Epstein Secrets

From: " Date: Tuesday, February 18, 2014 1:34 PM To: Cc: Subject: RE: Maxwell Hi Thanks again for all your help. I am in the process of opening the TerraMar Project, Inc. account and just wanted to clarify the type of card you wanted for this account. Should it be a debit card or a credit card? Thanks, Camille Camil

ment 299 Park Avenue, 25th Floor New York. NY 10171 Tel I Fax From:Garcia, Camille Sent: Tuesday, February 18, 2014 12:56 PM To: Cc: Ramdeen, Vijai Subject: RE: Maxwell Hi Thanks for the below information. I have another question regarding Pot & Kettle LLC. In the spreadsheet you indicated th

Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf Hi Ghislaine, As discussed, please see the attached November 2017 account statement for the TerraMar Project, Inc. account. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the

Message From: Rivas, Elyanna Sent: 12/18/2017 8:11:49 PM To: G Max CC: Shkreli, Juliana I; Ramdeen, Vijai [ I; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf

ject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,719.13 due. You currently have $304.38 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Serv

Message From: Rivas, Elyanna Sent: 1/18/2018 2:10:00 PM To: G Max ([email protected] CC: Shkreli, Juliana I; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,719.13 due. You currently have $304.38 availabl

[ CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, Confirming the $3,000.00 transfer to the TerraMar Project, Inc. account is complete. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management New York

Message From: Rivas, Elyanna [ Sent: 1/18/2018 3:08:24 PM To: G Max [ CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, Confirming the $3,000.00 transfer to the TerraMar Project, Inc. account is com

i, Juliana j; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely UBS Elyanna Rivas Client Service Associate

Message From: Rivas, Elyanna Sent: 4/20/2018 8:50:50 PM To: 'G Max' CC: Shkreli, Juliana j; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. ac

AMAR PROJECT: Credit Card Payment Thank you On Apr 20, 2018, at 16:50, > wrote: Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely <image001.png> Elyanna Rivas Client Service

Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 12:40 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $903.48 due. You currently have $80.26 available in

ou On Jun 18, 2019, at I I 19, " < wrote: Hi Ghislaine, You have a credit card payment of $1,472.14 due. You currently have $906.06 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Chris <image001.png> CONFIDENTIAL UBSTERRAMAR00004359 EFTA00239638

Message From: Walker, Christopher [ Sent: 6/18/2019 10:10:47 PM To: 'G Max' [[email protected] CC: Ramdeen, Vijai I; Traskus, Michelle I; Walker, Christopher Subject: RE: TERRAMAR PROJECT: Credit Card Payment I; Shkreli, Juliana Rivas, Elyanna Hi Ghislaine

ject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,472.14 due. You currently have $906.06 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Chris *UBS Christopher J. Walker Registered Client Service Associat

Message From: Walker, Christopher I Sent: 6/18/2019 3:19:16 PM To: GMAX CC: Ramdeen, Vijai I; Shkreli, Juliana ; Rivas, Elyanna I; Traskus, Michelle I J; Walker, Christopher Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine