Epstein Secrets

EIND.I.PDF; DE Change of Agent - Edgarly LLCI1].pdf Hello, Attached is the EIN for Edgarley LLC. Also, please see the certificate of amendment for Edgarley. Ghislaine is asking if this new account can be opened today? And she would like to transfer $21,000 from her personal savings to the new Edgarley

Message From: Sent: To: CC: Subject: Attachments: 8/18/2015 4:08:41 PM Shkreli, Juliana ubs.comj Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC EIND.I.PDF; DE Change of Agen

w if we have any questions. Best, Juliana From: Sent: Monday, August 17, 2015 3:43 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Edgarley LLC certificate of formation - Ghislaine Maxwell Hello, Attached is the certificate of formation for Edgarley LLC. Best, CONFI

Subject: Attachments: 8/19/2015 7:35:50 PM 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 openin

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

ELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Good morning, alf Thank you! Ms. Maxwell would like $42,000 to be transferred to the Edgarley accoun rom her personal savings. She would then like to make two transfers from Edgarley today once the account is funded... $21,000 from Edgarley

[ Shkreli, Juliana I j BCC: Jour-CNOW-UBSAMERICAS-7 Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell ; Ramdeen, Vijai =/Ghislaine, The wire transfers are complete. Please let us know if you have any questions. Wire to Diana Chen: FED tr Wire to Marston Beacon Hi

ri Thanks! Juliana From: G Maxwell [mailto: Sent: Thursday, August 20, 2015 10:27 AM To: Shkreli, Juliana; Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Thank you THE TERRAMAR PROJECT FAC

d, Molly Subject: Transfer requests Hello, Ms. Maxwell would like to make 2 transfers today. She will need to send an external wire transfer from Edgarley's account and before doing so we will need to transfer more money into Edgarley. Please transfer $54,500 from Ms. Maxwell's personal savings to Edg

al transfer is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, September 21, 2015 12:55 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: Transfer requests Hi =, We will call shortly to confirm these transfers. Thank you! Molly From: Sent: Monday, Septem

Message From: Ladd, Molly laubs.com) Sent: 9/21/2015 7:59:31 PM To: CC: Waldron, Chelsey [ l; Ramdeen, Vijai ubs.com]; Ladd, Molly ubs.com] Subject: MAXWELL: RE: Transfer requests Him, Per our conversation, this external transfer is complete. FED # T

Message From: Sent: 8/18/2015 7:26:25 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 2:25 PM To: Cc: Chelsey

his. ", Juliana Shkreli Thanks, Juliana From: Sent: Tuesday, August 18, 2015 1:04 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Hi Juliana, Can you send me by email a breakdown of the items you

t 2:39 PM To: Cc: Chelsey Waldron, Subject: RE: MAXWELL: Edgarley LLC ", Juliana Shkreli As discussed, attached is the account documentation for Edgarley, LLC. We will call you shortly to discuss. Thanks, Juliana From: Sent: Wednesday, August 19, 2015 1:24 PM To: Shkreli, Juliana Cc: Waldron, Che

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