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2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesday, Aprl To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal trans Good afternoon,
Message From: Sent: 4/22/2014 9:02:53 PM To: Subject: Re: MAXWELL: Internal trans Thank you. From: Juliana Shkreli < Date: Tuesday, April 22, 2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 tran
aldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesday, Aprl To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal trans Good afternoon, Ms. Maxwell would like to mak
, Ghislaine Maxwell 2: 5E-f.t9i, TZ/ZOIvi;37, EFTA01589123 ID: DATE: 02/25/2014 21:48:00 Page 9 of 11 DID: IIIIIIIIIIII CSID: INDEX1: INDEX2: TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714
ll's accounts. Please contact Dana (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171
unts. Please contact Dana (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 EFTA01589107 P
hislaine. Check for $169.62 from Golden Rule: deposited into Ghislaine Maxwell main checking Check for $24.00 from Network for Good: deposited into TerraMar Project, Inc. ■ Check for $27.00 from Network for Good: deposited into TerraMar Project, Inc. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS
2015 1:21:19 PM To: Subject: Re: MAXWELL: Checks Deposited Thank you! From: Chelsey Waldron Date: Tuesday, October 6, 2015 at 9:O6 AM To: Cc: Juliana Shkreli, Chelsey Waldron Subject: MAXWELL: Checks Deposited Good morning =, Confirming we received and deposited the below checks for Ghislaine. Check fo
Entities connected to both TerraMar Project, Inc. and Juliana Shkreli

Ghislaine Maxwell
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONChelsey Waldron
PERSONMAX FOUNDATION
ORGANIZATION
UBS AG
ORGANIZATION
Newark
LOCATION