Epstein Secrets

Message From: Ramdeen, Vijai Sent: 2/20/2014 8:42:38 PM To: CC: ; Stackman, Scott I I; Shkreli, Juliana Garcia, Camille I ; Waldron, Chelsey Devon I j; Klein, Matthew Subject: FW: MAXWELL: list of Ineleigible Securities Attachments: Maxwell - Offshore Assets to Transfer 2 18 14.pdf Ghislain

MAXWELL: List of lneleigble Secuittles Front Stackman, Scott Sent Wednesday, February 19, 2014 5:09 PM To: Casriel, Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chdsey Devon Subject: FW: MAXWELL: List of lneleigsble Secuittles Ghislaine, Attached is the list of securitie

thew [ Stackman, Scott Subject: RE: MAXWELL: Revised Proposal Attachments: Maxwell Holdings.pdf Ramdeen, Vijai I; Shkreli, Juliana 1; Waldron, Chelsey Devon The report I pull today is as of yesterday and will include what we just sold. I am attaching that here. If you want to see it with today's executi

you, Lyle From: G Maxwell Sent: Tuesday, July 15, 2 14 1 : 1 PM CONFIDENTIAL UBSTERFtAMAR00000503 EFTA00236207 To: Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon Subject: Re: MAXWELL: Revised Proposal This looks like a plan..lets execute Lets

ubject: RE: MAXWELL: Revised Proposal Attachments: Maxwell Holdings Report.pdf; Maxwell GL Report.pdf Ghislaine, I; Shkreli, Juliana J; Waldron, Chelsey Devon Attached is the updated holding report as mentioned in the trail below. I have also included a realized gain loss report. There is a modest realize

Let us know if you need anything else for now. Best, Lyle From: Casriel, Lyle Sent: Tuesday, July 15, 2014 5:13 PM To: 'G Maxwell' Cc: Klein, Matthew; Ramdeen, Vijai ( Scott; Waldron, Chelsey Devon Subject: RE: MAXWELL: Revised Proposal ); Shkreli, Juliana I I; Stackman, The available report is attache

/2014 3:15:38 PM To: CC: Klein, Matthew [ I; Ramdeen, Vijai Stackman, Scott [ I I Subject: RE: Cash Request ; Shkreli, Juliana I; Waldron, Chelsey Devon Per the conversation with Ghislaine the request was changed to 5k. Thank you. From: Sent: Monday, July 28, 2014 10:38 AM To: Casriel, Lyle Subje

you have a moment to speak. Thanks, Lyle >, Chelsey Waldron From: Sent: Monday, July 28, 2014 10:11 AM To: Casriel, Lyle; G Maxwell Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon Subject: Re: Cash Request Hi, Ghislaine said she wants less than 510k as she doe

ell [GMaxla; Ghislaine J; Casriel, Lyle ; Gutierrez, Matthew le); Klein, Matthew [Matthew.Klein@a; Ramdeen, Vijai j; Shkreli, Juliana Waldron, Chelsey Devon [ Subject: RE: Sale completed. Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Par

r mai I. From: G Maxwell [mailto Sent: Monday, February 09, 201511:35 AM To: Stackman, Scott; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: Please sell Roche. I will look at Crane and come back to you Thank you THE TERRAM

well [mailto Sent: Monday, July 27, 2015 3:51 PM To: Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon Subject: <no subject> Greetings, thought you might like to read the commissioned piece I wrote for Medium's new CLI-FI series..Click on the title

f this transaction still be sent to you viaregular mail. From: G Maxwell [mailto Sent: Monday, July 27, 2015 3:51 PM To: Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon Subject: <no subject> Greetings, thought you might like to read the commissioned

Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOU Account Title UBS A/C 1PM Mkt Value a/o 12/31/13

, Regina FW: MAXWELL Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOU Acc

Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C JPM Mkt Value a/o 12/31/13 Value et USS

ubject: FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS

amille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS Account Tttle UBS A/C JPM Mkt Value a/o 12/31

Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS

amille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C 1PM Mkt Value a/o 12/31/13 Value at UBS

Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS