Epstein Secrets

Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 11, 2018 10:31 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Hi Ghisl

ppreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen >, < >, Scott Stackman < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, UBS Secure Document Pick Up

versation yesterday >, UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or Go to UBS Secure Document Pick Up at On the login page you will

MAXWELL:RE: Re phone call conversation yesterday Attachments: TERRAMAR PROJECT- U8S Signature Card Statement 2016.zip Casriel, Lyle [-I; Ramdeen, Vijai Hi Ghislaine, As discussed, please see the attached 2016 statements for the TerraMar credit card ( ). Due to regulatory guidelines we are require

ppreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, ' < >, Scott Stackman < >, "< Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday UBS Secure Document

conversation yesterday UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. CONFIDENTIAL UBSTERRAMAR00003651 EFTA00238999 To retrieve the email, please click here and enter your PIN, or Go to URS Secur

ppreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, " < " < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, Scott Stackman < >, UBS Secure Document

r New York, NY 10019 Phone: Fax: From: G Max [mailto Sent: Wednesday, April 11, 2018 10:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Elyanna,

>, Scott Stackman < >, UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On t

9 Phone: 212.821.7058 Fax: 855.217-9863 From: G Max [mailto:[email protected]] Sent: Friday, May 04, 2018 1:37 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Thank you CONFIDENTIAL UBSTERRAMAR00003639 EFTA00238987 On May 4, 2018, at 12:57, ' '

MAX: Recurring Transfer UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at On the login page you wil

om/privatewealthmanagement From: Shkreli, Juliana Sent: Monday, December 03, 2018 8:54 AM To: 'Scott Borgerson' Cc: Casriel, Lyle; GMAX; Ramdeen, Vijai; Walker, Christopher; Rivas, Elyanna; Shkreli, Juliana Subject: RE: [External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms Sco

llennium Election Forms UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On t

mailto: Sent: Wednesday, July 17, 2019 9:11 AM To: Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00004420 EFTA00239683 Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Morning. I will also be sending funds from TerraMar UK to TerraMar US Can y

: UBS Wire Instructions UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On t

York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 1:32 PM To: G Max Cc: Stockman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana Subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, Co

conversation yesterday UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On t

From: Shkreli, Juliana Sent: Monday, April 16, 2018 6:14 PM To: G Max Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday CONFIDEN

conversation yesterday UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or Go to UBS Secure Document Pick Up at On the login page you will

ices Inc. Private Wealth Management From: G Max [mailto: Sent: Tuesday, July 23, 2019 11:43 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transf

XWELL: Transfer Request UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On t