Epstein Secrets

gs to Ellmax checking And $6,385.99 from her personal checkin o the following account... Insurance Office of Central Ohio Checking Account No. Fifth Third Bank 155 W. Main Street New Albany, Ohio FTC e. SWIFT Code Many thanks, CONFIDENTIAL UBSTERRAMAR00003066 EFTA00238457

Message From: Shkreli, Juliana Subs:corn] Sent: 12/28/2016 8:25:17 PM To: CC: Ramdeen, Vijai nbs.comi Subject: MAXWELL - trans requests As discussed, both transfer

8/2016 8:25:17 PM To: CC: Ramdeen, Vijai nbs.comi Subject: MAXWELL - trans requests As discussed, both transfers are complete. FED # Thanks, Juliana From: Sent: Wednesday, December 28, 2016 12:31 PM To: Shkreli, Juliana Cc: Ladd, Molly; Ramdeen, Vijai Subject: trans requests Hello Juliana,

ai Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please allow 7 — 10 business days f

Message From: Rivas, Elyanna Sent: 5/30/2018 6:19:54 PM To: G Max CC: Shkreli, Juliana Subject: RE: MAXWELL:RE: Wire Instructions Hi Ghislaine, l; Ramdeen, Vijai I'm reaching out to check in on the below. Please confirm if

Message From: Rivas, Elyanna Sent: 5/30/2018 6:19:54 PM To: G Max CC: Shkreli, Juliana Subject: RE: MAXWELL:RE: Wire Instructions Hi Ghislaine, l; Ramdeen, Vijai I'm reaching out to check in on the below. Please confirm if the chec

< Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please allow 7 — 10 business days f

6 AM To: CC: Subject: Re: MAXWELL:RE: Wire Instructions thank you From: Eyanna Rivas < Date: Tuesday, May 15, 2018 at 5:21 PM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central O