Epstein Secrets

1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: Rivas, Elyanna Sent: Friday, August 18, 2017 2:22 PM To: ' Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request Confirming we received your email. We will review and reach out if we have any questi

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

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

cas, 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 you shortly. CONFIDENTIAL UBSTERFtAMAR00003280 EFTA00238655 Thanks, Juliana From: Sen

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

a voicemail and asked her to call us back at Thanks, Juliana From Sent: Friday, August 18, 2017 3:24 PM To: Rivas, Elyanna Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: Re: MAXWELL - RE: Transfer request Hi Elyanna, Ghislaine can be reached at Thanks Sent from my iPhone On Aug 18, 201

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

Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Sent: lay, ugL I M M I IIIIP!. To: Rivas, Elyanna Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: Re: MAXWELL - RE: Transfer request Hi Elyanna, Ghislaine can be reached at Thanks Sent from my iPhone On Aug 18, 201

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: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As discussed, the $2,000.00 ACH transfer for Brian Yurasits is comp

e next transfer is coming due on Thursday, February V. Please note, every 1" and 15th of the month we transfer $2,000 from the Ellmax LLC account to Brian Yurasits' account at Capital One. We will hold processing the transfer until further instruction is advised. Thank you! Ely SUBS Elyanna Rivas Client Ser

the transfer. Thank you! Ely From: G Max [mailto: Sent: Wednesday, August 01, 2018 10:12 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: Re: MAXWELL: Recurring Transfer Follow Up Lets just continue for the time being as we were so put 6k into Ellmax and

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

Message From: Rivas, Elyanna ( Sent: 12/3/2018 2:57:23 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Insufficient Funds Hi Ghislaine, ; Walker, Christopher Confirming we tried reaching you on your cell. Ple

firming we tried reaching you on your cell. 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 $3.06 balance. Thank you! Ely UBS Elyanna Rivas Client Service Associate