Epstein Secrets

Message From: Sent: To: CC: Subject: Attachments: 8/19/2015 7:35:50 PM Shkreli, Juliana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai au

df I; Ramdeen, Vijai aubs.comb Ladd, Molly Hi Juliana, Please see attached the signed forms for Edgarley llts account opening. Thank you, From: Juliana Shkreli Date: Wednesday, August 19, 2015 at 2:39 PM To: Cc: Chelsey Waldron, Subject: RE: MAXWELL: Edgarley LLC I Il ", Juliana Shkreli As discussed,

Message From: Sent: To: CC: Subject: Attachments: 8/19/2015 7:35:50 PM Shkreli, Juliana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai aubs.comb

anks! Juliana Edgarlev, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, 31 West 34th St Suite 7093 New York. NY 10001 • Email Address: • Telephone #: LLC Net Worth: $100k LLC Annual Income: 0 Name and title of

Message From: Sent: To: CC: BCC: Subject: Shkreli, Juliana 'ubs.coml 8/19/2015 8:26:50 PM Waldron, Chelsey Devon j; Ramdeen, Vijai •ubs.comb Ladd, Molly ubs.com]; G Maxwell [-l; Shkreli, Julian

Maxwell Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Please see attached the signed forms for Edgarley LLC's account opening. Thank you, From: Juliana Shkreli Date: Wednesday, August 19, 2015 at 2:39 PM To: Cc: Chelsey Waldron, Subject: RE: MAXWELL: Edgarley LLC ", Juliana Shkreli As discussed, attach

Message From: Sent: To: CC: BCC: Subject: Shkreli, Juliana 'ubs.coml 8/19/2015 8:26:50 PM Waldron, Chelsey Devon j; Ramdeen, Vijai •ubs.comb Ladd, Molly ubs.com]; G Maxwell [-l; Shkreli, Juliana I ubs.

anks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, CONFIDENTIAL UBSTERRAMAR00001108 EFTA00236766 • Email Address: • Telephone U: • LLC Net Worth: $100k • LLC Annual Income: 0 • Name and

Message From: Shkreli, Juliana laubs.coml Sent: 9/8/2016 3:08:15 PM To: CC: Ramdeen, Vijai •' ubs.com] Subject: RE: MAXWELL - additional transfer request The $12,2

Message From: Shkreli, Juliana laubs.coml Sent: 9/8/2016 3:08:15 PM To: CC: Ramdeen, Vijai •' ubs.com] Subject: RE: MAXWELL - additional transfer request The $12,249.18 wir

ent: 9/8/2016 3:08:15 PM To: CC: Ramdeen, Vijai •' ubs.com] Subject: RE: MAXWELL - additional transfer request The $12,249.18 wire transfer to Monte Albers de Leon is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 4:30 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana

Message From: Shkreli, Juliana I Sent: 9/9/2016 4:39:33 PM To: CC: Ramdeen, Vijai Subject: MAXWELL - additional transfer request The wire transfer is complete. F

Message From: Shkreli, Juliana I Sent: 9/9/2016 4:39:33 PM To: CC: Ramdeen, Vijai Subject: MAXWELL - additional transfer request The wire transfer is complete. FED # Tha

hkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Re: additional transfer request Good morning, We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account ending ir lo the following account: Citibank N.A. ABA Swift Code: Account No. Account Name. Mon