Epstein Secrets

ft->$300.00 External Transfer- Complete; FED # Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, December 15, 2014 11:21 AM To: Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon Subject: RE: Transfer requests As discussed, we will confirm once the below transfers are complet

n, Chelsey Devon [ Subject: Re: Transfer requests Thank you, Chelsey. From: Chelsey Waldron Date: Monday, December 15, 2014 at 2:02 PM To: Cc: Juliana Shkreli , Chelsey Waldron Subject: RE: Transfer requests =, As discussed, both transfers are complete. • <!--[if IsupportLists)--><!--[endifl-->$1,700,

00 External Transfer- Complete; FED # Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, December 15, 2014 11:21 AM To: Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon Subject: RE: Transfer requests As discussed, we will confirm once the below transfers are complete. Thank

al Transfer- Complete; FED # Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, December 15, 2014 11:21 AM To: Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon Subject: RE: Transfer requests As discussed, we will confirm once the below transfers are complete. Thank you, Che

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 7/17/2019 3:15:26 PM '6 Max' Shkreli, Juliana Ramdeen, Vija I; Stackman, Scott [ Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions TERRAMAR PROJECT INC-UBS Fed Wire In

Services Inc. Private Wealth Management Phone: Fax: From: G Max [maifto Sent: Wednesday, July 17, 2019 9:11 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Morning. I will also be sending funds from TerraMar UK to Te

ervices Inc. Private Wealth Management Phone Fax From: G Max [ma Sent: Tuesday, July 16, 2019 6:16 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Rarndeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up Hi there Barclays says tha

e of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL:

285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE:

Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transf

. Thanks! Juliana From:Stackman, Scott Sent: Friday, January 17, 2014 9:40 AM To: l ir; Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana; Casriel, Lyle; Rarndeen, Vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send yo

RE: Wealth Management for Ghislaine Maxwell Hi Attached are our v-cards for your reference. Please let us know if you have any questions. Thanks! Juliana From:Stackman, Scott Sent: Friday, January 17, 2014 9:40 AM To: l ir; Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana; C

, Scott Sent: Friday, January 17, 2014 9:40 AM To: l ir; Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana; Casriel, Lyle; Rarndeen, Vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send you the v cards of all of our team me

Associate UBS Financial Services Inc. Private Wealth Management From: G Max Sent: Monday, July 22, 2019 4:04 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re:

Service Associate UBS Financial Services Inc. Private Wealth Management From: G Max Sent: Monday, July 22, 2019 4:04 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [Exte

UBS Financial Services Inc. Private Wealth Management From: G Max Sent: Monday, July 22, 2019 3:25 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL:

Subject: Re: MAXWELL: Call Follow Up Thanks so much! From: Molly Ladd <[email protected]> Date: Thursday, October 13, 2016 at 9:54 AM To: Cc: Juliana Shkreli < >,' Molly Ladd Subject: RE: MAXWELL: Call Follow Up Confirming we have closed Ghislaine's Pot & Kettle and 116 LLC accounts. The debit card ass

1285 Avenue of the Americas, 38,^ Floor New York, NY 10019 Phone: Fax: From: Ladd, Molly Sent: Wednesday, October 12, 2016 5:12 PM To: a Cc: ; Rarndeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: Call Follow Up Thank you, we will confirm once both accounts are closed. Best, Molly Please note our n