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Message From: Waldron, Chelsey Devon Sent: 11/7/2014 8:00:00 PM To: Subject: RE: Ghislaine's debit /cc cards Great, thank you! From: [mailto: Sent: Friday, Novemb
ce she also lives here for security she would like it to just say '116' and also just 'G. Maxwell' rather than her full name. The second one is her TerraMar Project card and she would like for just her name to show as G Maxwell rather than her full name. Please let me know if it's possible to change both of the
Confirming we received your email. We will look into it and get back to you. Thanks, Juliana From: Sent: Monday, October 20, 2014 12:06 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Ghislaine's debit / cc cards Good morning, Ms. Maxwell is asking to change the names
d, however, since she also for security she would like it to just say and also just 'G. Maxwell' rather than her full name. The second one is her TerraMar Project card and she would like for just her name to show as G Maxwell rather than her full name. Please let me know if it's possible to change both of the
Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachm
Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123656.pcif 11/2/2015 9:59:49 PM Hi =I, Please find a copy of the check attached. Thank you! Che
unt, we will send the information to I= who can pass along. Thank you, Chelsey From: Wilner, Jourdan Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: ; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewi
Message From: Wilner, Jourdan Sent: 11/2/2015 9:38:58 PM To: INS CC: ; Santillan, Ximena I ); Roan, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Service Specialist Family Office and Busi
ancial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 From: Sent: Monday, November 02, 2015 3:36 PM To: Waldron, Chelsey Subject: Re: TerraMar Project deposit 6/13/14 Thanks, Chelsey! From: Chelsey Waldron < Date: Monday, November 2, 2015 at 3:31 PM To: "
Message From: Sent: 11/2/2015 10:06:35 PM To: Subject: Re: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: image001.gif Thank you, Chelsey. Have a nice night. From: Chelsey Waldron < Date: Monday, November 2, 2015 at 4:59
Entities connected to both Waldron and TerraMar Project

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONChelsey
PERSONChelsey Waldron
PERSONUBS Financial Services Inc.
ORGANIZATIONMizchelle
LOCATIONWilner
PERSONClient Service Specialist
ORGANIZATIONFamily Office
ORGANIZATION
Jordan
PERSONMarks Paneth LLP
ORGANIZATIONJOURDAN A. WILNER
PERSON
Cayman Islands
LOCATIONWarmest Regards
ORGANIZATIONXimena
PERSON