Epstein Secrets

: 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 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesd

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 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Julian

Message From: Sent: 5/1/2014 3:55:51 PM To: Garcia, Camille Subject: Re: MAXWELL: Trans Many thanks. From: Camille Garcia < Date: Thursday, May 1, 2014 11:55 AM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans The wire is completed. Fed Ref# Thanks, Camille Fr

3:55:51 PM To: Garcia, Camille Subject: Re: MAXWELL: Trans Many thanks. From: Camille Garcia < Date: Thursday, May 1, 2014 11:55 AM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans The wire is completed. Fed Ref# Thanks, Camille From: Garcia, Camille Sent: Thursday, May 01, 2014 11:36 AM To: '

To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you! From: Chelsey Waldron < Date: Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < > Subject: RE: Trans request Hi =, Both transfers below are complete. Thank you, Chelsey From: Sent: Wednesday, June 04, 2014 1:35 PM To:

Message From: Sent: 6/4/2014 7:58:38 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you! From: Chelsey Waldron < Date: Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < > Subject: RE: Trans request Hi =, Both transfers below are complete. Th

ase, you can write in and provide the date of birth. Please let us know if you have any other questions regarding the paperwork. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25t° Floor New York, NY 10171 From: Sent: Tuesday, June 1

iscussed, the wire is completed. FED IS Thanks, Camille Camille Garcia, CIF'. Senior Wealth Strategy Associate UBS Private Wealth Management >, Chelsey Waldron CONFIDENTIAL UBSTERFtAMAR00000407 EFTA00236114 299 Park Avenue, 25th Floor New York, NY 10171 From: Garcia, Camille Sent: Tuesday, June 10, 2

ect: Re: Trans request Thank you. From: Chelsey Waldron < Date: Monday, June 16, 2014 at 11:37 AM To: cIMSMIS Cc: Juliana Shkreli < >, ,. >, Camille Garcia Subject: RE: Trans request Hi >, Chelsey Waldron As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From:

Message From: Sent: 6/16/2014 3:40:15 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you. From: Chelsey Waldron < Date: Monday, June 16, 2014 at 11:37 AM To: cIMSMIS Cc: Juliana Shkreli < >, ,. >, Camille Garcia Subject: RE: Trans request Hi >, Chelsey

quest Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 1

69 from TMP to Routing: Account Account Name: Robert Foos Many thanks, From: Camille Garcia < Date: Tuesday, June 17, 2014 at 1:46 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, Subject: MAXWELL: Trans request Him, The wire for $2,033.69 to Robert Foos was returned to us today as the account num

or Millennium Received — I will ask her to sign tomorrow. Best, From: Juliana Shkreli <a> Date: Wednesday, June 18, 2014 at 12:02 PM To: > Cc: Camille Garcia <a>, Chelsey Waldron >, Juliana Shkreli < Subject: MAXWELL: Form W9 for Millennium Hi =, As discussed, attached is the W9 Form. Please have Ghisl

ed — I will ask her to sign tomorrow. Best, From: Juliana Shkreli <a> Date: Wednesday, June 18, 2014 at 12:02 PM To: > Cc: Camille Garcia <a>, Chelsey Waldron >, Juliana Shkreli < Subject: MAXWELL: Form W9 for Millennium Hi =, As discussed, attached is the W9 Form. Please have Ghislaine sign and date whe

M To: Subject: Re: MAXWELL: Form W9 for Millennium Great. You as well! From: Juliana Shkreli < Date: Friday, June 20, 2014 at 4:53 PM To: Cc: Camille Garcia < >, Chelsey Waldron < Subject: RE: MAXWELL: Form W9 for Millennium We received the W9. Thanks and have a great weekend! Best, Juliana From: S

MAXWELL: Form W9 for Millennium Great. You as well! From: Juliana Shkreli < Date: Friday, June 20, 2014 at 4:53 PM To: Cc: Camille Garcia < >, Chelsey Waldron < Subject: RE: MAXWELL: Form W9 for Millennium We received the W9. Thanks and have a great weekend! Best, Juliana From: Sent: Friday, June 20,

ans request The routing number is coming up as invalid. Can you please confirm that is the correct number? Thanks, Juliana ]; Garcia, Camille >, Camille Garcia From: Sent: Tuesday, June 24, 2014 9:39 AM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans reque

harles as this was the info he provided. Get back to you shortly. Best, From: Juliana Shkreli < Date: Tuesday, June 24, 2014 at 10:47 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: MAXWELL: Trans request The routing number is coming up as invalid. Can you please confirm that is the correct numb

ldron, Chelsey Devon Subject: Re: MAXWELL: Trans request Thank you From: Chelsey Waldron < Date: Tuesday, June 24, 2014 at 1:39 PM To: Cc: >, Camille Garcia < >, Juliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Than

Message From: Sent: 6/24/2014 5:46:33 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: Trans request Thank you From: Chelsey Waldron < Date: Tuesday, June 24, 2014 at 1:39 PM To: Cc: >, Camille Garcia < >, Juliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans requ