Epstein Secrets

Message From: Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf

Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2016 at 10:14 AM To: Cc: NY Ghislaine < >, Juliana Shkreli >, Molly Ladd c > Subject: MAXWELL: RE: external trans request The routing number below is not valid for wire transfers. Can you please confirm th

Message From: Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer

Message From: Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf Per our conversation, please find the transfer form

u, account today. Do you see any transfers pending yet? From: Molly Ladd < Date: Wednesday, July 27, 2016 at 11:43 AM To: Cc: NY Ghislaine < >, Juliana Shkreli < >, Molly Ladd < < Subject: RE: MAXWELL: RE: external trans request Per our conversation, please find the transfer form attached for Ghislaine t

Message From: Ladd, Molly Sent: 7/27/2016 6:27:56 PM To: CC: G Max I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: RE: external trans request As discussed with Ghislaine, thi

Message From: Ladd, Molly Sent: 7/27/2016 6:27:56 PM To: CC: G Max I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: RE: external trans request As discussed with Ghislaine, this transfe

soon as we do. Thank you! Molly From: Sent: Wednesday, July 27, 2016 11:57 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai; Han, Binna Subject: Re: MAXWELL: RE: external trans request Hi Molly, Please see attached. Ghislaine is also expecting a $100k+ transfer to come in to Than

Apologies, I missed your first email! Please see attached. Thank you, From: Molly Ladd < Date: Wednesday, September 14, 2016 at 5:50 PM To: Cc: Juliana Shkreli Subject: RE: MAXWELL: Address Update Form I'm reaching out to follow up on the below. Can you please have Ghislaine sign and date the attached form

e sign and date the attached form and return via email (PDF)? Thank you! Molly From: Ladd, Molly Sent: Monday, August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we

d date the attached form and return via email (PDF)? Thank you! Molly From: Ladd, Molly Sent: Monday, August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can upda

ail (PDF)? Thank you! Molly From: Ladd, Molly Sent: Monday, August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhance

Subject: Re: MAXWELL: Address Update Form Thank you, Molly From: Molly Ladd < @ubs.com> Date: Thursday, September 22, 2016 at 11:25 AM To: Cc: Juliana Shkreli Subject: RE: MAXWELL: Address Update Form Confirming Ghislaine's address update is complete with her alternative investments and UBS accounts. Plea

Please don't hesitate to reach out with any questions. Thank you! Molly From: Ladd, Molly Sent: Thursday, September 15, 2016 10:09 AM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: Address Update Form Thank you! We will review and reach out with any questions. Best,

on't hesitate to reach out with any questions. Thank you! Molly From: Ladd, Molly Sent: Thursday, September 15, 2016 10:09 AM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: Address Update Form Thank you! We will review and reach out with any questions. Best, Molly F

ail (PDF)? Thank you! Molly From: Ladd, Molly Sent: Monday, August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhance

Message From: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashma

Message From: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashman LLP. He

Message From: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashman LLP. Here are all of the details that came

Message From: Ladd, Molly Sent: 8/15/2016 4:35:16 PM To: Dana Perry CC: Ramdeen, Vijai I; Shkreli, Juliana I; Han, Binna ; Ladd, Molly Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete.

Message From: Ladd, Molly Sent: 8/15/2016 4:35:16 PM To: Dana Perry CC: Ramdeen, Vijai I; Shkreli, Juliana I; Han, Binna ; Ladd, Molly Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED it

Message From: Ladd, Molly Sent: 8/15/2016 4:35:16 PM To: Dana Perry CC: Ramdeen, Vijai I; Shkreli, Juliana I; Han, Binna ; Ladd, Molly Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED it Thank you! Mol

o: CC: J; Han, Binna I■ Subject: MAXWELL: Address Update Form Attachments: MAXWELL • Address Update Form.pdf Ladd, Molly 8/15/2016 7:53:47 PM Shkreli, Juliana I; Ramdeen, Vijai I; Ladd, Molly Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas En

J; Han, Binna I■ Subject: MAXWELL: Address Update Form Attachments: MAXWELL • Address Update Form.pdf Ladd, Molly 8/15/2016 7:53:47 PM Shkreli, Juliana I; Ramdeen, Vijai I; Ladd, Molly Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhanced Fu

Message From: Sent: To: CC: J; Han, Binna I■ Subject: MAXWELL: Address Update Form Attachments: MAXWELL • Address Update Form.pdf Ladd, Molly 8/15/2016 7:53:47 PM Shkreli, Juliana I; R