Epstein Secrets

Terrific Thank you > on Aug 14, 2018, at 14:42, " ' <Ila wrote: > • Hi Ghislaine, > • confirming the $20,000 deposit from Lush has arrived in the TerraMar Project, Inc. account. > • Thank you! > Ely > • Elyanna Rivas > Client Service Associate > • uBS Financial Services Inc. > Private Wealth Management > 12

venue of the Americas, 38th Floor > New York, NY 10019 > Phone: • original Message > From: G Max [mailto: > sent: Tuesday, August > To: Rivas, Elyanna > subject: > > Good morning. we have confirmation from lush that the money was sent so now just want to see if it has arrived. > Thank you if yo

1285 Avenue of the Americas, 38th Floor > New York, NY 10019 > Phone: • original Message > From: G Max [mailto: > sent: Tuesday, August > To: Rivas, Elyanna > subject: > > Good morning. we have confirmation from lush that the money was sent so now just want to see if it has arrived. > Thank

: > • Hi Ghislaine, > • confirming the $20,000 deposit from Lush has arrived in the TerraMar Project, Inc. account. > • Thank you! > Ely > • Elyanna Rivas > Client Service Associate > • uBS Financial Services Inc. > Private Wealth Management > 1285 Avenue of the Americas, 38th Floor > New York, NY

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 Paymen

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 Ca

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 Instruc

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: AC

[ 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 Ghisla

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

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 Ghislai

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 H

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

ou! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. 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 Ghis

Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. 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

li, Juliana UNIENS Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Av

Message From: Rivas, Elyanna Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana UNIENS Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discus

Message From: Rivas, Elyanna Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana UNIENS Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine,

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

CC: Ramdeen, Vijai I; Traskus, Michelle I; Walker, Christopher Subject: RE: TERRAMAR PROJECT: Credit Card Payment I; Shkreli, Juliana Rivas, Elyanna Hi Ghislaine, As discussed, we have transferred $2,000 from your savings account to your TerraMar Project, Inc. account to cover your credit card

, NY 10019 Phone: Fax: From: G Max [maiIto: Sent: Tuesday, June 18, 2019 11:21 AM To: Walker, Christopher Cc: Ramdeen, Vijai; Shkreli, Juliana; Rivas, Elyanna; Traskus, Michelle Subject: [External] Re: TERRAMAR PROJECT: Credit Card Payment Please transfer 2000 dollars from my savings to cover the

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, You have a credit card payment of $1

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, You have a credit card paym

Shkreli, Juliana Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Av

Message From: Rivas, Elyannall ] Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As