Epstein Secrets

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer CONFIDENTIAL UBSTERRAMAR00002544 EFTA00

her cell to verbally confirm. Thank youl Molly From: Sent: Tuesday, March 29, 2016 10:07 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She would like to trans

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERRAMAR000

nal. We will call Ghislaine on her cell to verbally confirm. Thank you! Molly From: Sent: Tuesday, MarcII , C To: Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request CONFIDENTIAL UBSTERRAMAR00002546 EFTA00238101 Good morning, Ms. Maxwell would like to m

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002552 EFTA00238107 Ms. Maxwell can be reached on her mobile to confirm the t

Message From: Ladd, Molly Sent: To: j; G Maxwell CC: I; Waldron, Chelsey I j; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: RE: Maxwell Trans request 3/29/2016 5:46:01 PM Ghislaine, Per our conversation,

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Numbt Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERFtAMAR000

Message From: Sent: To: CC: Ladd, Molly 3/29/2016 3:54:52 PM Shkreli, Juliana ubs.comj; Waldron, Chelsey I; Ladd, Molly Subject: RE: Maxwell Trans request Him , Ramdeen, Vijai Thank you! We just tried Ghislaine on her cell and were not able