Epstein Secrets

Message From: Rivas, Elyanna Sent: 12/18/2017 8:11:49 PM To: G Max CC: Shkreli, Juliana I; Ramdeen, Vijai [ I; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement Attachments: TERRAMAR -I I Acc

Message From: Rivas, Elyanna Sent: 12/18/2017 8:11:49 PM To: G Max CC: Shkreli, Juliana I; Ramdeen, Vijai [ I; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement Attachments: TERRAMAR -I I Account Stat

Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf Hi Ghislaine, As discussed, please see the attached November 2017 account statement for the TerraMar Project, Inc. account. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the

Message From: Rivas, Elyanna Sent: 1/18/2018 2:10:00 PM To: G Max ([email protected] CC: Shkreli, Juliana I; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,719.13 due. You cur

Message From: Rivas, Elyanna Sent: 1/18/2018 2:10:00 PM To: G Max ([email protected] CC: Shkreli, Juliana I; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,719.13 due. You currently ha

ject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,719.13 due. You currently have $304.38 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Serv

Message From: Rivas, Elyanna [ Sent: 1/18/2018 3:08:24 PM To: G Max [ CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, Confirming the $3,000.00 transfer to the TerraMar Pro

rivate Wealth Management New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, January 18, 2018 9:29 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, We will call you shortly to confirm the transfer. Thank you! El

[ CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, Confirming the $3,000.00 transfer to the TerraMar Project, Inc. account is complete. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management New York

Message From: Rivas, Elyanna Sent: 4/20/2018 8:50:50 PM To: 'G Max' CC: Shkreli, Juliana j; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to t

te UBS Financial Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 12:40 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $903.48 due. You currently have $80

i, Juliana j; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely UBS Elyanna Rivas Client Service Associate

BS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 12:40 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $903.48 due. You currently

ial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 12:40 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $903.48 due. You currently have $80

AMAR PROJECT: Credit Card Payment Thank you On Apr 20, 2018, at 16:50, > wrote: Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely <image001.png> Elyanna Rivas Client Service

Message From: Rivas, Elyannall ] Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the Terra

Message From: Rivas, Elyannall ] Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Proje

Shkreli, Juliana Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Av

G Max' [[email protected] CC: Ramdeen, Vijai I; Traskus, Michelle I; Walker, Christopher Subject: RE: TERRAMAR PROJECT: Credit Card Payment I; Shkreli, Juliana Rivas, Elyanna Hi Ghislaine, As discussed, we have transferred $2,000 from your savings account to your TerraMar Project, Inc. account to

New York, NY 10019 Phone: Fax: From: G Max [maiIto: Sent: Tuesday, June 18, 2019 11:21 AM To: Walker, Christopher Cc: Ramdeen, Vijai; Shkreli, Juliana; Rivas, Elyanna; Traskus, Michelle Subject: [External] Re: TERRAMAR PROJECT: Credit Card Payment Please transfer 2000 dollars from my savings to co

ou On Jun 18, 2019, at I I 19, " < wrote: Hi Ghislaine, You have a credit card payment of $1,472.14 due. You currently have $906.06 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Chris <image001.png> CONFIDENTIAL UBSTERRAMAR00004359 EFTA00239638

Message From: Walker, Christopher I Sent: 6/18/2019 3:19:16 PM To: GMAX CC: Ramdeen, Vijai I; Shkreli, Juliana ; Rivas, Elyanna I; Traskus, Michelle I J; Walker, Christopher Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have

Message From: Walker, Christopher I Sent: 6/18/2019 3:19:16 PM To: GMAX CC: Ramdeen, Vijai I; Shkreli, Juliana ; Rivas, Elyanna I; Traskus, Michelle I J; Walker, Christopher Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit

ject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,472.14 due. You currently have $906.06 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Chris *UBS Christopher J. Walker Registered Client Service Associat

Message From: Sent: To: CC: Ladd, MoIMIMMINIIMM] 2 19 2016 8:23:14 PM Subject: MAXWELL: Wire Received J; Waldron, Chelsey Shkreli, Juliana Confirming the TerraMar Project, Inc. account received a $10,029.00 wire from MAF HAZ CHARTER SERVICES DMCC, (GOVT BUSINESS ID) UNDERFORMATION, EMI

om: Sent: To: CC: Ladd, MoIMIMMINIIMM] 2 19 2016 8:23:14 PM Subject: MAXWELL: Wire Received J; Waldron, Chelsey Shkreli, Juliana Confirming the TerraMar Project, Inc. account received a $10,029.00 wire from MAF HAZ CHARTER SERVICES DMCC, (GOVT BUSINESS ID) UNDERFORMATION, EMIRATES. Thank you! Molly Ladd Client

Message From: Rivas, Elyanna Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana UNIENS Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to th

li, Juliana UNIENS Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Av