Epstein Secrets

: Date: Thursday, August 17, 2017 at 3:40 PM To: ellmax com> Cc: Juliana Shkreli Subject: RE: MAXWELL - RE: Transfer request As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and date where indicated, and return via email (PDF). Please let us know if you have

the signed form needed to complete the wire to Brian Yurasits. Thank you, From: Date: Thursday, August 17, 2017 at 3:40 PM To: ellmax com> Cc: Juliana Shkreli Subject: RE: MAXWELL - RE: Transfer request As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and date where

e Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Shkreli, Juliana Sent: Thursday, August 17, 2017 1:52 PM To: Cc: Rivas, Elyanna; Ramdeen, Vijai; Subject: MAXWELL - RE: Transfer request We will call yo

Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile Thank you, to confirm. CONFIDENTIAL UBSTERRAMAR00003281 EFTA00238656

Message From: Shkreli, Juliana Sent: dis7:38:18 PM To: n! CC: G Ma Ramdeen, Vijai O Rivas, Elyanna Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer reque

Message From: Shkreli, Juliana Sent: dis7:38:18 PM To: n! CC: G Ma Ramdeen, Vijai O Rivas, Elyanna Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request We le

r request Good afternoon, Attached is the signed form needed to complete the wire to Brian Yurasits. Thank you, From Dat • :40 PM To: Cc: >, Juliana Shkreli < Subject: RE: MAXWELL - RE: ra Hiserrec i l ies >, As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and d

Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile to confirm. Thank you, Visit our website at http://www.ubs.com This message contains confidentia

Message From: Rivas, Elyanna Sent: 8/18/2017 7:11:25 PM To: CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com) Subject: RE: MAXWELL - RE: Transfer request We will need to speak with Ghislaine to verbally confirm this transfer. Please let

Message From: Rivas, Elyanna Sent: 8/18/2017 7:11:25 PM To: CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com) Subject: RE: MAXWELL - RE: Transfer request We will need to speak with Ghislaine to verbally confirm this transfer. Please let us know t

a; Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile Thank you, to confirm. CONFIDENTIAL UBSTERRAMAR00003285 EFTA00238660

Message From: Rivas, Elyanna Sent: 8 18 2017 9: : To: CC: ax amdeen, Vijai Rivas, Subject: RE: MAXWELL - : rans er reques ; Shkreli, Juliana Confirming the $2,466.25 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian

Message From: Rivas, Elyanna Sent: 8 18 2017 9: : To: CC: ax amdeen, Vijai Rivas, Subject: RE: MAXWELL - : rans er reques ; Shkreli, Juliana Confirming the $2,466.25 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive

Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile to confirm. Thank you, CONFIDENTIAL UBSTERRAMAR00003292 EFTA00238667 Visit our website at htt

Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer f

the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, August 02, 2018 10:07 AM To: 'G Max' Cc: Shkreli, Juliana; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Confirming we tried giving you a call and left a voicemail.

hing you on your cell and left a voicemail. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $0 balance. Thank you! Ely From: Rivas, Elyanna Sent: Tuesday, July 17, 2