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

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 Ladd, Molly Hi Juliana, Please see attached the signed forms for Edgarley llts account openin

Message From: Sent: To: CC: Subject: Attachments: 8/18/2015 4:08:41 PM Shkreli, Juliana ubs.comj Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarle

Message From: Sent: To: CC: Subject: Attachments: 8/18/2015 4:08:41 PM Shkreli, Juliana ubs.comj Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC EIN

new account can be opened today? And she would like to transfer $21,000 from her personal savings to the new Edgarley account. Many thanks, From: Juliana Shkreli Date: Monday, August 17, 2015 at 5:05 PM To: Cc: " ", Chelsey Waldron, Juliana Shkreli Subject: MAXWELL: Edgarley LLC certificate of formation -

EIND.I.PDF; DE Change of Agent - Edgarly LLCI1].pdf Hello, Attached is the EIN for Edgarley LLC. Also, please see the certificate of amendment for Edgarley. Ghislaine is asking if this new account can be opened today? And she would like to transfer $21,000 from her personal savings to the new Edgarley

8/18/2015 7:26:25 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 2:25 PM To: Cc: Chelsey Waldron, ' Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxw

Message From: Sent: 8/18/2015 7:26:25 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, Au

Message From: Sent: 8/18/2015 7:26:25 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, August 18,

Message From: Sent: 8/18/2015 7:26:25 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 2:25 PM To: Cc: Chelsey

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.

t 2:39 PM To: Cc: Chelsey Waldron, Subject: RE: MAXWELL: Edgarley LLC ", Juliana Shkreli As discussed, attached is the account documentation for Edgarley, LLC. We will call you shortly to discuss. Thanks, Juliana From: Sent: Wednesday, August 19, 2015 1:24 PM To: Shkreli, Juliana Cc: Waldron, Che

Message From: Shkreli, Juliana Sent: 8/20/2015 3:00:31 PM To: G Maxwell [-I; CC: Waldron, Chelsey Devon [ Shkreli, Juliana I j BCC: Jour-CNOW-UBSAMERICAS-7 Subj

Message From: Shkreli, Juliana Sent: 8/20/2015 3:00:31 PM To: G Maxwell [-I; CC: Waldron, Chelsey Devon [ Shkreli, Juliana I j BCC: Jour-CNOW-UBSAMERICAS-7 Subject: RE:

l: Bank: Cambridge Trust Company 65 Beacon Street Boston, MA 02108 Account name: Account number: ABA Routing number: SWIFT: Thank you! From: Juliana Shkreli Date: Thursday, August 20, 2015 at 9:15 AM To: CONFIDENTIAL UBSTERRAMAR00001114 EFTA00236772 Cc: Chelsey Waldron, ' ,, ", Juliana Shkreli S

ELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Good morning, alf Thank you! Ms. Maxwell would like $42,000 to be transferred to the Edgarley accoun rom her personal savings. She would then like to make two transfers from Edgarley today once the account is funded... $21,000 from Edgarley

Hi =, We will call shortly to confirm these transfers. Thank you! Molly From: Sent: Monday, September 21, 2015 12:07 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Transfer requests Hello, Ms. Maxwell would like to make 2 transfers today. She will need to send a

We will call shortly to confirm these transfers. Thank you! Molly From: Sent: Monday, September 21, 2015 12:07 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Transfer requests Hello, Ms. Maxwell would like to make 2 transfers today. She will need to send an externa

d, Molly Subject: Transfer requests Hello, Ms. Maxwell would like to make 2 transfers today. She will need to send an external wire transfer from Edgarley's account and before doing so we will need to transfer more money into Edgarley. Please transfer $54,500 from Ms. Maxwell's personal savings to Edg

Message From: Sent: To: CC: Subject: Attachments: 8/17/2015 7:42:38 PM Waldron, Chelsey Devon shkreli, Juliana a ubs.com j; Ramdeen, Vijai Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC 2.pdf; Edgarley LLC 1.pdf Hello, Attached is

17/2015 7:42:38 PM Waldron, Chelsey Devon shkreli, Juliana a ubs.com j; Ramdeen, Vijai Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC 2.pdf; Edgarley LLC 1.pdf Hello, Attached is the certificate of formation for Edgarley LLC. Best, CONFIDENTIAL UBSTERFLAMAR00001079 EFTA002