Epstein Secrets

r, Colorado 80274-8637 CONFIDENTIAL UBSTERRAMAR00002661 EFTA00238211 Bank Wire Transfer ABA I. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account iii=n= Reference Client Account Many thanks, / Maxwell CONFIDENTIAL UBSTERRAMAR00002662 EFTA00238212

Message From: Ladd, Molly I Sent: 6/14/2016 4:28:43 PM To: CC: Shkreli, Juliana I I; 'Ghislaine' [ I; Ramdeen, Vijai I I; Ladd, Molly Subject: RE: MAXWELL: Transfer request and Ghislaine, Per my conversation with Ghislaine

Hi Molly, Can you please call Ghislaine on her mobile C ) to confirm? From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B < Cc: Juliana Shkreli Ladd < Subject: RE: MAXWELL: Transfer request >, NY Ghislaine < Hi and Ghislaine, >, Molly Due to the size of this wire, we will need to verba

Message From: Ladd, Molly I Sent: 6/14/2016 4:28:43 PM To: CC: Shkreli, Juliana I I; 'Ghislaine' [ I; Ramdeen, Vijai I I; Ladd, Molly Subject: RE: MAXWELL: Transfer request and Ghislaine, Per my conversation with

: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA tl- Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Account / Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFIDENTIAL UBSTERRAMAR00002959

Message From: Ladd, Molly I Sent: To: CC: Shkreli, Juliana I I; Ramdeen, Vijai I Subject: 9/15/2016 8:48:48 PM RE: MAXWELL: RE: transfer request Yes! I just sent a calendar invite. From: Sent:

r request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd Date: Thursday, September 15, 2016 at 4:32 PM To: Cc: Juliana Shkreli >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request Scott is available on Tuesday, September 20th between 11:30AM-2PM. Please let me know

Message From: Ladd, Molly I Sent: To: CC: Shkreli, Juliana I I; Ramdeen, Vijai I Subject: 9/15/2016 8:48:48 PM RE: MAXWELL: RE: transfer request Yes! I just sent a calendar invite. From: Sent: Thursday

ank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account AccountI Reference Client Account # / Maxwell Ms. Maxwell can be reached at Ito confirm the transfer. Thank you, CONFIDENTIAL UBSTERFtAMAR0000

if a time during this window works for Ghislaine's schedule. Thank you! Molly From: Sent: Thursday, September 15, 2016 4:30 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Good afternoon, Ghislaine will be in NYC on Tuesday and would like to set up a

request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd < Date: Thursday, September 15, 2016 at 4:32 PM To: Cc: Juliana Shkreli < " < >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request CONFIDENTIAL UBSTERRAMAR00002963 EFTA00238354 Scott is available on Tuesday

during this window works for Ghislaine's schedule. Thank you! Molly From: Sent: Thursday, September 15, 2016 4:30 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Good afternoon, Ghislaine will be in NYC on Tuesday and would like to set up a meeting

WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: .C., COLTAF Trust Account Account Reference Client Account # Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFIDENTIAL UBSTERRAMAR00003006

Message From: Ladd, Molly Sent: 10/17/2016 4:03:37 PM To: G Max CC: Shkreli, Juliana Ramdeen, Vijai • Ladd, Molly Subject: RE: Maxwell: Trans request Ghislaine As discussed with Vijai, this wire is complete. FED 4 Tha

ent 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Ladd, Molly Sent: Monday, October 17, 2016 11:15 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Subject: RE: Maxwell: Trans request Ghislaine, Ladd, Molly We just tried calling you to verbally confirm this wire. Please give

lls Fargo Bank West, NA 1700 BroadwayDenyer, Colorado 80274-8637 Bank Wire Transfer ABA PIIIIIIIIIINire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Account / Maxwell Many thanks, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERFtAMAR00003029 EFTA00238420

Message From: Ladd, Molly I' Sent: 11/21/2016 9:17:14 PM To: I; G Max la CC: S cre i, Juliana ' I; Ladd, Molly lapomme Subject: RE: MAXWELL: RE: Wire trans a nd Ghislaine, As discussed this wire is complete. FED SP Thank you! Molly Mo

sociate UBS Financial Services Inc. Private wealth Management Original Message From: [mailto: ] Sent: Monday, November 21, 2016 2:54 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max CONFI DENTIAL UBSTERFtAMAR00003028 EFTA00238419 Subject: wire trans Hello, ms maxwell would l

ank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account t= Reference Client Account ft a Maxwell CONFIDENTIAL UBSTERFtAMAR00002630 EFTA00238180

May 06, 2016 11:01 AM To: Cc: G Maxwell; Ladd, Molly; Ramdeen, Vijai; Subject: RE: MAXWELL: Transfer request We will call you shortly. Thanks, Juliana From: Sent: Friday, May 06, 2016 9:54 AM To: ; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: MAXWELL: Transfer request l; Ramdeen, Vijai

nk: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account CONFIDENTIAL UBSTERFtAMAR00002659 EFTA00238209 Reference Client Account # Many thanks, = / Maxwell CONFIDENTIAL UBSTERFtAMAR000026

please assist us with this? Many thanks, From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B NY Ghislaine <[email protected]> Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: Transfer request Hi and Ghislaine, " <S>, Molly Due to the size of this wire, we will need to verbally confirm