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16.zip As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and fl along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for de
Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 4/10/2018 10:17:21 PM G Max Shkreli, Juliana ; Ramdeen, Vij ml; Merchant, Ruhi ; Stackman, Scott I I; Casriel, Lyle Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yeste
Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 4/10/2018 10:17:21 PM G Max Shkreli, Juliana ; Ramdeen, Vij ml; Merchant, Ruhi ; Stackman, Scott I I; Casriel, Lyle Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversat
2016. If you could send those to me as soon as possible thank you From: GMAX < Date: Tuesday, April 10, 2018 at 10:57 AM To: Eyanna Rivas < Cc: Juliana Shkreli < >, Vijai Ramdeen < Subject: Re phone call conversation yesterday Thank you for your time yesterday As discussed. You can delete any other addre
laine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and i, along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending irk remains active. We have ordered you a new credit card for d
Message From: Rivas, Elyanna Sent: 4/11/2018 7:33:14 PM To: G Max CC: Shkreli, Juliana I; Merchant, Ruhi I; Stackman, Scott I; Casriel, Lyle [ Subject: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone
via the same method? Appreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen >, < >, Scott Stackman < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, UBS Sec
Message From: Rivas, Elyanna Sent: 4/11/2018 7:33:14 PM To: G Max CC: Shkreli, Juliana I; Merchant, Ruhi I; Stackman, Scott I; Casriel, Lyle [ Subject: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE:
laine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and MB, along with the Visa Signature credit card ending in MIN are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for
Message From: Rivas, Elyanna [ Sent: 5/4/2018 9:50:18 PM To: G Max [- CC: Stackman, Scott [ I; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday Attachments: TERRAMAR PROJECT- U8S Signature Card Statement 20
Message From: Rivas, Elyanna [ Sent: 5/4/2018 9:50:18 PM To: G Max [- CC: Stackman, Scott [ I; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday Attachments: TERRAMAR PROJECT- U8S Signature Card Stat
r 2016 that you have Thank you Best G From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Wednesday, April 11, 2018 at 3:33 PM To: GMAX < Cc: Juliana Shkreli < < >, Scott Stackman < >, " Subject: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterda
laine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and ME, along with the Visa Signature credit card ending in ME are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for
of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto Sent: Wednesday, April 11, 2018 10:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call convers
mericas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto Sent: Wednesday, April 11, 2018 10:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yes
via the same method? Appreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, " < " < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, Scott Stackman < >,
Hi Ghislaine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for de
From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX Cc: Juliana Shkreli .:E~Mea>, Vijai Ramdeen Sa>, < >, Scott Stackman <- " < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday
Entities connected to both Visa Signature and Juliana Shkreli

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSON
United States
LOCATIONScott Stackman
PERSON
Samantha Power
PERSONEyanna Rivas
PERSON
Eric Holder
PERSON
Cayman Islands
LOCATIONMAX FOUNDATION
ORGANIZATIONUBS Secure
ORGANIZATION
UBS AG
ORGANIZATION
Joi Ito
PERSON
Stanford University
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Internal Revenue Service
ORGANIZATIONLyle Casriel
PERSONFinancial Services Inc.
ORGANIZATION