Epstein Secrets

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

along. Thank you, Chelsey From: Wilner, Jourdan Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: MM; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High CONFIDENTIAL UBSTERRAMAR00001616 EFTA00237258 Good afternoon Chelsey, In reviewing

Message From: Waldron, Chelsey Devon [ Sent: 4/20/2015 9:24:20 PM To: Kesner, Daniel CC: Ramdeen, Vijai I • Shkreli, Juliana Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi and Daniel, Ms. Maxwell's accounts have all been updated. Thank you, Chelsey From:

Message From: Waldron, Chelsey Devon [ Sent: 4/20/2015 9:24:20 PM To: Kesner, Daniel CC: Ramdeen, Vijai I • Shkreli, Juliana Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi and Daniel, Ms. Maxwell's accounts have all been updated. Thank you, Chels

Isabel; Guzman, Marylyn; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please let me know the status of this. Thank you, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana CONFIDENTIAL UBSTERRAMAR00000974 EFTA00236644

ank you! Chelsey Chelsey Waldron Client Senice Associate UBS Financial Services Inc. Private Wealth Management Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, or messenger to to my attention, whichever is easiest for you. CONFIDENTIAL UBSTERRAMAR00000975 EFTA00236645

Chelsey Chelsey Waldron Client Senice Associate UBS Financial Services Inc. Private Wealth Management Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, or messenger to to my attention, whichever is easiest for you. CONFIDENTIAL UBSTERRAMAR00000975 EFTA00236645

RKS PA METH •CCOuNTANTS 6 anviSCPS From: Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, We received the singed documents. We will review and reach out with any questi

ey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana Chelsey- Much appreciated. Can you receive documents via a secure system? We use leapfile. If not, we can messenger tomorrow or fax them to you.

on, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana Chelsey- Much appreciated. Can you receive documents via a secure system? We use leapfile. If not, we can messenger tomorrow or fax them

11, 2015 6:03 PM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana Chelsey- Much appreciated. Can you receive documents via a secure system? We use leapfile. If not, we can messen

sabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi David, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, You can either fax to or messenger to 299 Park Ave, FL 25 to my attention, whichever is easiest for you. We will confirm once we receive

eriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi David, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, You can either fax to or messenger to 299 Park Ave, FL 25 to my attention, whichever is easiest for you. We will confirm once w

To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi David, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, You can either fax to or messenger to 299 Park Ave, FL 25 to my attention, whichever is easiest for you

: Kesner, Daniel Sent: 3/13/2015 9:04:59 PM To: Waldron, Chelsey Devon [ CC: Saveriano, Isabel I I; Guzman, Marylyn I I; Roan, Mizchelle I Juliana I Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Thank you. I look forward to receiving your call. Isabel, please coordinate n

Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; ubs.com; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, Roan, Mizchelle; We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey D

eriano, Isabel; Guzman, Marylyn; ubs.com; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, Roan, Mizchelle; We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednes

om: Waldron, Chelsey Devon I Sent: 3/13/2015 7:35:54 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn I I; Roan, Mizchelle Juliana I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, We received the si

I; Roan, Mizchelle Juliana I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednes

Message From: Waldron, Chelsey Devon I Sent: 3/13/2015 7:35:54 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn I I; Roan, Mizchelle Juliana I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, We receiv

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

37262 Thank you, Chelsey From: Wilner, Jourdan [ Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: a; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project books for 2014, we have come

ETH From mailto Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana Roan, Mizchelle; CONFIDENTIAL UBSTERRAMAR00000925 EFTA00236598

NY 10017 P. E. MARKS PANETH From mailto Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana Roan, Mizchelle; CONFIDENTIAL UBSTERRAMAR00000925 EFTA00236598