Epstein Secrets

ldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, Please use the following for the transfer to Charles Wyatt: Routing number: and the account number remains: Kind regards, CONFIDENTIAL UBSTERRAMAR00000459 EFTA00236165 From: Juliana Shkreli < Date: T

uliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL

ldron, Chelsey Devon Ms. Max-well would like to make an external trans from TMP *656 in the amount of $600.00 to the following account: Acct Name: Charles Wyatt Routing number Mier : Many thanks, CONFIDENTIAL UBSTERRAMAR00000576 EFTA00236278

C: Subject: Him , Waldron, Chelsey Devon 8/25/2014 7:16:41 PM fl RE: trans req As discussed, the wire request is complete. FED It: Thank you, Chelsey I; Ramdeen, Vijai From: Ernailto Sent: Monday, August 25, 2014 1:28 PM To: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: trans req Good aft

st Good afternoon, Ms. Maxwell would like to oaks an external trans from 'IMP '656 in the amount of $975.00 to the following account: Acct Name : Charles Wyatt Routing number: Account number : CONFIDENTIAL UBSTERFtAMAR00000660 EFTA00236359 Kind regards, M CONFI DENTIAL UBSTERRAMAR00000661 EFTA0023

2014 at 12:28 PM To: Cc: Juliana Shkreli Subject: RE: Trans request Him , As discussed, the wire request below is complete. FED IS: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, September 26, 2014 5:29 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject:

elsey Devon Good morning Ms. Maxwell would like to make an external transfer in the amount of $900.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Wishing you all a lovely Thanksgiving. CONFIDENTIAL UBSTERRAMAR00000731 EFTA00236428

: 11/25/2014 6:53:46 PM To: CC: Ramdeen, Vijai ; Shkreli, Juliana Subject: RE: Trans request The below wire is complete. FED Is Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, November 25, 2014 12:34 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject:

request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of 5750.00 from TMP •656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000791 EFTA00236480

Shkreli, Juliana Ramdeen, Vijai [ ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request Him , The wire is complete. FED It: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, January 20, 2015 2:14 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: M

quest Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $1,650.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000892 EFTA00236573

iana I ubs.cornI; Waldron, Chelsey Devon [ Subject: MAXWELL: external trans request Him , As discussed the wire is complete. FED IP Thank you, Chelsey From: Sent: Monday, March 23, 2015 2:42 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: external trans request Good

n, ; Waldron, Chelsey Devon Ms. Maxwell would • o make an external transfer in the amount of $1,200.00 from TMP to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000986 EFTA00236656

mdeen, Vijai I; Ladd, Margaret Finneran [ Subject: MAXWELL: external trans request Him , As discussed, the wire is complete. FED #: Thank you, Chelsey From: Sent: Thursday, April 23, 2015 12:03 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: external trans request G

request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $1,350.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001012 EFTA00236681

; Ladd, May BCC: Jour-CN0W-UBSAMERICAS-S Subject: MAXWELL: External trans request Hi M, As discussed, the wire is complete. FED # Thank you, Chelsey From: Sent: Tuesday, June 23, 2015 10:18 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: External trans request Goo

ernal transfers Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $412.50 from TerraMar. going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001644 EFTA00237286

Message From: Ladd, Molly I ubs.coml Sent: 12/1/2015 10:05:09 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana ubs.com); Ramdeen, Vijai ubs.coml; Ladd, Molly ubs.com Subject: MAXWELL: RE: External transfers Hi =, Per our conversat

:46 PM To: Cc: Subject: RE: MAXWELL: RE: External transfers Hi Per our conversation, these wires are complete. R&C Ventures, $3,532.52 FED tt Charles Wyatt, $375.00 FED Thank you! Molly From: Ladd, Molly Sent: Wednesday, February 03, 2016 3:24 PM CONFIDENTIAL UBSTERRAMAR00002235 EFTA00237802 To

Message From: Ladd, Molly Sent: 3/3/2016 5:13:06 PM To: CC: Waldron, Chelsey ; Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: RE: External transfers Per our conversation, this wire is complete. FED We will send out