Epstein Secrets

Message From: Sent: 10/20/2014 5:25:01 PM To: Shkreli, Juliana Subject: Re: Ghislaine's debit / cc cards Great, thank you! From: Juliana Shkreli < Date: Monday, October 20, 2014 at 1:18 PM To: Cc >, Chelsey Waldron < >, Juliana Shkreli Subject: RE: Ghislaine's debit / cc cards Confirmin

Message From: Sent: 10/20/2014 5:25:01 PM To: Shkreli, Juliana Subject: Re: Ghislaine's debit / cc cards Great, thank you! From: Juliana Shkreli < Date: Monday, October 20, 2014 at 1:18 PM To: Cc

Message From: Sent: 10/20/2014 5:25:01 PM To: Shkreli, Juliana Subject: Re: Ghislaine's debit / cc cards Great, thank you! From: Juliana Shkreli < Date: Monday, October 20, 2014 at 1:18 PM To: Cc >, Chels

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

s, Chelsey. CONFIDENTIAL UBSTERRAMAR00000724 EFTA00236421 From: Chelsey Waldron Date: Tuesday, November 4, 2014 at 5:32 PM To: Cc: ' " < >, Juliana Shkreli < >, Chelsey Waldron Subject: RE: Ghislaine's debit / cc cards Hi =, As discussed, we will order the new cards tomorrow. They will be scheduled t

be deactivated for 24 hours. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, October 22, 2014 11:17 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Ghislaine's debit / cc cards Him, As discussed, we will hold off on updating the emboss on Ms. Maxwe

vated for 24 hours. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, October 22, 2014 11:17 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Ghislaine's debit / cc cards Him, As discussed, we will hold off on updating the emboss on Ms. Maxwell 's thr

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

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

Chelsey! From: Chelsey Waldron Da To: Cc: Chelsey Waldron c > Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, >, Mizchelle Roan >, Juliana Shkreli Since you are not authorized on the account, we will send the information to =I who can pass along. Thank you, Chelsey From: Wilner, Jourdan Sen

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 9:59:4

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

Attachments: image001.gif Thank you, Chelsey. Have a nice night. From: Chelsey Waldron < Date: Monday, November 2, 2015 at 4:59 PM To: Cc: >, Juliana Shkreli < >, Chelsey Waldron Subject: MAXWELL: TerraMar Project deposit 6/13/14 Hi =, Please find a copy of the check attached. Thank you! Chelsey Wald

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

Message From: Sent: To: 2/7/2016 3:48:44 PM Chelsey Waldron CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, I; Molly Ladd ); Juliana Shkreli The company who will be sending us a wire transfer to TerraMar is saying it appears there is a problem with the bank names in the information below

16 5:53 PM To: srinivas; Shiva Cc: 'Anthony Brisacq'; 'Extra Faris Alibhai' Subject: Re: FROM IMMIDIA Good morning, Here are the details for the TerraMar Project bank account: Account No Account Name : Terramar Project, Inc Beneficiary Address Bank Name : UBS AG Bank Address : 677 Washington Blvd., Sta