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 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 o

o us ? From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwell Trans request Good Mornirly >, Juliana Shkreli < >, Chelsey Waldron >, Molly Ladd CONFIDENTIAL UBSTERRAMAR00002549 EFTA00238104 For a wire transfer this size, we also need a signed Letter o

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 cel

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

he original. We will call Ghislaine on 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 exter

us. From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwell Trans request Good Morning a, >, Juliana Shkreli < >, Chelsey Waldron >, Molly Ladd For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a lett

ot need the original. We will call Ghislaine on 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

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

Message From: Sent: 3/29/2016 3:07:01 PM To: Molly Ladd I ; Juliana I Subject: FW: Maxwell Trans request Attachments: Scan 2016-3-29 11.05.16.pdf Attached is the executed LOA from Ghislaine. Best, From: NY Ghis

ttached and scan / email back to us ? ); Chelsey Waldron From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < >, Juliana Shkreli < >, Chelsey Waldron " < >, Molly Ladd Subject: RE: Maxwell Trans request Good Morning MI, For a wire transfer this size, we also need a signed

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, Dana CONFIDENTIAL UBSTERR

Message From: Dana Perry [-I Sent: 3/29/2016 2:06:51 PM To: Juliana Shkreli I 1; Molly Ladd ; Chelsey Waldron 1 I CC: G Maxwell [-_I Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an ex