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ille I i; Ramdeen, Vijai I ubs.coml Subject: MAXWELL: Question re check deposits As discussed, please mail the checks to the below address: U8S Financial Services Inc. Attn: Juliana Shkreli 299 Park Avenue, 25th Floor New York, NY 10171 Thanks! Juliana From: Sent: Thursday, March 13, 2014 4:41 PM To: Waldron
Message From: Shkreli, Juliana I ubs.coml Sent: 3/13/2014 8:47:46 PM To: ; Waldron, Chelsey Devon [ I CC: Garcia, Camille I i; Ramdeen, Vijai I ubs.coml Subject
s.coml Subject: MAXWELL: Question re check deposits As discussed, please mail the checks to the below address: U8S Financial Services Inc. Attn: Juliana Shkreli 299 Park Avenue, 25th Floor New York, NY 10171 Thanks! Juliana From: Sent: Thursday, March 13, 2014 4:41 PM To: Waldron, Chelsey Devon Cc: Ga
Message From: Shkreli, Juliana I ubs.coml Sent: 3/13/2014 8:47:46 PM To: ; Waldron, Chelsey Devon [ I CC: Garcia, Camille I i; Ramdeen, Vijai I ubs.coml Subject: MAXWEL
rning Ghislaine, Confirming we do not see a $20,000 deposit in the TerraMar account. Thank you! Ely Elyanna Rivas Client Service Associ ate u8S Financial Services Inc. Private Wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: original Message From: G max [mailto: Sent
Message From: Rivas, Elyanna Sent: 8/8/2018 1:06:31 PM To: 16 Max' (- CC: Shkreli, Juliana I Subject: TERRAMAR: Wire Deposit I; Ramdeen, Vijai [ ; Walker, Christopher Good morning Ghislaine, Confirming we do not see a $20,000 deposit
Message From: Rivas, Elyanna Sent: 8/8/2018 1:06:31 PM To: 16 Max' (- CC: Shkreli, Juliana I Subject: TERRAMAR: Wire Deposit I; Ramdeen, Vijai [ ; Walker, Christopher Good morning Ghislaine, Confirming we do not see a $20,000
ble later today to possibly do a call with Scott and Lyle? Thanks, Vijai Vijai Ramdcen Authorized Officer Senior Wealth Strategy Associate 1)65 Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel. Fax Intl Fax www ubs compnvater‘eatthmanagement The information
Message From: Sent: 2/19/2014 6:32:47 PM To: Ramdeen, Vijai [ CC: Shkreli, Juliana al; Garcia, Camille [a; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to Spm t
us know if this is helpful and if there are any questions. Thanks, Vijai Vijai Ramdeen Associate Director Senior Wealth Strategy Associate 0B9 Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 vinvw.ubs.corolonvatewealthmanactement The intonation set forth heron w
ion of this transaction will be sent to you via regular mail From: Sent: Wednesday, September 09, 2015 10:40 AM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Ghislaine's accountants Good morning, CONFIDENTIAL UBSTERFtAMAR00001520 EFTA00237165 Ghislaine's account
Entities connected to both Financial Services Inc. and Juliana Shkreli

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONScott Stackman
PERSONElyanna Rivas
PERSON
United States
LOCATIONGarcia
PERSONCamille
PERSONLyle Casriel
PERSON
Prince Charles
PERSONMAX FOUNDATION
ORGANIZATION
Jeffrey Epstein
PERSON
Naomi Campbell
PERSON
UBS AG
ORGANIZATION
Prince Andrew
PERSON
Colorado
LOCATION
Stanford University
LOCATION
Joi Ito
PERSON
NEW YORK NY
LOCATION