good morning, Ms. Maxwell's accountant, Dan Kesner, is leaving Mar
Message From: Sent: To: 1/13/2016 2:22:30 PM Chelsey Waldron [ CC: Wilner, Jourdan Subject: Ms. Maxwell's accountants I; Juliana Shkreli j; Molly Ladd Good morning, Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new accountant, Alan Blecher. Can you
Entities connected to both Wilner and Juliana Shkreli

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONMolly
PERSONChelsey
PERSON
United States
LOCATIONMolly Ladd
PERSONChelsey Waldron
PERSONGarcia
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