Epstein Secrets

anks! Juliana Edgarlev, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, 31 West 34th St Suite 7093 New York. NY 10001 • Email Address: • Telephone #: LLC Net Worth: $100k LLC Annual Income: 0 Name and title of

Shkreli, Juliana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai aubs.comb Ladd, Molly Hi Juliana, Please see attached the signed forms for Edgarley llts account opening. Thank you, From: Juliana Shkreli Date

ou shortly to discuss. Thanks, Juliana From: Sent: Wednesday, August 19, 2015 1:24 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Ms. Maxwell would like to make two transfers today from Edgarley. Will the account be

. Thv official oonlimal ion of Ihis lumnsaelion y ll be sent lo you %is regular mail. From: Ghislaine Sent: Friday, Augus To: Stackman, Scott Cc: Monte Albers de Leon; Subject: <no subject> Scott please write a letter that says — see bellow — and e mail it to Monte Albers de leon who is cc'd on this e mail To w

[mailto ] Sent: Friday, August 14, 2015 5:27 PM To: Stickman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: <no subject> J; Gutierrez, You can't just write a note certifying that my account has in excess of 4 mill do

anks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, CONFIDENTIAL UBSTERRAMAR00001108 EFTA00236766 • Email Address: • Telephone U: • LLC Net Worth: $100k • LLC Annual Income: 0 • Name and

f we need anything else. Best, Juliana From: Sent: Wednesday, August 19, 2015 3:36 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Please see attached the signed forms for Edgarley LLC's account opening. T

ent: 9/8/2016 3:08:15 PM To: CC: Ramdeen, Vijai •' ubs.com] Subject: RE: MAXWELL - additional transfer request The $12,249.18 wire transfer to Monte Albers de Leon is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 4:30 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana

to Monte Albers de Leon is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 4:30 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - additional transfer request As discussed, we will enter the wire transfer tomorrow and confirm once it's compl

hkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Re: additional transfer request Good morning, We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account ending ir lo the following account: Citibank N.A. ABA Swift Code: Account No. Account Name. Mon

Message From: Shkreli, Juliana I Sent: 9/9/2016 4:39:33 PM To: CC: Ramdeen, Vijai Subject: MAXWELL - additional transfer request The wire transfer is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Friday, Sept