Epstein Secrets

orgerson Bank: Citizens Bank Routing #: Acct #: From: Molly Ladd c ubs.com> Date: Tuesday, May 3, 2016 at 11:01 AM To: NY Ghislaine < >, Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, We will call you shortly to verbally confirm this wire. Thank you! Molly

ou shortly to verbally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; Cc: Shkreli, Juliana; Ramdeen, Vijai Subject Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know Th

ll call you shortly to verbally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; Cc: Shkreli, Juliana; Ramdeen, Vijai Subject Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me

. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERRAMAR00002618 EFTA00238168

Just confirming you received the signed EFT from Ms. Maxwell. From: Molly Ladd < Date: Tuesday, May 3, 2016 at 1:56 PM To: NY Ghislaine < Cc: >, Juliana Shkreli < >, Molly Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, 11 Per the updated transfer instructions sent by please sign and

e. Thank you! Molly From: G Maxwell Sent: Tuesday, May 03, 2016 11.00 AM To: Ladd, Molly; CONFIDENTIAL UBSTERRAMAR00002621 EFTA00238171 Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let m

you! Molly From: G Maxwell Sent: Tuesday, May 03, 2016 11.00 AM To: Ladd, Molly; CONFIDENTIAL UBSTERRAMAR00002621 EFTA00238171 Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know T

nt. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number -- Routing number Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERRAMAR00002622 EFTA00238172

Message From: Ladd, Molly Sent: 5/3/2016 7:49:56 PM To: G Maxwell CC: I; Shkreli, Juliana Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Ramdeen, Vijai Per our conversation, this ACH transfer is comp

for the funds to arrive in Scott's account. Thank you! Molly From: Ladd, Molly Sent: Tuesday, May 03, 2016 1:56 PM To: G Maxwell Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Per the updated transfer instructions sent by please sig

. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERFtAMAR00002625 EFTA00238175