Epstein Secrets

ments: 9/7/2016 6:28:14 PM G Max Re: MAXWELL - transfer requests image001.png; Trans Rueda.pdf Attached is the transfer form. Thank you, From: Juliana Shkreli Date: Wednesday, September 7, 2016 at 1:02 PM To: ellmax.com> Cc: " " < Subject: RE: MAXWELL - transfer requests >, Juliana Shkreli < The $1

account) is complete. Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - transfer requests We will call

# Street L LC account) is complete. Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - transfer request

: Wells Fargo Routing Number: Acct Name: Acct Number: Transfer $12,500 from 116 account •692 to the following: By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please ind

Message From: Shkreli, Juliana Sent: 9/7/2016 8:23:59 PM To: CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferr

ptember 07, 2016 2:28 PM To: Ramdeen, Vijai Cc: G Max Subject: Re: MAXWELL - transfer requests Attached is the transfer form. Thank you, From: Juliana Shkreli < Date: Wednesday, September 7, 2016 at 1:02 PM To: Cc: " " < >, Juliana Shkreli < Subject: RE: MAXWELL - transfer requests The $12,500.00 wir

Message From: Shkreli, Juliana Sent: 9/7/2016 8:23:59 PM To: CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferred $9,000

cct Number Transfer $12,500 from 116 account to the following: CONFIDENTIAL UBSTERRAMAR00002932 EFTA00238323 By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please ind

Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana 9/7/2016 5:02:47 PM Ramdeen, Vijai RE: MAXWELL - transfer requests MAXWELL - EFT Form 9-7-16.pdf The $12,500.00 wire transfer to Hollan

Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana 9/7/2016 5:02:47 PM Ramdeen, Vijai RE: MAXWELL - transfer requests MAXWELL - EFT Form 9-7-16.pdf The $12,500.00 wire transfer to Holland and Kni

r: Transfer $12,500 from 116 account 1 . 1 to the following: CONFIDENTIAL UBSTERRAMAR00002921 EFTA00238312 By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please ind